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Author Topic: Don't give your bitcoins to scammers  (Read 1582 times)
BigBos
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August 19, 2021, 11:06:48 AM
 #161

I have been contacted by hackers claiming I need to reset my password for coinbase and paypal.
The emails that have official logos and headers and are very well crafted but I have been scammed before and I am very cautious when an email claims I need to reset a password.
Not everyone does it but always double check the authenticity of the email sender and confirm it's legitimate. 
I also often get the same message. sometimes, the link they insert is a phishing link to find out the type of email and your password. I've even been hit by a scam like that the first time I entered the cryptocurrency world.
however, there are many ways to discourage investors. even they sometimes do anything to make potential investors believe. some of the things they do are send some bitcoins, or tokens into their own wallets and show them to the public to make people believe.
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August 19, 2021, 03:12:41 PM
 #162

most of them are new people and the rest are greedy people who are tempted by the promised gifts. I think there will always be people like that one after another. we have to be realistic about any kind of scam as it is very impressionable people who don't think realistically want huge profits.
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August 19, 2021, 09:42:41 PM
 #163

Please Give me 1 btc bc1qskp2hhaflujt4teqmnnzazjwllr04sg95vxw00 I am not a fraud, but I cannot even earn that much money in my entire life, because I am an idiot and mentally retarded.

I'll consider making this donation, maybe...

There are many schemes like this on the web; even on youtube, there are fake events from influential entrepreneurs promising that they will give double the amount of BTC sent to them. These newbies should know that these billionaires have no time for this kind of event, and they don't give things for free. Also, it would be better if youtube regulate this. Schemes like this are very obvious; it should never go on people's suggestion space.

Youtube, lol it's the best way for promoters to promote scams are yet to come and youtube doesn't have a policy that prevents future scams from being happening and websites like Bitconnect are using people to promote their Ponzi schemes and people in my local town promoted a Ponzi scheme to me and I laughed internally without uttering a word and never met that person again, It's more like Subconscious pushing me to get into it that pisses me off.
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August 19, 2021, 10:59:34 PM
 #164

I have been contacted by hackers claiming I need to reset my password for coinbase and paypal.
The emails that have official logos and headers and are very well crafted but I have been scammed before and I am very cautious when an email claims I need to reset a password.
Not everyone does it but always double check the authenticity of the email sender and confirm it's legitimate. 
Having no enough experience is one of the reasons on why there are still people who do really fall out with these kind of scams.It might really be that very basic or obvious but If you don't know

on how these scam works then you would likely get victimized this is why double checking any sources or just simply telling to yourself if you had done such action or not then that would tell that
theres something fishy is something happening behind.

R


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August 21, 2021, 07:29:20 PM
 #165

Greed is ingrained in human behavior, leading many to believe that there is no such thing as free money. It's actually quite straightforward. There is no such thing as easy money. Even with airdrops, you must put some work into filling out the ERC-20 address and other information. You will be safe from such scams once you are aware of this.

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August 21, 2021, 08:06:54 PM
 #166

It's right! Greed and ignorance leads people to fall into these groups of scammers.
They always act with promises of offering great profit margins to your Bitcoin.
They also act announcing Giveaway on behalf of Elon Musk, the Tyler twins and Cameron Winklevos. Many times I find them on Twitter and reports them as spam with content with malicious links.

We have to talk about this over and over again so that people are educated, in the Crypto space you always have to learn every day and on our part we can provide knowledge to the newbies.

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August 21, 2021, 09:49:48 PM
 #167

Fraudsters are stealing money from people in various ways through various social media. They are stealing money by showing big temptations. Especially many times they have been seen to be the biggest in the world He hacked the profiles of trusted people and took the money by showing temptation.It is always better to keep yourself away from these people.

