nice crypto scam

soa0611

Elite Member

Apr 20, 2015

2,790

2,542

• Jan 11, 2024

• #1

Sup guys

just found this scam crypto scheme on some forum
looks nice? yeah, he even sells the auto script

guess where the scam trick here

 

Ahmed Al Banna

Regular Member

Apr 4, 2023

447

304

• Jan 11, 2024

• #2

He is sending you to his affiliate offer and there is nothing that is given

 

soa0611

Elite Member

Apr 20, 2015

2,790

2,542

• Jan 11, 2024
• Thread Starter Thread Starter

• #3

Ahmed Al Banna said:

He is sending you to his affiliate offer and there is nothing that is given

Click to expand...

nope

 

A

achiever2011

Elite Member

Jr. VIP

Apr 10, 2020

3,303

872

• Jan 12, 2024

• #4

soa0611 said:

nope

Click to expand...

He is asking in own wallet.

 

PixelZero

Junior Member

Apr 26, 2023

106

34

• Jan 12, 2024

• #5

Try Binance copy trading

 

Henriquez

Failed to resolve dispute

Nov 21, 2023

257

47

• Jan 12, 2024

• #6

try Binance dude

 

soa0611

Elite Member

Apr 20, 2015

2,790

2,542

• Jan 12, 2024
• Thread Starter Thread Starter

• #7

achiever2011 said:

He is asking in own wallet.

Click to expand...

yeah its his own address, he has a bot which sends back the funds with +0.5% until the victim use big amount after testing

 

Panther28

Elite Member

Executive VIP

Jr. VIP

May 2, 2010

9,937

16,034

• Jan 12, 2024

• #8

For a scam. You just need to ask... Does this require intelligent work and effort? and if the answer if no, then its a scam. lol

 

paja93

Power Member

Aug 11, 2016

736

632

• Jan 12, 2024

• #9

soa0611 said:

yeah its his own address, he has a bot which sends back the funds with +0.5% until the victim use big amount after testing

Click to expand...

hmmm i think we can abuse his scam and turn it against him

 

sscaz

BANNED - Discussion of Prohibited Activities

Jul 18, 2022

5,693

5,816

• Jan 12, 2024

• #10

soa0611 said:

yeah its his own address, he has a bot which sends back the funds with +0.5% until the victim use big amount after testing

Click to expand...

figure out how big that is, then just from random 100-200 addresses go and send him as big as possible to get as many 0,5% fees. This way you make 50% on your money.