The focus of the first post is about the scammer Melted Crypto appearing in Twitter and Telegram. Other than that ... some other post and short stories from every day life and experiences will also be added here. Feel free to comment or join the conversation.
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Is "Melted Crypto" a scammer?
I'm finding it “difficult” to verify if Melted Crypto is legit.
Thought I’d make a post about this as a SCAM WARNING to everybody.
If I joined I would make $50.000 per month
... if I just invested 0.1 BTC 🤑 Lifetime Membership to “Melted Crypto Club” was 0.25 $ETH.
ETH address: 0x5d2d9017cedb7036a6ae3d722aa3266c5bd4c498
"Melted Crypto" said he had almost 40 paying members a day ago.
... So I checked the address. It had a total of 23 transactions. LOL 😝 Lie!
Verify your self - His ETH address: https://etherscan.io/address/0x5d2d9017cedb7036a6ae3d722aa3266c5bd4c498
"Melted Crypto" said he had trading pool where we could join and he'll pay out from the profits every Monday. He would charge 25% of what he was making.
He sent screenshot of amount in the account: 200 or so BTC.
His BTC trading pool address: 15jwwYmwQsWjKd1CMsyh8GgsXSzVonQXZP
I checked it: 😊 Transactions: 8 <----- Total Received: 0.83153616 BTC Total Sent: 0.83153616 BTC
Verify your self: https://www.blockchain.com/btc/address/15jwwYmwQsWjKd1CMsyh8GgsXSzVonQXZP
His XRP trading pool address: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh Tag: 106193039
Didn't look legit that either.
Several incoming small transactions and a couple of bigger ones going out to Binance.
Verify your self: https://bithomp.com/explorer/rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
TELEGRAM (Where "Melted Crypto" sells his services and trick people):
Here's one of them: https://telegramcryptogroups.com/telegram_groups/2486
"Melted Crypto" Telegram groups had 918 PRO (paying) members and another 36k members.
I was let into both for verification of the quality of the group.
Not much raving fan interaction.
Just marketing messages from "Melted Crypto" to join/invest in his pools.
He was spamming with his results from his trading bot 1% long/short with 50x or 100x leverage on Binance. They look like this:
Wonder why he has blocked all (fake/ghost) users from chatting :-)
If you do a search for "buy telegram members" or "telegram member adder" you'll se there's software for generating members or it costs next to nothing to buy members.
TWITTER (where "Melted Crypto" gets his victims):
https://twitter.com/MeltedCrypto
Not much raving fan interaction on Twitter either...
"Melted Crypto @MeltedCrypto" Twitter account was started around 24th of January 2020. Lots of gaming posts. But in late March 2020 he started posting some crypto posts. And in April he was full on as the crypto trading expert he was.
COULD A MEMBER VERIFY "Melted Crypto" was not a fraud?
I was given a username to a Telegram (@Cypto11) that could verify that “Melted Crypto” was legit.
@Cypto11 , his name was "Martyn". I could contact him to verify.
"Martyn" was probably “Melted Crypto“ him self or his buddy sitting besides him.
"Martyn" said he had been a member for 2 months and that he had joined the BTC tradnig pool.
When I asked for a BTC address to verify his earnings. He said yes! 🙂 👏👏👏👏👏
... But after 5 min:
his chat was deleted
I was removed from "Melted Crypto" s two Telegram groups
and "Melted Crypto" chat was also deleted 🙂
CONCLUSION:
Melted Crypto @MeltedCrypto is a scam/scammer.
Stay safe and don’t get scammed 🙂👍
- The End -
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