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kalstarzz (OP)
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October 23, 2018, 12:47:49 PM |
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some time ago someone contacted me via telegram, he asked my help for the BTC asset withdraw on a jackpot site. then I decided to help him, when I wanted to withdraw the assets instead I was asked to deposit, after seeing the problem, I contacted the person again and apologized for not being able to help him. but the person was angry with me and asked for compensation. so before something similar happens to you-you should be careful. following I include the jackpot site link. https://bitcoinbetx.com/ |
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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coin-investor
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October 23, 2018, 01:27:33 PM |
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the best approach is to ignore them or block them he has no right to ask for compensation because I don't see the damage done, totally bullshit taking your time and ask for compensation he can bother you if he knows but since he is a total stranger no use asking for compensation.
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lyks15
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October 23, 2018, 01:41:03 PM |
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It is more prone in the newbies in bitcoin industry. Make sure that you are have enough knowldge before entering in bitcoin world because if you are going to ask for a guude to someone in a forum or in any group you have no assurance that they are not doing something to take your bitcoin. In this industry your knowledge,strategies and your self are your best partner in bitcoin business. When you ask help in someone it has a big chance that you will suffer in a fraud specially when someone ask your private keys and password they will have a easy access to transfer your coin or money to their account. So be wise and careful.
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petrcoin
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October 23, 2018, 01:42:25 PM |
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Well use my method on telegram. If some random guys says hello, just block him and live a better life.
Telegram is full of scammers, but they are mostly stupid so very easy to understand.
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teilwalL05
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October 23, 2018, 02:45:55 PM |
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There will always be fraudulent things in the market and right now they tend to target people that they have come across with because of the convenience of things that may happen online and they would sometimes ask for help that target can be in the forum or in a multimedia site, We should be very careful with this kind of modus.
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rodalutor
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WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN
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October 23, 2018, 03:55:58 PM |
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It's a sad situation that people take advantage of other's kindness but that's the world we live in. Unfortunately you need to constantly have your guard up because people will always be looking to exploit your kindness, in such situations I personally just choose to ignore anyone requesting my help that I do not know. I know that some people are lonely and truly have no one to help them but I feel the large majority have a personal friend they could ask and don't need to resort to strangers, therefore almost all strangers asking for such help are playing some sort of an angle.
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Kemarit
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Merit: 1353
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October 23, 2018, 04:14:24 PM |
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some time ago someone contacted me via telegram, he asked my help for the BTC asset withdraw on a jackpot site. then I decided to help him, when I wanted to withdraw the assets instead I was asked to deposit, after seeing the problem, I contacted the person again and apologized for not being able to help him. but the person was angry with me and asked for compensation. so before something similar happens to you-you should be careful. following I include the jackpot site link. https://bitcoinbetx.com/LOL. And the person has the nerved to get mad at you because he/she wasn't able to scam you? And no, I won't simply help anyone specially people I don't know because of the rampant scams out there. Question, what made you decide to help the person? How much bitcoin are we talking about here? I'm just curious, though. |
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Kprawn
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October 23, 2018, 04:14:58 PM |
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I Googled the site for scam accusations and I came up with nothing.  If there were issues with the withdrawal on this site, then people would have made some kind of scam accusation and I would have found it. It looks like the site is US based, but that can be wrong. Do not reply to random requests from people to help them, we know some of the classic Nigerian scams work like that.  |
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Yantoaja
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Activity: 322
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October 23, 2018, 05:10:49 PM |
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I myself just found out about this type of fraud because usually the fraud that I often experience is getting a scam e-mail, this is a dangerous mode because I hope we get a reward from withdrawl from the jackpot that he got, but instead we get fraud. I am grateful for this info. I became aware of the latest mode that will make me avoid this kind of fraud in the future
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dothebeats
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Cashback 15%
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October 23, 2018, 05:31:32 PM |
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The person who asked you to help is probably the one who owns the website, or is an accomplice of the owner. It's easy to create a fake gambling website with the same cheap scripts nowadays and pull off the scam. This sounds like the Nigerian Prince asking for your help but you must first send money in order to get the riches. Best thing to do with these scenarios is to just do your own thing and never even bother to reply. For the most part, it is in replying that these scammers get their motivation to continue in their schemes, so just ignore them and you'll be fine.
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kalstarzz (OP)
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October 24, 2018, 05:36:02 PM |
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some time ago someone contacted me via telegram, he asked my help for the BTC asset withdraw on a jackpot site. then I decided to help him, when I wanted to withdraw the assets instead I was asked to deposit, after seeing the problem, I contacted the person again and apologized for not being able to help him. but the person was angry with me and asked for compensation. so before something similar happens to you-you should be careful. following I include the jackpot site link. https://bitcoinbetx.com/LOL. And the person has the nerved to get mad at you because he/she wasn't able to scam you? And no, I won't simply help anyone specially people I don't know because of the rampant scams out there. Question, what made you decide to help the person? How much bitcoin are we talking about here? I'm just curious, though. he has 1.2 BTC when I managed to do widraw. I will get 50% of what he has, this is a very tempting number. hahaha lol. I realize this is a fraud, I just hope it's true and get 50%. |
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SnapDown22
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November 04, 2018, 04:49:34 PM |
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Well use my method on telegram. If some random guys says hello, just block him and live a better life.
