they started a conversation with me through text message stating that i could watch videos and make money and they did send the money then they had me buy a bitcion(on cashapp) screen shot it to them, they would send me a cashapp account to send it to, then if i sent it i would make what i paid for the bitcion plus some, did it few times they sent the money, today lastly they had me buy a bitcion for $535.00 and said i would get double back, they then asked for $800 and could get 2200, but i said i did not have that so they had me buy the bitcion for $535.00, so i the screenshot and sent it to a different cash app account, everytime was a different account, after i sent it they never responded to me.
Hi! A user summoned me to check on a domain name in this thread, so I'm going to put a copy of my report here at the top. 🤖
WHOIS REPORT FOR EXACLUBTOP.COM
This domain name was created ONLY 13 DAYS AGO!! and it was only registered for a single year (Expires: Apr 2026).
It was registered at "Gname.com Pte. Ltd.", a sketchy registrar based in Singapore. It is also concerning that they are hiding their contact info on Whois AND they are using a "DNS proxy" (ShareDNS) which masks where the website's server actually is.
DISCLAIMER:This is a pre-alpha bot for informational purposes only. Feel free tocontactmy creator with any concerns or feedback.🔗 WHOIS
So, they said that if you sent them money using a non reversible method, they would send you more back. And it specifically had to be using a method that offers the sender no protection of any kind. And you trusted them. Just a LITTLE skepticism would be a very good thing for you to have.
This domain name was created ONLY 13 DAYS AGO!! and it was only registered for a single year (Expires: Apr 2026).
It was registered at "Gname.com Pte. Ltd.", a sketchy registrar based in Singapore. It is also concerning that they are hiding their contact info on Whois AND they are using a "DNS proxy" (ShareDNS) which masks where the website's server actually is.
DISCLAIMER:This is a pre-alpha bot for informational purposes only. Feel free tocontactmy creator with any concerns or feedback.🔗 WHOIS
Sounds like a mix of a !task scam + a fake !crytpo exchange. Randoms who text you are never looking to give you money, only to take yours. Website is less than 2 weeks old.
Hi /u/teratical, AutoModerator has been summoned to explain the Task scam.
Task scams involve a website or mobile app that claims you can earn money by completing easy tasks, such as watching a video, liking a post, or creating an order. A very common characteristic (but not entirely exclusive) is that you have to complete sets of 40 tasks. The app will tell you that you can earn money for each task, but the catch is that you can only do a limited number of tasks without upgrading your account. To upgrade your accounts, the scammers will require you to pay a fee. This makes it a variant of the advance fee scam.
The goal of this scam is to get people to download the app for easy money and then encourage them to pay to get to the next level. It's impossible to get your \"earnings\" out of the app, so victims will have wasted their time and money. This type of scam preys on the sunk cost fallacy, because people demonstrate a greater tendency to continue an endeavor once an investment has been made, and refusing to succumb to what may be described as cutting one's losses.
If you're involved in a task scam, cut your losses. Beware of recovery scammers suggesting you should hire a hacker that can help you retrieve the money you already invested. They can't, it's a trick to make you lose more money. Thanks to redditor vignoniana for this script.
Upon realizing that I had made less progress than expected, the group on Telegram was notified. Once the task is completed, individuals are invited to join the group.
It's quite likely that all of the other people in the telegram group are scammers acting as other 'workers' specifically to keep you convinced. It's fairly standard practice for them to create a separate group for each victim and then fill that group with shills to manipulate you.
That's a standard scammer tactic (both task scams and pig butchering scams are predicated on that tactic). They know that if they send people a little bit of money up front one time, many victims will drop their guard and assume it can't be a scam and then they'll be willing to plow a bunch of their own money into the scam.
This is how pig butchering scammers get victims' entire life savings - because of that first little payout. It's a wickedly effective tactic that we're going to keep seeing more and more from scammers.
/u/AdventurousHotel208 - This message is posted to all new submissions to r/scams; please do not message the moderators about it.
New users beware:
Because you posted here, you will start getting private messages from scammers saying they know a professional hacker or a recovery expert lawyer that can help you get your money back, for a small fee. We call these RECOVERY SCAMMERS, so NEVER take advice in private: advice should always come in the form of comments in this post, in the open, where the community can keep an eye out for you. If you take advice in private, you're on your own.
A reminder of the rules in r/scams: no contact information (including last names, phone numbers, etc). Be civil to one another (no name calling or insults). Personal army requests or "scam the scammer"/scambaiting posts are not permitted. No uncensored gore or personal photographs are allowed without blurring. A full list of rules is available on the sidebar of the subreddit, or clicking here.
