daniahya
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February 29, 2020, 12:35:15 AM |
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There is no instant way to get money, if we are careful and wiser surely it will not happen to us because if you think about it, it is also strange when we give 3 ETH but they give back 5 ETH without doing anything. People should have realized that this is a scam.
maybe he is a beginner, he is tempted by the big results without researching it first, since a long time this kind of fraud has been circulating offering a lot of profit without doing anything, usually they send spam emails to people
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akeda
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February 29, 2020, 06:57:34 AM |
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I suppose if you believe in it and make a transaction. I think it is a very fatal mistake. I personally almost hit a scam when I first came to know Crypto trading. Many people utilize crypto and create YouTube channels to make money by committing fraud.
Better if you want to make a profit is to continue learning and patience in trading crypto coins.
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pawanjain
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 29, 2020, 07:37:36 AM |
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Lol, how stupid would that be to send money to some random address and expect more money in return and that too instantly. Only a fool or a stupid person would ever fall for this. I am sure every smart crypto guy would know the rule " If anything is too good to believe then it is a scam " .
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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antsam
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 29, 2020, 07:49:06 AM |
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The fraud is very professional but I think our logic should also work, how is it possible to just send 1 Eth to get 5-10 Eth is not logical. But it has to be more careful, especially in the crypto world with almost no guarantees, only capital to believe.
Professional indeed but acting isnt gonna save them. Yes they can put some cash first on the first one but no, this is possibly their controlled addresses and fooling those who check the tx in eth scan. Be warn with this. maybe newbies who have just joined the crypto world are good prey for them because new players are more vulnerable especially if the orientation wants to profit quickly, offers like this are very tempting
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poodle63
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 29, 2020, 08:04:05 AM |
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There is no instant way to get money, if we are careful and wiser surely it will not happen to us because if you think about it, it is also strange when we give 3 ETH but they give back 5 ETH without doing anything. People should have realized that this is a scam.
maybe he is a beginner, he is tempted by the big results without researching it first, since a long time this kind of fraud has been circulating offering a lot of profit without doing anything, usually they send spam emails to people Yes i do believe if he was a newcomer. it looks like he didn't try to reach someone to discuss that. Scammers have been trying various ways to scam people. Spam email looks not effective again for those scammers and they were trying to use a new way. An awareness thread that contains all of the ways used by scammer to scam people is really needed.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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shoreno
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 29, 2020, 08:11:36 AM |
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why they only hack smaller youtube account , if they are hackers then should go hacking big fishes because hacking is already risky . big or small once you get the fine will still be heavy .
on lower youtube accounts , the viewers were only small so they cant hardly make their scamming plans come true but if they try it on a bigger audience , there is also a big chance that they can succeed . however their scamming attempts are pretty obvious.
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MendozaCharles
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February 29, 2020, 08:28:05 AM |
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I did not know this scamming idea at all. I usually do not invest in a project by listening to anyone. I check everything before myself and then make a decision. I was also fell in a scam project and lost my money. Usually, scammers offer quick and substantial profits to investors and know how to be insistent and you can identify them just this point. Money cannot be earned so easily.
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Bitcoin Bull Run is Coming 🌅
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letyouearn
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March 01, 2020, 02:59:21 PM |
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As the crypto community become smart, scammers are not just sitting there. They are making new plans to scam people. Recently a smart scam idea they whelp and that is youtube live streaming! Lots of people are falling those scams even one of my crypto mentors shared that link to participate!
Scammers are hacking youtube channels which have at least 10K subscribers to 80K! Then they collect some famous crypto meetup or interview videos! Later they make live streaming with that downloaded video, and announce a giveaway of 100K BTC or 100K ETH, BCH, XRP and so on! Can you imagine how smart this shit idea is? However, at the corner or left side of that live streaming they add a live transaction banner where you can see that if you send 1 Ethereum, you will get 5 or 10 Ethereum instantly!
If you ever fall in that trap means you are done, you fall in the scam and lost your money forever! Guys, be aware, always check a coin's official twitter handle to verify every giveaway! Don't fall in the scam, let scammers cry and die!
Scammers are very creative people, lol ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Bursting with new ideas every day ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Bow before these powerful minds and send them some ether just to show your respect for their creativity, hehe ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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posi
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 01, 2020, 03:10:19 PM |
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To be honest, the scammer strategy explained by the OP was actually the same old scam idea but done with live streaming video in other to gain people's trust and i don't know why any crypto investor should believe in ROI investment despite all the previous scam accusations that they always turn out as an exit scam. Meanwhile, i believe is time for people to understand that when halving is coming crypto scamming is always simultaneously.
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bluebit25
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 01, 2020, 03:25:32 PM |
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I did not know this scamming idea at all. I usually do not invest in a project by listening to anyone. I check everything before myself and then make a decision. I was also fell in a scam project and lost my money. Usually, scammers offer quick and substantial profits to investors and know how to be insistent and you can identify them just this point. Money cannot be earned so easily.
