Reddit Posts
SCAM ALERT: Changee SWAP STOLE my 0.5 BTC ($42K) and SwapSpace helped them do it, completed KYC, offered cryptographic proof, 30+ emails ignored. They won't return a single sat.
CHANGELLY SCAM !! 100,000 USDT stuck with Changelly – endless AML loop, need advice
ETH / FreeWallet is a SCAM! Inactivity fee!?!
⚠️ SCAM ALERT: Fake Coinbase "Risk Mitigation" Calls & Phishing Portals
WARNING: NEVER use SuperX (trysuper.co) on Hyperliquid. It’s a SCAM.
WARNING: NEVER use SuperX (trysuper.co) on Hyperliquid. It’s a SCAM.
⚠️ SCAM WARNING – Telegram Group “Crypto Brilliant”
How long does KYC/AML take on crypto exchanges? CHANGELLY SCAM!
DO NOT USE https:// coinbit. bid/ - SCAM ALERT (coinbit.bid is a fake site!!!)
Mana token - This is a SCAM - beware
3 Red Flags in Smart Contracts I Look For Before Investing (A Solidity Dev’s Perspective)
How to Find 100x Memecoins in 2026: A Simple 3-Step Guide
The 5-Minute Memecoin Audit: How to Verify Projects Fast
Paywithmoon or Moon company is a SCAM this is a reminder to stay away from them
Scamcoin soars with $1.17m market cap, $104k in 24h trading
Beware of HyperSui / SuiDex / Chainwire - it's a huge SCAM
I jumped through all the hoops and Venmo doesn't actually let you SELL your crypto. You can buy buy buy but never sell. Total SCAM
Making POL SCAM simple for anyone confused (proof of wrongdoing)
https://www.defisushi.com/ SCAM!!!
(NOT A SCAM) Found a picture of an unknown wallet on my computer...
SCAM Cryptbullish Investment LLC job interview
Quebb Review - SCAM or Legit 4% Daily Crypto Cloud Mining Opportunity?
Crypto Influencers LIED: $1,000 XRP Is a SCAM (with Proof)
[SCAM WARNING] RUVI AI – Multiple red flags, zero transparency
**"SCAM ALERT: u/BloomSolana_bot on Telegram – Lost $110 SOL"**
SCAM WARNING: I Got Scammed by a Fake "Whale Group" Contact — PUFFVERSE $PFVS is a Honeypot on Arbitrum
SCAM WARNING: I Got Scammed by a Fake "Whale Group" Contact — PUFFVERSE $PFVS is a Honeypot on Arbitrum
SCAM WARNING: I Got Scammed by a Fake "Whale Group" Contact — PUFFVERSE $PFVS is a Honeypot on Arbitrum
How Scammers Trap Victims in Fake Deposit Schemes and EOS Testnet Scams / List of Scam Accounts on EOS | BlockzHub Help Center
The shocking truth, 99.999999% of crypto is scam ( Updated )
@asher_thatcher SCAM crypto investor! WARNING! (Telegram Channel - Income | Investments 💰🇨🇦)
🚨SCAM ALERT: Beware of EOS Crypto "Full Guide" Post by u/KhunSG9722🚨
This Chat GPT Scam Currently Taking Over Youtube (AMAZON APL66K SCAM EXPOSED)
Ibai is criticized for associating with PRIME, Logan Paul and KSI's energy drink: “THE BIGGEST CRYPTO SCAM”
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
$MNX-Monix100 ANTI-SCAM crypto | Presale on Pinksale starts 25th of Sep at 12:00 UTC | 2 BuyBack systems | On-chain system operating on BBC 2.0 protocol |
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
TIL Trevor Lawrence (No.1 Overall NFL Pick in 2021) invested his entire signing bonus of $22M into ETH/BTC/and other Crypto. He partnered with Blockfolio which later became FTX to store his crypto. Hindsight is always 20/20.
SCAM ALERT: I just had a very convincing phishing attack
If you received an email about FTX withdrawal, DO NOT GO THERE AND CONNECT YOUR WALLET! IT'S A SCAM!
Digital Investor (01): Mastering AI, Cryptocurrency & the latest SCAM bots trying to STEAL your crypto!