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August 21, 2021, 09:58:51 PM
 #168

Fraudsters are stealing money from people in various ways through various social media. They are stealing money by showing big temptations. Especially many times they have been seen to be the biggest in the world He hacked the profiles of trusted people and took the money by showing temptation.It is always better to keep yourself away from these people.
To be precisely through the whole internet space, not only social media as its medium. Whenever those malicious individuals see theres chances to take advantage of the vulnerability they would not hesitate to take an action in order to make their own pocket wealthy enough. That's why people are supposed to be aware when dealing with strangers on the internet particularly if they offering you something too good to be true.
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August 22, 2021, 09:07:26 AM
 #169

Why would you participate in a giveaway? I mean, if you already have a large number of bitcoins, why do you want more in giveaways? And engaging in such an activity without first conducting research to see whether they will actually give away free bitcoins at this time when the value of BTC is extremely high. I don't get it?

Sorry for the language, but I think it's idiotic to transfer bitcoins to someone you don't know and have no way of knowing if they'll give bitcoins.
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August 22, 2021, 01:18:09 PM
 #170

Fraudsters are stealing money from people in various ways through various social media. They are stealing money by showing big temptations. Especially many times they have been seen to be the biggest in the world He hacked the profiles of trusted people and took the money by showing temptation.It is always better to keep yourself away from these people.
To be precisely through the whole internet space, not only social media as its medium. Whenever those malicious individuals see theres chances to take advantage of the vulnerability they would not hesitate to take an action in order to make their own pocket wealthy enough. That's why people are supposed to be aware when dealing with strangers on the internet particularly if they offering you something too good to be true.
The more we are wanting to make money easily, the more we are getting close to the get scam. If not today, it might be tomorrow. These scammers will take advantage of our weaknesses and if we are not aware or too blind to see what is really a scam game, someday we also become a victim.
That is why, when it comes to investing in Bitcoin we should be careful enough. Nothing could be able to protect our funds but just ourselves than ti rely on others as we might not know that they are scammers.



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August 22, 2021, 05:28:59 PM
 #171

quite surprised that there are still many people who are deceived by the fake giveaway program....even though there's been a lot of news about this kind of fake giveaway, the greedy and stupid ones are still there. 
Scams would really continue no matter what since not every people would really be aware on how scheme or modus works if you  do lack experience and awareness of this market.
We do know that not all are experienced and  there would be always those noobs who do really have zero knowledge and this cycle would continue because human beings are naturally greedy
and when they do sa some easy money things then its just normal for us to have that kind of  reactions which would really continue as long this market do exist.
Common sense should be used but there are people who do learn up things after experiencing problems.
Yeaah you are absolutely right people must be aware of all these scammers specially for newbies because they are new in this platform they don't much have any idea of all these scammer or you can say frauds. So be aware 🙏

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August 22, 2021, 09:42:39 PM
 #172

Why would you participate in a giveaway? I mean, if you already have a large number of bitcoins, why do you want more in giveaways? And engaging in such an activity without first conducting research to see whether they will actually give away free bitcoins at this time when the value of BTC is extremely high. I don't get it?

Sorry for the language, but I think it's idiotic to transfer bitcoins to someone you don't know and have no way of knowing if they'll give bitcoins.

yep, they are very stupid cause transfer their bitcoins to other people whose reputation is not clear, their greed for "get rich quick" makes their money stolen.  i'm sure there are still many out there who believe in fake bitcoin giveaways, the information they get is very little.

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August 22, 2021, 09:59:11 PM
 #173

Why would you participate in a giveaway? I mean, if you already have a large number of bitcoins, why do you want more in giveaways? And engaging in such an activity without first conducting research to see whether they will actually give away free bitcoins at this time when the value of BTC is extremely high. I don't get it?

Sorry for the language, but I think it's idiotic to transfer bitcoins to someone you don't know and have no way of knowing if they'll give bitcoins.

yep, they are very stupid cause transfer their bitcoins to other people whose reputation is not clear, their greed for "get rich quick" makes their money stolen.  i'm sure there are still many out there who believe in fake bitcoin giveaways, the information they get is very little.

When I was new in crypto I can't deny that I also fall into this kind of scam, but eventually, I get matured because I made sure I learn from my mistakes. It's really important to gain enough knowledge before investing in crypto, familiarize how the market works, and always ensure that you would not go aggressive with the amount you risk, start small as that's the right fund management when new in an investment platform.

