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/biz/ - Business & Finance

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File: 84 KB, 626x766, fakebinance.png [View same] [iqdb] [saucenao] [google]
7521120 No.7521120 [Reply] [Original]

How do normies fall for this shit?

https://etherscan.io/address/0x69f8e87518129498da751f26ea2309db05e7270b

some of these dummies are sending directly from their binance wallets

>> No.7521159

Imagine if Darwin had been around to see this.

>> No.7521189
File: 14 KB, 1128x109, kek.png [View same] [iqdb] [saucenao] [google]
7521189

in the etherscan comments for the address kek

>> No.7521252

HAHAHAHAHAHAHAHAHAHAHAHAAAAAAAAA

>> No.7521278

>>7521189
Oh damn is he gonna backtrace them too?

>> No.7521305

if you do this what are the chances of getting in legal problems?

>asking for a friend

>> No.7521321

>>7521305
none

>> No.7521334

>>7521305
None. Id do that too but sadly i have no idea how twitter works neither do i want to. Also am a lazy fuck.

>> No.7521344

>>7521305

Scammer’s address is anonymous, so there’s no way to prove who it belongs to.

>> No.7521357

Haha, I bet they are also stupid enough to enter their login info to us.binance.com. So many people just giving away their accounts, its kind of sad. Good to see dumb money being forced out though.

>> No.7521627

>>7521120
Damn, tried to make a scam account and got it locked because of "botlike behavior" asked me to fill a captcha and link my phone number, aint linking my real number to that shit not worth it.

>> No.7521639

Fucking gold he's still raking in the ETH

>> No.7521677
File: 77 KB, 563x490, Screen Shot 2018-02-10 at 2.46.01 AM.png [View same] [iqdb] [saucenao] [google]
7521677

coinbase has to literally point to the checkmark

>> No.7521695

>>7521357
us.binance.com is theirs you retard, CZ advised people to use it on twitter.

>kind of sad
>dumb money

>> No.7521708

Do these people work on getting a bunch of followers first? I mean, people wouldnt be so retarded to believe ANY 0 follower twitter account asking for money, right?

>> No.7521748

It's like people have never played EVE online.

>> No.7521758

>>7521120
THEY DIDNT EVRN SPELL BINANCE RIGHT LMAOOO

>> No.7521778

>>7521159
He'd fall for It too, the uneducated fuck

>> No.7521779

>$$$$%%%*****FREE ARMOR TRIMMING*****%%%$$$$

>> No.7521784

>>7521627
>Not using the number to the White House for shit accounts

>> No.7521794

>>7521778
How dare u insult my waifu like this

>> No.7521804

>>7521120
>2017
>falling for someone that cant even get the date right.

>> No.7521809

>>7521120
Surely the police are gonna track this guy???????????? Correct me if I'm wrong, but won't the IP address me traceable by a cyber crime unit?

>> No.7521814

This is just way too easy

>> No.7521819

>>7521758

they would but the faster scammers probably took all the name combinations before-hand.

>> No.7521832
File: 3.00 MB, 1600x1600, 4K K reaction.webm [View same] [iqdb] [saucenao] [google]
7521832

>tfw a majority of shitcoin holders are now nigs and mestizos

>> No.7521841
File: 17 KB, 400x400, 1508666399056.jpg [View same] [iqdb] [saucenao] [google]
7521841

>>7521120
This is absolutely hilarious. They are teaching drongo dumb fucks a lesson

>> No.7521878

>>7521305
Probably nothing, legally. It's having to live with being a scamming piece of scum that you need to worry about.

>> No.7521902

>>7521878

I wouldn't give af

>> No.7521920

>>7521305
The only way to trace you is through the twitter account. If you register completely anonymously then chances are slim

>> No.7521968

who else is doing this rn

>> No.7522003

>>7521305
If you're doing securely and know how to remain anonymous while online?
Literally zero chance of getting caught. Crypto is notoriously easy to launder.

>> No.7522025

>>7522003
But the guy in the OP sends all the funds to shapeshift.io

Can't they trace or suspend him?

>> No.7522053

>>7521878
Normally I'd agree, but these people are so unforgivably stupid I can't sympathize with them in the slightest

>> No.7522091

>>7522053
>sends money to binnance_2017
>2017
>binnance
>the address is public and you can check if they ever send 2 ETH back
>the scam is so old it's been here for centuries
it's incomprehensible to me how these people are able to deal with addresses and the blockchain when they're clearly mentally damaged

>> No.7522096

>>7521968
Any luck?