If you regularly watch cryptocurrency videos on YouTube, you will see this scam everywhere. So you need to be careful when deciding to invest, in addition you choose to invest in your own opinion. So I think you are very knowledgeable about this market
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█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ████████▄▄████▄▄░▄ █████▄████▀▀▀▀█░███▄ ███▄███▀████████▀████▄ █░▄███████████████████▄ █░█████████████████████ █░█████████████████████ █░█████████████████████ █░▀███████████████▄▄▀▀ ███▀███▄████████▄███▀ █████▀████▄▄▄▄████▀ ████████▀▀████▀▀ █▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀BitList▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . REAL-TIME DATA TRACKING CURATED BY THE COMMUNITY . ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀List #kycfree Websites▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ |
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Clark05
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 01, 2020, 03:31:01 PM |
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We need to be smarter too because hacker and scammers do anything to get our funds, everymonth those two kinds of people create new way to scam a people here in the crypto world. I hope many people can be aware of this and don't trust easily to the reward or money that possible to get because mostly the huge mone return that offer to you high chance it is scam .
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hulla
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 01, 2020, 04:10:25 PM |
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As the crypto community become smart, scammers are not just sitting there. They are making new plans to scam people. Recently a smart scam idea they whelp and that is youtube live streaming! Lots of people are falling those scams even one of my crypto mentors shared that link to participate!
Scammers are hacking youtube channels that have at least 10K subscribers to 80K! Then they collect some famous crypto meetup or interview videos! Later they make live streaming with that downloaded video, and announce a giveaway of 100K BTC or 100K ETH, BCH, XRP and so on! Can you imagine how smart this shit idea is? However, at the corner or left side of that live streaming they add a live transaction banner where you can see that if you send 1 Ethereum, you will get 5 or 10 Ethereum instantly!
If you ever fall in that trap means you are done, you fall in the scam and lost your money forever! Guys, be aware, always check a coin's official twitter handle to verify every giveaway! Don't fall in the scam, let scammers cry and die!
Scammers are very creative people, lol ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Bursting with new ideas every day ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Bow before these powerful minds and send them some ether just to show your respect for their creativity, hehe ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Scammers are always creating varieties of new scam technique but the last time i checked their techniques only scam people who are greed, inpatient and crypto newbie investors because if something is too good to be true then is total a scam. However, there's nothing new these days and what they do is rebuild/improve old strategies.
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| . .Duelbits. | | | ▄████▄▄ ▄█████████▄ ▄█████████████▄ ▄██████████████████▄ ▄████▄▄▄█████████▄▄▄███▄ ▄████▐▀▄▄▀▌██▄█▄██▐▀▄▄▀▌███ ██████▀▀▀▀████▀███▀▀▀▀█████ ▐████████████■▄▄▄■██████████▀ ▐██████████████████████████▀ ██████████████████████████▀ ▀███████████████████████▀ ▀███████████████████▀ ▀███████████████▀ | | | | | | ▄▀▄ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █▀▀▀▀▀█ ▀█▀█▀ █▄█ █▄█ | | ▄▀▄ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █ █▀▀▀▀▀█ ▀█▀█▀ █▄█ █▄█ | | | . ▄ ▄▄▀▀▀▀▄▄ ▄▀▀▄ █ █ ▀▄ █ ▄█▄ ▀▄ █ ▄▀ ▀▄ ▀█▀ ▄▀ ▀█▄▄▄▀▀ ▀ ▄▀ ▄▀ ▄▀ ▀▄ ▄▀▀ Live Games | | ▄▄▀▀▀▀▀▀▀▄▄ ▄▀ ▄▄▀▀▀▀▀▄▄ ▀▄ ▄▀ █ ▄ █ ▄ █ ▀▄ █ █ ▀ ▀ █ █ ▄▄▄ █ ▀▀▀▀▀▀▀▀▀▀▀▀▀ █ █ █ █▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█ █▄█ █ ▀▀█ ▀▀█ ▀▀█ █ █▄█ █ █ █ █ █ █ █ Slots | | . ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▄ █ ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ █ ▄▄ █ █ █ █ █ █ ▄▀▀▄▀▀▄ █ █ █ ▀▄ ▄▀ █ █ █ ▀▄▀ █ ▀▀ █ Blackjack | | . ▄▄▀█████▀▄▄ ▄▀▀ █████ ▄▄▀▀▄ ███▄ ▄█████▄▀▀▄███ ██████▀▀ ▀▀██████ █ ▀▀██▀ ▀▄ ▄▀ ▀██▀▀ █ █ █ ███ █ █ █ ▄▄██▄ ▄▀ ▀▄ ▄██▄▄ █ ██████▄▄ ▄▄██████ Roulette | | . █▀▀▀▄ ▄▀▀▀█ █ ▀▄ ▀▄ ▄▀ ▄▀ █ ▀▄ ▀▄ ▀▄ ▄▀ ▄▀ ▄▀ ▀▄ ▀▄ ▀▄ ▀ ▄▀ ▄▀ ▀▄ ▀▄ ▀▄ ▀ ▄▀ ▄ ▀▄ ▀▄ ▀▄ ▄ █ ▀▄ ▀▄ ▀ ▄▀ █ ▄▀▄ ▀▄ ▀ ▄▀ ▄▀▄ Dice Duels |
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Findingnemo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 01, 2020, 05:13:17 PM |
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But these youtube channels may not contain any other videos because it either hacked or bought so one who thinks it is legit need to check their dashboard and if they don't have any other videos other than this live stream then it's pretty much scam give away.
