Bitcoin Forum
May 24, 2024, 04:14:28 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they believe that the creator of this topic displays some red flags which make them high-risk. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
Author Topic: Guys, be aware of a new scam! Stay safe with your funds!  (Read 601 times)
daniahya
Legendary
*
Offline Offline

Activity: 1932
Merit: 1000


View Profile WWW
February 29, 2020, 12:35:15 AM
 #81

There is no instant way to get money, if we are careful and wiser surely it will not happen to us because if you think about it, it is also strange when we give 3 ETH but they give back 5 ETH without doing anything. People should have realized that this is a scam.
maybe he is a beginner, he is tempted by the big results without researching it first, since a long time this kind of fraud has been circulating offering a lot of profit without doing anything, usually they send spam emails to people
akeda
Member
**
Offline Offline

Activity: 602
Merit: 10


View Profile
February 29, 2020, 06:57:34 AM
 #82

I suppose if you believe in it and make a transaction. I think it is a very fatal mistake. I personally almost hit a scam when I first came to know Crypto trading. Many people utilize crypto and create YouTube channels to make money by committing fraud.

Better if you want to make a profit is to continue learning and patience in trading crypto coins.

pawanjain
Hero Member
*****
Offline Offline

Activity: 2688
Merit: 715


Nothing lasts forever


View Profile
February 29, 2020, 07:37:36 AM
 #83

Lol, how stupid would that be to send money to some random address and expect more money in return and that too instantly.
Only a fool or a stupid person would ever fall for this. I am sure every smart crypto guy would know the rule
" If anything is too good to believe  then it is a scam " .

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

Activity: 2044
Merit: 109


View Profile WWW
February 29, 2020, 07:49:06 AM
 #84

The fraud is very professional but I think our logic should also work, how is it possible to just send 1 Eth to get 5-10 Eth is not logical. But it has to be more careful, especially in the crypto world with almost no guarantees, only capital to believe.
Professional indeed but acting isnt gonna save them. Yes they can put some cash first on the first one but no, this is possibly their controlled addresses and fooling those who check the tx in eth scan. Be warn with this.

maybe newbies who have just joined the crypto world are good prey for them because new players are more vulnerable especially if the orientation wants to profit quickly, offers like this are very tempting
poodle63
Hero Member
*****
Offline Offline

Activity: 2688
Merit: 510


Leading Crypto Sports Betting & Casino Platform


View Profile
February 29, 2020, 08:04:05 AM
 #85

There is no instant way to get money, if we are careful and wiser surely it will not happen to us because if you think about it, it is also strange when we give 3 ETH but they give back 5 ETH without doing anything. People should have realized that this is a scam.
maybe he is a beginner, he is tempted by the big results without researching it first, since a long time this kind of fraud has been circulating offering a lot of profit without doing anything, usually they send spam emails to people
Yes i do believe if he was a newcomer. it looks like he didn't try to reach someone to discuss that. Scammers have been trying various ways to scam people. Spam email looks not effective again for those scammers and they were trying to use a new way. An awareness thread that contains all of the ways used by scammer to scam people is really needed.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
shoreno
Full Member
***
Offline Offline

Activity: 1750
Merit: 118


View Profile
February 29, 2020, 08:11:36 AM
 #86

why they only hack smaller youtube account , if they are hackers then should go hacking big fishes because hacking is already risky  . big or small once you get the fine will still be heavy  .  

on lower youtube accounts , the viewers were only small so they cant hardly make their scamming  plans come true but if they try it on a bigger audience , there is also a big chance that they can succeed . however their scamming attempts are pretty obvious.
MendozaCharles
Member
**
Offline Offline

Activity: 125
Merit: 10


View Profile
February 29, 2020, 08:28:05 AM
 #87

I did not know this scamming idea at all. I usually do not invest in a project by listening to anyone. I check everything before myself and then make a decision. I was also fell in a scam project and lost my money. Usually, scammers offer quick and substantial profits to investors and know how to be insistent and you can identify them just this point. Money cannot be earned so easily.

Bitcoin Bull Run is Coming 🌅
letyouearn
Legendary
*
Offline Offline

Activity: 1722
Merit: 1014



View Profile
March 01, 2020, 02:59:21 PM
 #88

As the crypto community become smart, scammers are not just sitting there. They are making new plans to scam people. Recently a smart scam idea they whelp and that is youtube live streaming! Lots of people are falling those scams even one of my crypto mentors shared that link to participate!

