Today we will again talk about cryptoscam - a very profitable, but unpopular type of fraud, let's get started!
What is cryptoskam?
Cryptoscam - a type of fraud in which people are bred through sites where mammoths will deliberately pour money to withdraw funds that we will "transfer" to their fake balance.
Although the topic is tied to the crypt, you should not neglect security. If something happens, the K Department will punch the owner of the hosting and domain, they will take your IP address there, if the VPN then make requests there, then check the social network. The network where you communicated with the victim, and so on at all stages.
Positive:
Disadvantages:
Traffic sources
There are many options, mostly messengers, but also forums and even real life. Here's a list of places to work, from best to worst
Telegram and its chats are a great solution.
Our target audience is people between 30 and 50. You can also consider students, most importantly not schoolchildren, the chances that they will contribute money are significantly less. You can work all over the world, it all depends on your knowledge of the language.
Fat profits always come from European and American countries.
Divorce schemes
Let's start with the method that everyone used immediately after the appearance of cryptoscam (now it is dead): they pretended to be Chinese, because in China they blocked the cryptocurrency, and asked for help to withdraw the crypt through their wallet. They always put huge amounts of money and offered a good percentage for their help. 70% did not agree, 10% actually tried to help, and the remaining 20% tried to cheat - it was from these that the profit was made.
Mammoth allegedly threw off money, he either threw in an emergency and tried to withdraw himself, so as not to give up the share, or tried to help and, accordingly, also tried to withdraw. They were sent an error stating that to withdraw funds from the balance, you need to complete identification by sending 0.01-0.02 BTC to the site (depending on your desire).
Naturally, many fell off, but most of them found money after a while, and decided to throw it on the site. Later, the entire Internet was filled with these "Chinese", and people stopped being led to it.
Here are the actual methods, but do not limit yourself to them, it is important to understand the principle itself, and then everything is limited only by your imagination:
As an example, I will give the following case
Law enforcement officers opened a criminal case after the appeal of a local resident who was injured while trying to invest in cryptocurrencies. According to her, she clicked on a link to a site with ways to make profitable investments.
She was contacted by scammers, who introduced himself as a trader on one of the exchanges. He persuaded the woman to install an application for remote control on her phone, registered on one of the cryptocurrency exchanges and convinced her to top up her account. In total, about 1.1 million rubles were transferred, after which "trader" stopped contacting.
Is it possible to make a profit from one mammoth twice?
The answer is Yes, and even more
It all depends on the person and your skills. Here are two easy ways:
How do I automate the process?
What do we end up with?
Can I open my cryptoscam and not work for my uncle?
The answer is Yes. But you will have to spend at least 10K on the script, since neither scripts nor rentals cost less than this price list. You will also have to change domains in case of a ban, and they fly away very often. A simple option is to go to a team where the vehicle does all this for you.
High-cost option:
Creating a pseudo-exchange, the cost of the script is > $ 2k. It looks like a real one, there are positive and negative orders, in real time. Designed social networks. Networks with Indian managers who keep in touch with the audience, Twitter has >20k followers, you conduct real crypto distributions.
You scam mammoths in various ways, most often you block your account and throw them on a cloud of verifications, like our favorite kiwi. On the exchange there are real traders who trade, no one even thinks that this is a Scam. Ad costs > $ 2k. Accordingly, the profits are thicker.
What is cryptoskam?
Cryptoscam - a type of fraud in which people are bred through sites where mammoths will deliberately pour money to withdraw funds that we will "transfer" to their fake balance.
Although the topic is tied to the crypt, you should not neglect security. If something happens, the K Department will punch the owner of the hosting and domain, they will take your IP address there, if the VPN then make requests there, then check the social network. The network where you communicated with the victim, and so on at all stages.
