Bitcoin Forum
May 28, 2024, 02:14:33 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 5 »  All
  Print  
Author Topic: NEW SCAM METHOD EMBRACED BY CRYPTOCURRENCY SCAMMERS  (Read 774 times)
upyem2k (OP)
Jr. Member
*
Offline Offline

Activity: 448
Merit: 1


View Profile
March 16, 2019, 05:57:57 AM
Merited by tk808 (1)
 #1

Everyone that joins ICOs, bounties or airdrops might recently be receiving some emails purported to be from a project administrators informing you of that your earlier contact of the support has been escalated and you need to be a certain sum of bitcoin or ethereum in order to abade the problem otherwise, you lose your investment or earnings.

It is a scam. Beware!!!
levyashin
Sr. Member
****
Offline Offline

Activity: 980
Merit: 276


$CYBERCASH METAVERSE


View Profile
March 16, 2019, 06:10:16 AM
 #2

Everyone that joins ICOs, bounties or airdrops might recently be receiving some emails purported to be from a project administrators informing you of that your earlier contact of the support has been escalated and you need to be a certain sum of bitcoin or ethereum in order to abade the problem otherwise, you lose your investment or earnings.

It is a scam. Beware!!!

Of course, it is a scam. Who falls for that?

There are way harder to understand scams. This one is like "hello i want to scam you, can you give me your money".

St4yInTh3D4rk
Sr. Member
****
Offline Offline

Activity: 686
Merit: 264


"STAY IN THE DARK"


View Profile
March 16, 2019, 06:33:11 AM
 #3

When someone have little bit of common sense then they won't fall for these scams.No one will ask for little amount of money to give huge amount back to us this is very silly form of scam attempt but the sad fact is still lot of people falling for that.

bustadice         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
[bustadice.
Play
bustadice]

Hero/Legendary
..bustadice..              ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
Shatterlean22
Jr. Member
*
Offline Offline

Activity: 350
Merit: 4


View Profile
March 16, 2019, 06:34:05 AM
 #4

Yes it is a scam ,you don't have to be warned about it because it doesn't sound right,how can you be asked to pay ETH or Btc to received your rewards for promoting there projects ? Either airdrops or bounties don't send any coins to anybody

storichain.io ❂ Storichain Official Bounty Campaign
• ● START: 25 JUNE 2019 ● • (https://storichain.io)
CleverOracle
Full Member
***
Offline Offline

Activity: 549
Merit: 100


BBOD - The Best Crypto Derivatives Exchange


View Profile
March 16, 2019, 06:48:44 AM
 #5

All of those scammers is damaging the reputation of crypto with their tricks and they keep making a new scam method to get more victims. I hope someday there is a project that focus on tracking these scammers and put them in jail forever.

rijaljun
Sr. Member
****
Offline Offline

Activity: 1274
Merit: 267



View Profile
March 16, 2019, 06:54:37 AM
 #6

Scammers are smarter nowdays, they always have new and fresh methods to make people fall. No wonder they do something like what you have written here. That's why we need to be always aware and try not to trust anyone.

█▀▀▀











█▄▄▄
.
1xBit.com  sports
▀▀▀█











▄▄▄█
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄▄▄▀███▀▄▄▄  ▀█████
████  ▄█████▄ ▄█████▄  ████
███  █ █████▀ ▀█████ █  ███
██  ▄██ ▀▀▀▄███▄▀▀▀ ██▄  ██
██  █▀▄██ ███████ ██▄▀█  ██
██   █████ █████ █████   ██
███  █████▀▄▄▄▄▄▀█████  ███
████  ▀▄▄▄▀█████▀▄▄▄▀  ████
█████▄  ▀▀█ ███ █▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████
▀▀       ▀▀████████
 ▄▄  ▀  ▄▄   ▀█████
 ▀    ▀█████▄  ████
   ▀█▄   ▀▀██▄  ███
 █▄  ▀██▄▄  ▀█▄  ██
  ▀█▄  ▀███▄  ▀  ██
█  ▀██▄  ▀███▄   ██
██  ▀███▄  ▀█▀  ███
███  ▀████▄    ████
 ▀▀█▄  ▀▀▀   ▄█████
▄▄       ▄▄████████
███████████████████
███████████████████
███▀▀         ▀▀███
▀   ▄▄██▄  ▀█▄  ▀██
 ▄████████▄  ▀█  ██
██████▄▀  ██▄    ██
████▄▀  ▄▀████▄  ██
██▄▀  ▄▀██████  ▄██
▄▀  ▄▀███████  ▄███
█▄▄▀███████▀  ▄████
▀████████▀  ▄██████
  ▀██▀▀   ▄████████
      ▄▄███████████
███████████████████
1mBTC
x 3 WINNERS
BET
MULTIPLIERS
█▀▀▀