Scammers are hacking youtube channels which have at least 10K subscribers to 80K! Then they collect some famous crypto meetup or interview videos! Later they make live streaming with that downloaded video, and announce a giveaway of 100K BTC or 100K ETH, BCH, XRP and so on! Can you imagine how smart this shit idea is? However, at the corner or left side of that live streaming they add a live transaction banner where you can see that if you send 1 Ethereum, you will get 5 or 10 Ethereum instantly!

If you ever fall in that trap means you are done, you fall in the scam and lost your money forever! Guys, be aware, always check a coin's official twitter handle to verify every giveaway! Don't fall in the scam, let scammers cry and die!

Scammers are very creative people, lol Smiley Bursting with new ideas every day Smiley
Bow before these powerful minds and send them some ether just to show your respect for their creativity, hehe  Grin

░░▄▄███▄▄
██████████
████
█████░░░░
██████████▄▄██████▄▄
███████████████████████▄▄
████
█████████▀▀███████
██████████████░░░░░████
████
█████████▄▄███████
█████
█████████████████
█▀▀
████
███▀▀███████▀▀
████
░░░░░████▀
███████▄▄▄▀▀

░░▀▀███▀▀
..CPLAY - IDO.████████████████████████████████████████████████████████████
.
   O N E   E C O S Y S T E M   F O R   A L L 
Y O U R   C R Y P T O   N E E D S
.
███████████████████████████████████████████████████████
.
A P P   S T O R E
W A L L E T
A D S T A T I O N
2 F A   S H I E L D
▄▄▄███████▄▄▄
▄▄█████████████████▄▄
▄███████████████████████▄
███████████████████████████
████████████████████████████
██████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
▀███████████████████████▀
▀▀█████████████████▀▀
▀▀▀███████▀▀▀
posi
Hero Member
*****
Offline Offline

Activity: 2254
Merit: 579


Leading Crypto Sports Betting & Casino Platform


View Profile
March 01, 2020, 03:10:19 PM
 #89

To be honest, the scammer strategy explained by the OP was actually the same old scam idea but done with live streaming video in other to gain people's trust and i don't know why any crypto investor should believe in ROI investment despite all the previous scam accusations that they always turn out as an exit scam.
Meanwhile, i believe is time for people to understand that when halving is coming crypto scamming is always simultaneously.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
bluebit25
Sr. Member
****
Offline Offline

Activity: 1652
Merit: 292


Eloncoin.org - Mars, here we come!


View Profile WWW
March 01, 2020, 03:25:32 PM
 #90

I did not know this scamming idea at all. I usually do not invest in a project by listening to anyone. I check everything before myself and then make a decision. I was also fell in a scam project and lost my money. Usually, scammers offer quick and substantial profits to investors and know how to be insistent and you can identify them just this point. Money cannot be earned so easily.
If you regularly watch cryptocurrency videos on YouTube, you will see this scam everywhere. So you need to be careful when deciding to invest, in addition you choose to invest in your own opinion. So I think you are very knowledgeable about this market









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
Clark05
Sr. Member
****
Offline Offline

Activity: 1274
Merit: 263



View Profile
March 01, 2020, 03:31:01 PM
 #91

We need to be smarter too because hacker and scammers do anything to get our funds, everymonth those two kinds of people create new way to scam a people here in the crypto world. I hope many people can be aware of this and don't trust easily to the reward or money that possible to get because mostly the huge mone return that offer to you high chance it is scam .
hulla
Hero Member
*****
Offline Offline

Activity: 1820
Merit: 566



View Profile
March 01, 2020, 04:10:25 PM
 #92

As the crypto community become smart, scammers are not just sitting there. They are making new plans to scam people. Recently a smart scam idea they whelp and that is youtube live streaming! Lots of people are falling those scams even one of my crypto mentors shared that link to participate!

Scammers are hacking youtube channels that have at least 10K subscribers to 80K! Then they collect some famous crypto meetup or interview videos! Later they make live streaming with that downloaded video, and announce a giveaway of 100K BTC or 100K ETH, BCH, XRP and so on! Can you imagine how smart this shit idea is? However, at the corner or left side of that live streaming they add a live transaction banner where you can see that if you send 1 Ethereum, you will get 5 or 10 Ethereum instantly!

If you ever fall in that trap means you are done, you fall in the scam and lost your money forever! Guys, be aware, always check a coin's official twitter handle to verify every giveaway! Don't fall in the scam, let scammers cry and die!