Telegram is full of scammers, but they are mostly stupid so very easy to understand.
I often find people and individuals like this and I think this is the way he is looking for income from people or jobs that are not capable and I apologize for not insinuating but in fact like this |
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wxa7115
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November 04, 2018, 05:49:19 PM |
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some time ago someone contacted me via telegram, he asked my help for the BTC asset withdraw on a jackpot site. then I decided to help him, when I wanted to withdraw the assets instead I was asked to deposit, after seeing the problem, I contacted the person again and apologized for not being able to help him. but the person was angry with me and asked for compensation. so before something similar happens to you-you should be careful. following I include the jackpot site link. https://bitcoinbetx.com/It is better to never get involved with anything like that, those scammers have experience getting money out of people and you do not seem to have the experience to deal with them effectively so the most effective thing to do is to block them, because if you keep talking to them there is a possibility however remote they could convince you to send them money and as soon as they receive it they will ask for more and try to get as much money from you as possible just to disappear shortly after. It is a shame but the market of cryptocurrencies is full of people like that, if you do not believe me just take a look at the lending section of the forum where newbies will create a fake sad story just to see if anyone falls in their scam. |
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Cryptrx
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November 04, 2018, 10:34:44 PM |
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I've been getting such messages in the past, on time someone messaged me and asked me to help him and withdraw from an exchange. I just blocked the person.
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leetcoiner
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November 04, 2018, 10:39:05 PM |
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some time ago someone contacted me via telegram, he asked my help for the BTC asset withdraw on a jackpot site. then I decided to help him, when I wanted to withdraw the assets instead I was asked to deposit, after seeing the problem, I contacted the person again and apologized for not being able to help him. but the person was angry with me and asked for compensation. so before something similar happens to you-you should be careful. following I include the jackpot site link. https://bitcoinbetx.com/Not entirely clear. You were asked to make a Deposit to a bitcoin casino site, and when the site refused, there were problems with the person? In your place, I would not participate in such adventures, because then there will be a lot of problems. In court of course you will not be served, but will always be able to ban or earn a reputation as a fraudster. Be careful with strangers on the Internet. |
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aliceHortrex
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November 04, 2018, 11:17:20 PM |
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the best approach is to ignore them or block them he has no right to ask for compensation because I don't see the damage done, totally bullshit taking your time and ask for compensation he can bother you if he knows but since he is a total stranger no use asking for compensation.
Absolutely right! No one has the right to demand anything from you without a proper document. If this person really bothers you very much, then you can just ban him in the telegram and no one will do anything to you. You have every right to do so at the state level. However in the future wish you not to mess with similar co-players. |
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Herbert2020
Legendary
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Activity: 1946
Merit: 1137
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November 05, 2018, 06:23:05 AM |
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scammers always target greediness of people and use it to their own advantage to make money. this is not a new thing that happened to you. they usually do it with a malware in the name of their own wallet that is corrupted and ask you to help fix it and be rewarded big time! in short if someone isn't an actual expert they shouldn't really bother helping these people because the risks are higher than the reward. It looks like the site is US based, but
isn't that bad on its own? as far as i know "online gambling" is illegal in US! |
Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip.
Whales are those who keep buying the dip.
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ObroQ
Member
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Activity: 238
Merit: 10
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November 05, 2018, 06:38:00 AM |
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some time ago someone contacted me via telegram, he asked my help for the BTC asset withdraw on a jackpot site. then I decided to help him, when I wanted to withdraw the assets instead I was asked to deposit, after seeing the problem, I contacted the person again and apologized for not being able to help him. but the person was angry with me and asked for compensation. so before something similar happens to you-you should be careful. following I include the jackpot site link. https://bitcoinbetx.com/From the moment he contacted you, you should have started asking yourself some questions. Telegram is full of sxammers and i, like you was contacted by random people with the intention of scamming. Ignoring them or blocking is the best way to deal with them. |
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jseverson
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November 05, 2018, 08:22:53 AM |
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isn't that bad on its own? as far as i know "online gambling" is illegal in US!
Setting up an online gambling site in US jurisdiction is illegal, not necessarily gambling itself. It may depend on state laws though. I Googled the site for scam accusations and I came up with nothing.
In cases like this, you should do research on the site itself. Basically no one is talking about it, which is as big a red flag as scam accusations. But yeah it seems like asking for help regarding gambling sites is a fairly common modus operandi. They're not particularly believable, but people should still watch out. |
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pakhitheboss
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November 05, 2018, 08:58:54 AM |
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some time ago someone contacted me via telegram, he asked my help for the BTC asset withdraw on a jackpot site. then I decided to help him, when I wanted to withdraw the assets instead I was asked to deposit, after seeing the problem, I contacted the person again and apologized for not being able to help him. but the person was angry with me and asked for compensation. so before something similar happens to you-you should be careful. following I include the jackpot site link. https://bitcoinbetx.com/Thanks for updating us..Interesting!!! |
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