Careful on this SCAM - Page 2 - For Beginners - CryptoTalk.Org Jump to content
kryptonick

Careful on this SCAM

Recommended Posts

3 hours ago, percare said:

You did a good job.

What is actually most important was when I reported this guy, the forum reacted in seconds and banned him, instantly recognizing the scam and doing a great work to keep the forum clean from these people.

Congratulations to them and made me proud to be a Cryptotalk member.

We must all fight against the scammers as they are a threat and enemies of the crypto users and investors.

  • +2 1

Share this post


Link to post
Share on other sites

Thanks for sharing this advice here, it is a cowardly approach from that person, it has been exposed in this forum and his account may have been banned by the moderators and it is always good to avoid talking with the likes of this person and not to provide any private documents or information about accounts.

Share this post


Link to post
Share on other sites

Thank you friend for sharing this information, we already know that there are many scammers, you have to be very careful with whom we talk and make deals and also good that cryptotalk immediately banned that scammer so that he does not scam other people and you have to be very careful not to fall  in these types of traps.

  • +2 1

Share this post


Link to post
Share on other sites

You have done a wonderful job by exposing such person and thank you for sharing this vital information.every members should be cautious because this scammers are in our midst.dont share any personal information and don't buy any cheap offer just be cautious and stay safe

Share this post


Link to post
Share on other sites
On 12/8/2020 at 2:14 PM, kryptonick said:

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.

@kryptonick And with a very old scam, I no longer remember how many messages with this content I have received in recent years, it seems that they are looking for people who think they can fall for that, I always wonder how many messages are spent a day to see if they catch A victim? Because being that false help that users request for so long, we are attentive and we move away from them, in the discord they are newspapers, in telegram every so often, and I block them without reading them.

  • +2 1
  • +3 1

Share this post


Link to post
Share on other sites

Scams are the main problem facing the crypto world, they are everywhere, in forums, on work websites, on investment sites, on social media platforms, in short we have to be very careful and doubt always of proposals that seem very generous and where the investment regarding what we are supposed to earn is negligible. You always have to investigate the web pages, the promoters, the supposed currencies or other activity that is offered to us as something very good, very great and generous and if it is free you have to be even more suspicious, what they want is to steal our money and essential data .

Share this post


Link to post
Share on other sites

Fraudsters are the worst thing in the cryptocurrency world. I am one of those who hate these scammers in a big way. They just steal everyone’s effort in a few moments and this is too bad to happen. 

  • +1 1

Share this post


Link to post
Share on other sites

It is very bad if anyone is scamming our amount to avoid them we should follow all the instructions giving by security admins,this information will be more helpful for us to protecting our account and we should beware of these scammers.

Share this post


Link to post
Share on other sites

Thank you for the post.

Scammers are very dangerous. They always trap the member,

that's why we have to warn each other about fraudsters. There

are some new member who don’t know about fraudsters. We

must be tell them about fraudsters. I think the moderators 

take action against them.thank you.

Share this post


Link to post
Share on other sites

Thank you, dear, for this warning. We have to pay close attention to that from these people as they send messengers in order to fall into danger and then what you have a good participation is stolen. Thank you for this participation

Share this post


Link to post
Share on other sites

This post is useful for every newbie user and due to this beginner should be aware from any scam. So we should not shear our account information and this is best way to earn lots of money so we should do hard work. There is a big forum due to which we earn lots of money and earn lots of profit by investing their money

Share this post


Link to post
Share on other sites
On 12/9/2020 at 2:14 AM, kryptonick said:

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.

 

image.thumb.png.dd459bf3ce879f8adb329e6e15bd5c36.png

 

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:

 

image.png.23ae5aa8e68f5a6f2f4d13aaadc6d975.png

 

image.png.a09d2a95da019b07ddb238021fa761c1.png

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!*

 

 

 

 

 

 

There is a lot of scams right now so we should really take care and study who is the one that makes a legit posts because if we just believe anyone, we might lose a lot.

  • +2 1

Share this post


Link to post
Share on other sites

Hello! Such scammers should be banned. Just make a complaint. Can administrators or moderators spot and ban him. Please don't get fooled by this. This is just cheating. If you are asked to invest in a site, then do not do it. Because it can be a scam. Good luck!

  • +1 2

Share this post


Link to post
Share on other sites

Yeah we should be aware of scammer. Cause lot of scammer try to scam with us. They always try to seduce us for loot. Many times they give us attractive offers for scam.

  • +2 1

Share this post


Link to post
Share on other sites

Hello my friend, I want to thank you for publishing these tips. We must avoid and stay away from these fraudsters who seek to steal money and deceive.

  • +2 1

Share this post


Link to post
Share on other sites

We all have to be careful, because nowadays scammers are very dangerous, and trust yourself only no trust someone else and make sure you don't share your details with someone or any sites.

