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Author Topic: Shine your eyes make person no scam you using email wey look like exchange own.  (Read 280 times)
Joy- maker (OP)
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March 26, 2025, 08:32:54 AM
Merited by NurseHub (3), Marvelockg (2), Churchillvv (1), Mia Chloe (1), AmaGold70 (1)
 #1

I just say make i read news this morning, along the line I come see one news wey say phishing scam please be careful for reddit.con and I come open an come see as person dey share ehh experience say ehh receive email claiming to be CoinBase from info@info.coinbase.com and the Email title now [Action required] Confirm your info by 2025-02-20 source:
https://www.reddit.com/r/CoinBase/comments/1is20o3/phishing_scam_please_be_careful/
see as ehh dey real like email coming from CoinBase, and  they wey the email address dey ehh go make you believe say now from CoinBase, because the email end with CoinBase.com why now fake email from scammers. See CoinBase email address support@coinbase.com.
My advice now try dey confirm any email wey you receive from any exchange or from anything at all before you take action, because scammers get many way to use scam people online.

I can remember back then when I encounter something of this kind which I fell victim, but my own no for crypto now for one platform wey i be dey do small small investment, one day I come receive email wey say make I click to confirm the action say my investment go double in next two hours so as I click an I come wait for 3 hours when I come go back to the platform I no fit access an again till today my money don go no trays.

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April 10, 2025, 06:33:44 PM
 #2

Scammers can device any means to make sure that your hard earned money becomes their infact am really surprised by the way that these scammers get to learn new things every day so that they can be ahead of others who are not knowledgeable enough to know what is ahead of them, I have not encountered this type of scam like this where mails are sent so moving forward am going to learn from this and be more careful in case I experience such things in the future I will not fall victim to It

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April 10, 2025, 07:36:54 PM
 #3

 Make I no lie, if you no look well you go think say nah the correct thing these scammers give and people wey no dey put eye for ground for easily fall for am. Nah beta update be this wey you drop and e go good to take heed because scammers eye dey red and them no mind going the extra mile. I no feel say there will be a stop to these scammers tricks but wetin people need to do nah to wise up and take caution.

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April 10, 2025, 08:32:30 PM
 #4

Most time I do see random different types of email been sent by different user and I am at alert mode when receiving any type unsolicated emails and verifying the authenticity of messages which can help prevent falling victim to this scammers.

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April 10, 2025, 09:33:05 PM
 #5

If person no too dey jump back and forth between exchanges, e go fit know the kind email message wey em dey get.
That is, registering on a particular exchange and enabling the notification buttons assure one gets notifications from the exchange prior to new updates and further kyc requirements.

Therefore, if one starts getting unusual notifications from suspicious exchange sites, they should first Google it out to know if such exist and if they have actually registered in such or is an active member of the site.

Being smart to detect fake alerts and notifications is a peck that comes from extensive study and attention to other people's experience. Be vigilant!
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April 10, 2025, 09:46:10 PM
 #6

Everything platform on the internet is at risk. From communication platforms, media and information, finance, business and so many categories all are at big risk because they can also be compromised by these scammers. To limit access to our email information we should be careful the site we visit. Many of us visit any site online then sign up with our email. It is wrong, because most of those site only exist to gather users information. Immediately they get it they keep it for future purpose where they will send spam messages until few people fall victim.

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April 10, 2025, 10:10:38 PM
 #7

Make I no lie, if you no look well you go think say nah the correct thing these scammers give and people wey no dey put eye for ground for easily fall for am. Nah beta update be this wey you drop and e go good to take heed because scammers eye dey red and them no mind going the extra mile. I no feel say there will be a stop to these scammers tricks but wetin people need to do nah to wise up and take caution.

Wetin you talk na true, people really need to shine their eyes, because scammers Dey bring new methods of scamming people everyday, na why E good make person first verify wetin E they show am or ask am to do before E go do am or not, make people ask one or two persons about any stuff to make sure say other people Dey give better testimony about am, no be only when they tell you, you don see am say this one look real but you no confirm am, person go easily fall into the trap of the fraudsters.
So to be at the safer side, make people Dey always Dey extra careful and always Dey do better investigation before they go take the risk of trusting them and also if na to put money to take start, E good make people start am with small amount before they fit decide if they go increase or not.

