Bitcoin Forum
November 05, 2024, 05:12:20 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: help me about this scam site...........  (Read 1942 times)
b4basit (OP)
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
August 04, 2014, 03:26:13 AM
 #1

hi,

i work this site http://earning-surf.com from a month because their transaction rule .04 which is too big to attain it takes a month for me to reach but today i reach there..but when i click withdraw then a thing show me that..

User account #10187 : Cashout Request

First You need to confirm Your BTC account.

After confirm money will be return to Your account instantly.


Please send 0.03 BTC to 1FnXS8RPVoKRdCCXvmAYhasLcDSpzE437u.
Click to pay from your Bitcoin client

First send BTC then push button.

help me guys,

i think i waste a full month & lost .04 btc........

what should i do now send the btc or neglect the site.....

donate 14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC
matt4054
Legendary
*
Offline Offline

Activity: 1946
Merit: 1035



View Profile
August 04, 2014, 03:39:53 AM
 #2

what should i do now send the btc or neglect the site.....

Do not send the money:

  • There is no need for "confirmation" by sending BTC under such circumstances
  • This address has received several similar transactions already. A legit verification address would typically be created on a per-user basis

I'm sorry but it looks like you have been scammed Sad
w4ssop
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
August 04, 2014, 07:36:01 AM
 #3

It's really easy to be scammed nowadays, don't trust anyone is the rule to follow.
Bitsaurus
Hero Member
*****
Offline Offline

Activity: 873
Merit: 1007



View Profile
August 04, 2014, 08:40:29 AM
 #4

Paying to get your money - sounds like something Chase or B of A would do.

You've been scammed - chalk it up to a learning experience and consider the reputation of the site before expending energy/money on it in the future.
oceans
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250



View Profile
August 04, 2014, 12:08:53 PM
 #5

Definitely looks like you have been scammed, paying to get your money is the first thing to suggest you have been scammed. We all start out as learners and this happens to some of us, it's a let down but you can always pull yourself back up. Completely get rid of this site, take a look around the internet for more information on legit places to earn bitcoins and take it from there.
Soccruo
Member
**
Offline Offline

Activity: 83
Merit: 10


View Profile
August 04, 2014, 12:19:04 PM
 #6

Don't pay anything, it's sad to say but you should close the website and forget this event.

♬-♬-♬-♬ ★ ☆ ★ ☆ Earn up to 0.05 btc/week by posting in the LTB forum!!! ☆ ★ ☆ ★ ♬-♬-♬-♬ --------->
<--------- LTB coin now traded on Poloniex!!!
Ringumbau
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
August 04, 2014, 12:55:16 PM
 #7

Can't do much once you've been scammed with btc  Cry
Wusolini
Legendary
*
Offline Offline

Activity: 1190
Merit: 1000


no need to carry heavy money bags anymore


View Profile
August 04, 2014, 03:12:27 PM
 #8

hi,

i work this site http://earning-surf.com from a month because their transaction rule .04 which is too big to attain it takes a month for me to reach but today i reach there..but when i click withdraw then a thing show me that..

User account #10187 : Cashout Request

First You need to confirm Your BTC account.

After confirm money will be return to Your account instantly.


Please send 0.03 BTC to 1FnXS8RPVoKRdCCXvmAYhasLcDSpzE437u.
Click to pay from your Bitcoin client

First send BTC then push button.

help me guys,

i think i waste a full month & lost .04 btc........

what should i do now send the btc or neglect the site.....


WARNING  it's standard scam procedure.

To lure unsuspecting victim, let him spend days by clicking, surfing etc to reach withdrawal limit and then ask to verify they pay-processor by sending payment.
Do not pay anything, just admit you wasted your time, and go on. Safe your btc at least.
 

ensurance982
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500


Trust me!


View Profile
August 04, 2014, 03:21:10 PM
 #9

So the address you were supposed to send the BTC to already has other transactions in it? How would they be able to verify it's actually you who send the BTC. I guess you just didn't check, though. I'm sorry for your loss. But consider this the price for a valuable lesson: Question people and what they're claiming!

                                                                                                                      We Support Currencies: BTC, LTC, USD, EUR, GBP
Ghostface
Member
**
Offline Offline

Activity: 68
Merit: 10


View Profile
August 04, 2014, 03:37:17 PM
 #10

Wow, as if faucets couldnt be an even bigger waste of time. I cant imagine this is a very succesful scam as most of these newbs wont have any money to send in the first place.
kingama
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
August 04, 2014, 04:11:41 PM
 #11

Sorry for your loss. I hope this helps you work on better ways to earn btc.
silvestar
Legendary
*
Offline Offline

Activity: 1134
Merit: 1002



View Profile
August 04, 2014, 07:29:12 PM
 #12

Yup, it is a scam and you have wasted a month on it. Sorry to hear about that.
Don't send 0.03 btc to them if you don't want to lose more.
nagabeler
Full Member
***
Offline Offline

Activity: 126
Merit: 100


View Profile
August 06, 2014, 07:03:17 AM
 #13

TIPS before you jump to any of investments and jobs , first look around which are paid, which are dont by googling or search or question at this forums.

LD2164
Member
**
Offline Offline

Activity: 95
Merit: 10


View Profile
August 06, 2014, 05:30:07 PM
 #14

Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

southern
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
August 06, 2014, 05:48:21 PM
 #15

Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

I will try this, is the pay good?
b4basit (OP)
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
August 07, 2014, 04:42:00 AM
 #16

Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

use that site but faucets are waste of time  Undecided

donate 14V9xuWy2fRzchkpK44ZeDbjdJprXLP2qC
techgeek
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000


View Profile
August 07, 2014, 05:25:30 AM
 #17

this is my 1st time seeing it, but based on the response stay away?

Poker Tilt
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
August 07, 2014, 06:22:35 AM
 #18

Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

use that site but faucets are waste of time  Undecided

agree dont waste you time with faucet . thats really big joke .
get some investment . gambling or mining or trading . no other way .
Peter882
Hero Member
*****
Offline Offline

Activity: 543
Merit: 500



View Profile
August 07, 2014, 03:30:47 PM
 #19

Shame, sorry man.  https://freebitco.in works perfectly.  Go get some of those.

I will try this, is the pay good?

Unless the minimum wage in your region is just a few penny an hour, I can't say faucets pay good.

elliwilli
Sr. Member
****
Offline Offline

Activity: 307
Merit: 250


et rich or die tryi


View Profile WWW
August 07, 2014, 03:34:52 PM
 #20

nah mate, you got scammed.
Swallow your losses and move on is the best piece of advice i can give, that and only deal with sites that are reputable, most of these sites that promise a large profit are scams and will never pay-out, i got hit by surf-scietist who charge an entrance fee and it takes forever to make back.

Pages: [1] 2 »  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!