FaucetBCH.com is suspicious

18 1401
Avatar for kpopauthor
4 years ago

A new bitcoin cash faucet from legit turns into a suspicious website because its asking for 0.5BCH before the user can withdraw the mined bitcoin cash on the faucet.

Let's check first FaucetBCH.com

Benefits of FaucetBCH.com

The site has a sign up bonus that costs 0.002BCH

The minimum amount to withdraw in this website is 0.002BCH

Before that let's check the user's transaction about FaucetBCH.com

Deposits

As you can see there are 5 successful deposits The use of deposit is to generate more bitcoin. Like what they said 3% of your deposit to earn per day

Payouts

From website

To users wallet

This is a proof that this website is legit and seriously paying. but...

As of July 11, 2020, 04:32 in Philippine Standard Time (PST). A user tried to withdraw the cash from this website.

The user meets the minimum amount and try to withdraw the cash But the website is asking for 0.5BCH to confirm someone's address and bring it back after verification even the user has 2 successful payouts. This part is very suspicious. Something bad happened to this website. It can possibly hacked or more.

Simple advise for investors.

Invest what you can afford to lose

Sponsors of kpopauthor
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28
$ 0.85
$ 0.50 from @Kyoo
$ 0.30 from @TheRandomRewarder
$ 0.05 from @jwolf
Sponsors of kpopauthor
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Avatar for kpopauthor
4 years ago

Comments

Faucet: "Please deposit..." -- scam!

$ 0.00
4 years ago

yeah~

$ 0.00
4 years ago

Scam 100%

$ 0.00
4 years ago

Indeed.

$ 0.00
4 years ago

Anyone stupid enough to think that they'll get a 3% return daily deserves what's coming to them.

$ 0.00
4 years ago

That's why I tried to invest and momitor the website even though investing is a risk. At first it really pays 3% of what you invested daily and after few weeks of using it. The website shows its real purpose. To scam online users. In my opinion it's also a good result because everyone who's planning to try this website will be informed that It's a scam. Time and effort will be saved.

$ 0.00
4 years ago

this is to bullshit I hate the developer of this apps I pray the developer and owner should killed this covid virus soon that they can spread to scam and scam

$ 0.00
4 years ago

I really hate the developer too. Those scammers... Sorry, but I think I should say they deserve to catch covid 😁✌️ So the number of scammers will at least lessen.

$ 0.00
4 years ago

It really pays for real, just because of a rule breaker and some coding experts they find a way to get rid of checking every 3 mins so they make some script to make it redeem by itself.

$ 0.00
4 years ago

Scam alert.

$ 0.00
4 years ago

SCAM ALERT!!!

$ 0.00
4 years ago

It's a scam!

$ 0.00
4 years ago

yez, it is.

$ 0.00
4 years ago

scam na yan boss ingat po

$ 0.01
4 years ago

kaya nga po ee.. salamat.

$ 0.00
4 years ago

yes. it's a scam.

$ 0.00
4 years ago

Playing a legitimate at first then boom 😅

$ 0.00
4 years ago

Yes. the faucet part may very well be legit, but that is nothing special. paying out 30 satoshis is not much. and then people 'invest' in it because they think it's legit.

3% profit daily is WAY too good to be true. and if they ask you to deposit to withdraw, then it's always a scam.

$ 0.00
4 years ago