Gaggy185
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November 22, 2018, 10:12:55 PM |
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This is not a new scam way of scammer ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) ). I've seen this kind of scam for months on Twitter and so many guys felt into this trap because they thought it was the legit twitter account of Binance exchange. LOL. There is no easy money in this world, nobody will give you 1 ETH while they only get 0.1 ETH from you. LOL
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minairia3
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November 22, 2018, 10:36:15 PM |
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Same old same old. This should have been effective when there was alot of hype in airdrops and giveaways in late last year and earlier this year for new ones in the space. That one should be posted in those groups with referrals spamming so that it can trigger a network effect and could lure any new ones out there.
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Zadicar
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November 22, 2018, 10:40:42 PM |
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I think i've seen this kind of method to scam people and i was the one that witnessed it though i did not fall for their traps. I know it is a scam obviously because they demand to pay first in order for you to get the price. Who's stupid enough to trust that kind of scheme when obviously you can't get anything from them because i did research them first before doing so.
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beami
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November 23, 2018, 04:14:30 AM |
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I don't think so far, but we are still wary of scammers. Keep holding and storing and don't be tempted by the big bonus offered by telegram or other media tools, do your research so that you don't get caught up in the trap.
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Snowflower11
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November 23, 2018, 04:35:01 AM |
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i find now new scaming way. and i want tell you, i think many new member will be scamed. some person - make post about giveaway - https://www.reddit.com/r/adabsolutions/comments/9z9myk/new_bounty_campaign/ - and want 0.1 ETH this is text - "PNew Bounty Campaign ! We are giving our community members 1 ETH free ! lease send 0.1 ETH to 0x8D5c44024F8A63e3A72B4560E380B5e6A33D2BFC in order to confirm your wallet and receive the 1 free ETH. Thank you for supporting our project and being a part of our community"
- this is not officiat reddit, i think one scamer make new registration - with name "adabsolutionsnews" , ADAB team havenot this reddit. SAVE your money, i think this person will try with this way - in other ICO projects to... 1 post 2 profile ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FW9ApF3O.png&t=665&c=9BC_k-h-G12jYA) 3 wallet ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FuVoTTgj.png&t=665&c=yMaxCJpAombbNg) This is nothing new, the same trick trick occurs on many social networks. The common points of scammers are always to make an invitation, an attractive reward and ask you to send money to a certain address.You will encounter the most fraudulent cases on the Telegram, in the form of pretending to be celebrities, the big trading floor as Binance
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creeps
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November 23, 2018, 04:56:51 AM |
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Simple, , Do not send any amount of crypto especially ethereum just like in the first post from this thread if you don't want to invest in any project my friend,,,
Yes its so simple yet many newbies are still fall on this trap, this is not a new way to scam its old style but still many investors are losing money from this scam scheme. We should learn more about cryptocurrency before we put money into this market. A lot of greedy people that wants to make easy money are in this market, and we don't know the exact strategy they are using because its improving every single day. Don't put any money into things that you are not sure, don't look for an easy money try to work harder and you will earn more profit that you deserve. Save yourself from the scammers, don't entertain any suspicious activities coming from an unknown sender.
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Kallipso
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November 23, 2018, 05:58:33 AM |
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All these messages should be perceived as a joke, you can already get used to it, especially when this is happening, the number of scammers increases. So far this is a very acute problem, with no visible solution.
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laredo7mm
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November 23, 2018, 06:11:38 AM |
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This year is very much. scammers with models make projecks and many other things. very dangerous. Moreover, bitcoin cannot be returned or sued to make the scammer more widespread today
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labilaab
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November 23, 2018, 06:16:14 AM |
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Yeah this style of scaming is somehow already old and wont work anymore except for those still newbie in cryptocurrency. But still thanks for the warning post for newbies to be aware. With the way they ask for eth is somehow too demanding and too overprice also,unlike the one I saw using the google airdrop form which mostly stating; “Please send 0.01 eth to this address and received a * quantity of token afterwards or a selfrdrop in term but in the end they are just shitcoins.
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Tylev
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November 23, 2018, 06:22:13 AM |
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Scammers always use the greed of people as bait to fool trusting people. It is not necessary to pay attention to calls to send a small amount of cryptocurrency to a certain address, in order to get more profit. This is almost always a hoax. Also, one should not sometimes react to such statements on behalf of the ICO teams, and if it does indeed come from the ICO teams, one should leave such an ICO, since it is almost certainly fraud.
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CowboyX
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November 23, 2018, 06:56:55 AM |
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Thanks to the author of the post for useful information, but this method has long been known to many people. unfortunately now is the time that many scammers take the interest of inexperienced investors and involve them in all sorts of traps. many will be useful your article. if you come across some kind of fraud method then write about it on the forum, it will be useful for many people
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bhabygrim
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November 23, 2018, 07:01:11 AM |
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Yeah that is why I am really scared to participate some airdrops, I have join some airdrop telegram group which also recquire some deposit in order to receive their token,
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frchowe214
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November 23, 2018, 07:40:39 AM |
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It is common for scammers to ask for funds in exchange for something nonexistent or worthless. This has been going around on twitter and in a few places in this forum, be vigilant
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jacafbiz
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November 23, 2018, 08:21:38 AM |
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The thing I don't understand why people fall for things like this, do they think Crypto is a father Christmas land. Why would someone be giving out free $120 to people even Vitalik is not doing so. I think people get scammed because they are greedy and looking for free money but forget that there is nothing free out there, someone must pay the price
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Abu Shadow
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November 26, 2018, 02:02:49 PM |
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We should think first before doing their request. Why such team will give us 1 ETH in exchange for 0.1 ETH? and you will give them first your 0.1 ETH. This is a simple strategy but many had been a victim with this scammers.
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^BuTcH^
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November 26, 2018, 02:41:22 PM |
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It is weird, nobody in crypto community believes in this shit. It used to work in early january when there was a hype around crypto and everybody tried to cheat this way. Moreover it has just appeared and people haven't meet it before.
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Javi_Anibarro
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November 26, 2018, 02:49:44 PM |
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It is weird, nobody in crypto community believes in this shit. It used to work in early january when there was a hype around crypto and everybody tried to cheat this way. Moreover it has just appeared and people haven't meet it before.
No, you were wrong. I found a lot of people got scammed before on twitter especially, and they did exactly same just like what OP posted above. Even some of them were trying to impersonate Elon Musk using a verified Twitter account to make it looks real. People will fall for this trick if they are in desperate need of money
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ecnalubma
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November 26, 2018, 04:01:13 PM |
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Even this scheme is very old some people still fall victims over this. People should be educated regarding these scams nowadays, I think some people are reckless sometimes maybe due to they lack research or informations even the veterans still can become a victim if the scam schemes are well crafted. So the best advice is to investigate and stay vigilant.
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harpahut
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November 26, 2018, 04:10:37 PM |
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Thanks for sharing this info, i already see that kind of scam on social media, hope other people see it and avoid this kind of posts.
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pokxon
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November 26, 2018, 04:17:46 PM |
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It's too simple. So, I think people will know it's a scam when they see someone asking for their money to be sent to that person. I'm sure no one was fooled by such a childish game.
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