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Hello again, Today I am going to share about a new WhatsApp scam that is going on via WhatsApp Group. As day by day number of WhatsApp users increases, Some people uses WhatsApp application to do scams and cheat money by means. And it has become a bit easier since new WhatsApp payment feature.
In WhatsApp Bitcoin Contract trading scam, You will be invited to join some WhatsApp group Group of names are similar to
- BTC international____001
- BTC-vip-002
- BTC wealth contract3
- A NEX-BTC Fortune21
- YY NEX-Investment05
- AA5 NEX-Investment41
In short, Group is about bitcoin or any e-currency trading.
When you open a group you will see number of messages and screenshots/images that they made a lot of money by simply following advice of Analytic. Messages in a group are very tempting If you are looking to make money without doing anything, Just open a app click on a button and boom you made a profit of 100s of USD.
If you contact them further they will ask you to transfer some amount. With some honey coated words you will transfer that specific amount into there bank account and that’s it. They will close this group and create a new WhatsApp group with same motive.
So, My advice is if you or some of your family member are in such a group Please leave that group, if possible report that group.
To Report a group, Click on Group name(Open Group Info)> Scroll down and Click on “Report group”
I am attaching some screenshots, If you see them you will have a general idea about this kind of scams.
In short, If you are in such group then please leave, In India, Trading E currency is in gray area at this moment, It is not completely legal or illegal.
If you really want to buy bit coin then please use genuine Application for example Coinbase, Binance
I am pretty sure I am not alone who got this kind of WhatsApp group, if you have received an invite to such a group then please share them with us via the Comment section.
Hi
I have been scammed for 65000 by a WhatsApp group called “Martin Investment G418 Team”. This group is based on the advice and market analysis of Martin Mendez (not his real name). He is also known in the group as Professor Martin. He has an assistant called Leona Arod and if you screenshot her profile pic it has been taken from the profile pic from the Instagram account of a German doctor. Martin will give a lot of daily market analysis and very accurate trading signals which they advise you to trade on a trading platform they provide a link for. The trading platform will initially allow you to withdraw a small amount of funds but when I tried to withdraw 1000 USDT they locked my account and said I was money laundering and asked for 12000 dollars to restore my account.
Thanks for sharing this information with us.
I have been following a group on WhatsApp called 1 Andy Investment Club, have you heard of it? Not certain if it is legit or a scam. Mr Andy makes trades and advises the participants to buy a certain token like SOL, NOV, DOGE, XRP AOT and then after some time watching the these he decides when is the right time to sell. for this week there has been a profit of 211% with one item DOGE as a -25% loss. Any advise would be appreciated. Thanks Terry
As I said before, You must trade bitcoins or anything with only genuine method/apps. And Bitcoin Contract trading WhatsApp groups are all made to scam people.
I just received an invite on Facebook when Elon Musk was being used to promote a 98 percent success rate on trades with Quantum AI. Sounded good so i clicked Learn More. Then it takes you to join chat group in WhatsApp titled James BitcoinAI contract Trade 178. Just a heads up for those who r considering its a scam and this is me reporting it!
Thanks for sharing this information with us.
I recently joined a WhatsApp app crypto trading team called A34-Andrea AI Investment Team i lost quite a bit of money im trying to find out if it is a scam
Its all scam. If you wish to trade bitcoins try genuine method/apps only.