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Author Topic: Beware, Traps from scammers via Telegram Groups  (Read 240 times)
Davian144 (OP)
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January 28, 2021, 09:12:15 AM
Merited by Btcvilla (2), traderethereum (1), ultrloa (1), skarais (1), rahmatullah9305 (1)
 #1


I found this Private Key: 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337 on several telegram groups, with a very tantalizing total balance, but on this occasion I would like to advise newbies not to deposit into the wallet, because some people have tried to make ETH deposits to take away tokens was in that wallet, everything failed because the ETH balance was immediately lost, so Please be careful of these kinds of things.

Private Key : 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337
Address : 0x76a275eC8fEE8CA0c0aB40c80ADC287b58A67326
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January 28, 2021, 09:26:34 AM
 #2

I don't plan to be mean here, I'm just been honest, every persons that deposits into another person's wallet after importing their private keys are scammers themselves, they are simply trying to steal from the owner whereas the real owner is a smart king himself, what a sea of thieves conspiracy 🤷‍♂️

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January 28, 2021, 09:31:26 AM
 #3

Why would I ever want to warn people about stealing what is not theirs? Such people deserves what they get because they are trying to steal too, if the ETH landed in the wallet they are ready to move out another person's assets, they got served right

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January 28, 2021, 09:32:34 AM
 #4

That's Minerium airdrop you cannot withdraw it unless you invest in that coin but they are locked in a smart contract you cannot withdraw all of it, all I know is it will take 50 years before you can withdraw all those Minerium it's part of their promotion, basically, that wallet is useless and what's on it.
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January 28, 2021, 09:34:45 AM
 #5

Seems to be minereum address but it is an old contract address. And so that is how the scammers are going to trap you here, giving you the private keys and depositing in them but you can't withdraw it. In any case, we all know that this true good to be true offers are a trap, so we should use our common sense so that we won't be the next victim here. And control our greed as well, there is no free money here, we should work our ass to make a lot of money (if that is your goal here.)

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Davian144 (OP)
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January 28, 2021, 09:37:58 AM
 #6

That's Minerium airdrop you cannot withdraw it unless you invest in that coin but they are locked in a smart contract you cannot withdraw all of it, all I know is it will take 50 years before you can withdraw all those Minerium it's part of their promotion, basically, that wallet is useless and what's on it.
That's right, and I only give a little advice to those who don't know these kinds of things,
because wallet owners use it to trap people who still lack knowledge and knowledge in crypto.
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January 28, 2021, 09:40:23 AM
 #7


I found this Private Key: 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337 on several telegram groups, with a very tantalizing total balance, but on this occasion I would like to advise newbies not to deposit into the wallet, because some people have tried to make ETH deposits to take away tokens was in that wallet, everything failed because the ETH balance was immediately lost, so Please be careful of these kinds of things.

Private Key : 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337
Address : 0x76a275eC8fEE8CA0c0aB40c80ADC287b58A67326

I found this scheme before I think on year 2017 or 2018 and your right scammers use this to trap those people who think that they can withdraw the amount in the wallet and everyone should really need to take this seriously since this one scattered again. Good thing you open up this topic since it could raise awareness to the people who doesn't know about these scheme.

R


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Davian144 (OP)
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January 28, 2021, 09:54:28 AM
 #8

I found this scheme before I think on year 2017 or 2018 and your right scammers use this to trap those people who think that they can withdraw the amount in the wallet and everyone should really need to take this seriously since this one scattered again. Good thing you open up this topic since it could raise awareness to the people who doesn't know about these scheme.
Yes, and I deliberately opened this topic for those who have not been aware of this kind of thing in the past and at this time, because nowadays there are still many newbies who are a little careless in seeing things so they are always victims of scammers continuously
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January 28, 2021, 10:27:41 AM
 #9

IIRC its really an old scam technique!

You will be given a wallet which contains tokens with actual worth but there will be no ethereum for the gas fee so people will be depositing small amount of ETH with the greed of stealing all of them but their ethereum will be immediately move to a new address before the depositer notices it.









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January 28, 2021, 10:49:28 AM
 #10

Strictly for greedy people out there  Grin  Grin Grin, I have come across this trick in 2019 and I saw many people that revealed they fall for this trick on telegram group, it's not good to be greedy you know, if you believe only in what you work for you won't want to take what's not yours

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January 28, 2021, 10:52:36 AM
 #11

IIRC its really an old scam technique!

You will be given a wallet which contains tokens with actual worth but there will be no ethereum for the gas fee so people will be depositing small amount of ETH with the greed of stealing all of them but their ethereum will be immediately move to a new address before the depositer notices it.

You're right, this is an old and smart way to make new people fool unfortunately some people still falling in this kind of scam and loosing their eth. Being greedy in crypto always brings loss, people must have to be aware and avoid this kind of tempted scams.
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January 28, 2021, 10:56:40 AM
 #12

Not so old scam strategy but still many will be fooled by that because of greed. People who will actually look at that balance would think that it's a jackpot for them but they don't know that it's a bait for them to deposit ETH for the gas fees then eventually that deposit will be on withdrawal.
While the victim will attempt to withdraw the Minereum, the scammers will withdraw immediately the deposited Ethereum on it. Don't be greedy guys, there's no easy money even in crypto.