Scammers are very creative people, lol Smiley Bursting with new ideas every day Smiley
Bow before these powerful minds and send them some ether just to show your respect for their creativity, hehe  Grin
Scammers are always creating varieties of new scam technique but the last time i checked their techniques only scam people who are greed, inpatient and crypto newbie investors because if something is too good to be true then is total a scam. However, there's nothing new these days and what they do is rebuild/improve old strategies.

.
.Duelbits.
            ▄████▄▄
          ▄█████████▄
        ▄█████████████▄
     ▄██████████████████▄
   ▄████▄▄▄█████████▄▄▄███▄
 ▄████▐▀▄▄▀▌████▐▀▄▄▀▌██

 ██████▀▀▀▀███████▀▀▀▀█████

▐████████████■▄▄▄■██████████▀
▐██████████████████████████▀
██████████████████████████▀
▀███████████████████████▀
  ▀███████████████████▀
    ▀███████████████▀
▄▀▄
█   █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█▀▀▀▀▀█
▀█▀█▀
█▄█
█▄█
▄▀▄
█   █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█ █ █
█▀▀▀▀▀█
▀█▀█▀
█▄█
█▄█
.
         ▄ ▄▄▀▀▀▀▄▄
         ▄▀▀▄      █
         █   ▀▄     █
       ▄█▄     ▀▄   █
      ▄▀ ▀▄      ▀█▀
    ▄▀     ▀█▄▄▄▀▀ ▀
  ▄▀  ▄▀  ▄▀
 ▀▄    ▄▀▀
Live Games

   ▄▄▀▀▀▀▀▀▀▄▄
 ▄▀ ▄▄▀▀▀▀▀▄▄ ▀▄
▄▀ █ ▄  █  ▄ █ ▀▄
█ █   ▀   ▀   █ █  ▄▄▄
█ ▀▀▀▀▀▀▀▀▀▀▀▀▀ █ █   █
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█  █▄█
█ ▀▀█  ▀▀█  ▀▀█ █  █▄█
█  █    █    █  █  █ █
Slots
.
        ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄
        █         ▄▄  █
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄       █
█  ▄▄         █       █
█             █       █
█   ▄▀▀▄▀▀▄   █       █
█   ▀▄   ▄▀   █       █
█     ▀▄▀     █   ▀▀  █
Blackjack
.
▄▄▀█████▀▄▄
▄▀▀   █████ ▄▄▀▀▄
███▄  ▄█████▄▀▀▄███
██████▀▀     ▀▀██████
█ ▀▀██▀ ▀▄   ▄▀ ▀██▀▀ █
█    █    ███    █    █
█ ▄▄██▄ ▄▀   ▀▄ ▄██▄▄ █
██████▄▄     ▄▄██████
Roulette
.
█▀▀▀▄             ▄▀▀▀█
█ ▀▄ ▀▄         ▄▀ ▄▀ █
▀▄ ▀▄ ▀▄     ▄▀ ▄▀ ▄▀
▀▄ ▀▄ ▀▄  ▀ ▄▀ ▄▀
▀▄ ▀▄ ▀▄ ▀ ▄▀
▄ ▀▄ ▀▄ ▀▄  ▄
█ ▀▄ ▀▄ ▀  ▄▀ █
▄▀▄ ▀▄ ▀ ▄▀ ▄▀▄
Dice Duels
Findingnemo
Hero Member
*****
Online Online

Activity: 2338
Merit: 761


Bitcoin = Financial freedom


View Profile
March 01, 2020, 05:13:17 PM
 #93

But these youtube channels may not contain any other videos because it either hacked or bought so one who thinks it is legit need to check their dashboard and if they don't have any other videos other than this live stream then it's pretty much scam give away.

And never think about crypto doubler giveaways its the dumbest scam method but still people falling for it.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
View ArchiveReport to moderator
Sanugarid
Full Member
***
Offline Offline

Activity: 1442
Merit: 153


★Bitvest.io★ Play Plinko or Invest!


