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Author Topic: IS IT SCAM ? OR IS THIS REAL ANY IDEAS  (Read 355 times)
khaled0111
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October 05, 2019, 09:52:32 PM
 #21

Just think of it, why would someone ask you to deposit money to be able to withdraw money?
It doesn't make sense, right!
Why don't they deduct withdrawal fees from the money you won then send you the rest!
Telegram bots are usually scams so stay away from them especially when they ask you to deposit first.

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nakamura12
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October 06, 2019, 03:16:38 PM
 #22

Don't invest in an HYIP site. HYIP have issues if you ask many people about it. HYIP is the same as pyramid scheme/ponzi scheme which is not very good to do. Another obvious thing to know is they ask you to deposit money before you are able to withdraw your asset in your wallet or account.

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October 14, 2019, 05:58:40 PM
 #23

The plans and strategies which scammers present in the name of Bitcoin investments on their websites, telegram channels or any other social media platform it's all indicates that they are preparing to do big scams those crypto currencies users who are smart enough will definitely ignore this but those users who are new in crypto world they should have to be smart enough to pick their scam strategies that's the only way to secure yourself from scammers.
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October 15, 2019, 01:02:01 AM
 #24

Just think of it, why would someone ask you to deposit money to be able to withdraw money?
It doesn't make sense, right!
Why don't they deduct withdrawal fees from the money you won then send you the rest!
Telegram bots are usually scams so stay away from them especially when they ask you to deposit first.
Exactly, it's very unusual thing if such kind of investment or whatever you call it asks you to deposit in order to withraw? What the hell? @OP And please, stop getting bait on this stuff where you can earn freely in the beginning because there's no such legit thing! Most of it only makes you hype at first and then find ways to scam you in the end. I'm glad you asked here first before investing on it, at least you saved your money from being wasted.



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Rainbot
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October 16, 2019, 12:18:00 PM
 #25

Ignore it and don't send any funds to them,  else you gonna blame yourself,  telegram is a heaven for scammers,  lots  of messages  from anonymous people about investing in their platforms you've got to be careful  if you are having any transaction there,

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vlasrodz
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October 16, 2019, 12:25:03 PM
 #26

I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot  for an investment
They also have live transactions @CoinbaseEarnPayments
They are asking for 50,000 satoshi so I can withdraw as the transaction fee cannot be reversed I,m worried I might lose it if it is a scam any help would be appreciated also there is 9000 subscribers.

just typical spam
srsly

DO not waste your time on it
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October 16, 2019, 12:37:02 PM
 #27

Just think of it, why would someone ask you to deposit money to be able to withdraw money?
It doesn't make sense, right!
Why don't they deduct withdrawal fees from the money you won then send you the rest!
Telegram bots are usually scams so stay away from them especially when they ask you to deposit first.
in telegrams are quite a number of scammers, even bots like that. Well, so far I am not really interested in developments in telegrams, such as a bot, Ponzi scheme, and others. even some people sometimes do direct messages and then offer investments like that.

do not be easily fooled just because of the large ROI, bonuses, and others.

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October 16, 2019, 02:23:30 PM
 #28

I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot  for an investment
They also have live transactions @CoinbaseEarnPayments
They are asking for 50,000 satoshi so I can withdraw as the transaction fee cannot be reversed I,m worried I might lose it if it is a scam any help would be appreciated also there is 9000 subscribers.

Do not be in a hurry sending you need to confirm first if they are official affiliated to Coinbase, Telegram has become the most dangerous place to be, because of the so many users sending you messages about tempting offer, all the telegram groups that you are a part of has a pined message that they will not send you offer.
And you should be aware that users can change their username and add prefix to make them appear that they are legit and affiliated to one company.

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October 18, 2019, 03:04:14 PM
 #29

I currently signed up to a telegram chat @Coinbase_EarnOFFICIALBot  for an investment
They also have live transactions @CoinbaseEarnPayments
They are asking for 50,000 satoshi so I can withdraw as the transaction fee cannot be reversed I,m worried I might lose it if it is a scam any help would be appreciated also there is 9000 subscribers.

Coinbase can't get so low to be running stuff like this on telegram. People create such bots with names of popular organisations/projects just to look real and scam people. Don't send out anything to them, you're not gonna get anything in return. It's a waste of resources.
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October 21, 2019, 12:56:16 PM
 #30

don't send to bots like that, bots like that won't pay you, even if you send them they still won't allow you to withdraw, I tried it first, it's a scam created by an irresponsible person, and all the customers might it is fake.
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