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Author Topic: The More Famous, The More Scammers in BSC !!  (Read 23205 times)

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Re: The More Famous, The More Scammers in BSC !!
« Reply #120 on: June 11, 2024, 11:52:15 AM »
Right, ignore with all kinds of coins receiving from unknow sender in our wallet because most of coins received sending by scammer,
we can't stop receiving most of scam coins kinds but when ignoring help us to secure our wallet from hacking. Right now on Binance smart chain network exploring can detected with scamming coins and we can track about coins scam or not from mark in wallet as suspicious coins until many holder of this kinds of coins.
Must be careful when receiving coins or token in BSC wallet because unknow sender get potential with coins are scam and leave it without make interaction yet.

The first rule that people should know (especially less experienced users) is that no one is going to give them free tokens, that is the trick that many scammers use to get people to connect their wallets. Starting from that basis, we must also remember that this scanner for spam, unsafe and suspicious tokens may not be 100% effective, and that there will be tokens that could "avoid" that filter. That's why it's best to ignore all the free tokens we receive, unless they are from an airdrop in which users have participated, for example.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #120 on: June 11, 2024, 11:52:15 AM »

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Re: The More Famous, The More Scammers in BSC !!
« Reply #121 on: June 24, 2024, 10:11:24 PM »
Right, ignore with all kinds of coins receiving from unknow sender in our wallet because most of coins received sending by scammer,
we can't stop receiving most of scam coins kinds but when ignoring help us to secure our wallet from hacking. Right now on Binance smart chain network exploring can detected with scamming coins and we can track about coins scam or not from mark in wallet as suspicious coins until many holder of this kinds of coins.
Must be careful when receiving coins or token in BSC wallet because unknow sender get potential with coins are scam and leave it without make interaction yet.

The first rule that people should know (especially less experienced users) is that no one is going to give them free tokens, that is the trick that many scammers use to get people to connect their wallets. Starting from that basis, we must also remember that this scanner for spam, unsafe and suspicious tokens may not be 100% effective, and that there will be tokens that could "avoid" that filter. That's why it's best to ignore all the free tokens we receive, unless they are from an airdrop in which users have participated, for example.
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #121 on: June 24, 2024, 10:11:24 PM »

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Re: The More Famous, The More Scammers in BSC !!
« Reply #122 on: June 25, 2024, 08:18:09 PM »
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.

The problem is that every day there are more people who are interested in cryptocurrencies and although people who have been around for a few months are already learning, newcomers need more time, and are the first to fall into the traps of scammers. And that is something we cannot change, since what most people are looking for is to make quick profits, not to learn (unfortunately) how the blockchain works and acquire knowledge. If it were the other way around, people would be more informed and, among other things, we would not see so many new memecoins on the market every day.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #123 on: June 26, 2024, 05:23:43 AM »
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.

The problem is that every day there are more people who are interested in cryptocurrencies and although people who have been around for a few months are already learning, newcomers need more time, and are the first to fall into the traps of scammers. And that is something we cannot change, since what most people are looking for is to make quick profits, not to learn (unfortunately) how the blockchain works and acquire knowledge. If it were the other way around, people would be more informed and, among other things, we would not see so many new memecoins on the market every day.
I only know 2 kinds of people who are looking for quick profits.
1. Greedy people.
2. Impatient people.

Most people who have these kinds of traits are those newbies out there, but still there are some who are into crypto for quite some time and yet, they still can't control themselves and they're still greedy and impatient until now. I agree with what you said that newbies are the most vulnerable when it comes to getting scammed that's why I always say that newbies mustn't invest into any projects first until they learn at least the basics of crypto. Unfortunately, not all of them can do that because they want to make profits in the quickest way possible, and they don't know that the quicker it is, the more risky it would be.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #124 on: June 26, 2024, 08:28:12 PM »
I only know 2 kinds of people who are looking for quick profits.
1. Greedy people.
2. Impatient people.