And never think about crypto doubler giveaways its the dumbest scam method but still people falling for it.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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Sanugarid
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★Bitvest.io★ Play Plinko or Invest!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 01, 2020, 06:51:22 PM |
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There is no instant way to get money, if we are careful and wiser surely it will not happen to us because if you think about it, it is also strange when we give 3 ETH but they give back 5 ETH without doing anything. People should have realized that this is a scam.
maybe he is a beginner, he is tempted by the big results without researching it first, since a long time this kind of fraud has been circulating offering a lot of profit without doing anything, usually they send spam emails to people That is maybe the reason why they are being scammed, there are newbies as of now that are being greedy that they should be earning when they first get involved with crypto without knowing that there are lots of scammers out there. This is a nice guide to every newbie that you should be well informed first before taking any steps here, make decisions when you already know what's gonna happen. Learn from what you have experienced. Do not be greedy and have patience because everything will be good if we wait for something that we want. We need to be smarter too because hacker and scammers do anything to get our funds, everymonth those two kinds of people create new way to scam a people here in the crypto world. I hope many people can be aware of this and don't trust easily to the reward or money that possible to get because mostly the huge mone return that offer to you high chance it is scam .
It should be of greater concern to anyone who wants to participate in airdrop programs or other campaigns that offer greater payments, always check their allocations because scammers have many ways to make any data look perfect upfront, therefore deeper research is something that must do if you expect something good with your funds. Airdrop is really good but you should study about that particular project, you can clearly notice when you check their whitepaper wherein almost all of the information about the project is stated there, what is their plan and what is the purpose of their project, also the platform is important, you can also check the roadmap of what are they going to do for the upcoming months or years.
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Valzador
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March 01, 2020, 07:00:23 PM |
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This type of fraud will only work for a beginner or boomer, for someone who has been around for a long time in this field and has many coins will certainly not be easily fooled by cheap schemes like this.
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dongosquad
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March 01, 2020, 09:00:16 PM |
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Look at how beneficial cryptocurrency is so that hackers work hard to hack YouTube accounts that have many subscribers. As a smart internet user, the subscriber of the channel should be able to realize that it's a fraud because the uploaded content is different from the previous content, it should be an oddity. And the mentality to get rich instantly is also to be avoided, no matter how easy it is to get money from the internet it requires knowledge and strategies, not by giving your funds to other people you don't know, especially through the internet. It is fatal.
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Leah38
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March 01, 2020, 11:03:16 PM |
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Scammers never run out of techniques to scam people. Always be on the look out. Never trust anyone. They are like wolves ready to devour you in whole once you get into their trap.
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KimmyF
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March 01, 2020, 11:19:55 PM Last edit: March 02, 2020, 12:49:00 AM by KimmyF |
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As the crypto community become smart, scammers are not just sitting there. They are making new plans to scam people. Recently a smart scam idea they whelp and that is youtube live streaming! Lots of people are falling those scams even one of my crypto mentors shared that link to participate!
Scammers are hacking youtube channels which have at least 10K subscribers to 80K! Then they collect some famous crypto meetup or interview videos! Later they make live streaming with that downloaded video, and announce a giveaway of 100K BTC or 100K ETH, BCH, XRP and so on! Can you imagine how smart this shit idea is? However, at the corner or left side of that live streaming they add a live transaction banner where you can see that if you send 1 Ethereum, you will get 5 or 10 Ethereum instantly!
If you ever fall in that trap means you are done, you fall in the scam and lost your money forever! Guys, be aware, always check a coin's official twitter handle to verify every giveaway! Don't fall in the scam, let scammers cry and die!
If you have to send some Ethereum that means this is a scam trap. Don't send money to anyone. Legit project or service never offer you unimaginable Money which can't afford legit project. This process is very new to me. Thanks for your information and never send any money to any exchange or trading profits.
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Bossfidelity
Copper Member
Jr. Member
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Merit: 1
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March 02, 2020, 02:13:01 AM |
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There's no doubt that scammers are inventing new methods in carrying out their devices, but when I hear people responding to the novice scam of paying 1 ethereum to receive 5 ethereum and stuffs like that, I wonder. It only shows lack of common sense and high level greed.
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daniahya
Legendary
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Activity: 1932
Merit: 1000
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March 02, 2020, 03:31:29 AM |
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Scammers never run out of techniques to scam people. Always be on the look out. Never trust anyone. They are like wolves ready to devour you in whole once you get into their trap.
true, for beginners who see offers like that it's better to just ignore the offer sometimes spread through telegrams and emails sent together by fraudsters so if you find an email like that it's better to immediately delete it and ignore
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