>> No.7522118

>>7522096
too much work and I'm scared... using a russian vpn and a proxy server and a fake mobile phone number but after tweeting for a bit Twitter targets you as spammer.. i might try again in a bit. anyone else?

>> No.7522136

>>7521120
>this man made 14 ETH by tweeting

>> No.7522144

>>7522118
also judging by the behaviour of the guy in OP's photo, you have to keep transferring out of your address and go through a million addresses that all have enough to pay for gwei etc. i don't have any bots ready to help and seems like a lot of error-prone work

>> No.7522204

>>7522118
>too much work
I might dedicate next weekend to it, not a bad haul for a couple of days work.
I'm not even worried about sending it to other addresses, I'll just send it straight to shapeshift and convert it to a few different coins.

>> No.7522205

>>7522118
If you're not using Tails then you're doing it wrong and aren't as anonymous as you think you are.

>> No.7522217

>>7522204
>next weekend
by then it won't work anymore mate. it'll be overcrowded and people will have learned their lesson

>> No.7522242

>>7522205
how? using a russian VPN that doesn't keep logs and a private window that spoofs your browser agent, and then all this through another proxy server. how can anyone track anything that leads to me?

>> No.7522251

this kind of shit happens when the market just goes sideways. so just buy, dont donate idiots

>> No.7522280

>>7522204
shapeshift also saves all transactions and they're publicly available https://shapeshift.io/recenttx/100

>> No.7522286

>>7521120
what sites can i use to get a fake number?

>> No.7522301

https://np.reddit.com/r/ethereum/comments/59adpy/ethereum_network_attackers_ip_address_is_traceable/d96z9sa/
http://bitcoinist.com/dutch-police-arrests-three-people-bitcoin-money-laundering-investigation/

>> No.7522331

>>7522091
Average world IQ is 87, now add the fact that greed makes you stupider and you can remove another 10 points for greedy idiots.

>> No.7522360

>>7521809
I don't think what they are doing is illegal, a tweet is not a binding contract, and ETH is not a recognized currency.

>> No.7522384

>>7522331
IQ distribution is normalized such that the mean is 100 lol

>> No.7522397

>>7522384
*the mean of the USA population

>> No.7522400

>>7522360
they're impersonating a legal entity you won't escape this through an autistic technicality

>> No.7522406
File: 352 KB, 256x256, thinking evolved.gif [View same] [iqdb] [saucenao] [google]
7522406

>>7522331
>Average world IQ is 87

>> No.7522465

>>7522397
a developed country like US won't be down 1 standard deviation from the global mean lmao

>> No.7522474

>>7522400
Surely they will be tracked down though. I'm sure a court of law would make an exception for this. The scammers probably just live in some shit hole country like Brazil or whatever.

>> No.7522488

>>7522474
I'm pretty sure the scammers are chinese

>> No.7522509

>>7521695
sorry for your loss

>> No.7522543

>>7522465
If I play monopoly and buy a street for less than it should be by cheating by camouflaging some 100$ bills in the 1000$ bundle I hand to the bank.
Did I commit a crime ?
It's juridically the same thing, ETH as the same status as monopoly money. The rules of monopoly are as binding as a tweet.

>> No.7522587
File: 110 KB, 657x539, 1514812329523.png [View same] [iqdb] [saucenao] [google]
7522587

>tfw all these faggot scammers make more money than my entire portfolio in one day
>i try to learn about the tech, code my own blockchain for better understanding, read white papers, engage in technical discussions
>i work 9-5 with a group of PhD grads on applying deep reinforcement learning to equity investing
>none of us are richer than crypto hackers
>tfw forever a cucked brainlet

>> No.7522605

>>7522543
This post meant to respond tis one:>>7522400

>>7522465
World IQ average is 87 (I didn't check, but probably true) where 100 is the score of the USA on a certain year.
The USA is 1 sd ABOVE the world mean, not BELOW.

How much money did you lose so far if you are not even familiar with the notion of greater numbers and lesser numbers. (if this question is too hard for you, you need to substract the money you have now to the money you put in total)

>> No.7522608

>>7521708
Its the beauty of the hype buy in. These people comment directly under an offical tweet to make it look like a run on comment. People jump straight in.

>> No.7522633

>>7522136
>Exchanges hate him

>> No.7522636

>>7522587
get rekt scrub

>> No.7522699

>>7522406
100 is the white average

>> No.7522717

>>7522605
>100 is the score of the USA on a certain year.
so your whole argument is based on an incorrect premise?

>> No.7522723

>>7522605
If you live in burgerland the government treats crypto like a security and a currency. Also the anon said that the US wasn't a SD below the world mean, why are you even arguing against him?

