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Author Topic: Watch Out for Crypto Scams!  (Read 18493 times)

Offline Blaze

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Re: Watch Out for Crypto Scams!
« Reply #210 on: November 22, 2024, 04:52:02 PM »
We must be careful in everything, especially in the semi-anonymous crypto world, there are many scammers everywhere. Don't carelessly link our wallets with unclear links because we will lose our crypto assets. Especially if you participate in airdrops, you should use a new wallet, many people suggest that and I agree with this because every time I participate in an airdrop I will create a new wallet because usually it is necessary to claim rewards by linking to a link.
It is a very important warning to keep our digital assets safe due to the high rate of threats that we experience in the world of crypto. With our eye open, we shall not be caught up by tricks from all the irresponsible persons. Using this airdrop, creating a new wallet is the best thing to do since it will not involve our main assets. But if every airdrop always uses a different wallet, I think it’s too complicated, Maybe just these two wallets will be enough. One wallet is receiving all the results of the airdrop, and the other is participating in many airdrops fights.

Good advice from you, that if you want to play with airdrops it is better to use a different wallet than the one we usually use, because we don't know whether the airdrop is really to introduce its new coin or just to cheat. Currently, many airdrops have gone out of the habit where airdrops to introduce new coins that want to be introduced but have been changed with many new rules.
Always being careful of every step we take is the best way to do, especially when the telegram mini game is rampant, there will be a lot of fraud that might happen.
Well, we shall be very careful to consider every single rule that may appear in airdrop because these changes make it very hard for us to determine the difference between safe and dangerous programmes. It is a measure that we can take to reduce risk given that there are many holes exploited by the con artists in the marketplace such as a variety of airdrop wallets available out there. That is why as soon as it is possible, an airdrop that works is immediately withdrawn to the main wallet. Prevention in this way is however still quite efficient to prevent wallet draining from thieves.

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Re: Watch Out for Crypto Scams!
« Reply #210 on: November 22, 2024, 04:52:02 PM »

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Offline yohananaomi

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Re: Watch Out for Crypto Scams!
« Reply #211 on: November 25, 2024, 12:45:34 AM »
Talking about scammers in this forum and elsewhere is not a new thing but the problem is what precautions have you taken not to fall prey to these scammers. First step to avoid being scammed is desperation, people are being so desperate these days to be involved in every online activities when you are that, means you're already opening the door to be a prey.
Next mind how, where and when to drop your links especially those links connected to your important documents or informations it shouldn't be shared everywhere, avoid things that are not yet yet verified.
These are mine there are alot of them to check out.
We must be careful in everything, especially in the semi-anonymous crypto world, there are many scammers everywhere. Don't carelessly link our wallets with unclear links because we will lose our crypto assets. Especially if you participate in airdrops, you should use a new wallet, many people suggest that and I agree with this because every time I participate in an airdrop I will create a new wallet because usually it is necessary to claim rewards by linking to a link.
Good advice from you, that if you want to play with airdrops it is better to use a different wallet than the one we usually use, because we don't know whether the airdrop is really to introduce its new coin or just to cheat. Currently, many airdrops have gone out of the habit where airdrops to introduce new coins that want to be introduced but have been changed with many new rules.
Always being careful of every step we take is the best way to do, especially when the telegram mini game is rampant, there will be a lot of fraud that might happen.
that's what it looks like today, because there are so many scammers we have to be careful when participating in an event like an airdrop. I also agree to use a new wallet when participating in an airdrop because there are so many scammers and we don't know if the airdrop is really introducing a new project or a trick to cheat there.
With so many airdrops right now, it's quite difficult to know whether an airdrop is very good or not. It might even lead to fraud, which is very possible, and we have a hard time detecting it properly.
Airdrops right now are not only introducing new projects that will be created, they have even become an arena for seeking profit alone, so you are right in saying that it is not impossible that some of them want to commit fraud. Anticipation like this, of course, by using a new wallet and not one that we often use, always being careful is the best way to do it.

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Re: Watch Out for Crypto Scams!
« Reply #211 on: November 25, 2024, 12:45:34 AM »

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Offline MUGNIA

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Re: Watch Out for Crypto Scams!
« Reply #212 on: November 26, 2024, 11:36:17 AM »
With so many airdrops right now, it's quite difficult to know whether an airdrop is very good or not. It might even lead to fraud, which is very possible, and we have a hard time detecting it properly.
Airdrops right now are not only introducing new projects that will be created, they have even become an arena for seeking profit alone, so you are right in saying that it is not impossible that some of them want to commit fraud. Anticipation like this, of course, by using a new wallet and not one that we often use, always being careful is the best way to do it.
75% fraud will exist and definitely exist from a comparison of 1:10, and as we know currently the existing airdrops also use daily logins and where participants are required to pay 0.1-0.4$ every day, if multiplied by 1 million users for daily logins alone, the dev has already pocketed a fantastic amount

Offline gunhell16

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Re: Watch Out for Crypto Scams!
« Reply #213 on: November 26, 2024, 02:35:56 PM »
The problem is that scammers always appear with new faces and methods. People involved in crypto get scammed at least once in their crypto journey, no matter how experienced they are. This mostly happens because they don't pay attention. We know how scammers' traps work, yet we fall for these traps. As I said, it happens because sometimes we get too busy and do not pay attention.

