Raybel (OP)
Newbie
Offline
Activity: 1
Merit: 0
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May 25, 2025, 08:43:55 PM |
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Etherscan Etherscan < etherscan@blockchaintransfers.net> May 23, 2025, 2:44 PM (2 days ago) to me Dear Client , We have received your deposit of $21,014.00 USDC and you can see the funds in your wallet. We require you to have a standard Liquidity Check preformed in order to trade or to receive the funds in your destination wallet. The Liquidity Check is a standard process that is imposed to guarantee the eligibility of the destination of transactions according to the AML (Anti-money laundering) protocols listed in the financial act of 3Q 2023. Please note, that this is not a payment but a liquidity proof, so you can be able to make use of the wallet to send funds. This step consists of depositing a temporary deposit of 9.8 % of the total amount in the wallet currently to verify the destination of the funds which adds up to $2,059.37. Please keep in mind that the funds required are simply a temporary deposit that after this process can be withdrawn at any time and not a payment in any way. The process takes approximately 1-2 hours to be completed and following that the funds will be available to be withdrawn to the intended destination. Please let us know if you need any further explanation or more details in regards to this process. Is this something legit or a scam? I'm new to all of this stuff and I kind of thought y'all are way more versed in this trading thing than myself. If I've crossed the line somewhere, my apologies.
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JeromeTash
Legendary
Offline
Activity: 2604
Merit: 1327
Heisenberg
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Is this something legit or a scam? I'm new to all of this stuff and I kind of thought y'all are way more versed in this trading thing than myself. If I've crossed the line somewhere, my apologies.
There is nothing wrong with asking if you are not sure about anything, mate. It's a scamDo not send them any funds. 1. Etherscan will never email you regarding such. 2. The email is from a domain that is not of etherscan (blockchaintransfers.net) 3. There is no such thing as liquidity check by sending out a certain percentage of money 4. There is no free money. The $21,014.00 USDC is just bait so you send them money and they scam you.
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Wiwo
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May 25, 2025, 10:00:43 PM |
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This is a known scam method for years, and good that you come over here to ask before you take any steps further, avoid this wallet don't use it for anything, what you should ask yourself is:
1: do you know the source of the funds?
2: why should anyone just make a huge deposits into a wallet and then asking for you to very the destination when the money is already in your wallet,
That balance of over twenty thousand dollars is not real money just a typed figure you can spend it or even send it out to anyone or any where, run from this scam mate.
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| . betpanda.io | │ |
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uchegod-21
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May 25, 2025, 10:31:39 PM |
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You are smart for bringing it here before taking any other action for or against the scammer. Other newbies would just respond to the email and only raise the alarm when they've gotten themselves into trouble. Ignore the email, everything about it screams scam. You do not need any liquidity check or need to deposit any coins to confirm anything. Just ignore them.
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khaled0111
Legendary
Offline
Activity: 2982
Merit: 3203
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May 25, 2025, 10:54:34 PM |
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You didn't even bother to tell us what service or website you have used! What I can tell from what you have shared is that you have been scammed. No legit service will ask you to make a deposit to be able to withdraw. They are trying to steal more from you, don't believe what they say, they are scammers..
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
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Patikno
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May 26, 2025, 02:57:08 AM |
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Doesn't it look interesting?. Of course the answer is "yes", so what you need to do is avoid the message, don't continue, better ignore it. I have often told everyone about this especially for beginners, whatever message or information we get and it looks like "Too Good to be True" then most of it is a trap made by scammers to trap their potential victims. If you want to check further to verify about it, then the result you get is "Fraud or scam", and I guarantee it. And I admit that you are a skeptical person, and this is indeed needed for everyone who wants to take action, especially those that smell of scam, and thank you for providing this information, because I think this is useful for anyone to be a warning.
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HONDACD125
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May 26, 2025, 06:02:25 AM |
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Is this something legit or a scam? I'm new to all of this stuff and I kind of thought y'all are way more versed in this trading thing than myself. If I've crossed the line somewhere, my apologies.
It's a scam, you don't need to send any money to anyone for funds to get into your wallets in cryptocurrency. Whenever someone asks you to deposit a certain amount to verify and then get paid, understand that it's a trap, and you are not supposed to do that. Remember, since you are new into all this, you should keep in mind that no one in this space is going to reach out to you, and help you earn a lot of money without even knowing you, so whenever you receive any message, email, or anything that tells you that they are going to help you make money, you should run away from that because these are all scammers and their methods of scamming newbies. Most newbies fall for such things easily because they only see the amounts mentioned, and they don't inquire before they go ahead and give the scammers the money they are asking for with the hope that they might get the large amount mentioned once they do it. It's good that you asked about it here before doing anything because that has saved you from the scam.
