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Author Topic: BEWARE OF GIVEAWAYS  (Read 5728 times)

Offline upyem2k

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BEWARE OF GIVEAWAYS
« on: June 25, 2020, 09:33:06 AM »
Scammers are taking new dimensions of scams to dupe the cryptocurrencies investors, most especially the newbies. One of the method they recently employ is giveaway of the well known cryptocurrencies. They use the name of well known and rich cryptocurrency investors and require you to first send a certain amount to receive multiple folds of the amount you send. They are scammers.

ONE of such is the acclaimed ongoing Elon Musk and Tesla giveaway. They're not involved in it. The scammers are just using their names to scam the unsuspecting newbies.

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BEWARE OF GIVEAWAYS
« on: June 25, 2020, 09:33:06 AM »

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Offline trauchot

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Re: BEWARE OF GIVEAWAYS
« Reply #1 on: June 25, 2020, 10:41:07 AM »
I agree that there are a lot of scammers in the cryptocurrency sphere and they constantly find new ways to deceive people and therefore you should always carefully monitor your actions so as not to lose your money.
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Offline masterrex

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Re: BEWARE OF GIVEAWAYS
« Reply #2 on: June 25, 2020, 11:06:15 AM »
It's to obvious mate! it was too good to be true, lets pictured on their scheme they use sometimes a very popular name or personality such as Elon Musk, Vitalik Buterin, etc. But how come Elon Musk involve in cryptocurrency and give those crypto giveaways if he was not involved crypto base industry it did not make sense.

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Re: BEWARE OF GIVEAWAYS
« Reply #3 on: June 25, 2020, 01:53:55 PM »
Scammers are taking new dimensions of scams to dupe the cryptocurrencies investors, most especially the newbies. One of the method they recently employ is giveaway of the well known cryptocurrencies. They use the name of well known and rich cryptocurrency investors and require you to first send a certain amount to receive multiple folds of the amount you send. They are scammers.

ONE of such is the acclaimed ongoing Elon Musk and Tesla giveaway. They're not involved in it. The scammers are just using their names to scam the unsuspecting newbies.
Well scammer will do anything to earn in this crypto world. It is possible that newbies will fall in this kind of schemes without knowledge. Newbies must understand how risky it is, before they pull out a certain amount money.
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Re: BEWARE OF GIVEAWAYS
« Reply #4 on: June 25, 2020, 05:02:52 PM »
There are lots of scammer who are taking advantage of the word giveaways when it comes to crypto because they could easily get your personal information and use it for illegal matters. There are also people who lies about some big discount of a coin but first you need to give a money so it was an obvious trap that we must be aware of.

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Re: BEWARE OF GIVEAWAYS
« Reply #5 on: June 25, 2020, 05:49:14 PM »
True, many giveaway cryptocurrency rewards such as eth, doge, ltc, even their own token by giving a rate of 1USD when registered on the exchange later.

Be careful to visit the website, check first. Worried there is a virus in it.
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Offline carcas

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Re: BEWARE OF GIVEAWAYS
« Reply #6 on: June 25, 2020, 07:30:34 PM »
The need for an understanding of this for beginners and more learning. That's what I can say before know crypto. Many frauds occur and there are also many people who suffer losses due to fraudsters who use the names of people who influence the crypto

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Re: BEWARE OF GIVEAWAYS
« Reply #6 on: June 25, 2020, 07:30:34 PM »


Offline Luckyperson21

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Re: BEWARE OF GIVEAWAYS
« Reply #7 on: June 25, 2020, 07:31:35 PM »
True, many giveaway cryptocurrency rewards such as eth, doge, ltc, even their own token by giving a rate of 1USD when registered on the exchange later.

Be careful to visit the website, check first. Worried there is a virus in it.

yes, many giveaways are held on twitter and telegram. They offer airdrop to crypto users with reward their tokens. as you said, the price of their token is estimated at 1usd when registered exchange later.

They ask for our data so we get their tokens. Watch out for that.

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Re: BEWARE OF GIVEAWAYS
« Reply #8 on: June 25, 2020, 07:38:50 PM »
The story heard it that the scammers where about to steal over 100btc  by promising those that supported them to double whatever they send to a wallet that was shared to them. it was unfoortunate that those that were affected failed to understand the scams behind the cryptocurrency system.
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Offline Zemytha

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Re: BEWARE OF GIVEAWAYS
« Reply #9 on: June 25, 2020, 09:17:47 PM »
Not only Elon Musk and Tesla were victims, several projects that were booming were also victims. Always check their official channels. Don't just visit the site. Many of us have been exposed to copypaste malware. Copy address changes when pasted.
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Offline pakhitheboss

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Re: BEWARE OF GIVEAWAYS
« Reply #10 on: June 25, 2020, 11:24:25 PM »
Thanks for the heads up.

The problem with newbies is that they want to earn but earn everything quickly. Which is practically impossible in this world unless you get some kind of inheritance.

Pyramid based schemes always look great on paper, but the truth is that they are Ponzi schemes and such schemes should be always be avoided because you will not only destroy your investment but also others.

Keep away from giveaways and pyramid schemes they are meant only to scam you.

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Re: BEWARE OF GIVEAWAYS
« Reply #11 on: June 25, 2020, 11:28:59 PM »
You are right. We must be careful and smart to check the giveaways. Many giveaways are just a way of scammers to steal people's money or data. I think the scammers won't disappear and always be there, so we must be more careful every time. Don't be interested in strange or non-sense offers.

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Re: BEWARE OF GIVEAWAYS
« Reply #12 on: June 25, 2020, 11:33:34 PM »
This often happens in the crypto world because there is legit money that they can get. The scammers are working for money, making some phising, ripperng the victims, and also deceivng the inevstment. I often read about the GA by elon musk nd I also don't beleive in that. Moreove GA that leads us to deposit or transfer any saldo fost to the wallet.

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Re: BEWARE OF GIVEAWAYS
« Reply #13 on: June 26, 2020, 10:41:54 AM »
Scammers are everywhere nowadays. Lately I received emails which saying that there are Bitcoins waiting for me to verified. I don't buy it.

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Re: BEWARE OF GIVEAWAYS
« Reply #14 on: June 26, 2020, 11:29:54 AM »
Many of these give aways are scam and  many of them currently ongoing, only we just have to be very careful on registering on these free give aways. Scammers can pass through these free give aways to defraud some people. Be at alert all the time.

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INVESTING, TRADING,
LOTTERY, MARKET
PREDICTIONS.
  
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GAMEFI  ◼  NFT  ◼  DEFI  ◼  CURRENCY TRADING
CURRENCY TRADING  ◼  DEFI  ◼  NFT  ◼  GAMEFI
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FOREXTRADING FROM $1
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