gamblrone (OP)
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December 08, 2018, 06:46:31 PM |
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tuthienloc92bk
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December 09, 2018, 07:14:44 AM |
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Scammers are more cunning. The ease to issue a token as well as the ability to create the same symbol are helping scammers to steal money from investors. But if they face to the professionals, no door to suceed.
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gamblrone (OP)
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December 09, 2018, 11:06:24 PM |
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scam account list update
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labilaab
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TRADE WITH NEGATIVE FEES
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December 10, 2018, 12:03:31 AM |
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I dont know how the scammers did that since on their first attempt they are successful to get EOS back but on their second attempt they lose a huge amount also that just serves them right hahaha. Kudos to EOS dev and team for tracing the vulnerability but still man, how did the hackers did that.
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gamblrone (OP)
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December 11, 2018, 09:56:18 PM |
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I dont know how the scammers did that since on their first attempt they are successful to get EOS back but on their second attempt they lose a huge amount also that just serves them right hahaha. Kudos to EOS dev and team for tracing the vulnerability but still man, how did the hackers did that.
They do not send real EOS tokens, it's fake Scammers lose nothing.
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oioioi
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December 11, 2018, 10:13:18 PM |
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Scammers always have programs that require investing something that is unclear, or promising something very excessive, and they always have a way to attract interested people
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- CoinAnalyst - UNDERSTANDING CRYPTOCURRENCIES - - Maximize your trading profit with the CoinAnalyst A.I. Platform -
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Pagoda.to
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December 11, 2018, 10:18:25 PM |
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thanks for the heads up, hard keeping up with these guys
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yanto@1977
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December 11, 2018, 10:37:46 PM |
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They have good knowledge and powerful tools to do that and mostly they are not poor people. They can steal our data using fake web/ email/ telegram channel ( phishing ) and also from sharing network. I believe we all know how to keep safe our asset, always finish our transactions until become currency is the best option.
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CuriousGeorge
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KUWA.ai
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December 11, 2018, 10:43:08 PM |
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Scammers always have programs that require investing something that is unclear, or promising something very excessive, and they always have a way to attract interested people
Yeah, but it's always the people that are quite dumb enough to not be able to realize that they are getting lured into something bad just because their greediness. Imagine someone keep on talking about getting keylogged whereas that person is always installing pirated software full of malicious harmful program.
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a4techer
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December 11, 2018, 10:45:50 PM |
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They have many way to scam our token just like in exchange they ate creating a fake exchange that your token was listed on that exchange but we don't know if that legit or not they scam your token specially those project that until now their is not list on exchange that is one of the reason of the scammer scam your token.
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Debonaire217
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In Code We Trust
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December 11, 2018, 11:12:02 PM |
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Scammers are more cunning. The ease to issue a token as well as the ability to create the same symbol are helping scammers to steal money from investors. But if they face to the professionals, no door to suceed.
Basically they will do anything just to copy the identity of the coin that we have. Even scammers are good in graphic designs so, we should double our safety when it comes to wallet address and private keys.
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Teraboy
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December 11, 2018, 11:13:59 PM |
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I dont know how the scammers did that since on their first attempt they are successful to get EOS back but on their second attempt they lose a huge amount also that just serves them right hahaha. Kudos to EOS dev and team for tracing the vulnerability but still man, how did the hackers did that.
They do not send real EOS tokens, it's fake Scammers lose nothing. And then they are spreading that fake coin to be bought by others. I have seen a scammer that using that kind of method to fool others. how scammer was creating a fake contract of MTV and then this scammer was luring others to buy it,.
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kidflash
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December 11, 2018, 11:17:40 PM |
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Usually there are many ways used by scammers to steal like send pictures that have been inserted viruses, phishing, spoofing, etc.
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gamblrone (OP)
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December 12, 2018, 01:09:43 PM |
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Thanks for your feedback guys
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tycsols
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BountyMarketCap
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December 12, 2018, 02:16:24 PM |
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Crypto community needs to be vigilant all the time against these scammers and thieves, mostly they can contact you through telegram or email and they will try to get your personal details and data, so never fill out any links or forms they send you and also never click their links, secondly always use a strong and unique password for your wallet and keep your secret key at a safe and secure place and never share it with any one else.
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bartolo
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December 12, 2018, 05:19:43 PM |
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Scammers are more cunning. The ease to issue a token as well as the ability to create the same symbol are helping scammers to steal money from investors. But if they face to the professionals, no door to suceed.
Reading their method, I wonder how it's possible that they were successful before. In this case, the Gamblr team only needed to do a simple check to avoid being scammed.
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Thefrolly
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December 14, 2018, 04:43:01 PM |
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I think that there are a lot more coins like this than we actually realize out there, so many coins that are pretending to be other better and well known coins and for people who do not know how to check the smart contracts of these coins will be more vulnerable to the scams like these as they would not know that the coins that they are buying are not the real coins.
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gamblrone (OP)
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December 14, 2018, 07:09:01 PM |
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up
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youcansee
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December 14, 2018, 07:50:00 PM |
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in fact there are many ways that can be done, but the mode that is most often used is by making an exchange website display that resembles the original exchange. and finally many people are trapped into that trap
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tamango
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December 14, 2018, 08:01:10 PM |
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I really didn't know this method, thanks for the link to the article..it's a very elaborate plan to steal money but I think I will be very carefull when I will have to transfer some coins.
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