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Title: Don't reply to private messages from unknown people! Post by: notblox1 on October 09, 2020, 08:48:24 PM Rule number one I learned is to never reply to messages from unknown people in forum.
I would also think twice before giving anyone my real email address or telegram account. Some people can abuse this or ask you for some help and pretend they tell you they will pay you for this help. This is one example spam message I received today from scammers: Quote Dear friend, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as a big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before or after my death. Meanwhile, I am Madam Elizabeth Edwards, 63 years, from USA, childless and I am suffering from Adenocarcinoma Cancer of the lung for the past 8 years and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Since my days are numbered, I've decided willingly to fulfill my long-time vow to donate you the sum ($8.5 000.000.00) million dollars I inherited from my late husband Mr. Edward Herbart, foreign bank account over years. If you will be honest, kind and willing to assist in transfer of this money to his or her account and use the funds for charity work of God while you use 50% for yourself. I want you to know there are no risks involved, it is 100% hitch free & safe. If you would be interested to assist in getting this fund into your account for a charity project to fulfill my promise before I die please let me know immediately. I will appreciate your utmost confidentiality as I wait for your reply. Kindly get back to me at my discreet Email ( mrselizabethedward2@gmail.com ) for further discussion. Best Regards Mrs. Elizabeth Edward mrselizabethedward2@gmail.com Obvious scam bullshit, so please report anyone sending you anything similar. Title: Re: Don't reply to private messages from unknown people! Post by: electronicash on October 09, 2020, 08:57:34 PM this is like the nigerian prince. scam in the forum is very different from this one though. sometimes they want you to test the apps they created so they want you to download an apk. its not just via PM, they know how to find your telegram account as most of us just share the account here.
i sometimes reply to check what they are up to, i just don't download it. some of them can really manage to impersonate well on telegrams. they'd find it hard to do it in the forum for one single report, their account will end up useless. Title: Re: Don't reply to private messages from unknown people! Post by: Findingnemo on October 09, 2020, 09:36:41 PM You can check your spam folder of your email to witness thousands of similar messages and its an obvious scam as you said so don't get desperate and click on any file/link from that mail because it could be a malware injected file and will stole money from you in no time.
You can report them as unsolicited PM and reward them with temp or perma ban. Title: Re: Don't reply to private messages from unknown people! Post by: AhmadM on October 09, 2020, 09:37:53 PM Lol, although I never get such kind of mail on bitcointalk. However, it makes me laugh when remembering about this similar mail that I receive in my email (which used in freelancing platforms) plus the same method they use several months back. I tried to dig some information from them and after some conversations, they sent me several photos of grandma in a hospital, when I checked those photos on the internet it just fake photos to fool the people.
Title: Re: Don't reply to private messages from unknown people! Post by: Charles-Tim on October 09, 2020, 10:34:33 PM Strangers are nothing more but strangers, but some people are too weak to allow strangers to lure them into sending bitcoin to them, this can happen on forums, and similar of such on social media. People need to be careful, scammers have tactics to seek for bitcoin in a way someone will become a victim. If a stranger is asking for bitcoin or introducing you into new business, be it of high or low profit, it is more likely a scam, someone should not be greedy for this and should avoid such scammers. So, not even on forums, but everywhere.
Title: Re: Don't reply to private messages from unknown people! Post by: tbct_mt2 on October 10, 2020, 03:50:06 AM Rule number one I learned is to never reply to messages from unknown people in forum Is this from newbie account?You can block all newbies PM in your profile settings. Personal Message Options. Uncheck the option "Allow newbies to send you PMs.". Kindly get back to me at my discreet Email ( mrselizabethedward2@gmail.com ) for further discussion. If you send email to that address, your email address will be in their list and you will be spammed with emails from scammers. They can share or sell your email address for other scam teams.Title: Re: Don't reply to private messages from unknown people! Post by: Jet Cash on October 10, 2020, 09:39:45 AM I sometimes get offers to enhance my wedding tackle, and I admit that sometimes I am naked in front of the computer ( but not in McDonalds). I'm not sure if they are watching me on the camera, but I stuck a loyalty coffee bean over the lens just in case. It's a good job that I don't feel that I am disadvantaged physically. :)
Title: Re: Don't reply to private messages from unknown people! Post by: Alucard1 on October 10, 2020, 10:31:52 AM It's kinda funny when someone messaged you something like that and then you already have many experiences about it, it seems like they already failed because of the wrong victims. Beginners mostly fall for that scam, whenever some message them our of nowhere and asking for bitcoin for any reason because of being lack of experience and knowledge about the crypto world. Just remember that we should never give any of our personal information when a stranger asks you for that.
