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Found 36 results

  1. Hello everyone, accomplices! Why are there so many scams on crypto talk? Users advertise wherever possible. In your profile, in the signature in messages. They offer to follow their referral links to the projects of scammers. Why don't they fight it?
  2. Some days ago, I received an E-mail in which someone had threatened me to publish my personal media files in social media groups. The title of the E-mail was my desktop password. This scammer told me that he now knows my password and has access to my computer and all my personal pictures and videos. Fortunately, I don't store my personal info on my PC and use an external hard drive for this kind of information. The E-mail contains a bitcoin wallet address and the scammer has asked me to send $500 worth of bitcoin to his wallet to forget about revealing my personal info on the web. I changed my password immediately after reading this E-mail and switched to normal user from admin to block everyone's access to the vital program files in my PC. I have never received such an E-mail before and I don't know how this scammer has managed to find my password. Maybe I visited a website that contained malware. My antivirus and anti-malware are always on. Anyway, what do you recommend me to do at this moment?
  3. Приветствую форумчане, особенно новички. Ведь именно новичкам будет полезен этот топик. Сегодня я решил рассказать о новом виде скама, который узнал позавчера. Был уже вечер по мск, зашел на ютуб, вижу в рекомендациях стрим-интервью Роберта Кийосаки. Сперва обрадовался, что такой стрим запустили на ютубе, да еще и очень много зрителей ( 34 тысячи, я и сам удивился, но далее мы поймем, откуда их столько ). Сначала бросилась в глаза превьюшка стрима, а именно она выглядит вот так. Думаю, еще и какой-то конкурс устроили, ну дела, оттуда и столько много зрителей. Но, как зашел на стрим, сначала удивился, потом огорчился. В двух словах : СКАМ ЛЮТЕЙШИЙ. Что нам предлагает сам стрим: Слева сверху идет "лайв интервью" Роберта Кийосаки, но как я понял, это всего-лишь вставленное видео. Далее читаем, что написано в текстовом варианте: "Розыгрыш 5000 BTC. Чтобы участвовать, вам просто нужно на указанный адрес отправить сумму в размере 0.1BTC или выше. Вам обязательно вернется 0.2BTC ( то есть минимум х2 ), а так же возможность получить до 40BTC." На этом моменте становится понятно, что стрим - полнейший скам, а конкурс фальшивый. Примечания: Вот название стрима и количество зрителей, как вы видим, все гладко на первый взгляд: лайв интервью известного человека, 32 тысячи смотрящих, 14к лайков и только 100 дизлайков. Но это все накрутка, и просмотры, и лайки - типичные боты. Сделано для того, чтобы внушить доверие неопытному пользователю. Чат трансляции отключен: А так же, зайдя на сам стрим через 2 дня ( то бишь сегодня ), я заметил, что стрим удален. Дорогие форумчане, прошу вас, будьте бдительней. Я и не задумывался, насколько может быть такой наглый скам. Ведь это же youtube, подумают многие, здесь скаму и места нет, особенно в стриме, особенно под лицом такой известной личности ( он сам к этой трансляции отношения никакого не имеет, мошенники воспользовались его популярностью ). Запомните : такой легкой добычи никогда не будет, мошенники просто уйдут с вашими биткоинами в тень анонимности блокчейна. P.S. Запрет на создание такой темы в разделе не нашел, но видел похожий пост, где форумчанин призывал делиться методами скама. Но такой рассказ не войдет в рамки одного поста, так что я решил сделать топик. Думаю, что лучше топик будет закрыть через 2-3 дня, так как мусолить и комментировать долго эту тему не вижу смысла, ее нужно просто принять к факту. Вот эта тема.
