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Topic: Is flash bitcoin legal (Read 323 times)

Obari (OP)

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Is flash bitcoin legal

January 14, 2025, 12:31:27 PM

i was going through the pawprofit forum when i came across this thread about flash bitcoin and immediately i reported the post and it got deleted but recently, i think earlier today, someone made another thread https://pawprofitforum.com/threads/where-to-buy-flash-bitcoin.294/post-336 with a more convincing elaboration about the flash bitcoin and at this point, i'm really confused as to the basic motive behind the flash bitcoin, because personally for me, i think the idea behind it was for scam purpose and if greatly embraced, might do more harm than good and i have to bring the topic on here for more proper discussion as to what the major motive of flash bitcoin is

will be glad to have more people share their ideas to help safe other people from possible harm as these flash bitcoin can even be swapped to other coins

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Re: Is flash bitcoin legal

January 14, 2025, 12:37:00 PM

That's something to avoid, because it's a scam.

https://blog.obiex.finance/what-are-flash-coin-scams/

Quote

What are Flash Coins?
A flash coin is a cryptocurrency that is sent to your wallet but doesn't stay there for long. It can be any cryptocurrency, such as Bitcoin (BTC), Ethereum (ETH), Ripple (XRP), or Solana (SOL).

How Do Flash Coins Scams Work?
Flash coins are often sent by scammers or fraudsters. They use Peer-to-Peer (P2P) trading, a way of buying and selling cryptocurrencies in which traders buy and sell directly with each other on a cryptocurrency exchange app or website.

P2P trading can also happen off the app or website.

How? Traders can directly interact with each other on a messaging platform like Telegram, negotiate terms, and trade cryptocurrency with each other as they would on an official platform or exchange.

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Ambatman

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Re: Is flash bitcoin legal

January 14, 2025, 01:47:45 PM

It's a scam. Any coin that has Bitcoin in its name is a blatant scam and fake.
Flashing of Bitcoin doesn't exist they are all fake ads to scam individuals of their money.
The Blockchain wouldn't allow such. Once a transactions is confirmed and a couple of blocks is added to the chain it stays confirmed.

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Re: Is flash bitcoin legal

January 14, 2025, 02:21:11 PM

Bitcoin has no other name, its just "Bitcoin." Anyone adding words before or after it is likely running a scam.

Do your research, and dont rely on just one source to verify whether its legit or not.
Check this out, its already asking for money, which is a huge red flag.

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Flash Bitcoin Sales: How to Get Started
If youre interested in diving into the world of Flash Bitcoin, you might be wondering where to buy it. One option is to purchase Flash Bitcoin directly, which is available for $200 for a $2000 flash Bitcoin. This allows you to quickly acquire Bitcoin without the need for extensive mining or trading. You can....

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Re: Is flash bitcoin legal

January 14, 2025, 02:25:30 PM

you must stay FAR AWAY and don't have any doubt about these things.
if you clear understand what is bitcoin and how it works... you can just see this is A CLEAR SCAM! No more.
Probably also a scam that try to target new people joining crypto space... since they are mixing terms to create a fake value of their proposal.
Thanks for reporting. If anyone will made a search "What is flash bitcoin?" and find this page will be clearly informed of that scam.

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Catenaccio

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Re: Is flash bitcoin legal

January 14, 2025, 02:31:50 PM

Quote from: Botnake on January 14, 2025, 12:37:00 PM

That's something to avoid, because it's a scam.

https://blog.obiex.finance/what-are-flash-coin-scams/

Quote

I don't know what it is but information points out that it's scam.

If a coin sent to my wallet, but doesn't stay here for long time, it's scam. It is a coin in my wallet, assumes it is a non custodial wallet, and it should not leave out my wallet if I don't send it out.

It's my non custodial wallet, my private key, and my coin with full control by myself, if it leaves out of my wallet without my action, it's scam.

Reading the topic title, I think it is Flash Bitcoin as another Bitcoin fork or another scam altcoin that tries to use Bitcoin in its name.

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Re: Is flash bitcoin legal

January 14, 2025, 03:17:39 PM

It appears the post has been deleted now, as well. While I admit it's a good thing, I'm however slightly interested on whatever mental gymnastic the scammer wrote as you have said it's a more convincing elaboration. 🤔

It would've been nice if the full post was quoted instead. But I'm assuming the core idea is just the same that has been going around in bitcointalk as well, no? For instance:

Flash BTC transactions
Flash Bitcoins r not a threat?
need flash btc for legal work

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Re: Is flash bitcoin legal

January 14, 2025, 03:20:48 PM

it is clear that flash bitcoin is basically a scam and the purpose of people using it is nothing more and nothing less than to scam people. people should be more careful in dealing with suspicious coins like that, because bitcoin is bitcoin, there is no such thing as flash bitcoin or any other name. if they want to buy bitcoin, they can use decentralized exchanges and centralized exchanges, or if via P2P they can use escrow. nowadays there are a lot of scammers on the internet, and we also have to be smarter so we don't get scammed.

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Re: Is flash bitcoin legal

January 14, 2025, 03:36:51 PM

Creating fake transactions is a common tactic used by fraudsters, which may temporarily appear legitimate. They lure people with false promises like "doubling Bitcoin."
Impersonating reputable organizations is another method they use to deceive.

By conducting thorough research, such scams can be avoided more effectively.

https://medium.com/%40Dexfiat/flash-coin-scam-1300ef244083

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Re: Is flash bitcoin legal

January 14, 2025, 03:50:13 PM

#10

Why should I believe any transactions that os termed as fake based on the flash coin transactions which mean transactions can be reversed, but then only greedy forks that fall for this kind of trick and anyone who knows the Bitcoin ecosystem will know from recent that this is a scam platform so avoid dealing them.

Bitcoin has been at the center of everything lately and at that, it will be attractive to scammers to use the name of Bitcoin to try to deceive gullible forks, only knowledge can be safe at this point.

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Re: Is flash bitcoin legal

January 14, 2025, 04:00:29 PM

#11

Thank you for your kind responses and I already reported the post on the pawprofitforum and the post has been taken down already.
At this point, I will have to lock the thread to avoid spams as the purpose of the thread has already been achieved.
Thanks.

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