Bitcoin and Ethereum: From "Scam Coins" to Wall Street's Heartthrob. How do you see them 10y from now?
So I lost some Arb and I don't know how
BE AWARE SCAM ALERT!!! MarsCoinUAE
So you're a hopeless degen trying to snag the next BALD/PEPE/SHIB....
ALERT: Uniswap Inventor Twitter hacked spamming a SCAM!
We UNCOVERED the biggest CRYPTO SCAM of ALL TIME... AIDOGE, WSM, YPREDICT, LAUNCHPAD XYZ
Mentions
It’s ALL A SCAM. People know it now, crypto is pointless and a pyramid scheme. Nothing more.
KLAXIO IS A SCAM. Note the presale countdown resets each time you refresh the page.
Be careful, the website in the screenshot is a SCAM !!!
dont buy the book dont search for words its SCAM
Because it’s a SCAM. Not BTC though. Everything else.
SCAM (in case it wasn’t already obvious)
Your bank is smart ..XRP is a SCAM and they are cannot tons of money …
yes, as we shift our beliefs & take healthy advantage of what is this relatively new, 'magic internet money' we're changing our financial 'karma' so to say. earlier digital e-currencies aside [e-gold, e-bullion, Pecunix, etc.] not until we were introduced to Bitcoin did our imagination (re: most of us anyway) allow for the potential existence of any kind of currency outside of the Ponzi scheme-like, traditional fiat currency system which, imho, is a crime that is also criminally managed & treats the everyday person like cr@p. such a system should NOT even exist!😠 it's diabolical, sociopathic & a bottomless pit of debt-as-money. money created out of thin air no.longer backed by gold or anything valuable in this world, it's..a..SCAM, through & through. double spending, an endless deficit married to a national debt that's, of course, also endless. and how is it that an individual or a couple or a business entity being in debt is such a bad thing & so punishing but a government - or at least those in power &/or the uber-wealthy benefit so greatly from this system? those who are the wealthiest top 1% who hoard so much fiat currency that they have as much money &/or more as the bottom 99% of us worker-bees. meaning bees that help prop up & labor so primarily the rich can get even richer. it's disgusting & it needs to *end,* asap. Bitcoin is actually giving us an opportunity to balance the scales, to level the playing field for ourselves and I, for one, am doing whatever I can to lift myself out of, up & away from the weight of being so got-dam 'broke-@ss,' LoL!!🙃😄 and doing this a few satoshis at a time but hopefully one day I will be a whole coiner.🪙🧧👍🎋🙂
Nah. SCAM SPAM SCAMMITY SPAM. REPORTED
Nah. SCAM SPAM SCAMMITY SPAM. Reported
I clearly remember the legendary BTC faucet — there was no talk of any purchases to get a few satoshis. Now it’s an app promotion: buy $100 in BTC and get a small bonus. BIG SCAM Hackers, take down this site!
# SCAM RISK This post invites redditors into a crypto signals group and off-site communication, and thus represents a high scam risk.
Only way to make money in crypto is selling higher than you bought! Anyone claiming you can earn interest or income by loaning or investing your crypto is a SCAM! You end up falling for these scams and lose your money then that's what you get!
Every private message you get will be a SCAM. Any real help will be here in the open for all to see. FYI Trying to recover a lost wallet without the 12 or 24 word key phrase is near impossible.
NONKYC are scammers based in Africa, tested them myself. They warn that XNV deposits below 40 "will not be credited" on their page. I decided to test their support by consciously depositing less than 40 XNV and see how they reacted. This is the outcome: Q/ Hi, we deposited \*redacted\* XNV as a test, below the minimun, when can we expect the non-credited amount to be reimbursed to the original sender's account? A/ Read again the minimum [https://nonkyc.io/account/deposit/XNV](https://nonkyc.io/account/deposit/XNV) and don't expect something here when we have a very clear warning in 14 languages Q/ Apologies, "not-credited" doesn't mean \*LOST\*. This is no way to treat a customer and could be interpreted as a SCAM. R/ Clown Account deleted.
Another SCAM!!!! Don't fall for it!
