A 2020 Bitcoin Email Scam Threatens to Upload Your Webcam ...

[/r/Bitcoin] [SCAM ALERT] Sites that look like whitebit.com

submitted by EestiMentioned to EestiMentioned [link] [comments]

[BITCOIN SCAM ALERT] This Guy Got Scammed For $3,425 and Fiverr's Probably NOT Going to Help Out. INB4 All the "Is This a BTC Scam?" Posts...

Yes, yes it is. If it involves any kind of crypto and you having to buy it for somebody else you just met 1 second ago, it's a scam. You buy the BTC (or w/e) with the funds provided in the order(s) with a super-nice bit of extra cash for your trouble, get 5-star reviews, and all is well.
You, a superstar freelancer!
Then they chargeback and LOL all the way to the bank as you get angry because Fiverr didn't protect you and crypto is kinda anon as well as not very chargeback-y at all.
Now you ded.
So, that's what's going to happen, pretty much, whatever sweet nothings or sob stories the scammer will give you. Let this thread be a cautionary tale [EDIT: post now deleted] that helps protect you against your own potential greed:
https://forum.fiverr.com/t/record-paypal-chargeback-3425/389740/
FYI: Fiverr - like just about every other online platform out there - doesn't reimburse sellers who get themselves wrapped up in scams. Quite reasonable, as having such a policy would just be open doors to a scam fiesta. Avoiding scams is entirely up to you and it is your responsibility to not jump in headfirst into that excellent business opportunity from some sleazy rando (this goes for the Upwork profile scammers too).
Fiverr's responsibility is to provide a safe and secure marketplace for its users, which means that it will terminate scammer accounts when reported and found - so report them when they spam you with their awful offers. It protects the greater community from their own naivete/greed/stupidity.
I really shouldn't have to say this, but if it seems too good to be true, then it probably is. If you must, go ahead - but you'll be the one left out of pocket, out of dignity, and with close to no options when all is said and done. Not to mention that you - and everyone you dare to tell - will think you're an idiot.
Especially if you read this and go ahead because it's different. Well, sure. Get back to me on that. Given that these guys just made a sweet payday, I'm sure they'll be spamming our inbox with a little more vigor than usual shortly. Be the next idiot, or report them - your choice.
EDIT: The post has since been deleted; be at least aware that Fiverr does not allow for BTC transactions on its platform and neither does PayPal. Going ahead with this scam will put both your PayPal and Fiverr accounts at risk of termination, as well potentially giving you legal issues with your local authorities for aiding and abetting in money laundering. Again, your choice. Make the right one.
submitted by emmakifiverr to Fiverr [link] [comments]

10-03 08:33 - 'BITCOIN SCAM ALERT' (self.Bitcoin) by /u/Midori83 removed from /r/Bitcoin within 204-214min

'''
They promise to turn 250$ to over a million in a week

[[link]2
'''
BITCOIN SCAM ALERT
Go1dfish undelete link
unreddit undelete link
Author: Midori83
1: *lears*a*rynig*t*com/al*-b****in*s-to-b**efit-f*om-*r*nce-salmans****tiative/?fbcl*d=IwAR*E1XWyMPv*k**1S*_ONa-Gx**FU**fO9**SY*o*YSNu*7eYN2cx4mWo*Q 2: c**a*st*rryn*ght.c*m/all-bahr*inis-to-b*nefit-*r**-pr*n*e-*alm*ns*initi*tive/?fbcl**=I*AR**1XW*MPvH**A1***_O*a-GxvOFU*NfO9xj***o*YSN*67eY*2cx4mWo-*]*^1
Unknown links are censored to prevent spreading illicit content.
submitted by removalbot to removalbot [link] [comments]

Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man - newsBTC

Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man - newsBTC submitted by ulros to fbitcoin [link] [comments]

Bitcoin **Scam Alert** July 24th 2018 DOXX LIST?

Today I received this in the mail and was just saddened that there are still people out there blackmailing individuals. I can't stand it and it is probably from someone who stole or tried to steal from me. The note was sent in a 2.5' x 5' envelope with a return address. Inside was a label with a note on it saying send $50 in BTC to this address or we will Doxx (expose) you to local and FBI authorities NOT FUCKING AROUND. SO DONT IGNORE THIS I already looked at the address on the blockchain and it seems some have been paying this guy. Be careful out there. Any feedback on similar scams would be much appreciated to hear about. Thanks
submitted by addict2crypto to Bitcoin [link] [comments]

Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man

Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man submitted by remivee to tribetica [link] [comments]

Caution! Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man

Caution! Bitcoin Scam Alert: Criminals Demand BTC Payment to Call Off Hit Man submitted by scgco to GGCrypto [link] [comments]

BITCOIN SCAM ALERT! [email protected]

BITCOIN SCAM ALERT! cryptocurrency@linuxmail.org submitted by RussellScott12 to Bitcoincash [link] [comments]

BITCOIN SCAM ALERT! [email protected]

BITCOIN SCAM ALERT! cryptocurrency@linuxmail.org submitted by RussellScott12 to btc [link] [comments]

Bitcoin **Scam Alert** July 24th 2018 DOXX LIST? /r/Bitcoin

Bitcoin **Scam Alert** July 24th 2018 DOXX LIST? /Bitcoin submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

BITCOIN SCAM ALERT! [email protected]

