RE: Scam Alert #62 - Stay Away from Offer to get FREE BTC to withdraw it from Locked Exchange Account

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Scam Alert #62 - Stay Away from Offer to get FREE BTC to withdraw it from Locked Exchange Account

in bitcoin •  6 years ago 

Yeah, I also got messages about this. I simply don't understand it though... Is it just the Email they want? How can your Email possibly be worth all the effort?

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There are lot of things to do in this scam network.

Possibly they will collect:

  1. Customer's Data
  2. KYC Documents
  3. Initial Deposit to withdraw Fake BTC in Exchange Wallets.
  4. Suspicious installation during visit to website

Yeah I just figured that out. I just don't get it though. This requires a lot of effort and to make it worth it, a reasonable amount of people still has to be scammed by them. They use a minimum deposit of 0.01 BTC, so given the amount of effort they put into each victim, a fair percentage of their attempts has to succeed. Or they're just plain stupid/incapable to begin with.