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

You are viewing a single comment's thread from:

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

in bitcoin •  6 years ago 

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
bitcoin
6 years ago by

Downvoting a post can decrease pending rewards and make it less visible. Common reasons:

  • Disagreement on rewards
  • Fraud or plagiarism
  • Hate speech or trolling
  • Miscategorized content or spam

Submit
$0.00
    1
    Authors get paid when people like you upvote their post.
    If you enjoyed what you read here, create your account today and start earning FREE STEEM!
    Sort Order:  
  • Trending
    • [-]
      ·  6 years ago 

    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.

    Downvoting a post can decrease pending rewards and make it less visible. Common reasons:

    • Disagreement on rewards
    • Fraud or plagiarism
    • Hate speech or trolling
    • Miscategorized content or spam

    Submit
    $0.09
    • Past Payouts $0.09
    • - Author $0.06
    • - Curators $0.02
    2 votes