Before we jump to conclusions, let’s define, Who is a Scammer?
According to the Oxford Dictionary :
A person who commits fraud or participates in a dishonest scheme.‘scammers are preying on people’s good intentions’
Hello Welcome to double option Here is were you can make money through binary or bitcoin with your little investment We have a professional account manager who can manage your account If only you can follow his intrusion THE COMPANY TRADE UNDER TWO BASES (1) BINARY OPTION (2)BITCOIN MINING BINARY Binary options is an online trade .. The most lucrative of all times. It’s all about making money through online trading saving yourself from office stress or double jobs as the case maybe .. With binary options you make money from home through your mobile handset or PC .. With little investing money as capital and you will be eligible for withdrawal after 7 trading days….. The higher the capital the more profits and incentives you receive. BITCOIN Bitcoin is online business that you can make without going to bank for deposit and you can invest through it and earn bitcoin in your wallet if you have bitcoin wallet account…. And you can open bitcoin through your mobile if you don’t have one MINIMUM INVESTMENT The company minimum investment is $200 COMMUNICATION Direct communication like *Voice call *Video call Is only allowed for registered investors WITHDRAWALS Withdraws are made after 7days trade 20% COMMISSIONS The account manager charge 20% commission after you have made your withdrawal WE ARE SORRY FOR ANY INCONVENIENCE THANKS Hello Welcome to double option Here is were you can make money through binary or bitcoin with your little investment We have a professional account manager who can manage your account If only you can follow his intrusion THE COMPANY TRADE UNDER TWO BASES (1) BINARY OPTION (2)BITCOIN MINING BINARY Binary options is an online trade .. The most lucrative of all times. It’s all about making money through online trading saving yourself from office stress or double jobs as the case maybeThis all about trading with a companyYou will be registered in the company platform That will make you a full member of the company After that you will fund an account with the company And activate it with little investment The company will be trading for you after 7days trade you are allowed to make your withdrawal with profit
It took me to a website with an unsecured connection. Any financial site or platform that deals with money needs to be secured with SSL and RSA protocols.
- The identity of the person contacting you :
- Mr. Austin Dash had the display picture of a European in his mid 50’s and a cover picture with his family. This data was probably stolen from another person.
- He lives in Indonesia, but for this background in binary options trade and being a “Senior Manager” he can’t seem to construct sentences in English
- Austin has no online identity before June 2nd, 2018.
- The Business Proposition :
- Nobody gives away money for free. Capitalism 101.
- If someone says they can make you 10,000 USD from your 300 USD, why don’t they take out a loan for 50,000 USD and rinse and repeat the process to get rich themselves?
- If it’s too good to be true, it is most likely too good to be true.
- You can’t make 10,000 USD in two days using binary options or bitcoin unless you are a spiritual being with powers of alchemy or mind control. Since we know of no such being, let’s assume it is currently impossible. However, you can make 10,000 USD in two days if you are at the very top of your field or professional industry – Actors, lawyers, CEO’s, Consultants, Investment bankers etc.
- If you see someone mentioning “Bitcoin as a business” – Please make sure you read more about bitcoin and p2p currencies.
- The Organization :
- Do they have an incorporation certificate?
- Are they using an official bank account?
- Does the address check out to a real-world location?
- Do they have a DUNS, TAX or any other global identification number?
- Who is the founding team?
- Is their website secure?
- Does their website contain relevant information?
Going through this concise checklist can save you a lot of trouble!
This information was made available by the efforts of our friendly neighborhood scammer Mr. Austin Dash, please feel free to give his profile a visit here.
If you do visit him, please send him our best regards.
It is necessary to call out scammers and bring them out into the public. Cyber-security is a big deal and these people who steal online are the equivalent of thieves who would step into your house and steal your belongings. Since we do not yet have a Cyber Police Force as strong as our Legacy Police Force, it is up to netizens like you and me to keep a neighborhood watch.
Let’s keep the Crypto community safe and protected from scams.
Feel free to share this article and let us know about any experiences you’ve had with attempted scams. We are building a platform with CryptX Financial to build a safety net for those interested in this industry, it is from experiences like this that we can all learn and grow to foster an ethical, safe and globally inclusive community.
My intention with this post is not to categorize any country, ethnicity or religion under the bracket of scammers. Every community has their share of wrongdoers, I only try to call out practices that stray far away from our collective human moral code.