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Author Topic: BitCoin Scamming Business is Booming!  (Read 9171 times)
bornil267645
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October 11, 2014, 01:59:38 AM
 #121

Newcomers are so desperate to earn bitcoin wherever and however they can, creating opportunity for the scammers.

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BitsBitsBits
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October 11, 2014, 02:06:13 AM
 #122

I scam Sad

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OleOle
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October 12, 2014, 01:13:23 AM
 #123

Newcomers are so desperate to earn bitcoin wherever and however they can, creating opportunity for the scammers.

Yeah, they act like bitcoin desperado junkies hell bent on getting their coin fix, it's pathetic. Seeing the way some people act on this forum, they are virtually asking to be scammed.

 Undecided



robhimself
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Calling out scams, one HYIP at a time...


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October 12, 2014, 09:29:15 AM
 #124

I'm starting to think the only people making big bucks on BTC are the scammers in the long-run. Seen so many millions scammed...

santaClause
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October 12, 2014, 07:02:20 PM
 #125

Newcomers are so desperate to earn bitcoin wherever and however they can, creating opportunity for the scammers.

Yeah, they act like bitcoin desperado junkies hell bent on getting their coin fix, it's pathetic. Seeing the way some people act on this forum, they are virtually asking to be scammed.

 Undecided

There is somewhat of an argument to make people take a quiz before signing up on here, or to otherwise make it much more obvious that the forum does not moderate potential scams.

I think that people are just so used to there being consumer protections that do not appear in the bitcoin world. They assume they will be protected from scams when they are not and as a result they do not do sufficient due dilligance
ariyaromadhona
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October 13, 2014, 09:57:43 PM
 #126

The easiest way to didnt get scammed is to do not trusted anyone ..
but how about carding?
as you know there's many company accepting Bitcoin in online shoping now , is there any possibility in 'bitcoin carding' ?  Huh

awesome31312
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October 14, 2014, 02:54:34 AM
 #127

The easiest way to didnt get scammed is to do not trusted anyone ..
but how about carding?
as you know there's many company accepting Bitcoin in online shoping now , is there any possibility in 'bitcoin carding' ?  Huh

Just use Paypal

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October 14, 2014, 03:07:52 AM
 #128

... Rinse, repeat, until we are all back to using just Mt Gox for the final end all scam to Bitcoin when we are had again.


^ epic call bud ! Cheesy
SomethingElse
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October 14, 2014, 03:18:21 AM
 #129

soooooo many scams and hacks

and don't forget the fake hacks too

it is the wild west out there

fortunes are made and lost

always assume that somebody is trying to rip you off

NEM
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October 14, 2014, 04:09:59 AM
 #130

Scammers are everywhere, you can't trust any person in this world, real and virtual.

True. And I'm afraid that includes you after I got the following PM out of the blue:

Hey man, i really need fast response, i need to sell my bitcoins without any verification process.

If possible instant withdraw to paypal,skrill ect.

Localbitcoins is too slow for me, please share some website that you have used and its reliable (its a lot of btc for me).

I searched all possible exchanges and i couldn't find anything without verification.

Appreciate any help.

All the best,
futureazy

Now kindly go f* yourself.
bbit
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October 14, 2014, 05:52:52 AM
 #131

Scammers are everywhere, you can't trust any person in this world, real and virtual.

True. And I'm afraid that includes you after I got the following PM out of the blue:

Hey man, i really need fast response, i need to sell my bitcoins without any verification process.

If possible instant withdraw to paypal,skrill ect.

Localbitcoins is too slow for me, please share some website that you have used and its reliable (its a lot of btc for me).

I searched all possible exchanges and i couldn't find anything without verification.

Appreciate any help.

All the best,
futureazy
Now kindly go f* yourself.

HAHAHA I got the same thing from this scammer. I didn't tell him to go fuck himself though, but now I'll tell him NOW GO KINDLY GO F% yourself!!  what the nerve he PM's me the op on this thread.
Window2Wall
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October 14, 2014, 06:37:28 AM
 #132

The easiest way to didnt get scammed is to do not trusted anyone ..
but how about carding?
as you know there's many company accepting Bitcoin in online shoping now , is there any possibility in 'bitcoin carding' ?  Huh
If you were to buy something from a merchant with bitcoin then you would need to trust the merchant with your money until they deliver the goods to you.

You are correct to say that the best way to not get scammed is to not trust anyone however if you don't trust anyone then you cannot engage in any kind of commerce
awesome31312
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October 18, 2014, 06:10:05 AM
 #133

Scammers are everywhere, you can't trust any person in this world, real and virtual.

True. And I'm afraid that includes you after I got the following PM out of the blue:

Hey man, i really need fast response, i need to sell my bitcoins without any verification process.

If possible instant withdraw to paypal,skrill ect.

Localbitcoins is too slow for me, please share some website that you have used and its reliable (its a lot of btc for me).

I searched all possible exchanges and i couldn't find anything without verification.

Appreciate any help.

All the best,
futureazy

Now kindly go f* yourself.

This is ironic yet amusingly hilarious

e1ghtSpace
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We just have to wait.


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October 18, 2014, 09:54:34 AM
 #134

Hi all bitcointalk members I want to tell you about an exchange site which is scam  "coinexd.com".I deposited some lootoshares to this site but  never received.I also send some xuro coin but never received. I also email him three times but never got any reply.
http://lottoshares.42tx.com/address/LXLYAgQzP6AtXxYKK48Rzv4f9sYtWFrT2P
Xuro coin-Address: XWq22v6yNVrAq28DoYUbv7NzUgy9xtiFUm
TxId: 0b6924c5149b1b841a5e0132c010ffc8a11bd9c774db26fc423c361d4411716b




Do not ever try to deposit on this site or you will loses all your amount.
Seriously I lost about$3 worth Bitcoin on this site
Are you sure there isn't a minimum deposit threshold?

PM me and I'll create a video tutorial for you.
Check out my Youtube channel here for examples.
I can also do pretty good Photoshop jobs, PM me.
pattu1
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October 18, 2014, 04:10:57 PM
 #135

Scammers are everywhere, you can't trust any person in this world, real and virtual.

True. And I'm afraid that includes you after I got the following PM out of the blue:

Hey man, i really need fast response, i need to sell my bitcoins without any verification process.

If possible instant withdraw to paypal,skrill ect.

Localbitcoins is too slow for me, please share some website that you have used and its reliable (its a lot of btc for me).

I searched all possible exchanges and i couldn't find anything without verification.

Appreciate any help.

All the best,
futureazy
Now kindly go f* yourself.

HAHAHA I got the same thing from this scammer. I didn't tell him to go fuck himself though, but now I'll tell him NOW GO KINDLY GO F% yourself!!  what the nerve he PM's me the op on this thread.

Trying to scam legendary and hero members? He doesn't pick his victims carefully. Cheesy
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