Post
Topic
Board Bitcoin Discussion
Re: Have You Been Scammed?
by
Omega Weapon
on 17/12/2017, 01:30:41 UTC
I just came over from the 'Investor Games' subforum (hope I got that right). A guy there said he came across a site asking to double his bitcoin, he paid in $20 and got $40 the following day or so. He then went for a higher plan of $300 hoping to cash out $600 but they asked him to pay in another $300 before cashing out. He got confused and was asking for advice.

I think I've been there before. Before I became a forum member. I once came across one of those scam sites promising to generate bitcoins. Thought it was real, but when they asked me to pay some transaction fee, I was stuck. I had no money to pay the fee. With the benefit of hindsight, I know I'd have sent them the 'transaction fee' had I had the coins to send them.

Now, what have been your experience with internet scams?
How do we help people not to get scammed?


If it sounds too good to be true then it always is. You can't just double your money so easily by joining a pyramid scheme. Typically they pay the first people who put in small amounts in order to lure in the bigger deposits.
And most of those that got paid are nothing but alts or people that are aware of the scam and are helping the scammer, we must not underestimate the amount of work and inventive scammers are going to go through to convince you they are legit, for people like us that are not scammers it is difficult to imagine all the things that go in the background in a scam as a bitcoin doubler.