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Author Topic: It's a shame people still falling for this  (Read 364 times)
LogitechMouse
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January 18, 2023, 06:14:50 AM
 #21

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research, how can a stranger send you their log in information for an exchange and tell you that they are entrusting you with their money and you believe?
There are 2 kinds of people who will fall into this kind of trap. The newbie ones and the greedy ones.

Newbie is understandable because they don't know what they are doing in crypto. The problem with them though is that, most of the newbies are invest first before learning which is wrong. I included greedy ones because I guess they're the ones who will fall into this kind of trap because they think that they will get money for free and knowing that it's a huge amount, they really will fall.

How can someone have access to millions of dollars and you are the God sent stranger they can give the key to the millions and you are promised a share part? Do you work for the money?
Dream that becomes a reality isn't it? Cheesy

In reality, there is no people or person who will just give you money for free. In this cruel world, we need to work hard in order for us to have money. We need to work smart for us to get money. No dumb people will just give money for free especially if it's a stranger. If you encounter this kind of thing, just avoid and don't let your greediness eat you.

You need to wise up, in this world today, people don't give up something without wanting something back, nothing is actually for free, so if someone contacted you on Twitter, Telegram or any social media platforms saying they can make you rich by helping them or they played dump as if they can't operate their own wallet or account they are 100% scammers.
I agree with this.

People always want something in return. It's a shame, but we can't blame them for their decisions especially those newbie ones. Like I'm always saying, the best teacher right now is experience. Let them experience it and they will realize what's right and what's wrong. What's scam and what's not. Experiencing them to fall into traps and scam will change them and their way of thinking.

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CryptopreneurBrainboss
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January 18, 2023, 06:52:57 AM
 #22

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research,

These are exactly the people this scammers are targeting, they aren't targeting those that are OGs instead the newbie just coming into the space especially immediately there's a pump in the market and that's when you'll notice this kind of scam popping up. The sad story is that people will keep getting this cheaply scam because they fail to understand how things should be. You don't just go from knowing nothing about a new innovation to wanting to earn. You should first scarified sometime to learning then you gradually move up to earning.

Good thing we keep getting reminders through threads like this as this could save one or two users from getting scammed. For users not familiarized with the scams ongoing in the space, pay closed attention to the scam accusations boards as these scammers are quite innovative in the ways they try to steal your coins. Never trust any random person that contacts you online and feel free to ask questions on the forum before engaging in any proposals you receive online, be safe out there.

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Dr.Bitcoin_Strange
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January 18, 2023, 07:30:02 AM
 #23

Whew! Looks like you have been scammed multiple times, glad you learned your lesson. Finding your way as a newbie can be difficult, newbies come into this space with dreams of making six figures. This makes them easy to scam, I don’t think scammers are creative they pretty much use the same old tricks. It works on greedy people who want to make thousands of dollars with a few bucks.

Omorr... It was a hard lesson, oh my 🤣🤣. You say greed, though, for some people, but in my case it was not greed; I was new then, and I felt maybe that's just how the system works; that was just me being a real newbie, and it was painful 😖😣. But the experience taught me a hard lesson, and I also learned one thing that day: to run away from any offer that looks too good to be true, like in the OP's illustration.

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January 18, 2023, 09:19:57 PM
 #24

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research, how can a stranger send you their log in information for an exchange and tell you that they are entrusting you with their money and you believe?

How can someone have access to millions of dollars and you are the God sent stranger they can give the key to the millions and you are promised a share part? Do you work for the money?
I once had this experience some months ago, I received an SMS from an unknown number which was hidden anyway, the  informations the message carried were; password:......., Username:......., And a link I should click on and then key in the said password and username.
Like they said curiosity kills the cat. Though I was skeptical about it but I end up clicking the link ,keyed in the informations as given then an account worth some huge amount of usdt opened, (I can't really tell if it was one of those virtual accounts) , but when I scroll through the account I discovered it requires a payment password. Lol, I guess that's what the sender is in search of and I don't understand why he/she thought they could get that from me
I just had to delete the whole link cause it done on me it was a scam thing. Let's be guided about this trick.
Here's a screenshot.



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Russlenat
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January 18, 2023, 09:31:02 PM
 #25

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research, how can a stranger send you their log in information for an exchange and tell you that they are entrusting you with their money and you believe?

How can someone have access to millions of dollars and you are the God sent stranger they can give the key to the millions and you are promised a share part? Do you work for the money?

You need to wise up, in this world today, people don't give up something without wanting something back, nothing is actually for free, so if someone contacted you on Twitter, Telegram or any social media platforms saying they can make you rich by helping them or they played dump as if they can't operate their own wallet or account they are 100% scammers.
That’s true. No one would guarantee profits unless you are not doing something for that. As it’s like there is no shortcut to success so you have to put a huge effort on yourself and never simply believe on the promises of strangers that they will offer you the wealth that they are experiencing right now. Always know that you reap what you sow, if you do nothing, then you have nothing to expect too. So work on it and stay away from all types of scammers.

