Bitcoin Forum
May 21, 2024, 09:07:35 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Be vigilant  (Read 280 times)
Xal0lex
Staff
Legendary
*
Offline Offline

Activity: 2464
Merit: 2451



View Profile WWW
November 28, 2022, 03:20:52 PM
 #21

...
It triggered my curiosity too but after logging in and taking a look at the different features of the website am still not sure how this scam works, although am convinced it's a scam.
I don't think it's the security key which is used to scam (why didn't they simply call it private key!). Besides, I created a new account and fond out that you have to set the security key when you register. This is why I don't think it's related.

Then I cannot understand the logic of the person who sent the username and password of this account. Why did this person only send username and password? Why didn't he also send the security key if he is so willing to share the assets in the account?

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Getmon
Sr. Member
****
Offline Offline

Activity: 1400
Merit: 273



View Profile
November 28, 2022, 04:16:19 PM
 #22

It is sad that a big number of beginners experienced being scammed first before learning and acknowledging online scams. The world is turning more digital and the internet is a necessity, fiat scammers are also learning how to scam online.

My simple advice to beginners I encountered is to remind them that nobody will make effort to look for their contact numbers, emails, telegrams, discords, twitters and other platforms only to offer them money. All links from unknown sources will be treated as scams and with malware.

MEGA

▄████▄ 
████████
▀██████▀
██▀▀▀▀
██▄▄▄▄
▄██████▄
████████
▀████▀
PARI█▀▀▀▀










█▄▄▄▄
██████████▄██▀█▄
████████████ ▀███
███████████ ▀▀▀██    ▄▄███████▄▄
██████████▀████▀   ▄█████▀█▀█████▄
██████████████████████▀▀▀ ▀ ▀▀█████
   ▄▄█████▄▄     ███████  ██   █████
 ▄████▀ ▀████▄   ███████      ▀█████
▄████▀   ▀████▄  ███████  ██▀  █████
█████▄   ▄█████   ████▄▄▄ ▄ ▄▄█████
▀████ ▀▀▀ ████▀    ▀█████▄█▄█████▀
 ▀████▄ ▄████▀███████▀▀███████▀▀
   ▀▀█████▀▀
▀▀▀▀█










▄▄▄▄█
     ▄███▄
     ▀███▀
  ▄▄██▄▄▄█▄
▄██▀▀███████▄
██▀  ███▀▀▄███
██   ██ ██▀▀
     ███▄▄█
    ▄██▀▀██▄
   ███▄▄ ▀██
     ▀▀▀▀ ███
      ▄██▄ ██
      ▀██▀ ▀██
.SPORTS.▄█████████████████▄
██ ▄             ██
██ ▀▀            ██
██               ██
██      ▄█▄      ██
██    ▄█████▄    ██
██   ▀██▀█▀██▀   ██
██      ▄█▄      ██
██               ██
██            ▄▄ ██
██             ▀ ██
▀█████████████████▀
.CASINO.█▀▀▀▀










█▄▄▄▄
▀▀▀▀█










▄▄▄▄█
█████
██
██
██
██
██
██
██
██
██
██
█████
████████████████████████████████████████████████████████████████████████████████████████
.
PLAY NOW
.
████████████████████████████████████████████████████████████████████████████████████████
█████
██
██
██
██
██
██
██
██
██
██
█████
qwertyup23
Hero Member
*****
Offline Offline

Activity: 2254
Merit: 787



View Profile
November 28, 2022, 05:17:32 PM
 #23

<..snip..>

The link above contains a login details that I recieved from a strange person as message. When I first saw it I already understand that it can be a trap from scammers if I should go on to see how true it is, I just had to snub the message because what was sent to me doesn't belong me.

I got scammed before now that's is why I'm able to figure out that the message to me was from scammers.

Yes you are right OP. Anything that a stranger sends to you with a suspicious link and asking for you to input your wallet details is definitely a scam. People should not be messaging you about registering in a certain suspicious link without any further details. If you truly want to double check if what they are offering is true, then better check this forum for feedback about the said link/website.

