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Author Topic: Alert: stay away from new type of bitcoin scam  (Read 495 times)
Wysi (OP)
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January 26, 2021, 07:26:15 PM
 #1

There are numerous websites which claims to double your Bitcoin within 24 hours and I have heard from some of the victims that they just don't allow you to withdraw by asking you to deposit more bitcoin's in order to withdraw this end up cheating you without even returning your capital investment. Just to make their telegram look more genuine there are imposter accounts with names from multiple nationalities. Be aware guys as no one would be able to give you 100% profit within 24 hours so it's a scams and stay away from it. I will share futher details shortly.

There would be numerous testimonials in the telegram group which you guys will be added it's all fake.

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January 26, 2021, 07:31:10 PM
 #2

this is always the problem.....

people don't understand that investment takes time to yield profit....

so sometimes I don't seem to look at the victims with empathy.....

100% profit in a month is near to luck.... how much more 24 hours
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January 26, 2021, 07:42:36 PM
 #3

I will share futher details shortly.
The best thing you can do against them is to report the topics stating that they are spamming on the forum. I noticed such posts today as well. I do not report many myself so sometimes when I saw these kinds of posts, I just ignore them. But maybe we all should report such topics before moving on to the next tab.

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January 26, 2021, 07:46:26 PM
 #4

Bitcoin multipliers are an illusion that is actually a form of scam attempt. Anyone interested in this type of investment will eventually realize that they have been ripped off. There have been enough scam attempts to trick bitcoin users, sometimes these scam work but only the greedy ones become victims. Avoid being greedy, it will only make us fail.

All bitcoin users should be aware of various scam attempts. Scammers keep moving forward in brilliant and brilliant ways that look flawless. Greed will only end badly if only a little. Never be attracted to any type of investment that offers a return and never entrust your money to someone else without control.

OP, if you find anything suspicious about scam investment then feel free to report it. Rest assured that even the slightest thing that has a big impact on bitcoin users, such as a fraud attempt, must receive attention so as not to become a victim.

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January 26, 2021, 07:46:50 PM
 #5

Just new into this market? This had been a common problem by lots where bitcoin doubler hyip/ponzi sites had long time ago already existed.

This had been a common problem into this market even up to now because there are still noobs who do continue to feed up these scammers
and able to continue as of todays.

If you do use up your own common sense then you would definitely save up your ass on getting scammed.There's no such thing about easy money
and everything do sound or looks too good to be true then its definitely a scam and dont easily fall on it.

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January 26, 2021, 07:48:18 PM
 #6

What fool with  even a 4th grade education would rush into something like this??
You just gotta wonder where their street smarts are !  
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January 26, 2021, 07:59:08 PM
 #7

This is not really a Bitcoin problem and the topic title is a bit misleading as it's associating bitcoin directly with scams, which is not the case. Scammers are ripping people off and using Bitcoin as a means of payment, if USD was accepted rather, would it make it a dollar scam? Likely not, it would just be a scam.
If someone chooses to send bitcoins to someone in the hope that they'll get double back after doing absolutely nothing, then that's on them.

The internet is rife with scammers and anyone who frequents the web should have developed security consciousness as it would help in protecting them from scam attempts.

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January 26, 2021, 08:17:14 PM
 #8

They usually tag I to trading and they refer to one name and add the person Telegram link with large profit testimonies. The problem with people is that they want to use their little money to make millions of dollars which is why they fall for this cheap scams. Do not trust anyone that offers investment plan of huge returns, if it's that easy everyone will be rich.
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January 26, 2021, 08:17:44 PM
 #9

That is why we need forum like this, many people are scammed because they are ignorant of such scam. Like a day a guy added me and chatted with me on telegram, we chatted and he is a stranger, he later realized he is just wasting his time and chatted me no more. Also was another one also on telegram, that was the first airdrop I participated, I was told to pay vip fee, how would I, but many people will pay that fee and will be scammed.

Some people do not maintain privacy online, not knowing scammers are looking for who to defraud, when they are likely to be a zperfect victim and be scammed. There are also many free airdrops all in the name to earn which most are leading to phishing scam. We need to have more knowledge daily to be able to avoid all these scammers.

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Ultegra134
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January 26, 2021, 08:27:44 PM
 #10

There are numerous websites which claims to double your Bitcoin within 24 hours and I have heard from some of the victims that they just don't allow you to withdraw by asking you to deposit more bitcoin's in order to withdraw this end up cheating you without even returning your capital investment. Just to make their telegram look more genuine there are imposter accounts with names from multiple nationalities. Be aware guys as no one would be able to give you 100% profit within 24 hours so it's a scams and stay away from it. I will share futher details shortly.

There would be numerous testimonials in the telegram group which you guys will be added it's all fake.

Okay, let's be serious here. I've been seeing these so-called Bitcoin "doublers" for years now, I guess now, that the price has skyrocketed they've become a lot more common. Who in the right mind, would send to an anonymous website their money/Bitcoin? Ponzi schemes are literally everywhere, if someone is dumb enough to be scammed like that, he was probably asking for it.

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January 26, 2021, 08:32:02 PM
 #11

OMG - double in 24h. If they use it on their own with only 1 Satoshi investment then they would have more than 21m BTC in 51 days. So there doesn't exist enough bitcoin that 1 investor with 1 Satoshi property can do this for 2 months. That shows the idiocy and shows that all bots or similar services with high promises are scams. A good bot makes the programmer rich and he wouldn't need any third party investors. Even if they promise to you 15% per month then you would own 21m bitcoin after 10 years if you start with 1BTC.

