Do not believe any offers that sounds too good

[DPHOR]

I was pm few weeks past on my social handle telling me j can start to make specific amount from a site that I do not have any idea of, even to the extent of nearly saying for the first time deposit I will receive 100 percent bonus and when I also refer, I will be earning around 50 per anyone who happens to sign up through my link that I can make withdrawal within 48 hrs of my sign up. I was like, does this person really think that I am a novice on the run or in the cryptocurrency world? Then I told him to invite all his family members and help them out that is just the good thing he could help his family to achieve.

Like I do not understand, I should deposit at least 50$ to 100$ worth of Bitcoin to the site then I will receive back without doing anything. Like what the fuck should I send even a peanut to that site?

I have to share here for us to be very careful, especially those newbies that are looking for every possible way to at least earned something from the space can easily be lured into such offers without knowing that is fake.

I actually do not want to use pidgin because I know we do have visitors here for them to also learn from this experience and remain alert whenever they come across such incidents.

[rachael9385]

Like I do not understand, I should deposit at least 50$ to 100$ worth of Bitcoin to the site then I will receive back without doing anything. Like what the fuck should I send even a peanut to that site?

Anything that has to do with making a deposit into something and then not knowing how the money multiplies they just tell you invest, this is clearly a scam but a lot of nigerians are just too naive to see that all of that is just a system to extort them.

I have to share here for us to be very careful, especially those newbies that are looking for every possible way to at least earned something from the space can easily be lured into such offers without knowing that is fake.

No matter how much you tell Nigerians about the dangers of all these schemes they are still going to get themselves involved in it because they are too desperate to make money. Even after falling for several ponzi schemes they seem not to learn from them.

[Jerrycrypto2024]

Are people still believing that money falls like manner from heaven without working for it, quick to get rich spirit existing in a man is a dangerous thing, this kind of enticing bonus,or investment to generate or multiply fractions put into business or investment don't move me because I know ponzi scheme is always wearing coat of many colors in different dimensions but maintain one principle of catching their prey as duplicating their money within short time frame, op don't forget that some will be a victim of this kind of circumstances this are those whose mindset is already pressure with getting it quickly without Sense of details, that is while one really need build of knowledge through eliminating some quick factor in any thing investment where one could easily falls into scammer or ponzi scheme of this nature, one I read some line of text I identify faster what that message entail and won't given attention once it's contrary to primary way of investment.

[Abu-Naim]

I guess this social media platform is a telegram platform, these type of messages are usually coming up from the telegram PMs because the scammers easily get victims from telegram and this type of scam is an old method of scam, yet they keep bringing it up to try their luck whenever they see someone maybe from a crypto related groups, they put effort to get them scammed by giving them such offer to double money without doing any work.

If you are not greedy, you will hardly fall for this type of scams because no one in the crypto space have free money to give you, and there is no any legit business that can double your investment within few minutes. If we can’t stop dreaming to be rich within short period of time in crypto space, then you can get scammed easily.

[Yeesha]

Are people still believing that money falls like manner from heaven without working for it, quick to get rich spirit existing in a man is a dangerous thing, this kind of enticing bonus,or investment to generate or multiply fractions put into business or investment don't move me because I know ponzi scheme is always wearing coat of many colors in different dimensions but maintain one principle of catching their prey as duplicating their money within short time frame, op don't forget that some will be a victim of this kind of circumstances this are those whose mindset is already pressure with getting it quickly without Sense of details, that is while one really need build of knowledge through eliminating some quick factor in any thing investment where one could easily falls into scammer or ponzi scheme of this nature, one I read some line of text I identify faster what that message entail and won't given attention once it's contrary to primary way of investment.

We all know that's not possible. You have to work hard first before you should enjoy the fruit of your labour. So, any site that offers you something huge without any effort, has their own requirements. Nowadays, people are blinded by greed, and that's why some sites are taking advantage of them, through offering them little money in order to motivate them to invest huge amounts of money. The spirit of getting rich quick is providing room for stupidity and that's why people are falling victim of the scammers.

[Cryptomultiplier]

I guess this social media platform is a telegram platform, these type of messages are usually coming up from the telegram PMs because the scammers easily get victims from telegram and this type of scam is an old method of scam, yet they keep bringing it up to try their luck whenever they see someone maybe from a crypto related groups, they put effort to get them scammed by giving them such offer to double money without doing any work.

