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Author Topic: Beware of Twitter Scammers  (Read 19732 times)
trauchot
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December 19, 2018, 08:43:48 AM
 #201

Now scammers have divorced a lot and not only in twitter, but in general in any social network, so you should not even open messages in these networks and also in twitter itself, there are constantly various messages about deception, never believe anyone in the Internet, think with your head.
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December 19, 2018, 08:56:44 AM
 #202

Twitter has now become a gathering place for ico scams. Twitter was originally an ordinary social media, but it is now widely used in various scams, not just crypto. In many other scams, we can Seeing that Twitter is working, so this is also an important reason for Twitter’s official implementation of the ICO advertising ban this year.

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December 19, 2018, 09:11:17 AM
 #203

not only in twitter but also scammer are every where trying to scam you . they will give you little profit and than they will scam you by taking out your coins by hacking your wallet or multiple ways. so it is always better to avoid links from unidentified sources.
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December 19, 2018, 09:21:26 AM
 #204

I think more scammers are on discord or telegram, because the discord or telegram is more concealed than Twitter, and the actual online numbers are more. Now many scammers will use chat scams to lure you to hand over your money by deposit/transaction.
The scam on Twitter is not very clever and easy to see, so you don't need to worry too much. The only thing that bothers me is that there are too many spam accounts on Twitter,all the tweets are almost related to ICO.

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December 19, 2018, 11:03:17 AM
 #205

Funny enough its not just only on twitter there are everywhere telegram facebook never experienced any one on linkedin so i cant tell but we really need to be careful i almost feel a victim for one cause i really needed to fix my kyc for a project lets be watch full and also ask questions too
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December 19, 2018, 11:06:32 AM
 #206

Thanks for the useful information. I am one of those who is careful with such scamming accounts but those who are new in crypto world should take your words into account and be extremely careful
I intentionally did not use Twitter for a long time because the features and uses were not suitable for me, especially for bitcoin it was not suitable at all and I am sure Twitter tried to break into bitcoin
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December 19, 2018, 11:41:23 AM
 #207

There are some people who knows about scamming very well and they are making great ammount of money every new day. I think they would never stop scamming because there will be new targets for them every new day. Newbies should pay attention and they should not believe in those people. But unfortunately before they really understand the system they usually got scam. Not only in twitter, in markets, and ICO's too.. I got scammed twice before i really learn how to keep my assets.

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December 19, 2018, 11:45:21 AM
 #208

Be extra vigilant and exercise caution . nothing is free
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December 19, 2018, 11:52:33 AM
Last edit: December 19, 2018, 12:21:53 PM by zahed
 #209

Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681

Really shitty that this is happening. Be careful everyone
Wee need to going twitter support for reporting this account who are involved with fraudulent activities. Some people will be get hacked because for blue verified accounts is public trustworthy.

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December 19, 2018, 12:39:32 PM
 #210

I really hate them, because of their crimes I have been permanently banned by Twitter because of a crime on a scammer, My account has been stolen by scammers to become a promotional account for an ICO project
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December 19, 2018, 12:49:56 PM
 #211

Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681


Really shitty that this is happening. Be careful everyone
I think you should not believe such things as send me money and I will give you back more. This should immediately alert. All spammers can not be caught so be careful.
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December 19, 2018, 05:13:59 PM
 #212

Actually not only on twitter you should be aware but all social medias and campaigns. Because as long as it is about gaining profit, some people tend to gain assets without working on it but to scam a person for an easy income.

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December 20, 2018, 12:11:49 AM
 #213

Twitter has now become a gathering place for ico scams. Twitter was originally an ordinary social media, but it is now widely used in various scams, not just crypto. In many other scams, we can Seeing that Twitter is working, so this is also an important reason for Twitter’s official implementation of the ICO advertising ban this year.

Any ICOs wants to reach any person on whatever platform of social media. Twitter is one of it, facebook and instagram is another. As long as there are  many people using it, scammers will find ways to  penetrate and floods with their marketing plans to attract possible investors. This is not new, that is why just be careful in any ads  being offered to you.

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December 23, 2018, 07:21:59 PM
 #214

Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681


Really shitty that this is happening. Be careful everyone
Its really sad that many people are getting scmed nowadays , it will be difficult to trust everyone even your friend because no one knows there is a chance that he/she will betray you. We really need to be aware especially on the internet because scammers will do anything just to take everything from you.
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December 23, 2018, 11:50:27 PM
 #215

Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681


Really shitty that this is happening. Be careful everyone

These guys are getting pretty fed up. I never like Twitter as a social network. There's a lot of obsessive and meaningless information that you simply clog up your brain. In General, now this problem applies to all social networks, not just Twitter.

 
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December 30, 2018, 10:17:05 PM
 #216

Such messages are designed only for beginners in bitcoin, which is also obsessed with excitement. And so it is not surprising that Twitter prohibits advertising of crypto-currencies in its territory.
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December 30, 2018, 10:25:39 PM
 #217

I think that such a warning is primarily for beginners and inexperienced investors. Be careful when buying bitcoin and any other coins and better trust your money only to good exchangers.





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December 30, 2018, 10:32:54 PM
 #218

Twitter is last place in list for experienced and professional traders for advices. Low marketcap coin and tokens are spreaded intentially for pump. After pump pirces will decrease fantastically and it is done for that day.

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December 30, 2018, 10:34:33 PM
 #219

Unfortunately, scammers now meet at every step, whether it's just the Internet space in social networks or in particular, cryptocurrencies. So do not believe anyone, especially in all sorts of such not a real offer of free coins.


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December 30, 2018, 10:42:15 PM
 #220

Such fraudulent offers can be found anywhere, especially on social networks. Therefore, I advise you not to believe in such nonsense, and buy coins only on reliable popular exchanges.

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