Made the dumb mistake of sending BTC to the wrong wallet, looking for a solution I came across: https://www.reddit.com/usecrptococcis
Postings claimed [email protected] could help and he conned me out of BTC. Promised to send my lost crypto as soon as I sent him coins...sent 0.035BTC and I never received anything back.
Feel like the biggest fool on the planet for falling for such a scam.
Bottom line DO NOT TRUST ANYONE when it comes to cryptocurrency.
submitted by RussellScott12 to u/RussellScott12 [link] [comments]

Possible 50,000 Bitcoin Scam Alert on LinkedIn

Possible 50,000 Bitcoin Scam Alert on LinkedIn submitted by OmarFaridi to Bitcoin [link] [comments]

Possible 50,000 Bitcoin Scam Alert on LinkedIn

Possible 50,000 Bitcoin Scam Alert on LinkedIn submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

BITCOIN SCAM ALERT! [email protected]

Made the dumb mistake of sending BTC to the wrong wallet, looking for a solution I came across: https://www.reddit.com/usecrptococcis
Postings claimed [email protected] could help and he conned me out of BTC. Promised to send my lost crypto as soon as I sent him coins...sent 0.035BTC and I never received anything back.
Feel like the biggest fool on the planet for falling for such a scam.
Bottom line DO NOT TRUST ANYONE when it comes to cryptocurrency.
submitted by RussellScott12 to u/RussellScott12 [link] [comments]

Possible 50,000 Bitcoin Scam Alert on LinkedIn

Possible 50,000 Bitcoin Scam Alert on LinkedIn submitted by startup_guy2 to cryptotrader [link] [comments]

BITCOIN SCAM ALERT! [email protected]

BITCOIN SCAM ALERT! cryptocurrency@linuxmail.org submitted by HiIAMCaptainObvious to BitcoinAll [link] [comments]

scam! Scam!! Scam!!!!!!!! Bitcoin Scam Alert : HASHFLARE.IO Bitcoin scam website

I registered with them. Immediately i buy in to a plan i could not login again. It keeps saying incorrect login details, they deleted all the verification mail on my email. I wrote to them support message for days, still no reply. No i try to register again, i did it and it was successful immediately one fund the account with a few bucks... and logot ones you login in again. It start showing invalid detail and it also delete the verification mail it sent to me before.
scam! scam!! scam!!!
submitted by Eddiesimeons to Bitcoin [link] [comments]

[uncensored-r/Bitcoin] Scam Alert: Cryptocurrency Exchange Bitgrail Suspends Operations After ‘Losing’ $170 Million of N...

The following post by Johnnytsunami0924 is being replicated because the post has been silently removed and some comments within it have been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/ Bitcoin/comments/7wlhpf
The original post's content was as follows:
https://news.bitcoin.com/cryptocurrency-exchange-bitgrail-suspends-operations-losing-170-million-nano/
submitted by censorship_notifier to noncensored_bitcoin [link] [comments]

Bitcoin Scam Alert, please report video.

submitted by BitcoinAllBot to BitcoinAllTV [link] [comments]

Bitcoin Scam Alert, please report video.

Bitcoin Scam Alert, please report video. submitted by readish to Bitcoin [link] [comments]

[uncensored-r/Bitcoin] SCAM ALERT! Shady YT vid... the maker claims he is Satoshi Nakamoto and wants people to register ...

The following post by 1kay7 is being replicated because the post has been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/ Bitcoin/comments/7i3aku
The original post's content was as follows:
This was the direct link from the Ad from Facebook: https://bitcoinmine.tech/ This was the YouTube Video showed on the site https://www.youtube.com/watch?v=ZkH0tmTfKbs
submitted by censorship_notifier to noncensored_bitcoin [link] [comments]

Bitcoin Scam Alert, please report video.

Bitcoin Scam Alert, please report video. submitted by BitcoinAllBot to BitcoinAll [link] [comments]

Bitcoininvite  free bitcoins  Scam Alert - YouTube I Love BTC  SCAM ALERT! SCAM ALERT! BTConline.io Reviews - MINING BITCOIN SCAM ALERT - YouTube TWITTER HACK FALSE FLAG THEORY: Bitcoin Scam Alert - YouTube SCAM ALERT I bitcoinmining.news fake mining site  Free Bitcoin

Rylan Clark-Neal, der britische Reality-TV-Star, hat seinen Twitter-Followern vor einem Scam-Interview gewarnt, in dem behauptet wird, dass er mit Bitcoin Milli Scam-Alert! Britischer Reality-TV-Star Opfer eines Bitcoin (BTC)-Scams Before the scam was done, the website managers (slash scammers) was able to get their hands on $107,000 worth of bitcoin gold, $72,000 of litecoin, $30,000 of ethereum, and $3 million of bitcoin ... Bitcoin Who's Who offers users the ability to report bitcoin scam addresses. Below are some of the benefits of reporting scams or thefts, and instructions for reporting them: Bitcoin Scam Alerts. Report the Scam It's essential to tag every scam address so that transactions with it can be detected and avoided. There are no bitcoin police. The community has to step up. Report Stolen Bitcoin You ... Scams that threaten YOU with arrest or jail time unless you “protect” your money by putting it into a Bitcoin ATM are the most common we are seeing in 2020. Protecting yourself is NOT enough! Please share the methods of these scams with your friends and family of all ages to help prevent this devast The latest bitcoin scam goes like this: folks receive an email from a dirty stinking liar saying that they've managed to get videos of them pleasuring themselves in front of their computer. They then threaten to release these videos to the rest of the web if you don't buy some bitcoin and transfer it into their account. What really makes the scam seem legit is that these schemers will put a ...

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Bitcoininvite free bitcoins Scam Alert - YouTube

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