For example, I was scammed a couple of months ago by phishing. It's not like I didn't know how phishing works. However, it happened because I did not double-check the URL before connecting my wallet. That mistake drained my metamask wallet.

Scammers will never go away, we just need to be smart prospects of scammers because scammers are smart and we know that, and we should not show them that we are smart victims, it is better for them to feel that they no longer have any ignorant victims.

And we, the community, should be aware of all their methods on how they can become victims of phishing, and hacking into our wallet personal accounts.
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Re: Watch Out for Crypto Scams!
« Reply #214 on: November 26, 2024, 04:14:25 PM »
With so many airdrops right now, it's quite difficult to know whether an airdrop is very good or not. It might even lead to fraud, which is very possible, and we have a hard time detecting it properly.
Airdrops right now are not only introducing new projects that will be created, they have even become an arena for seeking profit alone, so you are right in saying that it is not impossible that some of them want to commit fraud. Anticipation like this, of course, by using a new wallet and not one that we often use, always being careful is the best way to do it.
75% fraud will exist and definitely exist from a comparison of 1:10, and as we know currently the existing airdrops also use daily logins and where participants are required to pay 0.1-0.4$ every day, if multiplied by 1 million users for daily logins alone, the dev has already pocketed a fantastic amount
I have long left airdrop and focus more on trading and bounty campaign. Moreover, currently there are many paid airdrops, this is clearly not profitable for participants if it turns out that the wallet they get is not comparable to the costs they spend. because I no longer participate in airdrops, I don't comment much on airdrops at this time, I just often read the news and read complaints about small rewards.

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Re: Watch Out for Crypto Scams!
« Reply #215 on: November 26, 2024, 04:19:30 PM »
The problem is that scammers always appear with new faces and methods. People involved in crypto get scammed at least once in their crypto journey, no matter how experienced they are. This mostly happens because they don't pay attention. We know how scammers' traps work, yet we fall for these traps. As I said, it happens because sometimes we get too busy and do not pay attention.

For example, I was scammed a couple of months ago by phishing. It's not like I didn't know how phishing works. However, it happened because I did not double-check the URL before connecting my wallet. That mistake drained my metamask wallet.

Scammers will never go away, we just need to be smart prospects of scammers because scammers are smart and we know that, and we should not show them that we are smart victims, it is better for them to feel that they no longer have any ignorant victims.

And we, the community, should be aware of all their methods on how they can become victims of phishing, and hacking into our wallet personal accounts.
We must always be careful because scammers are everywhere. As we know we will always see many scammers on new projects by offering something impossible such as claiming rewards with a large amount, if we link our wallet with a link or bot we will lose the set in our wallet, this is true, many friends complain about this.
not only that there are still many tricks used by smart scammers and we must be careful and smarter than them.
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Offline yohananaomi

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Re: Watch Out for Crypto Scams!
« Reply #216 on: November 27, 2024, 06:14:31 AM »
With so many airdrops right now, it's quite difficult to know whether an airdrop is very good or not. It might even lead to fraud, which is very possible, and we have a hard time detecting it properly.
Airdrops right now are not only introducing new projects that will be created, they have even become an arena for seeking profit alone, so you are right in saying that it is not impossible that some of them want to commit fraud. Anticipation like this, of course, by using a new wallet and not one that we often use, always being careful is the best way to do it.
75% fraud will exist and definitely exist from a comparison of 1:10, and as we know currently the existing airdrops also use daily logins and where participants are required to pay 0.1-0.4$ every day, if multiplied by 1 million users for daily logins alone, the dev has already pocketed a fantastic amount
Actually, the current airdrop has deviated from the first format when it first appeared and was known, but now I agree with you that the greater % is fraud. They start to want to cheat after seeing the enthusiasm for what is happening. If there is a lot of enthusiasm, then the fraud mode starts to be carried out, and it is no wonder they make a lot of profit.
If, as you said, the airdrop uses daily login with participants having to pay, of course it is really necessary to be aware and not follow, but indeed, sometimes many believe that is what makes the airdrop continue to do fraudulent acts.

