Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) - Phones (5)

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Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) - Phones (5) - Nairaland

Nairaland Forum / Science/Technology / Phones / Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) (42038 Views)

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Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Kinzo0917(m): 10:35am On Jan 11, 2023

Youngsage:

I'm willing to share with you a legit online business where you can make minimum of $5 - $10 every single day. And yes, you can use your phone. PM me if you're interested.

Please show me the way. I Graduated over 10 years ago , no job no house , no wife. Cant feed myself. Please may you be of source of help to me in this 2023.I can't feed. Have nothing to eat. Worst is am not good in I.T. But you can show it to me in the simplest form plz.

1 Like

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Adekunbimichael: 10:36am On Jan 11, 2023

Sent you a mail tho, can you respond pls[quote author=TermuxDarkWeb post=119893465][/quote]

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by apache4: 10:37am On Jan 11, 2023

Oga Start running now without looking back. That's pure Scam , please run .

If you need more information to prove to you it's a Scam , I will give you freely ok.

Please Run oooooh

[quote author=TermuxDarkWeb post=119893465][/quote]

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by hssd8nland: 10:45am On Jan 11, 2023

Seyioluwa11:
Lol
Pls kindly ignore it bro
They will later ask u to upgrade to a certain level before u can withdraw

Lol you know them very well

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Segzy19: 10:45am On Jan 11, 2023

Bait!

Abandon it!

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Slynation(m): 10:48am On Jan 11, 2023

LocalStandard1:
Ignore the message. It's a scam, I currently have the info to a similar account. I had to do my own research about crypto and the likes and in just hours I knew more about cryptocurrency than some in the biz for longer. There are other Nairalanders with same story here, it's a mass scam. A sophisticated international fraud.

You dey whine Obarise abi... cheesy

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Slynation(m): 10:51am On Jan 11, 2023

Collins4u1:

the fact that you dey answer TermuxDarkWeb come dey fumble here dey vex me.

Exactly bro grin

The matter tire me grin

1 Like

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Enyimbamercedes: 10:56am On Jan 11, 2023

The next part of the scam is for you to deposit some crypto as gas fee in order to withdraw. That’s when the magic happens and you lose money.

Just log out of that wallet and save yourself heartache

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by benqo01(m): 10:56am On Jan 11, 2023

IT IS A SCAM SOMEONE GAVE ME A SIMILAR SITE ON TELEGRAM I,HE TOLD ME HE CANT WITHDRAW ANYMORE THAT HE HAS REACHED WITHDRAWAL LIMIT HE TOLD ME IF I CAN PULL IT OUT I SHOULD TAKE 60% AND GIVE HIM 40% HE GAVE ME D LOGIN

I LOGGED IN SAW A MILLION DOLLAR WORTH OF BTC FOR LIKE TWO DAYS I WAS CONTEMPLATING IF THIS WAS REAL OR NOT SHIT WAS JUST TOO REAL THAT SOME PEOPLE WILL FALL FOR IT COS OF D BTC DAH WAS IN D SITE WALLET

WHAT THEY DO IS CREATE D SITE PUT IN FAKE BTC A HUGE AMOUNT TO ATTRACT YOU MAKE YOU PAY A FEE THAT TO THIER OWN WALLER WHICH DER PUT ON D SITE

ONCE YOU PAY WITHOUT KNOWING, UR MONEY IS GONE COS YU RE PAYING WITH REAL BTC TO GET BTC THAT WAS NEVER IN THE SITE WALLET WHAT YOU SEEING THERE IS PURE FAKE.

AS I SAW THIS LOL I KNEW IT WAS A SCAM

TO KNOW THAT WEBSITE IS CLONED CHECK IT OUT U WILL SEE SO MANY SIMILAR SITE LIKE THAT

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by koolaid87: 11:01am On Jan 11, 2023

Now you have to pay for the pin

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by WorkerBoy: 11:04am On Jan 11, 2023

DaBullIT:

You can't understand because you are greedy, I don't need to know the site, but the graphics is very shitty, no real coin exchange or wallet will use that poor interface

Also, the scammer bombed thousands of you with the same info hoping a greedy clown like yourself will check the wallet and your eyes will be fixated on the balance

Finally the main scam is that upgrade button, the moment you pay for vip2 or vip3 whatever the cost, you will be sending free money to the scammers wallet and you see those " withdrawal approved"

Those are real withdrawals from money idiots paid to upgrade the account to vip 7

Pay o

Please just pay
Ole olojukokoro

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Konjiboii: 11:08am On Jan 11, 2023

DaBullIT:

You can't understand because you are greedy, I don't need to know the site, but the graphics is very shitty, no real coin exchange or wallet will use that poor interface

Also, the scammer bombed thousands of you with the same info hoping a greedy clown like yourself will check the wallet and your eyes will be fixated on the balance

Finally the main scam is that upgrade button, the moment you pay for vip2 or vip3 whatever the cost, you will be sending free money to the scammers wallet and you see those " withdrawal approved"

Those are real withdrawals from money idiots paid to upgrade the account to vip 7

Pay o

Please just pay
Ole olojukokoro

Renec is legit and IMO have a worse interface.

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by CowbellY: 11:11am On Jan 11, 2023

TermuxDarkWeb:
Thanks everyone I have been seeing ur views

But you sef. Someone gave you their account to supposedly "manage" and first thing you try to do is withdraw. Tor. Na wá o

2 Likes

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by AbooTasleemah1(m): 11:14am On Jan 11, 2023

[quote author=TermuxDarkWeb post=119893465][/quote]

Don't fall for this, it's one of those fake liquidity/cloud mining site. Upon signing up, you'll be given huge amount of USDT. They usually have withdrawal cap with respect to your deposit. These scams are usually orchestrated by Asians because their withdrawal durations are usually pegged to Philippines, Chinese, and some other countries in the continent. They begin with TRX but they gradually moved to USDT when people are no more falling for them.

