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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.
 
Glad you didn't fall to this scam . most people that are scammed is as a result of their greed . I wonder why people enjoy scamming people of their hard earned money .
 
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.
the same incident happened with me brother,and scammer's telegram user id is same as u mentioned in your post,and he also told me the same process.
 
the same incident happened with me brother,and scammer's telegram user id is same as u mentioned in your post,and he also told me the same process.
Wow, so he or she, was petty much hitting anyone on here, to garb money....sad.
 
Same here
 

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This isn't new to me because I have received several scam emails telling me to help withdraw some good amount of money from an account and keep for them still they arrive my country to collect it,when once I get mails like this I know it a scam I don't even bother mailing them back. Only a greedy person might fall for them.
 
Yeah they message everyone on Telegram and Discord with different names and different stories.

Someone on a discord server said that he was a girl and her BF died and left a note with username and password lol. They say they dont understand btc so they need help.

Its getting ridiculous lmao.
I never trust someone who message me for no reason at all except picking me for help. Why pick me and not someone else they know? It doesnt add up.

and scheme to withdraw btc people
The btc was never on the site in the first place. Depositing only works LOL.
 

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