Fucking SCAM spammers. They purchase these accounts to spam their scams. Ban these asshats.
Ban these bot accounts posting SCAM spams
My 27 year old son thinks ALL crypto is a scam. Yeah, I show him my (currently) \~$1,500 of profit on my "SCAM" Bitcoin. Goes in one ear and out the other... sad. But, as I say... "You can lead a man to wisdom, but you cannot make him wise."
Dude i was telling people in 2012 all i got was blank stares and SCAM!
SCAM, do not reply to this melon head.
It's the OLDEST SCAM in the book.
Fellow retail warriors, brothers and sisters who still believe in the dream of crypto freedom — listen to this nightmare, because tomorrow it could be YOUR wallet on the chopping block. I was just a simple P2P trader doing what thousands of us do every single day. I helped real people all over the world swap cash for crypto. No KYC games, no questions asked — because that’s how peer-to-peer is supposed to work. A middleman brings the client, we meet face-to-face, I hand over the cash, they send the coins. End of story. I never knew, and I could NEVER know, where those coins came from three, five, or ten hops earlier. Then one day NEAR Intents decided to play God. They froze my entire 10 BTC — every single satoshi — sitting in a non-custodial deposit address. On-chain confirmed. My NEAR account still shows zero. Weeks have turned into months. No timeline. No appeal. Just an endless “compliance review” while my life savings rot in digital jail. A blockchain expert traced the trail for me. Guess what? I was the 10th address in the chain. TEN steps removed from the original hacker wallet. I didn’t steal anything. I didn’t hack anyone. I simply accepted coins the same way every retail trader on this planet does. So tell me — why the hell are they punishing ME instead of hunting the real North Korean hackers? Why seize an innocent trader’s money while the actual criminals keep laughing and draining more wallets? Why is my cash — the real, physical cash I handed to clients — now collateral damage in their little power game? This isn’t decentralization. This isn’t “intent-based freedom.” This is the biggest, ugliest decentralized SCAM ever sold to retail. They marketed NEAR Intents as sovereign, private, unstoppable. They bragged about “Confidential Intents.” They promised us we would finally escape banks and governments. And the second a chain-analysis flag pops up, they flip the switch and STEAL your funds like any centralized exchange. They even banned me from their Telegram for the crime of asking “When do I get my money back?” Retail friends… this is the moment we all wake up. Every time you bridge, every time you swap, every time you trust one of these “decentralized” protocols — you are rolling the dice with your future
**SCAM** Domain: leather.finance Registered On: 2026-02-24
Furthermore I am punching myself in the face for falling for such an obvious scam!!!!! SCAM SCAM SCAM SCAM SCAM!!!!!!
>His supposed accountant said that I must deposit $5,000 total into it to have a "sufficient balance" **SCAM 🚩🚩🚩🚩**
#SCAM WARNING Folks please don't let greed cloud your judgment and common sense.
is u/IndependentAd3463 a SCAM?
BTC for anti-money-supply-manipulation store of value. XMR for self-determination and privacy. ETH for blockchain applications technology. There are a few others that are technically (but not financially) interesting. —— SCAM LINE STARTS HERE —— Then there are a 100 thousand useless memecoins. Then there are government stable coins.
Post is by: Galina2020 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoScams/comments/1r81l1a/scam_warning_telegram_group_crypto_brilliant/ ⚠️ SCAM WARNING – Telegram Group “Crypto Brilliant” I want to warn the community about a scam I personally experienced. A Telegram group called Crypto Brilliant and a Username: @trtd\_brilliant @charlescryptt @damianfutures Sharing this to help others avoid the same mistake. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
Do NOT USE ROBINHOOD. They will SCAM you. After you get your first bit of bitcoin, start buying from Bisq. Thats the safest way that doesn't involve stupid KYC.
