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Author Topic: Who knows about greencrypto.info scam or legit?  (Read 185 times)
Ararbermas (OP)
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October 10, 2018, 02:10:43 PM
Last edit: October 10, 2018, 02:33:52 PM by Ararbermas
 #1

Hey guys i need more information about this  site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300.  it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

 Proof : https://imgur.com/a/LdRX3zS
              https://imgur.com/a/dIwOtss
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DaMut
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October 10, 2018, 02:43:42 PM
 #2

Hey guys i need more information about this  site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300.  it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

 Proof : https://imgur.com/a/LdRX3zS
              https://imgur.com/a/dIwOtss

Did you put a wrong address there ? because it did not go to http://greencrypto.info instead it went to https://crypto-fast.info/ and it is not accessible.
Also who is that guy ? any random people on telegram ? or your friend ? if it was a random guy on telegram, it would be better for you to not doing anything because they are trying to scam you. Not my first time got an email or message from a random guy to ask me do something and telling me that i will get something in 'return.

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October 10, 2018, 03:04:08 PM
 #3

Hey guys i need more information about this  site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300.  it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

 Proof : https://imgur.com/a/LdRX3zS
              https://imgur.com/a/dIwOtss
if indeed those who send pm to you are foreigners, you should not be given a response for it because it is potential to deceive you, be careful ... Smiley
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October 10, 2018, 08:20:29 PM
 #4

Scammer's Tactic, beware! Don't be dazzled with his offer in return.
At first look it's already fishy, how come the problem is about new rules & anonymity and the solution is sending them BTC? Shouldn't it be Identity verification? - Red flag

Oh, and btw, there was a scam accusation posted last September: crypto-home.info & hollycrypto.info & greencrypto.info scam flow

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October 10, 2018, 08:26:24 PM
 #5

[...] help to recover his funds on that site which around $300. it seems like exchange site but ts required to have 0.01btc for first withdrawal  [...]

This is 100% scam.

And it even isn't a new scam tactic. People get messaged to 'help' recovering funds on an completely unknown exchange/gambling site/whatever.
The scammer first is going to 'transfer' you some 'bitcoins' on the site (which do not exist because it is a scam site run by the scammer).
Then if you want to withdraw them, you first have to deposit a  ****fee (e.g. 'verification fee'). And that's what the scammer wants to achieve. He wants to trick you into paying this fee.

Do not fall for such tactics. It doesn't make sense to deposit something into a site to be able to withdraw (an exchange would simply deduct the 'fee' from the amount available).

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October 10, 2018, 08:38:00 PM
 #6

Hey guys i need more information about this  site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300.  it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

 Proof : https://imgur.com/a/LdRX3zS
              https://imgur.com/a/dIwOtss
Who the hell would need to send out some amounts before you can make a full withdrawal of your funds? This is a classic scammer way where you do need to deposit and making alibis about verifications and other similar stuffs.Just been wondering that you are already a Sr. member but still you don't have much idea on how a simple/classic scam works.Even just on common sense you would able to spot out directly.
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October 10, 2018, 08:42:30 PM
 #7

Hey guys i need more information about this  site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300.  it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

 Proof : https://imgur.com/a/LdRX3zS
              https://imgur.com/a/dIwOtss

Even without the help of Google search, it's quiet obvious that in terms of verification, exchanges usually requires submission of some documents to verify the identity of their users and not by depositing money. How the h*ll paying such amount will lead into successful verification. It's out of the context.

Spam messages on Telegram are present these days so be careful and as much as possible use our common sense. Since Telegram now is being actively used for Crypto discussions or groups, sh*t people are taking advantage on it to lure people into their scheme.

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October 10, 2018, 09:20:26 PM
 #8

Hey guys i need more information about this  site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300.  it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

 Proof : https://imgur.com/a/LdRX3zS
              https://imgur.com/a/dIwOtss

Even without the help of Google search, it's quiet obvious that in terms of verification, exchanges usually requires submission of some documents to verify the identity of their users and not by depositing money. How the h*ll paying such amount will lead into successful verification. It's out of the context.

Spam messages on Telegram are present these days so be careful and as much as possible use our common sense. Since Telegram now is being actively used for Crypto discussions or groups, sh*t people are taking advantage on it to lure people into their scheme.
On just looking out on that image you will able to tell that this is indeed a scam because verifications will mostly ask on user's  account ownership not just sending out money to prove it out.

Scammers nowadays really didnt step out to make some convincing way of scamming.  Grin

R


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Ararbermas (OP)
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October 11, 2018, 10:19:13 AM
 #9

Thanks guys i appreciate your feedback about that site.  And anyway i already found out that the site is ponzi,  LMAO  'cause after our conversation the account of guy." who asking for help" is deleted on telegram and i found out the site suddenly shutdown until now.  Which is a big proofs for me that it was a totally scam.  Lol. .

Ithink that site should be listed on scam accusation so that everyone will be aware on it.  But it's possible to change the name of site?  'cause as i see its now crypto-fast.info instead of greencrypto.info.
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October 13, 2018, 08:23:49 PM
 #10

Thanks guys i appreciate your feedback about that site.  And anyway i already found out that the site is ponzi,  LMAO  'cause after our conversation the account of guy." who asking for help" is deleted on telegram and i found out the site suddenly shutdown until now.  Which is a big proofs for me that it was a totally scam.  Lol. .

Ithink that site should be listed on scam accusation so that everyone will be aware on it.  But it's possible to change the name of site?  'cause as i see its now crypto-fast.info instead of greencrypto.info.
Good thing that you did able to save yourself on losing money because you just listen into peoples advise towards it. Anything is possible for a site to rename itself once busted they do create another one and this cycle continues as long there are greedy people who do keep on feeding these scammers. No matter on what would be the name is if their investment offers are way too high or unrealistic at all then better to stay away automatically no questions asked.

R


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October 14, 2018, 05:51:20 AM
 #11

Hey guys i need more information about this  site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300.  it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

 Proof : https://imgur.com/a/LdRX3zS
              https://imgur.com/a/dIwOtss
No, you should not make his request. You know, there are so many sophisticated scammers in the market and you can not see them all. So the best way to be safe is to never trust them and not help them. Just help people you know.

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