Most people who have these kinds of traits are those newbies out there, but still there are some who are into crypto for quite some time and yet, they still can't control themselves and they're still greedy and impatient until now. I agree with what you said that newbies are the most vulnerable when it comes to getting scammed that's why I always say that newbies mustn't invest into any projects first until they learn at least the basics of crypto. Unfortunately, not all of them can do that because they want to make profits in the quickest way possible, and they don't know that the quicker it is, the more risky it would be.

To the groups you have mentioned I would add a third, those who really want to learn and logically make money. Unfortunately, that group is the one with the fewest users, but there are some. The groups you say are usually the users who leave or abandon cryptocurrencies with a bad taste in their mouths. Without learning and patience they will not achieve much, they will probably be scammed or lose their investments in some worthless and meaningless memecoin in which someone would have assured them they would make a lot of money. That's something that has happened since the beginning of cryptocurrencies.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #125 on: July 19, 2024, 02:10:55 PM »
The first rule that people should know (especially less experienced users) is that no one is going to give them free tokens, that is the trick that many scammers use to get people to connect their wallets. Starting from that basis, we must also remember that this scanner for spam, unsafe and suspicious tokens may not be 100% effective, and that there will be tokens that could "avoid" that filter. That's why it's best to ignore all the free tokens we receive, unless they are from an airdrop in which users have participated, for example.
Many of them send tokens for free and for no apparent reason, they hope that we will interact with the tokens they send and they will take over our wallets.

This mode should no longer work for experienced people, except for those who are new to the crypto space. Even when I take part in an airdrop, I will prioritize caution if there are tokens in my wallet, even though in the end it is really the prize from the airdrop that we get.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #126 on: July 19, 2024, 05:50:16 PM »
Many of them send tokens for free and for no apparent reason, they hope that we will interact with the tokens they send and they will take over our wallets.

This mode should no longer work for experienced people, except for those who are new to the crypto space. Even when I take part in an airdrop, I will prioritize caution if there are tokens in my wallet, even though in the end it is really the prize from the airdrop that we get.

Thinking about it coldly, all we have to do is use common sense. It is better to ignore all the coins/tokens that come from unknown projects or people, sometimes it is better to ignore them all as sometimes our friends can use them without knowing where they come from either, so I personally prefer to ignore everything. I can understand new users thinking "oh, some whale gave me tokens", but the reality is very different.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #126 on: July 19, 2024, 05:50:16 PM »


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Re: The More Famous, The More Scammers in BSC !!
« Reply #127 on: July 19, 2024, 06:55:09 PM »
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.

Every crypto bull run, there must be atleast 1/3 growth of the previous number of people that join the bull run and this number is expencted to continue like that as long as new projects with interest keeps coming and as this number increases with time, more and more scammers keep coming to these new places because that's where noobs without fully understanding of crypto are always based. Sometimes I don't blame the newbies, it's just nature of something people are ignorant about, even outside crypto there are plenty of people that are ignorant of things they used and they get scam.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #128 on: July 20, 2024, 01:59:45 PM »
Many of them send tokens for free and for no apparent reason, they hope that we will interact with the tokens they send and they will take over our wallets.

This mode should no longer work for experienced people, except for those who are new to the crypto space. Even when I take part in an airdrop, I will prioritize caution if there are tokens in my wallet, even though in the end it is really the prize from the airdrop that we get.

Thinking about it coldly, all we have to do is use common sense. It is better to ignore all the coins/tokens that come from unknown projects or people, sometimes it is better to ignore them all as sometimes our friends can use them without knowing where they come from either, so I personally prefer to ignore everything. I can understand new users thinking "oh, some whale gave me tokens", but the reality is very different.
Well, we really have to ignore tokens that suddenly enter the wallet, especially since we don't feel like we're participating in any airdrop, because it's impossible for someone to give them for free unless we participate in a certain event, such as an airdrop.

