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Author Topic: Scammers are the smart ones, be careful.  (Read 525 times)
Cryptomultiplier
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June 02, 2024, 10:32:06 PM
 #61

Many are still going to fall with kind of scheme, the speculators think that they are on a jackpot with this if they saw some balance on it. But little did they know, the scammer is just waiting for them to send some gas fees on it. I think that they're using smart contract with it and upon receiving little amount for the fees, it's automatically going to be sent to the address of the scammer. Well, if you're greedy and gullible, you'd fall for this scam. Sadly, many are and they won't stop and will never learn a lesson because they think that they have only lost small amount.
Scammers are obviously smarter because they make you dance to their tune despite what one believes in or holds dear as principles.
One way to avoid scams is to always pay attention to news online and happenings around the cryptocurrency space because whether we like to agree or not, they exist and will reap off the unsuspecting investors that want to make quick profit or diversify immediately to sort pressing needs.

Kristiyana
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June 02, 2024, 11:04:21 PM
 #62

Many are still going to fall with kind of scheme, the speculators think that they are on a jackpot with this if they saw some balance on it. But little did they know, the scammer is just waiting for them to send some gas fees on it. I think that they're using smart contract with it and upon receiving little amount for the fees, it's automatically going to be sent to the address of the scammer. Well, if you're greedy and gullible, you'd fall for this scam. Sadly, many are and they won't stop and will never learn a lesson because they think that they have only lost small amount.
Scammers are obviously smarter because they make you dance to their tune despite what one believes in or holds dear as principles.
One way to avoid scams is to always pay attention to news online and happenings around the cryptocurrency space because whether we like to agree or not, they exist and will reap off the unsuspecting investors that want to make quick profit or diversify immediately to sort pressing needs.

You're right paying attention to news online is also a way to avoid scammers, however the other way to avoid scammers is also by keeping our details very  private, and also we should be very careful with all this  malicious site that requires connecting our wallet. we really need to be careful with those site because scammers can easily gain access to our wallet through those sites, this  are few Ways in which we can avoid being scammed.

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Cadaver20
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June 03, 2024, 07:53:18 AM
 #63

I received a PM on Telegram a few days ago. One asked me for help and shared his wallet seed phrase with me. I suspected it might be some new method of scam. So I did not reply to his PM. After reading this post today I understood what is the real method. We must always be careful about Telegram, Email messages.

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rachael9385
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June 03, 2024, 08:09:15 PM
 #64

I received a PM on Telegram a few days ago. One asked me for help and shared his wallet seed phrase with me. I suspected it might be some new method of scam. So I did not reply to his PM. After reading this post today I understood what is the real method. We must always be careful about Telegram, Email messages.
It is good that you didn't respond to the chat, every unknown messages are treat to bitcoiners that's why we have to be careful in what ever things we are doing on the interne. Internet is a big environment that accommodates both good and bad behaviours (depending on the rules and regulations that guilds the platforms). The important thing a bitcoin should do is to be careful the kind of links they click and were they connect their wallets also.
I think this links I will be dropping can help a crypto newbie stay out of scam.
This- https://bitcointalk.org/index.php?topic=5004397.0
and
This- https://bitcointalk.org/index.php?topic=4586576.0

R


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odunybiz
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June 03, 2024, 11:51:23 PM
 #65

I received a PM on Telegram a few days ago. One asked me for help and shared his wallet seed phrase with me. I suspected it might be some new method of scam. So I did not reply to his PM. After reading this post today I understood what is the real method. We must always be careful about Telegram, Email messages.

Telegram is one of the social media where scammers use this days. They come out with different methods everyday just to scam. We just need to be more smart and careful in this space just to avoiding falling into all this various scam.

Cadaver20
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June 04, 2024, 05:19:48 AM
 #66

I received a PM on Telegram a few days ago. One asked me for help and shared his wallet seed phrase with me. I suspected it might be some new method of scam. So I did not reply to his PM. After reading this post today I understood what is the real method. We must always be careful about Telegram, Email messages.

Telegram is one of the social media where scammers use this days. They come out with different methods everyday just to scam. We just need to be more smart and careful in this space just to avoiding falling into all this various scam.
Not only Telegram, but all other social media platforms such as Email, Twitter, Instagram, Facebook and web wallet are targeted by scammers to attack us. Those of us involved in cryptocurrency must use every platform very carefully. If we can control our greed, we can avoid most scams.

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Ever-young
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June 06, 2024, 10:29:14 AM
 #67

Scammers are not the smart ones, they are instead the wicked ones, because they wanted to engaged themselves into what will make others cry and pay for, but we should be the smarter ones in this by not falling for any of their tricks used against us, we should also not be the one to get them attracted to use by giving them access to use in attacking us, that is why privacy and security is very important in cryptocurrency for us to know, follow and practice.

You are absolutely right, we should the ones who are smart and not them, we should make them pay for their wicked and selfish desire against them, not against us.

Yes, they might play some tricks on us, so that we can fall a victim and make them happy but we should outsmart them, when they think they are smart. For example, I was checking something on Facebook and then a message pop up and I was told to invest a certain amount and I will have my interest and my capital in the next 24 hours and they even show me the screenshots of those who have been benefitting from them, just to make me believe they are real, which I know they are scammers but I never doubt them, I picked interest and make them believe that I was on their side, so I start doing what they told me to do reaching when I was told to deposit some certain amount of money and I did but it was fake, they called me to tell me that they haven't received and I told them but I did and then they knew I was faking them and it pained them that I didn't fall for them instead they fall for me.

So that is how it should be and not the other way round, we should always be ready to outsmart them in anyway they try to scam us.

Onyeeze
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June 06, 2024, 11:43:40 AM
 #68

Scammers are the smart ones?

No, they are not. They are pretty stupid.
They are not stupid but wicked,  stupid are someone who lack intelligence or common sense while wicked use their wit to do evil things.
If you call a scammer stupid then you have underestimated them because you would not be expecting much from someone who you have called stupid because of their actions, but some of this scammers these days are very intelligent that they can even still fool someone who knows about their existence. Better not to assume their stupidity and pay attention to details because some scams can be really sophisticated.
it is people that wants them to be involved in scam I've come to extend that I will not be a victims of scam based on you understanding the process the steps scammers do take  to deceive people, some now before you convinced to the extent of scamming me, you have to know that I'm looking for something and am desperate to achieve am looking for, can someone you don't know Dm you of business you don't know about and you compromised without looking at the effects of it, so I basically know that all over social media fraudsters or scammers has taken over and you need to be careful to things you do.

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June 06, 2024, 05:26:22 PM
 #69

I received a PM on Telegram a few days ago. One asked me for help and shared his wallet seed phrase with me. I suspected it might be some new method of scam. So I did not reply to his PM. After reading this post today I understood what is the real method. We must always be careful about Telegram, Email messages.
I hardly respond to the PMs I receive from Telegram because I don’t chat on Telegram, and other social medias. I only join groups to get the information’s that I need, so whenever I receive any message, I already know it’s from a scammer, so I don’t waste my precious time responding to them. When some people contact you, they will be seeking help from you, you will never know they have the mindset to scam you, only when you already know about their technique or when you start trying to help them before you will know they are trying to scam you.

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