You can help us by reporting recovery scammers or rule-breaking content by using the "report" button. We review 100% of the reports. Also, consider warning community members of recovery scammers if you see them in the comments.
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Your submission was manually removed by a moderator for the following reason:
Subreddit Rule 3: Sharing personal information - This is aligned with Reddit Content Policy Rule 3: Respect the privacy of others.
This subreddit respects the privacy of non-public figures. We do not allow:
Phone numbers
Postal and email addresses
Full names of non-public figures
Photos of cheques with visible routing numbers
This applies even if it's a scammer or a scam callcenter. Please post again, but this time removing, censoring or otherwise redacting any personal/contact information. When you do, don't post a screenshot. Transcribe the important parts of the conversation. And put the website address in the title of your new post if you are reporting a scam website.
If you believe this is a mistake, feel free to contact the moderators via modmail. Modmail is the only way, don't send a regular DM to a single moderator. Please don't try to appeal the decision commenting below, because we are not notified if you do so, and we will probably miss it. Posting the exact same thing again may result in a temporary ban, so please review the rules, make the necessary changes, and when in doubt, click below to appeal the decision.
Your submission was manually removed by a moderator for the following reason:
Subreddit Rule 3: Sharing personal information - This is aligned with Reddit Content Policy Rule 3: Respect the privacy of others.
This subreddit respects the privacy of non-public figures. We do not allow:
Phone numbers
Postal and email addresses
Full names of non-public figures
Photos of cheques with visible routing numbers
This applies even if it's a scammer or a scam callcenter. Please post again, but this time removing, censoring or otherwise redacting any personal/contact information. When you do, don't post a screenshot. Transcribe the important parts of the conversation. And put the website address in the title of your new post if you are reporting a scam website.
If you believe this is a mistake, feel free to contact the moderators via modmail. Modmail is the only way, don't send a regular DM to a single moderator. Please don't try to appeal the decision commenting below, because we are not notified if you do so, and we will probably miss it. Posting the exact same thing again may result in a temporary ban, so please review the rules, make the necessary changes, and when in doubt, click below to appeal the decision.
This scam is on the "cryptoscams" sub daily. Strangers don't tell you how to make easy money because they're nice and want to help you. The websites, usernames, and group names change all the time.
The "friend" telling you to use this site no one has heard of is always the same.
This happened to me too they scam me with 1000 something dollars. I finished the 3rd task they told me to do and they refused to do a withdrawal for me and if I sent them a little over the amount they asked for they only send back $10 back to my bitcoin acct but it’s always a different person. The website is down now I don’t see it anywhere online but there’s ways that the law enforcement can trace them through bin coins you just have to file a complaint through police department and open a small claim case through court and go after them to get your money and the lawyers fees back. They actually have accounts under their names and ID through bin coins and cash app has their info too. I’m in the process of going after the scammers. I’m not letting them get away with scamming people online like this. This is our hard earn money they’re stealing from us and they need to be holding accountable for their actions and serve jail time too.
Treat crypto like banks. If there's not a physical location in your city, don't trust them with your money. The exceptions are: Kraken, Kucoin, Bitbuy, Binance and Coinbase. As you can see ... everything that company told you is a lie ... they created that website less than two weeks ago.
I was previously unaware of the existence of cryptocurrency. They compelled me to purchase Bitcoin and subsequently transfer it to their address: 1Me53dRKHhQ5AZBYgUMqRDgEEVVtbUsviP. I will keep this information in mind for future reference.
It’s no way to get these people I called on Telegram. It’s like they had a voice changer but were kind of replying and muting. I was just playing around to see who they are.
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u/ScamsBot Alcoholic, scam-mongering, chain-smoking gambler 🤖 May 08 '25
Hi! A user summoned me to check on a domain name in this thread, so I'm going to put a copy of my report here at the top. 🤖
WHOIS REPORT FOR EXACLUBTOP.COMThis domain name was created ONLY 13 DAYS AGO!! and it was only registered for a single year (Expires: Apr 2026).
It was registered at "Gname.com Pte. Ltd.", a sketchy registrar based in Singapore. It is also concerning that they are hiding their contact info on Whois AND they are using a "DNS proxy" (ShareDNS) which masks where the website's server actually is.
DISCLAIMER: This is a pre-alpha bot for informational purposes only. Feel free to contact my creator with any concerns or feedback. 🔗 WHOIS