  4. Im new to cryptoworld. Since lockdown I started watching video to understand how to earn with crypto currencies. By watching videos, I learned the basic. Unfortunately I had bad experience already as I scam twice by "doubler your invest". Both I saw from Facebook group. I tried cause I want to double my money. Off course I tried with small capital. The first one by using my wallet and sent to his/her email. Totally heard nothing. The second one is a telegram bot called @cryptoflexbot , the first invest (small amount) the next day I received my money back. So after that I invest more cause thinking its legit. But then on the group his saying if you want to withdraw your money invest or send 0.0005 BTC then he will send all back what you invested plus the earning. Which is a red flag now on me. The next day the account from telegram deleted. We all learned from our mistake. I know its my fault as I want to earn quickly through this. Now Im very careful. Im new on this group and Im thankful cause now I can check from this forum if the website is legit to invest or to earn crypto currencies. Thanks...
  5. Attention! Guys in my review of crypto exchanges I saw the advertisement says that ways to earn $600 per day. They guide that let say you have 1 btc to your wallet you have to exchange them to ethereum through that exchange simplecrypto.club then you'll get 72 ethereum after that return them to btc through changelly.com you'll get 1.6 btc. So guys be aware of that exchange simplecrypto.club in my review I found that must be scammer so do your review before using it.
  6. Поисковик Яндекс продвигает Scam сайты ? Хотел бы поделиться с вами недавним случаем,понимаю что здесь ключевую роль играет невнимательность и так далее,но не стоит из-за этого так перекладывать ответственность. Сегодня 22.12.2020 такая реклама все еще имеет место быть. У одного моего товарища сегодня украли аккаунт кошелька - MyEtherWallet. Как я уже сказал,это полностью его вина,но почему Яндекс не контролирует свою рекламу ? Компания Яндекс,а точнее поисковик видимо предпочитает деньги,нежели свою репутацию и безопасность своих пользователей. Подобная ситуация уже была замечена с YouTube,когда были различные Stream-конференции с знаменитыми людьми обсуждающими криптовалюту. На этих трансляциях люди могли пожертвовать деньги,но конечно же эти деньги шли в руки мошенников. Я сам лично по своей не опытности попадался на такую "Рекламу" в Яндекс. Хотел обменять вещи из игры,но в итоге мои вещи у них,а денег - нет. Что я хочу сказать данным постом ? В первую очередь я хочу предупредить вас. Потому что,чем больше люди знают,тем сложнее их обмануть. Прошу вас,сохраняйте сайты в закладках,либо вводите их в ручную,и будьте внимательнее,чтобы ваши деньги не оказались у мошенников. Теперь другая сторона. Почему такие гиганты как YouTube (Google) и Яндекс позволяют таким мошенникам функционировать ? Я не говорю,что мошенников не должно быть,но не так открыто,понимаете ? По этому у меня в очередной раз к вам несколько вопросов по теме: Сталкивались ли вы с такой проблемой ? Ваши советы как не уйти после такого в депрессию ? Ваше мнение по поводу данной ситуации ? Кто виноват,пользователь,компания или виноваты обе стороны ? Какие бы меры предосторожности вы могли бы посоветовать ? Кто должен нести наказание Scam создатели или Компании которые их рекламируют ? И какое наказание должно быть для тех,кого признают виновным ? Спасибо тем,кто не остается равнодушным к ситуации !
  7. Hi please any one of new members which is here since long time or in forum can u please tell me how can i found a coin its real or scam as i am new in this field in some days back like one to three months back i lost almost one thousand buck due to lack of knowledge and also please tell me here i can get information about this field as i am new in this field thank you waiting your kind replies please give your honest reviews according your experience and knowledge and also tell me how much you earned or gain from this field just for motivation
  8. Итак, решил узнать мнение комьюнити а так же возможно предостеречь о будущем экзит скаме именитой платформы , сервисе мастернод Мидас. https://midas.investments/. Я уже давно за ней наблюдаю, ведь интересуюсь мастернодами, и на самом деле подобных площадок очень мало. Итак решил я кинуть в их сервис 30570 монеток заранее купленых и намайненых на VPS 3dc (Project districts). По логике если одна мастернода 1000 монет то у меня их получается 30. Итак быстренько завёл средства, даже чересчур быстро. Перед этим посмотрел на отзывы, и на соц.сети, всё конечно выглядело печальненько особенно последнее. В итоге мне начали приходить монетки первые два дня. Я выбрал 100% реинвест. Но уже на третий день у меня начало брать комиссию в 170 монет и она повышалась, а приходить стало всего 25 в день. Крутой заработок да? В итоге через шесть дней - МИНУС почти 600 монет! Техподдержка никогда не бывает онлайн, телеграмм чат мертв. Делайте выводы. Пруф.
