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Author Topic: Watch Out for Crypto Scams!  (Read 18700 times)

Online Faisal2202

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Re: Watch Out for Crypto Scams!
« Reply #150 on: October 17, 2024, 12:48:03 AM »
It all happened due to my laziness. I was careless when I was reading that email. As I said in my other post, It was midnight, and I was scrolling social media. I received an email from Galaxy, which is a kind of airdrop hub, and It was an exclusive email that was created to do airdrops. So, I did not doubt the email and did not check who the sender was.

The irony is that I used to suggest everyone not connect their wallet and not trust the emails they received. But I failed to follow what I suggested to others. This simply proves that anyone can be trapped, no matter how experienced they are.
Sad to hear you got scammed Galaxy is really a trusted site and I don't know how many airdrops I have joined on them, but to avoid myself from getting scammed, I use this extension, Vstat which tells me the actual or almost the number of visitors the site is getting, so whenever I doubt a site, even the Galaxy because sometimes I visit Galaxy website which doesn't have any visitors, which means the site is new and might belong to spammers, so I don't connect my wallet there and try to find the real site.

I have recommended this many times to others that we must see the number of visitors and never join airdrops when we are not having it means when we are not thinking straight and that time is mostly at night. Although it can cost us a lot too but it saves us too.
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Re: Watch Out for Crypto Scams!
« Reply #150 on: October 17, 2024, 12:48:03 AM »

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Offline Captain Corporate

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Re: Watch Out for Crypto Scams!
« Reply #151 on: October 17, 2024, 01:02:50 AM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful. I am seeing waaaaay more memecoins these days, which means the bull is coming, when you see people making shitty memecoins you know people are out there trying to scam you into giving them money. They can't steal your money by force, that's illegal, so they can create terrible memecoins, and hope you invest into those, and they just do nothing, they don't "steal" your money, you invest, and investment goes down when they do nothing. A legal theft.

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Re: Watch Out for Crypto Scams!
« Reply #151 on: October 17, 2024, 01:02:50 AM »

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Offline PX-Z

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Re: Watch Out for Crypto Scams!
« Reply #152 on: October 17, 2024, 01:57:05 AM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.
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Re: Watch Out for Crypto Scams!
« Reply #153 on: October 17, 2024, 08:50:24 AM »
Sad to hear you got scammed Galaxy is really a trusted site and I don't know how many airdrops I have joined on them, but to avoid myself from getting scammed, I use this extension, Vstat which tells me the actual or almost the number of visitors the site is getting, so whenever I doubt a site, even the Galaxy because sometimes I visit Galaxy website which doesn't have any visitors, which means the site is new and might belong to spammers, so I don't connect my wallet there and try to find the real site.

Bro, I know about these things. I can use whatever I want when I am on my PC and when I give full attention to what I am browsing. But as I said in my previous post, I was on my phone at midnight. I was sleepy as well. So, I couldn't pay full attention, and I did not check the sender of that email. If I was on my computer and paid full attention, I would check the email sender and the website URL as well. But, sometimes, these things happen with people who know how phishing works. All I can do is blame myself for not caring much about it. It was an exclusive email address for Airdrops only.
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Re: Watch Out for Crypto Scams!
« Reply #154 on: October 17, 2024, 08:52:30 AM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.

Sometimes they go even further and outright play on some vulnerabilities or facts that you have on your mind, thus, we should always stay vigilant and determined to keep our funds safe and overall security.

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Re: Watch Out for Crypto Scams!
« Reply #155 on: October 18, 2024, 07:01:57 PM »
Bro, I know about these things. I can use whatever I want when I am on my PC and when I give full attention to what I am browsing. But as I said in my previous post, I was on my phone at midnight. I was sleepy as well. So, I couldn't pay full attention, and I did not check the sender of that email. If I was on my computer and paid full attention, I would check the email sender and the website URL as well. But, sometimes, these things happen with people who know how phishing works. All I can do is blame myself for not caring much about it. It was an exclusive email address for Airdrops only.
yeah, I understand we all make mistakes, knowingly and unknowingly. I hope you do not lose a lot of money, but losing money is hurtful. BTW, what do you mean by it an exclusive email, like even if it was dedicated to joining airdrops, does it make your email more secure I don't think so. I also use an email dedicated to airdrops, and the only reason for creating another one is to get all the spammy emails on it instead of my main emails.

Well, best of luck for the next time it is a wake-up call so we should learn from it including the readers. BTW are you still running your airdrop group and secondly I heard you got banned here? Is that right?
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Re: Watch Out for Crypto Scams!
« Reply #156 on: October 18, 2024, 09:45:14 PM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.
lack of experience, knowledge and greed make someone easy to be deceived, that's why we must always do research and have analysis if there are tricks from scammers, because experience makes it difficult to be deceived, many newbies are deceived because they lack experience and are greedy at that time

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Re: Watch Out for Crypto Scams!
« Reply #156 on: October 18, 2024, 09:45:14 PM »


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Re: Watch Out for Crypto Scams!
« Reply #157 on: October 19, 2024, 02:00:47 PM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.
lack of experience, knowledge and greed make someone easy to be deceived, that's why we must always do research and have analysis if there are tricks from scammers, because experience makes it difficult to be deceived, many newbies are deceived because they lack experience and are greedy at that time
This is why it is important for us to learn as much as possible and always perform our research on a specific investment or project. The ability to analyze will also assist us in the process of identifying signs of scam. Moreover, instead of trying to earn our money back as fast as possible with the help of numerous improvised schemes, we have to use much more time and carefulness in making monetary transactions. Realizing our expectations and not allowing greed to guide us through it will greatly decrease the chances of us getting scammed, particularly for newcomers to the world of NFT.
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Re: Watch Out for Crypto Scams!
« Reply #158 on: October 19, 2024, 10:05:11 PM »
Scams are everywhere around us both in the real world and in the crypto world, we need to choose our investments carefully and do our research in order to find valid and fruitful projects
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Re: Watch Out for Crypto Scams!
« Reply #159 on: October 19, 2024, 10:18:17 PM »
Scams are everywhere around us both in the real world and in the crypto world, we need to choose our investments carefully and do our research in order to find valid and fruitful projects

Sometimes, you may not even need to invest in anything before you get scam. You can just download a file on your system and then you get drained of your wallet addresses without even knowing how and when it happen because such kind of scam are targetwd scams that you don't see them coming even if you are too smart as you may not know when you install such things on your device.

