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Bitcomtrader(Cryptocurrency) Legit or Scam?

So many people contacted me via email about this Cryptocurrency. They did not ask for money naman instead they asked for details like Passport ID, name, ID, Bank name, BSB and account money. So bale gagamitin yong bank account para dito mag transfer ng money yong client nila. Then ikaw na bibili ng Bitcoin and of course monitor online.. They have legit website naman and they sent an agreement between contractor and client with signature attached. Not sure if somewhat legit or scam? Any of you guys experienced this? Thanks for your inputs.


  • kramkramkramkramkramkram Posts: 46Member
    Joined: Aug 26, 2018

    lol. Sounds like an identity theft scam. They might use your detail to apply loans.

  • lunarcatlunarcat Posts: 128Member
    Joined: Oct 08, 2019

    @kramkramkram said:
    lol. Sounds like an identity theft scam. They might use your detail to apply loans.

    That's what I thought nga. They would use all the details to apply something or to use my details para makapangloko. Jusko.

  • AdminAdmin Singapore
    Posts: 1,687Administrator
    Joined: Dec 29, 2010

    careful guys dami scammer ngyn, same with social media, kung san exposed ang profile nyo. kaya ako medyo distance rin. i still feel safer sa mga tradition online forums or traditional marketpla es like carousell, kasi may way one layer of protection ka d tulad sa social media na identity mo naka lathala.

    2010-06 : Lurker at (previously the #1 Pinoy Australian Forum)
    2010-06 : Started researching on Visa 175 - Target 120pts
    2011-08 : Started prev employer document gathering for ACS skill assessment (0/4)
    2010-12 : went offline and created
    2011-03 : 1st child born - AU dream halted
    2014-03 : ACS document - 1/5 emp ref completed
    2015-01: Promoted at work - AU dream halted
    2015-11: ACS document - 1/6 emp ref completed
    2016-09: 2nd child born - AU dream halted
    2018-09: ACS document - 6/8 emp ref completed
    2018-09: Revised all employment references and affidavit from scratch
    2019-03: Completed Revised 8/8 emp ref
    2019-03: PTE Exam - L59,R75,S62,W64 (no preparation)
    2019-07: Favorable Skills Assessment result for Software Eng
    2019-11: PTE Exam - L70,R68,S79,W68 (competent only)
    2020-02: PTE Exam - L79,R79,S86,W76 (grr lack 3pts on Writing)
    2020-03: PTE Exam - L85,R75,S87,W86 (Mar 4 - grr nag increase L, S and W but bumaba 4pts si R!!!!!)
    2020-03 PTE Exam - L81 R79 S90 W81 (Mar 9 - Salamat Lord!!!!)

  • odwightodwight Singapore
    Posts: 224Member
    Joined: Jul 14, 2016

    scam.. dont give you details away.

  • lunarcatlunarcat Posts: 128Member
    Joined: Oct 08, 2019

    I wonder nga where they got my details. It was a job posting in SEEK daw. Dami na pala mga scammer ngayon. Buti I haven't signed any agreement. Thanks guys for the enlightenment.

  • fernandezaguilfernandezaguil Posts: 1Member
    Joined: May 21, 2020

    Are you a victim of the following ;
    Binary option, Forex trading, Romance, ICO Scams, Online betting, Bitcoin, Phishing, exchange scams etc
    If in any case you have lost your hard earned money. Dont give up, I have a good news for you. Scams Rescue is currently recovering funds for all victims. Service delivery is second to none. I obliged myself the priviledge to announce this to everyone. Hurry and contact on; info at scamsrescue dot com
    Thank me later.

  • jdashjdash Posts: 33Member
    Joined: Apr 23, 2018


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