ultrloa
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April 30, 2021, 12:07:42 PM |
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This is why I don't follow anyone in crypto especially in terms of trading in social media platforms. Impersonation are quite common than people think. One day, I was looking for just a news for crypto related and the name of the page is Crypto News then I saw a comment that they're doing their giveaway and just send a BTC in the provided address. I checked the page that it has no followers unlike the original page. It took me 3 reports before it got taken down. Social media platform teams don't give a single crap to scams these days that much. Well that act is normal since they can lure people for copying the real page so we must really careful about this, but I believe the veterans here will not fall from this scam methods so those newbies should verify always to the legit source to know if something like giveaway posted is legit or not. Its good you take an action about this and I urge more people to do the same since more reports will help to drive out those scammers.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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taufik123
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April 30, 2021, 04:38:28 PM |
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The phishing method used by the scammer is very easy for veterans to guess, but it will be a successful trap if a beginner is interested in the fake giveaway. The need to be vigilant and find out before taking action is very necessary. Apart from phishing methods there are also many other methods. I often get private messages via telegram or via email notifying me about the giveaway I won.
Currently no one will give away Bitcoin for nothing without a clear job. Don't expect anything without doing the job a real job.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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elisabetheva
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May 01, 2021, 09:39:03 AM |
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The phishing method used by the scammer is very easy for veterans to guess, but it will be a successful trap if a beginner is interested in the fake giveaway. The need to be vigilant and find out before taking action is very necessary. Apart from phishing methods there are also many other methods. I often get private messages via telegram or via email notifying me about the giveaway I won.
Currently no one will give away Bitcoin for nothing without a clear job. Don't expect anything without doing the job a real job.
clarify your statement, that there is no person who is like an angel who wants to give bitcoin for free, obviously it can be said is a trap that can make us tempted by what is done. the most important thing is the actual effort we do that will determine we can get what we want, including bitcoin. without any effort other than asking for help you may not get it for free. I agree that many phishing methods have been used and are well known, making it easier to anticipate. but many are deceived because they are usually beginners who do not understand that it is a trap set up to deceive themselves. The role of social media is huge and the possibility for many to be deceived is certain. telegrams and e-mails played a very active role in the deviation.
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TribalBob
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May 01, 2021, 01:52:03 PM |
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how do you know, if scammer artists always use the wrong grammar ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ? Many of these diforums use the wrong spelling, for example, I personally really like to write misspellings and have less letters, sometimes with the perfect web there are also many scammers in this crypto world,
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ilovealtcoins
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May 01, 2021, 03:52:35 PM |
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Email scammers in general.
Their lack of English abilities has saved me more than once from an OPSEC mistake!
I have encountered a few scammers, the syntax in their sentences is pretty bad and misspelled. That made me awake and contacted my friends to find out the truth. I noticed scammers coming from countries where English is not the primary language.
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jpnl0006
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May 01, 2021, 04:41:35 PM |
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i still try to understand how someone who is trying to communicate will get involved in such a challenge that he can not even communicate what his intentions are. I think it is a first point ofconcern if one can not easily connect with you or communicate his intentions, it should be a turn off and also a warning not to get involved in what the offer is.
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Similificator
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May 01, 2021, 04:44:45 PM |
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Obviously, these type of scammers are low class ones. They do not proof check their work enough nor do they have the ability to do so. But despite this, they still manage to scam newbies and even careless veterans sometimes since some are really good with other things but bad with english grammar. I suggest that you and the others to not underestimate people who are bad at english grammar. English grammar is a language that should be used as a bridge to connect people of different ethnicities and not to just measure the intelligence level of a person. Doing this not only makes you an awful person but also makes you let your guard down and prone to scams or other ways of being hacked. Beware.
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xiboothrezi
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May 01, 2021, 08:19:18 PM |
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---English grammar is a language that should be used as a bridge to connect people of different ethnicities and not to just measure the intelligence level of a person. Doing this not only makes you an awful person but also makes you let your guard down and prone to scams or other ways of being hacked. Beware.
one more fake project character to use as a reference: bad grammar. this can be an important indicator to check besides the files in the whitepaper, team, roadmap, etc. it is quite strange, where a serious project does not use professional services in compiling important files. we have to be careful and don't join any project carelessly without checking it.
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ILuckyGuyI
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May 01, 2021, 09:05:38 PM |
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Even though their grammar is really poor, they still succeed in tricking people. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I really don't understand how those people believe this very easily. People should have doubts already about that they might be scammers.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Rruchi man
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May 01, 2021, 09:21:27 PM |
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It is best not to let your guard down regardless, there are too many scammers these days on the internet, some with a good command of English, some other without. I think you maybe have just come across the ones with a flaw in their grammar. Some scammers are so very convincing that they have swindled companies and not just individuals from their hard earned money.
If you judge and analyse scammers on the basis of English language alone, it will fail you.
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online73
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May 01, 2021, 09:51:33 PM |
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Hello everybody. In any case, whether there are grammatical errors or not, on the crypto market, most of what is offered is a scam . Even giving money to the most rechecked project, you run the risk of not only not earning, but also not returning your own money at all. Unfortunately, this is typical of the crypto market, but with the coming experience, it is possible to identify obvious scammers, even without grammatical errors. Just be careful when choosing investment projects.
