Bitcoin Forum

Today me gonna share real truth of how blockchain scammers do there work and want all my bitcointalk users to be alert and stay away from it ...

Here is the way they scam and hack blockchain accounts.

Some groups on facebook has this scammers and they post on groups like make money double or make bitcoin without investment instantly just by giving blockchain email id so when any fb innocent user reply to them and send them his blockchain email id scammer do create dummy or duplicate account from same email id dont know how they do it and they says deposit some btc to that dummy or dulicate account which password we can change but here is the twist when ever any user deposit any btc in there blockchain new account which was created by this scammer they got there blockchain account hacked and all btc will be stolen. scammer do hack there blockchain account via secret codes provided by blockchain service which me guess how they stole btc ...

Giving this info to alert every person around here and stay way from this kind of scams !

cheers !

it's true that many people are being told that there are scams that are so scam so it's a double treating me especially I do not know and know who and what they are sometimes because you do not know that scam is so good to know and search it if it really is legit .

thanks for spreading this information i really find it very useful and its an eye opener. it is true that there are lots of cyber scammers out there and they are using every available methods to scam people of their hard earned money. I urge all online investors and blockchain users to be more careful and more vigilant in their online transactions with people so to avoid them been scammed.

First of all dont believe today to any variants of easy btc earnings.
I think its only beginning, in the future this scammers find more effective ways to stole your moneys

Wow people are really getting smart in doing illegal activities. They don't mind on who are there victims as long as they could take something from you. As we all know that all of us had different kinds of needs and we put sometimes our valued money or hard earn money on a gamble where we could expect higher chance on getting it back like investing it to cryptocurrency. however if there are poeple like this which are really smart scammer then i guess your hard earn money could be taken away from you if you will be scam by them.

There have been a growing number of swindlers. Since last year, the skills of swindlers are also upgrading. There are many swindlers who are now making use of social media to make some scams. We must be very careful not to be easy to spam. I can receive these junk mail every day.

This is really significant. Blockchain scammers are destroying the opportunity for investors. However, Paragon’s blockchain technology is terrific at the moment. The team is doing a good job, therefore there are no scams there. You should invest in coins like PRG and TAU if you want to protect yourself from scams.

Blockchain scamming is very dangerous and can steal all our money in the blink of an eye. Lamden is a modular blockchain and has no transaction fees. I think it is great to have something that gives a great return without any fee and is scam free too. Think before you invest.

They are scammers because they are lazy to sit down and work please we should all be careful especially when we get mails about latest campaigns and airdrops.They are everywhere

it is what is happening, but all people who are willing to give away their personal data and even btc because of the promise of immediate double profit, well I'm not sure if they wouldn't lose them anyhow

You have done well by creating a topic about this indeed this is the trending scam now and I will also contribute by telling saying Don't be attracted to any unrealistic promised ROI on your Bitcoin its all to scam you and be watchful

Recently, there are many fraudsters, especially fraudulent use of mail. If you accidentally click on suspicious links, you may steal your wallet password. In addition, there are many frauds in the ICO. These cheaters are even worse, creating many air projects, which is the main reason for the recent market decline.

Their are alot of scammers that are soreading these days, and even the blockchains are being scammed and being involved in a crime that is very redandant in the online world and in this society, thats why people are being watchful, mindful and being alert. For my opinion before you agree and have a contract to somebody else about crypocurrency make sure are in to it anf you know what will you do always, because blockchain is a very big competence thats why make sure you are alert

Illegal activities regarding bitcoin is continuously increasing because there is no such authentic regulating body over bitcoin who can keep eye over all these activities and moreover if these activities are occurring then also none is able to trace all these activities because bitcoin transactions does not involve any third party seizure but now scammers need to be get alert because now more and more countries are legalising bitcoin and they have now understood that bitcoin will boost the development of their country so as soon as bitcoin will be legalised centrally then no scammers can do such kind of illegal activities.

many cases like you are not just on Facebook, but in telegram also a lot. be careful to those on behalf of getting Bitcoin by easy mining.

now mining Bitcoin is very difficult, because the total supply is less. so, his conclusions are cautious in Cryptocurrency because all the people are here.

Yeah I agree with you I've d been meet a scammer in bounty campaign which my account was duplicated I did not give my account to anyone and always log out after finishing my post, so I send message to the telegram to delete the duplicate one now already deleted there are many people who's didn't make any hardworking but they only steal our holding dump to  this people they can make bad emage of bitcoin.

This is well said though , today lots of users of bitcoin finding some source of income this intel is significant to others compile , this scammers destroying the face of blockchain , my only advice not just for you but for all of us , be wise , and have a second thought , review so it doesnt lead to regret , loss , and scam. So i guess this thread will open up our eyes and be aware.

There is no instantaneous earning anywhere. You yourself should be a little smarter to understand this. To get something you need to put a little effort into the other does not happen.