  • +2 1

Share this post


Link to post
Share on other sites
11 hours ago, Alex202020 said:

Hello! Such scammers should be banned. Just make a complaint. Can administrators or moderators spot and ban him. Please don't get fooled by this. This is just cheating. If you are asked to invest in a site, then do not do it. Because it can be a scam. Good luck!

Yes friend! My talk with the sacmmer ended with reporting him with comment "tried to scam me" and the moderators instantly banned this member. It only took seconds to see his scam for experts as our moderators. I am happy to be here for this reason too, we have people that take care of us.

  • +1 1

Share this post


Link to post
Share on other sites

It`s a very ancient scam method, but many people still believe in it, especially inexperienced newbies. It`s a really useful work, that you let us remember about this. Don`t be fooled by such people, always recheck all sites you enter. And never deposit your money or even use exchanges which aren`t on CoinMarketCap or CoinGecko sites. It`s an easy way to avoid scammers and money loss

  • +2 1

 

 

 

Share this post


Link to post
Share on other sites

hello, thank you my friend for your helpful topic, we should all be aware of the scammers and other cheating ways to keep our accounts safe and secure our personal information

  • +2 1

Share this post


Link to post
Share on other sites

Friends have a completely different system from the banking system of cryptocurrency. With the help of cryptocurrency they become liberal, irrational and uncontrollable, because it has become more limited to the user and the owner of the most privileged capital but it has become more liberal in cryptocurrency.

Share this post


Link to post
Share on other sites

Of course we need to be aware enough about the scam.  Because there are so many scammers in the online world they always want to scam someone else's account and transfer important information and money from there so we always have to be careful of them and for this we have to use more strict passwords.

  • +2 1

Share this post


Link to post
Share on other sites

@kryptonick yeah you are obviously you are 100% right, I got some learning from your post. Yeah you are right to scammers wants their benefits they're not think about us. On the other hand they want to scammers with anyway for example from telegram groups of emails account and also with games and applications. Burn my brother don't trust them and carefully stay on online working. Wish you all the best hope you are a good. 💕

  • +1 1
  • +4 1

Share this post


Link to post
Share on other sites

We should avoid scammers so that we can grow in life very fastly.Because scammers stop  us from moving forward in life, they create obstacles because their job is to steal someone's contact and property.

  • +1 1

Share this post


Link to post
Share on other sites

Scammers try to scam in many ways. You did very well by revealing him. It will help us to avoid such scams. Thanks. Hope you already reported it to the moderators. @kryptonick

  • +1 1

1105529543_a3ab6aded8b7.jpg.729e6c8ceaee5fad8921dfa68e191ed2(1).jpg.6e90908c20f565049e8a268049cdc64a.jpg

