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SCAM I think I almost got scammed.

Cool-Knight

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Hey all, I think I was almost scammed by a user called: Moona1975 (we via talked only on telegram. I don't remember a lot what was talked about, but....I'll do my best.)

Here what scammer or real user...(not 100% sure..)

"Hello I need help..i can pay 0.2btc for help . in my country banned the withdrawal from one trading exchange, and there were all my bitcoins, I can send bitcoins to your account on the exchange that you would send bitcoins from the exchange to your account after on my account? I'll pay for your help.. just please be honest with me.. I know it sounds weird, but I don't have any friends from another country to help me out.
if you are ready to help me write me in telegram @diego22121
"


Me: hi, I forgot I had telegram account. XD (call him/her name scammer.)



Scammer: hi, make account on coinbeaxy.com and let me know.



Me: I google look around, 2 sites say scam, and it's only been alive for 7 days... told 'Scammer' I hear this site is scam.



Scammer: no scam it's legit go make account.



Me: Okay. I made the account do w.e “Scammer” wanted.



Scammer: Now go to personal and copy and give me your address.



Me: okay *given address*



Scammer: Okay I Transfer you it 1.75btc.



Me: Okay now what?



Scammer: Withdraw and send me back 1.70 BTC back.



Me: Okay. Oh, wait you can't withdraw just yet.... Gotta put in 0.02 BTC 1st, to verified 1st, with $200??
1570780744972.png




I tell 'scammer'. It won't let me withdraw without putting $200 in. Scammer: Then verified the account!



Me: I am trying it won't let me unless I put in $200



Scammer: Then hurry put in money to verified, so I can get my money.



Me: I can't won't let me unless I put in $200 in!



Scammer: then withdraw.



Me: I can't without $200



Scammer: I want my money back now!



Me: sorry, I wish I could but I don't have $200



Scammer: Then buy $200 BTC.



Me: sorry I don't have the money for $200 BTC



Scammer: Give me my money back now!



Me: How and how much?



Scammer 1.74 BTC GIVE ME BACK NOW!



Me: sorry. -did given the money back.-



Then scammer asap deleted telegram chat.



Like wow, I knew and I felt this was a scam, how badly he or she wanted me to put in $200 in to this site!!



Be were of scams like this. If you think someone like this doing something terrible, report to Mr.b.



But then again was this scam or not? I am not sure, I know site is.... And has to be his.... Just for money gabbing??



Let me know what you think.
 
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QueenOfChaos

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Haha yea well known scam.. my friend had the same thing happen tonight and she went along with the whole thing while laughing realizing it was a scam.. who in their right mind is going to send 20k to a complete stranger ... anyway... long story short.. she went along with the little scammer.. offered to help.. made the account... had the "supposable" money sent to her... and then went to send it back... "oh look, it wants .02 btc" to "confirm your account"... hmm responds back to the scammer

"Oh, look, sorry man I can't afford to pay that .."

Scammer: Oh please please make the account

Friend: Look dude I am not going to spend .02 BTC that I can not afford to confirm an account on a website I am never going to use.. Let me send you back the money..

Scammer: Okay.. send it here... gives address

Friend: Oh.. look.. it wants me to add an extra .01 to send it back to you... looks like that isn't going to happen either..

Friend loses connection to telegram... shame... little scammer isn't going to make his/her money from my friend tonight

Good job on ya cool-knight for catching it too and not falling into it..
 

QueenOfChaos

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Haha yea well known scam.. my friend had the same thing happen tonight and she went along with the whole thing while laughing realizing it was a scam.. who in their right mind is going to send 20k to a complete stranger ... anyway... long story short.. she went along with the little scammer.. offered to help.. made the account... had the "supposable" money sent to her... and then went to send it back... "oh look, it wants .02 btc" to "confirm your account"... hmm responds back to the scammer

"Oh, look, sorry man I can't afford to pay that .."

Scammer: Oh please please make the account

Friend: Look dude I am not going to spend .02 BTC that I can not afford to confirm an account on a website I am never going to use.. Let me send you back the money..

Scammer: Okay.. send it here... gives address

Friend: Oh.. look.. it wants me to add an extra .01 to send it back to you... looks like that isn't going to happen either..

Friend loses connection to telegram... shame... little scammer isn't going to make his/her money from my friend tonight

Good job on ya cool-knight for catching it too and not falling into it..

She just looked at her telegram chat with the scammer...

Hello?

I want my money

Banned..

I had support ban you and now i am calling the police

.... ~pretends to pat little scammer on the head~ nice try little buddy.. nice try.
 

