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Author Topic: scammers with their everyday strategies  (Read 235 times)
Issa56
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February 21, 2022, 10:09:49 PM
 #21

Thanks for sharing here, I believe it will really benefit lot's of people because am also suprise how the person was able to track you activity, scammers are really doing research they are always looking for new techniques which they will use to scam people, they are always looking for strategies which people don't really know about, so if you follow the steps which he asked you to follow he will definitely have access to your wallet address and all your funds will be gone that's really bad.
I will definitely advice everyone to be careful of all those platform that will ask you to invest and they will grow your money or help you trade with your money and also all those people that will ask you to invest money and they will double it for you, cryptocurrency those not work like that and also be careful of the link which we click online.

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February 22, 2022, 06:56:04 AM
 #22

OP your story sounds pretty ambiguous to say the least,
Exactly, do scammers really make video calls and expose their real identities or this is just another story that was not well fabricated.
Exactly my thought too. Scammers would always do all they can to avoid having video calls. I don't know what to make out of OP's story. Another thing I observed is the "switching on of something on Metamask" I use metamask and I don't know of anywhere that could be switched on there that can give another person access to a remote device. However, I know scammers use something called TeamViewer or so to gain access to a remote device, normally a PC. But that's' an app on its own and it's not directly linked to a wallet. Perhaps, OP didn't explain that part well.


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February 23, 2022, 07:19:22 AM
 #23

It's fine you didn't fall so cheaply fall so cheaply for those words of deceits coming from him, my happiness is that right from  the beginning of the conservation you are already aware he is a scammer, and you never had a double thought of giving a try to his words. The only thing you went too far to do is having a video conversation with a scanner.  The most important thing in all that may  a lot is that he succeed in his plans.

R


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February 25, 2022, 03:57:05 PM
 #24

This is one of the ways scammers work, not only in the crypto world but in various other scams in the real world.
Luckily at that time, you were suspicious from the start.
But next time, you better be more careful, especially when for example he gives you a link or any code so that you click or enter the code.
Afraid, they cooperate with hackers and hack your device.
Here, caution and intelligence are needed to avoid various scammers.
And there are many other ways that are done by them, which seem very natural and convincing.

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February 25, 2022, 05:04:15 PM
 #25

~
Those people are also coming from those spam comments that seems like s/he or they are legitimate traders by making some random accounts that will vouch for them which is either a sold account or a fake ones. It happens all the time, OP. Although this one is where people are going to approach those scammers instead of scammers pursuing their victims.
In Youtube, there are also plenty of those especially when I check for recent comments.
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February 25, 2022, 07:53:17 PM
 #26

If you ask me if scamming and scammees would ever stop, I'll say a "Big No" to that. Even with increased awareness on security and also apprehension of these scammers, they will only continue to evolve and become the more better. So long as there is the possibility of a victim in the crowd, a scammer is patient enough and determined to search out that single victim and doesn't mind developing more schemes to replace a known one.

The more reason why, we have to take security with ought most priority.
It's a fine thing you've done @Edith1994 but not without risk because, scammees target different tunes which might be just out of your lead. It could be your funds and at some other point, just phishing for details. So, if you aren't sure of how long you could stretch it or know when your actually falling into the scam, don't stretch it but if you don't, there won't be any scheme to expose!

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February 25, 2022, 08:45:40 PM
 #27

Scammers will never stop coz they know that they can still find people to scam and their strategies are still working. But they will fail if we are too careful and able to control our greediness.

Well, congratz OP for being a detective of your own. You have found it suspicious and never click it. That scammer is very unlucky with you but I know there are more innocent/newcomers who have been a victim of this unless they have their instinct to check the link first before clicking.
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February 25, 2022, 10:48:14 PM
 #28

Scammers will never stop coz they know that they can still find people to scam and their strategies are still working. But they will fail if we are too careful and able to control our greediness.

Well, congratz OP for being a detective of your own. You have found it suspicious and never click it. That scammer is very unlucky with you but I know there are more innocent/newcomers who have been a victim of this unless they have their instinct to check the link first before clicking.

New hype create new people to come in the ecosystem and if there's a profit can possibly accumulate there are people who take advantage to deceive people and stole what they want from them and to avoid any tactics which scammers have we should always think about if there's a offer which is to good to be true then mark it as not true since scammers always use the huge profit technique and earn while doing nothing keyword for their illegal actions.

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