Whenever we received a phishing email, we may report it on, reportphishing@apwg.org or ftc.gov/complaint and whenever we received phishing text we may forward it to SPAM(7726). Title: Re: Don't reply to private messages from unknown people! Post by: akopjpuge on October 10, 2020, 10:39:16 AM Whenever someone email me for it or from telegram when there someone says hi I'm automatically thinking that's its just a spam or a scammer because no beautiful girl will chat me when my pic is just an anime
Title: Re: Don't reply to private messages from unknown people! Post by: Mahdirakib on October 10, 2020, 10:55:58 AM People also using this forum personal message option for scam attempt! It's worried. I have received these type scam and phishing message on my mail and once at a casino site through pm. There is no problem to replying them in this forum. But don't provide them your personal and important information. Although I won't suggest to reply them, just report and ignore it.
Title: Re: Don't reply to private messages from unknown people! Post by: Eternad on October 10, 2020, 11:19:38 AM People also using this forum personal message option for scam attempt! It's worried. I have received these type scam and phishing message on my mail and once at a casino site through pm. There is no problem to replying them in this forum. But don't provide them your personal and important information. Although I won't suggest to reply them, just report and ignore it. Just don't click any website without checking it. I once become a victim of email hacking so I tried to be extra careful in everything that I click especially in crypto related website. So it's better to be careful than to be a victim. There are warning here in forum if newbie message us something we don't know. Research in Google what they say about the site since there might be some one who already become a victim and spread word about his experiences. Title: Re: Don't reply to private messages from unknown people! Post by: Lorence.xD on October 10, 2020, 11:25:46 AM I have a better solution. If you have the time to waste, you can bait them into thinking that you are obliging their every requests. If this was in email format, you can use an AI called RE:Scam that replies to this emails, essentially wasting their time. This is the rule of thumb on the Internet, never talk to strangers until you see their and confirm their faces because you will have no chances when you want to appeal about scam.
Title: Re: Don't reply to private messages from unknown people! Post by: BITCOIN4X on October 10, 2020, 12:40:07 PM Quote Meanwhile, I am Madam Elizabeth Edwards, 63 years, from USA, Interestingly, the 63-year-old grandmother can still think about crypto and admit to having cancer. If I were you, then I would never believe and this is grandma in real life. Exactly what you mean, I also never want to give anything related to email and other account like telegram and will also ignore them. She is the same age as my grandmother, and it make me want to laugh because all this time I rarely find a grandmother who is good at crypto and controls her smart phone.Title: Re: Don't reply to private messages from unknown people! Post by: Ziskinberg on October 10, 2020, 12:44:20 PM That's obviously a scam, anything that is asking money or giving you money that you don't know, consider that as scammer.
As for me, if I receive that kind of message, I just ignore it but I appreciate your effort for sharing that here as not everyone are aware of such scam. Title: Re: Don't reply to private messages from unknown people! Post by: DdmrDdmr on October 10, 2020, 02:12:07 PM The content of the message has probably been adapted, but It seems like it was around at least as far back as 2017: see https://de-de.facebook.com/TheGreatSpamProject/posts/317129168729792/
Here’s a very similar recent one, with different names, nationality, and money amounts: https://lkml.org/lkml/2020/4/9/348, although there are plenty more versions around: https://fraudfighters.online/viewtopic.php?t=7467 I wonder if it’s just one person, or a bunch of disassociated people committing a classic case of plagiarism: copy/spin/paste … As people have mentioned on this thread, PMs like that are best reported to the mods as "unsolicited PM”" and having the "Allow newbies to send you PMs" unchecked will go a long way… Title: Re: Don't reply to private messages from unknown people! Post by: Porfirii on October 10, 2020, 04:12:57 PM Well, in fact, you can always reply, at least taking into account that the message is quite for sure a scam and you won't give to some stranger your personal data, credentials, wallet keys, etc.