It was registered just this past July => SCAM. AVOID
# SCAM WARNING This looks to be a scam as it follows the script for scams that we commonly see in the crypto world. Earning "1 percent per day" consistently is impossible, and again a hallmark of a scam. If you're seeing any "profit", don't believe it because the scammers are just showing you a fake dashboard with fake numbers. I urge you to get your money out, if you can, and that no one else here consider sending money to any such site. Also, check out the r/CryptoScams subreddit to see more on issues folk are having with similar sites. Best of luck to you and I hope and pray that you don't get caught up on an exit-block. Also, and again, no one else should even consider this. You are guaranteed
Been seeing the same comment since it was 80K, 70K and now 60K. Tells me that we are nowhere close to bottom yet. LOL Bleeding has just started. When every other Redditor sees this a generational opportunity - then the pain is not enough yet. More pain to come. I'll come back to buy once everyone start screaming it's a SCAM and goes quiet. LOL
Silver is down 40% from ath. OMG IS IT A SCAM??
Post is by: Glittering_Tax3904 and the url/text [ ](https://goo.gl/GP6ppk)is: https://zarub.io/?ysclid=ml5hm3yug8522639914 **Zarub is a SCAM. They mislead users and profit from fees.** I’m writing this to warn others. On **January 17, 2026**, I wanted to pay for a pair of shoes from a specific online store. That store did not accept my crypto card. I contacted Zarub support in advance and asked a very clear and specific question: **is it possible to pay on this particular website** (I included the link). Support replied clearly and unambiguously — **YES, payment is possible**. After that, I: * opened an account with Zarub * transferred USDT (with fees) * paid Zarub’s service fees * paid to open a Zarub card And immediately after that it turned out that payment was **impossible** — the transaction simply wouldn’t go through. I contacted support, sent a screenshot, and asked what the problem was. They suggested “trying a VPN” (didn’t help) and said the issue was passed to a technical specialist. Then the classic scam behavior started: * **2 days** — silence, I remind them * **5 days** — silence again, I remind them * then suddenly they ask me to send my **ID** so they can forward the request to a technical specialist ❓ **What were you doing for the previous 5 days?** I send the ID — again, no response. On **January 25** (already **8 days later**) they write that the request was “duplicated” and I need to “wait”. Another **3 days** pass, and I directly ask: 👉 **If payment is not possible — refund all my funds.** Only then, **after 11 days**, they reply: > So: * first they assured me that payment was **definitely possible** * I spent money on fees and card issuance * they dragged things out for 11 days * and in the end: “most likely, we can’t” But that’s not all. To get **my own money back**, Zarub demands an additional **$8 withdrawal fee**, on top of: * transfer fees * service fees * card issuance cost I told them directly: * the card was opened **ONLY** because of their assurances * I don’t need it for any other purpose * I was misled and they simply made money off me I demanded a **full refund**. Five days later, they replied that they can refund the money **minus all fees**, meaning **more than 20%** of the transferred amount would be lost. **Conclusion:** Zarub either doesn’t understand how its own service works, or knowingly lies to customers to profit from fees. Either way — **stay away from them**. If anyone needs it, I have **all the proof** — screenshots of the correspondence are available via DM. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
OK SO I KNOW NO ONE CAN AGREE ON IF THINGS ARE A SCAM OR NOT IN CRYPTO BUT I SWEAR I HAVE A GOOD ONE FOR YOU. I REALLY DO. influencer: George Platform: Cryptosrus George historically has not been a chiller. He had over a decade in the business, his youtube channel until his recent project was just giving crypto news and insite. And has a decent following while being respected in the crypto industry. Last September he has a family and got into playing clash Royale. He decided to start a meme coin(his first time making a coin) Its called $CLASH or georgeplaysclashroyal It went big fast, in the first 3 weeks got 6000 holders. And grew it by having Clash Royal Tournaments. Some decent amount of prizes, and spectator prizes. Prizes are given out in Sol to keep people from selling and running hurting the coins price. He refuses airdrop this helps protect the coins from random sell offs even though it helps the holder counts. He had prizes for the top holders. Also a trip to Vegas. They have a large treasure well almost 500k due to an nft sale. This stableizes the value when people sell. Only 1 billion coins. No one owns a majority top 10 holders at 27% Look at the movement as opposed to the rest of the market. Its always near the top. AND TODAY IT PUMPED!!!! NEWS---- A new stage of this coin starts Thursday morning today. They are introducing a project called Clash Picks. Its s prediction market like polymarket. It is easier to use and also the only one that one can use to try out for free. The entire Clash community is excited and we have hopes for a HUGE pump again today. George had an original goal of a 10m market cap that he broke in no time. He set his 2nd goal at a Billion. For the next upcoming months George is going to all the crypto conventions he can to demo the projects. He has a booth in some. I know haters will be haters, and people are going to say rug pull. But im convinced he will not do that. He will not ruin his 10 to 20 year career he's had in the industry for a project that was started the right way. I recommend people look into him. Watch his YouTube and his georgeplaysclashroyal YouTube and find all the links there. Have an ordinary day everyone!!
