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Author Topic: Blockchain scammer be alert !  (Read 17785 times)
Johnzky
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January 05, 2019, 02:30:06 PM
 #61

Today me gonna share real truth of how blockchain scammers do there work and want all my bitcointalk users to be alert and stay away from it ...

Here is the way they scam and hack blockchain accounts.

Some groups on facebook has this scammers and they post on groups like make money double or make bitcoin without investment instantly just by giving blockchain email id so when any fb innocent user reply to them and send them his blockchain email id scammer do create dummy or duplicate account from same email id dont know how they do it and they says deposit some btc to that dummy or dulicate account which password we can change but here is the twist when ever any user deposit any btc in there blockchain new account which was created by this scammer they got there blockchain account hacked and all btc will be stolen. scammer do hack there blockchain account via secret codes provided by blockchain service which me guess how they stole btc ...

Giving this info to alert every person around here and stay way from this kind of scams !

cheers !


Thats the clear example of stupidity and being greedy because how can you expect to earn double your money or even gaining by not investing amount but just giving your email.if the offer is too good to be true,98% of them are surely scammers so beware of them
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January 05, 2019, 04:15:36 PM
 #62

how can blockchain do fraud? it seems that it is only a mistake of users who cannot be more careful because this blockchain is only one tool that can move if only orders from users or wallet owners, so that it is not a blockchain error but an error due to careless wallet users.

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February 05, 2019, 06:55:01 PM
 #63

Today me gonna share real truth of how blockchain scammers do there work and want all my bitcointalk users to be alert and stay away from it ...

Here is the way they scam and hack blockchain accounts.

Some groups on facebook has this scammers and they post on groups like make money double or make bitcoin without investment instantly just by giving blockchain email id so when any fb innocent user reply to them and send them his blockchain email id scammer do create dummy or duplicate account from same email id dont know how they do it and they says deposit some btc to that dummy or dulicate account which password we can change but here is the twist when ever any user deposit any btc in there blockchain new account which was created by this scammer they got there blockchain account hacked and all btc will be stolen. scammer do hack there blockchain account via secret codes provided by blockchain service which me guess how they stole btc ...

Giving this info to alert every person around here and stay way from this kind of scams !

cheers !



Thanks for the info, but i don't understand what kind of attack they use, let make some quotes to explain my confusion:


-Some groups on facebook has this scammers
-so when any fb innocent user reply to them and send them his blockchain email id scammer do create dummy or duplicate account from same email id
-hey says deposit some btc to that dummy or dulicate account which password we can change
-when ever any user deposit any btc in there blockchain new account which was created by this scammer they got there blockchain account hacked and all btc will be stolen.
-scammer do hack there blockchain account via secret codes provided by blockchain service

So, for me this is nonsense. The users get scammed by depo btc to the scammer addy, but why or how their scam the blockchain account? there is where things are weird. Anyway, the best way to avoid this kind of scams, is to understand that easy money doesn't exist.

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