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Scammers by phone transport

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Haven't experienced this type of scam. I think telephony scams are much worse than others, as if your phone is hacked then all of your personal data will be exposed to hacker.

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Yes. Some of the scammers use this method. But mostly they use the phishing way to scam people. They send fake emails and hack the information via it. Through this process they are capable of acquiring the private information of a person. And they hack them by it easily. And also seize their money. 

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I haven't heard much about this type of hacking and hacking by hackers, so it might be dangerous if this is possible


 

Life is great and enjoy it

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On 4/6/2020 at 12:31 PM, MarsDota2 said:

I don't experience anything like this because I am always using my phone carefully and I always read if there are any agreements. I hope that you do it too.

Caution is good and required, and it is good that you are not exposed to these types of fraud, but the person must remain vigilant to any new fraud movements in the market that he is not accustomed to, so the fraudsters invent new methods of fraud every day that do not occur to you.

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Digital forms of money are not a figment, I gather them and in some cases convert them into fiat with the goal that I can purchase other valuable things at their cost. That is the reason it must shield it from burglary since its worth resembles genuine cash

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If we can properly store our coins, no phone will be scammed by transportation. At present, the number of scams has increased so much that it is being scammed everywhere, not just on the phone. If we do not store a password in our money phone then we will not be scammed.

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1 hour ago, MarsDota2 said:

Google two factor authenticator is the best way to avoid scammers and hackers but it is not completely safe so we need to be more careful than what we do.

Yes, the use of Google's two-factor authentication is completely safe, especially on platforms, but unfortunately I noticed that not all folders contain the authentication system, so URLs must be properly registered on the notebook and accessed with it.

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You are right there are a lot of scammers who use this method of theft as they send messages to your number and when you enter the message your device will be hacked and all your information and money stolen


 

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On 4/10/2020 at 3:50 PM, Princeazam said:

Thankfully i haven’t faced such a telecom fraud and scammers before, it is really a dangerous crime. They can hack all of your assets without any clue, and you can not know anything. So everybody please put your wallet in a safe place  and don't open an unknown link.               

For this I have found a safer solution which is to allocate a phone for public use and another phone dedicated only to digital currencies and we do not connect it on the network except for the necessity and thus we keep the information in this phone dedicated to the encrypted currencies safe.

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On 4/10/2020 at 3:30 PM, Junior01 said:

I never experienced or even never heard of it before,  it's strange and unusual that someone can control your sim card by just calling to the network provider. 

Many fraudulent applications have appeared before, and many users who downloaded those fraudulent applications have compromised their account login credentials on the platform and their digital currencies have been stolen.

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Yes scamming and hijacking arw common threat in the field of Crypto currency and technology that's why before allowing any   prompt we should read it properly and i suggest everyone not use  cracked apk a s they are highly vulnerable.


NOTHING I SAY IS FINANCIAL ADVICE. YOU SHOULD USE YOUR MIND ,FOR YOUR MONEY,

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On 4/14/2020 at 2:20 PM, MaksS said:

Phishing is a method used by scammers to obtain information about your wallet or passwords for the platform on which you work, so you should be careful not to miss this information.

Because we're spending more time online, scammers are getting more innovative with digital space fraud. Phishing occurs when you receive an unsolicited email, whose sender claims to be from a licensed organization, such as financial institutions, companies, or government agencies, and fraudsters ask you to provide private data.

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On 4/19/2020 at 2:12 AM, jekichchan said:

There are people who want to help you make money. No need to think that scammers are everywhere. You need to communicate wisely and carefully, paying attention to the person’s communication. If you see that he is behaving suspiciously, then this may be a fraudster. But not all scammers.

In the world of digital currencies, I cannot trust any stranger that he wants to help me because he must seek help through his friends or have a trusted broker for me to guarantee this person’s honesty.

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No this has not happened to me before but I'm aware about these type of hackers they are very intelligent and I hope they normally target those holding large amounts of crypto.

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On 4/23/2020 at 10:44 AM, ashua1 said:

The current. The crooks are very professional and it is difficult to identify them. Reading this article I realized I used my number to get OTP in most previous games and this number is also linked to my wallet .. it's dangerous, maybe I have to change the link number right now hours

It is true that sometimes we make mistakes without our knowledge, and despite our knowledge that there are methods for phishing, we accidentally make mistakes. In the world of crypto one has to be more careful.

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On 4/24/2020 at 9:33 AM, IMH said:

this is a big news that"Scammers by phone transport" most of the people are using cell phones in today's context.so scammers can easily scam using many devices to the smartphones.

Yes, this is true. The world is developing day by day. People use modern technologies everywhere because they want to develop, but fraudsters also develop their methods and tricks of deception and theft.

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I am probably lucky and just know about these scams because I haven't ever faced with such way of scam but now I will be very careful when setting my 2fa.

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I heard about this method of penetration a while ago, I think that this method needs advanced equipment that can be detected from the mobile network, so protection from this penetration process is the duty of the state and the telecommunications company.

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To be honest i have not faced such experience with phone scammers. I think we can easily spot phone scammers. Most of them directly ask our private details to its easy to spot them if you are smart enough. 

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I have never encountered this because I have never stored my cryptocurrency on my wallets in my phone or in anything like that.


 

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On 1/7/2020 at 3:33 AM, SuperCrypto said:

Yes, I advise you when purchasing on the Internet to use reliable electronic banks for payment such as Paypal or Stripe instead of depositing your card number in sites that may be fraudulent at times.

I think that it will be great if the phone hackers and scammers is exposed. I think that we should help each other because scamming is visible here in cryptocurrencies. I hope that they will stop scamming people now that their tricks can be exploited 

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Looking like the dangerous scammers approach in this world. So I have never been sharing my important phone number to random platforms while creating the accounts. I use another phone number in that case. Fortunately, I have not faced such attack yet. 


 

 

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7 hours ago, Zues said:

I think that it will be great if the phone hackers and scammers is exposed. I think that we should help each other because scamming is visible here in cryptocurrencies. I hope that they will stop scamming people now that their tricks can be exploited 

Of course there are ways to detect hackers over the phone to steal cryptocurrencies, but you should always not rush to install mobile apps from undocumented sites and add a two-factor identity verification process to the applications.

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You are right  we should  avoid  geiving ourpersonal  phone  numbers  to anonymous. Because  phone  numbers  could  Because hacked  and our accounts  on that number  also could  Because hacked  along with  that topic. 

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Representatives of the Justice Department insisted that probation for CZ was inappropriate as "such a decision could encourage others to break the law on the largest possible scale." The defence argued the absence of evidence that the defendant was informed of the illegal activities on the exchange. As a result, one of the wealthiest people in the crypto industry got away with four months of imprisonment. Addressing his final words, Changpeng Zhao acknowledged that he had failed to properly establish a suitable client verification system at Binance and to counteract money laundering during his tenure. Recall that in November 2023, Zhao reached a settlement with the US government to end a years-long investigation against Binance. As part of the agreement, he stepped down as CEO and agreed to pay a fine of $50 million. However, as we see, the US authorities found this insufficient, and now, in addition to dismissal and a fine, a prison term has been added. 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.
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