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Scammers by phone transport

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In this regard, you must create an account on a number that no one knows, and any call that comes to this number does not respond to it, and thus you have preserved the privacy of your number.

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On 23/12/2019 at 6:29 PM, SuperCrypto said:

Telephony is one of the most popular scams by which individual investors and speculators in the crypto field are defrauded. It includes an attacker who summons the target phone service provider and uses social engineering to access his account. From there, they transfer the victim's phone number to the SIM card they control, then they can control the phone number.
Once the attacker has the phone number in his control, he can begin resetting passwords that rely on two-factor authentication, such as email and crypto-exchange accounts.
Fighting this attack after transferring your phone number is very difficult, especially since everything can happen before you know it happened.

Has any of you been exposed to this kind of fraud?

This is really bad, I don't know why some people derive joy in scamming other people. We should all be careful to avoid this people from scamming us. Thanks for sharing this useful piece.

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On 12/24/2019 at 12:29 AM, SuperCrypto said:

Telephony is one of the most popular scams by which individual investors and speculators in the crypto field are defrauded. It includes an attacker who summons the target phone service provider and uses social engineering to access his account. From there, they transfer the victim's phone number to the SIM card they control, then they can control the phone number.
Once the attacker has the phone number in his control, he can begin resetting passwords that rely on two-factor authentication, such as email and crypto-exchange accounts.
Fighting this attack after transferring your phone number is very difficult, especially since everything can happen before you know it happened.

Has any of you been exposed to this kind of fraud?

Currently I have never experienced this type of fraud, but indeed many people are affected by this type of fraud, they cheat over the phone and without knowing it the scammers have got their email and password to access their assets via that email. Email is an easy way to get personal data to our assets.

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Before the scammers start working, they try to contact us using the phone, Their main goal is to grab our important personal information. We have to be very careful.

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I not yet  face this problem but recently i have faced the problem of domain fraud systeam  like you use a crypto exchange site for make crypto transaction and scammer will sent you a email according to fake exhange site domain address and if you provide your information there then your account will get hacked.

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No, I have not been exposed to such hacking in my life, and this is the first time I heard about this method, but I think it is safe for us not to answer calls from numbers we do not know, or even the messaging requests that we receive on chat programs. Stay away from these matters and thus remain comfortable.

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Scammers are everywhere we must be careful when we use any electronic device many scammers use mobile phone service and they get personal information to hack accounts we never attend call from unknown numbers and never share our personal information with them

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Responding that the attacker has the phone number in his control, he can begin resetting passwords that rely on two-factor authentication, such as email and crypto-exchange accounts.

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I have not been subjected to this type of penetration, but I know that it is very dangerous and it may lead to the disclosure of all your accounts and the theft of all your money.

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I have not been exposed to such a scam before and I think that we have to be more careful because the spread of cryptocurrencies has led to an increase in the spread of scammers, I hope that I will be able to detect such scams before falling into them because I am still a beginner

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On 12/24/2019 at 6:30 AM, SuperCrypto said:

I know one of the women was subjected to a telephone fraud, and she says: I received an anonymous phone call that told me that he works for a telecom service provider, blessing me for winning a prize money, he asked me for a credit card number. He told me that the prize to be paid must be paid a fee. So he gave me the number of a person to send money to him through an exchange office and at the last moment I discovered the trick.

Computer scammers are cruel, looking for ways to take away hard-earned money from the victim. As I have heard many experiences, I follow the recommendations of not giving any personal data, numerical figures and others and I interrupt the telephone communication, so as not to continue listening to them.

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I have not heard of this type of fraud, all I knew about fraud are links and people asking you to register your personal account, but the method of protection will not differ between all fraud methods. We must avoid completing the conversation with anyone whose words we suspect are correct and be very careful and do not share our information with anyone.

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Digital currencies holders should be aware of scammers and they should keep their equipment fully safe from outsiders. This includes mobile phones and personal computers or they will expose their data to be stolen and they will face a great loss.