Itsyaboi

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Ye man this guy PM'd me too here saying he doesn't have any friend so if I can help him lol probably this is a very good way to scam someone who is greedy. I still went to help him to see what he's actually gonna do. He transferred me some btc on the site and asked me to withdraw to my address which actually takes 0.02 btc, so obviously I am not gonna put my money in a unknown trading site neither do I have that much btc so I just transferred his money back lol. Nice try m8
 

dadayli

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this sounds funny and stupid at once , but listen what happened with me like 2 months ago in instagram , i was sitting till i received a message that i won 500.000$ in lottery ( i kept laughing since this is not even a proper way to scam people ) , the scammer was speaking broken english using some weird terms , i kept trolling them sending some nonsense emojis xD , till they asked me to send them pictures of my ID card and my real name & address , then i stopped talking to them , my friend suggested me to report them on instagram , once i tried to do , i found out that that account doesn't exist anymore , thank you instagram , i need no lottery money xD .
( this is a different story , but it just shows how silly are those kids in their scam attempts )
 

Platin

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U did all right.
It's a nice method to scam.
I think there are a lot outside with pay the money, in the hope of get it back and more.

Would be interesting how much the earn so.
 

Cool-Knight

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Scam for sure, like well known e-mails from nigerian prince :D
lol yeah..true.

Haha yea well known scam.. my friend had the same thing happen tonight and she went along with the whole thing while laughing realizing it was a scam.. who in their right mind is going to send 20k to a complete stranger ... anyway... long story short.. she went along with the little scammer.. offered to help.. made the account... had the "supposable" money sent to her... and then went to send it back... "oh look, it wants .02 btc" to "confirm your account"... hmm responds back to the scammer

"Oh, look, sorry man I can't afford to pay that .."

Scammer: Oh please please make the account

Friend: Look dude I am not going to spend .02 BTC that I can not afford to confirm an account on a website I am never going to use.. Let me send you back the money..

Scammer: Okay.. send it here... gives address

Friend: Oh.. look.. it wants me to add an extra .01 to send it back to you... looks like that isn't going to happen either..

Friend loses connection to telegram... shame... little scammer isn't going to make his/her money from my friend tonight

Good job on ya cool-knight for catching it too and not falling into it..
Lol that's great glad your friend knew that was a scam.
(Good job on ya cool-knight for catching it too and not falling into it..)
Yeah...same here.. *sigh with relief*

She just looked at her telegram chat with the scammer...

Hello?

I want my money

Banned..

I had support ban you and now i am calling the police

.... ~pretends to pat little scammer on the head~ nice try little buddy.. nice try.
lmao, man i wish there was more to that....

Ye man this guy PM'd me too here saying he doesn't have any friend so if I can help him lol probably this is a very good way to scam someone who is greedy. I still went to help him to see what he's actually gonna do. He transferred me some btc on the site and asked me to withdraw to my address which actually takes 0.02 btc, so obviously I am not gonna put my money in a unknown trading site neither do I have that much btc so I just transferred his money back lol. Nice try m8
Yeah, I should of not given all of his money back.....Should of said, sorry the site says for me to transfer your money back to this address says that user needed to put in 400$ in my BTC (address. lol. )

and scheme to withdraw btc people
Sure is...

this sounds funny and stupid at once , but listen what happened with me like 2 months ago in instagram , i was sitting till i received a message that i won 500.000$ in lottery ( i kept laughing since this is not even a proper way to scam people ) , the scammer was speaking broken english using some weird terms , i kept trolling them sending some nonsense emojis xD , till they asked me to send them pictures of my ID card and my real name & address , then i stopped talking to them , my friend suggested me to report them on instagram , once i tried to do , i found out that that account doesn't exist anymore , thank you instagram , i need no lottery money xD .
( this is a different story , but it just shows how silly are those kids in their scam attempts )
OMG I LOVE IT! I was dying laughing reading this, and I had to read it again, that is great!
xD (xD FTW!)
U did all right.
It's a nice method to scam.
I think there are a lot outside with pay the money, in the hope of get it back and more.

Would be interesting how much the earn so.
Thanks...I was bit scared mostly from that site. (Virus etc- etc-) How much they make? I bet you they are scamming 1000+ people....soooo if 5 fall for it they made $1,000 in a day. Glad we all know this is a scam. Yeah it's a great way to scam, someone like me, but I have no money..... lol Sure scam me again, I give you $0.00 in return! lol.
----
I want to hear more story of, if you got scammed or not scammed, and trick the scammers....This way we know what is what.
---
Glad to know this is a scam. Thanks for the reply's.
And thanks to @Mr. B for marking this as a scam, I feel relief! :D
 

matt9005

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These scams are very well-known and they're not limited to cryptocurrency. They usually involve a "restricted country" where you need to "deposit some money" in order to "unlock funds". Just don't send money to strangers on the Internet.
 

momoriso

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There are a lot of fraudulent sites that are set up to deceive people and take their money.
So you should beware of these sites that cheat on people
You should not invest more than one dollar in unknown locations that claim to give profits to people
 

Cool-Knight

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These scams are very well-known and they're not limited to cryptocurrency. They usually involve a "restricted country" where you need to "deposit some money" in order to "unlock funds". Just don't send money to strangers on the Internet.
True, I get the phone calls mostly every-other days. lol.
Yeah, once I figure you have to pay to get transfer....mostly knows I know are scams, unless other wise... unlock bonus.
because I learned it the hard way. And i have lost 300. Lol or not but i have learn the lesson
Ouch! That sucks.
There are a lot of fraudulent sites that are set up to deceive people and take their money.
So you should beware of these sites that cheat on people
You should not invest more than one dollar in unknown locations that claim to give profits to people
Yep...I am going to be 4x extra careful, when I see things.
Good advice! :)
 

weblord

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where do you lurk bro?
this is dangerous even for a veteran like you.
just bring them here and use the chat feature, if they scam you report to the owner and they'll get kicked out, but

200btc is so huge, i wish i have that kind of amount.