Positive:
- The rules of the site that mammoth accepted during registration most often indicate that this is a game with a donation that has nothing to do with the real world
- This Scam is very variable, so you can work on a variety of scenarios
Disadvantages:
- Requires special social engineering skills and a good knowledge of other languages
- The topic is no longer new, which means that finding mammoths is not so easy
Traffic sources
There are many options, mostly messengers, but also forums and even real life. Here's a list of places to work, from best to worst
- Telegram (you need a spammer, or pay for mailing lists)
- Facebook (profitable, but hard to find a normal ACC+expensive)
- Discord (absolutely free method, does not ban, but just throws for 10 minutes for spam)
- Whatsapp (the difficulty is that there are much fewer public chats than in Discord and Telegram)
- Forums and sites with similar topics (it is difficult to work, as forums are banned for trying to Scam its inhabitants)
- Real life (I don't recommend it, the risks are high)
Telegram and its chats are a great solution.
Our target audience is people between 30 and 50. You can also consider students, most importantly not schoolchildren, the chances that they will contribute money are significantly less. You can work all over the world, it all depends on your knowledge of the language.
Fat profits always come from European and American countries.
Divorce schemes
Let's start with the method that everyone used immediately after the appearance of cryptoscam (now it is dead): they pretended to be Chinese, because in China they blocked the cryptocurrency, and asked for help to withdraw the crypt through their wallet. They always put huge amounts of money and offered a good percentage for their help. 70% did not agree, 10% actually tried to help, and the remaining 20% tried to cheat - it was from these that the profit was made.
Mammoth allegedly threw off money, he either threw in an emergency and tried to withdraw himself, so as not to give up the share, or tried to help and, accordingly, also tried to withdraw. They were sent an error stating that to withdraw funds from the balance, you need to complete identification by sending 0.01-0.02 BTC to the site (depending on your desire).
Naturally, many fell off, but most of them found money after a while, and decided to throw it on the site. Later, the entire Internet was filled with these "Chinese", and people stopped being led to it.
Here are the actual methods, but do not limit yourself to them, it is important to understand the principle itself, and then everything is limited only by your imagination:
- Selling items related to the Scam exchange;
- Buying something;
- Work. We come up with a trivial job, for which we pay well.
- Sale of trading software that will trade for you on the Scam exchange. It was created just for the mammoths to make a Deposit.
As an example, I will give the following case
Law enforcement officers opened a criminal case after the appeal of a local resident who was injured while trying to invest in cryptocurrencies. According to her, she clicked on a link to a site with ways to make profitable investments.
She was contacted by scammers, who introduced himself as a trader on one of the exchanges. He persuaded the woman to install an application for remote control on her phone, registered on one of the cryptocurrency exchanges and convinced her to top up her account. In total, about 1.1 million rubles were transferred, after which "trader" stopped contacting.
Is it possible to make a profit from one mammoth twice?
The answer is Yes, and even more
It all depends on the person and your skills. Here are two easy ways:
- Deposit with commission included. For example, a person wants to make a deposit of 0.02 BTC. We write that Bitcoin takes a commission of 1%, which means that It did not reach the minimum deposit. Mammoth has to Deposit 1 more time, already taking into account the commission. Somewhere this is implemented automatically.
- Premium account. We write in the error message in English: due to the laws of countries such as China, *mammoth country*, and others like it, we had to restrict your withdrawal before purchasing premium status, since you live in *mammoth country*.
How do I automate the process?
- Buy a spammer on Telegram/Discord/Whatsapp or wherever you work;
- We leave the spammer for a while, and return to reply to messages from mammoths who read and responded to your first message;
- If you don't have time to sit in the site's TA, you can transfer the victim to the support team for a percentage.
What do we end up with?
Can I open my cryptoscam and not work for my uncle?
The answer is Yes. But you will have to spend at least 10K on the script, since neither scripts nor rentals cost less than this price list. You will also have to change domains in case of a ban, and they fly away very often. A simple option is to go to a team where the vehicle does all this for you.
High-cost option:
Creating a pseudo-exchange, the cost of the script is > $ 2k. It looks like a real one, there are positive and negative orders, in real time. Designed social networks. Networks with Indian managers who keep in touch with the audience, Twitter has >20k followers, you conduct real crypto distributions.
You scam mammoths in various ways, most often you block your account and throw them on a cloud of verifications, like our favorite kiwi. On the exchange there are real traders who trade, no one even thinks that this is a Scam. Ad costs > $ 2k. Accordingly, the profits are thicker.