  9. There is way i could make some money by doing exchange across blockchain.com, simplecrypto.club and changely.com but i need to do research if simplecrypto.club legit. So do you guys ever used it before or using it right now By the way here is my topic on my to make BTC with those 3 websites
  10. Everyday in the crypto world i try to be alert and not fall into scams so i go read docs that will strengthen my knowledge and also do research on a website before i sign up to it. why do i not sign up at all, so they don't just not get my money but my email neither. That's my trick that's how i can't be easily scammed. But today i found an article that would help you guys. And here are the ways to protect yourself from scammers; Be alert to the fact that scams exist. Know who you're dealing with. Do not open suspicious texts, pop-up windows or click on links or attachments in emails – delete them. Don't respond to phone calls about your computer asking for remote access – hang up. Keep your personal details secure Keep your mobile devices and computers secure. Choose your passwords carefully. Review your privacy and security settings on social media. Beware of any requests for your details or money. Be wary of unusual payment requests. Be careful when shopping online. Don't be greedy NOTE; In the crypto world scammers are everywhere, some of us could not even have known there is something called cryptocurrency if that for that scam call. If you this content helps you and others out there share and like(React) 😊
  11. Hello guys, i'm new here before i go to the let me say few things about the site, i new thus site from a friend, he explained to me about the reward/post so i came to check out and found a great site with great features so awesome.. What i'm saying us i'm here to stay thanks owners for bringing us this baby so here is the new trick scammers use; They contact you via telegram/any other, they tell you their country does not support crypto so they give you money to do exchange for them.. So they give you the link to the site and send you even a whole BTC to your account on that site, when you want to withdraw they give you these weird requirements like; - Make an a deposit first - then they say you're external wallet must have 1500/ wherever of total transactions to be able to withdraw.. Lol what's the relationship here There are many sites like thus and this is their new trick. Be aware
  12. What do you think about Felixo Coin? Because many of their accounts are frozen, somehow, after following the AirDrop Flx and they got a lot of coin, in the end their account is not accessible, and I am one of them. Flx scam or not? Do not forget the rules for creating topics (topics begin with a capital letter) Moderator Desais👮‍♂️
  13. Scammers always try their best to entice innocent people or newbies and intended to defraud them. They offer something free or a heavy discount on certain service or product we are likely to purchase. Also ,they offer lucrative and other free gifts to make us fall on their trap, and cheat us later on. It's likely a lottery's ticket or free giveaways to claim from certain phishing links, and ask for our details like private keys, credit card details, so as to send us money but intended to fraud us, and loot our money by luring us on free items or lottery's tickets. Check out the screenshot below, how the scammer lures us for something to offer us for free. P.S. This is the screenshot of the phishing website that I received in my email. I am creating this topic just for the educational purpose. I had no intentions on providing wrong information, and the screenshot will help to deal with such similar scams for the newbies.
  14. This is a private message and the only reason I post it in the forum is because it is a scam. I would never expose private messages from other people without their approval. It is created to warn the forum members and expose a scammer. This scammer messaged me in the forum a few minutes ago. I am posting this here to warn all the Cryptotalk members. Although most are aware of how scammers work to steal our crypto, some beginners perhaps don't know and they might be convinced by them. It begins friendly as scammers always do, with a question about Bitcoin or cryptocurrency that is general just to create a talking mood. And then it gets to the point. I tried to make it look easy for the scammer so he probably thought he could cut to the chase: I reported this scammer of course and always remember guys don't do anything an uknown tells you. This is a scam. Avoid this dodecoins.com too as the scammer direct us there. There is nothing in the crypto websites about this site so it is probably a scam or phising website. If you ever find yourself in a conversation like this, then the other person is always a scammer trying to trick you. Edit: same scammer with this: https://bitcointalk.org/index.php?topic=5167125.0 *My congratulations to Cryptotalk for banning the scammer immediately after my report!*
  15. Have you been scammed send me 0.01 BTC and get 0.1 back immediately or send xxxx BTC and earn 10-20% interest daily if it sounds to good to be true it usually is And when you see so many people claiming to make money and your not you can be quick to make some dumb moves first off no one is going to make money for you unless there is a massive incentive for them and huge risk for you. second you are responsible for your losses, if your stupid enough like I have been to give away your coin that’s on you. Learn about the space , don’t be fooled by people promising riches. I so far have fallen to 2 scams so far. One which mathimatucllay anyone could of saw coming the other just been dumb careful newbs crypto can be a world of hurt. But can bring excitement and joy that can change your life.
