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Author Topic: Btc phone scams happening???  (Read 353 times)
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July 19, 2018, 08:04:30 AM
 #81

The use of phone calls in digital scams is increasing day by day. Only an informed investor can keep himself safe from this.
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July 19, 2018, 08:08:39 AM
 #82

I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??

how do they cheat? and does it align the sense of a BTC body?
I just heard this news now, thank you for reminding me that no one will be deceived by this mode.
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July 20, 2018, 12:16:55 PM
 #83

Last month, outgoing Israel Securities Authority Chairman Shmuel Hauser warned that cryptocurrency is poised to become the next binary options industry; in other words, the next multibillion-dollar Israeli scam. This means that it is happening where btc have a phone scam.
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July 27, 2018, 12:13:43 PM
 #84

I once experienced it with a named telegram account like from Vietnamese people, the name ny it "Ngoc Tuong Nam"
After a long time we chating about Bitcoin on telegram, then he called me and his voice is fluent in English and he also said from Florida America.

He wants to buy Bitcoin with Fiat using DHL. ahhhh Shit LOL
(I do not want to deal with people like that anymore!)


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July 27, 2018, 01:03:28 PM
 #85

I have never encountered with any such scam attempt but there is always a possibility of new scams taking place. However, I believe that we should build mass awareness at least on a basic level to help people to keep themselves safe from such scams. As of now, ETH/Altcoins giveaway scams are booming across the social media and no surprise if we see such phone scams taking place soon on a bigger level.

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July 27, 2018, 01:15:07 PM
 #86

The use of phone calls in digital scams is increasing day by day. Only an informed investor can keep himself safe from this.
I hope this is not true because this is definitely problematic. It could create a huge blow for bitcoin if this is proven real. On the other hand just in case that if it's really real then we must do something to stop it. We can't afford this kind of limitationin this system. We all want bitcoin to be clean and keep its integrity.

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July 27, 2018, 01:20:58 PM
 #87

The use of phone calls in digital scams is increasing day by day. Only an informed investor can keep himself safe from this.
This is literally a bad news and can create a bad shot for bitcoin. We don't want this to keep the integrity of the system and as much as possible get rid of it. We need to keep on taking care of bitcoin and our safety is in our hands. Bitcoin is a great system and should be kept clean always. Let's all stop this kind of activity to avoid inconvenience.

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July 27, 2018, 01:24:01 PM
 #88

This is a rare occurrence because it has long been a thief and should not be victimized by it, especially since we do not know our people talking with the phone. We must be smart and not be victims of these.

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July 27, 2018, 01:30:33 PM
 #89

I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??

Never heard about such thing before, none of my friends had such problem. Maybe you have just provided the phone number on some scam website and they just thrown all their base to some thieves?

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July 27, 2018, 01:32:25 PM
 #90

Never heard of any such scam. How would they even get your phone number? You probably went to a site which is scammy or quite fishy. You probably entered your personal data somewhere and they ended up selling your information for making some quick bucks. Make sure you never enter your sensitive on random untrustworthy sites!


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July 27, 2018, 01:33:22 PM
 #91

I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??



yes, there are many types of scammers in this industry including as you discussed. vigilance should be prioritized especially if someone is calling you who is reviewing crypto and bitcoin. it mostly makes no sense
Essentially you should never try to follow what they say, and if you want to invest better you buy it in exchange.

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Jhet09
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July 27, 2018, 01:36:26 PM
 #92

That's why you should check if its true BTC or not an scam many people have been scam before and now they are scared of BTC
anymore and that's my advice they should check if it's legit
stepanovage
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July 27, 2018, 01:48:00 PM
 #93

The use of phones for digital scams is on continuous rise. Now people are cashing the popularity of bitcoins.
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July 29, 2018, 06:42:50 PM
 #94

It didn't happen to me because I live in a country where the demand on cryptocurrencies is too low and scammers won't waste their time to scam us Smiley
You have to be cautious when receiving information from people you don't know specially when they are asking you to send them money.
Scammers always find new ways to steal your money (they are clever).

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July 30, 2018, 11:06:29 AM
 #95

That's cool, but how about your private safety? These unknown numbers make us more careful with telephone and Internet swindlers? But then I find reverse service https://ukareacodes.org/number/mobile/07589674352/ and it made my life easier
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July 30, 2018, 11:08:34 AM
 #96

I have never been a victim of Bitcoin scams by phone. But some of my friends have been bothered by strange numbers. They said they were police and want my friend to send them Bitcoin for them to check

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July 30, 2018, 11:10:06 AM
 #97

There are many forms of Bitcoin fraud on the internet. I do not think now; criminals are using phishing methods over the phone. Thank you for sharing this news. I would be more careful if someone called me and talked about Bitcoin

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July 30, 2018, 11:12:08 AM
 #98

Only stupid people get Bitcoin phishing over the phone. Previously there were a lot of phone numbers to call, and they said that they invested in their projects. If I send Bitcoin to them and the next day they will send me the 50% profit

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July 30, 2018, 12:33:43 PM
 #99

Any chance that they get numbers from ICOs that require KYC? Maybe this ICO companies sell you private information.
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July 30, 2018, 12:40:49 PM
 #100

I have found that in recent time btc phone scam has been increased a lot. Scams call people and pursue people to pay taxes and bills by btc or any altercoins. Even some asks to invest in fake coin also. Mainly the scam group target people over phone.

Has it been happened with anyone??


I myself have never experienced it, but if the potential victims already know a lot about bitcoin should not be easily fooled, because let the bitcoin mode telfon fraud is rife, but should be now intelligent people and know the true characteristics of fraud, but we must also remain vigilant ,
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