fake giveaway scam
Abuser: aka Elsadha Yudha aka Kuliah Sore; [email protected]
This individual/group/whoever or whatever they are is running a scam in which they act as they Elon Musk/Tesla/SpaceX stating that you can participate in being a part of helping stimulate the cryptocurrency market if you send them "x" amount of BTC. Now, this isn't staged as a simple donation, it's staged as a lucky boost for you! In this instance, the scam states that once you send "x" amount of BTC, they will then immediately double that amount & send it back to you (I.e.; IF I was to send 10BTC then they would turn right back around & pay me 20BTC, which would be double my 10BTC I sent... 10BTC x 2 = 20BTC). Now, if this worked it would be super AWESOME for the person hoping to make money off of this because the person would instantly receive a pretty nice upwards to a gigantic return payment for doing practically 0 work. Lots of RED FLAGS here! But the main issue with all of this, besides the fact that it's very VERY money laundering-esque sounding, is that the person that is naive enough to send whatever amount that they end up sending...well, they will never receive ANY sort of payment sent back to them. They won't get double their money, they won't even get their money matched...the sad truth unfortunately is that they won't see any BTC kicked back to them at all & they will NEVER see the amount of BTC that they sent EVER again! This person is based out of Indonesia it seems & they are definitely trying to pull a fast one here. This is without a single doubt in my mind a SCAM & nothing but a SCAM!
United States, 2020-05-03 18:55:24
Japan, 2020-05-03 21:51:04
Italy, 2020-05-03 23:22:38