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April 10, 2025, 10:36:57 PM
 #8

There are lots  of it already and not new anymore , they actually  makes the email template more  like the official template , and then make it look like a very urgent prompt to lure user into taking immediate  actions.
Always verify , I will be repeating  it again that  we should always check if every emails is coming from a right source/email/website. The email header contains every information  we need to know, toggle it and verify.. won't  take a min to do

 
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April 10, 2025, 10:47:56 PM
 #9

Scammers usually leverage on openings in form of updates from an original source. They are always online and using the same exchanges, sites and resource as you though. Upon notification of an update, they as well use it for a means to contact random people with hope say, one person go fall and once one person fall cef, them go just take am say, that strategy don pay.

People cef, if them go check the site, them go feel say na legit and instead updating everything from the site once, them go make the mistake of going to the email. That go always be big mistake, big mistake. Prioritize doing updates from original site else, scammers go use you Dey see front.

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April 10, 2025, 11:17:00 PM
 #10

Make I no lie, if you no look well you go think say nah the correct thing these scammers give and people wey no dey put eye for ground for easily fall for am.
Na dat "put eye for ground" scammers nor dey like at all. Awa people go learn how to dey put eye for ground and slow down to click anything wey dem see or wey people send dem. For me, I nor dey click any link wey I see for email at all unless na me generate wetin make dem send me that email, and dat go be sey I dey try process something immediately. Na dis same attitude make me nor dey like update any app wey I dey use from dat app anytime I get dem pop up to update. I go just rush go Google Playstore go check whether true true I need to update. I nor wan hear sey somebody hack the app and na phishing update I get. These things nor too hard to avoid if we nor loose guard at all.

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April 11, 2025, 10:05:43 AM
 #11

Make I no lie, if you no look well you go think say nah the correct thing these scammers give and people wey no dey put eye for ground for easily fall for am.
Na dat "put eye for ground" scammers nor dey like at all. Awa people go learn how to dey put eye for ground and slow down to click anything wey dem see or wey people send dem. For me, I nor dey click any link wey I see for email at all unless na me generate wetin make dem send me that email, and dat go be sey I dey try process something immediately. Na dis same attitude make me nor dey like update any app wey I dey use from dat app anytime I get dem pop up to update. I go just rush go Google Playstore go check whether true true I need to update. I nor wan hear sey somebody hack the app and na phishing update I get. These things nor too hard to avoid if we nor loose guard at all.
Lolz. Person wey snake don bite before dey run wen e see earthworm. Which means somehow you don fall victim to some of these their tricks nah don make you dey dey careful. Me sef no dey just rush click on any and anyhow link wey I no no were e come from and if nah something wey consan my email, e must be something I don generate before if not, I no dey open.
 Sometimes nah laziness to make further research about something nah dey make these scammers look smart wen them drop their tins if not if you cool down do proper search you go find out the difference.

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April 11, 2025, 11:08:18 AM
 #12

~snipped~
Sometimes nah laziness to make further research about something nah dey make these scammers look smart wen them drop their tins if not if you cool down do proper search you go find out the difference.
Exactly! Na d Koko be dat. Dat kain laziness na killer laziness e bi. And afta dem don scam dem and get away with dat scam, na dat time d victims go begin do research and ask questions. D things wey dem supposed do b4 committing them funds or secret data. Wan thing wey I dey like do be to slow down anything wey get to do with funds while dealing on it. I dey like take my time bc most mistakes dey com wen we dey rush do something. Once day mistake happen, e dey take time to correct. So, why d hastiness then? We supposed dey shine away eyes and do awa research by awa selves b4 we take decisions on things.

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April 11, 2025, 03:34:54 PM
 #13

There are many ways scammers are using to carry out their ridiculous activities and they will keep on investing ways to do so, they are so much that maybe you can not keep track of all of them. All you need to is do as much as possible to secure and protect yourself from them.
One good way is setting up 2FA and other thing you should note is not clicking any link you aren't aware of or have no knowledge of, don't keep your funds on an exchange. You can search through for other but this one can help you significantly I will also add the use of cold storage wallet.

