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Author Topic: Fake BTC sites  (Read 342 times)
Iqra.s (OP)
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March 09, 2019, 07:43:51 PM
 #1

Everyone is making fake sites to earn free BTC cheap sites which just hacked after few months or week  Embarrassed
bL4nkcode
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March 09, 2019, 07:50:28 PM
 #2

Earn free btc. You mean fake faucets or cloud mining? They not worth the try these days, better offer a service and accept btc for payment.

Also, why you people still keep believing that someone will give you free btc for doing nothin?
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March 09, 2019, 08:19:19 PM
 #3

Earn free btc. You mean fake faucets or cloud mining? They not worth the try these days, better offer a service and accept btc for payment.

Also, why you people still keep believing that someone will give you free btc for doing nothin?

I agree with you , There ain't no such thing as a free lunch.
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March 10, 2019, 12:41:27 AM
 #4

Can you give some examples from the site you're talking about here? As bl4nkcode suggest maybe you're just talking about faucet site, but I think it can also be something else, like fake exchange where you're promised to earn free Bitcoins after doing several task.

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Johnyz
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March 10, 2019, 12:58:59 AM
 #5

Everyone is making fake sites to earn free BTC cheap sites which just hacked after few months or week  Embarrassed
What kind of site you’re referring for?
This is not new in cryptomarket, because since before many greedy people started to create many unfamiliar things to scam people, we should be more careful always. If someone offers you an offer for investment, don’t invest without proper reviews.
madrogue
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March 10, 2019, 04:09:39 AM
 #6

Everyone is making fake sites to earn free BTC cheap sites which just hacked after few months or week  Embarrassed
What kind of site you’re referring for?
This is not new in cryptomarket, because since before many greedy people started to create many unfamiliar things to scam people, we should be more careful always. If someone offers you an offer for investment, don’t invest without proper reviews.
I think that site is cloud mining like BTCONLINE.IO, ETHONLINE.IO and other. They will ask you to deposit while you want to make withdrawal. But, they will make your account frozen and you can't get refund
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March 10, 2019, 04:15:38 AM
 #7

Everyone is making fake sites to earn free BTC cheap sites which just hacked after few months or week  Embarrassed
What kind of site you’re referring for?
This is not new in cryptomarket, because since before many greedy people started to create many unfamiliar things to scam people, we should be more careful always. If someone offers you an offer for investment, don’t invest without proper reviews.
I think that site is cloud mining like BTCONLINE.IO, ETHONLINE.IO and other. They will ask you to deposit while you want to make withdrawal. But, they will make your account frozen and you can't get refund
I see, these kind of site who gave free hashrate for their new members right? We should know that these kind of site will have a short life... better leave

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March 10, 2019, 06:23:17 AM
 #8

Welp we're talking about money in here so scammers flocking is kind of expected. What blows my mind are the ppl falling for obvious scams, and based from the "earn free btc", it's most likely that op is talking about one of those.

I don't think scams can be fully eradicated and lessening them are mostly done with someone getting victimized first. So the best course is to rely on oneself e.g. know how to determine red flags, the risks you're exposing yourself into, when to stay away etc.. gather knowledge in short.

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Iqra.s (OP)
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March 11, 2019, 08:19:21 AM
 #9

Can you give some examples from the site you're talking about here? As bl4nkcode suggest maybe you're just talking about faucet site, but I think it can also be something else, like a fake exchange where you're promised to earn free Bitcoins after doing several tasks.
https://crypton-bnb.com
This one site and I have many sites like this more.
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March 11, 2019, 12:06:53 PM
Merited by DdmrDdmr (1)
 #10

Iqra.s, your problem is how to recognize legitimate site than one who is only trying to deceive users. That site you posted is very likely fake, they use same design as many other sites reported on this forum, pretending to be some crypto exchange. Before using of any site just check what others think about that site, type site name in search engine with extra word review or scam or not, and you will probably get some results. If not, that means that site is new, and you should not use it.

For example if you search for crypton-bnb, this is just one of the results : SCAM ALERT! cryptonbnb.com / crypton-bnb.com

They use social networks like Telegram or Discord to lure people in their net, and this is first sign that something is wrong. Never trust in such offers, from person or from add, this is how they become rich and others lose their money.