Daily people ask me to support them to trace the lost BTC from those scammers until cash out at an exchange. Tracing isn't working always and even then you can have bad luck that the jurisdiction of the exchange or of the scammer isn't supporting your jurisdiction. So better stay away in the first place.
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January 26, 2021, 08:36:07 PM
 #12

In addition if you see post on telegram about users giving testimony please do not fall for it. They are the same set of scammers that comment so as to get people believe and scam them. I have recently witnessed this in a project call pools. They created a scam website call poolzreward and get numerous people scammed by method the op has described. If you don't know what to invest in it is better you keep your money rather than losing it to scammers. More ways to steal people funds are rising everyday
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January 26, 2021, 08:39:48 PM
 #13

There are numerous websites which claims to double your Bitcoin within 24 hours and I have heard from some of the victims that they just don't allow you to withdraw by asking you to deposit more bitcoin's in order to withdraw this end up cheating you without even returning your capital investment. Just to make their telegram look more genuine there are imposter accounts with names from multiple nationalities. Be aware guys as no one would be able to give you 100% profit within 24 hours so it's a scams and stay away from it. I will share futher details shortly.

There would be numerous testimonials in the telegram group which you guys will be added it's all fake.

I saw at least five topics in the past 24h. I guess the scammers are counting on people's greed, combined with the $30k Bitcoin.

Of course, all doublers and similar sites are 10000% SCAM! Nobody could legitimately double your money in 24h.
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January 26, 2021, 08:43:32 PM
 #14

Nobody could legitimately double your money in 24h.
Except maybe if you joined very early in the Ponzi sch super investment website

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January 26, 2021, 08:44:39 PM
 #15

This isn't a new type of scam, it's likely the oldest Bitcoin scam, and it works because people don't think about Bitcoin as money. I'm sure if you offered people to double their dollars, no one would send you any, everyone would understand that it's impossible, so we don't see any "dollar doublers" around, but if people view Bitcoin as some sort of digital tulip for getting rich quick, then it's understandable how they can think that someone will "double" their coins. Or maybe some complete beginners don't even know how Bitcoin works, and they think that new bitcoins are created by doubling.
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January 26, 2021, 08:54:03 PM
 #16

this is always the problem.....

people don't understand that investment takes time to yield profit....

so sometimes I don't seem to look at the victims with empathy.....

100% profit in a month is near to luck.... how much more 24 hours

You just imagine investors hoping to make all profit and gain at same time. Greed is the problem. You expect money to fall to a wallet within 24hours? That is not possible thing to happen at all. Scammers know investors are greedy and they trapping people with juicy things. You want to catch animal, you try to provide the things to bring it closer, this is how it happens. I don't put investment and hope for quick return because investment is gradual process. Don't expect ponzi to be good all the time

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January 26, 2021, 08:59:31 PM
 #17

this is always the problem.....

people don't understand that investment takes time to yield profit....

so sometimes I don't seem to look at the victims with empathy.....

100% profit in a month is near to luck.... how much more 24 hours

You just imagine investors hoping to make all profit and gain at same time. Greed is the problem. You expect money to fall to a wallet within 24hours? That is not possible thing to happen at all. Scammers know investors are greedy and they trapping people with juicy things. You want to catch animal, you try to provide the things to bring it closer, this is how it happens. I don't put investment and hope for quick return because investment is gradual process. Don't expect ponzi to be good all the time

dont expect it to be good at all.... its a rule of thumb
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January 26, 2021, 09:12:12 PM
 #18

There are numerous websites which claims to double your Bitcoin within 24 hours and I have heard from some of the victims that they just don't allow you to withdraw by asking you to deposit more bitcoin's in order to withdraw this end up cheating you without even returning your capital investment. Just to make their telegram look more genuine there are imposter accounts with names from multiple nationalities. Be aware guys as no one would be able to give you 100% profit within 24 hours so it's a scams and stay away from it. I will share futher details shortly.

There would be numerous testimonials in the telegram group which you guys will be added it's all fake.
Bitcoin doublers have existed for a very long time but it is always good to remind especially those that are relatively new to the market that such scams exists, people need to use their common sense, if something sounds to good to be true then you know it has to be a scam, not even the best traders in the world can get those kind of results and even if we assume there are people that could do that, do you think they are going to create a bitcoin doubler when they can double their own money and then become rich in the process?
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January 26, 2021, 09:12:58 PM
 #19

There are numerous websites which claims to double your Bitcoin within 24 hours and I have heard from some of the victims that they just don't allow you to withdraw by asking you to deposit more bitcoin's in order to withdraw this end up cheating you without even returning your capital investment. Just to make their telegram look more genuine there are imposter accounts with names from multiple nationalities. Be aware guys as no one would be able to give you 100% profit within 24 hours so it's a scams and stay away from it. I will share futher details shortly.

There would be numerous testimonials in the telegram group which you guys will be added it's all fake.

This kind of HYIP had been circulating not only in the cryptocurrency industry, so this isn't new at all.  Testimonial of this kind of scheme is always staged.  Other scam companies even buy cars and house and lots for their supposed "role model" just to show how generous and legitimate their program is.  They will try hard to captivate and trigger the person's greed and they will approach any industry just to pull out a scam.  The best thing to do is just ignore them and warn the people around us about this kind of scheme.  And the best shield is not to be greedy.
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January 26, 2021, 09:32:09 PM
 #20

~
There would be numerous testimonials in the telegram group which you guys will be added it's all fake.
This is real. my friend is stuck in that mode because he wants to get an instant profit. I warned him, it was a fraud, but he insisted on following the fraudsters invitation. a few days later he told me the funds never came back.

that is, sometimes we have to pay dearly to get valuable lessons. since then my friend wants to learn about market analysis, and is not in a rush to make decisions. he just realized, that in a very volatile market, giving guaranteed 100% profit in a short time is like nonsense, without good market analysis it is like waiting for a miracle.

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