Bitcoin Forum
June 17, 2024, 10:11:25 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 [7]  All
  Print  
Author Topic: There are a lot of scams on Twitter, and illegal links steal your assets.  (Read 831 times)
cheezcarls
Hero Member
*****
Offline Offline

Activity: 2254
Merit: 658


Revolutionized copy gaming platform


View Profile
August 03, 2023, 04:11:49 PM
 #121

A few days ago, I saw a KOL with a large number of fans on Twitter. He was recommending a project recommended by many KOLs. As long as he followed his guidelines, he could get more airdrop tokens. As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.

I am well aware of it that’s why we have to be very careful in clicking links there. Make sure that we must start making a strong habit of checking Twitter (X.com) handles to see if they are correct or not and if it has either Blue or Yellow check mark.

In my own profile, I got daily notifications from time to time tagging me in their fake airdrops. I just didn’t mind them. Also part of the habit is to disconnect to sites if not in use and revoke permissions as well via Revoke.cash or De.Fi scanner. Better safe than sorry.

Pla
                             ▄██████████▌
████             ▐███████████▌
  ████         ▐████    ███
   ▐████     ▐████     ███       ███      ▂▃▅
     ████    ████        ███      ███████
        ███    ████        ███      ███████
         ▐██    ████        ███      ███          
                 █████         ███      ███
              █████▌         ███      ███
           █████▌            ███      ███
     ██████▌
███████
ade.win
██            ██
██            ██
██            ██
██         ██
  ▌         ██
  ▌   ██    ██
        ██    ██
        ██      ▌
        ██      ▌
        ██
        ██
.R E V O L U T I O N A R Y   C O P Y   G A M I N G   P L A T F O R M  .
██            ██
██            ██
██            ██
██         ██ 
  ▌         ██
  ▌   ██    ██
        ██    ██
        ██      ▌
        ██      ▌
        ██
        ██
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█ ████▀▀▀▀▀███████▀▀▀████ █
█ █████▄  █ ████▀  ▄█████ █
█ ██████▄  █ █▀  ▄███████ █
█ ███████▄  █  ▄█████████ █
█ ████████▄  █ ██████████ █
█ ██████▀  ▄█▄ █ ████████ █
█ ████▀  ▄███▄  █ ███████ █
█ ██▀   ██████▄  █ ██████ █
█ ██▄▄▄████████▄▄▄▄▄█████ █
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
Play Smart Win Big!
Tahid12
Member
**
Offline Offline

Activity: 433
Merit: 13

#SWGT PRE-SALE IS LIVE


View Profile
August 17, 2023, 09:37:36 PM
 #122

This is why you already need to be careful before clicking. Sometimes i also found some links where i need to visit. Then i just copy those link and open it though other browser Where no signed in with Twitter. Even i do same for Facebook and telegram too. But sometimes malware might be downloaded with that click!  So always need to scan link before visiting like virus total. Otherwise they will be steal our assets

SWG.ioPre-Sale is LIVE at $0.15
║ 〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙 ║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
Rengga Jati
Hero Member
*****
Offline Offline

Activity: 2016
Merit: 646


#SWGT PRE-SALE IS LIVE


View Profile WWW
August 17, 2023, 09:51:10 PM
 #123

As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
Never easily trust any account on social media, even if they seem to have a lot of followers or have a blue tick. Because sometimes, followers can be bought easily and so are blue marks which are no longer special. Especially if they promote a project or anything related to instructions to click on links, connect with personal wallets, deposit money first and some other suspicious activity. Better to avoid. because not only on social media but also on email, PM < website, YouTube, and various other sources. Watch out.


.SWG.io.













..Pre-Sale is LIVE at $0.15..







..Buy Now..







``█████████████████▄▄
``````▄▄▄▄▄▄▄▄▄▄▄▄████▄
````````````````````▀██▄
```▀▀▀▀``▀▀▀▀▀▀▀▀▀▀▀▄███
``````▄▄▄▄▄▄▄▄▄▄▄▄``▄███
``▄▄▄▄▄▄▄```▄▄▄▄▄``▄███
``````````````````▄██▀
```````````████████████▄
````````````````````▀▀███
`````````▀▀▀▀▀▀▀▀▀▀▀▀▄████
```▄▄▄``▄▄▄▄▄▄▄▄▄▄`````███
`▄▄▄▄▄▄▄▄▄``▄▄▄▄▄▄`````███
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀████
```````````````````▄▄████
``▀▀▀▀▀``▀▀▀▀▀▀▀▀▀█████
██``███████████████▀▀

FIRST LISTING
..CONFIRMED..






serjent05
Legendary
*
Offline Offline

Activity: 2870
Merit: 1258


View Profile
August 17, 2023, 11:07:55 PM
 #124

As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
Never easily trust any account on social media, even if they seem to have a lot of followers or have a blue tick. Because sometimes, followers can be bought easily and so are blue marks which are no longer special. Especially if they promote a project or anything related to instructions to click on links, connect with personal wallets, deposit money first and some other suspicious activity. Better to avoid. because not only on social media but also on email, PM < website, YouTube, and various other sources. Watch out.

