4 ways not to get scammed with fake Airdrops !!!! - For Beginners - CryptoTalk.Org Jump to content
feeel11988

4 ways not to get scammed with fake Airdrops !!!!

Recommended Posts

-Never send money to an address for the purpose of participating in an airdrop. The magic of the airdrop is in receiving for free, not in asking for money to make you participate in it.
-Always keep control of your private keys, never share them with anyone.
-Keep profiles differentiated between your real social networks and those of participating in airdrops.
-Don't install third-party apps lightly. Always check that the software is safe and that it is not a malicious application. At the very least, use an antivirus to keep you safe.
-And finally the best way is to use common sense.

  • Useful or interesting 6
  • +1 3
  • +2 7
  • +3 3
  • +4 1
  • +5 2

Share this post


Link to post
Share on other sites
37 minutes ago, feeel11988 said:

-Never send money to an address for the purpose of participating in an airdrop. The magic of the airdrop is in receiving for free, not in asking for money to make you participate in it.

@feeel11988 Many people have lost their money easily with this kind of airdrops, they promise good amount but they ask you to deposit some amount first. Airdrops which needs deposit, 2% out of 100% are legit! Airdrops like TWT for trust wallet was legit, UNI was legit and other few of them.

  • +3 1

Time is the ultimate weapon!

Share this post


Link to post
Share on other sites

Excellent new information on this, and the truth seemed interesting to me what you explain in a clear and precise way

Share this post


Link to post
Share on other sites

Excellent information!
If I also saw that Telegram labels the bots that it detects that they are scam and that is good it helps people who are still doubtful!
I think we must have common sense because if they talk about airdrop it is only to receive, not to give something in exchange for receiving!
You have to be careful!

Share this post


Link to post
Share on other sites
6 minutes ago, Calvinpriva said:

@feeel11988 Many people have lost their money easily with this kind of airdrops, they promise good amount but they ask you to deposit some amount first. Airdrops which needs deposit, 2% out of 100% are legit! Airdrops like TWT for trust wallet was legit, UNI was legit and other few of them.

For this reason I comment that a good way is to use common sense, in the same way your information gives me an idea to make a post about this type of airdrops that you comment, thank you very much

  • +2 1

Share this post


Link to post
Share on other sites
54 minutes ago, Anny22 said:

Excellent new information on this, and the truth seemed interesting to me what you explain in a clear and precise way

thank you very much

Share this post


Link to post
Share on other sites

thank you for the information you always have to be careful at the time of departure in airdrop since we run the risk of wasting our time and even our money.

Share this post


Link to post
Share on other sites

Thank you for your advice, but I think the unique option to avoid for not be hacked or scammed by those Airdrops is don't invest on them never and never, you can participate in Airdrops if they are free and their offer are reasonable.

 


 

468x60.gif.2f5be3d8fc5caf83e400a2cd4d4ca105.gif

Share this post


Link to post
Share on other sites
7 hours ago, feeel11988 said:

-Never send money to an address for the purpose of participating in an airdrop. The magic of the airdrop is in receiving for free, not in asking for money to make you participate in it.
-Always keep control of your private keys, never share them with anyone.
-Keep profiles differentiated between your real social networks and those of participating in airdrops.
-Don't install third-party apps lightly. Always check that the software is safe and that it is not a malicious application. At the very least, use an antivirus to keep you safe.
-And finally the best way is to use common sense.

At the present time, when airdrops are at every step, this will be useful information. I would also add a point about analyzing who arranges the airdrop, how long they have existed and their reliability.

Share this post


Link to post
Share on other sites

I think we must have common sense because if they talk about airdrop it is only to receive, not to give something in exchange for receiving. At the very least, use an antivirus to keep you safe.

Share this post


Link to post
Share on other sites

Thank you for sharing this with us and for this valuable information. Many people have fallen victim to this matter

Share this post


Link to post
Share on other sites

the trading applications that I use the most are yobit and binance offer good commissions, they have investment plans, you can earn cryptocurrencies for free

Share this post


Link to post
Share on other sites

Hello my friend, thank you for this advice in cases of fraud more than once, and fortunately I have survived it. I can add to your words that we should not enter into links where temptations are illogical, that is, above the reasonable limit.

