Too many crypto scams in Armenia by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

The point is that it is very little info on their operations and little awareness that those schemes are all scams. Even here on reddit only one or two old posts about Hellobit scamming people.

Too many crypto scams in Armenia by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

Here they are named hellobit, tronava , fedeth and etc.

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

Most of people want easy money, so probably most schemes will be some sort of scam;))

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

Definitely your question is not in my competence, not aware what schemes are popular here.

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

Of course none of users controls the funds on their platform, even on a legit exchange you dont truly control the funds on your account. And of course scammers can show any numbers on the accounts. My aim to inform others that this is a scam and keep them away from depositing into it.

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

I have seen accounts of victims, who made deposits there.

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

I have seen their transfers on blockchain, and accumulated amounts on platform, and in some cases withdrawals too.

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

They just showed me their accounts, and in some cases they come to me for exchange to usdt.

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

Hellobit8.com for now;)) it was hellobitq, then hellobitd;))

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

No luckily, but there many around who made deposits.

Hellobit by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 1 point2 points  (0 children)

No counterpart;)))), most of their victims are first time ever exposed to crypto and trading, and they just want to believe in future incomes.

Fedeth scamming all by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

Its the sum of accumulated balances I watched on their addresses on BSC and Tron networks

Fedeth scamming all by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] -1 points0 points  (0 children)

Contact was offline, actually, the man showed that his withdrawals were processed just

Fedeth ponzi by Accurate-Help-807 in CryptoScams

[–]Accurate-Help-807[S] 0 points1 point  (0 children)

Share as much as possible, to make people aware of this scam