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Author Topic: bitcoin fraud with the mode of asking for help  (Read 349 times)
talkbitcoin
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November 05, 2018, 09:06:43 AM
 #21

this is always why i am so skeptical about those who ask for help with strange comments while being so willing to give up their secret information such as wallet file, private key, or in this case login information of their website containing a large amount of bitcoin!

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November 06, 2018, 02:31:04 AM
 #22

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/

There are many scammers using cryptocurrency to scam and steal money from peoples, you should not trying to help any suspicious peoples especially from gambling activity. If they have a fabricated proof to supporting your mistake, you will have to pay them. Few months ago, there were many scam email blackmailing users to send them bitcoin.
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November 06, 2018, 05:50:30 AM
 #23

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/


What kind of a trash website is that? I wouldn't understand why the people would deposit money to website like this one? If he want to play casino games there are many great and trustful online cryptocurrency casinos like bitstarz, mbit or fortunejack.
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November 06, 2018, 05:55:03 AM
 #24

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/


What kind of a trash website is that? I wouldn't understand why the people would deposit money to website like this one? If he want to play casino games there are many great and trustful online cryptocurrency casinos like bitstarz, mbit or fortunejack.

OP does not deposit any money, he was asked  to retrieve some winnings which is suspicious at first glance.  I hope OP has learned his lesson not to entertain any message from unknown people especially when they asked for help about money.  There are lots of consequences when money is involved.  It is  best to stay away from these people and ignore them if possible.

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November 06, 2018, 05:59:44 AM
 #25

The whole thing do not make sense to me, because what of if the person that is helping with withdrawal decided to hold on to the money if the withdrawal was successful. Anyone that contact me that I don't know on telegram, I block and delete the message history, telegram is becoming a hub for scams recently

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November 06, 2018, 08:10:49 AM
 #26

What a hilarious act of scamming. this people, they don't running out on idea on how to scam a person they just come with a new one. anyway thanks for this man. everyday i read here, i always learn a new lesson it makes us intelligent sometimes when we heard a rare story from people who experience something outrageous.

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November 06, 2018, 05:42:34 PM
 #27

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/
exactly xactly what I experienced a while ago but on a different site, he asked for my help to make a withdrawal and he promised to give a reward if I could withdraw it.
To search for authenticity then I searched in google about the site, google directed to the thread on bitcointalk and it turned out that the site was  declared scam.
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November 06, 2018, 05:48:41 PM
Last edit: November 08, 2018, 01:40:26 PM by khaled0111
 #28

You have to assume your responsibilities.
You wanted to help a person that you don't know, it is great to have kind people like you helping newbies but you should be more careful when it is about money.
Any one can destroy your reputation even without providing evidences.

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