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Author Topic: SCAM WALLET , BE ATTENTION  (Read 650 times)
airdrop991 (OP)
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July 01, 2018, 11:53:47 PM
Merited by Mind Control (1)
 #1

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
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July 01, 2018, 11:56:01 PM
 #2

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.

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July 02, 2018, 12:03:29 AM
 #3

Those who are interested in Airdrop should only participate in free campaigns and never send money
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July 02, 2018, 12:16:13 AM
 #4

Thank you for the information you provide, now there are so many who use such a way, and I think it is very dangerous and we need to be alert and cautious.
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July 02, 2018, 12:20:19 AM
 #5

Worth sharing! This should be seen by people who participates in any airdrops especially those project that is asking for you to send some money. There's a new way to scam people everyday, so be careful and don't be greedy on earning some money always think for sure safety and if that airdrop worth the risk.
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July 02, 2018, 12:24:45 AM
 #6

Yea definitely have to be careful with airdrops. Dont use wallets you’ve used before
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July 02, 2018, 12:58:56 AM
 #7

Only stupid person falls for that trick. When a case involves sending a amount of ethereum to other address, be sure to verify if the address if confirmed and legit. It is obvious that if there are any malicious tricks in it, be sure not to try and test it because every transactions made is irreversible.

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July 02, 2018, 01:02:34 AM
 #8

Thank you for your warning
Fraudsters use what they can of robbery and fraud
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July 02, 2018, 02:51:56 AM
 #9

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 so many times people have created an awareness thread like this one. It looks like someone was putting an additional code to make it will become create a transaction and send it to the scammer's wallet. This is a big question and there's not people can discover it.

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July 02, 2018, 03:18:45 AM
 #10

That's why beginners should be very careful and attentive and this kind of scams. Better to read first and ask for the legitimacy of that kind of program. Some airdrop program increases its offers to enable participants to trust them and fill up their form without thinking that it would be their loss. For those who want to earn more, participate in projects endorsed by trusted advertisers so that you/we won't be scammed.
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July 02, 2018, 03:35:08 AM
 #11

its a pity many new member who is dont have experince about airdrop fill the regist form and inpute their private key, participate in airdrop was not wrong, but never fill your PK wallet on there.

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July 02, 2018, 03:40:23 AM
 #12

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 many technique like this by the scammers and we must be careful of this kind of modus, we should not give any kind of payments anonymously and this thread of yours will be  a great help for everybody that they will be more aware on this kind of modus. Thanks for this sir Smiley
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July 02, 2018, 03:42:38 AM
 #13

They are honey wallets. They contain some tokens with value that lures anyone to transfer them to their wallet. But these token bearing wallet has zero ETH. Unsuspecting person sends some ETH for fee to these wallets and as soon as the wallet receives it, it is sent automatically to another wallet keeping the wallet still void of ETH.



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airdrop991 (OP)
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July 02, 2018, 12:11:10 PM
 #14

They are honey wallets. They contain some tokens with value that lures anyone to transfer them to their wallet. But these token bearing wallet has zero ETH. Unsuspecting person sends some ETH for fee to these wallets and as soon as the wallet receives it, it is sent automatically to another wallet keeping the wallet still void of ETH.
I would like to add to my post , in fact this method  losing a person some money just because it sends a small amount of ETH to withdraw the TOKENS in the wallet  Lips sealed and maybe repeat the process several times to understand that he can't withdraw anything  Cool but the owner wallet now have large amount of these small quantities . Tow wallet recieved  more than 450 ETH until now and beginners still fall into the trap Undecided
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July 04, 2018, 10:38:01 AM
 #15

Thank you for sharing this news! We need awareness like this in order not to be fooled and scammed. We must always be careful. Great thread, hoping for members to read something relevant like this!



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khaled0111
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July 05, 2018, 04:16:20 AM
 #16

Don't be greedy and you will be safe, why do you want to steel someone else tokens!!
Well, you tried to steel the wallet owner's tokens but he was smarter than you and stole your ether Smiley
 

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BC.GAME
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7ossam7afez
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July 05, 2018, 07:38:46 AM
 #17

thank you for your warning
Horas1976
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July 05, 2018, 07:47:49 AM
 #18

Now it's a lot of wallet popping up, this should be our control not to be greedy, so we must remain cautious not to give the wallet or private key to any person/email.

  Λ  M  M  U  T   |   A LOW-COST HARDWARE PLATFORM
▬▬▬  ● ●   AMMUT.NETWORK   ~
airdrop991 (OP)
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July 05, 2018, 11:23:58 PM
 #19

Don't be greedy and you will be safe, why do you want to steel someone else tokens!!
Well, you tried to steel the wallet owner's tokens but he was smarter than you and stole your ether Smiley
 

The person who sends ETH to this wallet makes two mistakes:
THE First because he wants to take something not for him.
And second because he entered the World of Crypto Currencies without knowledge of security and digital protection.
Tomahawk One Two
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July 05, 2018, 11:35:27 PM
 #20

A large number of newcomers who do not have experience can get caught in this fraudulent trick. I think that many airdrops use it to fool people. We really need to be more careful when dealing with free tokens - sometimes this is a special trap.
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