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Author Topic: Scam Alert : Guys stay away from such scam  (Read 470 times)
CryptoAllDay
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March 24, 2018, 11:50:11 AM
 #21

Thanks for the warning, scammers are continuing to get trickier and trickier to fool people in new ways.  Alongside not opening suspicious e-mails or files, now it's also a good idea to double check the URLs for suspicious symbols are typos in the link.
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, which will follow the rules of the network no matter what miners do. Even if every miner decided to create 1000 bitcoins per block, full nodes would stick to the rules and reject those blocks.
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mariomerula
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March 24, 2018, 11:51:24 AM
 #22

I did receive too..thanks for alert.. there might be a good think to make a post with all these sheet scams listed....

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March 24, 2018, 11:54:01 AM
 #23

Nice information, thanks for sharing. But is there any way to determine that a project is scam or not? Thanks in advance.

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March 24, 2018, 11:59:36 AM
 #24

Thanks for the warning!
Yes, indeed, on the mail quite often come various letters from fake addressees. Often on behalf of well-known exchanges, wallets, projects - including those with which I myself work. Of course here it is very important to check everything several times:
1) Address bar,
2) Verify the addressee with past similar letters,
3) Check the news in official sources.
This is the minimum of the rules. And they do not protect in all situations. Nevertheless, it at least will save from obvious fakes.
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March 24, 2018, 12:00:49 PM
 #25

I also received many unknow email address but i never click the link because i know some of them is just link phising, since my email publish in some bounty program, i received many emails that just want to phising me. So becarefull when click on the any link and make sure that link is correct, and better always login to personal wallet from bookmark link.

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March 24, 2018, 12:07:07 PM
 #26

If I have correctly understood, letters replace ASCII with codes? How it is possible? This way to become popular Sad

I believe ICANN expanded the selection of letters you can type into an address bar to include characters from the non-english alphabet.  This is why you are seeing scams like this. You need to stay on your toes people. 

Also, do not click links inside emails.  Always type an address in your browser, use 2FA when you can, and change passwords on a frequent basis and never use the same password on multiple accounts.
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March 24, 2018, 12:15:39 PM
 #27

It's always happened which spam email that always tricking us to click their link even though it's clear that the email is from scam schemes. and they also provide false testimonials on it to easily catch people in easy ways auch airdrop and any crypto content . Always remember guys to decline it and Dont attempt to browse their link, 'cause it contains risk always which is there's a chance those scammer can get our private information ..
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March 24, 2018, 12:30:04 PM
 #28

Thanks for this, but people need to be extra conscious with the links and websites the visited, since the team of some ICOs messed up with the email I used for whitelist, I have been receiving email of this nature, so what I do always before acting on any email is to confirm from the telegram or twitter page if there is any information of such
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March 24, 2018, 12:37:32 PM
 #29

Well, of course it's easy to talk about security when your browser warns you. But when there are no such tips, you need to be prepared for such situations
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March 26, 2018, 06:17:28 AM
 #30

Thanks for awerness yap thats true, i experience last time when i open the link in browser there is ah warning,
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March 26, 2018, 06:33:13 AM
 #31

It really look like the real address, this is scary! Thanks for sharing the info bro, appreciate!

Anyway, rule of thumb, never reply to emails asking for keys!

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March 26, 2018, 09:20:02 AM
 #32

Thank you for sharing this information with everyone. I think you saved many from scammers.

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March 26, 2018, 10:34:54 AM
 #33

There are a lot of scams in the realm of crypto now. We must be very careful. Beginners in crypto should be especially attentive. They have little experience and they often believe in such "tempting" proposals.



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.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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March 26, 2018, 10:52:58 AM
 #34

I have seen a amzing website that help in  finding scam coin and that is done using rating  visit  https://cryptomaa.com and rate such scam websites

I just went to your site. But I think your site is not related to finding scam site.
It's more like a list of coins or token. Same as a Coinmarketcap site.

Don Stefanello
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March 26, 2018, 10:54:54 AM
 #35

Thanks a lot for sharing, its always important that this stuff gets out public on this forum so that things can be done towards closing those sites and also being alert all the time
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March 26, 2018, 11:01:31 AM
 #36

Hi,

Today I got an email with sender address noreply@dadi.tech with the subject Ethereum Hard Fork (Casper)
Myetherwallet address link in this email is a spamy link. Never apply your pvt key...

NOTICE THOSE DOTS BELOW M AND E IN THE URL.




if you are a newbie, you got hacked by this, it is really the same as the true site of mew, but with the help of experience and eagle eye vision, you caught it and aware us, thanks for this tips. but i wonder, how about those people who has not member of this forum, they can be phished by that site. hope they not.
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March 27, 2018, 05:20:12 PM
 #37

I just also wanted the members in this forum to know that Denaro ICO that just ended their ICO and it's bounty campaign that is being managed by Needmoney is a scam.
I am one of the participants of that Denaro Bounty Campaign that just ended 3 weeks ago but then the ICO teams were suddenly vanished and they brought over $10 million investments with them.
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March 27, 2018, 05:23:36 PM
 #38

Hi,

Today I got an email with sender address noreply@dadi.tech with the subject Ethereum Hard Fork (Casper)
Myetherwallet address link in this email is a spamy link. Never apply your pvt key...

NOTICE THOSE DOTS BELOW M AND E IN THE URL.




if you are a newbie, you got hacked by this, it is really the same as the true site of mew, but with the help of experience and eagle eye vision, you caught it and aware us, thanks for this tips. but i wonder, how about those people who has not member of this forum, they can be phished by that site. hope they not.

in my case, I dont usually access my MEW wallet through private keys because I turn my private keys into a paper that every time I want to access it I must type one by one character and I don't execute copy paste to avoid hijacks and other remote attacks.
and also, I only access myetherwallet.com is trough my chrome bookmark so I will not type it incorrectly.
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April 01, 2018, 07:37:13 PM
 #39

Thanks for this.  Been getting this and was wondering what was up.
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April 01, 2018, 08:08:27 PM
 #40

Thanks for bewaring us. i will look forward to open my eyes little bit more about emails. This post will save lots of users. Cheers !
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