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I think that this fraudulent method does not yet exist in my country, especially since the field of cryptocurrencies is not widespread among people, and the state does not allow citizens to deal with it, but nevertheless we must be more careful and not respond to strange numbers and bear international numbers as it is possible that it is One of the scammers that I talked about

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You are right my friend i totally agree with you because we should protect ourselves from them by avoiding them in every situation because if we will ignore them then they will try to trap us but if we will fall in their flowery offers or flowery words then we can protect ourselves from them. 

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Frankly, I have not been subjected to such operations and I hope that I will not be exposed to them in the future because stealing money is a very bad job as transportation on the phone causes a lot of viruses and I think they are scams and some of them delude members with money and rewards which are also fraud and therefore be careful and make sure Anything before you work with him

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Yes the people are scamming by phone transport  we should be aware form these scammer because the scammers can hack your sim and get all the information you should educate your self by learning all these thing. 

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I have not been any part of fraud till yet.You should be very carful of scammers they can still anytime your data and give you a heart attack and you can't survive it.You should always secure your password and keys of your wallet so other cam not find about it.

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Up to this point, I have not been a victim of cyber criminals, but we all need to take care of these things, we have earned our coins with a lot of effort, we have worked hard every day, and it would be sad if we lost our money.

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I have not been exposed to this before, but I think that the fraudsters obtaining anything related to the victim enables them to penetrate his account and get what they want, that fraudsters come in many ways and methods, they have hidden or false identities, so it is difficult to reach them, we must be careful.

