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Author Topic: is this gift right? Send 0.5 ETH = 1ETH  (Read 1090 times)
Sithara007
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December 18, 2019, 07:05:47 AM
 #101

It is really sad to see these sort of scams still causing huge losses to the cryptocurrency users. I have around 6 years of experience in the field of cryptocurrency, and as a result I can easily identify this one as a scam. But many of the newer and inexperienced users may fail to do so, and may lose their hard earned money to this scam. We have limited options at our disposal. At the most, we can educate the noobs about scams such as this one, and it may reduce the incidents of users getting scammed.

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December 18, 2019, 07:07:55 AM
 #102

Since 2016 many fell for this trick and i am still surprised its still alive till today, stay away its red flag and why would you even belief such? The first time i saw something like it i knew its scam

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December 18, 2019, 07:12:37 AM
 #103

be careful friend, There is no Bounty asking eth from Bounty participants, 100% the bounties you see are Scam. leave immediately.
you better review the bounty here https://bitcointalk.org/index.php?board=238.0
You are free to support any project but you must remember that there is no bounty project that asks for ETH, BTC from you.

This is not about bounties that have to send an crypto in advance, but a double investment with 1 send then will get 2x when it is a scamer that tricks many users.
We have to visit "Scam Accusations" to keep in mind which scamer is active and you need to know about it so that you don't get caught by the scamer.
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December 18, 2019, 07:20:42 AM
 #104

No
Don't ever fall into these type of scam

What makes people become illogical?
Greed

If you are devoured by your greed, it will make your life tougher
So please, no
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December 18, 2019, 07:25:22 AM
 #105

can someone check this site? about the 2x fold prize of ETH.
if someone sends 0.5 ETH to their address & will get a bonus 2x = 1 ETH

https://mixineth.com/

2x bonus will be sent to the address that you entered or that you want from ETH.
Are gifts like this true?

EDIT:


please dont be stupid enough to trust too good to be true promises,this is the perfect example of scamming.
how can you get a complete 2x fold if it is not in gambling game?
be conservative guys and dont fall into the strategy of this scammers.

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December 21, 2019, 05:07:41 PM
 #106

I often see this kind of fraud. yes, maybe for some ordinary users it would be very tempting to get a big prize on the easy terms just by sending coins then getting double the amount. in fact this is a form of fraud scheme, just imagine the system makes every second payment in large amounts. even anyone also knows that there is no easy way to expect something that is in accordance with reality.
The most amazing thing of all of this is that ordinary users of cryptocurrencies will find such an offer attractive, I do not think of myself as some kind of sophisticated investor but that is obviously a scam, I don't really need to look at it for too long to come to that conclusion and yet many users are having an internal battle about whether or not they should send their money there and obtain great profits very easily, people need to stop believing in those liars because no one is going to double your money for free.
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December 21, 2019, 06:49:08 PM
 #107

people need to stop believing in those liars because no one is going to double your money for free.

how many times we educate them about this desperate move ? some believe yes but there are still those that didnt get enough  . they will wait untilt they lost everything after they regret  but since you already mention money doubler and speaking of money doubler what about gambling  ? it is free and can double your money but still riskythough and not much guarantee that you can double your money easily  . better if we do the traditional way like doing a legal business , sure we cant double our money easily but we can tripple it or more in the long run  .
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December 22, 2019, 12:46:38 AM
 #108

can someone check this site? about the 2x fold prize of ETH.
if someone sends 0.5 ETH to their address & will get a bonus 2x = 1 ETH

https://mixineth.com/

2x bonus will be sent to the address that you entered or that you want from ETH.
Are gifts like this true?

EDIT:
~


SCAM!

If you do think up sensibly then you will surely realize that nothing on this world would offer such amount on a short period of time.
Come to think that even banks wont give out those rates.Even in trading you cant get those returns easily.
These had been a classic way of scamming greedy newbies out there which they do believe on easy money.

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December 22, 2019, 02:33:23 AM
 #109

It's scam (like doubler site/ponzi site). For the first deposit you might be get what they said, but if you send another deposit with bigger amount, your money won't back anymore (you will see the time keep longer and longer until you bored for waiting your money)


how many times we educate them about this desperate move ? some believe yes but there are still those that didnt get enough  . they will wait untilt they lost everything after they regret  but since you already mention money doubler and speaking of money doubler what about gambling  ? it is free and can double your money but still riskythough and not much guarantee that you can double your money easily  . better if we do the traditional way like doing a legal business , sure we cant double our money easily but we can tripple it or more in the long run  .
Trust me there will be some people who falling to this kind of trap
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December 22, 2019, 04:24:27 PM
 #110

Get rid of that site because they're offering too good to be true kind of reward. No site would offer such amount of rewards so you better ignore their site and don't release any amount of Eth for giveaways. Don't fall for their trap and try to look for ways not to be victimized by these scam strategies.
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December 26, 2019, 06:17:10 PM
 #111

people need to stop believing in those liars because no one is going to double your money for free.

how many times we educate them about this desperate move ? some believe yes but there are still those that didnt get enough  . they will wait untilt they lost everything after they regret  but since you already mention money doubler and speaking of money doubler what about gambling  ? it is free and can double your money but still riskythough and not much guarantee that you can double your money easily  . better if we do the traditional way like doing a legal business , sure we cant double our money easily but we can tripple it or more in the long run  .
But there is a big difference between that website and gambling websites, gambling websites only offer the possibility of doubling your money they are not guaranteeing that you are going to do that, while websites like that created by scammers are telling you that you're going to double your money with a 100% chance and we know that is not possible, but it seems that no matter what we do people are going to keep falling in those scams despite how obvious and transparent they are.
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December 27, 2019, 10:08:50 PM
 #112

Looked like 100% scam site. They will be the richest people if they can doubling people's money just in several hours. It's also impossible to prevent people from this, ussually they won't hear us and just trying to invest some

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December 28, 2019, 01:36:03 AM
 #113

can someone check this site? about the 2x fold prize of ETH.
if someone sends 0.5 ETH to their address & will get a bonus 2x = 1 ETH

https://mixineth.com/

2x bonus will be sent to the address that you entered or that you want from ETH.
Are gifts like this true?