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August 22, 2021, 11:39:56 PM
 #174

Scammers are swindling bitcoins from the common man by deceiving them in various ways. In fact, they are various businessmen in disguise He is copying the celebrity's account and taking dollars in the name of giving profit. It is always better to keep yourself away from these fraudsters.
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August 23, 2021, 01:04:49 AM
 #175

Amazing ! A newbie can easily judge that its only scam. These all scamers are spreading this kind if message all over tge social media. Even they post this kind of message in youtube comments.
I am astonish why people believe on these spams and lose their money

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Sir Legend
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August 23, 2021, 04:50:52 AM
 #176

Scammers are swindling bitcoins from the common man by deceiving them in various ways. In fact, they are various businessmen in disguise He is copying the celebrity's account and taking dollars in the name of giving profit. It is always better to keep yourself away from these fraudsters.

Nowadays it is very easy to create fake accounts from popular celebrities, making fake videos and photos is also increasingly difficult to distinguish, this makes us always have to be aware that there are many scams, let alone many malicious programs from various sites and emails so we have to store bitcoin in special computer or laptop.
HaleyOccam
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August 24, 2021, 03:43:39 AM
 #177

Scammers are swindling bitcoins from the common man by deceiving them in various ways. In fact, they are various businessmen in disguise He is copying the celebrity's account and taking dollars in the name of giving profit. It is always better to keep yourself away from these fraudsters.

Nowadays it is very easy to create fake accounts from popular celebrities, making fake videos and photos is also increasingly difficult to distinguish, this makes us always have to be aware that there are many scams, let alone many malicious programs from various sites and emails so we have to store bitcoin in special computer or laptop.

I don’t trust the machine. I’m used to write it in my notebook and find a safe place for him, or write it directly in my head. My memory is still good. Because I don’t have many bitcoins, Hackers or malicious programs are not interested in this little asset of mine.
Reatim
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August 24, 2021, 05:42:31 AM
 #178

Why would you participate in a giveaway? I mean, if you already have a large number of bitcoins, why do you want more in giveaways? And engaging in such an activity without first conducting research to see whether they will actually give away free bitcoins at this time when the value of BTC is extremely high. I don't get it?

Sorry for the language, but I think it's idiotic to transfer bitcoins to someone you don't know and have no way of knowing if they'll give bitcoins.

yep, they are very stupid cause transfer their bitcoins to other people whose reputation is not clear, their greed for "get rich quick" makes their money stolen.  i'm sure there are still many out there who believe in fake bitcoin giveaways, the information they get is very little.
Not until all the people become educated about those possible scam and how they operate still there will be a victim because sometime those people that had just first heard the strategy can be easily victims.
not that because they are greed but because they are lack of education in which the main target of the scammers .
they are luring people like them into trap because how can they accumulate money from us who knows their way?
let your friends and family learn this problem so eventually all the people in the world will be educated and scammers will die starving.









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Mars,           
here we come!
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ElonCoin.org.
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happen or be a part of it"

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gwdf1
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August 24, 2021, 05:54:58 AM
 #179

Thanks for warning! I haven't come across such scams yet, I saw different fake projects that claim that they are well-known projects so you can invest, but they were just fakes, so we should be very careful and use links only from reliable sources. Usually it is so difficult to understand if it is a scam or not, even deep research of project can't guarantee the security, so don't use money that you can't afford to lose.
Chato1977
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August 24, 2021, 06:21:47 AM
 #180

quite surprised that there are still many people who are deceived by the fake giveaway program....even though there's been a lot of news about this kind of fake giveaway, the greedy and stupid ones are still there. 






https://twitter.com/whale_alert/status/1417476350554804227
https://scam-alert.io/scam/1BezossqWVQdbpZQnGogd6Xvp3AMoWDHym
1.16 Bitcoin ? this is another stupid person to act feeding scammers.

this is ok happening to some small noob about small amount but 1.16 bitcoin means this person is not new into this world and yet believes in scams give away.

Feel sorry for him but i think he deserve this mistake to take seriously and never to fall again.
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