The account owner has probably withdrew his capital deposit if he's prudent enough not to commit too much of his asset to them. If he hasn't (because most of these scammers now rug pull few days after launch), then whatever you're seeing can't be withdrawn and the page will cease to exist in few days.

Here's how their withdrawal works.
To be eligible for 24 hours withdrawal, you'll have to make a minimum deposit they would have included on their page. Some offer from 3 to 5% withdrawal, i.e., you'll be able to withdraw 3% or whatever percentage of your deposit every 24 hrs. Within 40 days you would have made your capital and started earning if withdrawal is still active.

These scams are obvious and I don't expect anyone but newbies to fall for them. Gone are the days when these guys are patient and wait for people to over-rely on them and make larger deposits before they rug pull. These days, they rug pull few days into it and rush to create another similar one.

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Opak001(m): 11:15am On Jan 11, 2023

Bro,den go scam you if you feel say e too sure ooo.
Got my fair share of this scam,after I was asked to pay to get a pin to withdraw.
The funny thing was that I had to borrow the money,omo!na my sweat I us pay ooo.
The guy name that scammed me was "chris mas" had an account with stanbic ibtc.
I just had to giveup on reporting the issue because anywhere I will go I will still spend more money to recover the lost.
Just use your head.

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by NIGERDELTAIDOL: 11:17am On Jan 11, 2023

[quote author=TermuxDarkWeb post=119893465][/quote]is a Scam...I have too

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by sylve11: 11:19am On Jan 11, 2023

OhGeeBee:

That account details was not sent to you by mistake. As it is, you can't withdraw a dime. If you attempt withdrawal it'll ask for withdrawal pin and to get that you'll pay and if you end up paying...

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by MrBroke(m): 11:20am On Jan 11, 2023

unbiased2021:

Thanks for the update . Others are learning from the post on how to move to crypto scam

you know them

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by MrBroke(m): 11:22am On Jan 11, 2023

You clicking on that link is enough for a sophisticated hacker to Bleep you up

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Trojan8(m): 11:23am On Jan 11, 2023

For someone that has "darkweb" in his name, you know next to nothing. grin

1 Like 1 Share

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Trojan8(m): 11:25am On Jan 11, 2023

Collins4u1:

the fact that you dey answer TermuxDarkWeb come dey fumble here dey vex me.

Exactly what I was thinking. Baba put darkweb for name still one fall for primary school scam.

Darkweb una

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Morphinne: 11:27am On Jan 11, 2023

TermuxDarkWeb:

The day you people finally come to the realization that there’s no free money anywhere is the day y’all become liberated from all these cheap scams. Bia OP, so you believed that some random father christmas from Twitter got fed up of excess money to the point of giving you without looking back? grin

You sef check the url and tell me Wtf is btc1217.com? Which custodian wallet is called btc1217?
Someone is playing with your head using that website’s backdoor and laughing at your mumuness. Rip in advance to the money you’re going to pay to unlock that withdrawal key grin

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Nawttiboi007(m): 11:30am On Jan 11, 2023

Nigerians and awoof na like 5&6 grin

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by lordaltruist(m): 11:32am On Jan 11, 2023

Please ignore as this is another way in which people are being scammed of their hard earn money.

I have received these messages over and over again and even went on to login two different one and they all did login but always say trade key invalid when it comes to withdraw so as a wise guy I decided to create an account by which I would transfer the money to my original account and after trying this, I was also told that user is invalid or does not exist (can you imagine that?).
That was when I decided to investigate the platform through a Chinese site and was told it is a scam site and that that's how they do.
You would be moved to open an account in other to be able to transfer the fund to your own original account but would be asked to upgrade your account to level 1 or above to be able to receive transfer and after you have done this, your account will become dormant and mean while you won't be able to withdraw back your money.
Level is $100 and some of them have level of $50
Imagine that I'm naira Na
And they will tell you that the higher the level the higher the daily and monthly withdrawal limit so as to make you pay high.

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Leeofdleetemple: 11:32am On Jan 11, 2023

Try to make a withdraw first

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Scarletjr(m): 11:33am On Jan 11, 2023

It’s a scam, u can’t withdraw the money and later on Dey will told u to upgrade to a certain level which is where u will send money to the account and u can’t have access to the account

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by seunsmith1930(m): 11:36am On Jan 11, 2023

blingxx:
Something wey don cast when boys still dey chop benefit my friend wey use this tin chop na loader for Dubai now

Hunmmy �

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Verifiedtrader(m): 11:40am On Jan 11, 2023

Greenscientist:

How much?

10k non negotiable

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Sltp: 11:44am On Jan 11, 2023

What exchange is known as btc1217? This is the most important step to take. Is the exchange a known exchange and is the domain their real legitimate domain?

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Medley02(m): 11:49am On Jan 11, 2023

Na scam o. Sent it to me on twitter as well. I deleted it immediately. God forbid bad thing cheesy

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by uptownemmygee(m): 11:55am On Jan 11, 2023

TermuxDarkWeb:

How?

Yahoo nah

Re: Someone From United States Gave Me His Crypto Acct. How Real? (Screenshots) by Youngsage: 11:58am On Jan 11, 2023

Kinzo0917:

Please show me the way. I Graduated over 10 years ago , no job no house , no wife. Cant feed myself. Please may you be of source of help to me in this 2023.I can't feed. Have nothing to eat. Worst is am not good in I.T. But you can show it to me in the simplest form plz.

No problem man. Please send me a PM.

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