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April 11, 2025, 05:06:50 PM
 #14

Most time I do see random different types of email been sent by different user and I am at alert mode when receiving any type unsolicated emails and verifying the authenticity of messages which can help prevent falling victim to this scammers.
Sometimes you don't need to pay attention to messages that come through emails. Email scams are now prominent sources used by scammers, most person thinks Email is more confidential and only sacred messages that are worth replying are sent there. In essence, we ought to know our privacy, from how we secure our settings to our brains. Be dumb and get scammed, or smart to keep your funds safe.

If i had known from start, i wouldn't have added any of my exchange email to any other site or platform, that would have been kept discrete, when you preserve your Emails from both known and unknown sites then you become less visible to scammers, just a mistake i should have corrected from the start.



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April 11, 2025, 06:13:23 PM
 #15

Ever since I found out sae scammers done full ground for crypto space and they are getting wiser these days, I d now find am difficult to take any action sent to my email by any platform, not to talk of any crypto exchange, unless it is confirmation of any crypto transaction I am carry out at that time. Any other information I am being asked to do for my email, I d look am somehow because I d make sure my crypto exchange app d updated each time I am requested to do that. Any action that needs to be taken, I go get the notification for my crypto exchange and email. Only email notification alone, no d enough to convince me.

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April 11, 2025, 08:08:14 PM
 #16

Normally, the notifications wey I dey receive from my exchanges nah only deposits and withdrawals. And so far I never receive any email from a scammer disguising as my exchange. I know say most times these scammers dey send batch emails and some of their targets no really get accounts with the exchange but them go just send am hoping say person go fall prey. But one way to avoid their scams nah to avoid clicking the link attached to the mail. Merely looking at some of the mail, you go fit tell say nah scam but if you must act on the content of the mail, e dey very good to contact support first first to verify before anything.

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April 12, 2025, 12:24:30 PM
 #17

Scammers are hacking into corporate accounts of email marketing services and using them to send fake messages to people who are likely to have cryptocurrency wallets.

These emails are designed to look like they come from trusted source, such as Coinbase, and claim that Coinbase is switching to self-custody wallets. They instruct users to create such wallets  referring to Coinbase Wallet, which exists as a mobile app and a browser extension , to enter a 12-word SEED provided in the same email and after this transfer their stashes into newly created wallet.

In my opinion, it’s a dumb trick  however I assume that  it works because ppl confuse their Coinbase  exchange account with Coinbase Wallet which is self custody wallet and think that  the given  seed phrase is part of "recovery"  for their stash hold on Coinbase account .
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Contents of the phishing email:

please note am not the original poster of this update I saw this post  on beginners and help board and I decided to attached it to this my thread to prove to you guys that scammers are using email address that looks like the one of coinbase to scam people, since me and the poster was almost sharing similar update please be guided and don't fall to this kind of scam.

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April 12, 2025, 09:29:04 PM
 #18

Scams don full everywhere that’s why e better make you shine your eye always and make you know how to dey position wey no go make you fall for any scam no matter how dem take package am come for you to make you fall victim for the thing. When emails like this are received, e go better make we dey try check the source and confirming say na from the email address we dey take receive notification earlier from the same platform, if not e go better make person no go click am come fall victim for this people hand. In a bid to respond to email like that wey dem prompt us to do something, e go better make we no even try am as we no request for such or expecting any message from our email.

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April 13, 2025, 07:53:30 AM
Merited by igebotz (1), Samlucky O (1), Barikui1 (1)
 #19

Omo eh this phishing websites or email scam dey very hard to detect because e look very convincing say e from the correct address, as scam don full everywhere now e no dey easy to know the fake and the real because these scammers are very smart in their field and it takes a smarter person to escape their trap. Make we just shine our eyes and always be alert and on the lookout for any inconveniences, but you sef @OP shebi na greed make you go click on that link wey tell you say your money go double, because how you think say something like that go dey possible without few hours.

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April 13, 2025, 08:41:34 AM
 #20

For me wey know say how important my email account is to me and the many crypto and monetary accounts wey I link to am, I dey always dey careful about any kind of email I receive. I never confirm the authenticity of an email message, I don't reply to such email because I know that a little mistake from me can leave the security of my email vulnerable for scammers to attack and use the informations there to scam me of my assets. Abeg make all of us try dey protect our emails

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