Share this post


Link to post
Share on other sites

The main one would be to investigate the origin of the project, what it is about and well of course not send money because it will surely never return to you, another would be to investigate proof of payment and the backup options it has

Share this post


Link to post
Share on other sites

One of the main suspicions is that the airdrop scam tells you to deposit to some Ethereum address and that it will return such an amount, you do not have to deposit to get your reward.

  • Useful or interesting 1

Share this post


Link to post
Share on other sites
On 10/5/2020 at 6:53 AM, feeel11988 said:

-Never send money to an address for the purpose of participating in an airdrop. The magic of the airdrop is in receiving for free, not in asking for money to make you participate in it.
-Always keep control of your private keys, never share them with anyone.
-Keep profiles differentiated between your real social networks and those of participating in airdrops.
-Don't install third-party apps lightly. Always check that the software is safe and that it is not a malicious application. At the very least, use an antivirus to keep you safe.
-And finally the best way is to use common sense.

It is a great kind of knowledge which could make many new members to aware about the scam many members would be the first time to join crypto world so they should need to get aware about what all scam are happening.

Share this post


Link to post
Share on other sites

Good advise thanks. I don't install malicious app blindly to get air drop and I do not participate in fake air drop. This topic surely helps a lot of people. 

Share this post


Link to post
Share on other sites

Thank you so much this post can be useful for all those who use airdrops. I personally do not use airdrops in earning income. To those users who use, i highly request to indulge in only those sites that are genuine and authentic. If a cautious approach is taken, then certainly the users can get benefits from it.

Share this post


Link to post
Share on other sites

The main rule is if they want money from you the airdrop will be a scam %99. Airdrop is giving away coins or tokens in order to advertise. Asking money for it is the opposite. Do a wide research on social media, search for people that complain about the project or think it is a scam, also there are many accounts on social media that can help you.

Share this post


Link to post
Share on other sites

Now, cryptocurrency scams have become a very common way for scammers to trick people into sending them money. And they arise in various ways. Most cryptocurrency scams can come in the form of extortion emails, chain referral schemes, or bogus investment and business opportunities. But here's what they all have in common: A scammer wants you to send them money, or make a payment, with Bitcoin or another type of cryptocurrency. And once you do, your money is gone, and there is usually no way to get it back.
So if you see a tweet (or a text message, email or other message on social networks like Telegram) that says to pay with Bitcoin, you already know that it is a scam. Other signs that it is a scam? They could guarantee that you will earn money (those guarantees are false); Promise you that you will double your money quickly (again this is a false promise); Or tell you that you will get free money in dollars or in cryptocurrencies, (free money? No, never, ever).

Share this post


Link to post
Share on other sites
On 10/4/2020 at 8:23 PM, feeel11988 said:

-Never send money to an address for the purpose of participating in an airdrop. The magic of the airdrop is in receiving for free, not in asking for money to make you participate in it.
-Always keep control of your private keys, never share them with anyone.
-Keep profiles differentiated between your real social networks and those of participating in airdrops.
-Don't install third-party apps lightly. Always check that the software is safe and that it is not a malicious application. At the very least, use an antivirus to keep you safe.
-And finally the best way is to use common sense.

Thanks for the information I am new to this and your advice has been very useful, I will put it into practice to avoid a scam.

Share this post


Link to post
Share on other sites
On 10/4/2020 at 10:23 PM, feeel11988 said:

-Never send money to an address for the purpose of participating in an airdrop. The magic of the airdrop is in receiving for free, not in asking for money to make you participate in it.
-Always keep control of your private keys, never share them with anyone.
-Keep profiles differentiated between your real social networks and those of participating in airdrops.
-Don't install third-party apps lightly. Always check that the software is safe and that it is not a malicious application. At the very least, use an antivirus to keep you safe.
-And finally the best way is to use common sense.

