How to Avoid Bitcoin Scam, Theft and Fraud (2020 Updated)
Here's How to Check If a Bitcoin Address Is a Scam ...
Avoid Scams - Bitcoin
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Online, offline, email, or postal. If you know of or encounter a scam, this is the place to let people know about it. If you have any questions, you can post here and have your question answered by people who are knowledgeable about all types of scams. If you have fallen for a scam, you can post your experience here to warn others.
AITA for laughing at my sister after she fell for a bitcoin scam?
So, my sister(17F) fell for a bitcoin scam. I(16M) after finding out just started to laugh uncontrollably. She was being an idiot and got scammed that way. She supposedly went on twitter and found an Elon Musk bitcoin scam which is extremely common. She somehow decided to send a thousand dollars worth of bitcoin to this address in hopes of getting a Tesla. How idiotic is that; a person who buys bitcoin has to know if all the scams that happen with an irreversible currency. She’s calling me a prick and an asshole for not helping her. The thing is, she can’t be helped. Bitcoin is not reversible and no bank is willing to insure her wallet. So, AITA?
https://uncbit.com/ This is a new scam made less than two days ago. Using nibblr to check the websites activity, its based in Panama. Discord users may get a message saying that due to the current difficult times they have decided to award random users random amounts of bitcoin. I was offered 0.68114 BTC. But random users of what... Discord? Its a clever site which won't verify your email and if you block cookies it may not actually load the website. Upon *logging in* (I used 10 minute mail) and redeeming your *unique code* you will be told your account is credited with the previously mentioned bitcoin. Trading does work but I assume its pulling data and just translating a number with no actual live work, just some quick maths. When you try to withdraw bitcoin it will ask for a 0.03 BTC deposit to stop bots, and that is the scam... There are so many red flags and for anyone who wishes to use this site.... Don't. It is 100% a scam, you will never receive that deposit. I even made a second account and redeemed the same code to get the same amount of bitcoin for that account too! Its a very well crafted website which could trick even more diligent folks, their WhoIS? info also has a fake/disconnected number and many comments regarding the domain hosters to be supporting numerous scam sites. edit: the site uses captcha too which is free for everyone to put on their website. Anyone can make a website look secure.
What's the best way to shut down an obvious Bitcoin scam (hosted in UK and reached to me via Insta)
I’m sorry, but people like this ruin the image for the community and make it difficult for legitimate trading platforms to gain approval. No to mention - could be straight up stealing as well. A stranger contacted me on Insta asking me to transfer bitcoin to this website (https://fxcryptobinarytrade.co.uk ) Even when I mentioned I was uneasy with this, this is what he responded with this (chats are below). Think about it - He must be sending the same message to those actually vulnerable (eg. seniors). My life dream has always been to end up on prorevenge. How do I f*** his sh*t up. Was curious about his operations After I told him, I can easily mine BTC on my own.
I fell for one of the Discord Bitcoin scams and I may have accidentally leaked my PO box number.
Title. Some noodle on Discord sent me a message that looked like a free giveaway for Bitcoin. I don't normally fall for that shit but I was looking to invest in Bitcoin so I obliged. I created an account and logged in. Along the way I tried to use the "free bitcoins" I had acquired to get a gift card, and it sent me down a rabbit hole where I may have accidentally leaked my PO box. If you see any kind of discord user DM'ing you a message that contains a code that seems to be for free bitcoin, don't go to the site they tell you to and certainly don't reveal your info. EDIT: I did some digging and the site was created literally a day ago.
A 17-year-old teen and two other 19 and 22-year-old individuals have reportedly been arrested for being the alleged mastermind behind the recent Twitter hack that simultaneously targeted several high-profile accounts within minutes as part of a massive bitcoin scam.
I get tons of these emails, three just today. They claim to have hacked your computer and have nude pictures of you, that they will share unless you send them $800 or more to them via bitcoin. Here is my question. WHO would fall for this scam? Keep in mind they send these with fake email addresses so you can't reply to the scammer. What subset of human beings is gullible enough to fall for this scam, while ALSO being smart enough to know how bitcoin works, and know how to acquire $800+ worth? These scammer must literally make absolutely zero money doing this scam? Granted all they have to do is send out as many of these spam emails as they can. But still, they must get absolutely zero return on time-investment. Also sending the same people these emails 10x a day doesn't help either. Even if you would have fallen for this scam and you knew how to use bitcoin, unlikely as it is, are you going to send out a million dollars in bitcoin? I wish there were some way to fuck these guys over.
Bitcoin Scam Guide – Avoiding Theft and Fraud. By: Ofir Beigel Last updated: 4/24/20. There are numerous ways to lose your Bitcoins – scams, fraud, and theft are getting more and more common these days. This post will describe how to keep your Bitcoins safe, plus give you some practical tools to use. Bitcoin Scam Guide Summary Bitcoin exchange scams have been occurring, as have a number of Bitcoin mining investment scams that turned out to be Ponzi schemes. Bitcoin Scams: See Articles Below. Another form of Bitcoin scam or Bitcoin-related scams is the promise of exchange for competing cryptocurrencies that have no value or may not exist. Malware scams involving ... Scam-Coins ohne große Communities könnten Airdrops anbieten, d.h. kostenlose Coins (oder Tokens) anbieten, wenn man der Community beitritt. Auf diese Weise können Scam-Coins ihr Vorhaben mit aufgeblasenen Daten präsentieren und bei bei der Entscheidung der Investoren wieder die Angst schüren, etwas zu verpassen. Scam-Coins können auch das Wort Bitcoin nutzen, um den falschen Eindruck zu ... Achtung Betrug: Bitcoin Betrugsfälle 2020 und Bitcoin Scams. Schütze dich vor Bitcoin Scam! Hast du schon mal an einer ICO teilgenommen? Dann kennst du das vielleicht: Kaum betritt man den offiziellen Telegram-Kanal des Unternehmens, in das man eventuell investieren will, schon erhält man die ersten privaten Nachrichten. Sobald man auf der Scam-Website landet, geht es oft überhaupt nicht mehr um das zuerst angekündigte Thema. Stattdessen findet man einen Artikel, welcher zum Beispiel einen mysteriösen Trading-Bot anpreist, welcher Bitcoin oder ein anderes gerade populäres Finanzprodukt automatisch für einen tradet. Am Ende gibt es einen Link zu dem gewinnversprechenden Scam-Broker.
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