Crypto_Happy_Sad (OP)
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BE-RACEFUL GRACEFUL
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May 20, 2019, 05:31:11 PM |
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The most existing Mining scam,beaware :
Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !
You : I dont want to share my login details !
Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !
You : Ok let me share
Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit
You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !
So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !
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CryptoBry
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 10:21:18 AM |
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What can be amazing here is that there can still be victims of this already old way of victimizing people. One, they appeal to newbies to the game so that the victim may not be suspecting of the foul play. Second, there is that shameless appeal to greed -- of what the victim supposedly can get if he is participating in the income or earning program. When the victim is playing along well and will deposit any amount of bitcoin to the wallet that can be the last time he can see his funds. Simple but maybe still working. I am seeing so many posted ads of this nature on Facebook groups. Beware. Caveat emptor!
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KennyR
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 10:30:54 AM |
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The most existing Mining scam,beaware :
Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !
You : I dont want to share my login details !
Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !
You : Ok let me share
Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit
You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !
So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !
I too have experienced with the same scam approach through Instagram. Truly speaking anyone will fall for it, because they never ask for funds at the beginning. Request you to give them with a empty wallet which is completely under our control. Better is to stay active and avoid those scams.
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Pursuer
Legendary
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Where is my ring of blades...
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May 21, 2019, 11:47:57 AM |
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to be accurate this has nothing to do with mining! basically the scammer asks you to give him your private keys and then asks you to send coins to those keys, and if you do, the simply steals them. the scammer in this scenario is using combination of greed plus lack of knowledge (or laziness to do research) of the victims. otherwise that excuse they use to get your private keys is very easy to detect, it doesn't matter if they are using mining as an excuse, trading (API keys), doubling bitcoin,....
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Only Bitcoin
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davis196
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 11:51:45 AM |
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People must be really stupid and naive,in order to fall into this scam. I don't see the point of connecting a wallet with "mining pool" and all that shit. The "minimum requirement" of having some coins in your wallet is completely stupid. More noobs should be aware of this scam.
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Ailmand
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 12:11:24 PM |
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This kind of scheme had been running for years. If you haven't done your homework before entering the crypto sphere then you would fall for this kind of scam. As an investor you are responsible for your money. You should know that you should never trust your money to any stranger. Only fools would fall for this, no one who has a sane mind would give their privatekey/log-in details to earn money.
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okala
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 12:15:34 PM |
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This is real a cloud mining scammer wanted to use this same tactics to me the last time he said he will create the wallet and send me log in details but I will have to deposits some amount of bitcoin before the mining will start effectively and then I discovered he was a scam.
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Crypto_Happy_Sad (OP)
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BE-RACEFUL GRACEFUL
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May 21, 2019, 12:43:29 PM |
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to be accurate this has nothing to do with mining! basically the scammer asks you to give him your private keys and then asks you to send coins to those keys, and if you do, the simply steals them. the scammer in this scenario is using combination of greed plus lack of knowledge (or laziness to do research) of the victims. otherwise that excuse they use to get your private keys is very easy to detect, it doesn't matter if they are using mining as an excuse, trading (API keys), doubling bitcoin,....
I know it has nothing to do with Mining but the conversation itself is initiated luring people saying you can earn btcoins by mining !!
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Crypto_Happy_Sad (OP)
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BE-RACEFUL GRACEFUL
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May 21, 2019, 12:44:57 PM |
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People must be really stupid and naive,in order to fall into this scam. I don't see the point of connecting a wallet with "mining pool" and all that shit. The "minimum requirement" of having some coins in your wallet is completely stupid. More noobs should be aware of this scam.
Exactly,everybody into CRYPTO are completely aware of it and for seniors these scams might sound sillly and people falling for it might look stupid ! But thats how it is,everyone getting into CRYPTO cant become a HERO the first day so sharing few points in the forums for awareness doesnt harm !
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zgrdyg
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 12:48:08 PM |
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I think people should educate themselves first.
I mean how can anyone be fooled with such a scam after so many years.
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joshy23
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 02:21:45 PM |
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The most existing Mining scam,beaware :
Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !
You : I dont want to share my login details !
Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !
You : Ok let me share
Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit
You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !
So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !
