Showing posts with label bitcoin. Show all posts
Showing posts with label bitcoin. Show all posts

Saturday 8 October 2022

ALL OF THE ACCOUNTS SAYING BITCOIN INVEST ARE FAKE.

ALL OF THESE ACCOUNTS 

SAYING 

BITCOIN INVEST

ARE 

FAKE.  


Jay Empires and the African has been left in this one 

Ryan James. 
Again another scam attempt 


FAKE 
Spectrocoin Personal Encryption Lending Company! No mortgage, low interest rate! Payment shall be made within 10 minutes after authentication.😃🤩🤩🤩Whatsapp: +1 (424) 333 3032
telegram: @Spectrocoin10
Skype: live:.cid.355c3454a8168b9c





Friday 3 January 2020

BEWARE BITCOIN SCAMS

BEWARE BITCOIN SCAMS
~~~~~~~~~~~~~~~~~
They are everywhere and very much wrapped up with the same ways and people as Romance Scams

https://www.facebook.com/profile.php?id=100005944334848
ELNA JABULANI


https://www.instagram.com/elnajabulanii/
~~~~~~~~
➡️➡️INVESTMENT SCAMS ⬅️⬅️
there is a fake website
https://fxtradeprofits.com/
**WEBSITES ARE CHEAP OR FREE TO MAKE, NEED NO ID AND THERE ARE IS AN INTERNET FULL OF FAKE ONES. **

+27 815383810

''They asked for a payment in bitcoins min investment USD 300.
They have a fake site where you can log in and check your account balance grow everyday as they do the 'trading' for you.
The account balance grow from USD300 to USD2900 in just 5days.

They had promised that I could withdraw the money on the 5th day and re-invest if I so wished.

BUT.... to get to your money you need to send them another $200''
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ON THESE LOOK OUT FOR PEOPLE SAYING 'Thank you, I have my money'..., they make many fake accounts to comment to make it look like people are getting paid.

**YOU DON'T GET RICH QUICK.... IF YOU DID THEN WE WOULD ALL HAVE SO MUCH MONEY !!!
IF IT LOOKS TOO GOOD TO BE TRUE.. IT IS**
~~
👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴




https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/972769339760670/

Saturday 20 July 2019

FAKE 'BINARY INVESTMENTS' SCAMMERS LOVE BITCOIN.

FAKE 'BINARY INVESTMENTS' SCAMMERS LOVE BITCOIN.
https://www.facebook.com/afre.emmanuel.9
SCAMMERS HERE AS ROLAND ALEXIS LINDA USING AN ACCOUNT THAT USED TO BE AFRE EMMANUEL





MIKE GREG HILLSON
https://www.facebook.com/ranjit.chougale.5059
Scammer here using
profile of
RANJIT CHOUGALE
and Indians left their own pictures
here





https://www.facebook.com/olamidegold.oke
Scammer here using
profile of 
OLAMIDE OKE 

African scammers as LAURA NICHOLAS

https://www.facebook.com/peter.kris.752
using a profile that used to be
PETER KRIS 

NOW 
DAVID TOM

Tuesday 30 April 2019

BUNTLEN KUMAR .. Nigerian influence in this Bitcoin scam



Says middle name is ABDUL 

Also uses 
https://file.army/buntlenkumar

Often uses the word yoriyori when speaking which is a Nigerian endearment. ! He writes good English but on the use of the word yoriyori he said he 'made it u'.. (YOU CAN'T MAKE UP A WORD NIGERIANS COMMONLY USE !)

BITCOIN SCAMMER ... Scammers love the Bitcoin investment scam. 


THEY START WITH A ROMANCE SCAM AND CONVINCE YOU TO INVEST AS YOU CAN 'get-rich-quick ! '

DOES NOT WORK LIKE THAT AND INVESTEMENTS ARE REGULATED.. you don't do it through someone on social media. 


