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Author Topic: What's the scammers new strategy?  (Read 1051 times)

Offline bitbit97

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Re: What's the scammers new strategy?
« Reply #15 on: November 18, 2021, 09:06:51 PM »
The new strategy, that appeared this year is randomly sending scam tokens on bsc addresses, these tokens are traded on a shady dexes for a good price, and users need to either buy new to unlock transactions, or upgrade their "projects account level" to unlock transactions. Previosly such tactics used only KICK tokens projects, but not my BSC wallet is full of scam tokens.
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Re: What's the scammers new strategy?
« Reply #15 on: November 18, 2021, 09:06:51 PM »

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Offline vegasus

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Re: What's the scammers new strategy?
« Reply #16 on: November 18, 2021, 11:08:13 PM »
It will be difficult to identify the new strategy of scammers. They are always using new strategies because they know that people are already smarter to know the scammers' schemes. Because of this reality, scammers use their brains to try other ways and make people are confused. However, the scammers' schemes should be different than real ones. They must have something suspicious and strange enough.

Offline royalfestus

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Re: What's the scammers new strategy?
« Reply #17 on: November 18, 2021, 11:25:12 PM »
whoever that fell for this means is a newbie ans should not be in crypto. these has been the same tactics use by scammers and i think it is still working for them. the reason it is still effective is because there will always be new members in the crypto space. it is obvious that many are still coming into crypto and as long as we have new members on a daily, many will fall for the scam. i don't think there is a solution to that.

The condition is, they don't always declare the scam rule at the beginning of the project but at the end when it is time to claim your reward. No matured participants will ever see that ab initio and still get into it. Those scam project have diverse ways of performing their fraud, they end up wasting your precious time and sometimes expose your account to hackers. You have to be very careful of them, they are very much hungry and strategic.

Offline UNIVERSE

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Re: What's the scammers new strategy?
« Reply #18 on: November 18, 2021, 11:26:23 PM »
Airdrops right now are very little and most of them are used by scam projects.
We can see some criteria like:
- They are too good as a project
- They will ask our privacy data that is very important
- They may lead us to transfer certain amount of funds to unlock or to be able to transfer the rewards
- The reward is too high
and many more

Offline jhm

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Re: What's the scammers new strategy?
« Reply #19 on: November 18, 2021, 11:51:44 PM »
Simply endless. Those looking to rip people off are constantly innovating, as that is their business. The problem with most ICO's (for example) is they raise a ton of money, then nothing happens / zero execution. They all talk a good game, with a fancy whitepaper / get people pumped up, then it shrivels away


 

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