New way to cheat with Bitcoin! be careful

[baiwei]

Nowadays Scammers are wise which this is not a new thing. They can evolved from time to time, they are just around every corner waiting for innocent people to victimized. Thats why investors needs to be more careful and do not allow yourselves to take action with what you saw without proper knowledge to avoid being scammed.

[Pweetybam]

This similar scammers often comes to my DM on Telegram, they fake thier display picture, name and countries, i do block them as soon as i noticed.

[Questat]

I hope everyone will be smart in dealing with crypto investment.

The golden rule is, never invest in a project that offers an instant and big return as 99% they are scams.
Regardless of the name of the project, the people behind it, as long as they offer a too good to be true return, better stay away with it.

[arwin100]

I hope everyone will be smart in dealing with crypto investment.

The golden rule is, never invest in a project that offers an instant and big return as 99% they are scams.
Regardless of the name of the project, the people behind it, as long as they offer a too good to be true return, better stay away with it.

The first time investors will always be the one falls for those promising investment since many will think about how good the platform is since they can get paid until the promised time frame unto them. I believe this one will never end since there are so many newbies joining the scene and that's the target of the scammers.

[Hemady17]

Wow. 400% seem to be impossible even in other kinds of investment. Who will be bait by this scam? It is obviouslynwants us to fall in their hands and grab our wallet. It is quite fool for people that will invest to them, only ignorants and greeds will fall to their modus. As of now, we must be careful when we trust someone specially in online world, there are many people here that only utter flowering words but they just get your trust and grab the opportunity to steal your funds.

[Blackrain13]

Scammers are very talented and so many ideas and techniques on how to cheat. Not only fiat but also bitcoin and other digital currency is very attractive to them and cheat people. Yeah, we need to be careful.

[imstillthebest]

The first time investors will always be the one falls for those promising investment since many will think about how good the platform is since they can get paid until the promised time frame unto them.

the first or the early investors are also going to earn if their invested asset or program are going to start paying at first and if these investors are not greedy and they only want to earn sufficient income , they can get out on time and avoid being scammed while the late joiners are going to be the offering or the sacrifice for the early investors luck . first time time joiners can also gave a warning to others that are not yet part of the program  . first or early joiners do also have a purpose and they dont only get the benefit all of the time .

[Zemomtum]

Anything promising over 400% for a very short period of time is just a gambling and you can lose your holding within a short period of time. I have engaged in this in the past and I regretted it.

[Xxmodded]

When talking to bitcoin, many people will believe how bitcoin can provide a sizeable profit, this basis provides an opening for fraudsters how to use bitcoin as their investment, even though it is clear that bitcoin has never promised a profit of up to 100%. Many people believe when scammer using bitcoin as payment currency for their investment but do not know how the scammer project is working, by giving promise profit more than 30% from their money they will trust and keep investing there without check how bitcoin could give them profit just holding, I found many message try to give me profit with higher percent if invest on their project but I never trust any more because know how is bitcoin working and get profit.

[ghost424]

I guess what they are trying to do is create a fixed way of how people earn money at first but will cheat them at the end since gaining money from nowhere really seems like impossible. Money within the Cryptocurrency Industry is not created instantly and things take time. If what they are doing is scrutinize, people will see what is happening wrong since it will be most likely a scam and people should think twice before considering it.

[Debonaire217]

I guess what they are trying to do is create a fixed way of how people earn money at first but will cheat them at the end since gaining money from nowhere really seems like impossible. Money within the Cryptocurrency Industry is not created instantly and things take time. If what they are doing is scrutinize, people will see what is happening wrong since it will be most likely a scam and people should think twice before considering it.

These are the most common ways that pyramiding scams are doing to get money from people. Of course, a scam will not work if they don't have any proof of payment so people will believe them. But as long as we spot these patterns of earning money through invites, or through people putting their own money for your sake, leave the scam behind and report it. Another thing is when they are promising big gains that are too good to be true, that's a red flag already.

On the other hand, it is also true that money in crypto could be easily earned, but there are no legit projects that front the phrase "You will earn big here" or anything related to that. They are backed with actions not by these words so be careful.

[Serious475]

thats new . i havent heard whatsapp and instagram being invaded by scammers but its the twitter , facebook and telegram are the ones that are always on the headlines however the lines that 400 percent return even not in a short period of time will always be sketchy and better if we not trust it to avoid getting in trouble . on the next part you said they are selling packages ? if they sell something and you can recieve the package on hand then that was not scam but it was a different scheme . they can use examples and promising words to encourage thier costumers but its up to the costumers if how can they sell thier product .

Telegram is really the best opportunity for the scammers to scam someone because they can fake their account and still use it after they scam someone. In facebook, they cannot easily use it because it can have a cookie and get linked into their real facebook account and even if it doesn't get linked, they can get banned with a mass report. Facebook is really a secured site so we can rely on it but the other that has no security can use by the scammers as a scam tool.

[terrong]

We really have to be careful and don't be easily tempted, what I just found now is a fraud mode that claims to be a mining pool company, invites many people to invest, then within 5 days we will get 25% profit,
it doesn't make sense, isn't it ?
but they have proof of "a valid transaction.

If everyone on here comes across something like this then throw it out as I'm sure it's a ponzi scheme

[JuSayCo]

This is really disgusting. Scammers will never stop doing their evil deeds. Few months ago, my cousin had been victimized by these bitcoin scammers. She is just new in Crypto world and didn't even tell anyone about the bitcoin investment that she wanted to try. She loses 500USD before she realized its a scam. I felt sorry for her that she easily believes those too good to be true offers. We really need to be careful and don't ever trust anyone so easily to avoid this scammers.

[PonZZ]

I can't imagine how people are cheated this way. You must be very inexperienced to believe in a possibility to get 400% profit in a short term. Bitcoin isn't so volatile.

[shamimal93]

I also faced such a deception.  But for a while I was spared huge losses.  It so happened that one day someone added me to a group.  And this group was Binans signal channel.  From there I was messaged whether I would be added to their VIP group.  They were showing me various alluring screenshots.  The screenshots were like 300℅ to 500℅ profit in a week.  And they said that every one of their signals would be successful.  And their VIP group entry fee was 6,000$.  I almost agreed too.  Suddenly I thought how could I catch them if they cheated on me.  With this in mind, I no longer fell into their trap.  So everyone beware of these fraudsters.

[Majharul Saiif]

Is that so?     
I did not know. Please let me know if there is any new way. I don’t want to be involved in any cheating.

[pankowri]

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 are 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.

What do you mean in a new way? I don't find anything new here. Maybe you are scammed in a way that you can't tell us properly. In social media, it is easy to do anything. There are so many new people whom we meet every day on social media. So we need to be careful to use those platform.

[Genemind]

Anything that promises huge return is a red flag. Scammers roam around social media sites and crypto communities trying to lure newbies by offering huge investment returns in a short period. Take note that any investment is risky and will take time before you can earn.  This is not even a new scheme in social media, this had been going on since crypto started. Always be informed and educate your self to avoid being a victim.

[crypticj]

I hope that with every year there are less and less people who really believe in 400% profit