THIS IS TO ALL THOSE CRYPTO ENTHUSIASTS WHO FOLLOW OTHER CRYPTO LEADER FOR A LITTLE BIT OF AIRDROP. PLEASE DO YOUR RESEARCH AND THEN ONLY THEN SHARE YOUR ARTICLE…
It is tough being honest. Scammers are always ready to encash on your situation. after starting a Bounty program we started receiving a lot of interest in our project. Most Businesses have to go through hell ( i mean literally hell)
But SCAMMERS WILL STOP AT NOTHING. SO HERE IS A STORY I WANT TO SHARE OF WHAT HAPPENED WITH ONE OF OUR ADMIN ON TELEGRAM.
PLEASE READ THIS CAREFULLY AND SEE HOW THIS SCAMMER STARTS BLACKMAILING A DEVELOPED COMPANY FOR $10 — $50.
YOU WILL ALSO SEE THAT WE HAVE NOT AGREED TO GO AHEAD WITH ANY PROMOTION OR AGREED TO ANY PAYMENTS …..
This was the very first message we received and we did not respond to it for about a week.
she is trying to sell data. a list.
THIS IS WHERE THE SCAM BEGINS…. A DRAMA…. WHERE PICTURES ARE SHOWN OF HER BEING IN AN ACCIDENT AND SHE NEEDING MEDICINE.
ASKING AND BEGGING FOR MONEY BEGINS..
SOME SORT OF DATA SCRAPPER IS BEING USED HERE. TO SCRAPE DATA FROM WEBSITES LIKE TWITTER AND bitcointalk.
A SCAMMER ALWAYS LEAVES A TRAIL. AND GIVES AWAY HER NAME AND HER PARENTS NAME .. an address. we don't know if the police will be able to find anything… but they have a start point.
THIS BANK HAS BEEN NOTIFIED OF THIS FRAUDSTER TOO.
THIS PASSPORT HAS BEEN REPORTED TO THE PASSPORT AUTHORITY OF BANGLADESH, SO THAT IT GETS CANCELLED AND THIS PERSON HAS TO APPLY FOR IT AGAIN. We don't know if the person was a man or a woman.. but was sharing these pictures.
AFTER SERIES OF NO REPLY FROM US . SHE STARTED EMAILING US.
SO AS A BUSINESS WHERE DID WE GO WRONG..
DID WE APPROACH HER? NO
DID WE AGREE TO ANY MONEY? NO
DID WE ASK HER TO SEND US ANY DOCUMENTS? NO
DID WE ASK HER TO PROMOTE OUR BUSINESS? NO
THEN WHY ARE OTHER FOLLOWERS NOT DOING THEIR RESEARCH AND ONLY POSTING IT FOR AIRDROPS. ( for a coin she has called it a scam herself)
AND WHEN SHE RAN OUT OF PATIENCE.
STILL DEMANDING FOR MONEY.
NOW HONESTLY, YOU CAN SEE HOW MUCH CAN A SCAMMER FALL … TO MAKE A QUICK BUCK AND HOW THEY MANIPULATE YOU ….
AFTER SOME ONLINE RESEARCH WE ALSO FOUND HER INVOLVED IN OTHER SCAMS
HERE SHE CLAIMS THAT AFDLT IS A SCAM BUT SHE IS OFFERING THE SAME TOKEN TO PEOPLE … FOR RETWEETING AND POSTING HER TWEETS.
SHE JUST SCAMMED SOMEONE OF THEIR HARD EARNED ETH.
AFTER DOING MORE RESEARCH OF HER AND HER ALIAS. WE FOUND THIS TOO.
THIS guy HAD the AUDACITY TO COME AND SWEAR AT OUR ADMIN.. WE TRACKED HIS IP ADDRESS. ALSO, THESE PICTURES WERE DELETED FROM HIS LINKEDIN PROFILE THE NEXT DAY. SO IF YOU WERE TO SEARCH this TODAY YOU won't FIND THEM IN HIS LINKEDIN PROFILE.
SHE HAS COPIED ALL OUR ARTICLES FROM MEDIUM AND POSTED IT ON SOME WEBSITE CALLED UPTRENND…
AND SHE HAS MADE HER MISSION TO ****** DISTROY****** SORRY
DESTROY US……
GUYS, PLEASE BE CAUTIONS OF PEOPLE LIKE HER. THERE IS AN HONEST WAY OF MAKING MONEY. BUT DONT MAKE IT BY BLACKMAILING OTHERS.
ALL THE ABOVE CONVERSATIONS HAVE BEEN PASSED ON TO DHAKA POLICE. AND COMMISSIONER SAFIQUL ISLAM IS DEALING WITH IT PERSONALLY. WE ARE PRESSING FULL CHARGES ON THIS SCAMMER… FOR DATA PROTECTION BREACHES AND DEFAMING OUR HARD WORK.
Also, it has been found this person is using an underage son to lure people into giving her money… so we have also written to the BANGLADESH HIGH COMMISSION, AND the Government of Bangladesh to take this child and hand it over to someone who can raise him right. The child does not have to be raised under a scammer.
My Fellow Crypto Enthusiasts, Dont fall into a trap like this.. we always ask for past performance before we commit to any business. these people will never come on a call or attend a web meeting or even dare to come face to face.
They prey on Entrepreneurs like us.
Yes, things are hard as we speak, we are battling the coronavirus pandemic on one hand and still working over 20hours a day from home or office. most people are only surviving, but that does not give anyone a right to go and scam people and blackmail them.
The only way ahead is Sheer Hard work, Persistence and Perseverance.
My question to all the retweeters and all the people who follow these scammers is :
Why don’t you use your head to differentiate what is right and what is wrong? and if you cannot differentiate that …please do not share anything irresponsibly. Start reading between the lines and ask WHY?
Thank you for reading.
STAY IN STAY SAFE AND BEWARE OF THESE SCAMMERS!