Many cases end up causing them to lose their assets to these scammers. That should be a valuable lesson for us, where we have to be more careful.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #129 on: July 22, 2024, 03:53:50 AM »
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.
In my opinion, not only beginners but also old players can often fall into the trap. If you have been lured to a prize, then sometimes the hand speed of clicking is easier, rather than thinking first, so it's not surprising that many people fall into this fraud.
They have positioned themselves as a very profitable business sector, even though sometimes only a few people fall for it, but it still produces results because it is easy to do.
There are no specifics regarding what network to use, but usually the network that is easier and more well-known and has cheaper gas costs will be their target.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #130 on: July 27, 2024, 04:09:26 PM »
Well, we really have to ignore tokens that suddenly enter the wallet, especially since we don't feel like we're participating in any airdrop, because it's impossible for someone to give them for free unless we participate in a certain event, such as an airdrop.

Many cases end up causing them to lose their assets to these scammers. That should be a valuable lesson for us, where we have to be more careful.
Must ignore all coins or token receiving in our wallet without participants yet in airdrop or any give away proggram, but many kinds of BSC coins or token scam almost similar exactly when scammer sendjng us fake stable coins USDT. If intersted with uknow token landed in our wallet must checking with how many wallet address holding and check on poocoin track with sell or buy.

Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #131 on: July 28, 2024, 10:51:14 AM »
In the days of ICOs, there were numerous scams until there arrived the IDOs era. IDOs were a little better but was not as popular as the ICOs days. Scam activities on the IDOs look more traceable to certain IDOs platforms which were used to run these IDOs. IDOs carried on the Binance smart chain  and many others were characterized with scams because BSC becomes very popular due to it's cheat transaction fees.
In my opinion, IDOs supposed to have experienced a huge success but it fall short of tht expectation because scammers took advantage of its features to also launched a similar Decentralized platforms to scam individuals.
Now, the coming of IEOs has proven to be better way for New start ups token sales till date. As a matter of facts, IEOs has not recorded much issues of scams since it inception. I stand to be corrected.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #132 on: July 28, 2024, 02:27:38 PM »
Well, we really have to ignore tokens that suddenly enter the wallet, especially since we don't feel like we're participating in any airdrop, because it's impossible for someone to give them for free unless we participate in a certain event, such as an airdrop.

Many cases end up causing them to lose their assets to these scammers. That should be a valuable lesson for us, where we have to be more careful.
Must ignore all coins or token receiving in our wallet without participants yet in airdrop or any give away proggram, but many kinds of BSC coins or token scam almost similar exactly when scammer sendjng us fake stable coins USDT. If intersted with uknow token landed in our wallet must checking with how many wallet address holding and check on poocoin track with sell or buy.

Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's what makes many people, especially beginners, fooled, because there is a price that appears and the amount is sometimes very tempting. It's not new to see tokens that come suddenly have an estimated price of tens of thousands of dollars.

I myself would not be that easy to believe, and even if I were curious I would find out more through Smart Contracts for example and others. There are many things we can do to verify whether the coin is real or a coin from a scammer.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #133 on: July 29, 2024, 04:36:05 AM »
-snip-
Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's right, and we will always be able to find it easily in every wallet we have, and sometimes we are fooled by the value displayed, but if investigated properly, then we can find out that it is fake.
I think for now we cannot avoid that, indeed, for easy networks will always be used for fraud, and it is clear that it is very popular with fraudsters to carry out such despicable actions.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #134 on: July 29, 2024, 08:03:02 AM »
-snip-
Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's right, and we will always be able to find it easily in every wallet we have, and sometimes we are fooled by the value displayed, but if investigated properly, then we can find out that it is fake.
I think for now we cannot avoid that, indeed, for easy networks will always be used for fraud, and it is clear that it is very popular with fraudsters to carry out such despicable actions.
I also often find lots of high-value tokens in my wallet. And usually that happens when I make several exchanges on dex. In essence, when a wallet is actively used, it is not surprising that a few days later several tokens will appear sent to our wallet. Whether it is a phishing token or a Dusting Attack. I'm always worried about the newbies who are now coming into the crypto industry because of the hype of Bitcoin's bullish season after the halving. But for those of us who have been in the crypto world for several years or a very long time, we are no stranger to the traps of these fraudsters and will definitely be able to avoid them. But for beginners, they may not even know this at all.  And they are always vulnerable to this type of fraud.

 

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