Bitcoin Forum
April 25, 2024, 02:33:57 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: MEW Scam  (Read 221 times)
KCR (OP)
Newbie
*
Offline Offline

Activity: 44
Merit: 0


View Profile
July 04, 2018, 08:06:15 PM
 #1

I got scammed couple of weeks ago and lost $3000 . Please beware

Scammer address: https://etherscan.io/address/0x8b9310e47cd2d4aad77735a3218d9420cb152709

It has been flagged as Phishing address by MEW. He has almost $50K in his account.

I was asked to do a KYC with EOSPRIVATE. They have about 5000 people on Telegram Group. Mostly bots I believe (Complete KYC >>> https://eosprivate.io/kyc). I clicked on a phishing link which redirected me to MEW where I entered my private key and signed the message which he asked for. I didn't realize that I am getting scammed. But after 5 minutes, I saw all my tokens being pulled out of my account. May be the scammer has got hold of my private key when I clicked that phishing link. I did a grave mistake and I lost all my tokens.


1714012437
Hero Member
*
Offline Offline

Posts: 1714012437

View Profile Personal Message (Offline)

Ignore
1714012437
Reply with quote  #2

1714012437
Report to moderator
The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714012437
Hero Member
*
Offline Offline

Posts: 1714012437

View Profile Personal Message (Offline)

Ignore
1714012437
Reply with quote  #2

1714012437
Report to moderator
1714012437
Hero Member
*
Offline Offline

Posts: 1714012437

View Profile Personal Message (Offline)

Ignore
1714012437
Reply with quote  #2

1714012437
Report to moderator
The Cryptovator
Legendary
*
Offline Offline

Activity: 2226
Merit: 2170


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
July 05, 2018, 02:05:44 AM
 #2

This is not single case. It's happens with multiple people from long time. No legit ICO or crypto site will never ask you for your private key. It's not possible. Before you enter any password or private key you should double check the address. Because it's sensitive subject with financial. It can't be recovered. Scammer are more then smart from us.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
KCR (OP)
Newbie
*
Offline Offline

Activity: 44
Merit: 0


View Profile
August 18, 2018, 05:53:57 AM
 #3

The scammer just moved all the funds to the new address 0x246383881C671C26736861628739F7b8CA85afbC

Please refer to the below link for more details:
https://etherscan.io/address/0x246383881c671c26736861628739f7b8ca85afbc#tokentxns

These type of people should be burnt in hell. MF
Davidbugs2
Full Member
***
Offline Offline

Activity: 217
Merit: 100


View Profile
August 18, 2018, 10:36:54 AM
 #4

I got scammed couple of weeks ago and lost $3000 . Please beware

Scammer address: https://etherscan.io/address/0x8b9310e47cd2d4aad77735a3218d9420cb152709

It has been flagged as Phishing address by MEW. He has almost $50K in his account.

I was asked to do a KYC with EOSPRIVATE. They have about 5000 people on Telegram Group. Mostly bots I believe (Complete KYC >>> https://eosprivate.io/kyc). I clicked on a phishing link which redirected me to MEW where I entered my private key and signed the message which he asked for. I didn't realize that I am getting scammed. But after 5 minutes, I saw all my tokens being pulled out of my account. May be the scammer has got hold of my private key when I clicked that phishing link. I did a grave mistake and I lost all my tokens.




Why on earth you gave your private key?
smil3y7
Jr. Member
*
Offline Offline

Activity: 174
Merit: 3


View Profile WWW
August 19, 2018, 11:04:47 AM
 #5

Sorry to hear about your misfortune, @KCR.

I did that airdrop, too but since there were others with the same M.O. I didn't fall for it. Whenever interacting with MEW you should always double check that you're on the official MEW URL. These fake MEW accounts/pages are pretty simple to spot.
suchmoon
Legendary
*
Offline Offline

Activity: 3654
Merit: 8909


https://bpip.org


View Profile WWW
August 19, 2018, 08:53:07 PM
 #6

Why on earth you gave your private key?

The OP thought it was the real MEW site but it wasn't. It's like any other phishing attack.
judeafante
Sr. Member
****
Offline Offline

Activity: 2254
Merit: 258



View Profile
August 20, 2018, 11:12:19 AM
 #7

I got scammed couple of weeks ago and lost $3000 . Please beware

Scammer address: https://etherscan.io/address/0x8b9310e47cd2d4aad77735a3218d9420cb152709

It has been flagged as Phishing address by MEW. He has almost $50K in his account.

I was asked to do a KYC with EOSPRIVATE. They have about 5000 people on Telegram Group. Mostly bots I believe (Complete KYC >>> https://eosprivate.io/kyc). I clicked on a phishing link which redirected me to MEW where I entered my private key and signed the message which he asked for. I didn't realize that I am getting scammed. But after 5 minutes, I saw all my tokens being pulled out of my account. May be the scammer has got hold of my private key when I clicked that phishing link. I did a grave mistake and I lost all my tokens.




This is one of the reason why I don't do KYC they do this redirection thing to deceive users to enter their private telling us it is safe, when we all know that whoever got your private key can have access to your wallet, it seems you are still uneducated on how to secure your private key, you have no one to blame but yourself too.

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
   S T A K E   L I T T L E   W I N   B I G   
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!