View Profile
March 01, 2020, 06:51:22 PM
 #94

There is no instant way to get money, if we are careful and wiser surely it will not happen to us because if you think about it, it is also strange when we give 3 ETH but they give back 5 ETH without doing anything. People should have realized that this is a scam.
maybe he is a beginner, he is tempted by the big results without researching it first, since a long time this kind of fraud has been circulating offering a lot of profit without doing anything, usually they send spam emails to people
That is maybe the reason why they are being scammed, there are newbies as of now that are being greedy that they should be earning when they first get involved with crypto without knowing that there are lots of scammers out there. This is a nice guide to every newbie that you should be well informed first before taking any steps here, make decisions when you already know what's gonna happen. Learn from what you have experienced. Do not be greedy and have patience because everything will be good if we wait for something that we want.
We need to be smarter too because hacker and scammers do anything to get our funds, everymonth those two kinds of people create new way to scam a people here in the crypto world. I hope many people can be aware of this and don't trust easily to the reward or money that possible to get because mostly the huge mone return that offer to you high chance it is scam .
It should be of greater concern to anyone who wants to participate in airdrop programs or other campaigns that offer greater payments, always check their allocations because scammers have many ways to make any data look perfect upfront, therefore deeper research is something that must do if you expect something good with your funds.
Airdrop is really good but you should study about that particular project, you can clearly notice when you check their whitepaper wherein almost all of the information about the project is stated there, what is their plan and what is the purpose of their project, also the platform is important, you can also check the roadmap of what are they going to do for the upcoming months or years.

Valzador
Hero Member
*****
Offline Offline

Activity: 1316
Merit: 503


View Profile
March 01, 2020, 07:00:23 PM
 #95

This type of fraud will only work for a beginner or boomer, for someone who has been around for a long time in this field and has many coins will certainly not be easily fooled by cheap schemes like this.
dongosquad
Full Member
***
Offline Offline

Activity: 588
Merit: 101



View Profile
March 01, 2020, 09:00:16 PM
 #96

Look at how beneficial cryptocurrency is so that hackers work hard to hack YouTube accounts that have many subscribers. As a smart internet user, the subscriber of the channel should be able to realize that it's a fraud because the uploaded content is different from the previous content, it should be an oddity. And the mentality to get rich instantly is also to be avoided, no matter how easy it is to get money from the internet it requires knowledge and strategies, not by giving your funds to other people you don't know, especially through the internet. It is fatal.

OIKOS.CASH      Decentralized finance on Tron   ▬▬▬▬▬▬▬▬▬▬▬▬▬   Collateral-backed stable-coins
         github  telegram    twitter    discord           synthetic asset trading and trustless token exchange on TRON
Leah38
Full Member
***
Offline Offline

Activity: 1078
Merit: 102


View Profile
March 01, 2020, 11:03:16 PM
 #97

Scammers never run out of techniques to scam people. Always be on the look out. Never trust anyone. They are like wolves ready to devour you in whole once you get into their trap.
KimmyF
Sr. Member
****
Offline Offline

Activity: 978
Merit: 250


View Profile
March 01, 2020, 11:19:55 PM
Last edit: March 02, 2020, 12:49:00 AM by KimmyF
 #98

As the crypto community become smart, scammers are not just sitting there. They are making new plans to scam people. Recently a smart scam idea they whelp and that is youtube live streaming! Lots of people are falling those scams even one of my crypto mentors shared that link to participate!

Scammers are hacking youtube channels which have at least 10K subscribers to 80K! Then they collect some famous crypto meetup or interview videos! Later they make live streaming with that downloaded video, and announce a giveaway of 100K BTC or 100K ETH, BCH, XRP and so on! Can you imagine how smart this shit idea is? However, at the corner or left side of that live streaming they add a live transaction banner where you can see that if you send 1 Ethereum, you will get 5 or 10 Ethereum instantly!

If you ever fall in that trap means you are done, you fall in the scam and lost your money forever! Guys, be aware, always check a coin's official twitter handle to verify every giveaway! Don't fall in the scam, let scammers cry and die!
If you have to send some Ethereum that means this is a scam trap. Don't send money to anyone. Legit project or service never offer you unimaginable Money which can't afford legit project. This process is very new to me. Thanks for your information and never send any money to any exchange or trading profits.
Bossfidelity
Copper Member
Jr. Member
*
Offline Offline

Activity: 350
Merit: 1


View Profile
March 02, 2020, 02:13:01 AM
 #99

There's no doubt that scammers are inventing new methods in carrying out their devices, but when I hear people responding to the novice scam of paying 1 ethereum to receive 5 ethereum and stuffs like that, I wonder. It only shows lack of common sense and high level greed.
daniahya
Legendary
*
Offline Offline

Activity: 1932
Merit: 1000


View Profile WWW
March 02, 2020, 03:31:29 AM
 #100

Scammers never run out of techniques to scam people. Always be on the look out. Never trust anyone. They are like wolves ready to devour you in whole once you get into their trap.
true, for beginners who see offers like that it's better to just ignore the offer sometimes spread through telegrams and emails sent together by fraudsters so if you find an email like that it's better to immediately delete it and ignore
Pages: « 1 2 3 4 [5] 6 »  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!