Bitcoin Forum
November 14, 2026, 06:05:18 AM *
News: Latest Bitcoin Core release: 32.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: A scammer being outshined by another scammers  (Read 464 times)
AVE5 (OP)
Sr. Member
****
Offline

Activity: 1092
Merit: 374


Winning & Loosing is the option. Take a decision


View Profile
December 19, 2024, 04:23:59 PM
 #41

This is why we aught to be careful most times as we cannot be roo lucky Everytime, some things are just too good to be true and when we see one we should be able to suspect some sort of fowl play around it and carefully look at it before entry so we don't fall victim of certain things.

Actually situations as this are usually just clear as been too good to be true,who would just expose their seed phrase knowing they have got some good funds in it if not that they want to actually do something with that move just as seen by these guys in this story.

That's just the truth. Infact we shouldn't only look at this post content as a based of scams but also the failed of trustee whereas that my friend failed to be genuine to someone who must have got trust in him to help him out of his wallet.
We should just be careful of who we trust over our values and securities.
Infact, let the message of this conversation serve as a deed of not to trust anyone with our secrets with our holding of values as bitcoin.

Salahmu
Hero Member
*****
Offline

Activity: 1330
Merit: 631


★Bitvest.io★ Play Plinko or Invest!


View Profile WWW
December 21, 2024, 08:16:09 PM
 #42

If you are aware that your friend is the type that has the mind to steal people's money, you should be very mindful of him because you can become his victim one day, however the story would have make more sense if the person that collected the $7 was someone who is not a scammer, however I don't even think the wallet was a multisig wallet because it could be a normal wallet with fake coin or token with a dollar equivalent because if it was a normal usdt he would have noticed there is something off when they require $7 from him before withdrawal.

Karma will certainly visit each and everyone of them because what they are doing is very bad and is good that they are beginning to turn against each others.

║
★
║
.
.BIG WINNER!.
[15.00000000 BTC]
║
★
║
▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████

▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░████
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████

██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░

▀██░▄▄▄▄░████▄▄██▄░░░░
▄████████████▀▀▀▀▀▀▀██▄
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄

▀██░████████░███████░█▀
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████

▀████████████████████▀
║
★
║
║
★
║
✔ Rainbot
✔ Daily Quests
✔ Faucet
Agbamoni
Hero Member
*****
Offline

Activity: 1246
Merit: 695


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
December 21, 2024, 11:56:10 PM
 #43

he has not seen the real fraud na. when it hits him real hard and he gets scammed something big, he will understand the kind of things the people he has been scamming do go through while he always does away with peoples crypto.
E sweet as them done they scam themselves. Sometimes people just need to feel the same pain wey they dey give another person. One day all of them go they tired for the system look for better thing do. You and i know say they no go scam till they old die.


This should also serve as lesson not to trust anyone with your wallet seed phrase because even your relatives can betray you.

My brother as i see this topic i just weak because i no fit still believe say after all the announcement and news about scam people still they trust people with their personal wallets. Na wa o. People should try and learn na. Anything wey they one do make them frst getting first hand knowledge of the thing. Because one thing about crypto be say you must learn to know how to secure your keys as na the most important thing.

██████████████████████████████████████████████████████████████
████████████
▀▀███████▀████████████████████████████████████████
██████████
▀██▄▄████▄██▐████▀▀███████████▀▀████████████████████
█████████
▌██▐██████▌██████▌█▐█████████████▐███████████████████
█████████
▌█████████▄▄▄██████▀▀▀▀███████▌█████▀████████████████
██████████
▄███▀███████▀▀██████▄██████████▐█▀█▄███▀▀███████████
████████████
▄▄███▀▀██▄▄▄▄██▐███▀██▄█▐█▌██▀█▄██▀██▄▄███████████
████████████████
▄▄███▀██▌███████▄█▌███████▐██▌███▀█▄██████████
██████████
▀███▄███████████▐██▌█▐████████▐██▐████▄██▀██████████
█████████
▌██▄███████████▄████▄████▄██▄██████▀▄█████▄▀█████████
█████████
▌██▀███▀▀███▄█████████████████████▄██▀▀▀▀▀█▄█████████
██████████
▄██████▄▄██████████████████████████▄▄▄▄▄▄███████████
██████████████████████████████████████████████████████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██

 🎰  🎲 ..Play Smarter.. 🏀  ⚽ ..Play Now..
AVE5 (OP)
Sr. Member
****
Offline

Activity: 1092
Merit: 374


Winning & Loosing is the option. Take a decision


View Profile
December 22, 2024, 02:32:50 PM
Merited by CryptopreneurBrainboss (2)
 #44

If you are aware that your friend is the type that has the mind to steal people's money, you should be very mindful of him because you can become his victim one day, however the story would have make more sense if the person that collected the $7 was someone who is not a scammer, however I don't even think the wallet was a multisig wallet because it could be a normal wallet with fake coin or token with a dollar equivalent because if it was a normal usdt he would have noticed there is something off when they require $7 from him before withdrawal.