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mk4
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January 19, 2023, 07:47:16 AM
 #26

There are 2 kinds of people who will fall into this kind of trap. The newbie ones and the greedy ones.

Newbie is understandable because they don't know what they are doing in crypto. The problem with them though is that, most of the newbies are invest first before learning which is wrong. I included greedy ones because I guess they're the ones who will fall into this kind of trap because they think that they will get money for free and knowing that it's a huge amount, they really will fall.

I'd bundle both kinds of people into one single category. Even if you're new to crypto, if would take a good amount of greed to think "this makes sense" and go through with the offer.

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January 20, 2023, 06:07:30 AM
 #27

~snipped~
I don't believe that it's only being greedy while being unaware of the danger. I was also almost scammed through a Discord group when I was promised a higher yield on a smart contact. It wasn't greed, but being completely unaware of the dangers and being fooled by someone posing as a group administrator.
Well, whichever way you choose to coat it and make it not sound like it's greed I don't want to argue what is obvious with you. Let me ask you, if the yield promised weren't high would you've been interested? No? You see, that's the point. Many people get easily hooked once they see the ROI, experience or not doesn't matter to anyone who is greedy. They tend to think that the next trap could be different, not knowing that they're all the same.

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January 20, 2023, 06:23:17 PM
 #28

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research,
Unfortunately there will always be victims and people who are totally new to cryptocurrency, that is why people will keep falling for this. There will always be people who are greedy and will remain gullible to these schemes, people who are too religious and believe that they will miraculously provided for, and so see these opportunities as miracles of provision about to happen. Sadly, I can even tell you that there are those that still have no idea about this scam strategy. 

Don't trust people especially the ones you meet online.

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January 20, 2023, 06:38:41 PM
 #29

Only greedy people fall for such tricks. Those aren't new tricks anyway. Why will anyone want to reap where they didn't sow? The first time I saw that in one of the numerous telegram groups I was subscribed to was in 2021. It didn't move me a bit even though it was my first experience with such. The reason being that I've a mindset that nothing is ever free, both online and off it. There's always a catch. I always want to find out what the catch is. I was proved right a few weeks after that when someone complained of how they were duped through that method. Don't expect a philanthropist in this industry. They don't exist.
True. Only those people who have high desires for money will eventually fall for this because even if they know it would be impossible, but they would still try out everything wishing they would be lucky enough. Wishing there’s always free and there are shortcuts for them to get rich, and that’s how they starting falling on scams. However, if they have rich mindset and would work first before they focus on greed, maybe there are chances that they will still succeed and get rich in the future.

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January 20, 2023, 06:56:47 PM
 #30

Rule 1: As a of the internet, always as assume that everyone is out to scam you. Check, crosscheck and triple check. If it is too good to be true, run.
Rule 2: If you think you are above being scammed, you will be scammed. You let your guard down for a split second because you think you cannot be scammed, you lose.

https://www.citizensadvice.org.uk/consumer/scams/check-if-something-might-be-a-scam/
consumer.ftc.gov/articles/how-avoid-scam

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January 20, 2023, 07:13:05 PM
 #31

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research, how can a stranger send you their log in information for an exchange and tell you that they are entrusting you with their money and you believe?

How can someone have access to millions of dollars and you are the God sent stranger they can give the key to the millions and you are promised a share part? Do you work for the money?

You need to wise up, in this world today, people don't give up something without wanting something back, nothing is actually for free, so if someone contacted you on Twitter, Telegram or any social media platforms saying they can make you rich by helping them or they played dump as if they can't operate their own wallet or account they are 100% scammers.

Greed is the reason people fall for these kinds of scams. It's not ignorance. If they don't have ulterior motives too then they won't even pay attention to messages like that. How does a stranger just decide to give you, a total stranger his login information for you to manage? How do people think? Nothing comes for free in this life. You should be skeptical of anything that is free. There's nothing free in this life ffs. 

R


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January 20, 2023, 07:18:38 PM
 #32

It is safer to ignore all of these strangers who send links and other things. Already we are already 2023 and these direct strategies for committing fraud are not giving up. More people are beginning to understand these online modus operations. In order to gain the trust of their intended victim, some con artists will first attempt to speak casually. However, it is also carefully observing and waiting for the right moment to strike.   
Just avoid all of them, and your funds will never be in danger. Because let’s admit it, scammers/ fraudsters are only here for our money so we should always be mindful of our finances. Otherwise, they will start to attack us once they see us as weak and easily taken advantage, that will make them pursue their bad plans for us and eventually we fall as their victims.