Really good information, thanks, it is really important for beginners to get this information, I talked to a scammer that try to get some ethereum from really innocent people, he show me how much money he make doing that, was around $1000 on ethereum on a couple of days... I get tempted hahaha but I would never do something like that

Share this post


Link to post
Share on other sites

Hello! Thank you very much for taking the time to leave all those suggestions to avoid being scammed. that is much appreciated! it helps new users of these platforms.


Perreo hasta el suelo, Y el autoestima hasta el cielo!

Barack Obama 2010.

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Актуальные курсы на 30.04   🇵🇱 ВАРШАВА 🇵🇱   Покупаем Ваш Tether (USDT).   💸Доплатим Вам 1,4 % за $. / 1.1 % за €. 🏦Выдадим наличный $, €, PLN. 🏢Центр, свой офис, личная встреча, без предоплат. ♻️Денежные переводы по всему миру! 🌍 💰Работаем с любыми объёмами.     За деталями - пишите Менеджеру 🧑‍💻👉  @PLsmartgroupp
    • 30.04.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.8% (Мы доплачиваем) USDT  +1.8% (Мы доплачиваем)   ^^SALE^^ от 50k    + 2%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.9%  USDT   +3.9%    Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • Мы предоставляем возможность совершить оплату любой представленной криптовалютой, абсолютно анонимно и безопасно.vps.net-ray.com
    • USDC превосходит USDT   Криптовалютный стабильный токен USD Coin (USDC) от Circle выступил в качестве серьезного конкурента для Tether (USDT), превзойдя его по объему транзакций в этом году, согласно данным платежного гиганта Visa и блокчейн-аналитической платформы Allium Labs.   По данным Visa, объем транзакций в USDC достиг $455.5 миллиарда на прошлой неделе, в то время как USDT едва превысил $88.5 миллиарда. Это является значительным сдвигом, поскольку USD Coin составил примерно 50% от общего объема переводов на рынке стейблкоинов с начала 2024 года. Этот результат контрастирует с историческим доминированием USDT, который имеет наибольшую долю рынка стейблкоинов, оцениваемую в 69% согласно DefiLlama.   Изменение ландшафта можно объяснить различными сценариями использования для USDC и USDT. В то время как Tether в основном используется за пределами США в качестве долларового хранилища стоимости, USD Coin приобретает популярность внутри страны для обычных транзакций, как отмечает криптовалютный аналитик Ноэль Ачесон.
    • На данный момент торгую с 3-м плечом - риска намного меньше и нервы в порядке))
    • Я тоже раньше пользовалась этим ботом, особенно в парах с талком, с догами и др. - больше для накопления. Сейчас предпочитаю торговать ручками и не на йобите) 
    • Paying with Bitcoin: Simplified with Quppy 🌐💼 Ever thought about paying with Bitcoin but not sure where to start? 🤔 Bitcoin payments are revolutionizing the way we transact, offering a secure, fast, and direct method without the need for traditional banking intermediaries. From major companies like Microsoft and Starbucks to online and physical stores, BTC's acceptance is skyrocketing. 🚀 Here's how you can easily start paying with BTC: 1. Set Up Your Bitcoin Wallet: Quppy makes this step a breeze, providing a secure and user-friendly platform for all your BTC transactions. 2. Make Transactions: Whether it's scanning a QR code in-store or sending funds to a wallet address online, Quppy streamlines the process. 3. Enjoy Lower Fees and Faster Transactions: Say goodbye to hefty bank fees and hello to rapid, international payments with minimal costs. Why choose Bitcoin payments? - Lower Costs: Save on fees, particularly for international transfers. - Speed and Efficiency: Transactions are swift, often completed within minutes. - Security and Privacy: Benefit from blockchain's secure infrastructure, keeping your transactions safe and private. With Quppy, stepping into the world of Bitcoin payments is as simple as it gets. Whether you're buying coffee, paying a bill, or shopping online, we've got you covered. Start enjoying the benefits of digital currency today. 💡💳 Learn more about using Bitcoin with Quppy ➡️ quppy.com
