Beware: Bitcoin related scams
2017-12-06, 12:32 PM,
#1
Hi all,
I would like to inform everyone to not to lend money anyone online in bitcoins or in any other crypto-currency. There are lots of people who are pulling these type of scams by giving a guarantee that they will give 10%/20% or 100% profit. Do not fall for these, these are scams. I have suffered badly and would not want anyone on Elites to fall for these.

Someone scammed me approx 0.48BTC (it was 2000$ when I gave it) and I purchased it for 1000$. To date it is 5800$ approx. I would have been better holding it but anyways loss is loss.

Stay safe and never fall in these scams.

Read this infirmative article from MBAM
https://blog.malwarebytes.com/cybercrime...lier-scam/

Good luck elites Smile
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HawkEye(2017-12-06 02:59 PM) 
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2017-12-06, 01:25 PM,
#2
Better to stay away from that kind of scam. There's no easy money really, I've learned this in a hard way too, but I hope i can get my money back after the paypal dispute that i made
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2017-12-06, 02:40 PM,
#3
(2017-12-06, 01:25 PM)singgi11 Wrote: Better to stay away from that kind of scam. There's no easy money really, I've learned this in a hard way too, but I hope i can get my money back after the paypal dispute that i made

Sorry to hear about this mate, hope it gets resolved for you.
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singgi11(2017-12-06 03:25 PM) 
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2017-12-06, 03:00 PM,
#4
Ye, there's too many scammers online guys be careful!
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Verilog(2017-12-06 05:43 PM) 
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2017-12-06, 05:44 PM,
#5
(2017-12-06, 03:00 PM)HawkEye Wrote: Ye, there's too many scammers online guys be careful!
I remember Hawk warned me about this but I learned it hard way. So be careful guys.
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2017-12-08, 09:55 AM, (This post was last modified: 2017-12-08, 09:55 AM by Khaleesi.)
#6
Even reputable member like https://www.cpaelites.com/User-IndeXer scam me and decoy too, good thing I got the money back.
From now one If I wanna do exchange money Im gonna need middle man or at least do the transaction with lower amount, example: $25, 50, then so on.
Just be careful guys.
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2017-12-08, 02:00 PM,
#7
(2017-12-08, 09:55 AM)Khaleesi Wrote: Even reputable member like https://www.cpaelites.com/User-IndeXer scam me and decoy too, good thing I got the money back.
From now one If I wanna do exchange money Im gonna need middle man or at least do the transaction with lower amount, example: $25, 50, then so on.
Just be careful guys.

You have to be careful mate, please never trust member based on reputation or thanks. Use MM whenever you feel the amount is high. Better be careful than sorry.
I know how bad it feels to lose money like this :(
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Khaleesi(2017-12-08 05:14 PM) 
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2017-12-08, 05:15 PM,
#8
(2017-12-08, 02:00 PM)Verilog Wrote:
(2017-12-08, 09:55 AM)Khaleesi Wrote: Even reputable member like https://www.cpaelites.com/User-IndeXer scam me and decoy too, good thing I got the money back.
From now one If I wanna do exchange money Im gonna need middle man or at least do the transaction with lower amount, example: $25, 50, then so on.
Just be careful guys.

You have to be careful mate, please never trust member based on reputation or thanks. Use MM whenever you feel the amount is high. Better be careful than sorry.
I know how bad it feels to lose money like this :(

That is true, trust no one on the internet. careful as always for you too. :)
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2017-12-12, 10:28 PM,
#9
Yes I am now staying away from such scams. :)
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2017-12-13, 11:48 AM,
#10
Good post, learned not to trust anyone, and to never go first my first couple years on the interwebs haha. But yeah, anything that seems too good to be true most likely is. Not matter how tempting, refrain from giving randoms your money!

Get rich or die trying.



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