If you are not greedy, you will hardly fall for this type of scams because no one in the crypto space have free money to give you, and there is no any legit business that can double your investment within few minutes. If we can’t stop dreaming to be rich within short period of time in crypto space, then you can get scammed easily.

This makes me always scared of joining crypto currency groups or airdrops groups on telegram because it looks like a farm that scammers go to to harvest potential victims who are greedy and needy to make quick cash.
It's still a pointer to remain vigilant mostly with the increased frequency in hacks ongoing and mostly during this ember period when all evil actors are doing so much to cash out big from unsuspecting victims.

I don't like such kind of referral programs in the first place and find it hard to even read through the nonsense they write many of the times because all I see is just scam project.

[Creeper0]

When you get a tempting offer related to finance, you don't need to take the time to confirm that it is a scam. Especially when it comes to depositing or investing some money, it is more suspicious.

I am very amused by some scammers now! I think I should train them to be more efficient. Still, some scammers are seen trying to cheat using traditional methods. I am even more amused by those who still fall prey to those traditional methods of cheating.

Actually, we don't need any technical knowledge in this regard, rather we need to learn to handle greed and understand reality. In reality, there is no honest way from which one can earn money without any effort or risk, especially when the amount of money is large.

[Marykeller]

The scam format you informed us about, I don't think, is new to most of us here as Nigerians. We have all heard about it, or being talked into, having us or family members falling victim to it, one or many times because of we want to be rich quickly.

OP, I will point out to you that the scammer who PMed you will do the same thing to many people, and out of the people he PMed, about or not less than 5 people, if not more, will fall for this simple scam. That's why this scam format keeps repeating all the time, without people learning to be wise enough to know that no business someone would invest in, to get returns in two days without doing anything, just by signing up and referring people

[Sobz]

The truth is that scammers understand those who want to make money so quick will always fall for scam like this. Offers that sounds so good without making your finding may likely lead one into lose. Whatever have value normally takes time to be profitable and it requires patience for people to get a good results. Nothing good comes very easy, it normally takes time that if one does not have good patience may end up in giving up at it.

[FirmWars]

Them been wan run you local but God pass them, if not that you already have enough knowledge to outsmart them, you might have fallen for it, the reason why some people usually fall for such scam is because they don't have any knowledge about crypto and so they assume that any investment opportunity they see online that is related to crypto will be legit. Next time, if stranger message you like that, just ignore am, no even push the conversation further if they tell you about this kind of scheme because it 99.9% scam all the time.

[Sunshine1525]

I've received pm's on telegram on specific jobs with crazy offers that are too good to be true, if i was dumb or greedy maybe i would've fall fall them and maybe given out my details or moved to another platform where the real scam would commence like they normally do but i do report and block them immediately.

Some people would allow greed make them forget that scam is real and fall for it. If people can avoid being greedy then won't fall for those kind of scams regardless of the offer the scammers table.

[Nightwatchmare]

This type of crypto scam is very common plenty of scammers have made money through it and render plenty of people useless, and it will be difficult for scammers to succeed with this type of scam in this present day because people are now aware that anything that involves depositing money (Bitcoin or USDT) to a website and you receive a giving amount of money that you can withdraw in a giving period of time is purely a scam. I like as you told the fricking scammer to invite all his family members in the opportunity he presented to you, since he is sure of the investment him and his family members should use it and become rich.

[Majestic-milf]

 Baba this no be something new nah. Countless events and examples of this one you mention don dey discussed for here na and no who no smart go rush believe such offers because if such things dey legit, them no go bring am come for the public, rather them go exhaust the opportunity however way possible.

[Bright0515]

Crypto scams are very common In Nigeria and the reason why scammers take advantage of this is because of the eagerness of a lot of Nigerians to make money quickly. Like you said, if it's too good to be true then there's a high chance that it's not true. A lot of people are quick to put their Bitcoin into quick investments that promises to give them double of what they are investing but are also quick to forget that the only way to make profit from Bitcoin investment is to hold for a long term.

[Nightwalker(NW)]

This is the reason why it's not good to desperate in every thing that you are doing, just assumed you didn't take your time to understand how scammers works you could have been scammed by now but as someone who knows how they function it was very difficult for them to run you street on your funds, and do not be surprised that person who chatted with you on social media is the person that knows you very and understand that you are into Bitcoin or digital currency. This the reason why people must remain vigilant at every time because you may not know the style and pattern that they could usually tie enter to directly.