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Author Topic: Is this the new style of crypto scam?  (Read 12331 times)

Offline Evgenklm

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Re: Is this the new style of crypto scam?
« Reply #60 on: December 15, 2020, 08:26:03 PM »
Unfortunately with the advent of market DEFI came on the market a lot of scams, cases that users don't care losing a lot of money, nothing to do, because there is where the big money will be a lot of scams, you need to be very careful and to respect the personal safety of their wallets.
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Re: Is this the new style of crypto scam?
« Reply #60 on: December 15, 2020, 08:26:03 PM »

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Re: Is this the new style of crypto scam?
« Reply #61 on: December 15, 2020, 11:26:33 PM »
Be careful with airdrops, many scam projects take advantage of airdrops to scam people.
You are right. Many airdrops are scams, so we must be more careful and do deep analysis before joining. Personally, I rarely join airdrop because of many scam cases on airdrops and the number of rewards isn't quite good. I think it is better to join another one like bounty or a program with a better number of rewards. But it doesn't mean all airdrops are worthless, there are still some airdrop which are quite well.
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Re: Is this the new style of crypto scam?
« Reply #61 on: December 15, 2020, 11:26:33 PM »

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Offline ashraf786100

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Re: Is this the new style of crypto scam?
« Reply #62 on: December 16, 2020, 03:55:18 AM »
This is not new in cryptocurrency, there are many scammers who want to hack into irrelevant and faulty aerodromes wallets. Especially in this definitional era, there are many scam plans that claim that he immediately lists them on but requests the personal details of the participants. you need to be very careful about that.
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Offline tsakf

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Re: Is this the new style of crypto scam?
« Reply #63 on: December 16, 2020, 07:05:52 PM »
Scammers are everywhere, throughout history of mankind. They will always come up with new tricks, to get advantage of people. If you are told that you will "make money fast", the is the biggest red flag. Just stay away.
« Last Edit: December 16, 2020, 07:51:18 PM by tsakf »

Offline Thymoty

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Re: Is this the new style of crypto scam?
« Reply #64 on: December 16, 2020, 07:22:13 PM »
When someone asks for a memo phrase, seed, or private key, I guarantee that 10000% of the project is a scam and doesn't need to be discussed again. And I think this is the most stupid way to deceive crypto users who are now average smart. ;D
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Re: Is this the new style of crypto scam?
« Reply #65 on: December 17, 2020, 10:40:40 AM »
-
haha LOL.
That's right guys because it's something really weird for a project from cryptocurrency.
The name Private Key is very vital for sending coins and if we don't save it wisely, our coins can just disappear.

Even when we follow the bounty, when we are asked to input our email address, we are very reluctant to input, because then our email addresses can be traded.

Offline UNIVERSE

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Re: Is this the new style of crypto scam?
« Reply #66 on: December 17, 2020, 11:18:54 PM »
Be careful of airdrops on Twitter and also other social media in which the reward of the airdrops are very high. They commonly can give the airdrop with very high regard and simple ways likely by following such as that new account. SO, be careful with going to going it, You may not underbsatn.

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Re: Is this the new style of crypto scam?
« Reply #66 on: December 17, 2020, 11:18:54 PM »


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Re: Is this the new style of crypto scam?
« Reply #67 on: December 18, 2020, 06:04:16 AM »
Since year 2017 I have participated in different crypto airdrop I think over 200 crypto airdrp but surprisingly I have not received any legit airdrop that's to show you that many of this airdrop are just scam because this left me thinking why the team of such project don't list on crypto forum this is to tell you that you need to be smart enough not to fall a victim of such airdrop.
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Offline Andruha1993

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Re: Is this the new style of crypto scam?
« Reply #68 on: December 18, 2020, 08:39:26 AM »
Since year 2017 I have participated in different crypto airdrop I think over 200 crypto airdrp but surprisingly I have not received any legit airdrop that's to show you that many of this airdrop are just scam because this left me thinking why the team of such project don't list on crypto forum this is to tell you that you need to be smart enough not to fall a victim of such airdrop.
Agree with you. Maybe he's just a beginner. Anyone who is experienced already knows what it is worth to participate in an airdrop or bounty company, since an experienced person has already been burned many times and has drawn conclusions for himself.
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Re: Is this the new style of crypto scam?
« Reply #69 on: December 18, 2020, 09:22:23 AM »
Fraudsters regularly get confused to steal cryptocurrency from its owners, you need to be extremely careful and secure yourself as much as possible, you cannot give anyone your passwords and seed phrases from wallets

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Re: Is this the new style of crypto scam?
« Reply #70 on: December 18, 2020, 10:02:21 AM »
Mostly newbies get to fraudulent projects, and newbies interested in crypto projects appear every day.  Before doing something, people need to first study that new area for them in which they want to invest or work in it. As the saying goes "Everything is in your hands".

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Re: Is this the new style of crypto scam?
« Reply #71 on: December 18, 2020, 10:59:01 AM »
Thank you for sharing your experience, as a whole, an airdrop asking you to send gas fees and asking for a phrase / private key from our wallet will result in us losing some of the assets we have because they were stolen by scammers who tried to do the fraud.
After the ICO scam in 2018 and until now it turns out that there are still many scammers who do this.
Therefore, when I want to get the best airdrop, I will do research.

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Re: Is this the new style of crypto scam?
« Reply #72 on: December 18, 2020, 12:49:11 PM »
The ideas of these scammers are indeed extraordinary. There is something they can do to trap everyone and investors. and of course this should make us more alert lest we get caught.
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Re: Is this the new style of crypto scam?
« Reply #73 on: December 18, 2020, 02:44:44 PM »
There are so many new scam projects, this seems ona of them. I left airdrops 2 years ago, they give nothing and totally saate of time.
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Re: Is this the new style of crypto scam?
« Reply #74 on: December 18, 2020, 03:32:06 PM »
Hey guys, i was just scrolling through Twitter a few days ago, then i found an airdrop  it looked quite promising, so i decided to give it a try,  i fulfilled all the airdrop requirements, and was waiting patiently for the airdrop distribution which was supposed to take place yesterday,  on reaching yesterday, I went on telegram to see how well the project is growing and because they promised to list on uniswap that same yesterday, when I got to their telegram channel, i started seeing something fishy, like they told us to fill another form for a giveaway, when I clicked the link to the form, the requirements  ??? On the Google form is something else, they were asking for our trust wallet Recovery phrase.
Here's a screenshot of the form:
1. https://postimg.cc/zHw1P9Cg
2. https://postimg.cc/cKzR7s9N
Their telegram channel had 12k+ subscribers : https://postimg.cc/t1rj2cWb
Those are the screenshots of the Google form, immediately I saw the recovery phrase, it was clear that it was a scam, it seems like everyday scammers keep bring new ideas and ways to exploit and steal crypto from people, we should be really careful and guide our crypto well, and try not to fall for for scams like this :(.

I'm glad that you didn't fall into that trap dude, nowadays it is really dangerous to join any airdrops program.
Only a few of them remain good and the last legit airdrops that I saw in which is legit was Uniswap of course and a lot of those who joined are well compensated in the end.
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