Home bitcoin Cryptocurrency Fraud: Top 10 Cryptocurrency Mining Fraud Strategy

Cryptocurrency Fraud: Top 10 Cryptocurrency Mining Fraud Strategy

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With cryptocurrency becoming popular by the day so are the strategies used for cryptocurrency fraud been updated daily. In Facebook, Twitter, Instagram and even Telegram more of these fraudster have different tactics to steal from cryptocurrency investors. While it is true we all want to make some more Crypto, we might eventually end up losing the little we have if we are not careful.

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Telegram bots have been set up to supposedly used in bitcoin mining or other cryptocurrency mining. Even on Facebook groups, Twitter and Instagram, some persons offers to give free bitcoin at the end you end up losing the ones you have. Let’s get to spotting some tricks used by these fraudsters and avoid falling for those tricks.


1. Telegram Bot: There have been more telegram bot that offers to be mining bitcoin than any other bot combined. These telegram bot supposedly offers free bitcoin to users. But in actual sense they don’t use any processor of your phone to mine bitcoin. After offering you free bitcoin for sometime, they then request you to deposit some amount of bitcoin before you can withdraw. Don’t deposit any bitcoin before withdrawal but if you do congratulations you just got scammed.

2. Facebook Groups Scam: This is more rampant than you could imagine. In fact all Facebook cryptocurrency groups are filled with fraudster using other persons pictures to fraud others. Below are some of their strategies used on Facebook, take note of these strategies and avoid falling victim.

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Strategy One

I never knew I would make it big in binary trading/bitcoin mining despite the rate of scammers in the globe.

After so many failed attempts and lost efforts, I read a post about Mr DONALD MARCEL , I tried to believe because I have been conned multiple times. Just a week I received my first payout, am so happy to sir DONALD MARCEL . .

Newbies never lose your money to scammers, contact Mr DONALD MARCEL now for trading.


Strategy Two

💰😃Look this little coin I’m holding on my hand, just as little as it seems it changed my life for good and I know it can change thousands more! I just found out the best passive income opportunity and this is through cryptocurrency mining. It is 100% legit, zero risks compared to forex/binary options where you get to loose your money!

🚀License to also sell mining contracts in USA 🇺🇸 too

🚀No Fees, No Annuals, No Hidden Charges

🚀Pays in Bitcoin and Altcoins

🚀Hash rate locked in at 14275 TH/s

🚀Get profits at most 3 weeks

Comment “YES” below if you’re interested 😃

The above is a typical cryptocurrency fraud post from Facebook. These posts usually have links to some Facebook profile with picture of a man. If you contact these people they ask you to deposit bitcoin. If you send them bitcoin then congratulations you just got scammed. Note do not send bitcoin to them for any reason.

Read Also Belgium releases new list of 28 fraudulent Cryptocurrency Platforms

Strategy Three

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Inbox me for more details …

Strategy Four

Invest on a daily basis

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Strategy Five

I don’t buy bitcoin, I earn it everyday! Want to know how I make 0.41BTC ($3692)? I will show you if you ask me how. First 50 people gets 0.0034

Strategy Six

Free Bitcoin-generator-2018.

Do you have an android phone, Apple Phone or PC?

You want to eaen 0.15BTC ($1000) everyday in 24hrs and 1btc ($6400) weekly

100% working and it legit..

No Scam..

No sending of bitcoin

Ask how or inbox me

Strategy Seven

Just with an empty wallet start earning straight to it today with just few steps.

No payment, No sending of money, Safe and Secured!!!

Strategy Eight

Hello everyone, Do you know you can start earning more than 1btc in your wallet address..Here you can see is my payment proof from Bit-coinminer….Interested person’s can inbox me for more info

Strategy Nine

There is no investment needed get $8000 directly to your wallet directly to your wallet in less than 48hrs

Strategy Ten

Congratulations to some persons that earn free yesterday. I use this free bitcoin generator to earn free bitcoin inbox me for free bitcoin and you can earn free bitcoin daily.

All the above are different format used by the fraudsters online. Cryptocurrency fraud is real and more persons are falling for it. So don’t fall for cryptocurrency fraud, don’t send bitcoin to anyone. Bitcoin Mining is not free and there is nothing like free bitcoin. If the offer is too good then its not true. Stay alert and don’t fall victim for cryptocurrency fraud on Facebook.


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