I had an experience with the ONYX ROBOT. Absolute SCAM. His preferred broker is VT Markets. Ran into a drawdown of 48%. They want you to keep on depositing to reduce drawdown %. All advertising is false because when I compared his advertised profitable pairs, same pairs were running into major drawdown on my platform. These guys are getting commissions from VT Markets. ONYX ROBOT is banned from Instagram. There is another advert, FOREX ALGO, using VT Markets, probably same person different name.
In the age of Solana and ETH tokens, it’s easiest to just call everything a SCAM. But if someone actually wants to invest, they should DYOR and then they’ll understand that $PEP is something different. No shilling, everything’s on pepecoin.com. You can check r/Pepecoin / pepecoin.com or discord . One day, everyone will be talking about us.
It’s not a unique space. It’s a space for scammers that are extra lazy and for people that don’t know it’s a SCAM.. you might win big or lose it all. Winning big is like one in 15 million chances.
If they removed the confirmation OP would be the first one crying "how can you lose your entire stack with a single misclick. Total SCAM. There should be guard rails."
Post is by: Mission_Departure_14 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1q87itw/scam_alert_victor_vlasov_do_not_do_any_crypto/ SCAM ALERT VICTOR VLASOV Do not do any crypto staking with him!!! Будьте осторожны скамер Виктор Власов!!! Крипто не делайте стейкинг с ним! *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*
# *** SCAM WARNING *** This post highlights a crypto signals group. Know that 99.999% of such groups are scams or invitations to be scammed. Maybe this one is one of the rare exceptions to the rule, but the odds are not in its favor.
> I am officially working for them as a Bitget Builder like binance also is an example Then why are hiding it and shilling it everywhere? Looks more like SCAM.
Paywithmoon or Moon is a SCAM. I have had an account with them for few months. Made few payments and always deposited limited money. Now, they have flagged that I have done some suspicious activity with my account which I did not. But now they want my KYC to refund my account balance which they moved into Moon credit. So, all the time they never asked me for KYC and the moment they got to scam their customers they took that chance. Stay away from this company and especially any products created by this POS, CEO Ken Kruger They have been doing this from past 3 years and they will continue to scam people. DO NOT give them any money to this thief. Also, on Trustpilot a lot of reviews mentioned they do not refund money even after the KYC so keep the change you POS Ken FUCKruger
- You, u/Stunning-Ask3032, are a BitGet shill. - You have been called out for shilling in some other Crypto sub as well. - How much does BitGet pay you to call a legit operation as SCAM?
All I will say is if Bitcoin is a SCAM fiat is the biggest SCAM in the history of humanity
SCAM!!! You have to be careful it’s dangerous and the Wild West out here people will try to steal your shit
SCAM! I also got this e-mail. Sender address does not check out. Also, Trezor suffered a data breach some years ago so our addresses of Trezor users are on the dark web. I only accept updates from the trezor suite software itself.
# 🚨 GMI INT – SCAM WARNING 🚨🔗 [https://web.gmiint.vip](https://web.gmiint.vip) # 🚨 GMI INT – SCAM WARNING 🚨 **DO NOT trust or use any of these sites:** 🔗 [`https://web.gmiint.vip`](https://web.gmiint.vip/) 🔗 [`https://web.gmiint.net`](https://web.gmiint.net/) 🔗 [`https://web.gmiint.xyz`](https://web.gmiint.xyz/) **100% SCAM — AVOID AT ALL COSTS** I traded with **GMI INT**, and it was a complete disaster. They lure you in with *promises and attractive returns*, but once you invest and *try to withdraw*, you’ll run into endless excuses: ❌ “You need to pay this fee first.” ❌ “You need another verification fee.” ❌ “You need a draft fee.” ❌ They keep asking for *more and more fees* before any withdrawal is allowed. I was **never able to withdraw a single cent**. Every time I asked to withdraw, they came back with another excuse and another fee — all designed to make you pay more. 👉 **This is a classic crypto broker / recovery scam.** They *don’t care* about your money. They just want you to keep depositing so they can milk fees out of you. Stay safe. **Do not visit these websites. Do not trade with them. Do not send them any money.** If you’ve also been scammed by this company, comment below so others are aware.