█▄▄▄
.
▀▀▀█











▄▄▄█
MI6
Hero Member
*****
Offline Offline

Activity: 1260
Merit: 504


Betking.io - Best Bitcoin Casino


View Profile
March 16, 2019, 07:28:34 AM
 #7

Everyone that joins ICOs, bounties or airdrops might recently be receiving some emails purported to be from a project administrators informing you of that your earlier contact of the support has been escalated and you need to be a certain sum of bitcoin or ethereum in order to abade the problem otherwise, you lose your investment or earnings.

It is a scam. Beware!!!
we must avoid something like that. And 1 more, when we submit our email to anything, make sure not use our primary wallet email. Like, we must split email which one that we use for projects and which one we use for primary wallet.

Argoo
Full Member
***
Offline Offline

Activity: 2282
Merit: 225


#SWGT PRE-SALE IS LIVE


View Profile
March 16, 2019, 08:26:07 AM
 #8

Everyone that joins ICOs, bounties or airdrops might recently be receiving some emails purported to be from a project administrators informing you of that your earlier contact of the support has been escalated and you need to be a certain sum of bitcoin or ethereum in order to abade the problem otherwise, you lose your investment or earnings.

It is a scam. Beware!!!
Of course. Anyone who demands money from bounty hunters in any form should be considered fraudsters. There are certain cases in which we may be asked to provide assistance, however this should be on a voluntary basis and not be related to our earnings.
The fraudsters will continue to show their activity in this regard and we need to be very careful.

SWG.ioPre-Sale is LIVE at $0.15
║〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
beeelzebub
Full Member
***
Offline Offline

Activity: 602
Merit: 101


Bcnex - The Ultimate Blockchain Trading Platform


View Profile WWW
March 16, 2019, 09:27:35 AM
 #9

Lol, if anyone fall for that, he shouldn't have Money at all.

It is natural selection. No-one should have Money if they are that stupid.

TechComputer
Member
**
Offline Offline

Activity: 560
Merit: 10


View Profile
March 16, 2019, 09:36:55 AM
 #10

No. That was from another scammer. Somehow, the developer is trying to get the funds so they are selling the mail list gotten from the bounty, and its sold to the scammers. CMIIW. Classic.
abstractednerve
Hero Member
*****
Offline Offline

Activity: 752
Merit: 500


Bcnex - The Ultimate Blockchain Trading Platform


View Profile
March 16, 2019, 09:46:18 AM
 #11

Anyone can understand they are a scam. Everyone should block them in email and report them as spam! Every bitcointalk bounty and signature users receive such email almost every week. Because some lazy Bounty manager don't hide email and eth address from the spreadsheet and then scammer got people's email and they start to scam or spam with shitty airdrop and bounty email!

▄▄██████████▄▄
▄██████████████████▄
▄██████████▌ ██████████▄
▄████████▀       ▀███████▄
▄████████  ▄██████▄████████▄
█████████  ▀██▀  ▄██████████
▐██████████▄     ▀███████████▌
▐█████████████  ▄  ▀█████████▌
█████████████ ▐██  █████████
▀████████▀██████▀  ████████▀
▀███████▄       ▄████████▀
▀██████████▌ ██████████▀
▀██████████████████▀
▀▀██████████▀▀
.$martFund.

  ▄▄▀▀▀▄▄
▀       ▀
▀▄▄   ▄▄▀█      ▄▄▀▀▀▄▄
   ▀█▀   █    ▄▀       ▀
▄   █   ▄█▄   █▀▄▄   ▄▄▀
  ▀▀▄█▄▀▀   ▀▀▄█   ▀█▀   
     █▄       ▄▄   █   ▄█▄
     █ ▀▀▄▄▄▀▀ █ ▀▀▄█▄▀▀   ▀▀
     █    █    █    █▄       ▄█
  ▄▄▀▀▀▄▄ █ ▄▄▀▀▀▄▄ █ ▀▀▄▄▄▀▀
▀       ▀▀       ▀    █   
▀▄▄   ▄▄▀▀▄▄   ▄▄▀█▀▄▄ █ ▄▄
   ▀█▀      ▀█▀   █   ▀▀▀
▄   █   ▄▄   █   ▄
  ▀▀▄█▄▀▀   ▀▀▄█▄▀▀
..One-stop Blockchain..
..Investment Solution..
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
▐██████████▀    ▀▀█████████▌
▐█████████▌       █████████▌
▐███████████    ███████████▌
███████████    ███████████
██████████    ██████████
▀████████▄  ▄████████▀
▀████████████████▀
▀▀████████▀▀



