10 common Bitcoin scams (and how to avoid them) Finder UK

BitcoinScamCoins

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All Bitcoin News. All Bitcoin discussion. All the time. BitcoinAll.

All Bitcoin News. All Bitcoin discussion. All the time. BitcoinAll.
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Primedice & Bitcoin Gambling

Bitcoin gambling & www.primedice.com discussion. Find out why Bitcoin is the future of online gaming, betting & casinos!
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Free Money, Bitcoin scam or not that is viral

Hello,
so in Europe there is like a trend about btc in some countries its so viral that people makes thousands, hundreds of thousands from it. In my opinion i think its a scam , why? I will type how it works. I wont name the websites but some of you might know, but anyway all you need is your ID, Driver license or anything that confirms your identity and some of them even ask to confirm your bank. So once you confirm everything and register in that site they give you free 15-45eu since its europe and its main currency or you can pick btc instead. So as you can see they give you free money just because you register in some random btc site which makes no sense who gives free money without consequences it makes no sense and the worst part if people register with your referral code you can earn again about 30eu or something like that so people ask others to register with their referral code so they will pay them 15eu for doing that, so if you spend like one month doing that and you find some dumb people that is horny you can make huge amount of money. So i tried to google about it, didnt found anything related so messaged one `dark web` user, didnt even finished to explain what it is he already knew what im talking about so his answer was "-typical btc scam, they sell your identity in dark web, or use it for mining, or for faking votes". So i dont know if its true or not, how legit it is. Any opinions on it?
submitted by Denek64 to Bitcoin [link] [comments]

[uncensored-r/Bitcoin] Scam or not

The following post by akionadkarni 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/7o51b5
The original post's content was as follows:
Would anyone be willing to pool money together and try different websites out? We can diversify the money and find out what websites are scanned or not.
submitted by censorship_notifier to noncensored_bitcoin [link] [comments]

[PSA] Watch out for Youtube scam videos & scam ads regarding cryptocurrency. Do NOT deposit anything to any project claming a 200% return, giveaway, airdrop or similar. If it sounds too good to be true, it probably is (x-post from /r/Bitcoin)

submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

09-14 08:55 - 'It’s not Dm or lets talk on what’sapp it’s zero scam' by /u/Ok_Improvement7974 removed from /r/Bitcoin within 6-16min

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It’s not Dm or lets talk on what’sapp it’s zero scam
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The recent price action has lots of casuals coming back to Bitcoin, many of whom are getting scammed by plugins like this already... If you or a friend are returning to the space, be really sure not to go entering your seed into every random bit of software that prompts you for it...

The recent price action has lots of casuals coming back to Bitcoin, many of whom are getting scammed by plugins like this already... If you or a friend are returning to the space, be really sure not to go entering your seed into every random bit of software that prompts you for it... submitted by Crypto-Guide to Bitcoin [link] [comments]

DO NOT TRADE WITH SPEROLI9801 https://paxful.com/user/Speroli9801 HE SCAMMED ME 300 usd worth of bitcoin. Please help me to remove this person from the website or report to police.

DO NOT TRADE WITH SPEROLI9801 https://paxful.com/useSperoli9801 HE SCAMMED ME 300 usd worth of bitcoin. Please help me to remove this person from the website or report to police. submitted by Cedric_3012 to paxful [link] [comments]

Is there a safe way to buy bitcoin with amazon gift card balance? I was thinking Coin Cola or Paxful but don’t want to get scammed. Thanks in advance! (This is not a solicitation no messages please you will be blocked) (x-post from /r/Bitcoin)

submitted by ASICmachine to CryptoCurrencyClassic [link] [comments]

PLEASE I AM NEW ON BITCOIN AND I NEED IDEAS THAT WILL NOT MISLEAD ME FALL IN WRONG HANDS OR SCAM.