People who's not really in with this industry can easily be manipulated, this kinds of act mostly been seen around the social media sites, this scammers are offering free btc tricks to attained interest from readers and once someone got attached and show interest this messages will be provided, it's a highly encourage that everything that you'll do around crypto industry needs to be studied and analyze, protect yourself and assets to those scammers around.
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r1s2g3
Sr. Member
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I am alive but in hibernation.
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May 21, 2019, 02:34:03 PM |
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I found somebody in chat who deposited .5 BTC in cloud mining because he was promised that he will get 1 BTC after a month. I do not know, this should be common sense that you should not send your money like this. Anyway , I have written a post about prevalent crypto scams. https://bitcointalk.org/index.php?topic=2970157.msg30515162#msg30515162
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I am alive
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Crypto_Happy_Sad (OP)
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Activity: 154
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BE-RACEFUL GRACEFUL
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May 21, 2019, 02:47:32 PM |
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Thankyou guys for taking time on this ! We need to protect our own assetts as well share the knowledge to help preventing these scams and noobs to help them not to fall into scams !
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Genemind
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 06:23:31 PM |
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This has been happening for such a long time and it's great to see that people are already aware of this. They're actually targeting beginners and those who would want to start mining, trading and investing. We should get rid of this type of scheme because they would only do things to fool us and to steal our earnings.
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Adriano2010
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 06:27:06 PM |
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Unfortunately some unexperienced people will still fall on this trap, either they need money and don't think they will can lose also the money they have or either they want a fast profit.
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Crypto_Happy_Sad (OP)
Member
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Activity: 154
Merit: 47
BE-RACEFUL GRACEFUL
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 21, 2019, 06:37:14 PM |
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This has been happening for such a long time and it's great to see that people are already aware of this. They're actually targeting beginners and those who would want to start mining, trading and investing. We should get rid of this type of scheme because they would only do things to fool us and to steal our earnings.
Absolutely
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CryptoBry
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 26, 2019, 06:32:43 AM |
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People must be really stupid and naive,in order to fall into this scam. I don't see the point of connecting a wallet with "mining pool" and all that shit. The "minimum requirement" of having some coins in your wallet is completely stupid. More noobs should be aware of this scam.
Again and again, we have to remind people especially those new in cryptocurrency and investing to never believe everything you see, heard and see online as there will always be scammers just lurking around and if you show some signs of being gullible then you have more chances of being their next victim. Cryptocurrency is a new brave world with opportunities as well as threat and scams are just one of the many threats we should be aware of. Scammers are genius in appealing to our sense of greed and when we bite then we are left with nothing but empty bags.
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traderethereum
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 26, 2019, 11:39:36 AM |
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I never see someone ask that question to me even in my past when I still using cloud mining ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I will always reject that thing if any people want to know my private keys, or login details, or anything personal information of me. But after I got scam from cloud mining, I don't put my trust to them anymore because to believe the new cloud mining will be difficult to get profit and it's the same as expecting to get a profit from the old cloud mining. It is better to do other things and don't expect much about cloud mining. But I admitted that there still any cloud mining that was still running until now and mostly, they are recommended and trustable cloud mining so far.
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mitchr4
Legendary
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Join the world-leading crypto sportsbook NOW!
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May 26, 2019, 12:44:04 PM |
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I often get scam scheme on social media Instagram, I even once tried to follow their orders by making a new wallet that was empty and giving all details wallet to him but when he told me to deposit the account I left it. This scam scheme is very dangerous and it is possible that their targets are new people in the world of bitcoin.
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Carollzinha
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 26, 2019, 01:35:17 PM |
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The most existing Mining scam,beaware :
Scammer : Please create a blockchain wallet and just send me the loging details,let the wallet be empty !
You : I dont want to share my login details !
Scammer : The wallet is empty and I need to connect you to the mining pool and I need the login details !
You : Ok let me share
Scammer : Ok I connected you to the wallet but there should be a minimum amount of btc in your wallet ,so please deposit
You : You would deposit and then they are gone forever as he already stole your wallet pass phrase !
So dont trust these Forex Traders or Minining helps ! They are just SCAM SCAM SCMA ! Stay safe guys !
No offense but who is stupid enough to believe in such a thing? lol
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