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Author Topic: New way to cheat with Bitcoin! be careful  (Read 1391 times)
proTECH77
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November 02, 2020, 03:43:50 PM
 #41

Many people are still falling victim to fake promise that is coming from fake people on social media.many of them don't have any idea on bitcoin but they will send you some fake message that they can make you a billion within a month. If only you can forward your personal address.
Many people have open eye now which is very easy for them to identify scammer or know when and where they are about to operate. Research has really helped so many people to be very careful with some of the Bitcoin cheater in the forum.

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November 02, 2020, 03:48:54 PM
 #42

Many people are still falling victim to fake promise that is coming from fake people on social media.many of them don't have any idea on bitcoin but they will send you some fake message that they can make you a billion within a month. If only you can forward your personal address.
Many people have open eye now which is very easy for them to identify scammer or know when and where they are about to operate. Research has really helped so many people to be very careful with some of the Bitcoin cheater in the forum.

The good thing is awareness are spreading and those who first failed to follow those fakes giveaways and promises are now learning the proper ways inside crypto/bitcoin. It's good since there are many people now that also concern with others, sharing information and guides in order to avoid being victimized by scammers and hackers.
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November 02, 2020, 05:14:24 PM
 #43

Many people are still falling victim to fake promise that is coming from fake people on social media.many of them don't have any idea on bitcoin but they will send you some fake message that they can make you a billion within a month. If only you can forward your personal address.
Many people have open eye now which is very easy for them to identify scammer or know when and where they are about to operate. Research has really helped so many people to be very careful with some of the Bitcoin cheater in the forum.

Scammers and cheaters are everywhere when mobile phone was introduced people didn't get used to it, when gradually many of them started to use it at that time some fraudsters use to send messages like congratulations you have won 100000$ to claim this reward kindly send you so and so address and account number. The same technique is been used here that's it, My point here is as technology gets wider fake people too expand their skills, it's we who always need to be careful.









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TimeTeller
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November 02, 2020, 05:21:51 PM
 #44

Many people are still falling victim to fake promise that is coming from fake people on social media.many of them don't have any idea on bitcoin but they will send you some fake message that they can make you a billion within a month. If only you can forward your personal address.
Many people have open eye now which is very easy for them to identify scammer or know when and where they are about to operate. Research has really helped so many people to be very careful with some of the Bitcoin cheater in the forum.

Scammers and cheaters are everywhere when mobile phone was introduced people didn't get used to it, when gradually many of them started to use it at that time some fraudsters use to send messages like congratulations you have won 100000$ to claim this reward kindly send you so and so address and account number. The same technique is been used here that's it, My point here is as technology gets wider fake people too expand their skills, it's we who always need to be careful.

Scammers are everywhere and they are just waiting for naive individual to take their bait.
But would appreciate if the OP will give the links that he encountered offering such terms.
So we can report it to google and let google take it down to avoid other people from falling the trap.
There is no free money nowadays and too-good-to-be true ROIs. Ask yourself, where will they get the money to pay you?
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November 02, 2020, 08:13:01 PM
 #45

it is an old scam trick, but unfortunately, it works very well and a lot of people are being deceived. the first time I got into bitcoin was because of that promotion, but thank goodness I didn't join them.
There are still many of these kind of scheme, if we're easy to deceive we will think they are really real and might have chance to steal, scam and even our information. It's good to be reminded every now and then that are many who thinks  crypto is easy to steal so we will took care and keep it safe. It's for newbies as well those who want a easy money that will keep on joining in projects or programs that said to provide a good return.
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November 02, 2020, 08:31:27 PM
 #46

We should be very careful of any form of scam around, most of those scam look sweet like bait to cart away your investment, let's not for no reason reveal our private key to any one for the sake of earnings, there are many investors that have made this cryptocurrency as a Ponzi scheme,let's beware, they will definitely not want to lose for you to gain, therefore if it's not favouring them, they will rather cart away all funds.
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November 02, 2020, 11:30:38 PM
 #47

