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Author Topic: SCAM WALLET , BE ATTENTION  (Read 686 times)
Wend
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July 17, 2018, 11:39:24 AM
 #61

A lot of the AirDrop project is the scam project. They ask us to transfer an amount of ETH to other ETH address or fill out the Privatekey address on the form. So, we will lose my address also all of the tokens in it. So, be careful with any Requirement that airdrop campaign require
Well in that way are using to get some of you key or address must be careful of them.
Maybe it will going to scam you if you give you key of your wallet. And don't give of them a ETH you must be careful always.

Joemzz31
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July 17, 2018, 07:09:58 PM
 #62

That is really alarming that there are electronic wallets in the crypocurreny that are scam.
Therefore you should be wise in all transactions that you made since we don’t want that the money we have will be in the hand of bad people.
meiisxxh0018
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July 20, 2018, 07:09:44 AM
 #63

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION

This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s  Auto transfer ETH balance to other ETH wallte.
Do not even think  transfer  a small amount of ETH  to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck  Kiss


Thanks for sharing this kind of modus. If anyone dont have knowledge on this wallet, surely he will grabbed and send eth on that private key eth address.
hdtqisg
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July 20, 2018, 07:50:11 AM
 #64

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION

This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s  Auto transfer ETH balance to other ETH wallte.
Do not even think  transfer  a small amount of ETH  to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck  Kiss

There is nothing free and easy, especially in Crypto!
You have to weigh and choose when making your decisions!
All mistakes are at the expense of your own efforts and money!
NIuok
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July 20, 2018, 07:54:49 AM
 #65

Now that scamers are everywhere, we must be more cautious, otherwise it is very likely to be deceived. Of course, if you can't confirm whether the other party is trustworthy, never give up your money is the best way.
tosmartak
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July 20, 2018, 08:03:23 AM
 #66

That is a bit strange though. This is one of the reasons why every investor and member of the space should always pay necessary attention to all that is necessary so as not to end up a victim of these scammers. It is obvious they keep using different tactics to want to screw up every gullible investor as much as possible and knowing this, all we have to do is to stay careful when trying to make any possible transactions.
liangzi123
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July 20, 2018, 08:05:57 AM
 #67

Only believe in the official wallet or address, do not participate in any address activities such as airdrops, do not lose most of your money for a little bit of money. If you don't greedy, the liar can't lie to you.

arbl0422
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July 20, 2018, 01:15:34 PM
 #68

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION

This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s  Auto transfer ETH balance to other ETH wallte.
Do not even think  transfer  a small amount of ETH  to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck  Kiss


Thank you for sharing this information.
We should be extra cautious in every airdrop we're joining. We wouldn't want our hard earned crypto just to be stolen by those parasites.
kier010
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July 20, 2018, 01:27:14 PM
 #69

if airdrop want you to send some eth then it is a scam. better stay away from it to avoid trouble. airdrops are free but if you are not careful instead of gaining something you will lose your money. scammers are smart so we must be smarter from them.
Collider
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July 20, 2018, 01:31:50 PM
 #70

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION

This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s  Auto transfer ETH balance to other ETH wallte.
Do not even think  transfer  a small amount of ETH  to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck  Kiss

What? This is possible Huh I am very suprised about this. The hackers are very inventive, almost everyday you hear about new crypto-theft.


airdrop991 (OP)
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July 20, 2018, 11:25:49 PM
Last edit: July 21, 2018, 10:34:44 PM by airdrop991
 #71


What? This is possible Huh I am very suprised about this. The hackers are very inventive, almost everyday you hear about new crypto-theft.




yah every day the hackers use new technique , we must be more careful when we use our wallet
lance04
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July 21, 2018, 05:46:34 PM
 #72

It is normal nowadays  that some of the electronic wallet in this field of business are scam because they are a great pretender, just be smart to prevent from them to avoid regrets of losing coins.
adekogbe
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July 21, 2018, 06:10:24 PM
 #73

Airdrops in my opinion are counter effective for crypto projects, because they get dumped as soon as they are received.
With that said, airdrops often comes in small quantity that it cannot be traded, so people should never send ETH to any address in order to receive airdrops.
Airdrops should be free and anyone asking for ETH is probably a scammer, so you should be very careful.
Also never reveal your private keys to anyone.

AgentZero23
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July 21, 2018, 06:20:47 PM
 #74

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION

This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s  Auto transfer ETH balance to other ETH wallte.
Do not even think  transfer  a small amount of ETH  to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck  Kiss

I've seen many Airdrops in Twitter same like this and I'm sure it is a scam. Because Airdrops should be free and you will not send any eth to the eth address they provided. This is a warning to all new members and don't fall to this kind of scams.
Muhammad Muneeb
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July 21, 2018, 06:23:22 PM
 #75

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION

This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s  Auto transfer ETH balance to other ETH wallte.
Do not even think  transfer  a small amount of ETH  to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck  Kiss


i have seen this too. but never tried to open the wallet.. people daily try to snatch ether in different ways just don't open any links in the mail

shirackjs
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July 21, 2018, 06:45:03 PM
 #76

This is not an airdrop guy, the scammer create a smart contract to auto transfer ETH once the address receive ETH. The aim is to scam people who found the private key and fund ETH to this address in order to transfer the token worth over $100k out.

Too many scams in crypto, we should be extremely careful and think twice before falling for “too good to be true” or other scams..
Sheikh Crypto
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July 21, 2018, 10:23:35 PM
 #77

I know a person who loose all his wealth in the same scaming case for the seek of privet hydro airdrop. And i got personal email for the same scam . That was horrible. 
airdrop991 (OP)
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July 21, 2018, 10:33:20 PM
 #78

This is not an airdrop guy, the scammer create a smart contract to auto transfer ETH once the address receive ETH. The aim is to scam people who found the private key and fund ETH to this address in order to transfer the token worth over $100k out.

Too many scams in crypto, we should be extremely careful and think twice before falling for “too good to be true” or other scams..


That's exactly what I wrote, I do not know why confused between the subject and airdrop.
thirdkiller
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July 23, 2018, 07:48:26 AM
 #79

This is the current technique of these scammers. The most people that must be aware of it are the airdrop active people.
Airdrops must be free and you don't have to send any amount.
the only thing I am happy about about this topic is that we are having such a great community on bitcointalk.org forum, that could warn you about new scam techniques.
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