Recent crypto Scam going around - Nice plan

thelaptopbucks

thelaptopbucks

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So I saw this picture in a reputable crypto group and fell for it instantly but I decided to follow along and see where it heads to - picture below

scam.jpg


I actually believed it but decided to go on twitter and check out if binance tweeted that but they never did - hmm something fishy.

I decided to visit the url in the image and it took me to a medium look alike page that is fake and it is not truly a medium article because nothing else clicks apart from the link to the scam page with fake script showing fake transactions.

They basically tell you to send some amount of btc, eth or tether in order to verify and get a double the amount you sent just exactly like the scam they pulled up on twitter and youtube recently.

Decided to share my first quick detective experience.

Stay safe, cheers.
 
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Kinda obvious, but people will be scammed as usual...
 
Very few will fall for these sort of scams, anyone that knows binance enough to be Interested in this will know binance wouldn't do a giveaway where you first have to pay some amount to receive it.

You might need to trade a certain amount on binance to qualify but certainly not pay for it.
 
so how did they faked the username and. the verified badge
clever scam
 
hehe2444 said:
so how did they faked the username and. the verified badge
clever scam
Click to expand...
Buy them that easy when your earning thousands daily a badge for 5k nothing.

The problem is this is pure fraud .
 
hehe2444 said:
so how did they faked the username and. the verified badge
clever scam
Click to expand...
Like this :D

Capture.jpg
 
We no this works because we just think of the tiktok common scam.

You put on tiktok a advert saying free money contact me, you tell them to fill in a survey you get paid and never give anything back.

Scam.

This scam works on same principles except you give them money first and never get free bitcoin.
 
thelaptopbucks said:
So I saw this picture in a reputable crypto group and fell for it instantly but I decided to follow along and see where it heads to - picture below

View attachment 150458


I actually believed it but decided to go on twitter and check out if binance tweeted that but they never did - hmm something fishy.

I decided to visit the url in the image and it took me to a medium look alike page that is fake and it is not truly a medium article because nothing else clicks apart from the link to the scam page with fake script showing fake transactions.

They basically tell you to send some amount of btc, eth or tether in order to verify and get a double the amount you sent just exactly like the scam they pulled up on twitter and youtube recently.

Decided to share my first quick detective experience.

Stay safe, cheers.
Click to expand...

Oh, Same for MLM forex program what IBO stuffs, give signals , than refer others for more commission stuffs like that
the Same old ways , program monthly cost 99 USD , than must get 3 referrers , Once done need to buy IBO cost like 15 bucks per month
than you can withdraw the commission
 
Not sure when people would get that there is no one who could give you thousands of money for nothing.
 
YujinTan said:
Oh, Same for MLM forex program what IBO stuffs, give signals , than refer others for more commission stuffs like that
the Same old ways , program monthly cost 99 USD , than must get 3 referrers , Once done need to buy IBO cost like 15 bucks per month
than you can withdraw the commission
Click to expand...
Whoever you are, TRADERA is not a scam because that is what you are referring to.

It has helped a lot of people very close to me and me personally up till now

MLM is a legit business if done well and planned well.
 
thelaptopbucks said:
Whoever you are, TRADERA is not a scam because that is what you are referring to.

It has helped a lot of people very close to me and me personally up till now

MLM is a legit business if done well and planned well.
Click to expand...

well , up to individual preference , not just that one you mention , I do know there are some folks come out their own so call " new company , program " also work like that concept.
No offence, Forex is forex , but " some folks are smart to intergrated with MLM pyramaid ways with forex " thus so call as u mention " done well, plan well " the Authority can't so call arrest the folks come out this partly they does " have a product to sell that is they use forex "
 
I can't believe that people fall for these things. It's a bit better than some other attempts I have seen, but it is still easy to tell the real offers apart from the fake ones.
 
hehe2444 said:
so how did they faked the username and. the verified badge
clever scam
Click to expand...

It's not clever at all. I tell you now an absolute secret how they did it. You may sit down first since it will blow your mind:
You. Can. Fake. Screenshots

Mind = blown
 
I wonder how many people still in today's age fall for double your money scams. They are as old as the hills. Who ever got double their money from an ad? Nobody, lol
 
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