Perhaps the OP hasn't visited the Scam Accusations. I will advise you to go to that board and see it for yourself have many scam attempts similar to this one has been exposed by a lot of members. So yes, this is not new, just recycle methods to target noobs who will see this as an opportunity to earn easy money, but it is not.
As long as there are victims of scam, this thing would seem to be unending. There are already many cases in that board proving there are different schemes resulting to scam. Scammers are taking advantage of the lack of knowledge of the "new" ones. Offers will be tempting and to quite relate it to the situation at this moment, people are more likely fell for it due to frustrations. The best thing to do in order to not be a victim is to not be afraid to ask those which you think are knowledgeable with what you are pushing yourself with. People do choose not to because they are either shy or times which are greedy of not sharing the opportunity with other people.

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November 03, 2020, 11:17:17 AM
 #48

snip..
The Ponzi scheme is not a new product, it has been around for a long time, it's just that the scammers took advantage of Bitcoin this time to launch their action.  During this "PANDEMIC" period, many people started to become interested in cryptocurrencies, especially Bitcoin.  I'm not worried about the members in this forum because it sure won't be easy to get into their trap, what I'm worried about are those out there, who are greedy and easily incited with "big profits and quick profits"..

Many people started to become interested in cryptocurrencies that is why the number of scammers also increased. They think of it as the best opportunity to victimize those people who are starting to get interested in bitcoin. Scammers can't only be found on social media but also some of them created a networking business platform that has the name of a cryptocurrency to attract more people when it comes to investing on their site. I'm also concern with those people who doesn't have enough knowledge to find out if it is a scam or not.
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November 03, 2020, 11:29:52 AM
 #49

snip..
The Ponzi scheme is not a new product, it has been around for a long time, it's just that the scammers took advantage of Bitcoin this time to launch their action.  During this "PANDEMIC" period, many people started to become interested in cryptocurrencies, especially Bitcoin.  I'm not worried about the members in this forum because it sure won't be easy to get into their trap, what I'm worried about are those out there, who are greedy and easily incited with "big profits and quick profits"..

Many people started to become interested in cryptocurrencies that is why the number of scammers also increased. They think of it as the best opportunity to victimize those people who are starting to get interested in bitcoin. Scammers can't only be found on social media but also some of them created a networking business platform that has the name of a cryptocurrency to attract more people when it comes to investing on their site. I'm also concern with those people who doesn't have enough knowledge to find out if it is a scam or not.

The pandemic urge people to find a source of income for them to survive on the current crisis and this one grabbed by those scammers since there are so many newbies are been much hyped to the possible profit what Bitcoin can give to them that's why we see so many forex trader/Bitcoin trade front use to fool newbies. I see so many scam victims by this scheme and maybe it's best for the other to learn a valuable lesson to those people who got victimized by online schemes.

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November 03, 2020, 12:59:44 PM
 #50

As our whole lives are heading towards online world it's kind of natural that scamers have found their new niche and opportunities to scam people in even bigger range than before.
Pandemic is also very convenient where people fall for different fake news or false medicine or vaccine. It's ideal time for scamers and as the only way I see to protect people is education and raising awareness of dangers in virtual world.

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November 03, 2020, 01:19:35 PM
 #51

Scammer discover ways in scamming people and we need everyone to share their tactics about that so we are aware and we can share to other people and the priority is the newbie because their is primary target is them because the knowldge is not enough and easy for them to trust because they did not know all the happenings here in crypto or the online world so we need to be careful.
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November 03, 2020, 04:39:06 PM
 #52

Avoid investing your bitcoin in such kind of unbelievable investment return. Don't be greedy so that you will not fall on their magnetic strategy. Much better to do trading or hold your bitcoin for safety of your funds. 

