Bitcoin Forum
May 30, 2024, 07:33:59 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: CRYPTO GIVEAWAYS REQUESTING YOU TO SEND FUNDS TO RECEIVE ARE SCAMS  (Read 181 times)
plvbob0070
Copper Member
Sr. Member
****
Offline Offline

Activity: 658
Merit: 402


View Profile
July 24, 2020, 06:52:14 AM
 #21

Again and again, this kind of giveaways is always a pure scam and never entertains cryptocurrencies giveaways that work like this which you will send funds before you gain the giveaway coin/s. This thing already talks here and I guess like multiple times but even it has been talked here some people out there still fall on this kind of giveaways. If ever we have seen this kind of giveaways probably it's better to report it immediately so, the social media platform where you see it will instantly take it down. We should be careful about the things that we have seen on the internet because not all of them are legit and most of them will fool to get your funds.
Inkdull
Member
**
Offline Offline

Activity: 238
Merit: 10


View Profile
July 24, 2020, 06:55:53 AM
 #22

People are too greedy to say the truth, they aren't always satisfied with what they have that's why they fall for this cheap but tricky scam giveaways, they want to believe its real, the fact that you are been asked to make deposit first makes it an obvious scam

▬▬▬▬▬▬▌   Vulcan Forged    ▐▬▬▬▬▬▬
▬▬▬▬▬▬▌    Telegram   ▌    Discord      ▌     Twitter      ▐▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬   DISCOVER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬
WannaCry
Full Member
***
Offline Offline

Activity: 742
Merit: 101


View Profile
July 24, 2020, 11:49:34 AM
 #23

there are a lot of this also last 2017-2018.. they are using giveaways to scam people.some newbies in the crypto world fall from it as its convincing.. x2 of the how much you send isnt convicing? Grin
Gotumoot
Sr. Member
****
Offline Offline

Activity: 1372
Merit: 261


View Profile
July 24, 2020, 12:07:59 PM
 #24

If they are giving away then why would they even need your funds to do it?
Just use your common sense and it would all be clear that it is just a scam,
They wouldn't need a certain amount if they are really giving out money at the first place.
Samayuki
Member
**
Offline Offline

Activity: 574
Merit: 24


View Profile
July 24, 2020, 12:29:10 PM
 #25

Not just giveaways, any project that ask for deposit first are scam, whether it's Airdrop or bounties or giveaways, anything, once you've been asked to make deposit it's definitely a scam attempt and I don't expect anyone to think this is real

▬▬▬▬▬▬▌   Vulcan Forged    ▐▬▬▬▬▬▬
▬▬▬▬▬▬▌    Telegram   ▌    Discord      ▌     Twitter      ▐▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬▬▬▬▬▬   DISCOVER   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬
chanc3r
Sr. Member
****
Offline Offline

Activity: 952
Merit: 253



View Profile
July 24, 2020, 12:31:44 PM
 #26

People are too greedy to say the truth, they aren't always satisfied with what they have that's why they fall for this cheap but tricky scam giveaways, they want to believe its real, the fact that you are been asked to make deposit first makes it an obvious scam
Even if that is as little as some pennies Im not gonna give my money to them since they are obvious scam. If it aint free it aint freebies and most of the thing in twitter are just blatant scam anyway. I always wonder how people are endlessly getting scammed, it's like a never ending cycle.

pilosopotasyo
Member
**
Offline Offline

Activity: 952
Merit: 27


View Profile
July 24, 2020, 12:41:05 PM
 #27

And it's now a fact and we keep it posting here any site that comes up with similar offer,now those that got scammed has nothing to blame but themselves if they got scam whereas there are a lot of information about it here, I hope I will not see anyone posting here that they got scammed again.

BACK FROM A LONG VACATION
masterrex
Full Member
***
Offline Offline

Activity: 1820
Merit: 107



View Profile
July 24, 2020, 12:44:23 PM
 #28

If any promotions or even giveaways that need to deposit first before you can get your reward it's better to ignore it. its an obvious scam, If you encounter it first then don't join or participate in that promotion or giveaways, It's better to avoid it and if you can warn others thats better so that no one will become a victim of this cheap modus. the crypto industry has plagued with heartless scammers and fraudulent actors thats why don't let your guard down anytime.
Docbee
Full Member
***
Offline Offline

Activity: 822
Merit: 100


View Profile
July 24, 2020, 03:14:36 PM
 #29

Few weeks ago, the crypto community received a major hit of scam perpetrated by evil people through the Hacking and hijacking access to major world notable individuals' tweeter accounts. These accounts were used to announce crypto giveaways requesting people to send a sum to receive multiple folds of whatever they send. It all ended up to be scams.

Currently, a similar post of ETH giveaway is going round on the Facebook page of crypto.com and it is obvious that it is another scam being perpetrated by the scammers.

I just want to implore guys to note that nobody who conduct a legit giveaway will first request you to send them fund first.

Except for those just coming in to the crypto space, I want to believe it is crystal clear to almost every existing ones that giveaways or airdrops requesting processing fund from you are 99.99% scam. Don't fall for it, scammers are just full out there to rake in even as little as $0.1 from individual, if you now multiply this with let's say 10,000 individual, definitely something will enter their wallet.  Likewise, let's also be careful of self drops.  Those are the avenues by which many people become victims of these scammers.  Thread with cautions!!!
TopT3ns
Hero Member
*****
Offline Offline

Activity: 2590
Merit: 572


#SWGT CERTIK Audited


View Profile
July 24, 2020, 04:38:25 PM
 #30

People are too greedy to say the truth, they aren't always satisfied with what they have that's why they fall for this cheap but tricky scam giveaways, they want to believe its real, the fact that you are been asked to make deposit first makes it an obvious scam
Even if that is as little as some pennies Im not gonna give my money to them since they are obvious scam. If it aint free it aint freebies and most of the thing in twitter are just blatant scam anyway. I always wonder how people are endlessly getting scammed, it's like a never ending cycle.
well sometimes a lot of these scammers try to steal detailed information on people's data by telling them to do the KYC but not paying the airdrop participants or not giving a value that is not appropriate so that your identity is valued very cheaply and can be sold again on the black market.

