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Author Topic: CRYPTO SCAM?  (Read 209 times)
icalical
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January 21, 2024, 01:34:09 PM
 #21

Well, my condolence for your fund, but the first time I clicked on your link I got this warning from Metamask,



So it means that you are not the first or the only person that got scammed, and then when I continue to the site it immediately asked me to connect to my metamask wallet, so if you have done some trading, you should have connected your metamask wallet and received those warning before hand. Either you don't understand/you dont read the warning, or you just ignored that warning, either way, I wish you can learn the some lesson from this misfortune.

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January 21, 2024, 01:45:26 PM
 #22

Dude I didn't even finished reading the first sentences after seeing the link you have given and that's already sensing me that it was a scam.

Too many newbies fall for such scams. Before you commit into anything or do some deposits, what you have to do is to check the legitimacy of the website first.

This is one of the reason why people think is a scam because of these scams that crumples the rep of it.

Same here.
I am always surprised that this kind of scam still has success! I mean anybody with a working brain could figure this out, you don't need research or even make an account here to get the verification.

And if you need it, a quick 10 second google search would tell you all there is to know because these scams always work the same. Normally you would think that scammers try to find new ways but seems like even this old stuff with thousands of warning about it on the internet still works for some reason.

This type of scam will be a farce for those who have been in the market for a long time and have experience . But for those who have never participated in any financial market or other forms of making money online, plus their greed . It is understandable that they fall into these traps, and that this will never stop.

Newbies will never look for scam information first but instead they will look for ways to make quick money first . That is why they often become victims of the simplest scams .

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boyptc
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January 21, 2024, 05:49:16 PM
 #23

Dude I didn't even finished reading the first sentences after seeing the link you have given and that's already sensing me that it was a scam.

Too many newbies fall for such scams. Before you commit into anything or do some deposits, what you have to do is to check the legitimacy of the website first.

This is one of the reason why people think is a scam because of these scams that crumples the rep of it.

Same here.
I am always surprised that this kind of scam still has success! I mean anybody with a working brain could figure this out, you don't need research or even make an account here to get the verification.

And if you need it, a quick 10 second google search would tell you all there is to know because these scams always work the same. Normally you would think that scammers try to find new ways but seems like even this old stuff with thousands of warning about it on the internet still works for some reason.
Most of the victims, don't do their research.

They think that crypto itself is like this and makes everyone rich. While having that thinking for most of the newbies, what the scammers do is take advantage of it.

With such high offers and possible high interest rates, that's making them attracted to it and sadly, this is going to keep on going. As long as there will be newbie victims, they're going to continue to keep on hunting their victims.

.
SPIN

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[/ta
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January 22, 2024, 09:48:49 PM
 #24

I've been doing short term trades on crypto now for a couple of months on the app TRUST WALLET and connected to a blockchain wallet on www.bccrypotc-b.com/wap
everything was going well until a couple of days ago when I tried to withdraw funds from my account then my account was suspended for the following reason...[...]
What they mentioned in the message you received indicates with 100% certainty that it is an executed scam, and this is what we have seen repeatedly in similar fraud cases. They stole your initial deposit money of 200K that you deposited on their fraudulent site after giving one of the false reasons. They were not satisfied with the total amount you deposited but rather greedily and cunningly asked that you pay a review deposit of 60% of the total account balance to be reviewed...Blah, blah, blah. Of course, what they mentioned can never be believed, and if everything had gone well two days before you deposited this large sum, they were luring you, in the beginning, to gain your trust until you deposited a vast sum, and then they stole it. If you had researched or sought advice here, you would not have fallen victim to this fraud. It's worth mentioning that the scam domain is only 103 days old on Whois, and even the domain name doesn't indicate anything, with no search engine results. Truly sorry for your loss.

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