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January 20, 2023, 07:22:02 PM
 #33

Only greedy people fall for such tricks. Those aren't new tricks anyway. Why will anyone want to reap where they didn't sow? The first time I saw that in one of the numerous telegram groups I was subscribed to was in 2021. It didn't move me a bit even though it was my first experience with such. The reason being that I've a mindset that nothing is ever free, both online and off it. There's always a catch. I always want to find out what the catch is. I was proved right a few weeks after that when someone complained of how they were duped through that method. Don't expect a philanthropist in this industry. They don't exist.
True. Only those people who have high desires for money will eventually fall for this because even if they know it would be impossible, but they would still try out everything wishing they would be lucky enough. Wishing there’s always free and there are shortcuts for them to get rich, and that’s how they starting falling on scams. However, if they have rich mindset and would work first before they focus on greed, maybe there are chances that they will still succeed and get rich in the future.
I think even the new comers to the crypto world can be trick not only greedy people, sometimes your  curiousity can get the most of you and if you are careful enough before you know it you have fallen to these scams. But for the old and well exposed people in the crypto space, i think its only their greed of money that can lead them to finding out what is fully behind the huge money proposed in these scams, to see if they can actually claim it and get rich all of sudden.
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January 20, 2023, 08:12:14 PM
 #34

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research, how can a stranger send you their log in information for an exchange and tell you that they are entrusting you with their money and you believe?

How can someone have access to millions of dollars and you are the God sent stranger they can give the key to the millions and you are promised a share part? Do you work for the money?
Most people that fall for all this scam are newbies, I don't believe a professional that have been in crypto space for long term will fall for this scam, why will someone you don't know share you their private key and you will also believe and import it on your device. It's kind of annoying, how will someone you don't know share you their private key and they will want to share the money in the wallet with you, someone you don't know and you didn't do anything for the person. Seriously this scam format is very cheat but people still fall for it that's why we just have to keep on adviceing newbies joining the crypto space about different scam format.

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January 20, 2023, 08:17:39 PM
 #35

I would be very surprised if anyone is still falling for this sort of crime today. This scheme is very cheap and everyone should have heard about it by now.

One of the most effective way of not falling for this sort of scam is keep you private telegram or social media safe and not mixed with your work version and also be less greedy .

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January 20, 2023, 08:36:04 PM
 #36


so if someone contacted you on Twitter, Telegram or any social media platforms saying they can make you rich by helping them or they played dump as if they can't operate their own wallet or account they are 100% scammers.

I'm surprised to hear people still fall for this kind of shit. Moreover, Telegram is even the worst place to allow any stranger to dive into your inbox, promise you an offer that could make you rich and you go about believing it. They are all scammers, and most importantly, never send your login details to anybody you don't know physically, or click any link sent by an unknown user, because that may be a means to giving the stranger access to hacking your account. So please, let's all try to be security conscious.

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January 20, 2023, 08:52:31 PM
 #37

Consider that Telegram is a scammers' paradise and you shouldn't really trust anyone there unless you manage to verify their authenticity. There have been many similar cases in the past where someone tried to offer us money simply by helping him withdraw his money from a certain (unknown) exchange, and it was purely a fraudulent attempt and just hypnotizing you for money.

Of course ignoring is the best way instead of wasting time talking to scammers, but some people or new users will be very curious about the offer.

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January 21, 2023, 10:43:15 AM
 #38

I would be very surprised if anyone is still falling for this sort of crime today. This scheme is very cheap and everyone should have heard about it by now...

As long as there are newcomers who are not sufficiently aware of how the cryptocurrency market functions and the basics of its security, there will always be an offer from scammers that will be aimed at taking money from them. So the main thing for saving your deposit is knowledge.

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January 21, 2023, 02:44:34 PM
 #39

In this space nobody is a fool except you are totally new to crypto and you decide to take a step without doing research, how can a stranger send you their log in information for an exchange and tell you that they are entrusting you with their money and you believe?

How can someone have access to millions of dollars and you are the God sent stranger they can give the key to the millions and you are promised a share part? Do you work for the money?

You need to wise up, in this world today, people don't give up something without wanting something back, nothing is actually for free, so if someone contacted you on Twitter, Telegram or any social media platforms saying they can make you rich by helping them or they played dump as if they can't operate their own wallet or account they are 100% scammers.
The same goes for selling trading signals, and it's not hard to see what if someone could make money from it, then it would not make sense for him to sell this information. This is all done just to make money off of you (or steal it, depending on the situation).

There are so many stories about it, it happened so many times and every time there are those who believe it. Such is human nature, a person wants to get something just like that, but this does not happen, especially when it comes to money.

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January 21, 2023, 06:16:04 PM
 #40

I receive this type of offers on telegram a lot, the solution was blocking messages from unknown numbers in telegram settings, I've given more than five people a chance but it all end up a scam, I knew they are lying the moment they say they can't withdraw their own money.
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