Bitcoin Forum
February 24, 2021, 05:33:40 PM *
News: Latest Bitcoin Core release: 0.21.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Gemini double eth scam  (Read 93 times)
Dutchytalk
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
December 02, 2019, 12:29:01 AM
 #1

https://t.me/GeminiAirdrop_Bot?start=

https://t.me/joinchat/OFbsKRbOVsxyaeQ6Wr7TRA

https://t.me/joinchat/AAAAAFYM6u8bHM7nKP3xow

https://gemini.com/

Yes we'll minimum 0.5 eth to send up 100 eth and they instantly double your wth in 8mins lol. Ok so I was never going to send anything to them but I was bored so I went to the channel and asked, first how much longer is the double eth going. Then I asked of there was an address I could use to see all the transactions happening on etherscan. I was instantly banned. The channel only has 2400 in it and I'd imagine that's because everyone who sends eth gets banned lol. Then they post some fake happy customers every hour or so to make it look legit.

B grade scammers
1614188020
Hero Member
*
Offline Offline

Posts: 1614188020

View Profile Personal Message (Offline)

Ignore
1614188020
Reply with quote  #2

1614188020
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
EliseWatoson
Newbie
*
Offline Offline

Activity: 17
Merit: 3


View Profile WWW
December 02, 2019, 08:20:26 AM
 #2

https://t.me/GeminiAirdrop_Bot?start=

https://t.me/joinchat/OFbsKRbOVsxyaeQ6Wr7TRA

https://t.me/joinchat/AAAAAFYM6u8bHM7nKP3xow

https://gemini.com/

Yes we'll minimum 0.5 eth to send up 100 eth and they instantly double your wth in 8mins lol. Ok so I was never going to send anything to them but I was bored so I went to the channel and asked, first how much longer is the double eth going. Then I asked of there was an address I could use to see all the transactions happening on etherscan. I was instantly banned. The channel only has 2400 in it and I'd imagine that's because everyone who sends eth gets banned lol. Then they post some fake happy customers every hour or so to make it look legit.

B grade scammers

Good catch, but I would like to point out that "gemini.com" isn't part of this scam. Gemini is an exchange. The scammers are just using Gemini's name to promote their trust-trading scams (Note that the scam URL they are promoting leads to geminieth.com instead of gemini.com). This is just like how all the scammers were (and still are) using Binance's and other exchanges' names to create fake giveaway scams and promote them.


Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!