I think I have suffered something of such before and its very sad I lost all my Btc. I authorized a login alert in my mail while I was also trying to login at same time. Thats how I lost all my Btc. Everyone should be careful of exposing their wallet info and stop looking for free money.

If you know about blockchain then you will know it is not fraudulent. Because of its nature is decentralized. No one will control the algorithms.

First, user must beware of programs promising easy ways to earn btc, especially those that say it is free. There are numerous ways for scamming people these days, one has to be very careful and alert to this ever changing methods of scammers.

This idea is really helpful. Thank you for informing us. Yes you are right, be cautious. Scammers are everywhere that we are not aware so the best thing to do is be careful, do not immediately give any personal details. Think first. Do not be decieve by instant money. Thank you again for this.

They always use malicious links to attack the computer and steal our data. I always use software that blocks that to keep my computer safe. So I was never hacked

First of all theres no easy way to earn money.There should be hardwork before earning.Do not trust easily thats the only solution to stay away to those scammers.Nowadays scammers keep on rising.So all of us must be careful in every actions taken.Never give your email to someone you dont know.Do some background check before putting up your money or esle all your hardworks will vanish in just a snap.

Well this is the simplest scam, only losers are conducted on such actions of malefactors. Such schemes of earning on the Internet are many and many people believe in them and because of this their personal data is affected by electronic wallets, personal information, photos and so on. It is necessary to store all your data in your head best of all, or in a pad with a cipher.

This is where Blockchain records should be helpful, with the use of blockchain records you can track the transaction, you can report it if that happens, be sure to be cautious, especially in social networking sites, specifically Facebook wherein there are lots of BITCOIN groups that offers great deals, there are lots of scammers out there, saying that they can double your earnings if you do this, earn 0.1 BTC in 7 days, It's just really people who are trying to steal money from you, and it is on Facebook which means scammers can create dummy accounts, beware, because they are everywhere, just go for the simplest way in earning BTC, the most trusted way you know, there is  no need to double this and double that, it's just scammers trying to steal from you.

in fact this kind of fraud is common, but many people are less careful in securing their accounts so it can be easily hacked by irresponsible criminals. I strongly recommend that immediately make a digital security service especially bitcoin to ensure it will be all right. I'm not sure with security that now bitcoin will remain easily stolen by others. There must be a third party that guarantees that all crypto activities work properly and safely

There are many scammers always get opportunity to steal your wallet, you have to be careful. I also hope that countries will legitimize Bitcoins to avoid bad guys taking advantage.

Thank you for notifying us!

There are plenty of scammers out there this is not really new to the public there are scammers that not only in the online space that hacks your blockchain account or accessing your wallet account there are scammers that will talk to you verbally and on person like some sort of investment scheme that would promise you big amount when you have reach a certain point of months when you get your money it would be double and there are certain loaning scheme that would make a loan of money then utterly would not show one self when the transaction was made, And a Networking Scheme, I really think this is the most popular one because of the fact that people gets interest in a fast pace recruiting system that allows them to make money when they recruit someone from their relatives and friends, And I think all of this right now are mostly using Cryptocurrency as a transaction.

this kind of method can be called phishing, those who are exposed to phishing traps are the new people in the internet. this does not just happen on blockchain only, but paypal, amazon, apple too.
so you are not cheated like that, try enabling two-step verification, it will be very helpful

Every kind of fraud is common in Bitcoin.  Every where you go - more fraud.  Fucking rip-offs everywhere.

That was actually the real problem or a threat we always deal with, the matter of securing our virtual currencies. We are all aware that its their another way to steal someone's hard earnings. In some instance, as what my group of friends has experienced, it just happened all of the sudden wherein they just woke up, and everything was lost.

In this kind of Industry like internet is the only way to access.
Scammers are everywhere.
Because these technology is their specialties.
They study hard to become expert . that's why we need to be more careful especially to those malicious website.

Thanks for the information, henceforth I will be vigilant and careful.

Yes now a lot of scammers who deliberately want to steal money in various ways. Regardless of whoever the scammers will surely be looking for a better way to take what we have saved. Therefore, be careful in storing a valuable thing...

Almost fall this kind of scheme until a friend told me about not clicking any of this email telling us that we should enter our blockchain password, from now on I check the url of the link and install meta cert to verify if the site I'm visiting is trusted or not.

Scammer via blockchain yes this is possible because one of my friend already scammed by scammers because they send him some fake videos and he trust on scammers than they say deposit bitcoins we give u double in 24 hours, he deposit 0.03 btc and they hack and stole their bitcoin. so we need to stay away this kind of scam programmes no one will give us guaranteed income only we can find where we can earn.

Can't believe people still think that making money so easy that just one click and write an email can make them account double money. :-X.

There is so many scams schemes this recent days, and every day's some of those guys would invent something new, we are about to be very careful those days when it is not regulated anyhow.

a very useful article will be for beginners! crypto world is certainly not as safe as we would like. But I'm sure that if you follow simple rules of security, as well as think what to make and where to go, then it will be very difficult to get to scammers!