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un_rank
Legendary
Offline
Activity: 1176
Merit: 1021
Jay
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May 26, 2025, 06:59:26 AM |
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I'm new to all of this stuff and I kind of thought y'all are way more versed in this trading thing than myself. If I've crossed the line somewhere, my apologies.
Other comments are right, this is a scam attempt and not related to trading at all. There is no free money in crypto or anywhere, always consider such offers that are too good to be true to be scams. Have you been signing up for different services through that email address? That may have been how the scammers got a hold of it and used that to try and scam you. They could still try with other approaches so remember to stay vigilant. - Jay -
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Majestic-milf
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May 26, 2025, 08:36:55 AM |
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Its so harmless and legit that you'd think that they want what's best for your funds that it would make you quickly respond to them but what I want to know is did you actually make such a deposit that warranted them to send this message? If no, then you would know right off the bat that they are scammers and if yes, why would they want to use your funds for the liquidity check when since it's a test run, they can just use theirs? Like we've been saying in times past, scammers are looking for new ways to defraud victims and would go to any lengths to achieve this. Someone who is very naive and impatient to read through would really fall for this no doubt. It's a good thing you brought this up here and I hope that the answers you got would help you in whatever decision you plan to take.
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Sim_card
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May 26, 2025, 09:31:45 AM |
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Any offer that's too good to be true is a scam. You didn't make any deposit, neither did you have any Etherum so from where did the amount that they claimed you won came from. Only greedy people will fall for this kind of trick because he is happy to take from people. It is good that you brought it up here to confirm and that has saved you from been scammed if you wanted to fall for it.
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lovesmayfamilis
Legendary
Offline
Activity: 2548
Merit: 4860
✿♥‿♥✿
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May 26, 2025, 09:53:57 AM |
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You are smart for bringing it here before taking any other action for or against the scammer. Other newbies would just respond to the email and only raise the alarm when they've gotten themselves into trouble. Ignore the email, everything about it screams scam. You do not need any liquidity check or need to deposit any coins to confirm anything. Just ignore them.
I wouldn't say so. If someone receives funds in such an amount, what questions should arise in the person's head firstly? Whose money is this? It's not my money! That's it, stop, period, end of discussion, close the mail. But if someone thinks further, then they are clearly confused by such a sum, and they would not mind appropriating it for themselves. I don't see any intelligence here, unfortunately. That is why we see so many scams, that people suddenly think that a suitcase with bucks will fall from the sky. 4. There is no free money.
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Taskford
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May 26, 2025, 12:13:56 PM |
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Etherscan Etherscan < etherscan@blockchaintransfers.net> May 23, 2025, 2:44 PM (2 days ago) to me Dear Client , We have received your deposit of $21,014.00 USDC and you can see the funds in your wallet. We require you to have a standard Liquidity Check preformed in order to trade or to receive the funds in your destination wallet. The Liquidity Check is a standard process that is imposed to guarantee the eligibility of the destination of transactions according to the AML (Anti-money laundering) protocols listed in the financial act of 3Q 2023. Please note, that this is not a payment but a liquidity proof, so you can be able to make use of the wallet to send funds. This step consists of depositing a temporary deposit of 9.8 % of the total amount in the wallet currently to verify the destination of the funds which adds up to $2,059.37. Please keep in mind that the funds required are simply a temporary deposit that after this process can be withdrawn at any time and not a payment in any way. The process takes approximately 1-2 hours to be completed and following that the funds will be available to be withdrawn to the intended destination. Please let us know if you need any further explanation or more details in regards to this process. Is this something legit or a scam? I'm new to all of this stuff and I kind of thought y'all are way more versed in this trading thing than myself. If I've crossed the line somewhere, my apologies. Good thing you ask first before proceeding on something that you might regret later on. This kind of scam attacks happened for many times and they usually target innocent people who doesn't know about how those things work. So try to learn from the response you get and also remember that anything to good to be true offered to you then they ask a deposit as return then automatically that is a scam. For sure you might experience a lot more of this and good thing that there are lots of words to learn from this community so that you can avoid getting problems brought by those scammers.
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Aanuoluwatofunmi
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May 26, 2025, 12:45:25 PM |
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Is this something legit or a scam? I'm new to all of this stuff and I kind of thought y'all are way more versed in this trading thing than myself. If I've crossed the line somewhere, my apologies.
