a guy on telegram contacts me because he has a problem with 2FA
he explains the problem to me and since I sometimes recover wallets for poor newbies, I didn't ask myself the problem
but I was suspicious:
- who gives you 0.1 just to withdraw 1 btc, strange
I made an account on this site
- no email confirmation (umm suspicious)
register account, send user id and guy send me 1 bitcoin
at the time of picking up
- 0.01 btc fee requested to confirm account (VERY SUSPICIOUS)
I communicate this to the customer, who gets a little angry and asks me to send him the money back, when he sends it back he asks me for a fee of 0.01
I tell the guy that it seems very suspicious to me and that it seems to me a scam, he tells me I have taken the site and it is legit
then my doubts are confirmed, I mention it to the guy who starts to say, put the money (yeah) you put it, I told him, you just withdrew 1 btc
oh no I already spent it..
Sure, and I'm dumb
I look at the domain, registered in February 2023, now I have no doubts it's a scam
https://uk.godaddy.com/whois/results.aspx?domain=bitzad.comi try to do some sell trade of 0.1 btc for usdt, duplicate orders, which exchange has these shitty bugs? it makes me laugh
take care
I tried to do a fake blackmail, I told him I will write a post in your scam forum if you give me 0.1 btc I won't say anything
and they answered like this
We do not care about this. We have already a lot of users and we will not change our protections policy just because of you