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Author Topic: is this gift right? Send 0.5 ETH = 1ETH  (Read 1090 times)
Cekerula
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December 17, 2019, 05:33:37 PM
 #81

as we saw that the link that you presented above clearly looks like a ponzi scheme, I mean that site is a SCAM. I tried pressing the eth and txnhash address (ETH transaction) does not display valid data and always displays the site's home page. this is really my friend's scam.
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December 17, 2019, 05:50:17 PM
 #82

as we saw that the link that you presented above clearly looks like a ponzi scheme, I mean that site is a SCAM. I tried pressing the eth and txnhash address (ETH transaction) does not display valid data and always displays the site's home page. this is really my friend's scam.
If txhash don't display by admin of this website i think this is what we need to concern because they creating fake transaction.  So that people atrract to invest ethereum , I already see this before and this is not new so now stop invest on this ponzi scheme.
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December 17, 2019, 06:00:58 PM
 #83

I do not want to click on that link. It could contain phishing even though it really isn't. I just want to be careful. In addition, giving a double is very tempting for everyone, but please also know that fraudsters use any means to take someone's money. Maybe someone wants to check further and give comments. I do not dare.
Yeah this kind of givaways are mostly scam and it's so risky! I mean most of givaways should be free and not require you to send money which it's somehow fishy. I don't think that anyone gonna take this risk and send 0.5 ETH to get back 1 ETH in that way. I think it's better to wait and see if it's legit or just a scam.
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December 17, 2019, 06:33:01 PM
 #84

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?




As everyone were saying, it is most likely to be a scam. Too good to be true promos like this are all just a scheme for the scammers to steal your money. There are also other indicators that can help you determine the legitimacy of a promo like how well detailed the info about it and how well it is managed and promoted in many social media platforms to gather people. The odds of winning must also be small so that you will know that the team behind it does not really aims to trick you but just to promote their project and the promos is just a bonus.

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December 17, 2019, 06:40:40 PM
 #85

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.

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December 17, 2019, 06:45:29 PM
 #86

as we saw that the link that you presented above clearly looks like a ponzi scheme, I mean that site is a SCAM. I tried pressing the eth and txnhash address (ETH transaction) does not display valid data and always displays the site's home page. this is really my friend's scam.
If txhash don't display by admin of this website i think this is what we need to concern because they creating fake transaction.  So that people atrract to invest ethereum , I already see this before and this is not new so now stop invest on this ponzi scheme.
There's no chance that real txhash will be shown and if this is for real we will experienced lots of delays with ETH network as there's a lots of transactions being made. For once, you just need to think if how the developers will be able to sustained such huge amount of freebies, there's no one who's going to give you free money, also, just in case txhash will be provided manipulations can be done by sending own ETH to owners wallet and provide it as reference, don't fall to this scheme.
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December 17, 2019, 07:47:38 PM
 #87

If there are many people like this, I have no doubt if scammer is still alive until now
How can they believe the su*k scheme like this.

you just use small of your logic to understand that this is scam. it would be going to be scam for sure
if you see investment with weird business model, then you have to leave ASAP

 
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betty11
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December 17, 2019, 08:02:53 PM
 #88

We have said it time without number that sending ETH or BTC to get back something bigger is a huge scam which has been around for a long time now. They usually perpetrate their evil on telegram and use alt account to give a false testimony. Stay away from such temptation. 
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December 17, 2019, 08:21:50 PM
 #89

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.

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December 17, 2019, 08:50:52 PM
 #90

I  was scammed in the same manner in 2017 and have learnt my mistakes from the past. Greediness is the very problem of this industry, these scammers always use this as a trap to get the greedy ones. Never you believe any free giveaway from this industry because, the  eras of free giveaway has elapsed, you must work before getting any pay.
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December 17, 2019, 09:58:28 PM
 #91

is this gift right? Send 0.5 ETH = 1ETH
I have never heard about a reliable source of giving such gifts. On Telegram and Twitter every day we see this kind of scammers, and the ones "who have won and thanked". Remember, noone is going to give you gifts like this when money is so valuable. I am sorry, but everything is not so easy. If you want to "win", you should take advantage of your own effort.
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December 17, 2019, 10:16:18 PM
 #92

Very too risky this kind of website, want to say scam has not been full because I have not tried. But the average project like that is fraudulent. We send our funds to them. They were silent and disappeared. That's what I experienced when HYIPs are still popular.

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December 17, 2019, 10:32:27 PM
 #93

Those who have been in this system for quite some time now, would have known that, coin doublers are sites that promise double or whatever form of increased number of coin are only lying and can be very deceptive? So you need to be careful.
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December 17, 2019, 11:29:31 PM
 #94

Scammers prefer all possible ways to make profit out of the users in a very simple manner. What op has mentioned too is one such service to scam people. Earlier there weren't more analysis to segregate and find which is a scam. Now users were much aware about technology and the consequences.

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December 17, 2019, 11:34:36 PM
 #95

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.
if we are taking it rationally and that give away doesn't make sense. the only party that can create such giveaway is a billionaires. The money is everything these days, if op is seeing some testimony from another users and that's probably a fake review that has already made the scammer to make the victims can trust it.



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December 18, 2019, 01:04:01 AM
 #96

i don't know for sure because i just found out, but as far as i know a program like this is very shady and still be careful. i will check again when i have time later because the information i get they will stop this giveaway when the hard cap has been reached, if you still want to do it and try it then still to be careful
You can rest assured. there is no this kind coin printing machine in the market. Maybe the faucets are a bit safer, but they don't even give a cent. lol Indeed, everything has a scam replica. Links, sites, passwords, projects we need to pay attention to everything.
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December 18, 2019, 01:23:23 AM
 #97

Wow that's really an amazing way of scamming people. The transactions seems to be real but it was a fake. I hope not so many people will fall on this trick. I am quite disappointed why skilled people uses their talent on doing this. Imagine the effort they exert just to pull up some pretty high amount of eth from other people. Hope those guys be caught and put inside a warm jail. This the only reason why decentralization has not yet allowed by SEC to continue further and this is due to these people.

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December 18, 2019, 01:25:39 AM
 #98

Don't fall for this kind of scam. It is surely not a legit. Who will gonna give such amount? I mean the return of doubling your money is quite appealing but there is no such as easy money back. The only thing you can do is to ignore this investment websites. Majority of them were just scamming innocent people.

It is still best to earn at your best with effort than to get some eth coins with easy money+easy losing it all. Sad
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December 18, 2019, 06:19:30 AM
 #99

If it sounds too good to be true it probably is so definitely be wary of offers such as this as they are likely to be a ponzi scheme of some sort of plain straight out scam so research it thoroughly before trying out these sorts of services

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December 18, 2019, 06:30:13 AM
 #100

Don't trust websites like that, you will lose your money if you send funds. There are already many scam websites like this and you have to be careful not to get scam

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