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Bitcoin Scams - Investment - Nairaland

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Bitcoin Scams by benodic: 5:01pm On Sep 07, 2017
Naturally, as Bitcoins become more popular, a lot of sharp guys are taking advantage of its popularity to scam people.
I owe it as a duty to alert guys on possible scams so that you will not lose your hard earned money.
I have been investing in bitcoins for some years now and I have learnt the hardway that there is no short cuts to making it in bitcoins and other cryptocurrencies. If anyone is making any promise to you of fast return look again. I will be posting the scams I have seen so that guys can be on alert

3 Likes

Re: Bitcoin Scams by benodic: 5:13pm On Sep 07, 2017
SCAM NO 1
TAS MINER

There is no such thing as TAS Miner in bitcoin mining. If you receive any message telling you to pay for a TAS Miner in order to get $100 daily, please it is a scam. Run for your life.
Those who got my e-manual on bitcoins know that it takes up to 4 -6 months to get your return on investment. There is no magic wand in bitcoins.
To be forewarned is to be fore armed.

4 Likes 1 Share

Re: Bitcoin Scams by benodic: 11:26am On Sep 08, 2017
SCAM NO. 2
FUND PAREAB,


Hello, You have been awarded 2 Bitcoins in the 2017 Poverty Alleviation Random Email Address Ballot (P.A.R.E.A.B) organized by the United Nations and Blockchain..

the above is a summary of the scam email sent to me, dashing me 2 Bitcoins. The heading of the email is "Bitcoin Transaction Approved Final Notice"
From fund pareab. This is nothing but a scam. Nobody and I repeat nobody will just dash out 2 bitcoins to you which is an equivalent of $9000.
So my people shine your eyes oh.

3 Likes

Re: Bitcoin Scams by Benjacky48: 12:21pm On Sep 08, 2017
You are on point
Re: Bitcoin Scams by Nobody: 1:02pm On Sep 08, 2017
No 1 and 2 i recieved the email


chai

i thank God
Re: Bitcoin Scams by periphetes: 3:19pm On Sep 09, 2017
Yes op, your very correct this scammer with the following details below,;

drbenjones111@gmail.com
If you need any help you can only call ย me at ย 08068498892.

He sent me an email about this TAS MINER story of a thing. He kept insisting I should call him if I will like to know more. It's best to ignore this type of email because they are fraudsters.

We also need to be careful how we drop our emails and phone contacts on public forums, lot of scammers are here too lurking around gathering up your contacts.

Good job Op for the enlightenment.
Re: Bitcoin Scams by benodic: 6:45pm On Sep 10, 2017
SCAM NO. 3

BITCOIN GENERATOR

This is another popular bitcoin scam that you see on most bitcoin faucets.
They claim to double your bitcoins after 100 hours and some after 24 hours. All na wash.
No software exist that can double your bitcoins in 24 hours.
So once again shine your eyes

6 Likes 1 Share

Re: Bitcoin Scams by jacyhelen(f): 2:31pm On Oct 08, 2017
benodic:
SCAM NO. 3

BITCOIN GENERATOR

This is another popular bitcoin scam that you see on most bitcoin faucets.
They claim to double your bitcoins after 100 hours and some after 24 hours. All na wash.
No software exist that can double your bitcoins in 24 hours.
So once again shine your eyes

this one got me...Na one indian guy chop my bitcoin...after sending me the generator,he send i shld another bitcoin for the software key..
Re: Bitcoin Scams by jacyhelen(f): 2:32pm On Oct 08, 2017
Pls send me that ur ebok to my email at sweetjacyhelen@gmail.com
Re: Bitcoin Scams by Kemosolar: 8:11pm On Oct 08, 2017
Bros,we all learn in a hard way,sorry for any lost,but there are still real and genuine site for investment
Re: Bitcoin Scams by benodic: 11:46pm On Oct 10, 2017
@ jacyhelen,
The e-manual has been sent to your email

1 Like

Re: Bitcoin Scams by Fimly: 12:21am On Oct 11, 2017
jacyhelen:


this one got me...Na one indian guy chop my bitcoin...after sending me the generator,he send i shld another bitcoin for the software key..
Hi dear, can you sell me some bitcoin, if atall You've for sell
Re: Bitcoin Scams by Wolexyoshi(m): 6:15am On Oct 11, 2017
I know of fxbtrade.com (100% scam)

1 Like

Re: Bitcoin Scams by besun(f): 9:28am On Oct 23, 2019
So enlightening, pls send me your ebook on mbbzest@yahoo.com, thanks.
Re: Bitcoin Scams by sotherefore: 7:08pm On May 24, 2020
.
Re: Bitcoin Scams by benodic: 7:17am On May 25, 2020
@ sotherefore

The eBook is now outdated and I am no longer sending it to people.

