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Author Topic: SCAMMERS NEVER GET TIRED  (Read 950 times)
arifteguhr
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August 22, 2021, 12:57:41 AM
 #21

Yes, i already seen many peoples claim that their wallet send out the coins itself because trapped by some link sent by someone in telegram. 
I think its kind of Smart-Contract execution that makes the scammer possible to move out the funds out of someone wallets, we should aware from this kind of scam since we will lost the access to our wallet.
And another way to avoid this is to not directly click on every link shared by others via telegram, because other people will never share useful links to everyone if they don't have malicious intentions, because it is in his interest in deceiving many people.

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southerngentuk
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August 22, 2021, 01:01:49 AM
 #22

Old tricks to attack newcomers to the field, and of course things like this I only see as the first step towards getting into the field. And of course it's not us who lose money because this shitcoin in the wallet doesn't mean much if we realize it's a scam. This time only believes in the clear transparency of the market, and says no to HYPE.

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Wulan_maniez
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August 22, 2021, 01:44:08 AM
 #23

Often I also receive links to my emails, and I don't trust them, because if we act rashly by clicking on those links, then things will happen that are not desirable.
It could be a link to drain our wallets. And this happens almost every day I receive email submissions from senders who are not clear, even from someone unknown. Even the links from exchanges that in fact, they are fake. Whenever and wherever the scammers will always stalk us.

/font]
Ararbermas
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August 22, 2021, 08:21:12 AM
 #24

Scammers are at it again sending out bulk mails disguised to be from pancakeswap congratulating you on winning some free ethereum or other coin. The link below is attached to it disguise to be wallet connect link which will require your confirmation on your wallet to claim the free coin. https://walletsconts.com/claim_token.htm.

If you receive such mail, make sure you don't follow the link on your wallet or give any permission in order to stay safe from their scam.

they're following what's trending and making phishing link just to caught some victims around the internet, so you should be aware and visit the real website if its legit or not,  however if it's from unknown sender then stay away in it wherein never ever visit the link because mostly got hack through that way.. So be careful and never trust such information or messages that poping up to your email.. Scammer will always makes a way just to scam people around the internet remember that mate to protect your personal information and etc.
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August 22, 2021, 08:35:22 AM
 #25

There are many people who have just started to take an interest in cryptocurrencies. Likewise, scammers are finding new methods every day. It's a little easier to scam new investors, especially if you tell them you're going to give away something for free
We should always be careful and not click on links we do not know. Nothing will ever be free Smiley

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August 22, 2021, 12:32:34 PM
 #26

Unknown emails must be ignored and deleted.
not only deleted and Ignored instead we must report the sender also to be banned , because Unsolicited emails are not ethical way .
Quote
Do not use your seed phrase or private keys to any website that you're not using and not official.
Why not say " Never enter sites that you need nothing . never click any of them unless you have business to do.
Quote
These scammers will try to trick your emotion, two types of emotion, happiness, and sadness. Happy in a manner that you'll receive an email from them like what OP has said. And sadness, through playing with it telling that you've been literally hacked by someone and does the same trick of putting another link to stop the hacking. That's why we should always be calm and verify the domain of the email that has sent the message.
one thing is sure , These scammers wanted to take your money thats all.

actually most are not just to scam but also to hack, sending phishing links .

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August 22, 2021, 12:37:05 PM
 #27

There are many people who have just started to take an interest in cryptocurrencies. Likewise, scammers are finding new methods every day. It's a little easier to scam new investors, especially if you tell them you're going to give away something for free
We should always be careful and not click on links we do not know. Nothing will ever be free Smiley
Scammers will not be getting tired to find a way to scam innocent people. They make this thing for a living but it was very unfortunate they come into evil things to feed their tommies and to their family. if we are not aware of this kind of scam, it surely we got caught with their promising offerings and especially for the newcomers who have greedy souls and wanted instant rich.
The only thing we can avoid from them is to be getting aware of what we are doing and never have the chance to let them get in touch with you by not talking with them.



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Rainbot
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August 22, 2021, 12:48:45 PM
 #28

Yea I've seen them also, I'm just curious how many email address was exposed this is why I'm suspecting bounty managers that always leave email address on spreadsheet, fake mails only come through email in use for bounties and airdrops 🤔

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August 22, 2021, 01:23:39 PM
 #29

Scammers are at it again sending out bulk mails disguised to be from pancakeswap congratulating you on winning some free ethereum or other coin. The link below is attached to it disguise to be wallet connect link which will require your confirmation on your wallet to claim the free coin. https://walletsconts.com/claim_token.htm.