  16. People like to invest and make money. We buy stocks, currencies and bonds, contribute to savings programs, own real estate, participate in futures markets, options markets and Forex trading, acquire collectibles, provide seed capital for new businesses, buy franchises and the list goes on. The strength of country economies is largely measured by the product of our combined investments. It is our money and we can invest it however we want. Unfortunately, some unscrupulous promoters abuse our freedom of choice by inventing investment schemes that have no chance of making money for anyone but themselves. Such people promise returns on investment that they cannot possibly produce and have no intention of paying. They are scammers. And many of them are very successful. His annual earnings through his lies and deceptions are estimated to be in the billions of dollars. How do they do it? The creators of successful investment scams, such as Forex scams, use all the tricks in the book, and some that are not even known, to convince people that none of the descriptions and cautions on the following pages apply to them. . After all, they promote themselves by offering a once-in-a-lifetime opportunity to earn big money quickly if you trust them. In fact, as you will see later, some of his methods of gaining your trust are truly ingenious. Who are the usual victims of Forex scams? If you are absolutely sure that you could never fall for such a scam, the scammer already starts with a huge advantage. Investment fraud generally happens to people who think it couldn't happen to them. Just as there is no typical profile for scammers, there is no typical profile for their victims. While some scams target people who are known or believed to have a lot of money, most scammers take the attitude that everyone's money is just as good. It just takes more small investors to fund a big fraud. In fact, some scammers deliberately target families who may have limited means or financial difficulties, believing that such individuals may be particularly receptive to a fast, high-profit proposition. A favorite discourse is that small investors can become rich only if they learn and employ the investment strategies used by rich people. Naturally, the scammer will teach them! Although the victims of investment fraud can differ from one another in many ways, they do have, unfortunately, one trait in common: greed that exceeds caution. They also have the will to believe what they want to believe. Movie actors and athletes, successful professionals and business executives, political leaders, and internationally renowned economists have all been victims of investment fraud. Like hundreds of thousands of people, including widows, retirees and workers, people who made their money the hard way and lost it the quickest. Forex Internet Scams Access to the Internet has increased dramatically in recent years, and consumers are increasingly comfortable conducting business (shopping, banking, and even investing) online. But criminals also recognize the potential of cyberspace. The same scams that have been carried out by mail or by phone can now be found on the Internet, and new technologies are generating new ways to commit crimes against consumers. Advertisements in newspapers and magazines Advertisements in a newspaper or magazine can offer (or at least suggest) much more attractive profit opportunities than those available through conventional investments. Once the victim has taken the bait, the scammer will try to get him to "swallow the hook." Despite the fact that scammers know that regulatory agencies regularly monitor ads in major publications, some nevertheless use such publications in the hope of being able to strike and run before an investigator appears. Others advertise in limited circulation postings that they believe are less likely to be seen by regulators. Referrals - Word of Mouth Advertising One of the oldest schemes is paying large profits to initial investors (actually starting from your own investments or from other people's investments), knowing that they are likely to recommend the investment to their friends. And these friends will tell their friends. Soon, the scammer no longer needs to find new victims; they will find them themselves. How do we verify someone who is offering what sounds like an irresistible investment offer? These are some of the ways Find out if your local police department or relevant financial regulatory agencies have complaints on file. If so, you can make your investment