>> No.7522760

https://twitter.com/realcrypto4free


>biz is this good?
>not pretending to be some famous exchange
>would I get in trouble for this?
>also i'll post results

>> No.7522768

>>7521832
what movie is this from
that boy looks cute

>> No.7522769

>>7521120
Fuck I should do this. He made around 3,4ETH

>> No.7522782

>>7522760
>sent 100k
>got 200k

>> No.7522783

>>7522488
The Chinese would be super harsh on them if they found them I'm sure. China has the highest annual number of capital punishment executions in the world. Maybe It's the North Korean govt again, haha.

>> No.7522803

>>7522760
>https://twitter.com/realcrypto4free
never gonna work

>> No.7522805

>>7522768
Blade runner 2049. Make sure to watch the first one before watching the 2049.

>> No.7522812

>>7522769
he made 14 fucking ETH

>> No.7522819

>>7522769
Is this illegal? Asking for a friend

>> No.7522833

>>7522360
Implied contract

>> No.7522835

>>7522587
you think thats bad...think about what bitcoin was used for originally...drugdealers and pedos are now literal billionaires....life sucks. And it pisses me off, so i feel you desu.

>> No.7522840
File: 190 KB, 770x868, Screen Shot 2018-02-10 at 12.10.03.png [View same] [iqdb] [saucenao] [google]
7522840

>>7522782
>>7522803

>it won't work
>but worth a try

>> No.7522860

>>7522840
your scam sucks

>> No.7522865

>>7522760
you need to start directly replying to relevant accounts (e.g. binance followers and obvious crypto dipshits), following them, retweeting

>> No.7522877
File: 61 KB, 1183x568, DIEINHELLSCAMAMAMA!!!!!!.png [View same] [iqdb] [saucenao] [google]
7522877

............................ AHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHAHA

>> No.7522885

>>7522865
good idea anon
>Should I make a bot which automatically replies to people who tweet at binance?

>>7522860
this desu

>> No.7522903

>>7522885
yeah but you'll get suspsended by twitter once people report you and your behaviour is detected to be bot-like

>> No.7522930

>>7522840
You're maybe gonna get in trouble mate. Do you live in a shithole country, if not, this could be your fate. matehttps://www.youtube.com/watch?v=z8A85cl5w3s

>> No.7522940
File: 112 KB, 810x652, Screen Shot 2018-02-10 at 12.16.52.png [View same] [iqdb] [saucenao] [google]
7522940

>>7522930
>live in uk

>> No.7522952

>>7522301
That article about the Netherlands is from 2015 and those were people literally laundering drug money into bitcoins
Its really different

>> No.7522958

>>7522940
What precautions have you taken? People are gonna report you to the cyber-police.

>> No.7522962

>>7522940
if this works LMAO, everyone on /biz/ will follow.

>> No.7522983

>>7522962
It will work. There are so many fucking morons out there. We may not have Darwinian natural selection, but idiot normies still gonna get BTFO'd every now and again.

>> No.7522987
File: 276 KB, 796x934, pepe fbi.png [View same] [iqdb] [saucenao] [google]
7522987

>>7522940
are you on a VPN?

>> No.7523005

>>7522958
>>7522987
> gave out my fake number and fake email
> had to verify both

>if it works, I'm gonna delete acc immediately and then use tor to actually do a scam
>buy a cheap phone and all that

>> No.7523009

>>7522987
Even if you aren't on a VPN, I wonder why would Twitter bend the knee to provide anyone with a user's IP unless you steal like 1000ETH

>> No.7523014

>>7523005
>>7522987
not using any vpn or proxies

>> No.7523018

>>7522940
I do too and done it before
Itsjust banter
>>7522962
Everyone already knows it works
Some guy pretended to be Elon Musk, did the same scam, and made 12k~ in 3 hours

>> No.7523038
File: 4 KB, 135x119, 40keks.jpg [View same] [iqdb] [saucenao] [google]
7523038

>>7521189
>Cyber Police
My sides

>> No.7523061

>>7522940
your victim is also from the UK I think
and a kid inbetween 16-20
he's pretty faggy and edgy

Scam him

>> No.7523069

>>7523009
Cyber police can't get access to your IP from Twitter, even when you're committing criminal activities? I see

>> No.7523091

>>7522940
I'd live under a bridge for the rest of my life only to see these bluepilled faggot niggers being round up and being gased on a large scale. Fuckin normie holocaust so fuckin priceless.

>> No.7523106

>>7523069
what the fuck is the cyber police I can't tell if you're just trolling me. Your ip is only known by the Twitter servers. Your ISP cannot tell what part of twitter you're accessing cause it's on https.