Right from the start I've been wondering is this is not aimed at scamming innocent people, because there are some facts checks we have to consider to be more convinced that it's nothing than a scam attempt, here are my opinions and views on these facts checks. 1. Promising huge amount. 2. You invest in nothing to expect such. 3. Time frame given to complete a transaction. 4. Anything that has to do with unlocking access and required destination is a scam here. 5. A reputable platform or exchange can't place demands on such with long story and procedures to follow.
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rdluffy
Legendary
Offline
Activity: 2688
Merit: 1700
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May 26, 2025, 12:53:16 PM |
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@Raybel the other users have already answered your question and I think that should be enough, but I want to point out two things to help other potential users:
1 - congratulations for coming to ask on the forum FIRST, before taking any action. That's what we always recommend, when in doubt ALWAYS ask BEFORE, and preferably publicly here on the forum, you could have saved yourself from a scam and losing money
2 - always have common sense in your actions, if you didn't deposit that amount and no one was going to pay you that amount of money, why did you suspect it might be true? Unless a major miracle or coincidence, nobody is going to give you “free” money, so always be wary of these scams Scammers use ambition to destabilize people and they can make big mistakes thinking they're going to make a lot of money
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BIT-BENDER
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May 26, 2025, 04:40:46 PM |
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Great to see newbies bring up a this type of scam attempt here before it happens and not after it happens, the latter is also welcome but I love to see people ask questions about things they don't know rather than just taking a gamble into it at first.
A question I would like to ask is that did you deposit such fund as the message claims? If you didn't then it would only be greed that will make anyone fall for this sort of scam.
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justinlamode
Full Member
 
Online
Activity: 462
Merit: 144
The secret to happiness is making others happy
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May 26, 2025, 07:59:57 PM |
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Great to see newbies bring up a this type of scam attempt here before it happens and not after it happens, the latter is also welcome but I love to see people ask questions about things they don't know rather than just taking a gamble into it at first.
A question I would like to ask is that did you deposit such fund as the message claims? If you didn't then it would only be greed that will make anyone fall for this sort of scam.
Being a newbie in this forum does not in anyway means that thar the person is a newbie to Bitcoin. Even in this forum, there are low rank members who have good knowledge of Bitcoin and are contributing to the forum.. On the contrary, there high ranking members here that does not know much on the technical aspect of Bitcoin.
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Zoomic
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May 26, 2025, 08:13:50 PM |
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Op, you did well to bring this matter here before falling prey to it. But I have a few questions for you. I want to know the reason why you think this could be real. This will enable me understand why newbies fall for this kind of scam. Etherscan Etherscan < etherscan@blockchaintransfers.net> May 23, 2025, 2:44 PM (2 days ago) to me Dear Client , We have received your deposit of $21,014.00 USDC and you can see the funds in your wallet. Dear Client, we have received your deposit of $21,014.00 USDC... Did you deposit such amount of money in their platform? If no, where is the $21,014.00 USDC coming from? Is the government of your country sharing funds to all her citizens? Is Santa Clause your uncle? Even if it's a gift from a random wealthy man online, why would he require 9.8% of the amount before releasing the whole amount to you. Anyone that falls for this scam is purely greedy.
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Botnake
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May 26, 2025, 11:16:43 PM |
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You are smart for bringing it here before taking any other action for or against the scammer. Other newbies would just respond to the email and only raise the alarm when they've gotten themselves into trouble. Ignore the email, everything about it screams scam. You do not need any liquidity check or need to deposit any coins to confirm anything. Just ignore them.
Everything that makes you uncomfortable will lead to a conclusion that it’s definitely a scam. You don’t have to ride with it and verify the transaction, that could be a trap so they can finally gain an access to your wallet and steal your funds in the future. Just do the right thing, ignore it or you will be at risk of getting scam. What you see that is too good to be true is clearly a scam. Don’t trust them, but avoid them always, or block them so you won’t have future communication with them.
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btcltcdigger
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May 27, 2025, 06:20:58 PM |
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Most definately a scam. Someone has seen your transaction, tied it to an email and sent you a phishing hook. You were one of the smart ones to check here, many probably fell for it and "deposited" the money. Like many have said, scam
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Cricktor
Legendary
Offline
Activity: 1218
Merit: 2790
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May 27, 2025, 07:34:01 PM |
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Why do you use a publicly known and used email address which scammers got aware of to send you such bullshit requests? Don't use your everyday internet shit email address for crypto!
I would highly recommend to use an email address for crypto stuff that you don't use for anything else and that you only expose to exchanges or similar crypto related services. Do not make this email address otherwise public and don't send emails from it to unknown people who you don't know how trustworthy they are.
It's good that you asked when you're so new to crypto. Not many do this in advance.
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