Don't fall for such easy scams

[CryptoHeadlineNews]

Just like the title says, I was back testing some regular trading sites today. And I saw a pretty interesting one which caught my attention. They had claimed to give free 0.043 BTC upon registering as a welcome gift. I was thrilled and wanted to see for my self.  I followed through their sign up process, using some random emails I just maneuver,and it registered me without any verification. So yes, it was true. I saw the 0.0043 BTC welcome bonus. And wanted to try if it were withdraw able. I already knew the only out come of this, which was obvious from the very beginning. I clicked on withdraw and added an address I don't use. And then I burst out of laughter to see that they had requested a deposit of 0.025 BTC before I would be able to withdraw the bonus. It was so obvious a scam but I wonder if there will still be someone so stupid to fall for such lazy scams.

For me, I will say that its you @ O.P who is the scammer and not the casino, so literally you expected a casino who happens to be a business venture to have just been dashing out free 0.0043 BTC to random gamblers just like that without adding a requirement? That's really unfair, because even a genuine casino can never give out such huge sum of Bitcoin without adding requirement that needs to be meant, before a withdrawal can be allowed, talk less of a random casino you have never known before. I think you just know to change your mind set and stop expecting free things all the time, because it was your desire of you wanting to grab a free Bitcoin that lead you to this, so it will be nice if you only stick to casinos which has got already proven reputable track records, and stop wanting free money online.

[Obari]

This very scam isn’t a new one but don’t be surprised when you see and hear that people are still falling for such scams because everyone definitely want some extra cash and profit’s especially for works they didn’t do but possibly in form of gifts and bonuses.
This type of scam is mostly used for investment and even physically, this type of scam exist and it is good we always try to enlighten people about all of these things as much as we can do people don’t have to easily fall for scans like this because there are people that will definitely still fall for the scams.

[Stable090]

This old trick seems still effective simply because newbies come in the market are mostly greedy and aggressive with instant profits, and until they get scammed, that's the only way they will realized that there are no free or instant profits in the market.

No matter how outdated a trick is, scammers are still making use of it because people are still falling for it, so no matter how old or rampant a scam strategy is, just know that people are still falling for it. Most newbies entering the crypto market don’t really have much knowledge about crypto, and they end up falling for some of these scams. So whenever I see that their is a free money in crypto, I do make sure that I avoid things like that because scammers are always taking advantage of it to scam people. But newbies are mostly always looking for free money in crypto, which is difficult to get, and scammers are always targeting newbies.

[Adbitco]

This is one thing with those site that rewards with BTC, then I fell for cheap scam that said I should deposit some specific amount of money to be able to withdraw a certain amount, although then my instincts was telling me it was scammed and I obeyed and never made the deposit they requested. The reason why I never fell for such scam is that I am not a greedy person fellow who never wanted to become wealthy by all means, and guess what? Those who fell victim were easily scammed because they thought it was real without knowing it was fake bonus that was deposited to them to claim why they sent really funds to them, infact I mind the kind of funds I claims from those site that seems to offer bonus to people.

[SOKO-DEKE]

One of the reason why some people fell victim of scamming is greed, inexperience and inadequate information because they want to make it to the top using shortcut without due deligente but if truly one is equiped with adequate information and experience it will be very had to fall victim of scam. I'm so impressed that you were smart enough to be able to put a precautionary measure on your experience if not you would have fell to the scam.

Honestly, if people can stop the level of their greediness, they will hardly lose money to scammers, especially in the cryptocurrency industry. The many reasons why people are losing money in the crypto industry can be observed, and we will discover that it is the level of greediness causing it. Let's imagine how people get scammed by these new meme coin projects. Just because they want to make money quickly, they invest all their money in these meme coin projects, despite being aware that almost all of these meme coins are pump and dump projects to scam people.This is the logic some scammers use to trick some people, but because someone is eager to make money, they will blinded and want ahead and invest them. When they see a great coin like Bitcoin, where the risk of losing money is small, but they hardly invest in it due to their greediness.

[Roseline492]

When a website offers a lot of free money without checking who you are it is probably scam. Website you mentioned is scam and they want you to send them cryptocurrency before you can get bonus. This is trick to get your money. Some people may still fall for it because they want money quickly or do not know better.

Of course any website that does that would be likely regarded as a scam platform, though there are some platform that offers some certain bonuses if a new users registered with them but however any platform somebody venture into and was given or offered some bonuses and latter requested them to send cryptocurrency in other to withdraw them doesn't make sense and I would advise the person to stay away from those platform because is obvious the intention or the purpose of that site is to lure people into it and scammed them, secondly people should also be aware that scammers are everywhere with diverse patterns and anybody that's not careful enough would easily fall victims because some of there patterns look so real that someone could hardly tell if is a scam or not.