I thought the thread was going to aware us because of some suspicious link leading to a virus or something like that; happy fact that the scammer are not so sophisticated yet. Title: Re: Don't reply to private messages from unknown people! Post by: Febo on October 10, 2020, 05:17:49 PM Rule number one I learned is to never reply to messages from unknown people in forum. Can you tell more? If i reply on the forum to someone they fro sure dont get my email. What is a danger to reply to a private message of a scammer? Title: Re: Don't reply to private messages from unknown people! Post by: mindrust on October 10, 2020, 05:21:28 PM Just close your mailbox to the newbies.
Every time I got a PM from a newbie it was either a scam message or something that anyone could find its answer in 10 secs by googling. There is nothing good can come from a newbie's PM. Title: Re: Don't reply to private messages from unknown people! Post by: Coyster on October 10, 2020, 05:26:31 PM Can you tell more? If i reply on the forum to someone they fro sure dont get my email. What is a danger to reply to a private message of a scammer? There is actually no danger per se to reply a private message of a scammer, I've see situations people reply and play around with the scammers before blocking them, but not starting a conversation is the better choice, some users who are not too familiar with how scammers operate can get allured as the conversation gets deeper, that's why as a rule of thumb, it's better not to reply such scam messages, then block the user from sending you PM's going forward, delete the message and report such user.Title: Re: Don't reply to private messages from unknown people! Post by: notblox1 on October 10, 2020, 05:28:41 PM If i reply on the forum to someone they fro sure dont get my email. What is a danger to reply to a private message of a scammer? - Someone can send you phishing link, you click and he steals your password and login data.- Someone can send you link with malicious software. - Someone can ask for fake help and send you their email address and you reply. and many more Title: Re: Don't reply to private messages from unknown people! Post by: The Cryptovator on October 10, 2020, 05:34:55 PM Have you received it via the forum? If so then simply report to moderators for unsolicited PM. If you received it via mail then just ignore it. I have been receiving such as mail sometimes, but never bothered to reply to them. Because I am 100% sure they are a scammer. They are trying to scam or steal something from me. I am not sure if a few greedy people have been falling into their trap, but most likely there are a few. This is a very old scam scheme, but it would be new for newbies. It's good that you shared it with the community, so it would be a lesson for newbies. Just we need to control our greed.
Title: Re: Don't reply to private messages from unknown people! Post by: pixie85 on October 10, 2020, 06:06:43 PM Read the private message if its suspicious then delete dont ever bother to reply to it. Because once you replied on thier email you might be thier next victim. OP is going too far with this. With such attitude we might as well stay home all our lives and never talk to strangers because they might hurt or scam us. Read the PMs you're getting and if someone is asking for help or wants to offer you a deal think about it and decide what you want to do. Don't just ignore every single message because although many will be scam attempts some will be normal offers or questions. We are here to interact with others not to teach them ignorance. Title: Re: Don't reply to private messages from unknown people! Post by: mindrust on October 10, 2020, 06:48:53 PM Read the private message if its suspicious then delete dont ever bother to reply to it. Because once you replied on thier email you might be thier next victim. OP is going too far with this. With such attitude we might as well stay home all our lives and never talk to strangers because they might hurt or scam us. Read the PMs you're getting and if someone is asking for help or wants to offer you a deal think about it and decide what you want to do. Don't just ignore every single message because although many will be scam attempts some will be normal offers or questions. We are here to interact with others not to teach them ignorance. I don't agree. If somebody has a problem, he can create a thread to ask for help publicly. Why PM? Is it classified information? Don't think so. I am yet to get a meaningful PM from a newbie. It is either a shill, or somebody asking for merits or a scammer. Title: Re: Don't reply to private messages from unknown people! Post by: pixie85 on October 10, 2020, 08:30:09 PM I don't agree. If somebody has a problem, he can create a thread to ask for help publicly. Why PM? Is it classified information? Don't think so. I am yet to get a meaningful PM from a newbie. It is either a shill, or somebody asking