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Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram - Technology Market - Nairaland

Nairaland Forum / Science/Technology / Technology Market / Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram (216 Views)

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Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by ClassicXhange: 6:31pm On Jun 06
Please you'all should be careful who you buy Bitcoins from.
After having a horrible experience last week, I discovered that some people only deal on sending fake Bitcoins.

Someone texted me saying he has $1,200 worth of Bitcoin for sell.
Usually we agreed on a rate and using PayPal as means which I will send him the money.
After I sent money to his PayPal, I discovered that the Bitcoins wasn't in my wallet any longer.

After several failed attempts to reach him. I used my friend phone to text him and got this

"LOL, YOU BE FOOL GO LEARN WORK!!"

and blocked my friend number again.
At this point I went into research on Google and found a link to a Telegram Account.

@CryptoFlash_Com

Please try and report Account to Telegram to save the next person

Which is the source of this Dangerous App that they use to send fake Bitcoin to vendors in other to steal people's hard earned money.


Please don't send anyone money on 1st confirmation. You might end up getting ripped.
Please share to avoid others falling victim
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by ameh99: 7:37pm On Jun 06
Hmm
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by JenniferEkubo(f): 8:24pm On Jun 06
ClassicXhange:
Please you'all should be careful who you buy Bitcoins from.
After having a horrible experience last week, I discovered that some people only deal on sending fake Bitcoins.

Someone texted me saying he has $1,200 worth of Bitcoin for sell.
Usually we agreed on a rate and using PayPal as means which I will send him the money.
After I sent money to his PayPal, I discovered that the Bitcoins wasn't in my wallet any longer.

After several failed attempts to reach him. I used my friend phone to text him and got this

"LOL, YOU BE FOOL GO LEARN WORK!!"

and blocked my friend number again.
At this point I went into research on Google and found a link to a Telegram Account.

@CryptoFlash_Com

Please try and report Account to Telegram to save the next person

Which is the source of this Dangerous App that they use to send fake Bitcoin to vendors in other to steal people's hard earned money.


Please don't send anyone money on 1st confirmation. You might end up getting ripped.
Please share to avoid others falling victim
grin cheesy say na fool go learn work
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by RoyalBoutique(m): 9:43pm On Jun 06
ClassicXhange:
Please you'all should be careful who you buy Bitcoins from.
After having a horrible experience last week, I discovered that some people only deal on sending fake Bitcoins.

Someone texted me saying he has $1,200 worth of Bitcoin for sell.
Usually we agreed on a rate and using PayPal as means which I will send him the money.
After I sent money to his PayPal, I discovered that the Bitcoins wasn't in my wallet any longer.

After several failed attempts to reach him. I used my friend phone to text him and got this

"LOL, YOU BE FOOL GO LEARN WORK!!"

and blocked my friend number again.
At this point I went into research on Google and found a link to a Telegram Account.

@CryptoFlash_Com

Please try and report Account to Telegram to save the next person

Which is the source of this Dangerous App that they use to send fake Bitcoin to vendors in other to steal people's hard earned money.


Please don't send anyone money on 1st confirmation. You might end up getting ripped.
Please share to avoid others falling victim

Report to PayPal

2 Likes

Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by 77al: 9:46pm On Jun 06
1.2k gone just like that.

Bro, report to your bank tomorrow.

The only issue is you were dealing with crypto. But a deal is a deal, crypto or not. Try to get in touch with your bank.
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by KrazyDave16(m): 9:48pm On Jun 06
Report to PayPal with receipts of all transactions.

You'll get refunded, the fool account gets blocked.

And stop using telegram to run deals like this.
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by KrazyDave16(m): 9:49pm On Jun 06
77al:
1.2k gone just like that.

Bro, report to your bank tomorrow.

The only issue is you were dealing with crypto. But a deal is a deal, crypto or not. Try to get in touch with your bank.
He used PayPal, they aren't restricting crypto transactions, if anything they started accepting it.
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by Nonso92(m): 10:22pm On Jun 06
File a chargeback for items not as specified, that's if you sent via gns
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by ClassicXhange: 6:32am On Jun 07
Thanks you all. .
I will try my best to retrieve my money back buh if I don't. I only wanted to create the awareness so others won't fall victim's
Re: Beware. Scammers Are Sending Fake Bitcoin. Using @cryptoflash_com On Telegram by Ournolly: 7:02am On Jun 07
You can protest on PayPal with the proof in place and have your money back.

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