Please I am so interested in starting trading on bitcoin, I am new and someone told me that,she is a FINANCIAL ACCOUNT manager(who manages people's bitcoin trading accounts on their behalf)on bitcoin, that I can create my trading account with a trading company and fund of with 250€,then she will help me to manage or trade my money with bitcoin and gives me a good profit at the end of the week.PLEASE is this really true or is it fake?????? Please help me out?? And can anyone have access to my account to WITHDRAW my money I will put into it or even the profit they are making on my trading???????
submitted by FavourKing to Bitcoin [link] [comments]

SCAM SERVER ID 701793821209395210 SCAMMERS USER ID 705912137771384832 THIS PERSON SCAMMED ME ON DISCORD FOR $10 OF BITCOIN. DO NOT TRUST OR TRADE!

Server ID: 701793821209395210
Server Name: BITCOIN .INC BUY/SELL/TRADE
Server Invite: https://discordapp.com/invite/RDdcpEW
This server is a scam and the owner will try to steal your money and/or Bitcoins. He runs a fake market discord and scammed me for $10.
Scammer's User ID: 705912137771384832
Scammer's Discord tag: CarrotWick#5401
Do not trust with this guy or trade with him whatsoever! If he is willing to scam for $10, what do you think he will do with even more money!
Tags: discord scam scammer bitcoin btc crypto eth xmr carrotwick 5401 discord.gg btcscam bitcoinscam do not trust untrustworthy fake
submitted by thomasbthebtcman to u/thomasbthebtcman [link] [comments]

04-30 19:44 - 'Is that a scam or not? That discord bot sent this to me. Please help.' (i.redd.it) by /u/Pyaxo removed from /r/Bitcoin within 37-47min

Is that a scam or not? That discord bot sent this to me. Please help.
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Author: Pyaxo
submitted by removalbot to removalbot [link] [comments]

04-23 19:55 - 'Urgent) Do you guys think this website is a scam or not?' (self.Bitcoin) by /u/min5338 removed from /r/Bitcoin within 141-151min

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[[link]2 <- There's barely any info when I google this website.
I am a bitcoin noob, and I cannot determine whether this trading spot is legit or not.

Please help me.
'''
Urgent) Do you guys think this website is a scam or not?
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Author: min5338
1: b*tor*o.co*/ 2: bitoreo.**m*]^^*
Unknown links are censored to prevent spreading illicit content.
submitted by removalbot to removalbot [link] [comments]

Urgent) Do you guys think this website is a scam or not? (x-post from /r/Bitcoin)

submitted by cccmod to CryptoCurrencyClassic [link] [comments]

04-05 08:44 - '[SCAM OR NOT?] Investalliance.org claiming to give a daily 3% return on BTC deposit!' (self.Bitcoin) by /u/virajmanek removed from /r/Bitcoin within 102-112min

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Hi all,
One of my acquaintances started purchasing BTC recently and then investing with this site [investalliance.org]1 . Am concerned about him so thought of checking here. On the looks of it the site appears to be a complete scam; riddled with spelling errors which is unlike such a business. He tried to withdraw money and they are allowing that too. What scam could they be running? There is no reference about them online too.
'''
[SCAM OR NOT?] Investalliance.org claiming to give a daily 3% return on BTC deposit!
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Author: virajmanek
1: inve*tal*ian**.org
Unknown links are censored to prevent spreading illicit content.
submitted by removalbot to removalbot [link] [comments]

Is Tewkenaire a scam - let’s see if it's a scam or not #cryptocurrency⠀ #bitcoin ⠀ #ico⠀ #mining⠀ #ripple⠀ #altcoin⠀ #bitcoincash⠀ #hex⠀ #askconradzen

submitted by conradzen to HEXcrypto [link] [comments]

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
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Author: spierdaczek
submitted by removalbot to removalbot [link] [comments]

02-26 02:14 - 'Scam or not' (i.redd.it) by /u/kshannan removed from /r/Bitcoin within 14-24min

Scam or not
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Author: kshannan
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02-26 02:14 - 'Scam or not' (i.redd.it) by /u/kshannan removed from /r/Bitcoin within 14-24min

Scam or not
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Author: kshannan
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02-26 02:24 - 'Scam or not' (i.redd.it) by /u/kshannan removed from /r/Bitcoin within 22-32min