This is one reason why never click any DM or tweet links because of the rampant malware injection that happens on social media.  I tried it once but I was lucky to have an internet security installed on my PC and blocked the possible malware injection.

I also skipped any unreputable or unverified project that advertises an airdrop and the need to connect the wallet to claim that airdrop.

▄▄███████████████████▄▄
▄█████████▀█████████████▄
███████████▄▐▀▄██████████
███████▀▀███████▀▀███████
██████▀███▄▄████████████
█████████▐█████████▐█████
█████████▐█████████▐█████
██████████▀███▀███▄██████
████████████████▄▄███████
███████████▄▄▄███████████
█████████████████████████
▀█████▄▄████████████████▀
▀▀███████████████████▀▀
Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
.
.
▄▄███████▄▄
▄████████
██████▄
▄██
█████████████████▄
▄███████
██████████████▄
███████████████████████
█████████████████████████
████████████████████████
█████████████████████████
▀███████████████████████▀
▀█████████████████████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀

▀▀▀▀███▀▀▀▀
EUROPE | AFRICA
LATIN AMERICA
▄▀▀▀











▀▄▄▄


███████▄█
███████▀
██▄▄▄▄▄░▄▄▄▄▄
████████████▀
▐███████████▌
▐███████████▌
████████████▄
██████████████
███▀███▀▀███▀
.
Download on the
App Store
▀▀▀▄











▄▄▄▀
▄▀▀▀











▀▄▄▄


▄██▄
██████▄
█████████▄
████████████▄
███████████████
████████████▀
█████████▀
██████▀
▀██▀
.
GET IT ON
Google Play
▀▀▀▄











▄▄▄▀
mich
Legendary
*
Offline Offline

Activity: 3178
Merit: 1032


#1 VIP Crypto Casino


View Profile
August 22, 2023, 06:07:33 AM
 #125

Yes we have to be very careful when we click on any links that do not look normal. And we need to be more careful if it is a link on twitter and it has to do with crypto. We can lose everything we have so fast and we will not be able to recover it.

Twitter is a place for scammers and hackers. They can steal all of our assets if you get phished and make a mistake. We must be extra careful when searching on Twitter. There is people who spend all his time just trying to do this.

.
.BITCASINO.. 
.
#1 VIP CRYPTO CASINO

▄██████████████▄
█▄████████████▄▀▄▄▄
█████████████████▄▄▄
█████▄▄▄▄▄▄██████████████▄
███████████████████████████████
████▀█████████████▄▄██████████
██████▀██████████████████████
████████████████▀██████▌████
███████████████▀▀▄█▄▀▀█████▀
███████████████████▀▀█████▀
 ▀▀▀▀▀▀▀██████████████
          ▀▀▀████████
                ▀▀▀███

.
......PLAY......
bitterguy28
Full Member
***
Online Online

Activity: 2044
Merit: 181


★Bitvest.io★ Play Plinko or Invest!


View Profile WWW
August 22, 2023, 06:36:56 AM
 #126

Yes we have to be very careful when we click on any links that do not look normal. And we need to be more careful if it is a link on twitter and it has to do with crypto. We can lose everything we have so fast and we will not be able to recover it.
actually what I am looking mostly is about who posted the links because if this is only from  newbie account?sorry but I usually denied those .
Quote
Twitter is a place for scammers and hackers. They can steal all of our assets if you get phished and make a mistake. We must be extra careful when searching on Twitter. There is people who spend all his time just trying to do this.
not only twitter but every social media platform .

so best not to engage in everyone but check the account first before making a checking in those links.