You've really made a very valid point of me being concious with this friend because I don't think if I can be exempted of his targets. Scammers actually doesn't regard relationships and that's why we shouldn't in any case reveal our wallet seed phrase to our relatives because people are potential to compromise as long change remains constant.
That's of funding $7 to the wallet can actually be true based on the narrative. Other way he may not had been asked to top the wallet balance before he could withdraw the sum of $ that was seem so attractive there, perhaps the $7 could alternatively be a fund for gas fee. I'm not sure either.

Karma will certainly visit each and everyone of them because what they are doing is very bad and is good that they are beginning to turn against each others.

It's always good seeing the wicked ones burying themselves. How I wish innocent people will always stay out of these scammers and let them hunt themselves just like that of my friend and co. incident.

Promocodeudo
Hero Member
*****
Offline

Activity: 1316
Merit: 754


NO DEPO CODE VEGAR7, NO KYC Casino


View Profile WWW
December 22, 2024, 03:32:42 PM
 #45

Generally na greedy people de fall for scams pass because dem de find easy money, and if dem see anywhere wey opportunity de to get fast money, dem no go remember to exercise caution before dem rush put money inside. E de important to understand anything wey you want to put your money inside so you go fit to notice red flags if na scam, if you no understand, ask questions from genuine sources or forget about am no matter how tempting e de.

Yea greed is companied with many things and sometimes the end is something unimaginable, some persons are just bent on wanting to make quick money thereby failing to admit the fact that there's nothing like such anywhere, having quick money mindset is the surest way to get stucked with scammers, sometimes I feel that some people just want to try everything not necessarily that they don't know that some of the things they want to try are scam but just that they want to take risk, there are some people who feel that everything involving money is worth risking for, that's very bad way of thinking, many people have different mindset and some of them are very myopic to the extent that they arent ready to ask anyone question if they notice something that isn't very real to them because they have this kind of reasoning that they know everything and at the end they get scammed because of their inability to handle things appropriately,

██████
██
██

████████████████
███████████████
██████████████
██████████████▄▄████▄▄████▄▄███████▌██▄▄████▄██
█████████████▄██▀▀▀▀██▄██▄███▀███████▄██▀▀▀▀███
████████████▐██▄▄▄▄▄▄██▌▐██▀███████▌▐███████▐██
████████████▐██▀▀▀▀▀▀▀▀█▐██▄███████▌▐██▄████▐██
█████████████▀██▄▄▄▄█████▀███▄▄▄██▀██▀██▄▄▄▄███
███████▀███████▀▀▀▀▀▀██████▀▀▀▀▀▀█▄▌███▀▀▀▀▀█▀▀
████████████████████████████▄███▄██
███████████████████████████▀█████▀










██
██
██████
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄█████████████████████▄
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀███████████████████████▀
▀█████████████████████▀
▀███████████████████▀
▀███████████████▀
▀▀███████▀▀
│ 
  150 FS NO DEPOSIT BONUS ..... Subscribe to Our Telegram ( > ) .....   PLAY NOW   
│
Mpamaegbu
Legendary
*
Offline

Activity: 3612
Merit: 1317


Once a man...Twice a child!


View Profile WWW
December 25, 2024, 08:01:38 PM
 #46

Did we also learnt something about this story? I think it's karma that struck this my guy. Who knows how many vulnerables he has dubious while trying to help them with their crypto wallets.
Yes, na greed make ur friend fall mugu give those thieves. Na persin wey thief dey im eye dem dey quick catch for something like dat. Na old trick wey I noticed in 2018 or so. D first time wey I observed it for wan telegram group wey I dey then, I rush make I DM d dude wey make dat post to quickly delete am, believing sey na newbie wey mistakenly exposed im passphrase. Na so I begin read people comments calling d dude wey expose im seedphrase a scammer. I was shocked as per how persin wey dey seek help from community com become thief again. E confused me, nor be small. Na until people come begin explain how the scam take dey go I com understand. Anybodi wey still fall for dat scam now, nor soji at all.

BTW, how persin go wan reap where dem now sow sef if nor be thief eye.
Jaycoinz
Hero Member
*****
Offline

Activity: 1232
Merit: 518


God is All


View Profile WWW
December 25, 2024, 08:27:09 PM
 #47

This is why we aught to be careful most times as we cannot be roo lucky Everytime, some things are just too good to be true and when we see one we should be able to suspect some sort of fowl play around it and carefully look at it before entry so we don't fall victim of certain things.