Because you are a SCAM Time to clean up the Industry
BINANCE is a fuckin SCAM!
If they are offering to transfer the money and follow through, ITS NOT A FUCKING SCAM. They can chose to do business with whom ever they want. They don't want you for some reason. It's probably a legal reason. Get your funds and move on.
OP's reddit account is 9 minutes old, SCAM ALERT.
"there is no smart money advantage" you said? Well, if you believe so and say that with a straight face in front of a mirror, I am happy for you. Hope you did not get wrecked yesterday with the +3% & -3% moves in 20min+20min yesterday. Normal people are screaming SCAM, which means smart money is in the game, or whatever you like to call it. But I am sure did very well https://preview.redd.it/wfsto4mk1y7g1.jpeg?width=1080&format=pjpg&auto=webp&s=d15e0a4dd9c22ad339399b68b89f13a1a642b8cd
BSC token : 99,9% are scams or memes. I can't name a single serious project on that chain. Twitter feed : more than 400K followers, all are artificial / paid. All the posts are only commented by bots. Pinned post is about a 30% staking revenue, why would a tech token need a staking revenue? Everythiing about their twitter feed screams SCAM Chart : Goblin Town with no sign of recovery in sight As for the tech : yeah there's nothing note worthy or ground breaking. Another GPU wannabe network. There are so many out there already, this one is probably the last one I would pick. I'm not even sure their data center exists, and if it does why would it need a token
People, who lost life savings at this SCAM, are now awaiting recovery by Kroll at @Claim_Together Telegram group. By the time, Kroll is making millions to overseer the recovery arrangements.
Is it not exhausting coming on here every day to type *"BURGERS DUMPING, BTC IS DEAD SCAM, ALTS DYING, RIGGED MARKET"*? Like surely even bored people could do better things with their time.
Money does not exist 😂😂😂 they lend out 90%+ of the toilet paper in their “reserves” it’s all A SCAM!!!!
# SCAM WARNING While I'm not saying that the original post is a scam or that the original poster is a scammer, I am saying that the post fits a common pattern seen in scam or sales pitch posts, and that if you interact directly with the poster, you should be extra cautious. Red flags include: * Sharing a personal story of failure followed by redemption, the so-called "redemption arc." * Casually mention a method that "worked" for the OP * But leave out specifics and key details to encourage DMs where you can receive a sales pitch or worse, an invitation to be scammed. Again, I'm not saying that any of this proves that the OP is a scammer, but I am saying that we see very similar type posts from people who are scammers. I recommend commending the OP on their success, but avoiding private communications with them. If you feel that you must engage privately with them, then in the very least, run any schemes offered to you by him through the r/Scams or r/CryptoScams subreddits, if only to be safe. Never let greed cloud your judgement.