Like what I also experienced OP, getting scammed makes you more vigilant and careful. It teaches you on how to be resilient and cautious about all the links that are being sent. If you find yourself in a situation contemplating on whether a link is a scam or not, you already know the answer!

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
Anguwa
Member
**
Offline Offline

Activity: 714
Merit: 30

★Bitvest.io★ Play Plinko or Invest!


View Profile
November 28, 2022, 07:32:26 PM
 #24



My simple advice to beginners I encountered is to remind them that nobody will make effort to look for their contact numbers, emails, telegrams, discords, twitters and other platforms only to offer them money. All links from unknown sources will be treated as scams and with malware.
We know that no one has free money to give anyone, so if you try to accept the offer, you will undoubtedly be scammed by scammers. This is one of the reasons why beginners or newcomers sometimes fall victim to these types of scams. We must avoid participating in cryptocurrency giveaways because they are all scams that expose your wallets and cause you to lose money.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Xal0lex
Staff
Legendary
*
Offline Offline

Activity: 2464
Merit: 2451



View Profile WWW
November 30, 2022, 08:08:54 PM
 #25

They have a help page and it says that they are supposedly a trading platform that allows you to make quick transfers. And your assets that are not being used at the moment, they kind of put them somewhere at an interest rate. What a strange service. But I didn't see anything fraudulent. In any case, if you do not transfer your money there Smiley

About USDT
USDT is a token Tether USD (hereinafter referred to as USDT) based on the stable value currency USD launched by Tether. USDT = USD 1, users can use USDT 1:1 to exchange USD at any time.
Bitcoin for USDT on the exchange.
Release time: 2014-11-26
100 million yuan: ¥135.598
This platform is a third-party trading platform, dedicated to providing "simple, safe, Fast” implicit transfer solution; since its inception in 2014, “trust” has been at the core of products and services. Pay attention to user privacy, you can use it with confidence!
How to get Tether: You can go to any exchange that supports USDT, first register an account, and then use bank card, Alipay, WeChat to buy Tether
The income of this platform is open and transparent:

1. Transfers and electronic checks will be charged 1% of the amount as a handling fee
2. Unused funds deposited by members on the platform will be put on the market as financial funds for interest income. The platform allows you to withdraw the amount to any other account, you can do the following:
1. First you need to register your account
2. Click on account transfer to transfer, then withdraw
3. Or circle the funds you want to transfer, and send the exchange code to the other party.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
erep
Hero Member
*****
Offline Offline

Activity: 2296
Merit: 591



View Profile
November 30, 2022, 09:59:09 PM
 #26

Yes you are right OP. Anything that a stranger sends to you with a suspicious link and asking for you to input your wallet details is definitely a scam. People should not be messaging you about registering in a certain suspicious link without any further details. If you truly want to double check if what they are offering is true, then better check this forum for feedback about the said link/website.

Like what I also experienced OP, getting scammed makes you more vigilant and careful. It teaches you on how to be resilient and cautious about all the links that are being sent. If you find yourself in a situation contemplating on whether a link is a scam or not, you already know the answer!
The message sent to the OP is very easy to identify as a scam case because the anonymous sender's account is used to send chain messages to random people. I have an alternative telegram account to join the altcoin community and I receive a lot of dm like the message OP received. So we have to ignore incoming anonymous messages and suggest that you should block anonymous contacts because some cases of investment scams look convincing for high profits and even they distribute your first profit to influence you to increase investment value. So be careful, you can confirm suspicious messages to experienced friends or you can also confirm in forums to help other beginners not to be attracted from the high profit offers of scam investment projects.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄
███░░░░███░░░░███
░░░░░░░░░░░░░
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░░░░███▄█░░░
░░██▌░░███░▀░░██▌
█░██░░███░░░██
█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀
.
REGIONAL
SPONSOR
███▀██▀███▀█▀▀▀▀██▀▀▀██
██░▀░██░█░███░▀██░███▄█
█▄███▄██▄████▄████▄▄▄██
██▀ ▀███▀▀░▀██▀▀▀██████
███▄███░▄▀██████▀█▀█▀▀█
████▀▀██▄▀█████▄█▀███▄█
███▄▄▄████████▄█▄▀█████
███▀▀▀████████████▄▀███
███▄░▄█▀▀▀██████▀▀▀▄███
███████▄██▄▌████▀▀█████
▀██▄█████▄█▄▄▄██▄████▀
▀▀██████████▄▄███▀▀
▀▀▀▀█▀▀▀▀
.
EUROPEAN
BETTING
PARTNER
Razmirraz
Sr. Member
****
Offline Offline

