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Author Topic: Is this the new style of crypto scam?  (Read 10903 times)

Offline Istiak

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Re: Is this the new style of crypto scam?
« Reply #75 on: December 18, 2020, 04:11:23 PM »
That is a very old technique nothing new but I think it's too old that anyone who even made a single deal in crypto would not fall for it. Now everyone knows privet key, recovery phrase these are some information that is not meant to be shared with others. But we should be careful because they are using the more smart techniques to scamming people.
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Re: Is this the new style of crypto scam?
« Reply #75 on: December 18, 2020, 04:11:23 PM »

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Offline Lanirex

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Re: Is this the new style of crypto scam?
« Reply #76 on: December 18, 2020, 04:31:12 PM »
We must be careful with the Crypto assets that we have, also we must be careful with our money that we will invest in Cryptocurrency. The reason is that currently there are so many scammers who seek profit by tricking people, be it via Airdrop or others.  Stay alert and don't easily trust other people!

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Re: Is this the new style of crypto scam?
« Reply #77 on: December 18, 2020, 07:13:22 PM »
In fact, cheater butchers are everywhere, but the number of cheater butchers in crypto is high, they are adopting new fraudulent tactics day by day. The rate of scams in cryptocurrency project airdrops is very high. I have participated in many Airdrop in the past but have not received 99% of it; So now I can only say that I do not participate in Airdrop. Apart from this, even after being successful in some bounty projects, the benefactors are not working hard by cheating in various ways like I have been deprived in the Digitalbeats project myself. In addition to this, many projects are asking for money in various currencies in the name of giving tokens, which was not in the condition of the project; Which can be called a kind of scandal.
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Re: Is this the new style of crypto scam?
« Reply #78 on: December 18, 2020, 11:35:05 PM »
More rigorous monitoring should be done to identify the scams. There are a lot of scams now. As a result, users participating in giveaway or airdrop do not get their desired results. So I think users should be aware of these. There will be constant scamming about new projects in the market.

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Re: Is this the new style of crypto scam?
« Reply #79 on: December 19, 2020, 03:52:24 AM »
If I see a screenshot of your post, you can be sure it's a scam.
For beginners who are new to crypto, I think this is an experience to be learned and there is no fraud that can harm many people.There are still a lot of scams out there because scammers see a gap to commit fraud via telegram and social media
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Offline Crypto smart

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Re: Is this the new style of crypto scam?
« Reply #80 on: December 19, 2020, 05:02:51 AM »
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 [nofollow]
2. https://postimg.cc/cKzR7s9N [nofollow]
Their telegram channel had 12k+ subscribers : https://postimg.cc/t1rj2cWb [nofollow]
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 :(.
Every new person to the Crypto not all of them but some of them are daily participating in new airdrop and bounty, some of them are legit, like one Scam like this can steal all of their Hard earned money.
We should think that a experienced person like you Identified this Scam and posted Here but how many participants should have gave them thier Seed Phrase😔
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Offline mianvicky1

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Re: Is this the new style of crypto scam?
« Reply #81 on: December 19, 2020, 05:54:14 AM »
This kind of scams are in market these days.
One of the project i know they are running fake airdrop or trust token and when for claim i open the airdrop form they asking for wallet recovery phrase. I just say when you are joining any airdrop search about their team and project.

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Re: Is this the new style of crypto scam?
« Reply #81 on: December 19, 2020, 05:54:14 AM »


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Re: New style of crypto scam?
« Reply #82 on: December 19, 2020, 06:19:34 AM »
In my experience i see 99% airdops are conducted by the scammers for this reason i am not interest to join any new airdop. It is just start for increasing social media followers other wise nothing and some airdop asking to fill-up kyc form. So i suggest that to avoid airdop especially those are required kyc.
I stopped taking part in various airdrops a long time ago, as fraud prevails there.  I try to participate in bounty campaigns, which are conducted by a bounty detective.  It is more reliable and I almost always get earned tokens. 
If we are asked to provide the data of our private keys of wallets, then there can be no doubt that this is a fraud.  Scammers have been using such methods for a long time.  This is for inexperienced participants.

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Re: Is this the new style of crypto scam?
« Reply #83 on: December 19, 2020, 06:20:45 AM »
This is crypto currency and there is no analog locker. So your safely is your hand where only digital locker is your password and your private key. If it is share or flash or stolen then definitely your assets will be stolen also. Scammer are very active they 24 hours try to steal some ones assets by new techniques.
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Re: Is this the new style of crypto scam?
« Reply #84 on: December 19, 2020, 04:21:00 PM »
The purpose behind the new style crypto outrage is that as the interest for crypto develops, so does the quantity of tricks. Likewise, numerous individuals come to crypto out of voracity and are compelled to trick later and later without knowing anything. It is smarter to avoid these casualties.
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Re: Is this the new style of crypto scam?
« Reply #85 on: December 19, 2020, 06:07:32 PM »
The purpose behind the new style crypto outrage is that as the interest for crypto develops, so does the quantity of tricks. Likewise, numerous individuals come to crypto out of voracity and are compelled to trick later and later without knowing anything. It is smarter to avoid these casualties.
As long as humanity exists, so much fraud exists. Everywhere in those places where there are opportunities to earn money for an honest person, scammers are looking for different ways to make money. The cryptocurrency market is no exception, and one way or another, we will have to come to terms with it.

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Re: Is this the new style of crypto scam?
« Reply #86 on: December 19, 2020, 06:32:59 PM »
This is nothing new. Everything new is well forgotten old only in a new interpretation. Scammers use various schemes, but they almost always boil down to tricking you out of your recovery phrase or private key.

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Re: Is this the new style of crypto scam?
« Reply #87 on: December 19, 2020, 11:03:02 PM »
The more users try to protect their money and personal information, the more fraudulent methods are invented by cybercriminals.  Of course, the request for a key or phrase is a method known to everyone, but not experienced users come across it.  you need to be as careful as possible, this also applies to the various applications that we install on our computers, smartphones

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Re: Is this the new style of crypto scam?
« Reply #88 on: December 20, 2020, 07:54:24 AM »
Crypto space is loaded with trick, that is the reason wemust be cautious at record-breaking. We ought not open any connection that we are not entirely certain about in light of the fact that it tends to be extremely perilous particularly on the off chance that we are having our wallet on the gadget we are attempting to open the connection on. Con artists are all over and they are not resting, consistently s searching for another approach to remove individuals' resources. Try not to give your wallet expression to anyone independent of who the individual is.
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Re: Is this the new style of crypto scam?
« Reply #89 on: December 20, 2020, 08:12:17 AM »
That's for sure, there are a myriad of scammers in this world who just want to get your hard-earned money, especially in the world of cryptocurrency technologies. Here you must always be on the alert. Very often now viruses fly into the computer, which settle in browsers and download passwords.

 

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