Scam or not
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Author: kshannan
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[Kickstarter] Not a movie or series but this kickstarter scam shows ubuntu updating to demonstrate their bitcoin mining

[Kickstarter] Not a movie or series but this kickstarter scam shows ubuntu updating to demonstrate their bitcoin mining submitted by Elvenstar32 to itsaunixsystem [link] [comments]

11-28 17:23 - 'NOT YOUR KEYS NOT YOUR COINS! Several more exchanges scam exited or got hacked this week so no time better to share our DETAILED video explaining how HARDWARE wallets differ.' (youtube.com) by /u/motorcyclesvancouver removed from /r/Bitcoin within 1293-1303min

NOT YOUR KEYS NOT YOUR COINS! Several more exchanges scam exited or got hacked this week so no time better to share our DETAILED video explaining how HARDWARE wallets differ.
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Author: motorcyclesvancouver
submitted by removalbot to removalbot [link] [comments]

10-10 12:24 - 'Funny how most of your comments are on r/ethereum, and almost every post mentions how Ethereum or Vitalik are scams, and Bitcoin is not. / Without looking further into this, I would make a wild guess and say you most likely don...' by /u/Dormage removed from /r/Bitcoin within 44-54min

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Funny how most of your comments are on /ethereum, and almost every post mentions how Ethereum or Vitalik are scams, and Bitcoin is not.
Without looking further into this, I would make a wild guess and say you most likely don't understand how Ethereum or Bitcoin work.
'''
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BitcoinMeister - Andreas destroys quantum supremacy Bitcoin FUD! Ethereum is not a scam, a security, or the next BTC!

BitcoinMeister - Andreas destroys quantum supremacy Bitcoin FUD! Ethereum is not a scam, a security, or the next BTC! submitted by Yanlii to cryptovideos [link] [comments]

Is Bitcoin a Scam? BITCOIN EVOLUTION - Is it a Scam or Not? - YouTube BITCOIN FORMULA - Is it a Scam or Not? Bitcoin Pro Scam Or Not

Bitcoin Scam Guide Summary. There are numerous types of Bitcoin scams out there. Here’s how to avoid them: Never expose your private key / seed phrase. Use the Bitcoin Scam Test before using any unknown service. Make sure you’re not logging into a phishing site (explained below). Have strong unique passwords to all related accounts. Scam coins without large communities may do airdrops - offering free coins (or tokens) to people in exchange for joining their communities. This enables scam coins to present their initiatives with inflated traction metrics to make investors feel like they're missing out when it comes time for them to decide if they'd like to buy-in. Scam coins may also use the word Bitcoin in them in an ... You can see how much money the scam is making and whether or not it’s actually sending any money out Fraudulent ICOs Seduced by the astronomical price rises Bitcoin has experienced since its inception, many everyday consumers venture into the world of cryptocurrency looking for the next big thing. Is it scam? Bitcoin Up is a totally legitimate thing designed to help you make money because it relies on automated, programmatic techniques. The mechanism of its work is based on catching bitcoin's price movements. In fact, the whole process is entirely automated. You have to do nothing but press a certain combination of buttons once in a while. The common problem is that you need initial ... An unbiased research based on objectivity and rationality to prove Bitcoin is scam and fraud. 60,000 words of shocking revelations, based on 3 years of data collection and analysis. 50+ reasons to prove why Bitcoin is the second greatest scam in the history of mankind after free floating fiat paper currencies. Written and produced by a computer systems engineer (major in distributed systems ...

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Is Bitcoin a Scam?

What is Bitcoin Formula? When undertaking our investigation, the first thing we wanted to know was “What is Bitcoin Formula?” . We have come across numerous trading programs in the past, but ... Bitcoin Pro Scam Or Not - http://livetopshop.com/bitcoinpro Bitcoin Pro is the latest robot that has gone viral online with users alleging that it’s highly p... What is Bitcoin Evolution? When undertaking our investigation, the first thing we wanted to know was “What is Bitcoin Evolution?” . We have come across numer... Is Bitcoin a Scam? In this video we will be discussing whether or not bitcoin is a scam or not.

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