[Onyeeze]

Some people always for a victim of a scam to this online investment platform and also in Trading platforms so as a beginner in cryptocurrency mostly in Bitcoin you have to be extra careful to observe the Investment platform that you are about to embark on make sure that you make all the necessary research so that you will not be victim of scam because right now scam as gone to a grassroot or reached to a grassroot to the extent that nobody can easily resistance based on it percentage for the investment and they also trading  platform that has to do with investment.

[Taskford]

One of the reason why some people fell victim of scamming is greed, inexperience and inadequate information because they want to make it to the top using shortcut without due deligente but if truly one is equiped with adequate information and experience it will be very had to fall victim of scam. I'm so impressed that you were smart enough to be able to put a precautionary measure on your experience if not you would have fell to the scam.

Honestly, if people can stop the level of their greediness, they will hardly lose money to scammers, especially in the cryptocurrency industry. The many reasons why people are losing money in the crypto industry can be observed, and we will discover that it is the level of greediness causing it. Let's imagine how people get scammed by these new meme coin projects. Just because they want to make money quickly, they invest all their money in these meme coin projects, despite being aware that almost all of these meme coins are pump and dump projects to scam people.This is the logic some scammers use to trick some people, but because someone is eager to make money, they will blinded and want ahead and invest them. When they see a great coin like Bitcoin, where the risk of losing money is small, but they hardly invest in it due to their greediness.

Unfortunately learnings comes late for people and we also experience that. Risk taking is normal characteristic of people and they think about its fine to play in the fire if we know how to execute a graceful exit, but sadly lots of people fall on bad situation because of miscalculation of every actions they do. That's why its really better to eliminate first the over expectation and just think about starting to learn from the mistake of other then improve their knowledge so they can avoid any potential scams. We know the profit to be given is really tempting but if we could avoid to participate those investment with posses huge risk to lose money then I guess much better for us to avoid it.

[Judith87403]

Just like the title says, I was back testing some regular trading sites today. And I saw a pretty interesting one which caught my attention. They had claimed to give free 0.043 BTC upon registering as a welcome gift. I was thrilled and wanted to see for my self.  I followed through their sign up process, using some random emails I just maneuver,and it registered me without any verification. So yes, it was true. I saw the 0.0043 BTC welcome bonus. And wanted to try if it were withdraw able. I already knew the only out come of this, which was obvious from the very beginning. I clicked on withdraw and added an address I don't use. And then I burst out of laughter to see that they had requested a deposit of 0.025 BTC before I would be able to withdraw the bonus. It was so obvious a scam but I wonder if there will still be someone so stupid to fall for such lazy scams. There might be people though, our of greed rush into depositing and eventually funds out it is just a scam. So I just wanted to bring this to the forum so someone might learn something from it. Don't be in a haste to make money, always remember that there isn't any free money on the internet. Noone will give you such huge amounts of BTC for free.

I have some pictures I screenshoted from the website, I would love to share but I really don't know how to post pictures on this forum. I see a lot of people adding pictures to their threads but how do I do that? Anyone care to show me so I can edit this post and add it here also for you guys to see.

Here the link to the website.

https://sunxtrade.com/en

Of course most people can still fall victim to this type of scam, more especially when it has to do with bitcoin they can do anything possible just to withdraw the bonus, sometimes it happens as a result of being greedy unlike as you said earlier. without knowing that bitcoin is not that easy to get you know had it been that bitcoin is that easy to get almost everybody would have been holding bitcoin by now, this are the things we need to consider just imagine given free 0.043 btc as a welcome bonus isn't that obvious that the trading site happens to be scam? Actually I just love the way you go about it, because most people can decide to put their real details hoping that the trading site is genuine this is why we need to be extremely careful because most of those site their intentions is just to get our real details.

[Mr.right85]

Just like the title says, I was back testing some regular trading sites today. And I saw a pretty interesting one which caught my attention. They had claimed to give free 0.043 BTC upon registering as a welcome gift. I was thrilled and wanted to see for my self.  I followed through their sign up process, using some random emails I just maneuver,and it registered me without any verification. So yes, it was true. I saw the 0.0043 BTC welcome bonus. And wanted to try if it were withdraw able. I already knew the only out come of this, which was obvious from the very beginning. I clicked on withdraw and added an address I don't use. And then I burst out of laughter to see that they had requested a deposit of 0.025 BTC before I would be able to withdraw the bonus.

This is an old trick that has existed for such a long time and shouldn’t even work on dumb folks but no, it would surprise you that some people still do fall for this kind of tricks, mainly motivated by greed, greed pushes them until you make the mistake of believing that there could be any good come out of this.

One thing people fail to check is the pilot study on most of these websites. There you would find victims and other users to have experienced such schemes come out to do reviews on the site. You would often find these sites with lots of negative reviews or no reviews at all given that, it’s relatively new as the case often is.

The good of not having to deposit often pays off. Should you invest, you would be tempted to go all the way over a fork that was just loaded on site and nothing more.