SAME CASE HAPPENED WITH ME ITS BYBIT THEMS3LVES INVOLVED I MN THESE SCAMS. BEWARE OF BYBIT THEY DO FRAUD BY GIVING THEIR OWN PEOPLE TWO OR MORE VERIFIED ACCOUNTS AND SCAM HARD WORKING PEOPLE I am a hard working person with 3 little kids all less than 5 years and i work 6 nights graveyard shifts to provide for my family and give them time during day and first time ever I decided to do P2P trading on BYBIT. It was worst experience ever no doudt people choose government institutions rather that these so called decentralized exchanges. Bybit basically do fraud and help scam-enabling behavior with just straight to face no shame or guilt. The worst experience on Bybit's P2P platform. I entered into two trades with a scammer who used two separate Bybit accounts bith verified and even used the same payment screenshots with same amount from same account number and name across both trades at exact same time to confuse me. But as i said i work graveyard shift to earn this money so i am alwaysvery careful with my money. I provided full evidence to Bybit, including a video showing the fraudulent payments and my bank's actions, the whole chat is in bybit own chat box as i followed every single rule of bybit for p2p trade. the chat clearly shows the scammer's inactivity since the appeal was filed. Bybit has been unresponsive to my repeated questions about the scammer's two verified accounts and has been unable to provide a single piece of evidence of the buyer's alleged proof in the chat, while their appeal page instructions contradictorily claim the buyer has. Bybit's customer service has been unhelpful and is seemingly delaying, and now their refund demand based on their inadequate investigation. Refund of what i never even got that money as just after 2 payments of $100 each within 15-20 minutes my bank called me and starightup asked me where there 2 payments came from. I told them I am i mid of a crypto trade and the buyer was supposed to pay full payment of $359.74 in single transaction first of all bybit rules. Now after loosing themoney my account and time they are demanded more money. This is unacceptable and unethical behavior from a major platform. I demand full resolution and the return of my assets immediately, and caution others to be wary of trading on Bybit. Please community help me. I will attache tbe pics and video also even my statement of bank. [video proof of scammer with 2 verified accounts.](https://drive.google.com/file/d/1XZXLTd6D0Ls5d16HzFbQln6Ok0RI4eei/view?usp=drivesdk)
99% ALT COIN IS SCAM, definitely not yours altcoin tho, lol
ITS GOING DOWN! GET OUT NOW!! ITS OVER! ITS A SCAM! \\s
CRYPTO IS THE BEST BIGGEST SCAM OF ALL. How is that good clarity.
By real gold from reputable sources, businesses that've been around for decades. If you're really concerned, get it assessed by a qualified professional. Beyond that, Gold and silver are infinitely better investments than crypto. Why? Here's why.. 1.) Bitcoin has been around for well over a decade and... you STILL can't use it to purchase most things (and the other, less known coins are even worse in this regard). 2.) You can't hold Bitcoin in your hand, or in a safe. It's supposedly "out there, in the ether somewhere". Just trust that, OK? 3.) Since it's "de-centralized" and "can't be tracked or taxed", it doesn't enjoy FDIC/SPIC insurance IF those numbers on your screen disappear one day. And they do, plenty. Oh and if you think the Gov't won't eventually find a way to know about your crypto and tax it, good luck. I'd hire a good attorney like, NOW . Especially if you check the "NO" box on your annual tax filing where it asks, "Do you have any crypto"? 4.) There's NO way to value Bitcoin. It can't be weighed/assessed. It doesn't pay dividends, interest like bonds or produce products that people are going to need/want/buy (like publicly owned companies). The only value it has is this: There's some sucker on the other end of your sale, who'll pay more for it than you did. 5.) It's SCAM FUEL. Scammers LOVE crypto because once they hack into your wallet, get you to disclose it or worse, convince you to send it to them - it can't be recovered. Poof. It's gone. That's why scammers LOVE to deal in it. It's custom made to ruin people dumb enough to fall for it. 6.) Digital currency opens the door to the gov't knowing EVERYTHING you do, sell, say, buy etc. They'll tie it to a "social credit score", to determine whether they should just freeze it, arrest you or just confiscate it - for saying the wrong thing on social media. Don't think that can happen here? Ask people in China (and elsewhere) how that's working out for them. Your gov't already "mandated" a needle be put in your arm (containing a toxic and experimental drug) - or you're fired. We're just going to starve you and your family, see? And only the Supreme Court kept Biden from going even FURTHER. 6.) 2,000 years ago, a Romon could use an ounce of gold to buy a nice toga. 2,000 years later today, you can take an ounce of gold and buy 1 hell of a nice suit, PLUS have $ left over for dinner. GOLD NOT ONLY HOLDS ITS VALUE, IT KEEPS PACE WITH INFLATION For all of those reasons and more, I'll keep buying gold and silver, NOT crypto.
SCAM!!! It would ask you to deposit to be able to withdraw and even logging in this site can compromise your device
Its only the right thing to call a scam for what it is, A SCAM!