    • Участник Tradingview с более чем 72 тысячами подписчиков Tradingshot выразил своё мнение о том, куда движется цена биткоина.       В сообщении под названием «Биткоин: это историческая отправная точка», опубликованном в четверг, Tradingshot проанализировал технический индикатор множественное среднее Майера, который измеряет текущую цену биткоина относительно его 200-дневной скользящей средней, чтобы проанализировать его  траекторию.       Ссылаясь на график ниже, аналитик объяснил, что BTC «успешно протестировал и удержал среднее значение множественного числа Майера (красная линия тренда) и сейчас консолидируется». Отметив, что зелёные стрелки отмечают «точку, где исторически начинается самая агрессивная часть бычьего цикла», Трейдингшот добавил, что в такие моменты, как июль 2013 года, когда среднее значение MM было незначительно пробито, последующий отскок был «ещё более впечатляющим и сильным».   Tradingshot подчеркнул, что, измеряя расширения Фибоначчи от минимума среднего значения MM до предыдущего максимума, становится ясно, что Цикл 1 только что превысил уровень Фибоначчи 2,0. Затем цикл 2 удвоил уровень Фибоначчи цикла 1, достигнув 4,0, а цикл 3 удвоил уровень Фибоначчи цикла 2, достигнув 6,0. Эта закономерность предполагает, что цикл 4 может достичь уровня Фибоначчи 8,0, добавив 2,0 к уровню Фибоначчи цикла 3.       «Мы можем предположить, конечно, всегда с относительной степенью неопределённости, что цикл 4 может быть на +2 Фибоначчи цикла 3 больше, чем цикл Фибоначчи 3, т. е. 6,0 + 2,0 = 8,0. Нереалистично это или нет, но это даёт нам прогноз в $300 000. Несомненно, он является техническим, поскольку это точные измерения от максимума до минимума на момент достижения среднего значения MM, – заключил аналитик.»
    • Сегодня в 9:30 утра по восточному времени Гонконг планирует запустить новые ETF на Биткойн и Эфириум с ожидаемым большим начальным объемом торгов, чем в Соединенных Штатах. «Я очень уверен, что масштабы торговли спотовым ETF виртуальных активов Гонконга в первый день листинга могут превзойти масштабы торговли в Соединенных Штатах», — сказал Чжу Хаоканг, руководитель отдела управления цифровыми активами и семейного благосостояния в Huaxia. В начале этого года в США объем торгов десяти эмитентов биткойн-спотовых ETF в первый день составил $125 миллионов , и Гонконг стремится превзойти эту цифру. ETF будут иметь уникальные элементы, отсутствующие в американских аналогах, такие как погашение и подписка в натуральной форме, а также возможность обрабатывать транзакции в нескольких валютах, включая гонконгские доллары, доллары США и юани. Более того, ETF позволят осуществлять переводы с кошелька на кошелек, что повысит их привлекательность для глобальной аудитории.   Руководитель проекта OSL ETF Уэйн Хуанг подчеркнул надежную нормативно-правовую базу в Гонконге, которая поддерживает эти инициативы. «Гонконг может стать первым в мире, кто запустит спотовый ETF на Ethereum», — объяснил Хуан, подчеркнув четкие и установленные рекомендации Комиссии по регулированию ценных бумаг Китая относительно классификации криптовалют, таких как Ethereum ( ETH ), как неценных бумаг. Несмотря на прогресс, инвесторы из материкового Китая в настоящее время исключены из участия в этих ETF, хотя международные, институциональные и розничные инвесторы из Гонконга и других регионов имеют право на участие. Подход рынка Гонконга, особенно его операционные процессы, такие как физические подписки и строгие меры по борьбе с отмыванием денег, устанавливают новый стандарт в области криптовалютных ETF. «Физическая подписка — это новаторская инициатива для гонконгских ETF», — сказал Хуанг, подробно описывая шаги, необходимые инвесторам для безопасной передачи своих цифровых активов через одобренные брокерские фирмы
    • Здравствуйте, уважаемые пользователи!   Хотим Вас уведомить, что на сайт добавили следующие направления обмена: Solana SOL > Tron TRX Tron TRX > Solana SOL
×
×
  • Create New...