Hey all, I think I was almost scammed by a user called: Moona1975 (we via talked only on telegram. I don't remember a lot what was talked about, but....I'll do my best.)

Here what scammer or real user...(not 100% sure..)

"Hello I need help..i can pay 0.2btc for help . in my country banned the withdrawal from one trading exchange, and there were all my bitcoins, I can send bitcoins to your account on the exchange that you would send bitcoins from the exchange to your account after on my account? I'll pay for your help.. just please be honest with me.. I know it sounds weird, but I don't have any friends from another country to help me out.
if you are ready to help me write me in telegram @diego22121
"


Me: hi, I forgot I had telegram account. XD (call him/her name scammer.)



Scammer: hi, make account on coinbeaxy.com and let me know.



Me: I google look around, 2 sites say scam, and it's only been alive for 7 days... told 'Scammer' I hear this site is scam.



Scammer: no scam it's legit go make account.



Me: Okay. I made the account do w.e “Scammer” wanted.



Scammer: Now go to personal and copy and give me your address.



Me: okay *given address*



Scammer: Okay I Transfer you it 1.75btc.



Me: Okay now what?



Scammer: Withdraw and send me back 1.70 BTC back.



Me: Okay. Oh, wait you can't withdraw just yet.... Gotta put in 0.02 BTC 1st, to verified 1st, with $200??
View attachment 67763



I tell 'scammer'. It won't let me withdraw without putting $200 in. Scammer: Then verified the account!



Me: I am trying it won't let me unless I put in $200



Scammer: Then hurry put in money to verified, so I can get my money.



Me: I can't won't let me unless I put in $200 in!



Scammer: then withdraw.



Me: I can't without $200



Scammer: I want my money back now!



Me: sorry, I wish I could but I don't have $200



Scammer: Then buy $200 BTC.



Me: sorry I don't have the money for $200 BTC



Scammer: Give me my money back now!



Me: How and how much?



Scammer 1.74 BTC GIVE ME BACK NOW!



Me: sorry. -did given the money back.-



Then scammer asap deleted telegram chat.



Like wow, I knew and I felt this was a scam, how badly he or she wanted me to put in $200 in to this site!!



Be were of scams like this. If you think someone like this doing something terrible, report to Mr.b.



But then again was this scam or not? I am not sure, I know site is.... And has to be his.... Just for money gabbing??



Let me know what you think.
 

Cool-Knight

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where do you lurk bro?
this is dangerous even for a veteran like you.
just bring them here and use the chat feature, if they scam you report to the owner and they'll get kicked out, but

200btc is so huge, i wish i have that kind of amount.
Yeah....I was being a nice guy, cuz they message me, asking for help on here.
Yeah for sure, I'll make sure to bring them to chat next time, if it is a scam.
200 btc? No it was 1.75 BTC. xD
 

weblord

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i tell you about something, about being nice

if wicked people see you nice they scam you, take it from me
in my country here a scammer stolen P5,000 that's about roughly U.S.$95 in U.S.
he did this because im born again lol

Yeah....I was being a nice guy, cuz they message me, asking for help on here.
Yeah for sure, I'll make sure to bring them to chat next time, if it is a scam.
200 btc? No it was 1.75 BTC. xD
 

Cool-Knight

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i tell you about something, about being nice

if wicked people see you nice they scam you, take it from me
in my country here a scammer stolen P5,000 that's about roughly U.S.$95 in U.S.
he did this because im born again lol
Lol.
Yeah...Well I can be a nice guy, or jerk. But mostly I, never even pay those scammers.
That is sad...tho. :(
I am also a christian, but still I don't let those bad people get away with things.
 

weblord

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in this world they can get away, for the god of this world rules here but not in the other world.
i remembered hearing an advise from one of my church mates,
lesson learned, charge to experience lol

Lol.
Yeah...Well I can be a nice guy, or jerk. But mostly I, never even pay those scammers.
That is sad...tho. :(
I am also a christian, but still I don't let those bad people get away with things.
 

Cool-Knight

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in this world they can get away, for the god of this world rules here but not in the other world.
i remembered hearing an advise from one of my church mates,
lesson learned, charge to experience lol
Hell yeah they can't, God and us, were always watching them.
Hmmm that's good advise......But should it of been free? lol.
 

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