decision accordingly. But keep in mind that the absence of local complaints does not necessarily mean that a company or individual is completely legal and legitimate. It may simply mean that investors have not yet realized that they have been misled. Or it may mean that you will have the distinction of becoming the first victim in town. It could also mean that other victims have been too embarrassed to report their losses. Unfortunately, this is not uncommon. Make a phone call to the financial editor of your local newspaper. Although newspapers do not give endorsements or make investment recommendations, they may be aware of a scam artist working on a scam in the area, and they may even have published a warning article that escaped you. So, in the same way, if readers are being bombarded with suspicious investment offers, that's something an investigative reporter might want to verify. If the investment offer is not local, don't be averse to making a long distance phone call or two. Information may be available from the police, your country's financial services regulator, or the community newspaper where the offer is coming from. However, once again, even the absence of such complaints does not necessarily mean that the company is legitimate. Some scammers, especially those who operate from a room with just one phone line, try to keep a low profile in their local areas. This reduces the likelihood that they will attract the attention of local authorities; prevents your potential customers from seeing your operations; and it makes it harder for outsiders to discover what they are doing. Check to see if your city or state has a consumer protection agency. Many do. If so, there may be information about the person or firm offering the investment you are interested in. In either case, the agency should be able to provide names, addresses, and phone numbers of other places where you can check.
  17. Hello Crypto Community! p2pb2b is doing shit again.Today P2PB2B exchange showed that they are promoting scam projects,i was shocked when i saw this announcement.P2PB2B Exchange is Ready to List a brand New Shit Token and that is Maya coin which belongs to UK financial LTD.This company ( UK financial LTD ) is always ready to create Gold Silver Backed Tokens even they are expert in that,The UK financial LTD also claims that they are mining gold and Silver But..... More funny thing is they are using Google Adsense on their website to earn some bucks Proof #1 https://ibb.co/bvmXb32Proof #2 https://ibb.co/DWJ1FKXProof #3 https://ibb.co/gtMwphH Question:This Company ( financial LTD ) Really exist?Answer: Yes it exist and its registered in UK With Company number " 11471823 " But Not sure this company actually behind these shit Tokens because its possible scammers using thier company name,You can click on this link to get more infohttps://beta.companieshouse.gov.uk/company/11471823Question:How they scammed?Answer: They promise that Dfs Token will be Backed by $5 per token, and Mapr Token will be backed for $29000,Both tokens are ERC20 and both are on death bed!DFS Token market: https://coinmarketcap.com/currencies/fantasy-sports/MAPR Token Market: https://coinmarketcap.com/currencies/maya-preferred-223/It's clear example that CMC is not able to detect scam coins,These shit exchanges helping scammers to do scam with usStay blessed guys, Thanks for Reading My bad English 😂
  18. My deposit has been lost, and I cant withdraw from IDAX, is that IDAX really scam now?, I read many article that said Boss IDAX run away with cold storage privat key. what do you think about this information guys?
  19. Exchange on which you can sell any garbage and there is a distribution of coins. We look. We try. We share opinions. We are writing reviews. registration on the website The exchange is convenient for users from Portugal, Spain and India.
  20. i am new user please can any body tell me which is best crypto exchange currently i lost almost 200 dollar in cryptopia so can any one tell me which is most safe exchange and how can we check its exchange safe or not are exchanges are regulated i can case they run away or do scam we can claim our funds or who can guarantee of funds thank you for nice answers
  21. I was in need of money now because I have an event to handle, Alumni Homecoming, and I don't even have a money nor financial assistance. So, I heard about bitcoins. Does bitcoins really helps? I always find the way to make money, downloading apps, websites. I hope you can help me through this. Thank you.