Actually situations as this are usually just clear as been too good to be true,who would just expose their seed phrase knowing they have got some good funds in it if not that they want to actually do something with that move just as seen by these guys in this story.

That's just the truth. Infact we shouldn't only look at this post content as a based of scams but also the failed of trustee whereas that my friend failed to be genuine to someone who must have got trust in him to help him out of his wallet.
We should just be careful of who we trust over our values and securities.
Infact, let the message of this conversation serve as a deed of not to trust anyone with our secrets with our holding of values as bitcoin.

Even without proper warning, it should be clear that ur secret credentials shouldn't be something you ought to share just anyone because I know sometimes there is this issue of passing your Bitcoin holdings down to maybe someone tangible for inheritance purposes Incase you are no more especially when we hold the Bitcoin in expense of  setting up a goodlife for the family. But outside the regards of that, playing or exposing your passphrase to people is not anything someone who is smart in the crypto space should do.

 
█▄
R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT▀█ 
  THE #1 SOLANA CASINO  
████████████▄
▀▀██████▀▀███
██▄▄▀▀▄▄█████
█████████████
█████████████
███▀█████████
▀▄▄██████████
█████████████
█████████████
█████████████
█████████████
█████████████
████████████▀
████████████▄
▀▀▀▀▀▀▀██████
█████████████
▄████████████
██▄██████████
████▄████████
█████████████
█░▀▀█████████
▀▀███████████
█████▄███████
████▀▄▀██████
▄▄▄▄▄▄▄██████
████████████▀
........5,000+........
GAMES
 
......INSTANT......
WITHDRAWALS
..........HUGE..........
REWARDS
 
............VIP............
PROGRAM
 .
   PLAY NOW    
Richbased
Sr. Member
****
Offline

Activity: 1218
Merit: 342


Vave.com - Crypto Casino


View Profile WWW
December 30, 2024, 06:55:43 PM
 #48

I always say the scammers aren't getting wiser but we keep getting ignorant people entering the industry frequently therefore the scammers keep getting steady flow of victims. OP good you shared this here as it renewed our minds on the potential scams available. There are many ways the scammers carry out this scam as something they can ask you to deposit a fee to withdraw from an exchange or website that's fake. We suppose know all this things to no dey fall mugu na.

Wetin dey there be say no how wey people no go fall to scam because everyday naim people dey enter the crypto space with little or no knowledge about scams and another tin wey dey dia be say e get some people wey dey always feel like say dem dey too smart but in the end dem go still fall victim. The truth be say e no dey easy to completely escape being scammed becos e get some update wey u fit jam like dis u no go get the feeling say na scam until you don enter. Though for me, anything wey involve say i go need to pay money before i access am or get the tin i don lose interest immediately regardless of how little the amount go be.

I saw this kind of scam wey OP dey talk, na for beginners and help naim i see am as person create thread come put his seed phrases but before i check again e be like moderator don delete am. As i just see am naim i reflect back at what OP said and the funny part be say e get people wey go still fall despite say some users make comment for the thread say na scam attempt.

.VAVE.COM.
.NO KYC.

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..PICK YOUR..
PROMO CODE

.
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.VAVESPINS.
.VAVESPORT.

█▀▀
█
█
█
█
█
█
█
█
█
▀▀▀

▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..JOIN..
NOW

.
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

▀▀█
█
█
█
█
█
█
█
█
█
▀▀▀
TEBTC
Member
**
Offline

Activity: 386
Merit: 42


View Profile
December 30, 2024, 11:10:22 PM
 #49

Okay the image below details chats with a friend of mine who felt victim to a scam While he intended to outshine a scammers on disguise of not being knowledgeable enough with his wallet containing $420.
So the owner of the wallet got his wallet seed phrase exposed to a platform as he seeks for guide about his wallet. So that of my friend took a fast finger by login in to the wallet using the seed phrase to gain access to the wallet where he was mind-blowing and hope to steal the $420 in the wallet but was requested send atleast $7 to move the fund. Maybe that was for a gas fee which I don't know.
So he sent $7 to the wallet and just in seconds the $7 was moved to another wallet.
Then my guy find out it's a multisig wallet that you'll pass through processes before possibly withdrawal the so attractive $420.
This my guy checked on the wallets transaction history and found the owner of the wallet is a scammer and has been using that method to scam people as he learnt hundreds of transaction as he was victimized was processed in there.