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November 03, 2020, 05:19:56 PM
 #53

Many people are easily affected by investments that provide substantial returns in a very short time, for example investment plans with a return of 400% in one or two months. Logically, the benefits offered do not make any sense, but why our people looks easy for believing with scammer planning. When have been scam really how their investment is not logically with profitable giving, every time I see on television many people got scam with investment by giving higher reward profit return. Now we have stop with some one try to promote project like this and give much way for new investor to know which one good investment or not.

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November 03, 2020, 05:33:48 PM
 #54

Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin.
400% short-term profit and all these things are theft and be careful.

And they sell you multi-dollar packages that you can swing professionally, but all of that is a lie and a scam.
By selling these packages, these people sell very little and beginner information to newcomers to the digital world and promise them to become millionaires.

Do not trust these people and pay attention to analysis and fluctuations in the digital world.


These people want to sell you a dream.
This isnt something new yet this market had been flooded out by lots of it in the past or even up to this present where there are still websites and schemes that do really exist
for the purpose of getting someones funds by scamming them or running away.Thing here is that there are still people whom do continue on feeding up these fools and thats
why they are really that motivated to continue because they do know that theres someone who would really stash out some money. Everything beyond those too good
to be true interest or profit offers into those levels then its better to start out to doubt that you are dealing with some scam so that you would able to avoid it.

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November 03, 2020, 06:39:32 PM
 #55

This might belong better in the scam accusations thread ( or posting a link to this thread there might be a good idea as well). With that said..thank you for sharing with us.  There's so many scams out there praying on the uninformed, it's really sad.  I've come across these scams before as well. It's crazy how simple and obvious many of them seem, but a lot of people fall for them so it's important to expose them.

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November 03, 2020, 09:58:05 PM
 #56

The common mistakes that people do always commit is believing that there are such ways of acquiring easy money and there is a fast money return for an investment made with a large possibility of gaining big interest which is totally a very impossible thing to exist that is very clear to be a scam scheme making people be fooled around being lured with such promises that will never make happen for how come it will be possible to pull out such great interest rate just by spending a handful of money and turn it into a big one? Even businesses won't make that possible.

There are really lots of ways on how other people can cheat on Bitcoin and those are really wise people taking advantage of other people's weakness and turn those into their favor so better do learn that easy and quick money return is impossible. Better know and classify what is real and what is fantasy to avoid being caught into scam schemes.

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..PLAY NOW..
Ender19
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November 03, 2020, 09:59:03 PM
 #57

How the fuck is this 'new'. This is just cheating people who are too dumb to protect their own money, an act that has been around for probably 10,000 years.
mangsitin
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November 03, 2020, 10:19:49 PM
 #58

In crypto, I am always careful.  Do not provide personal information, remember! Bitcoin has no physical, read every information, stay away from ponzi schemes, stay away from phishing.  there are ways to avoid the scams that I did.  and I also have a bitcoin community, and we always share information about the development of the crypto world.
kayvie
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November 03, 2020, 10:24:35 PM
 #59

This is not a new way to scam people, this has been done even before. Scammers always promise to give you more than what you expect where it is really impossible. They promise to make your money grow after a few days or week. But there are still more people falling under this trick even after sending them a lot of reminders.
rodskee
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November 04, 2020, 04:31:24 AM
 #60

Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin.
400% short-term profit and all these things are theft and be careful.



And they sell you multi-dollar packages that you can swing professionally, but all of that is a lie and a scam.
By selling these packages, these people sell very little and beginner information to newcomers to the digital world and promise them to become millionaires.

Do not trust these people and pay attention to analysis and fluctuations in the digital world.


These people want to sell you a dream.
This Proves that BullMarket is near to come because scammers and hackers are now at large again.

They will do anything to go with the flow as people starts being greedy at this point when they are looking for another tons of profit like what 2017 brings.

and this is How this scammers manipulate our mind and starts Singing with Best melody to lure us.



But only fool will believe in that 400% income lol,Unless you are Noob and knows nothing about crypto but to make easy money.

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