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Notice: These materials should not be deemed a recommendation for investment or guidance for working on financial markets: they are for informative purposes only. Trading on financial markets is risky and can lead to a loss of money deposited.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/
    • Почему цена биткоина столь волатильна и наступит ли стабильность?   Биткоин по-прежнему поражает своими непредсказуемыми изменениями цены. В момент своего создания его стоимость равнялась нескольким центам, а в марте этого года он достиг рекордного максимума на отметке почти $74 000. Этот долгий путь был отмечен крайней волатильностью, а иногда его колебания превышали 80%. Понимание нестабильной природы биткоина имеет решающее значение для успеха инвесторов и аналитиков, поскольку помогает составить представление о будущем криптовалют. Волатильность биткоина обусловлена множеством факторов, которые заключаются в характеристиках очень молодой цифровой валюты. В отличие от традиционных активов, имеющих многовековую историю, биткоин и рынок криптовалют в целом не имеют устоявшейся динамики рынка. В настоящее время из-за манипуляций его стоимость регулярно переоценивается рынком, что приводит к большим колебаниям цен в ответ на новую информацию и события. Одним из фундаментальных факторов, влияющих на волатильность BTC, является лимитированность его предложения в 21 миллион монет. Усиливающийся дефицит монет усиливает колебания цен, особенно на фоне растущего спроса со стороны розничных и институциональных инвесторов. Кроме того, влияние крупных инвесторов, которых обычно называют криптокитами, ещё больше усугубляет волатильность цен. Их значительные активы позволяют им влиять на динамику рынка с помощью крупных ордеров на покупку или продажу, что также приводит к резким изменениям цен. И здесь следует упомянуть относительную незрелость инфраструктуры рынка криптовалют и проблемы с ликвидностью, поэтому любые крупные сделки, безусловно, влияют на рыночные цены. Недостаток ликвидности может усилить колебания цен, поскольку инвесторы маневрируют, открывая позиции и выходя из них. Считалось, что появление деривативов, связанных с биткоином в виде спотовых ETF, и развитие рыночной инфраструктуры могут сделать торговый процесс более стабильным. Пока же мы наблюдаем резкие скачки из-за крупных притоков и оттоков средств. Источник - https://ru.investing.com/news/cryptocurrency-news/article-2410618
    • April Results: A British Pound Trade Nets NordFX Client Over $25,000 in Profit     Brokerage firm NordFX has summarized the trading performance of its clients for April 2024. The efficacy of social trading services, PAMM and CopyTrading, as well as the earnings of the company’s IB-partners were also evaluated.   - This month’s highest profit was earned by a client from South Asia, account number 1765XXX, who made $26,757 from trading the GBP/USD pair. - The second place in the TOP-3 was taken by their compatriot, account number 1751XXX, with earnings of $16,976 from gold trades (XAU/USD). - The third step of the April podium was claimed by a trader from East Asia, account number 1609XXX, who traded not physical but digital “gold”: bitcoin. It was the BTC/USD pair transactions that enabled them to profit by $14,301.   The passive investment services at NordFX showed the following trends:   - In the PAMM service, we continue to monitor the account named Kikos2. Opened on November 18 last year, now after 162 days of operation, it shows a fantastic profit of 1161%. While this result is impressive, the aggressive trading strategy has also led to a substantial drawdown of 58%. Unrelenting statistics demonstrate that even more conservative trading can lead to a complete loss of funds. Therefore, investors must always exercise utmost caution and only risk the money whose loss will not disrupt their normal life. We will continue to monitor and see what happens with this account in May.    - In CopyTrading, we have previously highlighted the signal yahmat-forex, which has shown a return of 415% over 312 days with a maximum drawdown of 37%. Another interesting signal called NordFXSrilanka has made a profit of 39% in 113 days, specifically since January 6, 2024. While not as impressive as yahmat-forex, its notable advantage is a very small drawdown: just about 9%.   Among the IB-partners of NordFX, the TOP-3 are as follows: - The largest commission reward of $22,732 was credited to a partner from Western Asia, account number 1645XXX. - The next is a partner from South Asia, account number 1682XXX, who received $5,224. - Finally, rounding out the top three is their compatriot, account number 1565XXX, who was rewarded with $3,614.   ***   As we conclude this month, it is important to note that NordFX clients now have yet another excellent opportunity to enhance their financial portfolio. In the 2024 super lottery, 202+4 cash prizes totaling $100,000 will be awarded. Participating in the lottery and securing a chance to win one or even several of these prizes is quite simple. For more details, visit the NordFX website. Notice: These materials should not be deemed a recommendation for investment or guidance for working on financial markets: they are for informative purposes only. Trading on financial markets is risky and can lead to a loss of money deposited.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/
    • Со временем которое осталось, да скорее все так и может быть, но лучше будет постараться дойти до 6-го уровня, то есть довести дело до конца, а после и расслабиться. Хотя даже так увы нет никаких гарантий, что это может нам что-то принести, но будем надеяться, что 6 лвл будет иметь весомое значение при раздаче.
    • SwapGate | Efficient Cryptocurrency Exchange SwapGate provides you with an innovative platform for instant cryptocurrency exchange. Our mission is to offer a fast, secure, and convenient exchange service for over 100 types of cryptocurrency assets without the need for lengthy registration and KYC procedures. Our service works 24/7 and you can already make your cryptocurrency exchanges now. Our platform is simple, easy to use, and built for efficient cryptocurrency transactions. Here are our key features of the SwapGate platform:  Fast and Affordable: Start exchanging instantly without going through registration. Transparent terms and conditions: We guarantee no hidden fees and fair transaction terms.  High security: We use advanced encryption and security technologies to protect your data and funds. About SwapGate: At SwapGate, we are committed to continuous development and innovation. Our team are professionals in their field, united by a common goal to create an efficient cryptocurrency exchange platform. We strive to offer the best service and constant online customer support . You can efficiently perform cryptocurrency manipulation on our website, and here are the short steps to exchange on SwapGate:  Asset selection: Determine which cryptocurrencies you want to exchange.  Determining the exchange rate: Choose a floating or fixed exchange rate.  Confirm & Send: Confirm the transaction details and send the cryptocurrency to the specified address.  Receive Coins: Track the exchange process in real-time and receive your cryptocurrency to the provided wallet. Join SwapGate and make fast exchanges without hidden fees! ️ SwapGate has a seamless support team ready to assist you with your cryptocurrency exchange needs. For more information, please get in touch with us:  Online chat: On the website, click on the blue dialog box  Email: info@SwapGate.io  Tech Support: @SwapGate_SupportBot on Telegram SwapGate is the choice for safe and easy cryptocurrency exchange with favorable fees. Easily exchange fiat for cryptocurrency and one cryptocurrency for another. Join us on https://swapgate.io and enjoy fast transactions now.
    • График крупных разлоков токенов в мае       Особенно крупные анлоки будут у AEVO и PYTH — более $1 млрд.
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