2 Likes

Re: Bitcoin Scams by sotherefore: 11:24am On May 25, 2020
benodic:
@ sotherefore

The eBook is now outdated and I am no longer sending it to people.
...how do i get started as a newbie ?......
Re: Bitcoin Scams by ActivistSlimfeez: 12:00pm On May 25, 2020
This is a very good thread that will really save lots of crypto trader. I will like to share my experience here and I think we can keep this thread for very long time. I met a guy on nairaland, his name is Adele Joshua with Eco bank account number 8105389423 with phone number 08147751627. He claimed to have bitcoin mining software where I can be generating 38$ and 60$ on a daily basis. With his sugar coated mouth, I thought he was real and fall for his scam, in case you can across this guy on here, he is not real ooo.

3 Likes 1 Share

Re: Bitcoin Scams by ActivistSlimfeez: 12:03pm On May 25, 2020
I met some dude on LinkedIn and one claimed to be working in coinmasterfx mining company, though I am still doing my background check and I will be pleased if you guys can do the same so that we don't fall into the hands of scams parading the internet this days.

1 Like

Re: Bitcoin Scams by cydophobia(m): 12:26pm On May 25, 2020
What about the binarytrade?
Re: Bitcoin Scams by nnadychuks(m): 12:32pm On May 25, 2020
Which bitcoin mining is real then?
Re: Bitcoin Scams by ActivistSlimfeez: 12:33pm On May 25, 2020
As this group is created for some scam website, let us not to forget if we have a reliable platform that really pays too, we should not forget to share. I am sure with time, we will be able to differentiate between flimflam and a genuine platform.
Re: Bitcoin Scams by ActivistSlimfeez: 12:34pm On May 25, 2020
This thread really needs to be move to front page as we are here to say no to scam

1 Like

Re: Bitcoin Scams by ActivistSlimfeez: 2:43pm On May 26, 2020
Scam website, in case you come across it

1 Share

Re: Bitcoin Scams by IVORY2009(m): 3:18pm On May 26, 2020
There are lots of ways to make money via Bitcoin, but out of greed, most people full prey to scammers as a result of get rich quick.

1 Like

Re: Bitcoin Scams by NwaEnugwuukwu(m): 4:52pm On May 26, 2020
IVORY2009:
There are lots of ways to make money via Bitcoin, but out of greed, most people full prey to scammers as a result of get rich quick.

Please can you list those ways here, thanks.
Re: Bitcoin Scams by toyinakin(f): 5:12pm On May 26, 2020
1 ETH is currently over
N88k ~ $200
based on statistics it could be over N190k ~ $500
by December 2020
Investors of Bitcoin few years back are chilling in millions now
that opportunity was missed due to ignorance๏ฟฝ
Now Ethereum is here, presenting itself in a platter of gold
I donโ€™t know about you but Iโ€™m not going to miss such opportunity again, because i know better now. ๏ฟฝ
If you are seeing this and you are still skeptical about this opportunity, kindly go do your research about Ethereum, smart contract blockchain wallet and crowdfunding scheme.
All facts are in plain sight.
Come accumulate as much Ethereum cryptocurrency as you can with a start up capital of N4500 ~ 0.038 ETH leveraging on the smart contract project.
*Every success begins with the decision to get started.*

Click to Join

https:///KYD2D10ilRz2yZzL3ZDFnx


You one step away from counting your 6 zeros For more details
0816 073 2630
Re: Bitcoin Scams by IVORY2009(m): 6:02pm On May 26, 2020
NwaEnugwuukwu:


Please can you list those ways here, thanks.

there are lots, I will post the once I can, like taking Survey etc
Re: Bitcoin Scams by benodic: 8:32am On Feb 11, 2023
Just coming in now!!!

20,000coins ($400) BS wallet Giveaway

Download BATTLE Steed On PLAYSTORE...

CREATE ACCT and save Private KEYS!!!

Go to profile and input the code below to get your $400 value

tQxpPM

Click on profile, invitation, then bind the code above ๐Ÿ‘† and get ur token


Rush this before it closes


*Steps to register after App Downloaded*
๐Ÿ‘‡๐Ÿฝ๐Ÿ‘‡๐Ÿฝ๐Ÿ‘‡๐Ÿฝ๐Ÿ‘‡๐Ÿ‘‡

1. Select language (e.g English),

2. Click on *Create Identity*,

3. Click on *Generate private key*,

4. After the generated key appears, click on *(2) Copy the private key* and save it somewhere (it's a backup key),

5. Click *Next* and create a password of 6 digits confirm by input again
6. Verify the generated key password by Copy and paste from where it was saved
7. Login Done
At Dashboard
On Top middle Select *Invite*, enter the referral code ๐Ÿ‘‡
tQxpPM
at space provided and click *Binding*,
NB The Code under The QR Code is your own invite code

8. Whaooo Your 20,000 BS Coin Appears

*NOTE:*
Please read these instructions *CAREFULLY* and follow steps to claim your 20,000 BS coins worth $400.

100 billion coins being given out free. Hurry while the air drop last.
Current exchange value of BS coin is $0.2
Re: Bitcoin Scams by benodic: 4:46pm On Feb 12, 2023
Stop dilly dallying and get this free coins while it last
If you can't find it I play store go through their web site and click on google play

battlesteed. ai

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