Post
Topic
Board Scam Accusations
Re: Satsrefill.com SCAM
by
dkbit98
on 30/05/2024, 15:35:00 UTC
Knowing they locked  their ann thread after the reported issue speaks loader what their intention is. What funny in just a small amount they can pull this to scam. I don't know if there are existing scam accusations here or outside, but most people's posts are being skeptical to them, good thing i only see small amount deposits for them to try out then boom, a legitimate scam.
This is surely not a $20 scam, they scammed other people before, but they are collecting every sat they can until they create new domain with different name and design.

Folks, @awoken created a type 3 flag which needs out support in order to become active

https://bitcointalk.org/index.php?action=trust;flag=3307
Flag supported and I added the link in the first post.
Let's hope this will warn someone to stay away from this scam.

I usually check any service before deposit money, but this was looking well-designed and I thought $20 is nothing, but it seems like scammers don't care it's small or big amount lol. Binance support was actually helpful (i didnt expect), representive asked for all details including txn hash, and reported to internal team.
Thank you for reporting, and feel free to post any update if binance support replies with more information.