RE: Scam Alert #62 - Stay Away from Offer to get FREE BTC to withdraw it from Locked Exchange Account

[meaamir]

There are lot of things to do in this scam network.

Possibly they will collect:

1. Customer's Data
2. KYC Documents
3. Initial Deposit to withdraw Fake BTC in Exchange Wallets.
4. Suspicious installation during visit to website

Comments

[pizzachain]

Yeah I just figured that out. I just don't get it though. This requires a lot of effort and to make it worth it, a reasonable amount of people still has to be scammed by them. They use a minimum deposit of 0.01 BTC, so given the amount of effort they put into each victim, a fair percentage of their attempts has to succeed. Or they're just plain stupid/incapable to begin with.