~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

Wednesday 16 January 2019

JENSEN VEGARD ,fake and using VEGARD VIK



https://www.facebook.com/jens.vergard
From Trondheim, Norway
~~
➡️➡️ FAKE ⬅️⬅️
THE REAL MAN  Vegard Vik is the Co-Founder and CFO at Kolonial.no AND MODEL AND BUSINESSMAN. 


~~~~~~~~~~~~~~~~~~~

THIS FAKE PROFILE SEEMS TO BE A CROSS BETWEEN A ROMANCE SCAM AND A FAKE BITCOIN SCAM. ~~~~~~~~~~~~~~~~~~~~~

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!


https://www.facebook.com/SHUisteamwork/posts/731331113904495




Thursday 8 November 2018

MULLER MULLER NICO is yet another FAKE BITCOIN ROMANCE / INVESTMENT SCAM

MULLER MULLER NICO 

https://www.facebook.com/muller.nico.9
~~
➡️➡️BITCOIN INVESTOR SCAM⬅️⬅️
Pictures of different men used throughout and some from BLEISURE an Business Travel website.
YES, ANOTHER BITCOIN INVESTOR SCAM.. THIS ONE IS ALSO ROMANCE SCAMMING MANY WOMEN, MAINLY FROM EASTERN EUROPE.
Where several are expecting him to come home to them over Christmas and New Year after sending him lots of money !! AGAIN THIS YEAR WE ARE GOING TO HAVE WOMEN IN AIRPORTS AND NOBODY COMING!

~~
'Learn how to trade using binary and bitcoin to make huge profit after
with a minimum investment of $500 to earn $4500 after just 7 days of
trading.. Inbox me now for details..''
~~
IF EVERYONE CAN MAKE $4000 A WEEK,then everyone would be rich !
I SUGGEST YOU READ THIS AND CAREFULLY

https://www.moneyadviceservice.org.uk/…/how-to-spot-cryptoc…

BITCOIN SCAMS ARE ALL OVER SOCIAL MEDIA. FAR TOO EASY. Investing is a legal business.. NOT SENDING MONEY TO SOME MAN WHO IS SUCH A GOOD TRADER HE IS CONTACTING WOMEN AND TELLING THEM HE LOVES THEM..

STOP AND THINK BEFORE YOU LOSE MORE.
A VIDEO CALL IS HIM SAT IN FRONT OF THE CAMERA AND YOU TALKING AND HIM ANSWERING ! Nothing less.. 'seeing' him means nothing. 
~~~~~~~~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!
https://www.facebook.com/thefightbackstartshere/posts/691999097837697

Sunday 16 September 2018

JONATHAN HERRICK .. BEWARE FAKE BITCOIN TRADING SCAMS..



https://www.facebook.com/jonathanherrick009
i help my investor require their goals
Account Manager at IQ Option
Account Manager at Binary TRADE Option
Operator at Computer Software Installer
Miner at Bitcoin
~~~~~~~~~~~~~~~~~~~~~
➡️➡️BE CAREFUL OF FAKE BITCOIN INVESTMENT SCAMS⬅️⬅️

It's a huge trend in scamming today... GET RICH QUICK WITH BITCOIN !!!
It's cyber currency and GOOGLE IT... it's isn't the great investment you are being told.
WORSE WHEN THE 'INVESTOR' IS A SCAMMER !! Nowhere in the world will you be asked to pay $200 and get 20%profit daily...
I have seen people pay $2000 and then 2 weeks later their 'Bitcoin wallet' is showing they have $64,000 in there... IT IS NEVER GOING TO HAPPEN.

Watch for fake Thank You's on these profiles.. saying they got their money and people should do it...ALL PART OF THE SCAM
~~
NEVER INVEST THROUGH A FB PAGE OR SOMEONE YOU HAVE NEVER MET PROMISING GET RICH QUICK. 


~~
AFRICANS AND INDIANS ARE SCAMMING HARD HERE AND VICTIMS ARE LOSING.
~~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM


Wednesday 30 May 2018

SAMUEL OBAJI AND REX PETERSON and fake Bitcoin Trading Scam Profiles



SAMUEL OBAJI

https://www.facebook.com/samuel.obaji.37
+18573085864
https://www.instagram.com/samuel_obaji/

samuel_obaji
~~
REX PETERSON

https://www.facebook.com/kubra.haruna

➡️➡️ FAKE TRADERS ⬅️⬅️
THEY ASK FOR AN 'INVESTMENT' OF BETWEEN $300 to $500.


Then you are required to open a 'block chain' account to fund it.
They ask for your BLOCKCHAIN ACCOUNT NUMBER AND PASSWORD.. they say so they can 'attach their bitcoin miner machine' to your Blockchain account. Then they say after that you can go and change your password !

~~~~~~~~~~~~~~~~~~~~~~
FAKE TRADING AND BITCOIN INVESTMENT IS BIG SCAM BUSINESS... NEVER DO ANYTHING WHEN YOU ARE TALKING TO SOMEONE FROM A FACEBOOK ACCOUNT ! 
~~ 
S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP