Bitcoin Forum
May 21, 2024, 06:29:54 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Save Yourself From, "Wallet Scammers".  (Read 379 times)
Rono (OP)
Jr. Member
*
Offline Offline

Activity: 294
Merit: 1


View Profile
May 15, 2019, 01:13:47 PM
Last edit: May 15, 2019, 03:55:26 PM by Rono
 #1

18 Days ago, I Got an email and the email address was not real. I have some proof and look at those pictures link down below. Clearly, you will find out that they are scammers. There email Address is not the same and  They even ask my private key if I would share my private key then they would have the full power to control my Wallet. So be careful from the attackers.
Campaign profile link: https://bitcointalk.o




══════════════☛MORBEX.FINANCE☚═════════════
Giving Your Savings The Opportunity To Grow
Crypto Girl
Sr. Member
****
Offline Offline

Activity: 980
Merit: 294


View Profile
May 15, 2019, 01:57:28 PM
 #2

This actually usually happens in some airdrop and targeted newbies that isn't familiar on it.

They even ask my private key if I would share my private key then they would have the full power to control my Wallet.
This is ridiculous yet funny, they're now being straight forward in their motives and really thinks that there's a lot of stupid people.

Quote
So be careful from the attackers.
I really don't join airdrops especially it's worthless nowadays.

I use this provider to trade Cryptos : Bitcoin Revolution
djhomeschool
Full Member
***
Offline Offline

Activity: 340
Merit: 164


View Profile
May 15, 2019, 03:02:41 PM
 #3

Did you give them your email address? On this forum email addresses are hidden so they had to get it somewhere else.
mk4
Legendary
*
Offline Offline

Activity: 2772
Merit: 3838


Paldo.io 🤖


View Profile
May 15, 2019, 03:14:07 PM
 #4

This is probably one of the most obvious scams in the cryptocurrency space, ever. They're pretty much asking you to hand over your funds. Unfortunately, since scammers are still doing this, it looks like this scam is still working.

Did you give them your email address? On this forum email addresses are hidden so they had to get it somewhere else.
My guess is that it's from an airdrop site.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
DdmrDdmr
Legendary
*
Offline Offline

Activity: 2324
Merit: 10786


There are lies, damned lies and statistics. MTwain


View Profile WWW
May 15, 2019, 03:16:42 PM
 #5

<…>
OP performs a lot of social reporting, and likely subscribes to airdrops often. When you do these things, you provide your email willingly, thinking you are getting something for free. Sometimes it’s like that, but others are fake airdrops, that collect people’s personal data such as the email to perform scams such as the one displayed the OP. Novice people may easily fall for it, since they may not be aware of the importance of not providing your private keys (although they are called private for a reason).

Concerning Emails on the forum, by default the profile provided email is hidden, but some people untick the “Hide email address from public”. I make it around 55K accounts that are currently showing their email, and they are not all just old accounts: around 19K were created in 2018 (I don’t have 2019 data).
joniboini
Legendary
*
Offline Offline

Activity: 2198
Merit: 1792



View Profile WWW
May 16, 2019, 04:02:45 AM
 #6

Did you give them your email address? On this forum email addresses are hidden so they had to get it somewhere else.

Some bounty requires a user to register with their email address and they showed it publicly on the spreadsheet. I got a lot of crappy emails after one of the emails that I used in the past days got published on a bounty spreadsheet. Pretty sure they're scraping user data from there.

Other than that scammer can get the list from buying or simply scanning through various databases. It might takes time but if they're serious it can work.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
rosezionjohn
Sr. Member
****
Offline Offline

Activity: 882
Merit: 301


View Profile
May 16, 2019, 04:14:20 AM
 #7

This is one of the things that happens when you subscribe to any type of airdrops and also those bounties that do not hide your email on the spreadsheet. As a rule of thumb, ignore emails that offer airdrops or other incentives.
nngella
Member
**
Offline Offline

Activity: 322
Merit: 42


View Profile
May 16, 2019, 05:19:52 AM
 #8

18 Days ago, I Got an email and the email address was not real. I have some proof and look at those pictures link down below. Clearly, you will find out that they are scammers. There email Address is not the same and  They even ask my private key if I would share my private key then they would have the full power to control my Wallet. So be careful from the attackers.

Some campaigns will also ask about your "Private address" or "ETH KEY"
this term is used to confuse newbies between ETH address and Private Key.

If someone gave his/her private key, then the hacker will get all of his/her coins.
Hence, you need to differentiate ETH address and Private key.

▀███████▄            enterapp.io       |       CRYPTO WEB3 NEOBANK            ▄███████▀
                            PRE-SALE IS LIVE                           
▀█▄ ▀█▄ ▀█▄        D E C E N T R A L I Z E D   B A N K I N G        ▄█▀ ▄█▀ ▄█▀
sheenshane
Legendary
*
Offline Offline

Activity: 2422
Merit: 1228


Cashback 15%


View Profile WWW
May 16, 2019, 05:53:23 AM
 #9

If someone gave his/her private key, then the hacker will get all of his/her coins.
Hence, you need to differentiate ETH address and Private key.
That was pretty obvious they wanted to fool weak people especially in newbies, that's why I really hate of being airdrop hunter aside from multi-task they gather your personal data before you've been qualified and asking private key is totally shady activity.

Airdrop hunter is prone from hacking and scammed incidents, OP if I were you join an only legit project or those well-known project that manage by a reputable manager.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
Kasabus
Hero Member
*****
Offline Offline

Activity: 2814
Merit: 576


View Profile
May 16, 2019, 11:11:35 AM
 #10

The campaign profile link you shared looks like a phishing site, I click but it won't load.
Regarding email you received, you know what is scam or not, so disregard the scam emails because we have plenty of that in crypto space.
You might have use your email somewhere else, if you are participating an ICO, use a disposable email or email that you don't use for your personal consumption.

████████████████████████
.
.SPORTS..
███████▄███▄▄
█████████▀▀████▄▄
▄███▄▄███████▀▀████▄▄
███▀█████▄███████▀▀███▄
████████████▄▄█████████
█████████░▀▀████▄▄████▀
████████████████████
█████████░▄▄████▀▀████▄
████████████▀▀█████████
███▄█████▀███████▄▄███▀
▀███▀▀███████▄▄████▀
█████████▄▄████▀▀
███████▀███▀▀
.
.bets.io.
████████████████████████
.
..CASINO..
okala
Full Member
***
Offline Offline

Activity: 980
Merit: 114


View Profile
May 16, 2019, 01:09:06 PM
 #11

If you are not too greedy scammers are the most foolish people on the internet can you imaging them asking you for you private keys or recovery phrase in the email which is very clear that they are out to lot you into letting them access into your wallet to steal your tokens we all need to be careful.
jademaxsuy
Full Member
***
Offline Offline

Activity: 924
Merit: 220


View Profile WWW
May 16, 2019, 11:50:47 PM
 #12

A phishing site does really well in scamming a users stealing the wallet information with its private key and stealing also what is inside of the wallet. There are many cases on this that happen sad to say many users had fall for.it. This is why I find this thread very helpful. This will aware new users of possible scamming scheme.

There are more Phishing sites than this so I encourage every users to post it here if there are spotted phishing sites..
Siren
Sr. Member
****
Offline Offline

Activity: 826
Merit: 265



View Profile
May 17, 2019, 02:24:21 AM
 #13

When someone’s asking for private keys there is nothing to think off,that is an obvious scam since what do they need about the keys?lol only fool can be fall from this trap

That’s why I am preventing myself to even join airdrops(not just because they are all scams)but because for me this is a waste of time and don’t wanna be a victim myself

And a simple tip,stop getting serious about emails that has sent to you email account specially from this forum unless you’re expecting them,because majority of those are shits and nothing to do good for your crypto activities
DdmrDdmr
Legendary
*
Offline Offline

Activity: 2324
Merit: 10786


There are lies, damned lies and statistics. MTwain


View Profile WWW
May 17, 2019, 07:21:22 AM
 #14

One new wave of wallet scams to consider is that which is taking place here in the Ann section, where by Ann threads are being cloned, changing the links to the original legit wallets on Github for another set that point to a fake wallet (see Please disable Fake ANNs download links , theymos !).

Administrators are on it, and so are DT members tagging those accounts (some recently created, but others have a certain rank and have been hacked, sometimes silently without the account owner being aware of a temporary account takeover). Even so, it is really down to each individual to triple check what he downloads, and try to verity it’s authenticity before doing so.
bob123
Legendary
*
Offline Offline

Activity: 1624
Merit: 2481



View Profile WWW
May 17, 2019, 08:10:44 AM
 #15

Just a small information:

Even if the email address in the sender field would be exactly the same as stated on a legit site, you could not be sure that it is really coming from them.

Emails can be spoofed. Anyone can send mails which appear to be sent from "trump@i.suck", "support@electrum.org", etc..
That's not always possible, but in most cases this can be achieved.

The sender field of an email does never guarantee you that it is really coming from this person / company.


The only way to verify it, is to use some form of authentication (e.g. PGP signed message with known public key of sender/receiver).

onecall123
Sr. Member
****
Offline Offline

Activity: 2072
Merit: 323



View Profile
May 17, 2019, 08:30:29 AM
 #16

This sort of attempt kinda old now, however here I understand that this trick is as yet working. What you explained in your post that is the most secure guidance you can provide for beginners who wanna join crypto exchange or associated crypto industry already.

freebitcoin       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
▄█████
██
██
██
██
██
██
██
██
██
██
██
▀█████
.
PLAY NOW
█████▄
██
██
██
██
██
██
██
██
██
██
██
█████▀
Malvika_sitlani
Member
**
Offline Offline

Activity: 116
Merit: 14


View Profile
October 15, 2019, 11:40:10 AM
 #17

Before providing your wallet address anywhere just make sure that you are giving it on the right platform. So it is always advisable that before joining any bounty or airdrop 1st try to learn the project and get some knowledge. Also, try to verify the email before clicking it.

Kakmakr
Legendary
*
Offline Offline

Activity: 3444
Merit: 1958

Leading Crypto Sports Betting & Casino Platform


View Profile
October 15, 2019, 12:13:00 PM
 #18

When it comes to FREE money, people will do anything to get their hands on it, even if you have to provide your Private key to get it. A while ago I saw someone offering their services to extract free fork coins from Private keys on behalf of people who do not know how to do it.

Yes, it might look innocent and people might think that even after they shifted the coins to other addresses that it would be safe, but it opens up a whole new can of worms when you do that. Let's say you used that address and it links you to that address, then if they get access to the private key to that address and they use it, they could commit some scam and all of that would be tied to you.  Angry

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
desticy
Sr. Member
****
Offline Offline

Activity: 1512
Merit: 292


www.cd3d.app


View Profile
October 15, 2019, 02:47:23 PM
 #19

Perhaps the most delusional and not far-sighted scam on which, as far as I know, quite a few people have come across.
Such a scam confirms once again that no one except you is responsible for the safety of your private keys, and no one can take them from you without your help, with the rare exception of targeted hacks.

ivakar
Hero Member
*****
Offline Offline

Activity: 756
Merit: 507



View Profile
October 16, 2019, 07:56:05 AM
 #20

any email with worlds free, airdrop, your first bitcoin and etc goes directly to trash box without even opening and reading
i know that no on will ever give me anything for free. but there are people who can try to steal something from me  Wink
so no opening shady email - no pain in my brain. safe and sound.
Pages: [1] 2 »  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!