for merits or a scammer. They can have a problem with something you said in a closed thread. They may have something to say about your behavior. They may want to ask you about an auction, a job offer you've posted, a campaign you were in. You'd like everyone to start threads about every single matter? A PM is not some kind of invasion of privacy. Title: Re: Don't reply to private messages from unknown people! Post by: AhmadM on October 10, 2020, 10:27:45 PM Quote Meanwhile, I am Madam Elizabeth Edwards, 63 years, from USA, Interestingly, the 63-year-old grandmother can still think about crypto and admit to having cancer. [...]Also, I don't think that this fraudulent scenario is related to crypto, a high possibility they just want to dig into your personal nor bank account information. Quote Since my days are numbered, I've decided willingly to fulfill my long-time vow to donate you the sum ($8.5 000.000.00) million dollars I inherited from my late husband Mr. Edward Herbart, foreign bank account over years. Title: Re: Don't reply to private messages from unknown people! Post by: libert19 on October 11, 2020, 04:02:31 AM Not just forum, I made a mistake of using email for airdrops and I literally receive this kind of mails daily, either from the ones who got cancer and want money or they got cancer and want to donate me their money. Reading these gives a good laugh nonetheless.
Title: Re: Don't reply to private messages from unknown people! Post by: FIFA worldcup on October 11, 2020, 05:24:24 AM Rule number one I learned is to never reply to messages from unknown people in forum. I would also think twice before giving anyone my real email address or telegram account. Some people can abuse this or ask you for some help and pretend they tell you they will pay you for this help. This is one example spam message I received today from scammers: Quote Dear friend, Please forgive me for stressing you with my predicaments as I know that this letter may come to you as a big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before or after my death. Meanwhile, I am Madam Elizabeth Edwards, 63 years, from USA, childless and I am suffering from Adenocarcinoma Cancer of the lung for the past 8 years and from all indication my condition is really deteriorating as my doctors have confirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment. Since my days are numbered, I've decided willingly to fulfill my long-time vow to donate you the sum ($8.5 000.000.00) million dollars I inherited from my late husband Mr. Edward Herbart, foreign bank account over years. If you will be honest, kind and willing to assist in transfer of this money to his or her account and use the funds for charity work of God while you use 50% for yourself. I want you to know there are no risks involved, it is 100% hitch free & safe. If you would be interested to assist in getting this fund into your account for a charity project to fulfill my promise before I die please let me know immediately. I will appreciate your utmost confidentiality as I wait for your reply. Kindly get back to me at my discreet Email ( mrselizabethedward2@gmail.com ) for further discussion. Best Regards Mrs. Elizabeth Edward mrselizabethedward2@gmail.com Obvious scam bullshit, so please report anyone sending you anything similar. I never got any such message on bitcointalk but sometimes i do get such messages for charity and help on my Gmail account. I usually block them or delete them because i know these are just scammers who want to get money from us. Sometimes they also send message like their 100 thousands dollars are stuck in a bank and they need my few dollars to transfer them to my account :D Title: Re: Don't reply to private messages from unknown people! Post by: JohnBitCo on October 11, 2020, 05:40:24 AM Not just forum, I made a mistake of using email for airdrops and I literally receive this kind of mails daily, either from the ones who got cancer and want money or they got cancer and want to donate me their money. Reading these gives a good laugh nonetheless. That's the reason i never give my personal email address anywhere on random sites or airdrops etc. I have created a separate email for that purpose. The biggest thread is someone sending a malware or link which contain trogan's etc that could steal our data from our system. Although these are rare cases but we should remain vigilant. Title: Re: Don't reply to private messages from unknown people! Post by: erep on October 11, 2020, 06:28:08 AM I've read a threadlike asking for a donation of funds for parents who are in intensive care at the hospital and with their compassionate heart they send btc to the attached address, someone like an angel then confirms that it is nothing more than a scammer. If you send financial assistance, it's better if you go to a trusted foundation or a confirmed donation website address so that your donation is sent to the intended person.