If you receive such mail, make sure you don't follow the link on your wallet or give any permission in order to stay safe from their scam.


When someone giving away tokens for free or there is investing opportunity with a very attractive interest rate, we must always be very careful. It is greed that most often leads people into the hands of scammers and turns them into victims.

Thanks for warning about this scam.

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August 22, 2021, 01:47:38 PM
 #30

The only thing we can avoid from them is to be getting aware of what we are doing and never have the chance to let them get in touch with you by not talking with them.

Yes, if you don't let them touch with you, you protect yourself a little more. But this is not enough to avoid being scammed. There are many other methods such as phishing or similar, as long as we use the internet, we are always at risk Smiley
The best way to protect ourselves is to do a lot of research and follow the forum. New methods will always appear

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August 22, 2021, 01:55:11 PM
 #31

The only thing we can avoid from them is to be getting aware of what we are doing and never have the chance to let them get in touch with you by not talking with them.



Yes, if you don't let them touch with you, you protect yourself a little more. But this is not enough to avoid being scammed. There are many other methods such as phishing or similar, as long as we use the internet, we are always at risk Smiley
The best way to protect ourselves is to do a lot of research and follow the forum. New methods will always appear

Exactly, scammer will always try to find a ways to fool and scam people. Their victims are always those people who are not aware and newbie. Being vigilant and always stay away from too good to be true antics and youll be fine.

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August 22, 2021, 02:43:50 PM
 #32

First, we should be aware that scammers are everywhere, and 2nd, we should know what are scams in crypto so we will not fall for their scams. Being knowledgeable on the scam techniques will make us successful someday, we are here in a risky market, if we are not careful we would lose everything.

There are different kinds of scams, there are those who look legit but is a scam in reality, and there are those who are obviously a scam but some people still fall for it.

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August 22, 2021, 03:46:00 PM
 #33

~
If you receive such mail, make sure you don't follow the link on your wallet or give any permission in order to stay safe from their scam.
If you get any notification from unknown sources that you did not participate, just ignore and block them. There are several scammers that are trying to take advantage of anything that is going on and many will fall for these scams. If someone accidentally connect the wallet then their private key is gone. So always make sure about admin impersonators in Telegram and luring people in the pretext of winning a giveaway.
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August 22, 2021, 04:56:38 PM
 #34

scammers never run out of ideas to steal our money so don't believe anything that doesn't make sense....i heard many experienced the theft of their tokens when linking their wallets with the smart contracts of a bsc token.  even my trustwallet is often sent fake tokens by scammers for free, not easily tempted is the key not to be deceived.
That's the thing about scammers, they do not really come up with "new" ideas, they just change the shape of a few certain scams that everyone still falls for.

You can check the article regarding scams on 
https://en.wikipedia.org/wiki/List_of_confidence_tricks this on wikipedia and you will realize that every single scam that you have seen will be one way or another related to these scams in the list.

Obviously they change the design and shape it like a brand new thing so that you do not fall, but they are all the same.

People are falling for ponzi scheme in this day and age, it has been about one century since the first one and people still fall for it, is it because people come and ask you to give them money so they can buy post stams to make a profit?

Obviously not, that is what Charles Ponzi did, and these days people just change the post stamp with something else and make it more official looking and people still fall for it. Hence it is not new, it is just rebranded version of something on that list all the time.
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August 22, 2021, 05:15:46 PM
 #35

There are many people who have just started to take an interest in cryptocurrencies. Likewise, scammers are finding new methods every day. It's a little easier to scam new investors, especially if you tell them you're going to give away something for free
We should always be careful and not click on links we do not know. Nothing will ever be free Smiley

Another good reason for scammers to attack,

As newcomers don't have any ideas regarding to this kind of scheme since they are new inside they think that crypto is a safe haven for them to earn money.

Scammers let them feel that way and allure them with freebies, and after they take the actions scammers easily execute and emptied their wallets.