Kupid002
Sr. Member
****
Offline Offline

Activity: 1036
Merit: 329



View Profile
July 24, 2020, 05:50:52 PM
 #31

Its so obvious, man... If someone in the internet want your money to send to you much more its 99% scam

yeah , and they already open many kind of scheme like this like a website that you need to refer a friend and you will earn they promise the amount you will receive but in exchange you will also need to send them first the amount they asked that normal thing now.

Other promising a high revenue from your money and other is use Fake wallet website and application so they can steal your coins in your wallet .

░░░░░░▄▄▄████████▄▄▄
░░░░▄████████████████▄
░░▄████████████████████▄
████████████████████████
▐████████████████████████▌
██████████████████████████
██████████████████████████
██████████████████████████
▐████████████████████████▌
████████████████████████
░░▀████████████████████▀
░░░░▀████████████████▀
░░░░░░▀▀▀████████▀▀▀
.Defi for You.
defi.com.vn

   

 

Learn how to become your own bank and
implement a private investment strategy

   

 
  ▄▄                    ▄▄
█      Pawn | Sell     
           Services
      Buy   | Rent
     █
  ▀▀                    ▀▀

   

 

qiwoman2
Legendary
*
Offline Offline

Activity: 2114
Merit: 1023


Oikos.cash | Decentralized Finance on Tron


View Profile
July 24, 2020, 06:20:06 PM
 #32

I am very sad myself to see every YouTube video I go to check on regarding Crypto to be littered with these trashy scams and the problem is YouTube is not doing anything about it and says it is not responsible for what advertisers advertise on their site. I mean that is ridiculous. I think they are being Sued now also by personalities whose names have been misused and abused by these really nasty scammers. The only giveaway involved here is you giving away your hard earned money to these scammers lol.


█▀█ █ █▄▀ █▀█ █▀ ░ █▀▀ ▄▀█ █▀ █░█
█▄█ █ █░█ █▄█ ▄█ ▄ █▄▄ █▀█ ▄█ █▀█



DeFi on Tron
and trustless token exchange
█████











█████

██████████████████████████████████████████████████████

JOIN OIKOS

██████████████████████████████████████████████████████

█████
    █
    █
    █
    █
    █
    █
    █
    █
    █
    █
    █
█████
jessyj48
Member
**
Offline Offline

Activity: 756
Merit: 14


View Profile
July 24, 2020, 06:27:37 PM
 #33

How can people trust this? How did this sounds right in people's ear anyway? Only a greedy soul will want to give a try because you should know it's not going to get you anything, I'm getting fed up about YouTube, this isn't the first time scammers are using their website to scam their users, they should do something about it already

Swaap | Nova Bank
----------------------------------------------
[ GET | ACCEPT | EXCHANGE | WALLETS ]
wmaurik
Hero Member
*****
Offline Offline

Activity: 2044
Merit: 710



View Profile
July 24, 2020, 07:48:23 PM
 #34

How can people trust this? How did this sounds right in people's ear anyway? Only a greedy soul will want to give a try because you should know it's not going to get you anything, I'm getting fed up about YouTube, this isn't the first time scammers are using their website to scam their users, they should do something about it already
I think people who believe in this besides being greedy there are possibility of people who become victims are people who have tried Hyip and managed to multiply money there, but they follow Hyip just following the trend and not learn anything from there. for YouTube it's really a serious problem besides google ads, the case of a creator channel hacked temporarily to display live video scams are also a problem, I hope that handling of this will be resolved soon.

███████████████████████████████
███████████████████████████████
█████████
▀▀▀▀▀█▀█▀▀▀▀▀█████████
███
▄▀▀▀   ▄▄▄▄   ▄▄▄▄   ▀▀▀▄███
███████
▀▀▀████▌ ▐████▀▀▀███████
█████
███▀█▀██▌ ▐██▀█▀████████
████
███▀▄▀▄███▌ ▐███▄▀▄▀███████
█████
██▄██▄██   ██▄██▄███████
███████
▄▄▄████   ████▄▄▄███████
██████████
▀▀▀▀   ▀▀▀▀██████████
██████████
▄▄▄▄▄▄▄▄▄▄▄██████████
███████████████████████████████
███████████████████████████████
█▀▀▀











█▄▄▄
#1 RATED CRYPTO
CASINO IN THE WORLD
██ ██ ██ ██ █Trustpilot
▀▀▀█











▄▄▄█
▄█████████████████████████████
██████████████████▀▀█████▀▀████
█████████████████▀█████████▀███
██████████████████████████████
███████████████████████████▄███
█████████████████████████▄▄████
███████████████████████████████
█████████████░░░███████████████
███████████░░░█████████████████
█████████░░████████████████████
█████░░░██████████████████████
███░░█████████████████████████
▀░░░█████████████████████████▀
.
SIGN UP & INSTANTLY
RECEIVE BONUS

[ NO DEPOSIT REQUIRED ]
█▀▀▀











█▄▄▄
▀▀▀█











▄▄▄█
Pages: « 1 [2]  All
  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!