Bitcoin ATM bitcoin - beware of scammers

Beware of scams using Bitcoin ATMs bitcoin

There are at least 3 new scams, use Bitcoin ATMs. Let's start with the obvious - the operator Bitcoin ATMs never calls first, and is always reachable only through the channels available on the Contact Us website - Bitcoin ATMs! Never trust someone who presents himself as "support" and calls you. Because where would he get your number from? You are the one contacting support, not the other way around. Remember -always verify the number with the website. As of today, it is:

‍

Email: pomoc@shitcoins.club
Telegram: @shitcoins_en

Phone: +48 728 008 004
Consultants available:
Monday - Sunday: 8:00 - 22:00

‍

‍

‍

‍

Bitomat scam on OLX

Scammers often advertise goods for sale on sites such as OLX, eBay, Allegro, and in other countries on Craigslist or Gumtree. These items are usually priced more favorably, which encourages potential buyers to contact them.

The scammers tell victims that if they want to buy at these prices, they must make purchases via cryptocurrencies - usually by depositing funds at a bitcoin ATM and sending crypto to the scammers' wallet address. Once the transaction is complete, of course, the scammers vanish into thin air.

‍

This is popular with fraudsters due to the irreversible and largely unregulated nature of blockchain. Once a transaction is finalized, it is almost impossible to undo it.

‍

Bitcoin ATMs - Job scam

Another type of ATM bitcoin scam is more intricate and sinister.

Scammers often target job seekers and offer them a trial job. The process involves the scammers sending money to a person's bank account, then telling them to withdraw it and convert it to bitcoins at a bitcoin ATM, and then transfer the cryptocurrency to the scammers' address.

However, a few days later, the money sent to the victim's account is withdrawn because it came from a stolen account. This leaves the victim's account with a negative balance. Here is one story from a Reddit user who was robbed this way. Let it serve as a warning to everyone.

‍

If you're intrigued by this user's story on Reddit, also check out the article I got an email from a bitcoin hacker - what to do.

‍

‍

"I got caught up in a scam related to a job offer - I need help".

"I apologize if this type of post is not allowed, but another user suggested that I should try to see if I can get help here.

I have already published the whole thing on subreddits r/Jobs and r/Scams

I had been desperately looking for a job for the past month and was contacted by someone I thought was a representative of a fairly large travel agency. The interview went great, I spoke with her on the phone and also spoke with an assistant. I accepted the job, scanned my driver's license and contract and sent it back to her.

My first day I was asked to deposit an EMT (e-mail money transfer) of $3,000 into my personal account. This definitely should have been a red flag in my face, but I called my bank and they assured me that once the EMT was accepted, it could not be withdrawn. 

So I think I felt more comfortable. Then the scammer told me to withdraw $2900 in cash and deposit the money into a Bitcoin ATM. Another red flag. But I was desperate for a job, so I made a deposit.

I've already called several offices (a legitimate company) and the first 7-8 people I talked to told me that the offices are franchised and all have different procedures. Many employees work from home. So I thought maybe it was normal... but I still had this hole in my chest. 

So I called yet another office, and I don't know if it was luck or what, but the representative I spoke with had received a note a few weeks earlier warning me that there was a scammer using the name of their company. The representative was even able to tell me the name the scammer was using. It was the exact name I was communicating with.

When I found out, I immediately contacted my bank to let them know what had happened. I also started a police report. They didn't help much, but they took notes and collected all the documents I had. I am currently waiting for someone to report the fraudulent transfer, but in the meantime I would like to do what I can.

A very helpful user in my second post has already helped me gather information and suggested that I post here in case I can get further help.

I'm not sure what I need or what I'm asking for, but I got the QR code that the scammer provided. I also managed to find the "address". I should have gotten it earlier, but I don't know much about Bitcoin.

Another user was also able to get the domain information and I contacted the hosting company to see if I could get some information (maybe a linked credit card or something like that).

Is there anything I can do?

tl:dr I was scammed of $3000. Scammer told me to deposit money on Bitcoin ATM bitcoin. I have the QR code + address (I think it's the same?) I also managed to check the transaction details on blockchain.info. I also have the transaction history."

‍

Bitcoin ATM is a good solution if you don't use it to send money to crooks

When you don't get caught by scams, and if you want to buy a reasonable amount of bitcoin in a relatively private and convenient way, without linking a bank account or registering accounts on online services, for up to 0% commission, then a bitcoin ATM may be a good choice for you - provided, of course, that there are machines in your area. So let's see how to check where nearby machines are.

‍

Where is Bitcoin ATM in Warsaw?

For example, one of the most popular Bitcoin ATMs in Poland is in Warsaw on Marszalkowska Street. You can find it in the underpass under Marszalkowska Street, at the level of Zlota Lok. 9.

‍

‍

Find other Bitcoin ATMs on the map - Bitcoin ATMs Warsaw.

‍

Where is Bitcoin ATM in Poznan?

In Poznan, Bitcoin ATM can be found in Franowo Center, Szwedzka 6. You can buy bitcoin here in the device located in front of the Media Expert store in Franowo mall. Using it pays off especially during regular promotions that allow transactions at 0% exchange rate. You can find out about them on the operator's social media.

‍

How to Buy Bitcoin via Bitcoin ATM Bitcoin

When you see a Bitcoin ATM, you'll probably notice that it has a QR code stuck on it, asking you to download a specific cryptocurrency wallet that the ATM supports. Fortunately, Bitcoin ATMs in Poland handles all wallets.

A popular option is the Coinbase crypto wallet, but you can also choose from a long list of other wallets.

First you must download the wallet, if you haven't already done so, and follow the setup instructions when prompted.

The wallet will generate a unique bitcoin address to which the ATM will send the purchased coins once the transaction is confirmed and completed.

Bitcoin ATMs will be an intuitive experience for anyone who has used an ATM before, so all you need to do is follow the on-screen instructions.

Machines will vary slightly from country to country and location to location, and some may require a Know Your Customer (KYC) activity to be performed before a purchase is allowed. Minimum and maximum purchase amounts may also vary. For example, in Poland, KYC ranges from €1,000 to €15.

Once you have set up your wallet and located your wallet address for incoming transactions, you will be able to enter the amount you want to buy and enter the address of your crypto wallet. This is usually done automatically by scanning the QR code on your phone's screen, instead of entering it manually (which can lead to errors and cause you to lose your funds forever). 

The transaction usually takes about 10 minutes, although it can also take up to an hour.

If you're interested in this article, also take a look at the Bitcoin Blog