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Author Topic: Bitcoin doubler scam  (Read 88 times)
Pokapoka124 (OP)
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June 28, 2021, 03:43:46 PM
 #1

What happened::
This  scammer tried to pull the "send x btc I will send double" scam

PM/Chat Logs:






danh may chu viet online


Additional Notes:
I made sure to report the account and tag as scam.  No one will send you bitcoins for free or double your bitcoins for you.

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SPIN

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The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
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shasan
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June 28, 2021, 03:51:16 PM
 #2

You have wasted a lot of time of you for chatting with them. We can easily tell any one or any project or any website as scam when the person, website or project offer us double profit from them. As it is offering double benefit it is undoubtedly a scam.
Pokapoka124 (OP)
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June 28, 2021, 04:02:15 PM
 #3

You have wasted a lot of time of you for chatting with them. We can easily tell any one or any project or any website as scam when the person, website or project offer us double profit from them. As it is offering double benefit it is undoubtedly a scam.
Sometimes you just have to play along to get information on how they work

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SPIN

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.
RIUM
.
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SAFE GAMES
WITH WITHDRAWALS
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bL4nkcode
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June 28, 2021, 06:39:41 PM
Last edit: June 28, 2021, 06:54:06 PM by bL4nkcode
 #4

I did received offers like this, though most of the time I ignore them yet there are times that I played along just to get the boredom out of me  Cheesy
shasan
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July 03, 2021, 04:46:12 AM
 #5

I did received offers like this, though most of the time I ignore them yet there are times that I played along just to get the boredom out of me  Cheesy
It is a common offer in online as well as offline. We should not give any concentration and ignore instantly without thinking which benefit we will receive or not. This types of scheme few people who join first may make few profit but rest (majority of the people) will loss all of their investments.
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July 03, 2021, 05:09:39 AM
 #6

If I am not mistaken, you use WhatsApp to chat with the scammer. Hmm, I will not chat with them if they offer that such thing because that will end with the scam.

Nowadays, scammers can use many things and they can chat with you use an unknown number and offers interesting offers. Many new people do not know about this or even know that some of them are getting scams. You can block their numbers or report them.

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SPIN

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.
RIUM
.
███
███
███
███
███
███
███
███
███
███
███
███
SAFE GAMES
WITH WITHDRAWALS
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███
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███
███
███
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███
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