taratorly
Member
**
Offline Offline

Activity: 258
Merit: 10


View Profile
March 16, 2019, 09:47:52 AM
 #12

Everyone that joins ICOs, bounties or airdrops might recently be receiving some emails purported to be from a project administrators informing you of that your earlier contact of the support has been escalated and you need to be a certain sum of bitcoin or ethereum in order to abade the problem otherwise, you lose your investment or earnings.

It is a scam. Beware!!!

Of course, it is a scam. Who falls for that?

There are way harder to understand scams. This one is like "hello i want to scam you, can you give me your money".

There are a lot of people. In the market they do not yet have the information and want to make money. That's why they fall into this kind of trap.

QDAO USDQ     |     Platinum QDAO StableCoins: USDQ KRWQ CNYQ JPYQ
█▀   $1MLN BOUNTY POOL   / / / JOIN / / /   ▀█
WHITEPAPER           FACEBOOK           TWITTER           TELEGRAM           ANN THREAD
Little Mouse
Legendary
*
Online Online

Activity: 2058
Merit: 2001


Marketing Campaign Manager |Telegram ID- @LT_Mouse


View Profile WWW
March 16, 2019, 10:26:36 AM
 #13

Those are regular happening here. I personally never prefer to share my email for this reason. However, I receive this kind of message very often butt never gave a fuck because I am well aware of this. Thank you anyway

██████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
██████████████████████
.SHUFFLE.COM..███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
█████████████████████
████████████████████
██████████████████████
████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
██████████████████████
██████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
.
...Next Generation Crypto Casino...
OptimusPrime_3
Jr. Member
*
Offline Offline

Activity: 308
Merit: 1


View Profile
March 16, 2019, 10:35:57 AM
 #14

This I believe is an old scamming method tbh, though personally I can't fall for such cheap scam. Anyone who falls for such need to go back and learn about the internet more. With the rate people talk and complain about certain scams is enough for others to learn from and be careful not to be a victim as well

☯ INJECTIVE PROTOCOL ☯ Bounty Running ☯
☯ Fast, Secure, and Fully Decentralized Trading ☯
various
Sr. Member
****
Offline Offline

Activity: 854
Merit: 267



View Profile WWW
March 16, 2019, 10:50:53 AM
 #15

They can only scam novices with this method. If you're still being scammed in this way, I think you should stay away from the crypto world or even from the realm of the internet.

xianbits
Sr. Member
****
Offline Offline

Activity: 910
Merit: 257



View Profile
March 16, 2019, 11:05:26 AM
 #16

This method is too obvious and it is not new at all. Be ready for even more hardly-thought scheme which you can't realize easily that you are aboit to be scammed.

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▌                          ▐
▌      ███████████████     ▐
▌      ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀     ▐
▌      ▄▄▄▄▄▄▄▄▄▄▄         ▐
▌      █████████████▄      ▐
▌      ████      ▀███▌     ▐
▌      ████       ▐███     ▐
▌      ████      ▄███▌     ▐
▌      █████████████▀      ▐
▌      ████▀▀▀▀▀▀▀         ▐
▌      ████                ▐
▌      ████                ▐
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

ERSISTENCE
BUILDING THE BRIDGE ━━━━━━━━━━━━━
Protocol Powering
Next-Gen Financial Products
/            ━━━
Buy XPRT
\               ▄▄▄▄
          ▄██▀▀▀▀██▄
     ▄▄▄▄██▀      ▀██
  ▄██▀▀▀██▀        ▐█▌
 ██▀     █▀  ▄    ▄██
▐█▌        ▄██▄▄▄██▀
 ██▄      ▄██▀▀▀▀
  ▀██▄▄▄▄██▀ 
     ▀▀▀▀   
DeFi
 