I am very encouraging my closest friends to join me in my involvement in the cryptocurrencies business also I do that because I have many things to do here and every kind of help would be appreciated.

It's going to be harder and harder daily to protect yourself against the scammers and all the filthy organisation that are trying to steal your money and the worst thing ever is when the hacker is already having an access to your wallet and you don't know that he's just waiting.

Case after case to damage the image of bitcoin's popularity is still growing here and there, in the face of this thing of course we must be careful, to never give anything they ask for either e-mail, id or anything else that has links with an account you. Remember email's the life of all the accounts you make.

It is really good to be aware for scammers nowadays. It seems like their focus is really is our money. That is why it leads them to be wiser in achieving to rob what is not their. They work hard to get money not from their own for they believe getting other peoples money are doubled to what they could possibly get on their own.

Is is true? I'm afraid it will no be same as later, It is alarming, if this is a fact I think it will not be safe in the cryptoworld because of this scammers. So it will be possible to retrieve a lost private key by the help of this blockchain service?

Scammers and criminal minded personal really ruining this new blockchain technology and cryptocurrency market.Hope in future this market create something which can ruin plans of these kind of people.

Today, fraud is very common and one must be very vigilant not to lose money. First, one must Will take advantage sources verified and reliable  and do not take all that horrible.In the crypto world there are a lot of professional scammers

Always good to warn people about scams and such. But really everyone should know that this type of thing is never going to be genuine. If someone asked you and proposed a similar thing with your bank account info, who would do it? Crypto is not any different and I hope people wise up a bit more as time goes on.

really? its something you should warn people from? it have warnings all over it by scammers themselfs.
only really "not smart" people would fall for it, greedy people most importantly, shame on them

You are not deceived, try turning on two-step verification, it will be very helpful. We all know that it is another way to steal someone's hard income. In this kind of industry as internet is the only way to access. Because these technologies are their specialty. That's why we need to be more careful especially about those malicious websites.

sort of duplicate email, but how? I know fraudsters usually give fake messages via e-mail as if the original message is from their wallet. But thank you for increasing my knowledge about this, I will be more careful about suspicious people

There are so many fraudulent activities that is happening in the world of cryptocurrencies. We need to be cautious about the kind of activities that we can engage ourselves in so we don't fall victim to activities of scammers. We can be vigilante by following the security tips that are given in the form of publications by well experienced crypto enthusiasts.

Thanks for the information and concern sharing this alert news
And scammers is number bad criminal around the decentralized digital cryptocurrency
Since from the start i accept bitcoin i always keep in mind secured my account with have strong keys

We should not giving any detail information about us, our email, our identity, our private key to any body. In internet world, there is always a way to use our identity for illegal activity and i think we should not give any information to someone that we dont know

only dumb people will give his information to someone else . greed is also the reason on why people will easily fall to the trap of scammers because they only tend to foccus on the reward but they didnt research the company or the project that they were applying for . some example's with these are kyc , scammers use kyc to steal someones info and they are only using the name airdrop or bounties to attract alot of innocent prey because people think that those project are legit whenever they see a kyc requirement .

'make money without investment', ' Double triple money' these are the biggest red flags.

I have heard of such cases before. But the victims are not wise enough, they are looking for an easy way out, more so they don't make proper consultations. Why give out your email ID? that is rash. I know of some group of scammers trying to persuade the innocent preys to connect their blockchain wallet account to their website. This has to do with exposing the login ID and other necessary info to facilitate hacking. Just a wallet address is okay. But run from money doublers.

Thank you for your concern by this post. Where there is a lot of money involved, scammers are also there.
Let's all be careful everyone.

thanks to the information that will help alert bitcointalk users to the blockchain they can use to scam us, we just need to be careful. When it comes to such things, we can not afford it to exprience a scam because what we have in our acount is we have work hard for it.

Thats the clear example of stupidity and being greedy because how can you expect to earn double your money or even gaining by not investing amount but just giving your email.if the offer is too good to be true,98% of them are surely scammers so beware of them

how can blockchain do fraud? it seems that it is only a mistake of users who cannot be more careful because this blockchain is only one tool that can move if only orders from users or wallet owners, so that it is not a blockchain error but an error due to careless wallet users.

Thanks for the info, but i don't understand what kind of attack they use, let make some quotes to explain my confusion:


-Some groups on facebook has this scammers
-so when any fb innocent user reply to them and send them his blockchain email id scammer do create dummy or duplicate account from same email id
-hey says deposit some btc to that dummy or dulicate account which password we can change
-when ever any user deposit any btc in there blockchain new account which was created by this scammer they got there blockchain account hacked and all btc will be stolen.
-scammer do hack there blockchain account via secret codes provided by blockchain service

So, for me this is nonsense. The users get scammed by depo btc to the scammer addy, but why or how their scam the blockchain account? there is where things are weird. Anyway, the best way to avoid this kind of scams, is to understand that easy money doesn't exist.