Activity: 1288
Merit: 405



View Profile
December 01, 2022, 03:54:45 AM
 #27

Experience has made you more wary of messages from strangers that are suspected of being fraudulent.
No need to follow step by step which will eventually drain your wallet. The way they do it is very common, it's strange that there are still some people who are attracted by the lure of money being offered. If we think with common sense, there is no easy money to come without a little bit of effort.
Scammers never stop setting traps to get what they want, people who are attracted to the prizes offered will not have the slightest suspicion that they are in a trap that can make the assets in their wallet disappear.

.
SPIN

       ▄▄▄██████████▄▄▄
     ▄███████████████████▄
   ▄██████████▀▀███████████▄
   ██████████    ███████████
 ▄██████████      ▀█████████▄
▄██████████        ▀█████████▄
█████████▀▀   ▄▄    ▀▀▀███████
█████████▄▄  ████▄▄███████████
███████▀  ▀▀███▀      ▀███████
▀█████▀          ▄█▄   ▀█████▀
 ▀███▀   ▄▄▄  ▄█████▄   ▀███▀
   ██████████████████▄▄▄███
   ▀██████████████████████▀
     ▀▀████████████████▀▀
        ▀▀▀█████████▀▀▀
.
RIUM
.
███
███
███
███
███
███
███
███
███
███
███
███
SAFE GAMES
WITH WITHDRAWALS
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
.
███
███
███
███
███
███
███
███
███
███
███
███
▄▀▀▀











▀▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
SIGN UP


▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▄











▄▄▄▀
SOKO-DEKE
Hero Member
*****
Offline Offline

Activity: 672
Merit: 544



View Profile
December 01, 2022, 06:37:06 AM
 #28


I have also received this type of message before,the scammer even included the sit to login, so i try to login after I login I saw the balance in usdt with hug amount but I don't login the details through my phone and make th
sure the person's phone I used doesn't know anything about crypto take less wallet.

It is only does  who are desperate to be rich that fall to this kind of victims. Once you see this kind of message with this kind details someone should able to think that this can't be for real because they will never include the withdrawal password.it will be hard to fall under the hands of scammers once you are not eager to be rich  in easy ways, and being sincere.


███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
Rockstarguy
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 586


God is great


View Profile
December 01, 2022, 09:22:05 AM
 #29

It is sad that a big number of beginners experienced being scammed first before learning and acknowledging online scams. The world is turning more digital and the internet is a necessity, fiat scammers are also learning how to scam online.
Beginners are in the crypto world are just like babies,  they quickly believe any information they get from anyone out there,  they find it difficult to quickly detect scam but every beginners grow with the experience they come across. A beginner who is not giving good orientation about scammers from people or read, I don't think such beginners can easily avoid all scammers that will come their way because scammers always have good strategies in getting beginners.

Quote
My simple advice to beginners I encountered is to remind them that nobody will make effort to look for their contact numbers, emails, telegrams, discords, twitters and other platforms only to offer them money. All links from unknown sources will be treated as scams and with malware.
Their is no place in the world where they give money for free, if anyone is trying to offer free money it is important for people to know it is nothing but a scam. Their is a price that must be paid by hardwork to get money.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!