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Re: Watch Out for Crypto Scams!
« Reply #216 on: November 27, 2024, 06:14:31 AM »


Offline God Of Thunder

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Re: Watch Out for Crypto Scams!
« Reply #217 on: November 27, 2024, 07:33:06 AM »
We must always be careful because scammers are everywhere. As we know we will always see many scammers on new projects by offering something impossible such as claiming rewards with a large amount, if we link our wallet with a link or bot we will lose the set in our wallet, this is true, many friends complain about this.
not only that there are still many tricks used by smart scammers and we must be careful and smarter than them.

Especially when the bull run takes place or is ahead of the bull run, the scammer starts to spawn up again. When mainstream media starts cryptocurrency currency news, many general people get in and start their crypto journey. The scammers take this chance and offer lucrative offers. Unfortunately, people fall for these traps because they are unaware of those scammers.

The scammers are coming up with innovative ideas. No matter how hard we try, the scammers will exist, and they will do their job. All we can do is try to spread awareness to minimize the damage. I hope people won't trust a random person online.
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Re: Watch Out for Crypto Scams!
« Reply #218 on: November 27, 2024, 11:13:04 AM »
Talking about scammers in this forum and elsewhere is not a new thing but the problem is what precautions have you taken not to fall prey to these scammers. First step to avoid being scammed is desperation, people are being so desperate these days to be involved in every online activities when you are that, means you're already opening the door to be a prey.
Next mind how, where and when to drop your links especially those links connected to your important documents or informations it shouldn't be shared everywhere, avoid things that are not yet yet verified.
These are mine there are alot of them to check out.

Besides being desperate in trying to invest on some new start up projects that could be a scam, there are investors , probably newbies who just heard about crypto investments without research, start buying these coin/tokens.
Some people also try to buy due to FOMO(fear of missing out), while so many others investors buy due to the project much hypes.
In addition, to avoid these scammers on the daily basis, it advisable not to click on any phishing links or pick unknown phones number not related to you.

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Re: Watch Out for Crypto Scams!
« Reply #219 on: November 27, 2024, 02:47:26 PM »
Talking about scammers in this forum and elsewhere is not a new thing but the problem is what precautions have you taken not to fall prey to these scammers. First step to avoid being scammed is desperation, people are being so desperate these days to be involved in every online activities when you are that, means you're already opening the door to be a prey.
Next mind how, where and when to drop your links especially those links connected to your important documents or informations it shouldn't be shared everywhere, avoid things that are not yet yet verified.
These are mine there are alot of them to check out.

Besides being desperate in trying to invest on some new start up projects that could be a scam, there are investors , probably newbies who just heard about crypto investments without research, start buying these coin/tokens.
Some people also try to buy due to FOMO(fear of missing out), while so many others investors buy due to the project much hypes.
In addition, to avoid these scammers on the daily basis, it advisable not to click on any phishing links or pick unknown phones number not related to you.
Investing in new projects, to buy their coins or tokens without doing research and analysis, in my opinion, is a ridiculous thing. because it is very risky. Moreover, buying coins because of FOMO should be avoided because it requires clear thinking and sharp analysis if you want to get maximum results in investing. If you do not have the determination and experience in conducting new project research, you should buy top coins because it is safer. We can observe the top coins on CMC and choose the ones that we think are good and will increase in price.

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Re: Watch Out for Crypto Scams!
« Reply #220 on: November 27, 2024, 08:16:19 PM »
We must always be careful because scammers are everywhere. As we know we will always see many scammers on new projects by offering something impossible such as claiming rewards with a large amount, if we link our wallet with a link or bot we will lose the set in our wallet, this is true, many friends complain about this.
not only that there are still many tricks used by smart scammers and we must be careful and smarter than them.

Especially when the bull run takes place or is ahead of the bull run, the scammer starts to spawn up again. When mainstream media starts cryptocurrency currency news, many general people get in and start their crypto journey. The scammers take this chance and offer lucrative offers. Unfortunately, people fall for these traps because they are unaware of those scammers.

The scammers are coming up with innovative ideas. No matter how hard we try, the scammers will exist, and they will do their job. All we can do is try to spread awareness to minimize the damage. I hope people won't trust a random person online.
Yes scammers were more active when market were pump and  when It's news were viral. Scammers are very talented there has no doubt. They are creating new new way of scamming.

