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Author Topic: Warning ! Don't handover your fund to third party.  (Read 79 times)
Coolcryptovator
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February 11, 2019, 04:17:07 PM
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 #1

Warning! Don't handover your fund to third party. Why I made this thread ? Please read below topic on Scam Accusation board.

[SCAM ALERT] (Trading crypto coach Telegram) This is how I lost 0.85 BTC.

You can see there OP had sent found to a fraud for trading. No doubts OP was a stupid. There was a greedy offer like 150% return on investment and OP fall in trap. Not only this guy scammed, there are more stupid like that. Why we need to send fund to third party trade for us? There is multiple trusted exchange, why we don't want to use it? 

Recently lot of signal group/channel on telegram and they are adding peoples randomly. Most of them are fraud and just copy paste each others. Especially I always leave and report pump & dump signal group/channel. They will offer you high profit like 200% or 1000% and they might ask to send fund to them. Mostly greedy peoples fall in their trap and get scam eventually. Somehow they attract peoples to send money to them. I will tell you a real short story how they convinced peoples.

Few month ago there was a Facebook group about crypto signal and I was a member also (not sure who had add me). Group admin share few prediction, analysis, chart and news about crypto currency. Few of his prediction become nearly true and he start give trading signal weekly. Most of his signal was working fine. So peoples become his fan and his group has become more big. After few day he stop signal and group admin announce, " who have no enough time and no enough experience they can send fund to us. We will trade ourselves and we will return fund end of month with interest based on profit". Some peoples trust him and send fund, admin also return fund timely with 12-20% profit. So more peoples are start trusting him due to accurate payouts. He continue like this almost 6 month.

Due to bear market some of my FB friends want to join his group, they thought at least we can earn 12-20% by him. But I stop my friends and I advise them, Just watch the game. Group admin continue few more month and gather almost 50BTC (IMO) from group. Then suddenly admin gone offline. After few days come online and said my everything has been hacked and I am sorry Grin.

So what you get from this story ? That's the way how scammer try to gain trust. I knew someday he will scam and eventually happened. My friends thanks me later.

So don't trust third party with your fund. Trade yourself, learn analysis. Follow them who share free advise and if you feel them good then apply on your trade. There is few signal group you can join but don't trade after you join. Just follow their signal how many % accurate. Then choose which group is best and you might follow that group.

Apologize for long post. Perhaps it might help newbie.   

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February 11, 2019, 04:50:25 PM
 #2

It's very foolish to send funds to third parties,except if course if we're dealing with trusted escrow third party service.
Sending your funds to a third party or to a random individual in the name of trading signal is simply foolish and no one should fall for such
Anyone can randomly give out signals and get lucky once or twice
Learn how to trade yourself and garner knowledge yourself also

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February 11, 2019, 05:22:05 PM
 #3

<...>
I also saw that post yesterday. Honestly this should be a lesson to the victim though I feel sorry for him.
People should learn that;

- Don't trust Pump signals, they will dump on you
- Don't trust Trade signals, they will dump on you.
- Never pay any money to join "VIP trading groups",you will be scammed
- Never spend a cent to buy most of those trading bots... most are scam.
- Never spend a cent to buy trading scripts/ Betting scripts... it's probably scam or malware
- Never spend a cent to join matrix schemes
- Never spend a cent to join Ponzi schemes

There is no easy way to make money... why hand it over to a stranger to make it for you?
Don't be lazy and dumb, or else you will part with your money/crypto sooner than you expect.

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February 12, 2019, 01:32:09 AM
 #4

Due to bear market some of my FB friends want to join his group, they thought at least we can earn 12-20% by him. But I stop my friends and I advise them, Just watch the game. Group admin continue few more month and gather almost 50BTC (IMO) from group. Then suddenly admin gone offline. After few days come online and said my everything has been hacked and I am sorry Grin.
Great move, this way they have learned and lost no money. Perfect result.  Wink

It's always the same in crypto: greed is bringing people out of control and they are doing everything if scammers tell them the best stories. There are still far too much people falling for scammers and I like your time you are spending to expose them and underline how you detected it.
The best thing is always to teach how to figure out scams on our own getting knowledge and experience how to spot them: anonymous team / fake team, unrealistic promises, nor proof how they want to earn the promised returns and so on.
People will understand how to spot a scam and share their knowledge to others, how you did.

Quote
Give a Man a Fish, and You Feed Him for a Day. Teach a Man To Fish, and You Feed Him for a Lifetime.
Source: Proverb  Wink

Kudos to OP!!


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February 12, 2019, 02:39:44 AM
 #5

Trading Crypto Couch? Is it the same group of people who run the Palm Beach Signal channel or What The Crypto? They're working together with that fake blockchain support? Wow.

Man, they seriously need to be jailed for a lifetime. I also know some paid bot trading offering their services through Telegram with a promise of 1% daily return or so, but then this bot failed and the developer said it happens because of bear market lol. Luckily not too many people involved but the amount he scammed is not small either (ironically, a lot of people who paid for this are those who some people call whales).

And btw, Ian Balina also runs new services which require you to pay a minimum of 0.25 BTC/month. This dude is hilarious.


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