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Author Topic: [FAKE GIVEAWAY] 300 Ethereum Giveaway from Facebook Page  (Read 259 times)
Road21Bitcoin (OP)
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March 26, 2020, 07:09:00 AM
Last edit: April 16, 2020, 06:43:00 AM by Road21Bitcoin
Merited by bitbollo (1), nutildah (1), The Cryptovator (1)
 #1

What happened:
I've been a follower in their facebook page for months and I notice a sketchy giveaway they're doing. Gladly that I catch them this time.

To cut it short, they created a facebook page with their enticing posts to scam.

Scammers Profile Link: https://www.facebook.com/TheCryptoWallStreet/
Reference Link:

https://telegra.ph/Moon-Inc-is-giving-away-300-ETH-03-25
https://web.archive.org/web/20200326062901/https://telegra.ph/Moon-Inc-is-giving-away-300-ETH-03-25

https://www.facebook.com/TheCryptoWallStreet/posts/529346354451863
https://web.archive.org/save/https://www.facebook.com/TheCryptoWallStreet/posts/529346354451863

-edit-
bitbollo
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March 26, 2020, 07:24:57 AM
 #2

They haven't scammed anyone of 13K followers according eth address posted on medium:
https://etherscan.io/address/0xaBe432EBAE4D5771E1D7C5f1558Bf61aE929B62B
thanks for share it can be helpful for a lot of newbie.

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Road21Bitcoin (OP)
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April 16, 2020, 06:41:29 AM
 #3

Help me to report this facebook page!: https://www.facebook.com/TheCryptoWallStreet

They're trying their luck again to scam people.

https://www.facebook.com/TheCryptoWallStreet/posts/541446833241815
https://web.archive.org/save/https://www.facebook.com/TheCryptoWallStreet/posts/541446833241815
aioc
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April 17, 2020, 04:56:54 PM
 #4


Right now
Quote
Sorry, this content isn't available right now

It really helps that people are reporting this here in Bitcointalk and other forums so people will know when they do research I don't think we will see many of this kind of giveaway again, they have been exposed.

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April 17, 2020, 07:18:36 PM
 #5

Be really careful with facebook, someone I know got scammed of the ads they promoting, 130 euros for a non existing phone number nor mail, they erased their facebook and seemingly never had instagram, didn't even bother with twitter, I seen countless crypto casinos i never heard of.

Then when looking at bitcoin groups/pages I joined quite a few, I found a interesting post I commented, got 5 friend requests, 4 scammers (two different groups) and a newbie, spent 2-3 hours setting the newbie up with a safe wallet trying to concienciate him to hold funds in cold storage and a exchange, then the newbie user was a acceptably made fake account of the 2nd group, tought I were helping a doctor not losing my time.

Anyhow my point was that you are more likely to get scammed there than to make money even if you trying to help.

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April 18, 2020, 12:17:37 AM
 #6

The following social media/social networking sites have been the favorite of scammers:

  • Facebook
  • Youtube
  • Twitter

And Google webstore with so many apps/extensions as of late. So I would advise that if crypto enthuasist are using those above, be careful and do not believe such scammers. And yes, we should collectively report those if you find one. It will just take a couple of minutes of your time, but it will save a lot of newbies.
Road21Bitcoin (OP)
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July 11, 2020, 02:29:17 PM
 #7

Recently the page got deleted.

Thanks for those who have their time to report the page and bad news for those people who got scammed by them.
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July 12, 2020, 09:43:30 AM
 #8

Well so many times I saw this types of fake shit giveaway on social media like Twitter medium telegram & youtube now it's happening on Facebook too.I think crypto scammers are most strongest scammers in the world but if we keep them exposing like this soon the scammers will get out of this crypto arenas. Thanks for doing this amazing job.
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July 12, 2020, 01:00:36 PM
 #9

Recently the page got deleted.

Thanks for those who have their time to report the page and bad news for those people who got scammed by them.
They have been taken down, but it doesn't mean they are going to stop. And if these criminals tasted success and had scam hundred if not thousands of dollars, they will repeat the process. So we better watch out for this kind of fake giveaways, I saw one reddit thread today complaining about Youtube, so there are still out there trying to get victims to deposit on those address, so be careful everyone.

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July 12, 2020, 04:35:47 PM
 #10

Well so many times I saw this types of fake shit giveaway on social media like Twitter medium telegram & youtube now it's happening on Facebook too.I think crypto scammers are most strongest scammers in the world but if we keep them exposing like this soon the scammers will get out of this crypto arenas. Thanks for doing this amazing job.

They are everywhere, anywhere where there are cryptocurrency investors or holders, they have this kind of scam giveaway, they spend money to make their giveaway scam looks legit, or they have a very long preparation for this OP mentioned that they have been following the page for months it's either they bought it or part of their preparation.

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July 12, 2020, 05:35:10 PM
 #11

They have been taken down, but it doesn't mean they are going to stop. And if these criminals tasted success and had scam hundred if not thousands of dollars, they will repeat the process. So we better watch out for this kind of fake giveaways
Its their habit and they will continue their activities until their death. All they need is just some easy money and they don’t care about victims. Whenever they get some fund from one of their money stealing project it works like a inspiration for them and they work with full confidence to be a millionaire overnight.

Scammers have much patience than investors and due to this reason investors are one step behind in the mind game with them.  


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July 12, 2020, 08:52:55 PM
 #12

They have been taken down, but it doesn't mean they are going to stop. And if these criminals tasted success and had scam hundred if not thousands of dollars, they will repeat the process. So we better watch out for this kind of fake giveaways
Its their habit and they will continue their activities until their death. All they need is just some easy money and they don’t care about victims. Whenever they get some fund from one of their money stealing project it works like a inspiration for them and they work with full confidence to be a millionaire overnight.

Scammers have much patience than investors and due to this reason investors are one step behind in the mind game with them.  

That's their bad habit. They always think they're smarter than everyone.
They always find a way to improvise.
I noticed something recently about scammers that posts about giveaways under Elon Musk's post. Before, Twitter seems to flagged any fake screenshot with Elon Musk's name, but now, they found a way bypass that by changing the picture quality and everything.
We shouldn't give this scammers chance and should always burst them
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July 13, 2020, 04:02:50 AM
 #13

I noticed something recently about scammers that posts about giveaways under Elon Musk's post. Before, Twitter seems to flagged any fake screenshot with Elon Musk's name, but now, they found a way bypass that by changing the picture quality and everything.
In recent time Tesla boy 'Elon Musk" is getting quite popular in crypto industry and all credit goes to a specific group of scammers.    


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Road21Bitcoin (OP)
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July 16, 2020, 06:26:21 AM
 #14

LOL, and they're back. I thought the page has been taken down forever.

Just keep on reporting guys until Facebook will shut down their page.







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