 

 

 

 

 

 


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January 28, 2021, 10:59:05 AM
 #13


I found this Private Key: 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337 on several telegram groups, with a very tantalizing total balance, but on this occasion I would like to advise newbies not to deposit into the wallet, because some people have tried to make ETH deposits to take away tokens was in that wallet, everything failed because the ETH balance was immediately lost, so Please be careful of these kinds of things.

Private Key : 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337
Address : 0x76a275eC8fEE8CA0c0aB40c80ADC287b58A67326
Shame, the minereum tokens they ate trying to withdraw is not even real, it's a scam project itself and very confusing too, I joined the airdrop a year ago and I have over 30,000 minereum in my wallet, till date I can't sell this tokens, it doesn't pays to be greedy

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January 28, 2021, 11:54:10 AM
 #14

It's a hoax that not all individuals have enough experience to realize, things like this appear a lot in my personal wallet, and I've also met people who ask me about it. and can use it or not. It would be better if you research what it is, I think it's not going to be bad, but very helpful.
But I understand the main problem in the article is not like that, first in this space, tokens have value, but they are just virtual prices and there is no liquidity, wallets like these are just for the eye. Not much value, but many people don't realize that they are blinded by greed, and they will deposit and withdraw, but the coins are on that wallet. This scam is so predictable, but I still want to reiterate that minereum is better if you know what it is doing.

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January 28, 2021, 11:55:17 AM
 #15

IIRC its really an old scam technique!

You will be given a wallet which contains tokens with actual worth but there will be no ethereum for the gas fee so people will be depositing small amount of ETH with the greed of stealing all of them but their ethereum will be immediately move to a new address before the depositer notices it.
Might be old, but this is seldom used by scammers if I'm not mistaken.

And that's why the OP is giving us warning, I remember this kind of trick or similar one, wherein someone will make a loan and uses collateral of an old address of a token. And I think someone who lend here in the community fall for this trick until someone brought to the attention that it is a scam attempt. And in this case an old Minereum contract address being used by criminals.

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Kupid002
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January 28, 2021, 11:58:22 AM
 #16


I found this Private Key: 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337 on several telegram groups, with a very tantalizing total balance, but on this occasion I would like to advise newbies not to deposit into the wallet, because some people have tried to make ETH deposits to take away tokens was in that wallet, everything failed because the ETH balance was immediately lost, so Please be careful of these kinds of things.

Private Key : 07275560b35064a1c3ffdaefa69fee2a7176cae53397ae4e7b29138b45384337
Address : 0x76a275eC8fEE8CA0c0aB40c80ADC287b58A67326

It looks like that wallet already collected 2 ETH from many newbies that don't know that this wallet address is use to cheat many people .

Posting the address would help for others to know whats behind in this when they searching it in the web. I just wish people that saw the private key will first search it before sending any money so this wallet will not have victim again.

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pakhitheboss
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January 28, 2021, 12:06:23 PM
 #17

I know this scam and I have been approached many times by scammers asking for help. They generally ask you help in transferring Ethereum, they will say they are short on gas and want some eth to be transferred to the wallet for which they will pay you half of the balance. As soon as you transfer the wallet becomes empty. Stay away from such offers on Telegram as they are all scams

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Ken_terrance
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January 28, 2021, 01:02:09 PM
 #18

This is a perfect example of thieves that lays ambush to capture thieves like themselves, only greedy people will get caught and mostly newbies will lose their ETH because of this, even every 5$ to 10$ ETH sent to that address will make the culprit rich within a year and I heard this have been around for a very long time, wow

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jrrsparkles
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January 28, 2021, 02:29:36 PM
 #19

IIRC its really an old scam technique!

You will be given a wallet which contains tokens with actual worth but there will be no ethereum for the gas fee so people will be depositing small amount of ETH with the greed of stealing all of them but their ethereum will be immediately move to a new address before the depositer notices it.
Might be old, but this is seldom used by scammers if I'm not mistaken.

And that's why the OP is giving us warning, I remember this kind of trick or similar one, wherein someone will make a loan and uses collateral of an old address of a token. And I think someone who lend here in the community fall for this trick until someone brought to the attention that it is a scam attempt. And in this case an old Minereum contract address being used by criminals.
Creating a thread now may not actually save a newbies from falling for such scam but if they are lucky enough then this could fall into their google search so they can escape from the trap. Mistakes teaches us great lessons so one who don't want to become smart might lose their money to learn the mistakes should never be done.









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.
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January 28, 2021, 02:33:23 PM
 #20

One of the characteristics of scammers is always asking for a deposit, this is clearly just a con. usually they get our telegram username from the airdrop group, bounty group or anything related to cryptocurency. because they also infiltrated the group to make you destroyed. so be alert

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