                  The chat is revealed below.           
                             
Well. I brought this thread up to the board due to our Nigeria slang that "Guy man no dey guy guy man". So obviously there "Guy man don guy guy man"

Did we also learnt something about this story? I think it's karma that struck this my guy. Who knows how many vulnerables he has dubious while trying to help them with their crypto wallets.
This should also serve as lesson not to trust anyone with your wallet seed phrase because even your relatives can betray you.
Interesting story about how Nigeria people and how they have rubbed the image of the country into the ground with our so called yahoo lifestyle but this story is one that people should take lessons from because as it stands now there are new and different scamming formats that even among the scammers not every one is awaire of so people should take note of as these scammers are upgrading everyday to new skills so in this story it serves the one that was scammed right as he got scammed and feel what other he has been scamming feels like
Different patterns
Sr. Member
****
Offline

Activity: 700
Merit: 261



View Profile
December 31, 2024, 06:36:43 PM
Merited by fillippone (1)
 #50

Scammer scammed scammer  Cheesy this kinda funny ,  because your friend was up to something bad but at the end e endup been the victim, I know say life tough and stuff, but make we try find the money legitly hard work still pays till now there's no shortcut to wealth , it takes time to build something good, because been victim of such is really painful imagine losing money you plan to use for something good , like money wey you suffer for person go just come take am .

That's really painful, to suffer make some money wey you are plan to use, but because we are in hurry to get bigger of it, we can't exercise patients to look for our own sweat earn, that's why must people fall into victim today lack of patient, even this your friend that fell into victim shouldn't surprise initially that's also his intention not known it a trapped, at least he Don learn lesson, we also too Don learn from this.

███ 
███████▄▄███▄███▄
███▄▄████████▌████▄
▄██████████████▐███▌
██▄███████████▌████▌
████████▀███████▐▌█
███████████████▌█▌▐
████████▄████████▐▐
██████████████████▌
███████████████▄██▄
██████████████▀▀▀
█████▀███▀▀▀
Bitz.io███ ████████▄████▄▄▄█████▄▄
██████▄████████▀▀██▀▀
█████▀▀█████▀▀▄▄█
███████████▄▀▀███
████████████████▐▌
████████████████▐▌
███▄▄█████▄▄█▄▄█████▄▄
█▄█████████████████████▄
▄███████████████████████▄
██
███████████████████████
▀██
█████████████████████▀
█▀████
█████████████████▀
███▀▀████▀▀██▀▀█████▀▀
98%
RTP
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄███████████████
██████▄
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
████████████████████████▀
▀█████████████████████▀
▀███████████████████▀
▀███████████████▀
▀▀███████▀▀
HIGH
ODDS
 ███
█████████   ██

......PLAY NOW......

██   █████████
███ 
Miles2006
Hero Member
*****
Offline

Activity: 1162
Merit: 506


NO DEPO CODE VEGAR7, NO KYC Casino


View Profile
January 01, 2025, 10:30:31 PM
 #51

I can’t judge the victim in question definitely the act na stealing I go call am else if the person ignore nothing for happen. Sometimes ignorance don save a lot of people from nonsense not just ignorance also mind your own business avoid wetin no be your own anyways how others for take learn if this kind story no spread. This na the first time I dey hear scam pratice like this to be honest people really smart like how them take know say people eye go enter the money and if proper research enter na plenty people go don fall mugu.

██████
██
██

████████████████
███████████████
██████████████
██████████████▄▄████▄▄████▄▄███████▌██▄▄████▄██
█████████████▄██▀▀▀▀██▄██▄███▀███████▄██▀▀▀▀███
████████████▐██▄▄▄▄▄▄██▌▐██▀███████▌▐███████▐██
████████████▐██▀▀▀▀▀▀▀▀█▐██▄███████▌▐██▄████▐██
█████████████▀██▄▄▄▄█████▀███▄▄▄██▀██▀██▄▄▄▄███
███████▀███████▀▀▀▀▀▀██████▀▀▀▀▀▀█▄▌███▀▀▀▀▀█▀▀
████████████████████████████▄███▄██
███████████████████████████▀█████▀










██
██
██████
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄█████████████████████▄
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀███████████████████████▀
▀█████████████████████▀
▀███████████████████▀
▀███████████████▀
▀▀███████▀▀
│ 
  150 FS NO DEPOSIT BONUS ..... Subscribe to Our Telegram ( > ) .....   PLAY NOW   
│
Jerrycrypto2024
Full Member
***
Offline

Activity: 406
Merit: 104


★Bitvest.io★ Play Plinko or Invest!


View Profile
January 02, 2025, 07:46:44 AM
 #52

This op post seem laughable I realized the saying that no champion for ever what ever man sold shall he reap that is the result of this situation. When you think you can go away all the time with illegal means if succeeding or taking others people sweat and labour, cheap way of income that causes tears to victim same calibal of person will also do same to you that's life, a cheater must be cheated nemesis through definition of this event.

Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!