   ▄██▄  ▀████████▄
 ▄██▀▀██▄        ▀██▄
███    ▀██▄        ███
 ▀██▄    ▀██▄    ▄██▀
   ▀██▄    ▀██▄▄██▀
     ▀██▄    ▀██▀
       ▀██▄▄██▀
         ▀██▀
NFT
 

                    ▄██▄
                  ▄██▀▀██▄
       ▄██▄     ▄██▀    ▀██▄
     ▄██▀▀██▄ ▄██▀        ▀██▄
   ▄██▀    █████            ▀██▄
 ▄██▀    ▄██▀ ▀██▄            ▀██▄
██▀    ▄███▄▄▄▄▄███▄▄▄▄▄▄▄▄▄▄▄▄▄███▄
PoS

ANN | Twitter | Medium | GitHub
Reddit | YouTube | Discord
Telegram ANN | Telegram Community
chriseasan
Copper Member
Newbie
*
Offline Offline

Activity: 224
Merit: 0


View Profile
March 16, 2019, 11:11:54 AM
 #17

There are so much methods of how to scam people and the most famous one is to get the data from investor by sending fraud e-mails or direct massages on telegram or other social media platform. Be careful guys.
smyslov
Sr. Member
****
Offline Offline

Activity: 2002
Merit: 269


View Profile
March 16, 2019, 11:27:30 AM
 #18

Everyone that joins ICOs, bounties or airdrops might recently be receiving some emails purported to be from a project administrators informing you of that your earlier contact of the support has been escalated and you need to be a certain sum of bitcoin or ethereum in order to abade the problem otherwise, you lose your investment or earnings.

It is a scam. Beware!!!

Of course, it is a scam. Who falls for that?

There are way harder to understand scams. This one is like "hello i want to scam you, can you give me your money".

I haven't received that kind of message yet on so many ICO and airdrops I've promoted in the past, can you name those altcoins, any ICO that will do that can be tagged as a scam, we just have to ignore this and contact the team of the ICO that sent this, of course, they will deny this, they only target newbies.
BitcoinHodler
Hero Member
*****
Offline Offline

Activity: 1456
Merit: 578


HODLing is an art, not just a word...


View Profile
March 16, 2019, 11:30:20 AM
 #19

this is only another proof that all the information that you willingly gave to the ICOs you participated in has been already sold on the dark market possibly to multiple people and they have been abusing them ever since.
now you should think how much you betrayed your own privacy and safety by participating in these ICOs in first place! for most people it is just their email, bitcoin and ethereum address and thinks like that. for others who were more foolish it is their personal documents, drivers license, passport, social security number, and a ton of other things they willingly gave up because they lied and mentioned the word "KYC" Cheesy

Holding Bitcoin More Every Day
Nolimitz84
Sr. Member
****
Offline Offline

Activity: 980
Merit: 252



View Profile
March 16, 2019, 11:40:47 AM
 #20

They can only scam novices with this method. If you're still being scammed in this way, I think you should stay away from the crypto world or even from the realm of the internet.

I think that such a Scam can draw attention to either a child or an adult who knows only the basics of the Internet.All the rest I think are not that naive).Recently, more and more often I hear in the media about new fraudulent schemes and that surprisingly a lot of people take part in them voluntarily.When will people stop being so naive?



                               ████████     
               ████            ███████████     
          ███████            ████   █████   
       █████████                    █████   
      ██████████                    ████     
    ███████████                    ████     
   ████████████                  ████       
   ████████████         █       █████  ████   
  ████████████         ██      ███████████   
  ████████████         ████                   
 ████████████        ██████                 
  ███████████        ███████                 
  ██████████                                 
   █████████                                 
   ████████                                 
    ███████                                 
     ██████         ███████████             
       █████         █████████                 
        ███         ███████                   
                   █████                     
PROJECT'S ACCELERATOR
&
INVESTMENT PLATFORM


                               ████████     
               ████            ███████████     
          ███████            ████   █████   
       █████████                    █████   
      ██████████                    ████     
    ███████████                    ████     
   ████████████                  ████       
   ████████████         █       █████  ████   
  ████████████         ██      ███████████   
  ████████████         ████                   
 ████████████        ██████                 
  ███████████        ███████                 
  ██████████                                 
   █████████                                 
   ████████                                 
    ███████                                 
     ██████         ███████████             
       █████         █████████                 
        ███         ███████                   
                   █████                     
Pages: [1] 2 3 4 5 »  All
  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!