Title: Re: Don't reply to private messages from unknown people! Post by: Ziskinberg on October 11, 2020, 08:20:51 AM I've read a threadlike asking for a donation of funds for parents who are in intensive care at the hospital and with their compassionate heart they send btc to the attached address, someone like an angel then confirms that it is nothing more than a scammer. If you send financial assistance, it's better if you go to a trusted foundation or a confirmed donation website address so that your donation is sent to the intended person. That's right, or a reputable member in this forum so at least the chance is high that the funds you donated will go to the right purpose.Like this one - https://bitcointalk.org/index.php?topic=5124375.0, and many more actually. Title: Re: Don't reply to private messages from unknown people! Post by: mindrust on October 11, 2020, 08:27:21 AM I don't agree. If somebody has a problem, he can create a thread to ask for help publicly. Why PM? Is it classified information? Don't think so. I am yet to get a meaningful PM from a newbie. It is either a shill, or somebody asking for merits or a scammer. They can have a problem with something you said in a closed thread. They may have something to say about your behavior. They may want to ask you about an auction, a job offer you've posted, a campaign you were in. You'd like everyone to start threads about every single matter? A PM is not some kind of invasion of privacy. That makes sense. I also realized if you are active in the marketplace section, newbies might want to PM you too because google lists these topics and sometimes people find your topic via google and create an account right away. Title: Re: Don't reply to private messages from unknown people! Post by: cabron on October 11, 2020, 08:37:02 AM Its annoying to get emails like this and its not just one but countless of them. It sure to be a scam, no one does give you money as inheritance or whatever their story is without meeting and without the presence of atty. My brother and sister doesn't even email me but just chat with me or text. So I wouldn't expect any emails from someone. If you too are fed up of these type of emails that dont go away, just use your throw away emails. Title: Re: Don't reply to private messages from unknown people! Post by: lovesmayfamilis on October 11, 2020, 08:52:53 AM You might be better off using a separate email address. It is necessary to have an email address with a complex nickname, hoping that it will be difficult to choose it for sending all kinds of spam This email address should not appear everywhere, thus you will be sure that only people you trust will write there. But for any suspicious letter, you should still resolutely refuse to correspond.
The rest of the email address, you can use according to your interests, and in that case, all incoming garbage and spam will be explained by its origin. You will know that your email address has been spotted in some places, and you don't have to be surprised when you receive fraudulent emails. One of the caveats when reading letters from strangers is the danger of revealing your full whereabouts while you are concerned about your anonymity. A phishing link or image sent to you can transmit not only your IP address but also all your contacts' data and data about your computer. Title: Re: Don't reply to private messages from unknown people! Post by: Trinx01 on October 11, 2020, 09:15:14 AM That is an obvious scam, whenever we received an email that asking for funds for some reasons, just ignore them, you shouldn't trust anyone in this virtual world, scammers are scammers, they usually making stories to persuade you.
Lol, although I never get such kind of mail on bitcointalk. However, it makes me laugh when remembering about this similar mail that I receive in my email (which used in freelancing platforms) plus the same method they use several months back. I tried to dig some information from them and after some conversations, they sent me several photos of grandma in a hospital, when I checked those photos on the internet it just fake photos to fool the people. That's kinda funny when a scammer uses a shitty strategy just to fool other people, scammers have so many ways of scamming people. I have also experience before, I received an email from strangers and he is pursuing me to click the link that he gave to me, it happened because I asked for help in a telegram group and then someone messages me about the link that can help me to fix my problem and then when I already click the link it redirects me in a website which requires me to input my personal information, the website is an obvious fake website because of a wring spelling on their tagline. Title: Re: Don't reply to private messages from unknown people! Post by: samputin on October 11, 2020, 09:16:52 AM Looks promising, huh. But nah. It's pretty obvious that it's just a scam. Only a gullible person will bite such trap. I don't have any experience yet regarding emails but I have experience like this on text messages saying I won a huge amount and call him/her back; that it's from a foundation and he/she is an attorney. I just delete such messages. I don't believe those things.