Christmas is around the corner, there is going to be various form of scams coming from different angle both from crypto and non crypto activities. Even the banks wouldn't be left out as a format for scammers because they will definitely be there at every thing that is involve in money.
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Re: Watch Out for Crypto Scams!
« Reply #160 on: October 20, 2024, 05:56:43 AM »
Scams are everywhere around us both in the real world and in the crypto world, we need to choose our investments carefully and do our research in order to find valid and fruitful projects

Sometimes, you may not even need to invest in anything before you get scam. You can just download a file on your system and then you get drained of your wallet addresses without even knowing how and when it happen because such kind of scam are targetwd scams that you don't see them coming even if you are too smart as you may not know when you install such things on your device.

Christmas is around the corner, there is going to be various form of scams coming from different angle both from crypto and non crypto activities. Even the banks wouldn't be left out as a format for scammers because they will definitely be there at every thing that is involve in money.
However, digital fraud is also becoming more professional, and it infiltrates users gently, so the computer can cheat us without our knowledge, let alone before we invest. With the help of a simple download of a malicious file or link click we can lose our crypto assets or financial data. Such attacks are planned that way and it doesn’t matter if we believe we are careful enough, a loophole will always be found. Perhaps more attention should be paid to the news during the Christmas holiday as all sorts of scams and fraud in especially are going to rise, in the crypto sphere as well as in traditional finance.

Scammers act in a moment when people are more concerned with buying or making financial transactions and they pretend to be someone that people trust – such as banks or other financial institutions. So, protecting yourself and your devices, focusing on the source of files or links you are downloading is still more crucial than ever before. Making sure you and your devices are well protected, allowing the use of double authentication, and always confirming the truth in the source of the information before acting can help us avoid this risk when it is at its peak.
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Re: Watch Out for Crypto Scams!
« Reply #161 on: October 20, 2024, 12:39:44 PM »
Scams are everywhere around us both in the real world and in the crypto world, we need to choose our investments carefully and do our research in order to find valid and fruitful projects

Sometimes, you may not even need to invest in anything before you get scam. You can just download a file on your system and then you get drained of your wallet addresses without even knowing how and when it happen because such kind of scam are targetwd scams that you don't see them coming even if you are too smart as you may not know when you install such things on your device.

Christmas is around the corner, there is going to be various form of scams coming from different angle both from crypto and non crypto activities. Even the banks wouldn't be left out as a format for scammers because they will definitely be there at every thing that is involve in money.
Scammers have many strategies and tricks to set traps to get us into their traps. Maybe we don't realize when we link to our wallet and suddenly our wallet is drained. As an investor who has been investing in crypto for a long time, we see scammers on almost all networks, and the last one I saw was on solanan and TON, so we have to be careful because their tricks are always changing.

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Re: Watch Out for Crypto Scams!
« Reply #162 on: October 21, 2024, 02:52:40 AM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.
Actually, if you want to cheat, it seems like there is no specific time, but he will do it randomly, especially most often done is when there is a prize distribution and there are people who are in trouble and need help, and he transforms into an admin and wants to help but doesn't know, is setting a trap in a clever way so that he can take the wallet of those who ask for help.
Agree, that you always have to know what the scammer wants to do

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Re: Watch Out for Crypto Scams!
« Reply #163 on: October 26, 2024, 05:15:32 PM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.
Actually, if you want to cheat, it seems like there is no specific time, but he will do it randomly, especially most often done is when there is a prize distribution and there are people who are in trouble and need help, and he transforms into an admin and wants to help but doesn't know, is setting a trap in a clever way so that he can take the wallet of those who ask for help.
Agree, that you always have to know what the scammer wants to do
This is what we often see, when there will be a prize distribution, scammers will launch their actions with promises of giving high prizes by linking a link to claim and then they take assets in our wallet, so we must follow the official information from the event. and don't fall into the scammers' trap.

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Re: Watch Out for Crypto Scams!
« Reply #164 on: October 28, 2024, 01:26:28 AM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.
Actually, if you want to cheat, it seems like there is no specific time, but he will do it randomly, especially most often done is when there is a prize distribution and there are people who are in trouble and need help, and he transforms into an admin and wants to help but doesn't know, is setting a trap in a clever way so that he can take the wallet of those who ask for help.
Agree, that you always have to know what the scammer wants to do
This is what we often see, when there will be a prize distribution, scammers will launch their actions with promises of giving high prizes by linking a link to claim and then they take assets in our wallet, so we must follow the official information from the event. and don't fall into the scammers' trap.
Sometimes when you are in a very confused state and there is help in the name of the admin, usually those who are confused will immediately believe and follow the directions given by the fraudster., It is indeed difficult if the situation at that time is in, the interests and there are those who want to help, so they don't think twice about contacting the real admin or waiting for information from the organizer, as you said.
The fraudster knows very well and always monitors every telegram where the project will pay.

 

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