EDIT:



If it is plain double your ETH, that is certainly a lure or a bait to a likely scam. If there are certain terms and conditions and other complicated rules to make sure everything is sustainable and that the profit will not be taken from other new members, there is a possibility that it may be true. But from the information that you presented, I would conclude that it is a scam. Stay away from it.

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December 28, 2019, 10:58:14 AM
 #114

can someone check this site? about the 2x fold prize of ETH.
if someone sends 0.5 ETH to their address & will get a bonus 2x = 1 ETH

https://mixineth.com/

2x bonus will be sent to the address that you entered or that you want from ETH.
Are gifts like this true?

EDIT:


i am not sure they will send you back with 2x bonuses. it has high risk to do, if you do it maybe you can lose your 0,5 ETH.. please do not believe everything  that requires the payment of balance because it has risk of scam. better you can choose another way like join airdrops or bounties it will bring profit than you sent your balance

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Silberman
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December 30, 2019, 04:48:25 PM
 #115

i am not sure they will send you back with 2x bonuses. it has high risk to do, if you do it maybe you can lose your 0,5 ETH.. please do not believe everything  that requires the payment of balance because it has risk of scam. better you can choose another way like join airdrops or bounties it will bring profit than you sent your balance
If you decide to send your coins to websites like that I can guarantee you are never going to see that money again, this kind of scam is nothing new and people have been falling for it forever, anyone that could double your money in a matter of hours will not need the investment from anyone else and if he was just a charitable person trying to help others then he will not need that you send money to him in the first place and will just ask for your address, then we can safely conclude this is a scam.
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December 31, 2019, 06:22:15 AM
 #116

i am not sure they will send you back with 2x bonuses. it has high risk to do, if you do it maybe you can lose your 0,5 ETH.. please do not believe everything  that requires the payment of balance because it has risk of scam. better you can choose another way like join airdrops or bounties it will bring profit than you sent your balance
If you decide to send your coins to websites like that I can guarantee you are never going to see that money again, this kind of scam is nothing new and people have been falling for it forever, anyone that could double your money in a matter of hours will not need the investment from anyone else and if he was just a charitable person trying to help others then he will not need that you send money to him in the first place and will just ask for your address, then we can safely conclude this is a scam.

exactly, if he really makes an amazing promotion then it is not possible they ask you to send any coins in this case ethereum, because with you only sending the address is enough and safe to do a big promotion with a reasonable reward with something that might be able to be different from the reward that will be obtained. so don't ever believe in promotions that ask you to send coins to them because clearly it is a scam

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January 01, 2020, 05:51:47 PM
 #117

I will try to explain one of the hidden tricks of the scammers who promote the "send 0.1 ETH and get 10x". The first step is to share the tweet, news, post as fast as possible on all social media sites. After attracting the attention of the possible victims, they share 10 different address on their posts/tweets, later the automated wallet bot sends/receive the small amount of ETH in every 2 minutes between the shared ETH address. I have analyzed this year ago and this is a very popular trap method by scammers.

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January 01, 2020, 07:10:50 PM
 #118

Looked like 100% scam site. They will be the richest people if they can doubling people's money just in several hours. It's also impossible to prevent people from this, ussually they won't hear us and just trying to invest some
It doesnt looked like scam but definitely a scam.

Nothing on this world would give out such return and due to greed which is part of human nature.There are still people who still got fooled with this
classic scam until they do eventually learn that things doesnt work on this way.

Who the hell will give out free money nowadays even earning it is already hard?

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January 02, 2020, 02:11:42 AM
 #119

can someone check this site? about the 2x fold prize of ETH.
if someone sends 0.5 ETH to their address & will get a bonus 2x = 1 ETH

https://mixineth.com/

2x bonus will be sent to the address that you entered or that you want from ETH.
Are gifts like this true?



Common sense will tell us that this is a Ponzi scheme, they will just get rewards to other people's Eth that will come in after you if they are going to pay you at all, this is a big no-no, it's more like a gambling where you are going to bet or send and hope and pray that they will give you what they promise and 0.5 is not a small amount to gamble, so better forget it.

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January 02, 2020, 09:25:44 AM
 #120

can someone check this site? about the 2x fold prize of ETH.
if someone sends 0.5 ETH to their address & will get a bonus 2x = 1 ETH

https://mixineth.com/

2x bonus will be sent to the address that you entered or that you want from ETH.
Are gifts like this true?

EDIT:



I've seen a lot of these on Youtube, and I'm surprised that some of these had thousands of subscribers they are putting their channels if they are reported, but you should know better, we all know that a site that ask you a 2 times bonus from sending to a project, works like a Ponzi scheme, and we should not trust a site or a project that has this feature.
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