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Author Topic: [CRYPTOELIS] SCAM!!  (Read 113 times)
ICO BLOG
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September 03, 2018, 09:42:48 AM
 #1

What happened:: 0.01BTC scam attempt

Scammers Profile Link: DELETED

Reference Link:
Amount Scammed: 0.01BTC SCAM FAILED
Payment Method: BTC
Proof of Payment:
PM/Chat Logs:
[This post is made to prevent people from using their precious time uselessly]
[Also 0.01btc lol]
[Notice: Do not even access this site. Possibility of malware]
Hello guys,

On 28/07 I got approached by a beautiful woman with this picture


As you can see below, she wanted me to transfer her btc.

(I'll disclose my btc address for my innocence)

It sounded really suspicious since block of the platform doesn't mean she can't use other wallet / trading platform to transfer.
But since the she was too beautiful to refuse, I accepted the offer.
Then! She led me to this never-heard-of playform 'CRYPTOELIS'
Since it sounded like a scam, I made my account with usename 'Ihatescam'.




And then, another suspicious point.

The platform needs 0.01btc for verification. Are these guys serious?


This time, she made a great mistake. She is user of this platform but doesn't know the first 0.01btc deposit for verification? NONSENSE!


Her second mistake. She sent those long messages within a minute. It couldn't be done if she didn't upload those images in advance. Seems she was too excited thinking where to use my 0.01btc  Shocked.

But guys... Look at her lovely face Undecided

Look once more.

0.01BTC sound nothing compared to her beauty doesn't it?

I couldn't resist to help her regardless of such actions.





But she never came back.... After she sent me all of her saving?

I spent few hours thinking if i should send 0.01btc to help her since it really is not a big money. But after a few hours of thought, I refused to do it. Her beautiful face and the 'fucking shit' word doesn't match. Angry
Additional Notes: https://www.reddit.com/r/noncensored_bitcoin/comments/92smm0/uncensoredrcryptocurrency_is_cryptoeliscom_a_scam/

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September 03, 2018, 10:10:30 AM
 #2

You can use this format when reporting scam:


Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

To answer your question, likely stolen identity:

https://vkfaces.com/vk/user/id18720952

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September 03, 2018, 10:13:22 AM
 #3

You can use this format when reporting scam:


Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

To answer your question, likely stolen identity:

https://vkfaces.com/vk/user/id18720952


Ty for the help. Edited!

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September 03, 2018, 03:40:26 PM
 #4

Thank GOD you refused to do the last step (lately, a lot of scammers use such templates):

- Discord Scams - What's the scam here, how does it work?

Also this one:

This case seems exact similar to this case right here : https://bitcointalk.org/index.php?topic=4848364.msg43759006#msg43759006 . I found a lead on this case here and connected someone : https://bitcointalk.org/index.php?topic=4927544.msg44498431#msg44498431.

Interesting that people are falling for these.

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September 03, 2018, 05:03:55 PM
 #5

Thank GOD you refused to do the last step (lately, a lot of scammers use such templates):

- Discord Scams - What's the scam here, how does it work?

Also this one:

This case seems exact similar to this case right here : https://bitcointalk.org/index.php?topic=4848364.msg43759006#msg43759006 . I found a lead on this case here and connected someone : https://bitcointalk.org/index.php?topic=4927544.msg44498431#msg44498431.

Interesting that people are falling for these.
So they are SCAMMING people for 0.01BTC. Wow... At first I didn't think of it as a scam since it's not a big money.

Again, ty for the information Smiley

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September 04, 2018, 01:40:17 PM
 #6

it also happened to me bro ... he gave me 5btc but I must be deposit  0.05btc .... lol Grin  Roll Eyes
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September 04, 2018, 06:21:54 PM
 #7

it also happened to me bro ... he gave me 5btc but I must be deposit  0.05btc .... lol Grin  Roll Eyes
Wow you registered on may but this is your first post! It's an honor to get your first post  Grin Grin

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