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Author Topic: Scammers are getting innovative.  (Read 684 times)
odunybiz
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August 23, 2023, 04:02:07 PM
 #81


i was still connected with that guy in voice call and he was constantly pushing me to do the work fast.


This is a line for all those who want to avoid being scammed should look at. A scammer will always give you something to suspect them with. They will urge you to go fast in whatever they want to play you on because they know a smart person may discover or sniff something when they go slow. So be watchful when dealing with some guy online and he is asking you to jump right in fast and start riding with them. I think they are either going away from asking for money first but to offer it and then want to work their way through getting you to it.

It's not easy to be smarter than those guys. They will always perfect their scam before bringing it out to people. That is why we need to be extra careful when dealing with any online investment.

You can take it to the bank, it is just a sure prove that you have to look out for and get alerted when in such situation. A scammer must try to make you do whatever he is asking you to do very fast because if you take your time then you are likely to get what trick he wants to play on you and this is common with online scammers. So no matter how smart a scammer is, you are likely to distort his game when you slow him down.



Agreed,  I have watched several YouTube videos of guys trying to scam others ,and one thing I have noticed is that they put you under pressure so that you don't think straight and will do as told...before your senses are back the damage is done.

That is the trick. Put pressure on the victim and make him act fast and before you know it, you are already losing out and can't retrieve the mistake made. Most times the pressure appears to you like if you don't provide information sort for, you will be losing out on the business deal. Those are just the trick, take your time because a genuine business transactions wants you to take your time, think over it and be careful not to make mistakes so that the business will go through. If they are forcing you or pressure and threat then becareful on it.

These are reason why greedy people get scammed faster. They are mostly carry away by the fake promises of the scammers. They will want to tap from the promising scam as soon as possible. This will make them not to think as usual.

Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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nakamura12
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August 23, 2023, 06:07:56 PM
 #82

Your story proves that scammers do find different ways just to scam people either through a fake account or someone's account and more. I can only think one thing to prevent which is to be very careful on what you are going to do especially if someone send you something. Even though you have tight security there's no telling when it will get compromised that's why always keeping an eye on your security if it's still good or not or maybe needs an upgrade.

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Lida93
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August 25, 2023, 02:23:30 PM
Merited by Wakate (1)
 #83

The risk in being an online worker is so high with many unsuspecting and unlucky ones falling victim to scammers on a daily that's why strict carefulness and security in these line of work shouldn't be neglected because a slim mistake can lead to a big loss that may not only affect you in person but extend to other people linked to your business.

You are correct, mate, despite the high risk attached, some people are just still careless about their security. There was a thread created some weeks ago where the member expressed how his assets worth about $100k were hijacked from his wallet. Although it was hard to believe, but with the transaction hash he provided, the evidence was just there. I really do feel sorry for some of these victims, who lose a great sum of money every day. Even lately, there has been some new malware that has been developed to easily track and absorb user privacy details and compromise such users security. This gives us more reason to be very careful and handle our security with paramount importance.
If there's anything someone should put so much paramount on after owning some coins it should be security. Security is important in this space of tech and can't be overemphasized because on a daily new malware's and tricks are being invented by these scammers and dark web users to be able to gain access into people wallet either by owner's misgiving or through some sort of brute force. When we invite people to adopt bitcoin for their use we should also press emphasis as a reminder to them about the aspect of security and possible measures they case take to avoid being victimized or financially wasted.

There are newbies that got scammed or wallet hacked in their very beginning of adoption of bitcoin and the experience scared them away thinking that the might loss more money should they continue again. But when we emphasize about the security side of it to them as we do with the profit making aspect I believe it will save a lot of them from experience those losses from start to finish.

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Alpha Marine
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August 25, 2023, 08:09:41 PM
 #84

I wanted to make a topic on innovative scams but since there's already a topic let me just say it here.

There's a very old trick that scammers use to scam people on social media, Twitter especially. What they do is, when someone makes a complaint to a company about a failed transaction they go under the tweet and reply as the company and drop a telegram or WhatsApp link that will help solve the issue.

This type of scam was obvious at the time because they were not verified accounts and their comments were automatically hidden by Twitter because the algorithm had detected them as spam accounts.

Now that Twitter verification is just a few box, any Tom, dick, and Harry can get verified and comment under your tweet like the company you're making the complaint to. They may also refer you to their DMs.

If you make a complaint about the services of a company you patronize on Twitter do try to check and verify if the people replying to you is the official company page.

R


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