Oh, merry Christmas. The people are relaxed, humble and thinking of others – so the theory goes. A particularly nice Christmas gift for the clients of BitMEX-Traders. This has performed a classic Bitcoin Scam on BitMEX, and is now run away with the BTC to a value of almost $ 400,000.
Before I comment on the Story, I would like to give you an important message to give: trust your money and your Bitcoin to any third party persons. No matter how high the yield may be promise in the end it’s mostly a tart (up to Total) loss.
Contents
Bitcoin Scam on BitMEX – the story of the Traders
Maybe you have experienced already in your life the following Situation. You’ll be written to on any platform. The unknown Person told you all of a sudden from a good business idea. “There is here a possibility with a monthly return of 6 to 8 percent get. The whole process was totally easy, costs little time and allows a passive income.“
In this approximate direction of the actual history of a Trader, the calling official Léon goes. On Twitter Léon was hitsXBT under the nickname of ” on-the-go. His offer sounded to some small investors and investors interesting:
This would have to credit him only Bitcoin to its Wallet. With these BTC Léon would trade on BitMEX. Of the profits, he retains 10 percent for itself. The rest of the return in the amount of 5-15 percent (mtl.) pay it to the investors. After a period of 1 year, you get the the paid amount of BTC.
This principle may be the perhaps of bonds known. You put money over a period of x years. At the end of each year you will receive the Coupon or interest payment. At the end of the term, one then gets back the capital invested plus the interest.
Now, shortly before Christmas, our Trader Léon made a special announcement. So the Bitcoin Scammer wanted to organise a special ‘Christmas promo’ and his investors a small one-time payment give. However, before he could implement these words into action to put out ‘hitsXBT’ all of his Social Media accounts and disappeared with the BTC. A beautiful Mess.
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C’est la vie. Mon Chéri – total loss before Christmas
One of the victims, that is, on Twitter @stealthbomber21, has worked up the Story a bit. There, the Victim reported about the Bitcoin Scam from Léon. This has allowed a short time before his Exit Scam once again in a little fun, and his Twitter profile shortly transformed:
Thus, the Slogan “C’est la vie graced. Mon chéri”, the profile of ‘hitsXBT’. As we can see from the Screenshots, were alone on the shown Wallet 53 BTC, which corresponds to a current value of approximately $ 400,000.
This was the last message he sent out in his telegram. Essentially he was offering a service where you send him your btc to be locked up for a certain time period, he trades with it, then returns the profits to you after taking a cut for commission. pic.twitter.com/NglBsjbnD6
— stealthbomber10 (@stealthbomber21) December 22, 2019
At the current time the profile was already deleted completely. The injured persons are now trying, of course, the true identity of ‘Léon’ to find. In contrast to the Sacrifice he will have a (at least from a material point of view) merry Christmas.
The Moral of the story? – Better Bitcoin Scammers can’t believe. The message behind this article is clear. Everything you hear don’t believe simply. Don’t believe any of you are familiar with. And don’t believe promises especially blind to the high rate of Return. Manage your money yourself. Keep your BTC and Keys with you. Because the teaching of money what you will save your time by replacing the one or other Christmas gift. In this sense: Stay safe.
Bitcoin Scam on BitMEX – Other people’s Bitcoin to send, so they trade for you? – What do you think of this idea? Madness or sensible Investment?
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