I did not count the wrapped BTC on other chains. So, I thought their reserve must have grown by 200K by now. But, it seems the reserve has decreased.
To be fair, Wrapped Bitcoins are not real Bitcoins  |
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Right? I thought about it too, like is my email was compromised? I never heard a notification of suspicious activity though, or login access in any device which i always get when i'm trying to login in other device, browser, or even google login in websites. All 2fa was set too except for the device stick.
The login credentials to your email address may have not leaked before, especially if you don't reuse passwords, but logins to another site may have leaked. For example, when I check that email address of mine that received the phishing message on https://haveibeenpwned.com, it has been involved in 8 data breaches so far, so personally I am not surprised when I get such phishing emails. You could also check yours too |
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I think that creating Flag would be appropriate, as there is a high possibility that you will be scammed when dealing with this account.
AI seed finder seems more like a scam than a shady service, and I think he's not the only account here.
I was hoping that maybe the mods would nuke the accounts since they were also evading ban, but I guess I will just have to flag them anyway since the mods haven't acted. Edit: Flags for both profiles that are still active 1. CryptoAIDev - https://bitcointalk.org/index.php?action=trust;flag=32732. sedinvore - https://bitcointalk.org/index.php?action=trust;flag=3274 |
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thanks for the warning
out of curiosity I checked the fake website that was shown in the image and it is very different on how it works compared to the actual opensea.com, what I mean by this is when you visit the fake website you are immediately greeted to connect your wallet unlike on the real website where you can browse without logging in or connecting your wallet. I wonder if people have actually fallen victim to this scam, I mean, anyone who has visited opensea.com let alone tried to sell an NFT there would know the difference between the fake and the original.
They are probably targeting people who are not regulars of the OpenSea platform and also the greedy one whose judgement can easily be blinded by the fake 0.79 WETH offer. The fact the Opensea can also collect email addresses worsens the problem. |
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I received a similar email on one of my email addresses but what is funny is that they first sent a confirmation email as though someone had registered on patreon.com using my email address  20 minutes later, I received the chain link phishing email. I think they have a database of leaked emails so they keep registering each on the patreon.com and then use a loophole to push phishing emails. |
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You selling FAKE SPI
No wonder it does not display on my wallet.
Could you please share the TX ID if you don't mind? Both of you are making accusations and counteraccusations, and it's hard to know who is the scammer and who is not? Paramount evidence is necessary in this case. If indeed OP is selling a fake token with the claim that it's the original token, then he needs to be tagged and flagged. |
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Hey Vod, I did a project with them and I really liked their service, check out their website www.betablocks.comSure, before we go any further, could you please tell us the project you had with them and when? If it was really an awesome service to you, then I am pretty sure you wouldn't be hesitant to share with us, would you? |
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don't trust this guy! he is scammer!!
That's not who one creates a scam accusation. If you feel you were scammed, then you know the right board to post the scam accusation plus evidence of how he scammed you. Just saying "He is a scammer" does not work since some people have a tendency of making false scam accusation. |
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I don't know your relationship with the loan defaulter, but in this case, you have every reason to keep the collateral to yourself. In fact, he is even shameful to demand you for the collateral at this point in time after disappearing for a couple of years.
Giving him back anything right now would mean that the deadline both of you had agreed on was of no use. Let's say it was on the flip side and the value of the XMR had dropped by 50% from that time, I don't think he would be back asking for the collateral.
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I'm interested in seeing how it plays out once I show them I have the funds in my trust wallet.
Be careful Do you know whey they call social Engineering? They are probably gathering information about you planning for a more sophisticated attack so they want to confirm how much you have or if you actually have the funds The predictable way is that they are likely going to send you a phishing link telling you to “verify” your trustwallet. The link will contain a page that asks for your seed phrase. Please update us on what they will do, but that's my guess. |
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Mine is still the old Segwit address, with no notification about any change. Do they send out any email about the need to use the new address and stop using the old one, like they did with other networks like TRON?
In simple terms, what does a TSS address mean?
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One of the puppet accounts "CryptoAIDev" that seemed to have survived the mass nuking is now back behind a self-moderated thread advertising Binance pump signals. Obviously, it is a scam. I think a type one flag will be appropriate if the surviving account doesn't get nuked too for evading ban. I will create a reference link later on if nothing happens. |
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The only good that's came from this situation is SV finally got banned.
Do you guys think they banned him as well (Temp ban)? I have noticed he hasn't uttered anything ever since the debacle. Perhaps someone more sensible PMed him and told him to shut the hell up? How stupid can someone be to ruin a product they claim they are fighting for in snap just like that. |
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Definitely a false positive. I have never even heard of Ikarus Antivirus before.  So false positives have been popping up in the past too if you explore the closed issues in Github. At one point, there were 9 AV engines that would flag electrum as a malware, but a fix was done to reduce on those false positive detections. |
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How I just keep hoping this whole jpeg frenzy on the BTC blockchain dies as soon as possible or something happens, rendering it impossible to carry out those schemes on the chain. I just don't want us to reach a situation that Ethereum network reached where it was impossible to carry out normal micropayments on the network over a long time because of the crypto kitties and NFTs.
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i remember using this exchange back then in 2020 - 2021, never had any issues, should have made a little research before using it again, i still see some token buy/sell orders inside, so probably there still are ppl who havent realized they've been scammed.
hopefully someone could track them down.
They are probably selectively scamming, so some people haven't realized yet. Sorry for your loss. I am going to tag and try to flag their forum account. Hopefully this deters some users from using the scam exchange after seeing the warning banner once they visit their forum threads. Edit: This is the flag which was created against the profile sometime back. Please support — https://bitcointalk.org/index.php?action=trust;flag=2581 |
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