>> No.7523113

>>7523014
did you delete the twitter?

>> No.7523128
File: 17 KB, 300x300, cyber-crime-cell-orissa[1].jpg [View same] [iqdb] [saucenao] [google]
7523128

watch out

>> No.7523142

>>7523113
no why? have i been shadowbanned?

> im replying to people to check out my pinned tweet

>> No.7523165

>>7521778
100% this

>> No.7523168

>>7523142
Can see that you commented on Sam's post, but can't see the comment itself. Some pajeet commented on the post too

>> No.7523213

>>7523142
I tried to see your account on twitter but it says it doesn't exist

>> No.7523224

>>7523213
It's here - https://twitter.com/realcrypto4free

>> No.7523226

>>7523213
whata re you guys talking about it works just fine https://twitter.com/realcrypto4free

>> No.7523244

I'm gonna reply to people on coinbase as they are the biggest normies in the world

>> No.7523248
File: 187 KB, 2048x1536, 18987369_10156178302088496_1712887972_o.jpg [View same] [iqdb] [saucenao] [google]
7523248

>>7523014
The ones who are successful are the ones posting on huge threads by Binance, and John Mcafee. Haha.

>> No.7523284

>>7522987
If you’re in college just use their library computers and jump from floor to floor. Possibly building to building and cut a buddy in on it.

>> No.7523303
File: 352 KB, 900x677, CIA cap.png [View same] [iqdb] [saucenao] [google]
7523303

How long till Damien Mariné winds up getting assfucked in prison

>> No.7523316
File: 45 KB, 824x268, Screen Shot 2018-02-10 at 12.39.18.png [View same] [iqdb] [saucenao] [google]
7523316

>>7523303
>based

>> No.7523325

>>7523303
I wish we knew anon personally so that would see how this pans out. What do you think the likelihood is?

>> No.7523335

>>7523325
0%

>> No.7523346
File: 353 KB, 368x462, 1517566865417.png [View same] [iqdb] [saucenao] [google]
7523346

>>7523316
Ahahahahahahahahahahaha

>> No.7523356

>>7521832
>>>/pol/

Still shilling for the gorillion I see

>> No.7523427

I'll continue in the afternoon been fun /biz.

>> No.7523449
File: 46 KB, 603x410, cz.jpg [View same] [iqdb] [saucenao] [google]
7523449

>>7522509
retard

>> No.7523492

>>7523168
you did the same thing the german scammer did...I see you: https://twitter.com/dmnmrn

>> No.7523523

>>7523492
Hey babe. That's not me.

>> No.7523549
File: 27 KB, 669x514, drooling.jpg [View same] [iqdb] [saucenao] [google]
7523549

>>7522217
>implying people are not falling for the same scams over and over again

>> No.7523551

>>7523316
kek

>> No.7523559 [DELETED] 

Our #first #giveaway 500 eth To enter send 0.2 eth to 0x3A21e427D8E9794F7633C260564Cf06e4176C15d and we will send 2 eth back immedietly, if we run out or you send a smaller amount we will refund it immediately #Ethereum #cryptocurreny #cryptogiveaway #free

>lads rate this copypasta

>> No.7523562

>>7521120

http://airdroparena.com/

>> No.7523609

>>7521189

>Retards like this have more crypto in their wallets than me

Just my life

>> No.7523650
File: 127 KB, 601x508, 1518128177829.png [View same] [iqdb] [saucenao] [google]
7523650

>>7523449

>> No.7524376

>>7521120
Where and how do I transfer it to convert it into Monero? Monero has no public ledger where transactions can be looked up, right?

>> No.7524455

>>7524376
it does though

>> No.7524484
File: 79 KB, 1200x798, 32B4D34F-E532-4C79-9DF1-C719A8722712.jpg [View same] [iqdb] [saucenao] [google]
7524484

>>7522699
110 is Asian avg
>you mad wite boi

>> No.7524485

>>7524376
Throwaway binance acccount

>> No.7524640
File: 19 KB, 500x500, 1513552047314.jpg [View same] [iqdb] [saucenao] [google]
7524640

>>7524484
Chinks are smarter than us white cunts. Power to them

>> No.7524668

>>7522091
It's binnace, anon.

>> No.7524694

>>7523449
we'll see :^)

>> No.7525477

>>7522118

nobody will get you for 0.2 eth

police have no enough resources to trace you online unless you launder big amounts of money, deal drugs, share illegal porn or you're murderer.

>> No.7525941

>>7522805
Yeah I made that mistake, had no clue what was going on through 3/4th of the movie