jqprez (OP)
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November 17, 2019, 01:33:52 PM |
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I think that is a scam . I think is not good deposit btc.
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owlcatz
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November 17, 2019, 01:58:35 PM |
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Yes, it's a scam. Don't deposit anything unless you want to lose it.
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jqprez (OP)
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November 17, 2019, 02:00:57 PM |
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Yes, it's a scam. Don't deposit anything unless you want to lose it.
But there is a real time post with scammer sites?
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witcher_sense
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November 17, 2019, 02:38:14 PM |
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In addition to being blatant fraud, they use someone else's material on their website. This is part from Armory Wallet: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F94f66068325e2b7671dbc6d8352ebffc.png&t=665&c=JY5qukSl1P30VA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Fa5f73817996dbe78c6624ecc3e35b3f4.png&t=665&c=tjIONKuiDQDWXQ)
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tmfp
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November 17, 2019, 03:19:35 PM |
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I think that is a scam . I think is not good deposit btc.
I think you're right. Yes, it's a scam. Don't deposit anything unless you want to lose it.
But there is a real time post with scammer sites? There are so many scams. Develop your own method of research (due dilligence) and, if in doubt, don't. Example: Google the physical address they provide. Does this give you confidence that they are a legitimate project? https://www.google.com/maps/place/1072+Noe+St,+San+Francisco,+CA+94114,+USA/@37.7518727,-122.431941,3a,75y,264.95h,90t/data=!3m6!1e1!3m4!1sk9JqNBcXrtVbPzrqt1wxbQ!2e0!7i16384!8i8192!4m5!3m4!1s0x808f7e13aeb26c93:0x4bcba9c7e474c8f3!8m2!3d37.7518339!4d-122.4322365
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Extraordinary Claims require Extraordinary Evidence
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bL4nkcode
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November 17, 2019, 03:21:55 PM |
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Yes, it's a scam. Don't deposit anything unless you want to lose it.
But there is a real time post with scammer sites? Whatever explanation they reason out, the fact that they can make your funds x20 on a short period of time, that's a ponzi.
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jets567
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November 17, 2019, 03:24:57 PM |
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This is a common scam but I can't imagine why people still fall into these kind of traps, I know that not all of us are techie and knowledgeable about crypto but these kind of scam is too obvious because if it's just as easy to double or triple your Bitcoin then what's the point of holding it?
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Theb
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November 17, 2019, 03:34:21 PM |
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Besides that this is an obvious scam they are also selling their domain name in flippa which just proves that they are trying to exhaust out more money from their scam before they exit out of it. Don't be fooled into this pay something before you get their award schemes as obviously there are other methods/ways you can do it without pulling out your wallet.
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jqprez (OP)
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November 17, 2019, 03:59:03 PM |
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Besides that this is an obvious scam they are also selling their domain name in flippa which just proves that they are trying to exhaust out more money from their scam before they exit out of it. Don't be fooled into this pay something before you get their award schemes as obviously there are other methods/ways you can do it without pulling out your wallet. Confirmed that is a scam. No doubt
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owlcatz
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November 17, 2019, 04:41:51 PM |
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This is a common scam but I can't imagine why people still fall into these kind of traps, I know that not all of us are techie and knowledgeable about crypto but these kind of scam is too obvious because if it's just as easy to double or triple your Bitcoin then what's the point of holding it?
It's basically gambling. You either win or lose at someone else's expense. Some people like it apparently.... ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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Theb
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November 17, 2019, 08:42:16 PM |
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This is a common scam but I can't imagine why people still fall into these kind of traps, I know that not all of us are techie and knowledgeable about crypto but these kind of scam is too obvious because if it's just as easy to double or triple your Bitcoin then what's the point of holding it?
It's basically gambling. You either win or lose at someone else's expense. Some people like it apparently.... ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) I disagree with the gambling comparison here since the users (victims) here are always losing. You might be talking about hyip sites or any kind of scams with referral commissions in which users have a chance to earn commission from one of their recruits, in this scenario however sending money to them doesn't given them any real chance that they would receive anything in return, this is the type of scam where anyone who will send money will instantly become a victim.
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jqprez (OP)
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November 17, 2019, 09:19:57 PM |
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This is a common scam but I can't imagine why people still fall into these kind of traps, I know that not all of us are techie and knowledgeable about crypto but these kind of scam is too obvious because if it's just as easy to double or triple your Bitcoin then what's the point of holding it?
It's basically gambling. You either win or lose at someone else's expense. Some people like it apparently.... ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) I disagree with the gambling comparison here since the users (victims) here are always losing. You might be talking about hyip sites or any kind of scams with referral commissions in which users have a chance to earn commission from one of their recruits, in this scenario however sending money to them doesn't given them any real chance that they would receive anything in return, this is the type of scam where anyone who will send money will instantly become a victim. yes, of course. Is not gambling. Is a scam because the money is lost
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owlcatz
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November 17, 2019, 10:13:05 PM |
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yes, of course. Is not gambling. Is a scam because the money is lost [/quote] Sorry, I should have been clearer. Some people KNOW it's a scam, but still deposit to sites - I meant it's gambling in THEIR minds. Yes, it is a scam indeed either way, it's just a different way of looking at it. /shrug
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bassbity
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November 18, 2019, 03:43:01 AM |
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In addition to being blatant fraud, they use someone else's material on their website. This is part from Armory Wallet: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F94f66068325e2b7671dbc6d8352ebffc.png&t=665&c=JY5qukSl1P30VA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Fa5f73817996dbe78c6624ecc3e35b3f4.png&t=665&c=tjIONKuiDQDWXQ) They don't want to think so just copy the text from another site so this is often done by scamers. Well never mind we already know that scamer continues to copy without thinking hard.
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jqprez (OP)
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November 18, 2019, 01:46:05 PM |
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In addition to being blatant fraud, they use someone else's material on their website. This is part from Armory Wallet: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2F94f66068325e2b7671dbc6d8352ebffc.png&t=665&c=JY5qukSl1P30VA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.gyazo.com%2Fa5f73817996dbe78c6624ecc3e35b3f4.png&t=665&c=tjIONKuiDQDWXQ) They don't want to think so just copy the text from another site so this is often done by scamers. Well never mind we already know that scamer continues to copy without thinking hard. yes, this is a good signal for scam alert
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dirgayeah
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November 19, 2019, 11:29:22 PM |
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This is old method. Even uneducated person are know this is a ponzi scheme. Mostly this method are using for trapping much greedy people which want a fast money.
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harizen
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November 19, 2019, 11:37:20 PM |
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Related thread: https://bitcointalk.org/index.php?topic=5081286.0Others are already aware of this scheme. However, since the amount to risks is somehow can afford to lose, they will still test the waters. These sh*t sites, although their attempt is somehow obvious, they can still play and take over with the mindset of those greedy and desperate people. People will really never learn until they realized how big their losses are.
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