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Author Topic: A Dumb way to scam forum members  (Read 400 times)
stompix
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June 25, 2023, 01:20:15 PM
 #21

This is really the dumbest method of scam I have seen so far,

Dumbest? No! Just lazy! And there are a ton fo dumb scams nobody sane would fall for them!

Herbs curing covid?
Trying to sell 100 UST worth 5$ for 100$
Giving away for free is a method to make
Quote
How long it take to turn a single $1 to 1 million dollar? 30 days, depend on your hours playing.
An USDT cloud mining website?

And large scale: The tooth brush miner!

Does he think that we are living in the 50's and 60's right now that we can't distinguish which are scams and which are not?

Judging by the amounts of scammers which is a clue this is still lucrative and victims coming to the forum, we're in the 40's.
Btw, if you talk about being dumb, how does it sound to have a fake model girlfriend stealing for over 15 years from you close to a million euros?
https://www.marca.com/en/lifestyle/2021/11/27/61a278d922601d0a288b45a5.html



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June 26, 2023, 06:10:49 AM
 #22

that's like more than decades old type of Scamming MO, and moreover newbie account, if anyone would fall for that scam, then they deserve to be scammed, no sympathy. But I believe people in this forum should have better judgement.

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June 26, 2023, 11:31:59 AM
 #23

From the look of things and his two scam posts,I think that he came to the forum to scam forum members. I am happy that he is a dumb scammer and a lazy one who doesn't have the intelligent to come up with  ponzi project that will look real. He is still thinking on how to come up with another scam story to deceive people into falling for him. Newbies should be very careful in the forum because they lack the knowledge of how scammers operates and shouldn't send funds to people without checking for their reputation.
OP nice job.

R


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June 26, 2023, 02:46:53 PM
 #24

Yesterday a Newbie member Malibitc created a topic to raise funds for a cancer patient. He decided to delete the entire thread after people started saying that this was a scam. Here is the archive; https://ninjastic.space/post/62451700
This is really the most hated and stupidest act done by @Malibitc, as far as I know in this forum, he thinks it's easy to trick the members here with the actions he is doing, I think he is really immoral and a drug addict.

Previously @Malibitc, also created a similar topic in the Arabic locale section.

https://archive.ph/vd7fQ


Luckily the members there and the mod were quick to act, deleted the ridiculous topic he made, I saw the same address in use there, this really can't be allowed.

R


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June 26, 2023, 09:59:28 PM
 #25

That's desperation, good thing that it's been caught but expect that there will be series of it to come. Like they'll just wait until this thread will be on a calm mode and then they'll be back with a new account trying to fetch victims that are gullible enough to get scammed.

Hopefully that there will be no more people that will be scammed by these folks.

They think that this forum is a place where they can get people believe them by using cancer patients or any charity for someone to donate.

To the real donators, don't buy on these people. If someone who has a good heart, just go to those legitimate charities and you know how to find them through internet.



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[15.00000000 BTC]


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June 27, 2023, 09:12:03 AM
 #26

He is 10 years late for this kind of lousy scam attempt to work. I read his post on gambling board and I immediately ignored it because no one in the right mind that will send bets on a newbie self escrowed gambling game. I’m just surprised to read this thread on how he have more scam attempt here in the forum.

I think many of us here learned our lesson on scam ponzi and doubler way back when Bitcoin price is not that high. I’m sensing same vibes on his thread and it bring back memories of old Bitcoin era.
No matter dumb you think a scam attempt is, also remember that there are dump people who are ready to fall for it. That is why I dislike anything that looks like a scam. I have been a victim of several types of scam and I wouldn't want any other person to fall victim of scam that will drag them back to square one.
But obviously no one ought to fall for this scam but I wouldn't be surprised if any will fa for it.
About using AI, many scammers don't know how to construct their grammar and they wouldn't want to do so, that is why most of them end up plagerising even whitepapers.

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June 27, 2023, 12:44:25 PM
 #27

I saw this user thread in gambling board about the lottery game, which you will send him money to his BTC address before playing the game and attacks were run on him. There is no doubt about it the user is a scammer who is looking for a victim to for him but the forum is not where he can easily scam someone. He thought it is a social media like telegram where he can scam anyone he likes.
Scammers are always bringing new methods to scam people but the people are also getting wiser every day.
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June 27, 2023, 09:56:12 PM
 #28

but the forum is not where he can easily scam someone. He thought it is a social media like telegram where he can scam anyone he likes.
Are you sure about this! Because as far as I can see and according to what I have read on this board, people would fall for less sophisticated scams.
I'm sure most of forum members aren't aware of the existence of this board and even if they were, they don't frequent it that much.
All I can do is to thank OP for posting this topic and inviting everyone to do the same whenever they face any kinf of scam attempts.

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..CASINO....SPORTS....RACING..
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Learn Bitcoin (OP)
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June 28, 2023, 01:43:27 AM
 #29

but the forum is not where he can easily scam someone. He thought it is a social media like telegram where he can scam anyone he likes.
Are you sure about this! Because as far as I can see and according to what I have read on this board, people would fall for less sophisticated scams.
I'm sure most of forum members aren't aware of the existence of this board and even if they were, they don't frequent it that much.
All I can do is to thank OP for posting this topic and inviting everyone to do the same whenever they face any kinf of scam attempts.

I posted a similar thing before explaining how these scams still work. Do you remember the scam method using email saying someone is from a different country and they got some treasure and want to send it to a victim? Then ask them for a shipping fee. These scams still work for them even though it's an old scam method.

Another scam method was sending emails to a victim and claiming they got some nudes, videos, and personal things from the victim. Scammers scare the victim, saying they will publish those things online if victims don't pay them. This is an old method, but people also fall for this scam. No matter how dumb or old the method is. People still fall for it.

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