JahriMeayer
Sr. Member
****
Offline Offline

Activity: 956
Merit: 253


Vave.com - Crypto Casino


View Profile WWW
August 27, 2023, 07:40:59 PM
 #127

everyone should instead find information from other sources like from discord and see if the project is legitimate and even the devs are legit
I think It'll be wise idea to know more about the project in details with their prospective but the most of people who work or hunt airdrops, are newbie. Have less knowledge what to do and what not to. Thats the matter
If you can't play with quality and you must play with quantity
Why should waste time when you know that results will be negative in most of the cases, no matter how much airdrops they hunt for. Even you can see op, what is happened to him but its personal choice, so DYOR

██████
██
██
██
██
██
██
██
██
██
██
██████
██████            ██████
 █████            █████
  █████          █████
   █████        █████
 ████████      ████████
  ████████    ████████
      █████  █████ 
    ████████████████
    ████████████████
        ████████   
         ██████     
          ████     
           ██         
AVE.COM | BRANDNEW CRYPTO
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀.. CASINO & BETTING PLATFORM
██████
██
██
██
██
██
██
██
██
██
██
██████
██████
██
██
██
██
██
██
██
██
██
██
██████
🏆🎁
██████
██
██
██
██
██
██
██
██
██
██
██████
██████
██
██
██
██
██
██
██
██
██
██
██████
████████████████████████████████   ████████████████   ██████
.
..PLAY NOW..
.
██████   ███████████████████   █████████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██████
Magic-Money
Jr. Member
*
Offline Offline

Activity: 396
Merit: 3

SOL.BIOKRIPT.COM


View Profile
August 28, 2023, 07:56:04 AM
 #128

That's very bad to see a scam airdrop, which was a friend been a victim of such situation, that makes me not to connect my wallet as a result of claiming token, any airdrop that can not send direct to wallet, better let go airdrop, most times is greed that makes us fall a victim in the hands of scammers link.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ SOL.BIOKRIPT.COM ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬▬▬▬▬▬  Ultra-Fast Crypto Exchange on Solana Blockchain ▬▬▬▬▬▬▬▬▬
Justin999
Member
**
Offline Offline

Activity: 377
Merit: 13

#SWGT PRE-SALE IS LIVE


View Profile
August 29, 2023, 10:05:15 PM
 #129

Why didn’t you check Twitter audit Report of that Account? Followers can be bought with money, that isn’t a new thing in social media profile holder. Account can be verified for money also. But don't trust any verified account or the account with lots of followers. And other part is, stop clicking link when you logged in your account. If you want, then copy the link and paste another brower for test. Such way may help you a little for Being scam.

SWG.ioPre-Sale is LIVE at $0.15
║ 〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙 ║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
AnonBitCoiner
Sr. Member
****
Offline Offline

Activity: 1428
Merit: 326


Eloncoin.org - Mars, here we come!


View Profile WWW
September 12, 2023, 07:47:28 PM
 #130

A few days ago, I saw a KOL with a large number of fans on Twitter. He was recommending a project recommended by many KOLs. As long as he followed his guidelines, he could get more airdrop tokens. As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.

These are not real fans but all followers are either bot got from smmpanel or twitter account has been hacked. These attacks are become normal now adays. we must do all safety task before connecting wallet. Actually when we connect our wallet, it's promt for signin and there is hidden fee message we cannot view, when we signed in our wallet reset to zero. We should install extension wallet guard or any other extension which show the full message and show us hidden charges while signing any transaction. sorry for your loss but it's your fault too that you connected your wallet without any research. If you see scam accusation thread, you will find many stories of hacking wallet.

20,000$ is very big amount and I think one user having large fund got victim of this hackers. we should never connect our Main wallet. If we want to hunt airdrop we should use sperate wallet with small fee only. Thanks for your warning too to help newbie because most if newbie connect wallet without research.



 

 

 

 

 

 


▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
doomloop
Hero Member
*****
Offline Offline

Activity: 2324
Merit: 582



View Profile
September 13, 2023, 08:05:05 PM
 #131

Why didn’t you check Twitter audit Report of that Account? Followers can be bought with money, that isn’t a new thing in social media profile holder. Account can be verified for money also. But don't trust any verified account or the account with lots of followers. And other part is, stop clicking link when you logged in your account. If you want, then copy the link and paste another brower for test. Such way may help you a little for Being scam.
What you suggested wouldn't make a difference, it's not just about clicking that link but it's about interacting with the page that gives them access to your accounts or maybe your computer if they can inject a malware into your PC through the page when you interact with it. However, the thing is, we should avoid using websites of any kind that we don't trust because any website can be a scam these days, and we need to be careful from every single one of them.

Twitter has always been the place for scammers to scam innocent people with fake followers and fake accounts most of the times. They always post links to websites where they pretend to be giving away money, NFTs, airdrops and people believe in them because they are greedy and also because the scammers impersonate official handles of projects.