I hope others won't, too. I hope they'll be suspicious when it comes to money matters. And just because someone is offering a huge amount doesn't mean they have to go on with it. Remember, if it's too good to be true, it probably is. Title: Re: Don't reply to private messages from unknown people! Post by: nakamura12 on October 11, 2020, 10:02:35 AM I haven't received personal messages like that but I did received pms from an unknown user in this forum but I did not take notice and I leave it as it is. Most of the pms are selling scripts or gambling sited for starting your own gambling platforms but it's a scam. So, replying to such pm's is useless.
Title: Re: Don't reply to private messages from unknown people! Post by: aioc on October 11, 2020, 12:52:58 PM this is like the nigerian prince. scam in the forum is very different from this one though It is it's very notorious ten years ago and they worked on emails but since their emails landed on the spam sections or folders they changed their strategy and now resort to direct message in social media and forums, if you are active online in the past ten years you will encounter similar offers of course they are 100% scam. Title: Re: Don't reply to private messages from unknown people! Post by: Assface16678 on October 11, 2020, 02:33:38 PM This is the problem sometimes when we are trying to open our inbox to make it public there are a lot of people are trying to scam in different ways also because of this pandemic they know that most of the people are being active in the online world of the digital world of course if you are a theft it's too hard to get outside because of the pandemic why not apply your skills to the environment this is the modern kind of theft right now the scammers.
It's better to avoid entertaining that kind of people also sometimes opening the message, clicking the links, and other kind of action because sometimes there are viruses on those messages. Just avoid. Title: Re: Don't reply to private messages from unknown people! Post by: yazher on October 11, 2020, 03:30:27 PM I thought there was someone in the community who sent you some weird messages. Anyway, weird emails such as that are common especially when you posted your email in the bounty or airdrop topic which required you to do so. There are some people who happily collected them and sold them to those scammers where they'll always catch some fish (Victims) from sending those messages to the multiple emails they got. So, it's best not to publicize your email to avoid such annoying messages in your email.
Title: Re: Don't reply to private messages from unknown people! Post by: Becky666 on October 11, 2020, 03:43:50 PM Not just forum, I made a mistake of using email for airdrops and I literally receive this kind of mails daily, either from the ones who got cancer and want money or they got cancer and want to donate me their money. Reading these gives a good laugh nonetheless. Sincerely they're not harmful when ignored or report as a spam. Series of them had been in my inbox without any attempt to open because of their act of flooding the inbox the more. Though, some of my mails already bartered with spam has been disbanded which I thought should be the best option too.The only risk they post is: some of their sent links contains harmful viruses like Trojans among notable virus which can be avoided through outright abandonment of the affected mails. Title: Re: Don't reply to private messages from unknown people! Post by: Smartvirus on October 11, 2020, 03:59:49 PM Obvious scam bullshit, so please report anyone sending you anything similar. I agree with you that, we shouldn't comply with messages of this nature as it's often scam oriented and to note, Mrs. Elizabeth Edward should have a real friend, cousin, uncle or relatives in what ever category that she could trust or even from the husband's side to handle such task for her, why won't she have the time to use that option than spending time over the web to confuse in a total stranger on financial affairs... It sounds phishy right? Obviously a cheap scam technique.Again, not replying to private messages from strangers on the forum is kind of not idea for me. For a fact, we are all anonymous to ourselves or at least 90% are though, not a proven statistics. We might be familiar with a few names based on how active the user are but we still remain anonymous and at times, you just might choose to converse with another familiar either because, you feel the user is the best to aid you in answering a particular question or recommend something for you. Not really asking you for financial aiding or trying to divert you to some place or platform. Else, I don't see anything wrong in replying PM from strangers but, the issue of complying and clicking links is very much up to you. Title: Re: Don't reply to private messages from unknown people! Post by: plvbob0070 on October 11, 2020, 05:07:33 PM For me, it's okay to reply as long as you don't easily give your trust since it's a stranger you are talking to. But if that's the kind of message I will receive, No. I won't bother to reply to that and will just ignore it, I mean it's pretty obvious that it's a sort of scam trying if you will get swayed by the message. But for me, the message is not tempting at all because who would believe that some random old lady is willing to give her money to random people just because she's dying.