Same scammer, new victim : i'm lost my bitcoins

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DdmrDdmr
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March 11, 2019, 12:35:40 PM
 #11

<...>https://crypton-bnb.com
This one site and I have many sites like this more.
Well the referenced site does have plenty of red flags. For starters, the URL redirects you to a different site (crypton-buzz), which on ScamAdviser shows plenty of warning signals (see https://www.scamadviser.com/check-website/crypton-buzz.com):

-   Site is 10 days old
-   Site has no SEM/SEO
-   Contact emails for the domain are all free emails

Aside from that, there are plenty of legitimate reputable exchanges, and going to a shady unknown one (the site states that is an exchange – exchange whatever you deposit for nothing more likely) is only bound to bring trouble to the gullable.
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March 11, 2019, 01:06:17 PM
 #12

https://crypton-bnb.com
This one site and I have many sites like this more.
This site is an obvious scam site.

Domain:crypton-bnb.com
Registrar:NameCheap, Inc.
Registered On:2019-02-24
Expires On:2020-02-24
Updated On:2019-02-24

Check the site's validity next time and on how long it has been running. Most of the new sites are likely to scam their users so be aware of that.

Mashfiqun
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March 11, 2019, 01:22:25 PM
 #13

Scammers will try their best to scam you. You should be aware of the project you're investing your time/money in. Seek for reviews and stuff. I know most of the investment sites scam often. But if you're fast enough and can attract referrals, you might be benefitted highly.
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March 11, 2019, 01:45:45 PM
 #14

https://crypton-bnb.com
This one site and I have many sites like this more.
This site is an obvious scam site.

Domain:crypton-bnb.com
Registrar:NameCheap, Inc.
Registered On:2019-02-24
Expires On:2020-02-24
Updated On:2019-02-24

Check the site's validity next time and on how long it has been running. Most of the new sites are likely to scam their users so be aware of that.
I believe this is one of reason why Anthony Pompliano  says crypto not meant for humans because human have limit while genius know the end of a thing right from the every first start. Without doing some deep check about he site the information on the site proof the site  to be a glaring scam site because no crypto related site will have 2435829.899 BTC 24 trade volume with 2,449,467 active traders and won't be listed on Capital market.

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r1s2g3
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March 11, 2019, 03:02:09 PM
 #15

No, this is pure human greed and nothing else. Only thing is that here somebody scammed using/showing the crypto related business. If you are blinded by greed then it is illogical to blame crypto. Ponzi and scams exists long before the start of crypto.

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March 12, 2019, 08:33:43 AM
 #16

I believe this is one of reason why Anthony Pompliano  says crypto not meant for humans because human have limit while genius know the end of a thing right from the every first start. Without doing some deep check about he site the information on the site proof the site  to be a glaring scam site because no crypto related site will have 2435829.899 BTC 24 trade volume with 2,449,467 active traders and won't be listed on Capital market.
I wouldn't compare or give that kind of meaning with what Pompliano said. But everything in the web, there should be an etiquette that each user should conduct before trusting or believing with the website that they are searching.

All you have said are true, it's very unreal to believe that kind of new exchange to have that kind of amount and number of active traders. It's very catchy if you are newbie and isn't a fan of researching before committing to such sites.

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March 12, 2019, 02:31:37 PM
 #17

Scams are everywhere you cannot do anything about it but just ignore it. Also first research about that platform before investing. A lot of HYIPs are there in the market.
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March 12, 2019, 02:52:06 PM
 #18

Good site to that gives an easy way for checking scams: https://fried.com/crypto-scam-checker/

Note that it is updated manually and so is subject to human error too.

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March 12, 2019, 03:11:31 PM
 #19

Earn free btc. You mean fake faucets or cloud mining? They not worth the try these days, better offer a service and accept btc for payment.

Also, why you people still keep believing that someone will give you free btc for doing nothin?
Well, I will tell from my own experience that there is no free Bitcoin, people work at faucets, for which they get Bitcoin

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March 12, 2019, 03:45:16 PM
 #20

No, this is pure human greed and nothing else. Only thing is that here somebody scammed using/showing the crypto related business. If you are blinded by greed then it is illogical to blame crypto. Ponzi and scams exists long before the start of crypto.

Sometimes we are obsessed to see the amount of bitcoin that we can earn, so we try to invest and trying to earn bitcoin but suddenly, the site is disappearing with the money we invest. If we can be careful to choose the right website, I am sure that we can avoid getting scam and we could also earn bitcoin from that site. The scamming website will always be there, and only with research from another website, we could prevent to lose the money.

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