Sophokles
Hero Member
*****
Offline Offline

Activity: 1218
Merit: 516


Eloncoin.org - Mars, here we come!


View Profile WWW
September 13, 2023, 10:05:20 PM
 #132

That's very bad to see a scam airdrop, which was a friend been a victim of such situation, that makes me not to connect my wallet as a result of claiming token, any airdrop that can not send direct to wallet, better let go airdrop, most times is greed that makes us fall a victim in the hands of scammers link.

For being popular in the crypto world, scammers often use Twitter to promote phishing links claimed to be an official airdrop. If you are an airdrop hunter, you will probably try to claim it, which is risky. So it will be secure for you to use another wallet to store your long-term holdings and a dummy wallet to participate in the airdrop. There are some tools that can help you get notified before giving access to any piggyback smart contract. Use them as well to improve security.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
Mehedi72
Full Member
***
Offline Offline

Activity: 760
Merit: 109


SOL.BIOKRIPT.COM


View Profile WWW
September 30, 2023, 09:12:41 PM
 #133

Especially for beginners it should be known that scammers are everywhere, always be careful at all times and that is very important, seek information and learn from the experiences of others.
That is because everyone is trying to earn. When someone get informed that they can make money by joining airdrops then you start hunting all airdrop as they don't know which one is going to be more profitable. And thus they simple traped by scammers. You mentioned very good points. Newbies Should hunt airdrops blindly, need to gather knowledge so that they can analysis which one is scam. As well as they could learn from others experience like op explain in his thread

DabsPoorVersion
Sr. Member
****
Offline Offline

Activity: 1246
Merit: 315


#SWGT PRE-SALE IS LIVE


View Profile
October 01, 2023, 01:06:24 AM
 #134

That's very bad to see a scam airdrop, which was a friend been a victim of such situation, that makes me not to connect my wallet as a result of claiming token, any airdrop that can not send direct to wallet, better let go airdrop, most times is greed that makes us fall a victim in the hands of scammers link.

For being popular in the crypto world, scammers often use Twitter to promote phishing links claimed to be an official airdrop. If you are an airdrop hunter, you will probably try to claim it, which is risky. So it will be secure for you to use another wallet to store your long-term holdings and a dummy wallet to participate in the airdrop. There are some tools that can help you get notified before giving access to any piggyback smart contract. Use them as well to improve security.
It is really hard to verify if the airdrop is a real, scam or a phishing link. I do the same by using a dummy wallet. This is one of the ways to avoid situations where they can get your stored crypto in your wallet. Most airdrop hunters just signed up on the airdrop without verifying whether the link is a safe link or not, since it is only distributed for free, and slots are sometimes limited.

I have participated in airdrops before and used a dummy wallet, most of them will make you ask permission and connect your wallet to their website. Using a dummy wallet can be a lot of work to do since you have to make a new wallet multiple times in different airdrops, but it is better than being a victim of phishing links and losing all your assets.


.SWG.io.













█▀▀▀










█▄▄▄

▀▀▀█










▄▄▄█







█▀▀▀










█▄▄▄

▀▀▀█










▄▄▄█







``█████████████████▄▄
``````▄▄▄▄▄▄▄▄▄▄▄▄████▄
````````````````````▀██▄
```▀▀▀▀``▀▀▀▀▀▀▀▀▀▀▀▄███
``````▄▄▄▄▄▄▄▄▄▄▄▄``▄███
``▄▄▄▄▄▄▄```▄▄▄▄▄``▄███
``````````````````▄██▀
```````````████████████▄
````````````````````▀▀███
`````````▀▀▀▀▀▀▀▀▀▀▀▀▄████
```▄▄▄``▄▄▄▄▄▄▄▄▄▄`````███
`▄▄▄▄▄▄▄▄▄``▄▄▄▄▄▄`````███
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀████
```````````````````▄▄████
``▀▀▀▀▀``▀▀▀▀▀▀▀▀▀█████
██``███████████████▀▀

FIRST LISTING
CONFIRMED






Jonyshake71
Member
**
Offline Offline

Activity: 372
Merit: 10


View Profile
November 18, 2023, 10:57:12 PM
 #135

Op they literally set a bot which works for scammers to make the available amount withdraw instantly after connecting your wallets with their fake websites or links. That issue is not me but still critical mainly for new comers who are in hunt of airdrops for free money. There's no solution except carefulness from such kind of things. And 20,000$ is a lot. Don't connect such wallet with such amount anywhere even if they are real
Pages: « 1 2 3 4 5 6 [7]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!