We know cryptocurrency is very attractive for scammers,  because in cryptocurrency sector scammers can hide theirs identity. So we have to more concern about it and we have to avoid fishing link and unknown people.
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Re: Watch Out for Crypto Scams!
« Reply #221 on: November 27, 2024, 09:47:48 PM »
With so many airdrops right now, it's quite difficult to know whether an airdrop is very good or not. It might even lead to fraud, which is very possible, and we have a hard time detecting it properly.
Airdrops right now are not only introducing new projects that will be created, they have even become an arena for seeking profit alone, so you are right in saying that it is not impossible that some of them want to commit fraud. Anticipation like this, of course, by using a new wallet and not one that we often use, always being careful is the best way to do it.
75% fraud will exist and definitely exist from a comparison of 1:10, and as we know currently the existing airdrops also use daily logins and where participants are required to pay 0.1-0.4$ every day, if multiplied by 1 million users for daily logins alone, the dev has already pocketed a fantastic amount
airdrop now is not like airdrop before where airdrop before everyone was excited to work on and also the total supply was large even the distribution was also appropriate. but airdrop now is very different starting from the supply and people who participate in the airdrop even most of the fraud so many people are fooled by this only paid airdrop mostly succeeds and the results are in accordance with what we do.

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Re: Watch Out for Crypto Scams!
« Reply #222 on: November 27, 2024, 11:51:45 PM »
airdrop now is not like airdrop before where airdrop before everyone was excited to work on and also the total supply was large even the distribution was also appropriate. but airdrop now is very different starting from the supply and people who participate in the airdrop even most of the fraud so many people are fooled by this only paid airdrop mostly succeeds and the results are in accordance with what we do.
It is true that airdrops have experienced certain changes compared with the initial stage. Whereas earlier the airdrops seemed more genuine and promised participants genuine, many now question the flow and profiting aspect of such airdrops. This must make most people begin to doubt, let alone where there are many scams that defraud the participants. In this case, it becomes clear that we have to be much more selective with an airdrop programme so that we don’t fall to their trap.

However, there are some paid airdrops that have been identified as genuine can still yield reasonable outcome. Of course, there should be a background cheque before one can engage in any programme of their choice but asset protection still comes first. Moreover, the crypto industry has been in a constant process of elaborating a proper mechanism for distribution that will be more beneficial for every participant in this circle. Thus, it will be possible to restore confidence in airdrops as a way to distribute digital assets.

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Re: Watch Out for Crypto Scams!
« Reply #223 on: November 28, 2024, 03:55:48 PM »
With so many airdrops right now, it's quite difficult to know whether an airdrop is very good or not. It might even lead to fraud, which is very possible, and we have a hard time detecting it properly.
Airdrops right now are not only introducing new projects that will be created, they have even become an arena for seeking profit alone, so you are right in saying that it is not impossible that some of them want to commit fraud. Anticipation like this, of course, by using a new wallet and not one that we often use, always being careful is the best way to do it.
75% fraud will exist and definitely exist from a comparison of 1:10, and as we know currently the existing airdrops also use daily logins and where participants are required to pay 0.1-0.4$ every day, if multiplied by 1 million users for daily logins alone, the dev has already pocketed a fantastic amount
airdrop now is not like airdrop before where airdrop before everyone was excited to work on and also the total supply was large even the distribution was also appropriate. but airdrop now is very different starting from the supply and people who participate in the airdrop even most of the fraud so many people are fooled by this only paid airdrop mostly succeeds and the results are in accordance with what we do.
I will just say airdrop have lose a lot of participant with the way it full with scams and not being truth worthy. For airdrop gaining more users as like before will be very hard cause most users have end up not wasting time and end up getting nothing from their hard work. Their reputation has been compromised and I don’t think airdrop will come back to their pick anymore a lot of people have been used and they felt so bad and depressed.
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Re: Watch Out for Crypto Scams!
« Reply #224 on: November 28, 2024, 08:07:40 PM »
~snip~
Stay safe out there, and remember—if it sounds too good to be true, it probably is. Let's protect our wallets and each other!
Feel free to drop your thoughts or any experiences you’ve had with scams in the comments. Let’s help each other stay safe in the crypto world!


Regardless of the fact that something seems too good to be true, many people still believe in such things, the question arises, why is that so? I think that it is a combination of ignorance and the desire for quick money, which scammers use very skillfully.

What is the solution? First of all, education in primary schools and, in addition, much stricter punishment of scammers in order to reduce them as much as possible. Without that, we can't really expect anything significant to change.



By the way, your link is not functional - and there is also a part of the forum where you can present your website - this way it looks more like covert advertising.

Another thing users need to have in mind is that they shouldn't expect too much from any project that looks free...
The crave for quick and easy money is what leads most people into scam... Even if on a normal state they can point out that it's a scam but because of the rage of becoming a millionaire so fast without working much for it they become blinded and fall headlong to the scam.

It is advisable that what you don't work at all for, can't give you something tangible.
At most times, even what you even work for will pay less how much more something that you don't need to sweat for when you ain't the Managing Director.
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