nsasuiteb
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Activity: 406
Merit: 100
BAILOUT
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July 11, 2018, 11:02:55 AM |
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Many newbies can be scammed with this method also many people can waste little amount of ether needed since it is not seen as scam.
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Psychee
Newbie
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Activity: 28
Merit: 0
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July 11, 2018, 11:03:41 AM |
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yes, let me tell you that crypto project Socratus is a new movement
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Mind Control
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Activity: 224
Merit: 41
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July 11, 2018, 02:58:41 PM |
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Bottom line: Do not get greedy.
Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.
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matchi2011
Sr. Member
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Activity: 1456
Merit: 267
Buy $BGL before it's too late!
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July 11, 2018, 03:36:20 PM |
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Bottom line: Do not get greedy.
Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.
Which is correct, never get to greedy and work for your gain, I know this particular incidents is due too aggressiveness to earned with decent amounts, forgetting the basic rules of taking care of your wallets, instead of gaining for sure with this wiser scammers it will sucks your wallet and lose everything that you have, be careful as always.
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Bttzed03
Legendary
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Activity: 2114
Merit: 1149
https://bitcoincleanup.com/
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July 11, 2018, 03:39:48 PM |
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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 ATTENTIONThis 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 This is not the first time I have seen people do this. Best thing to do is to ignore. Unfortunately, some greedy newbies still fall for this kind of tricks/scams.
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airdrop991 (OP)
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Activity: 160
Merit: 14
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July 12, 2018, 09:54:29 PM |
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Bottom line: Do not get greedy.
Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.
I am pleased now because there are people understand what I wanted explained it.
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19spawnfeed
Jr. Member
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Activity: 182
Merit: 4
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July 12, 2018, 10:05:18 PM |
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Bottom line: Do not get greedy.
Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.
I am pleased now because there are people understand what I wanted explained it. This is a very useful topinion that helps to the other member here to prevent their money in scammed. But the question is why are you interested to view his/her wallet if you don't have an intentions to his/her money transfer to your wallet. It means you are one of the scammer in this crypto-world. It's better to focus on your own account and keep safe with your private key.
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Gorodcoin
Newbie
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Activity: 264
Merit: 0
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July 13, 2018, 01:19:26 PM |
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Thanks for the information, i saw activities like this one, and iv checked the IN ETH it was about 100, thats crazy... over 100ETH has been sent to this adress by small amounts like 0.003 ETH
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airdrop991 (OP)
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Activity: 160
Merit: 14
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July 14, 2018, 12:43:10 AM |
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This is a very useful topinion that helps to the other member here to prevent their money in scammed. But the question is why are you interested to view his/her wallet if you don't have an intentions to his/her money transfer to your wallet. It means you are one of the scammer in this crypto-world. It's better to focus on your own account and keep safe with your private key.
Curiosity is what instigates anyone who sees a privet key to go and see what Happen
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Marine8
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July 14, 2018, 12:47:59 AM |
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Thanks a log for this information. i have fallen a victim to one of those phishing techniques and i can boldly say that it was not a nice experience.And the funny part of it was that i was just eager to receive some airdrop tokens and ended up landing in such trouble. Lets continue this good work and help each other.
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Marine8
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July 14, 2018, 12:50:41 AM |
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It seems that there are still many people whose security awareness is very weak. They even hand over their private keys to the phishing website. This is a very dangerous thing. I have heard someone wants to get EOS for airdrop, the wallet private key was imported into the phishing website, and lost tens of thousands of EOS, which is very unfortunate.
It was the same technique they once used to scam me. The moment they realize that you have applied for a promising airdrop, they just get your email and send you a mail asking you to redeem your tokens. And through a series of tasks, they ask you to enter your private key at the end and that ends it.
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marcbitcoins
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July 14, 2018, 01:00:29 AM |
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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 ATTENTIONThis 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 Since i joined crypto i never join airdrop activities because of many negative aspects that i have heard of this kind of market like not paying and the given token was usually no price in the market. Then here is a new trick in which they use smart contracts so i hope that those airdrop enthusiast should be more extra careful now that instead of expecting an earnings but youre hard earned coins were already stolen.
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Mig-23
Legendary
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Activity: 1176
Merit: 1000
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July 14, 2018, 01:17:27 AM |
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Yes we need to be alert and stay aware from all of scam in this cryptocurrency forum and we need to help other to know about the scam, thank you for the information, but we need to careful too about spreading the news because we dont want get hoax message
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OmarGsPools
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July 14, 2018, 01:19:24 AM |
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This is an interesting form of fraud, people are sending ethereum to such wallets and can not get anything in order to be able to receive a token that they don't own.
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Hct2005
Newbie
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Activity: 108
Merit: 0
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July 14, 2018, 01:19:53 AM |
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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 ATTENTIONThis 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 It must be a self-drop rather than an airdrop. Don't fall for this trap. Read many times before you click the button.
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btcCoincart
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Activity: 308
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July 14, 2018, 01:20:51 AM |
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Good sharing information. Thanks for you useful post! Today, so many kinds of scam, people have to watch themselves every time and every where
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cuo
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July 14, 2018, 01:52:54 AM |
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I hope developers can fix this problem, because for those who don't know it will be very dangerous. a lot of people don't know technical terminology about cryptocurrency and how to use wallet.
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airdrop991 (OP)
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Activity: 160
Merit: 14
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July 15, 2018, 08:52:53 PM |
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I hope developers can fix this problem, because for those who don't know it will be very dangerous. a lot of people don't know technical terminology about cryptocurrency and how to use wallet.
This is what I mean, whenever there are new ways of SCAM, the developers must invent more effective defensive methods.
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adytran
Jr. Member
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Activity: 98
Merit: 1
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July 15, 2018, 08:57:17 PM |
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A lot of the AirDrop project is the scam project. They ask us to transfer an amount of ETH to other ETH address or fill out the Privatekey address on the form. So, we will lose my address also all of the tokens in it. So, be careful with any Requirement that airdrop campaign require
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