  22. I am using Trust wallet and I do love using the platform. From last few time, I was getting Payment from unknown users. The payment was being made from different wallets. This attack could be on any other wallets so it's not limited only in Trust Wallet. I'm going to share my experience and measure to stay safe. What Happened Exactly? From last 2-3 weeks I was receiving around 0.00002318 BNB. I thought it was just mistake and the amount was less than 1 cent so I didn't give it priority. But after some days I received BNB worth same value (approax)and I thought I should look who is doing this mistake. Then I came to notice that it was a phising attack. How is this a Phising Attack🤔? If you don't give important to it then it's ok & you will never know the reason behind it. But if you look into the transaction details in a Explorer then you will notice in memo of the transaction it's actually a promotion of Phising sites. There is written Claim your 45 BNB and if normal users sees this, sure because of lack of understanding, he may enter the website and I believe you will be asked for entering Private keys. And if you enter the Private keys or any words in that website it will be sent to attacker server (That's how Phising works in general). How to avoid such attacks? Don't share your Public Keys in Social media, like in a giveaway. If you are serious about your funds then don't enter in such promotion. If you like to join, you can create new Wallet without funds and participate using this. If you received payments like this, Read the memo if it's written anything todo for claim. Just ignore them and move on. The main thing is don't visit the site given at memo, it's a trap for your keys and even your browser ans even mobile data may leaked because of that. I have shared my whole experience for making forum members aware about such attacks and it's my first time , interacting with such clever Phising Technique. If you faced similar issues be sure to share them in comments.
  23. If you are interested in cryptocurrency and you are a member of some cryptocurrency groups on Telegram, I am sure that everyday there are many scammers who adding you to Telegram groups dedicated to scams and fake projects without your permission, and after this, you will see that many members of these scam groups are sending private messages to you and trying to steal your coins. To avoid those fraudsters I am going to give you a tip that will protect you from being added to those scam telegram groups without your permission, just follow these steps: 1- Go to Telegram settings. 2- Go to Privacy and Security. 3- Go to Groups & channels. 4- You will see the section: “Group invite Settings” then you will see "Who can add me to groups and channels" 5- Change it from "Everybody" to "My contacts" then click on "SAVE" By doing this you are protecting yourself from many fraudulent attempts. If you want a person who isn't in your contacts, want him to add you to a Telegram group, then you can click on "Add exceptions" then click on "Always allow - Add users" and add him manually. If you have other ways which will help users of cryptotalk forum to avoid crypto scammers on Telegram, then feel free to mention them in the comments.
  24. For the uninitiated: Monumtrade is a site that claims to produce large returns on your investment. This site was set up last month, there were PTC ads for it everywhere and it was actually paying investments at the beginning. TL;DR If you have invested on this site last week you have lost all of your investment, you have been scammed. Reports here: https://www.beermoneyforum.com/threads/monumtrade-com-reviews-scam-or-legit.62159/post-452110 It paid the first 99 account makers 0.00013 btc (I was one of them) to incentivize people to invest more money on the platform. And now the website is permanently down. Thank goodness I did not invest any money on this scam site. I was about to invest my hard-earned yobit money there.
  25. Новая пирамидка на Троне. https://tronhero.io/ -прямая ссылка.Сам контракт-https://tronscan.org/#/contract/TKDf59Mip1MvmDtLN4fUeLNukpb1pcg3mW .Проект стартовал 13 декабря и всего за пару дней привлек более 20 к пользователей и более 740к монет.Проект скоропортящийся,так как дает доход 25% в день и рассчитан на 200%,то есть на неделю инвеста.Ну в подробностях его расписывать нет смысла,так как ничего нового в нем нет.Нужен кошелек-расширение для браузера Тронлинк,он и является аккаунтом.Так же есть 3-х уровневая реферальная система.Думаю жить ему недели 3 максимум. Проценты от рефов,кстати,не дает вывести,их можно только реинвестить. UPD 19/12/2020 :балланс контракта начинает падать,так что сейчас уже поздно в него заходить.Кому интересно есть сервис даппрадар у Трона,там можно что-то подобное найти,но новое. Ещё один апдейт-проект оказался скамом.Перестал платить,хотя деньги на контракте ещё есть,но вывести уже не дает,а затем одномоментно снимается 2,5 миллиона монет.Видимо на свой кошель разраб сам снимает.
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