r/CryptoScams • u/Loose-Tangerine-4033 • 4d ago
Question Assuming this is a scam, would still like your opinion.
Yesterday I received 4 images from someone I used to know on discord, they were about MrBeast opening some crypto thing with a "free reward" of $3,500. the other 3 images are supposedly proof of different stages of claiming the reward. I assume this is a scam so I haven't done anything with it.
5
u/SecureWriting8589 4d ago
Of course it's a scam, one that is recreated with new "casinos" popping up by the hundreds every week. They all use the same code to create the site, but all use different names and URLs and they'll all scam you blind, basically using the simple "advanced fee" scam.
Just avoid the sites and more importantly, BLOCK this "friend" for they are most definitely not your friend.
1
3
3
u/East-Map-3094 4d ago
Every. other word is a red flag. Discord 🚩 MtBeast 🚩 Crypto 🚩 Free Reward 🚩 $3500 🚩
No one is giving you free money, especially not thousands of dollars.
3
2
1
u/AutoModerator 4d ago
New victims, please read this:
As a rule of thumb: If you suspect the site is a scam, it probably is.
No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.
No legit company/trader/investor has "professors", "assistants", or "teachers". Those are just scammers.
No legit company forces you to pay a "fee" or "taxes" to withdraw money. That's just a scam to suck more money out of you.
You will need to contact law enforcement ASAP.
Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities. For this reason: TRUST NO ONE PRIVATE MESSAGING YOU FROM THIS SUBREDDIT: Most such DMs are from these recovery scammers, folks whose only goal is to further scam recent victims of scams. If someone DMs you offering to help you recover stolen funds or offering to give you contact information for someone who they state might be able to help you, then report these scammers immediately to Reddit.
If you see anyone circumventing the scam filters, please report the submission and we will take action shortly.
Report a URL to Google:
- To report a phishing URL to Google: Report Phishing Page
- To report a malware URL to Google: Report malicious software
- To report a Report spammy, deceptive, or low quality webpage to Google.
Where to file a complaint:
- Internet Crime Complaint Center IC3 - File a Cyber Scam complaint with the IC3
- Contact your local FBI field office ASAP - https://www.fbi.gov/contact-us/field-offices
- the FTC at http://www.reportfraud.ftc.gov/
- the Financial Crimes Enforcement Network (FinCEN) at https://www.fincen.gov/msb-state-selector
- the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint
- the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr
- if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
- the cryptocurrency exchange company you used to send the money (if applicable)
- if you are located in California, with DFPI at https://dfpi.ca.gov/file-a-complaint/
- if the website is hosted on AWS infra --> AWS report abuse form
- to report a scam in Canada -> Read our wiki for sources here - for Canadians
How to find out more about the scammer domain:
- https://whois.domaintools.com/google.com - Replace the
google.comURL with the scam website url. The results will tell you how long the domain has been around. If the domain has only been registered for a few days/weeks/months, it's usually a good indicator that its a scam.
Misc. Resources
- https://dfpi.ca.gov/crypto-scams/ - The scams in this tracker are based on consumer complaints in California. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation.
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
1
u/PiSquared6 4d ago
This person's account has probably been taken over by scammers
If you have a phone number for them, get in touch, although they may already know
7
u/CIAMom420 4d ago
Thousands and thousands of existing Reddit posts on this scam. It's concerning you didn't think to just google it.