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livingfree
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May 01, 2021, 10:43:04 PM |
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Hello everybody. In any case, whether there are grammatical errors or not, on the crypto market, most of what is offered is a scam . Even giving money to the most rechecked project, you run the risk of not only not earning, but also not returning your own money at all. Unfortunately, this is typical of the crypto market, but with the coming experience, it is possible to identify obvious scammers, even without grammatical errors. Just be careful when choosing investment projects.
This can be figured out easily but there are also scammers that corrects it and hire a grammarian to make them look professional. But upon looking at that there's already flaws on grammar, that's already a sign that they're not even professional even for the grammar.
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Yatsan
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May 02, 2021, 11:12:56 PM |
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It is a very good observation to see even the finest and smallest detail of how those scammers have been doing their works seeing those mistakes that might lead up to conclusion that they are not really fit and legitimate to be stated. But even such concept and idea is identifiable, still many people do fall into those scam schemes which have been victimizing many people specially newbies to dive into their websites or projects because of what they offer thar serves as trap for people to get along. What is good to be true may be possible to be a trap of a scam scheme so beware and be mindful of such acts.
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Hamphser
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May 02, 2021, 11:29:29 PM |
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It is a very good observation to see even the finest and smallest detail of how those scammers have been doing their works seeing those mistakes that might lead up to conclusion that they are not really fit and legitimate to be stated. But even such concept and idea is identifiable, still many people do fall into those scam schemes which have been victimizing many people specially newbies to dive into their websites or projects because of what they offer thar serves as trap for people to get along. What is good to be true may be possible to be a trap of a scam scheme so beware and be mindful of such acts.
When it comes to typo's and error this isnt always signify that the project is scam because even legit projects does have those kind of errors so its not really that something ideal to make judgement of first glimpse. It all matters with the relevance of the project and if you do see those too good to be true offers then thats the time you woul really be making those doubts. Typo or text errors arent solid based indicators for a scam site and with just having your own common sense you can already identify it out but sadly there are people who do just blindly deal even if its already obvious.
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Nanda Dewi277
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May 02, 2021, 11:59:14 PM |
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Wordings become one fo the things thatmust be considered. As we know that scammers may be very carefull in chooisng the porjects, resemble to the project,a dn also make itlilley real. However if this so, can be make it as one of the signs to avoid scam.
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pixie85
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May 03, 2021, 11:13:02 PM |
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Good catch OP, but do you really need to watch for grammar to know they're trying to scam you? The first thing I've noticed was "cloud mining". This was enough, even when written in perfect English to assure me that it's a scam ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Funny how these scammers always try to catch new people using old tactics. Cloud mining was a good scam in 2015.
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acener
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May 04, 2021, 06:41:49 AM |
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Good catch OP, but do you really need to watch for grammar to know they're trying to scam you? The first thing I've noticed was "cloud mining". This was enough, even when written in perfect English to assure me that it's a scam ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Funny how these scammers always try to catch new people using old tactics. Cloud mining was a good scam in 2015. Exactly it doesn't matter if it is a wrong or in perfect grammar you just have to know the kind of project or investment that they are promoting. What if they are promoting a good project but english isn't their first language?
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Shasha80
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May 04, 2021, 07:01:55 AM |
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It is a very good observation to see even the finest and smallest detail of how those scammers have been doing their works seeing those mistakes that might lead up to conclusion that they are not really fit and legitimate to be stated. But even such concept and idea is identifiable, still many people do fall into those scam schemes which have been victimizing many people specially newbies to dive into their websites or projects because of what they offer thar serves as trap for people to get along. What is good to be true may be possible to be a trap of a scam scheme so beware and be mindful of such acts.
When it comes to typo's and error this isnt always signify that the project is scam because even legit projects does have those kind of errors so its not really that something ideal to make judgement of first glimpse. It all matters with the relevance of the project and if you do see those too good to be true offers then thats the time you woul really be making those doubts. Typo or text errors arent solid based indicators for a scam site and with just having your own common sense you can already identify it out but sadly there are people who do just blindly deal even if its already obvious. I agree grammar mistakes cannot be an indicator of a scam project, because I've also found sometimes that legit projects made grammar mistakes. Therefore, we cannot say that all projects that find grammar errors are scam projects. I prefer to see the project team profile, how they do promotions, see the project roadmap and also don't forget to read the projects whitepaper. This will more accurately determine whether the project is a scam or not.
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swogerino
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May 04, 2021, 08:26:02 AM |
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I thought Cloud Mining scam was a thing of the past but I see here that still scammers try to scam people with this old way in today era.This was common back in 2014 when Bitcoin was just starting to get the view from a lot of persons after the price booming in November 2013 for the first time.A lot of people got stuck into cloud mining and a lot of these people lost money.I don't think in 2021 anyone is stupid enough to fall for this old trick but it is a good observation that usually scammers are non native English speakers and they have big problems with their grammar.
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Reatim
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May 04, 2021, 09:14:36 AM |
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That's an easy catch there and you need no more research to check their legitimacy because a Simple Spelling and editing cant even done. Imagine luring a victim with some promising amount but you cannot spell it correctly? Anyway , Nice share but this won't take any victim unless Fool and greed human.
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