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Author Topic: BEWARE OF GIVEAWAYS  (Read 5747 times)

Offline zendicator

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Re: BEWARE OF GIVEAWAYS
« Reply #30 on: June 27, 2020, 06:39:13 PM »
Yes this is very rampant nowadays. Scammers are not losing idea to scam people. I saw it also on youtube that certain channel gives away 500 btc. For me, that's too good to be true but if you are new to the crypto space, for sure you will fall for that trap.

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Re: BEWARE OF GIVEAWAYS
« Reply #30 on: June 27, 2020, 06:39:13 PM »

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Offline shadowdio

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Re: BEWARE OF GIVEAWAYS
« Reply #31 on: June 27, 2020, 06:46:20 PM »
Giveaways that requires to send eth or btc in order to get the tokens or doubling your btc is totally scam. This is old way of scam but still many newbies will fall for this.

Offline vegasus

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Re: BEWARE OF GIVEAWAYS
« Reply #32 on: June 27, 2020, 11:56:01 PM »
It is not only about giveaways, we must be aware from the phishing done by the scammers by offering the high airdrop or giveaways. They may obligate you to transfer a few moments at first before getting the tokens. This is not right. the one you should pay attention to is never transfer to the wallet or place to receive the GA.

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Re: BEWARE OF GIVEAWAYS
« Reply #33 on: June 27, 2020, 11:58:28 PM »
Many giveaways are just tools for scammers to steal money, funds, or identities of people. Yes, be careful of any giveaways! If they seem suspicious, it is better to avoid joining the giveaways. I have been a long time not joining giveaways because I know they are risk places to join.
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Offline vegasus

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Re: BEWARE OF GIVEAWAYS
« Reply #34 on: June 28, 2020, 11:52:27 PM »
Many giveaways are just tools for scammers to steal money, funds, or identities of people.
Correct, many giveaways are only about scams. It is a warning for us to not join any giveaways, just follow if it is created/provided by trustable platforms. If the giveaways are created by unpopular platforms, it is better to not join. What for joining it if we only waste time and get no money.

Offline Paglamon

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Re: BEWARE OF GIVEAWAYS
« Reply #35 on: June 29, 2020, 07:41:10 AM »
Scammers are constantly addicted to scam. They use various methods to scam. At present, the scourge of scandals continues to grow. They scam using the names and photos of famous investors. They make various plans to grab money. Many new investors fall into their trap. Yes, Elon Musk and Telsa Giveaway have matched this cycle. However, the scammers have threatened their project. A huge team needs to be vigilant in tackling the challenge.

Offline debra

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Re: BEWARE OF GIVEAWAYS
« Reply #36 on: June 29, 2020, 11:44:15 PM »
It seems that scammers will not end whatever the condition, they will always be there and improvise their ways to deceive the victims. Well, now, it is about the scam using giveaway. I have several times also received this kind of phishing and they are really promising. but of course, we should not only look at the GA but also analyze them whether it is really legit or not. Especially when they order us to KYC. be careful
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Re: BEWARE OF GIVEAWAYS
« Reply #36 on: June 29, 2020, 11:44:15 PM »


Offline JacobJacob

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Re: BEWARE OF GIVEAWAYS
« Reply #37 on: August 11, 2020, 11:35:36 AM »
Celebrity giveaway scams that are giving away Bitcoin or other cryptocurrencies surged amid severe unemployment due to the Corona pandemic leading to an economic crisis. Videos with live interviews with Virgin Galactic President Chamath Palihapitiya "Giveaway 5000 BTC" appear regularly on Youtube

Offline JacobMichael

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Re: BEWARE OF GIVEAWAYS
« Reply #38 on: August 11, 2020, 11:38:44 AM »
The Bitcoin giveaway scam problem shows no signs of stopping. The video entices players to send as many Bitcoins as possible to get more Bitcoins in return, and emphasizes that they can only participate once. For example, the scammers claim that if you send 20 Bitcoins, you will receive 40 Bitcoins in return

Offline MasonRobert

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Re: BEWARE OF GIVEAWAYS
« Reply #39 on: August 11, 2020, 12:16:57 PM »
in the context of serious unemployment due to the Corona pandemic leading to economic crisis. Popular giveaway scams are giving away Bitcoin or other cryptocurrencies soaring

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Re: BEWARE OF GIVEAWAYS
« Reply #40 on: August 11, 2020, 12:40:39 PM »
we should be careful of the Giveaway Bitcoin, Ethereum scam. The scam is seemingly ridiculous but has also deceived a lot of people. When scammers live stream videos of celebrities and high views on Youtube.

Offline JackConnor

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Re: BEWARE OF GIVEAWAYS
« Reply #41 on: August 11, 2020, 12:43:27 PM »
Be wary of anyone who promises to double the amount of Bitcoins you send them as this type of activity is always a scam.

Offline H2O

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Re: BEWARE OF GIVEAWAYS
« Reply #42 on: August 11, 2020, 12:49:18 PM »
I don't believe in giveaway because they are fake and valueless teams. I never get any payment from giveaway Campaigns.

Offline Hanako

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Re: BEWARE OF GIVEAWAYS
« Reply #43 on: August 12, 2020, 11:31:43 AM »
Right. When you attend a giveaway event, find out carefully who the investor is, their company, the website is true to what we know about the project. For example, some guys use twitter accounts to impersonate to giveaway, thereby their follower count will increase drastically during that time.

Offline TERMINO

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Re: BEWARE OF GIVEAWAYS
« Reply #44 on: August 12, 2020, 03:09:12 PM »
For security reason I don't participate in my giveaways except in actual scenario. ;D ;D ;D
Very risky to hope in giveaways because more likely the end result is regretful. Possible that your personal information stolen and used by scammer to scam others. Take care and keep your guard up.
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