They are sending money and getting nothing let alone Bitcoins its a scam. It's a disgrace how many of these bitcoin/binary/forex traders are.
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- Sugar no. 11
- banking - Sugar daddy allowance with Bitcoin - Personal Finance & Money Stack Exchange
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Bitcoin Richard Branson — Viral Trend!
Sugar no. 11
Fraudsters are using ads featuring celebrities to tempt you into giving your cash away. Known for his less than subtle remarks and one-liners in the BBC TV series The Apprentice, year-old Sugar has now spoken out against scams relating to cryptocurrencies.
- Sugar Trading Markets.
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Investors keen … Lord Sugar is too busy making money from bitcoin trading. A confirmed fraudulent trading software for crypto currencies and tied with other dangerous trading scams. This software is NOT a credible source for online. Alan Sugar has warned people against this scams using his name, advising them to stay away from them. The scammer is likely just name-dropping Bitcoins as a confidence trick and then does the usual scam of sending you bad checks which get reversed a couple days after you cash them.
But assuming the unlikely case that you actually receive bitcoins from their bitcoin wallet to your bitcoin wallet. This is an irreversible transfer, so the check scam wouldn't work. In that case you are likely being used for money laundering. The bitcoins are from some illegal source drug trading, obtained through hacking, whatever. Bitcoin transactions can be traced from wallet to wallet, so whoever trades the bitcoins into "real" money will soon get a visit from the police.
You turn the bitcoins into anonymous gift cards and the criminals sell these gift cards. This conceals the flow of money for the criminals and turns it into money they can safely use to pay their bills. Sign up to join this community.
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Sugar daddy allowance with Bitcoin [duplicate] Ask Question. Asked 1 year, 5 months ago. Active 11 months ago. Viewed 8k times.
Improve this question. Rodrigo de Azevedo 7 7 silver badges 21 21 bronze badges. Yes, always a scam. If someone wants to give you money they can do so without weird requirements.
banking - Sugar daddy allowance with Bitcoin - Personal Finance & Money Stack Exchange
There are so many legitimate and easy ways for them to send money that anything else is clearly a scam. HartCO " here are so many legitimate and easy ways". Of course a sugar daddy wants to hide how send money to his mistress That doesn't mean this guy is legitimate. RonJohn Sending bitcoin is fine and anonymous enough, it's that they always have some next step rather than just sending money.
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HartCO but that's not what you wrote in your original comment. RonJohn Not sure I follow, was just addressing your anonymous requirement. The weird requirements are the next steps they invariably have.