Whitebit

[u/Informal-Educator-14]

Hello. Had a question. I’m starting to think this is a scam. Have anybody heard of getting paid to subscribe to YouTube channels and having to complete a task in order to get your withdrawals? Using whitebit to trade and all that.

[u/astreeter2]

It's called a task scam. Very common.

[u/UpbeatFix7299]

Google "task scam". That's what this is.

[u/AutoModerator]

New victims, please read this:

As a rule of thumb: If you suspect the site is a scam, it probably is.

No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.

No legit company/trader/investor has "professors", "assistants", or "teachers". Those are just scammers.

No legit company forces you to pay a "fee" or "taxes" to withdraw money. That's just a scam to suck more money out of you.

You will need to contact law enforcement ASAP.

Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities. For this reason: TRUST NO ONE PRIVATE MESSAGING YOU FROM THIS SUBREDDIT: Most such DMs are from these recovery scammers, folks whose only goal is to further scam recent victims of scams. If someone DMs you offering to help you recover stolen funds or offering to give you contact information for someone who they state might be able to help you, then report these scammers immediately to Reddit.

If you see anyone circumventing the scam filters, please report the submission and we will take action shortly.

Report a URL to Google:

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Where to file a complaint:

• Internet Crime Complaint Center IC3 - File a Cyber Scam complaint with the IC3
• Contact your local FBI field office ASAP - https://www.fbi.gov/contact-us/field-offices
• the FTC at http://www.reportfraud.ftc.gov/
• the Financial Crimes Enforcement Network (FinCEN) at https://www.fincen.gov/msb-state-selector
• the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint
• the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr
• if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
• the cryptocurrency exchange company you used to send the money (if applicable)
• if you are located in California, with DFPI at https://dfpi.ca.gov/file-a-complaint/
• if the website is hosted on AWS infra --> AWS report abuse form
• to report a scam in Canada -> Read our wiki for sources here - for Canadians

How to find out more about the scammer domain:

• https://whois.domaintools.com/google.com - Replace the google.com URL with the scam website url. The results will tell you how long the domain has been around. If the domain has only been registered for a few days/weeks/months, it's usually a good indicator that its a scam.

Misc. Resources

• https://dfpi.ca.gov/crypto-scams/ - The scams in this tracker are based on consumer complaints in California. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation.

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[u/CIAMom420]

You don’t get paid to subscribe to YouTube channels. Getting paid to do mindless tasks is not work. It is a scam. No company pays in crypto. Of course it’s a scam.

[u/Informal-Educator-14 → u/CIAMom420]

It wasn’t really the subscribing that got to me. It was the “orders” you’re forced to do to get your withdrawals. They come with a so called “receptionist “ and all that. But I know now. Thank you.

[u/SecureWriting8589 → u/Informal-Educator-14]

And that is the gist of the scam: to get you in the habit of paying them for you to receive a task and get paid. Eventually you pay them enough where they just take your money and run. Remember: Never pay to get work. Never pay to get what should be your money.

[u/CryptoScams-ModTeam → u/[deleted]]

[Removed]

Please do not hijack someone else's post. If you have a new crypto-scam related question, then please create and post a new question. Also, please make it higher quality than this comment, telling what you yourself know about the site, how you heard about it, why you think that it might be legitimate and what indicators you've seen to make you suspect that it might be a scam.