https://uncbit.com/ This is a new scam made less than two days ago. Using nibblr to check the websites activity, its based in Panama. Discord users may get a message saying that due to the current difficult times they have decided to award random users random amounts of bitcoin. I was offered 0.68114 BTC. But random users of what... Discord? Its a clever site which won't verify your email and if you block cookies it may not actually load the website. Upon *logging in* (I used 10 minute mail) and redeeming your *unique code* you will be told your account is credited with the previously mentioned bitcoin. Trading does work but I assume its pulling data and just translating a number with no actual live work, just some quick maths. When you try to withdraw bitcoin it will ask for a 0.03 BTC deposit to stop bots, and that is the scam... There are so many red flags and for anyone who wishes to use this site.... Don't. It is 100% a scam, you will never receive that deposit. I even made a second account and redeemed the same code to get the same amount of bitcoin for that account too! Its a very well crafted website which could trick even more diligent folks, their WhoIS? info also has a fake/disconnected number and many comments regarding the domain hosters to be supporting numerous scam sites. edit: the site uses captcha too which is free for everyone to put on their website. Anyone can make a website look secure.
I always wondered, do people fall for this Bitcoin doubler offers? So, I composed an email ("Send me your Bitcoins, I send back twice the amount within 1 day, blah blah..."). I went to the spam folder of my email account and sent it to ~600 Nigerian princes, Viagra shops, shady businesses, and girls who want to have sex with me. Now. ~200 emails were not valid anymore. Now, I receive more spam than ever. And one guy sent me 0.008 Bitcoins! I think this shows that this kind of scam does indeed work. Imagine, you have a million addresses, maybe even from some hacked Bitcoin related databases, I think you'll earn a few coins. Don't be stupid, don't be greedy, take care of your bits. PS: I double the 0.008 and sent it to some charity.
I looked through the reports that were long overdue because I'm a lazy fuck.
There weren't that many (small sub ay?), not all of them were necessarily justified (therefore, no action taken) but were understandable given the context. Several, likely bot accounts were posting gifs with "win free bitcoin" scams edited into them, they were already removed but I marked them as spam anyways. Just letting you guys know so you know that reporting isn't useless, sorry I didn't get to them earlier. That's about it, have a nice day dudes/dudettes/whatever else you are.
Earn Free Bitcoins by completing easy offers. LEGIT OR SCAM... Hello everyone. These days I have been checking out the authenticity of various sites claiming to offer free bitcoin in exchange for easy to do tasks. Share your experiences Good/Bad, Lemme know... I'll also let y'all know.
05-08 21:54 - 'We re-opened our Announcements forum on TCF. Registration is free. Be advised we remove scams and fake links immediately. Legit products and services are welcome to post.' (thecryptocurrencyforums.com) by /u/TheCCForums removed from /r/Bitcoin within 24-34min
04-05 20:54 - 'You can make free bitcoins every day with others ! This is no scam click the link down below to join my pool 👏' (cryptotabbrowser.com) by /u/Kaesmudge2004 removed from /r/Bitcoin within 0-6min
04-01 04:14 - '8,000 CRPT COINS Makes you a Millionaire [[link]] / 1. Start **Making Money every day forever SCAM free**: [[link]] / 2. Get the APP Here: [[link]] / 3. Get *referral* **link inside of the app**, Use that *referral* l...' by /u/FREE5USDolllars removed from /r/Bitcoin within 220-230min
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''' Context Link Go1dfish undelete link unreddit undelete link Author: FREE5USDolllars 1: medium*co*/crypt*riu*/m**t**y-**y****-program-ml*-is-no*-on-664a5aac22** 2: card*.cryp***ium.co*/ 3: c*rds.crypt**i**.com/ 4: www.world**i***de*.com/c**n/c*ypte*ium 5: s*nshin*b*ophar*a.c**/**sential-9.*t*l 6: me*iu**c*m/c*y*te*ium/*on**ly-l*yalty-*rogra*-mlp-is*now-on*664a*aa*222f]^** 7: car*s.crypt*riu**c*m/]^^* 8: cards.cryp*er**m.co*/*^^* 9: c**pter*um.com/crp*-to**n 10: **ypt*rium.*om/crpt**oken 11: w*w.*or*d*oi*index.com/*oin/c***teriu*]^^4 12: sunshin*biopha*m*.com/e*s*nt*a*-9.htm***^5 Unknown links are censored to prevent spreading illicit content.
03-28 21:36 - 'MAKE MONEY WHILE LOCKED DOWN SCAM FREE [[link]] / 1. CRPT App Both Virtual and Physical BITCOIN ATMS TO EXCEED 3 Billion Users LOTS of Money for **CRPT Gold(8,000 CRPT Tokens MUST be in CRPT App)** Paid monthly! / 2. 99%...' by /u/BitCoinATM2020 removed from /r/europe within 25-35min
''' MAKE MONEY WHILE LOCKED DOWN SCAM FREE [[link]7
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''' Context Link Go1dfish undelete link unreddit undelete link Author: BitCoinATM2020 1: www***rl*coinin*ex.co*/co*n/**ypteriu* 2: ww*.wor*dc*i*ind*x**om*coi*/cr*pterium 3: crypteriu**co*/cr*t-t**en 4: w*w.y*utube*co*/watc*?v=E*8*Dd**NbM 5: www.coin*a*e.***/*laces 6: www.*or*dco*ni*dex*com*coin**r*pter*um 7: w*w*world*o*ninde*.*om/c*in/c**pterium*^^1 8: www**orl*coin**dex.com/c*in/cry*te*i*m]^*1 9: cr**t*rium*com/*rpt-**ken]^^3 10: *w*.you*ub*.**m/*atch?v*E*8JDdptNbM*^^4 11: www.co*nb*se.co***lace***]^^5 12: www.wo*ldcoin*ndex.c*m/*oin/c**p*e*i*m]^*1 Unknown links are censored to prevent spreading illicit content.
03-14 16:05 - 'Free giveaway : not sure if scam or not' (self.Bitcoin) by /u/spierdaczek removed from /r/Bitcoin within 6-16min
''' I got a message on discord, that I was one of randomly selected people to win 0.7BTC, the message says '' You have been randomly selected among users of Crypto Discord Channels, such as Binance / TronNetowrkEn / BitTorrrent / Komodo / Bit mart and many others... In the Giveaway! We are fast-growing crypto project which offers the best conditions to hold or trade your Crypto! To attract new users we have made a giveaway with 100 prizes cost almost 85 BTC! '' The website is maticbit.com Thanks if anyone can give me some insight! ''' Free giveaway : not sure if scam or not Go1dfish undelete link unreddit undelete link Author: spierdaczek
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