It's just a repeated way but putting some twist to allure people who easily attached with freebies, make sure to avoid this kind of offers, more safe to work with your assets without looking for an easy way to pocket some dust profits.
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August 22, 2021, 05:39:04 PM
Last edit: August 22, 2021, 05:53:03 PM by kensaii
 #36

Unknown emails must be ignored and deleted. Do not use your seed phrase or private keys to any website that you're not using and not official. These scammers will try to trick your emotion, two types of emotion, happiness, and sadness. Happy in a manner that you'll receive an email from them like what OP has said. And sadness, through playing with it telling that you've been literally hacked by someone and does the same trick of putting another link to stop the hacking. That's why we should always be calm and verify the domain of the email that has sent the message.
It's just an email, come on it won't bite you and as long you have a proper understood of what kind of link you should click or not to click. Those puny scam emails should not make you shy away from reading unknown mails from unknown senders. I'm more worried about the breach of your email where some scammers know your email address and attempt to scam you. Anyone should has at least a number of emails from level 1-3: for work and personal contact, for entertainment purposes like gaming or forums site (bitcointalk), and last for sites that you don't trust but still have to register.
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August 22, 2021, 06:22:23 PM
 #37

Unknown emails must be ignored and deleted. Do not use your seed phrase or private keys to any website that you're not using and not official. These scammers will try to trick your emotion, two types of emotion, happiness, and sadness. Happy in a manner that you'll receive an email from them like what OP has said. And sadness, through playing with it telling that you've been literally hacked by someone and does the same trick of putting another link to stop the hacking. That's why we should always be calm and verify the domain of the email that has sent the message.
It's just an email, come on it won't bite you and as long you have a proper understood of what kind of link you should click or not to click. Those puny scam emails should not make you shy away from reading unknown mails from unknown senders. I'm more worried about the breach of your email where some scammers know your email address and attempt to scam you. Anyone should has at least a number of emails from level 1-3: for work and personal contact, for entertainment purposes like gaming or forums site (bitcointalk), and last for sites that you don't trust but still have to register.
I also experience this I recieve different email from unknown sources. But I egnore them all, because I understand that this email is maybe a scam. I only reply or open an email when I know the sources. Sometimes we need to be vigilant and extra careful because scammers are very smart they always looking for an open opportunity to scam people without any doubt or hesitation.

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August 22, 2021, 06:58:44 PM
 #38

Along with the development of cryptocrancy, there are many things that happen in it, one of which is a scammer, where scammers often occur in bonty and airdrob, I think to avoid this it is better to research carefully whether the bonty and airdrob have an official website or address  , if not, don't ever go into it, because it can make you a big loss.

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August 22, 2021, 07:47:14 PM
 #39

Scammers are at it again sending out bulk mails disguised to be from pancakeswap congratulating you on winning some free ethereum or other coin. The link below is attached to it disguise to be wallet connect link which will require your confirmation on your wallet to claim the free coin. https://walletsconts.com/claim_token.htm.

If you receive such mail, make sure you don't follow the link on your wallet or give any permission in order to stay safe from their scam.
they're following what's trending and making phishing link just to caught some victims around the internet, so you should be aware and visit the real website if its legit or not,  however if it's from unknown sender then stay away in it wherein never ever visit the link because mostly got hack through that way.. So be careful and never trust such information or messages that poping up to your email.. Scammer will always makes a way just to scam people around the internet remember that mate to protect your personal information and etc.
The most horrible thing is that google works with reporting and if you report something then they usually take it down and ban them to ever work with the same google account as well. However until you report them, there are so many phishing attempts done on specific websites, when Binance first started it was very popular, there were many many websites like blnance and so forth that ended up making people lose so much money, and that caused people to actually end up reporting and taking that down and another came up with binence or whatever.

So, it continues until it is taken down and that is the biggest problem google has right now, there is no prevention, just redemption and that helps the scammers do phishing so easily, and this is google that we are talking about, if they do it this easily on google, think how easy it is for them everywhere else.
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August 22, 2021, 08:38:39 PM
 #40

Along with the development of cryptocrancy, there are many things that happen in it, one of which is a scammer, where scammers often occur in bonty and airdrob, I think to avoid this it is better to research carefully whether the bonty and airdrob have an official website or address  , if not, don't ever go into it, because it can make you a big loss.
To avoid it, aside from researching carefully is to avoid joining those suspicious bounties and airdrops that might get your attention.
Well, about making a big loss as you mention with those. There's no capital that you're investing into both of those but what's worse is that you're wasting your time.



 

 

 

 

 

 


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