0.02BTC Scam Attempt (old stretagy) Flag created

[BitcoinGirl.Club]

I have not got scammed but I was asked to give them 0.02BTC before withdrawing 1BTC they gave me in my account(The website they are using to scam).

User: Matsond (https://bitcointalk.org/index.php?action=profile;u=2606226)

Post to scam: https://bitcointalk.org/index.php?topic=5154960.0
http://archive.is/lfREv

Part of the conversation in Telegram:



Flag: Will be created and will update here. https://bitcointalk.org/index.php?action=trust;flag=239

Please support ^^

Thank you.

[1715493608]

1715493608

[1715493608]

1715493608

[The Sceptical Chymist]

I'll support that flag once you get it going, as there's no reason anyone should ask for any amount to be sent just to verify an address.  That's ridiculous on it's face.  That's why messages can be signed, and only when you can't sign a message should anyone resort to having to send funds from a wallet.

Nice catch, Pamoldar.  Keep hittin' them bitches right where it hurts.

Edit:  Jeez, you got that flag done quick.  Supported.

[BitcoinGirl.Club]

Edit:  Jeez, you got that flag done quick.  Supported.

Easy peasy once I had the topic ready 🤪

Thanks for the support.

Nice catch, Pamoldar.  Keep hittin' them bitches right where it hurts.

It was too good to be truth but once they said that they will give it in their website account then I was confirmed that it was a scam attempt. Them bitches are running out of creative ideas LOL

[DireWolfM14]

Thanks for taking the time to show that this is an obvious scam.  I've supported the flag as well.

Unfortunately it's just a throw-away account, the shitbird will be back with another account soon enough.

[marlboroza]

Supported flag.

Small question for OP - did you send them screenshot that you are holding 0.5BTC in your wallet, because rules are:

Hello everyone, 1 BTC giveaway happening right now from one of the biggest crypto companies to first 3 people!

Requirements:

1) You should have at least Member Account
2) You should have at least 0.5 BTC in your BTC wallet

All you need to do is contact us by Telegram @btcexchangegiveaway as quickly as possible with the screenshots proof.

I believe if you did you can create red flag.

If you didn't they can also say that you have tried to scam them which resulted in damage (damage can also be mental) and place red flag on you:

This user violated a casual or implied agreement with me, resulting in damages.

This might sound like CH's point, but law and justice are not the same thing and you can unintentionally fuck up and get red flag while exposing scammers