Post
Topic
Board Scam Accusations
Re: DID I GOT SCAMMED?
by
stompix
on 18/01/2021, 10:29:16 UTC
 
I started asking questions and they sent me a screenshot to prove that there are profits: https://ibb.co/PM1xvh8 and it looked suspicious. I assume it's just a blockain.com explore page with replaced text.

Yeah, pretty obvious and a pretty lame attempt also:
This is the real adress
https://www.blockchain.com/btc/address/3Q3bXykToSQagtqgazeDxxrWK4yrpA9jQX
it's actually owned by poolin, a real mining pool.


I was approached on social media,

The moment I saw that Instagram link it was all clear, let me guess how the rest of "her" account looks like, sexy girl, exotic locations, tons of money, and mining gear  Grin Grin. If it will comfort you a little bit, you're not the first, nor the last:

Yeah I know it's a scammed and I have been scammed.
That is her profile.
https://www.instagram.com/donna_.wilson/

Here you have the link of the Instagram profile: https://www.instagram.com/sarah__emilly/

and a ton more,
https://bitcointalk.org/index.php?topic=5307064
https://bitcointalk.org/index.php?topic=5282182
 at least they've got you on Instagram, not on tinder.

Please add more details, who are those guys? where did you meet them? do they have a website or you met them on social media, chances are your money is lost forever, but you would at least spread the word so others don't fall for it too.

They've been around for a while, probably at least two years since reports have started coming at least once every two weeks, and a lot of them will not get reported here since from what I'm hearing the most active gang is targeting Asian businessmen, tons of fake female profile on their social networks but the same method of scamming.