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

    • ✅CRYPTO CASH ♻️ USD/AMD • 0~499 USD—2% • 500~999 USD— 1.5%• 1 000~4 999 USD — 1.2%• 5 000 ~ and more — 0.7%   ☑️CASH USD/AMD ♻️ CRYPTO • 500 ~999 USD  — 2%• 1 000 ~4999 USD — 1.2%• 5,000 USD and more  — 0.7%   All directions of exchange and calculation can be done on the website 👉Website For questions 👉 Telegram operator We are never the first to write with an offer to exchange. Be carefull!!!   CryptoInvest Contacts: ☎️+374-77788760 (Viber/WhatsApp)      +374-77667060 Address: Yerevan, st. M. Khudyakova 177/7. 🌐View on map
    • New draw live on X Twitter!         Don't forget to complete all 3 tasks to qualify. The $50 prize will be divided among 10 winners ($5 each). 3 tasks!          Subscribe and retweet               Mark 2 friends                Enter your NICKNAME in WINDICE                       HI WINDICERS,     New Forum Challenge is now up!   Hit the required multipliers, win and get your share from the prizepool of 0.0052 BTC by the end of the contest.   Contest ends Monday June 17th, 19:00 UTC.          
    • Добрый день, дорогие пользователи!👋 Напоминаем Вам:   🔔На нашем сайте действует акция - соверши обмен, оставь отзыв, подпишись на telegram-канал, получи 5$ на кошелек TRC20 или TRX. 🔔Стань нашим партнером - зарегистрируйся на нашем сайте, Вы получаете в личном кабинете уникальный партнерский идентификатор, Вы сможете размещать данные ссылки нашего сервиса на любых страницах своего сайта, блога, сообщества и социальных сетях. Зарегистрировавшись-Ваши ссылки реферальной программы будут находиться в разделе «Партнерский аккаунт и рекламные материалы»  - Акция - Партнерский FAG  - Условия участия в партнерской программе   Желаем Вам продуктивного дня и хорошего настроения! С уважением, Финансович.
    • Скажу про данный обменник только то что я  производил обмен в нём уже третий раз и все три раза это происходило не более 5 минут , работают очень быстро и с приемлемым курсом .
    • ПРИВЕТ, WINDICERS,   Объявлена новая конкурсная программа на форуме!   Наберите необходимые множители, выиграйте и получите свою долю из призового фонда в размере 0,0052 BTC до конца конкурса.   Конкурс заканчивается в понедельник, 17 июня, в 19:00 по Гринвичу.                Новый розыгрыш в прямом эфире в X Twitter!Не забудьте выполнить все 3 задания,чтобы пройти квалификацию приз в размере 50 долларов будет разделен между 10 победителями(по 5 долларов каждому)   3 задания!                      ;Подписывайтесь и ретвитит        Отметьте 2 друзей                                           Введите свой НИК в WINDICE  
    • Новый обменник - куча плюшек, как говорится. Плюс акция, плюс как по мне одна из лучших партнёрских программ. На досуге изучил, всё ок. По обменнику: Приятный во вчём, от дизайна до функуюционала, прост в работе, плбс порог обмена нет от бешенных каких - то сумм как у некоторых сервисов, вполне приличный обменник.
    • The USDD stablecoin has landed on LetsExchange Decentralized USD (USDD), the first over-collateralized decentralized stablecoin, is now available for trading on LetsExchange, a crypto exchange platform that supports the largest number of cryptocurrencies in the market. Users can swap USDD on TRC20, ERC20, and BEP20 blockchains for over 4,500 coins and tokens using a LetsExchange widget, Telegram bot, or through third-party platforms and apps integrating crypto exchange functionality powered by LetsExchange.   When swapping USDD for other cryptocurrencies on LetsExchange, users enjoy the flexibility to choose between a market rate and a fixed rate. With the first option, the system automatically picks the best rate among the 20+ liquidity providers connected to LetsExchange, ensuring the most profitable exchange conditions despite short-term price fluctuations. Users who prefer to avoid slippage caused by volatility can opt for a fixed rate, which locks the initially quoted value for the swap until the operation is completed.   Since USDD circulates on multiple mainstream networks, users can seamlessly transfer USDD across different blockchains using the LetsExchange widget. For instance, users can swap TRC20 USDD for ERC20 USDD or the way around with a few clicks. More blockchain networks that support USDD will be available soon.   Alex J., Chief Product Officer (CPO) at LetsExchange, welcomed the listing of USDD and remained confident that many users will adopt this stablecoin. He commented: “Listing USDD on our exchange platform is the first step toward more comprehensive cooperation with this project. The USDD team will study our B2B products to assess the possible integration to boost the visibility and adoption of their crypto asset.”   Decentralized USD (USDD) is an over-collateralized decentralized stablecoin launched by TRON DAO Reserve, the custodian of USDD, and guarantees its price stability. This stablecoin’s value is pegged to the US dollar. USDD is secured by over-collateralizing multiple mainstream digital assets such as TRX, BTC, and USDT. The total value of collateralized assets is significantly higher than that of USDD in circulation, with the collateral ratio set at 120%. The USDD protocol aims to provide the blockchain industry with the most stable, decentralized, tamper-proof, and freeze-free stablecoin system, a perpetual system independent of any centralized entity.   LetsExchange is an industry-leading exchange platform that supports over 4,500 coins and tokens, the largest number of assets in the market. Along with crypto-to-crypto swaps, users can benefit from DEX and on-ramp/off-ramp functionalities. LetsExchange’s partners can integrate crypto-to-crypto swap functionality through API. DEX and Buy/Sell functionalities are also available through adjustable crypto exchange widgets and Telegram bots.
    • Очередной альткоин взлетел Мем-коин FLOKI увеличил стоимость на 30% благодаря содействию DWF Labs. Компания отметила быстрый рост экосистемы Floki, включая старт главной сети Valhalla, игровых проектов метавселенной и других разработок. Суммарная стоимость токена дошла до $3 млрд по курсу 0,00034 доллара США. Лучшее время для выгодного трейдинга на yodaobmen.com. В феврале DWF Labs инвестировала 10 миллионов долларов в FLOKI и теперь готова инвестировать еще 12 миллионов долларов. Это укрепляет позиции Floki в сфере криптовалют, несмотря на прекращение обслуживания клиентов из Гонконга в начале этого года из-за проблем с регулированием.  
    • Такая практика есть, увы некоторые обменники до того обнаглевшие, что загибают с процентами. Я думаю это обьясняется тем, что мало заявок, чем больше заявок тем больше можно снизить процент обмена, значит и приток клиентов. Сделай норм процент, чтобы клиенты были и то есть количеством можно получить прибыль, режели загнуть с процентом и обслуживать 5 клиетов в день и тот в итоге они будут недовольны и след раз не придут, нелогично.
    • Наконец-то хоть один обменник догадался это сделать. Как говорится всё в жизни бывает и иногла ошиьаешься в реквизитах, для редактирования нужно стучаться в поддержка, ждать ответа и решения проблемы, а тут сам пересмотрел реквы, ошибка - исправил сам, вот это гениально просто. Молоток изи, всегда на уровне.
×
×
  • Create New...