Scams

fake Crypto scam with a twist (i thought i was gonna become a $1.3mil rich theif)

Hi guys, so I would like to share a scam which I ran into because I originally thought it was just people being stupid and accidently sharing personal details.

I use “Lightshot” to take screen shots and they can be uploaded online

(e.g. [http://prntscr.com/19gwqcn](http://prntscr.com/19gwqcn))

If you are like me, you might see the random characters on the end and change one to see what pops up. Doing just that I found fake conversations about bitcoin exchanges, wallets and passwords.

[https://prnt.sc/18xvqe4](https://prnt.sc/18xvqe4) _ [https://prnt.sc/15ejvw9](https://prnt.sc/15ejvw9) _ [https://prnt.sc/13ekvw3](https://prnt.sc/13ekvw3) _ [https://prnt.sc/12elyb8](https://prnt.sc/12elyb8) _ [https://prnt.sc/15elyc9](https://prnt.sc/15elyc9) _ [https://prnt.sc/14ilyk1](https://prnt.sc/14ilyk1) _ [https://prnt.sc/15elya8](https://prnt.sc/15elya8) _ [https://prnt.sc/18xvqk7](https://prnt.sc/18xvqk7) _ [https://prnt.sc/12fgca0](https://prnt.sc/12fgca0) _ [https://prnt.sc/18xvqe1](https://prnt.sc/18xvqe1) _ [https://prnt.sc/18xvqe2](https://prnt.sc/18xvqe2) _ [https://prnt.sc/18xvqe5](https://prnt.sc/18xvqe5)

These are all made to seem like they are accidents, and if you go to the sites they seem to work and show BTC or ETH in the wallet. The scam comes in when you try to send money to a different wallet it asks for a 0.001 BTC confirmation fee to be paid to a BTC wallet address and this payment must be made on the receiving account.

Websites which I have found in these images WHICH ARE SCAMS;

[bittrading.club](https://bittrading.club/)

[sellbuy-btc.online](https://sellbuy-btc.online/)

[https://blockchain-invest.online](https://blockchain-invest.online/)

[crypto-trade24.eu](https://crypto-trade24.eu/)

[btcx.store](https://btcx.store/)

[http://cex-trade.com/](http://cex-trade.com/)

[btc-ex.org](https://btc-ex.org/)

[bitxking.com](https://bitxking.com/)

[bitcointox.net](https://bitcointox.net/)

[https://bitxking.com](https://bitxking.com/dashboard/)

[crypto-wallet-btc.com](https://crypto-wallet-btc.com/)

Scam wallet address= bc1qtpcd9ljrscdzudrjdad5gaqhaftlqd35g2uhqf

It seems only one person sent money to this wallet.

edit: links merged.

Edit2: GF complained about my writing so I TRIED to fix it 😊


The content was posted by Im_A_Dog_The_Secound on 2021-07-08 19:12:53 via reddit

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5 Comments

  1. Scammers are playing 4D chess. You think you’ve found the secret jackpot, but you’ve actually activated their trap card. Lol

  2. Oh I get it, this is sort of like the old school “mistake” fax. This used to be a very common “pump and dump” scheme for penny stocks. The scammer would send a random fax blast out to hundreds of thousands of fax numbers. The fax would pretend to be a mistake that was meant for someone else, telling them about a “secret” of how they could get in on the ground floor of a great stock investment…

  3. Beep Boop … I’m a bot from [SEFCOM Lab](https://sefcom.asu.edu/)

    I found this link https://blockchain-invest.online in this post, and this URL seems **not legit**. This is just an AI prediction, which may be false positive. If you think my decision is **correct** please click [here](http://13.58.216.170:45551/generate?response=0cd845b658a46914167969837d863ef5), otherwise if you think my decision is **wrong** click [here](http://13.58.216.170:45551/generate?response=ec6e1c7afd473fdc72d6003c4c925497).

    Note that *by clicking on these links you are agreeing to this [Consent Form](https://www.reddit.com/user/sefcom_research/comments/hpx85d/consent_form/).*

    Learn more about the bot [here](https://www.reddit.com/r/Scams/comments/hqn601/scam_detection_bot/)

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