Title: Re: Don't reply to private messages from unknown people! Post by: cheezcarls on October 11, 2020, 05:58:40 PM I got lots of messages similar to this. Not just here on Bitcointalk, but also in social media, email, etc. We don't just simply trust these types of messages as they were desperate in asking for money. I've been there before as a newbie, and I almost fell trap on it. Good thing that I've consulted with some of my friends about this, and I took their advice in deleting the said email for good.
The sad thing is that these scammers are targeting mostly newbies and beginners who are not yet aware of this scheme that already exists for a long time (even before Bitcoin was born). Title: Re: Don't reply to private messages from unknown people! Post by: Xembin on October 13, 2020, 07:35:23 AM Yes, it's good to Flow to people you know very well than the stranger you don't know. There are many scammers pretending to help you, not knowing that the person is looking for way to have access to all your private details.
Title: Re: Don't reply to private messages from unknown people! Post by: nakamura12 on October 13, 2020, 02:27:48 PM It's not just in the forum where a random stranger send you a private messages. Earlier, I received a private message in telegram and ask me if I am a crypto holder. I said yes just to make him spill out some info about what he want me to acces and he did. He said he is a moderator of a gambling platform called coinbetx[dot]com then I check the domain and it was creaton on september 2020. So, it's better not to follow the instructions of that person.
Title: Re: Don't reply to private messages from unknown people! Post by: sujonali1819 on October 13, 2020, 02:43:34 PM I got lots of messages similar to this. Not just here on Bitcointalk, but also in social media, email, etc. We don't just simply trust these types of messages as they were desperate in asking for money. I've been there before as a newbie, and I almost fell trap on it. Good thing that I've consulted with some of my friends about this, and I took their advice in deleting the said email for good. Does that mean you have received such a message in this forum too? Did you report it to the moderator? Or did you create any thread in reputation board about the user who messages you? If no then you should do that to help the people to know those scammers who are continuously sending this type of shady message.The sad thing is that these scammers are targeting mostly newbies and beginners who are not yet aware of this scheme that already exists for a long time (even before Bitcoin was born). OP I just have searched the words on google and see many have already reported these messages. But not sure how to they succeed with this way. Title: Re: Don't reply to private messages from unknown people! Post by: Kong Hey Pakboy on October 14, 2020, 06:56:00 AM I also experienced this kind of invite to strangers that I don't know when I was a newbie in this forum. I mostly encounter this kind of private message in my Telegram and Twitter account that I sometimes play along with them until they give up, and I will block them after that. It is good that we know this kind of fraudulent schemes in this forum and other social media sites because it is the leading cause of how you will get scammed.
Title: Re: Don't reply to private messages from unknown people! Post by: virasog on October 18, 2020, 04:14:56 AM It's not just in the forum where a random stranger send you a private messages. Earlier, I received a private message in telegram and ask me if I am a crypto holder. I said yes just to make him spill out some info about what he want me to acces and he did. He said he is a moderator of a gambling platform called coinbetx[dot]com then I check the domain and it was creaton on september 2020. So, it's better not to follow the instructions of that person. Do you know why these people keep on trying their luck on us because many of us will agree to their plan and will lose the money. You and me know that such emails and messages are fraud and their purpose is to get hold of our money, but many innocent people think they are right and therefore those people lose money and this give confidence to scammers to keep on trying on other people and get easy money out of them. |