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kryptonick

Careful on this SCAM

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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!*

 

 

 

 

 

 

Edited by kryptonick
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2 minutes ago, 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.

 

 

 

 

Good, there are scammers everywhere around us, we just need to identify them. You have pointed out them and informed us to be aware of them, this is a Great thing you are doing

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Yes, always be careful of scammers. Always make sure that you have a very strong secret key. And follow all the official security advice of this great forum. 

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You did a great job buddy! By reporting his account and sharing thsi information with us to alert ua about this scam.These scammer always do cheap tricks to trap the members that's why we should be careful about it and should report them immediately so that strict action could be taken against them by the moderator.Good Luck and Be careful!

Edited by Arslan Ch
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6 minutes ago, Arslan Ch said:

You did a great job buddy! By reporting his account and sharing thsi information with us to alert ua about this scam.These scammer always do cheap tricks to trap the members that's why we should be careful about it and should report them immediately so that strict action could be taken against them by the moderator.Good Luck and Be careful!

Thanks buddy. I wanted to alert the fellow members here as perhaps he will come back. Remember not to follow this website dodecoins as it is a scam that will ask to deposit some money to withdraw some fake Bitcoin.

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Everywhere where there is money there will always be someone who scams. Person who was trying to scam you was very bad in my opinion in social engineering.

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Thank you, my friend, for this important warning that fraudsters have fraudulent methods and you know how to act with it and this is a good initiative from you.  Hope all forum members stay awake for these guys.  I wish you success

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This is wonderful. Every day my confidence in this forum increases and the information I gain through it. We must be wary of fraudsters and learn from our friend what we should do

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2 hours ago, 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!*

 

 

 

 

 

 

Dear @kryptonick thanks for alarming for the members who are new and who don't know about these kind of things. It really will be helpful for me and others to be safe from such kind of scammers.

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Yes this is totally scam because they want your money so avoid this type of scammer and fraud and thank you for telling us this fraud we will be so much careful i think we all are take an action and tell us the moderators they will banned this type of frauds.

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These guys will use almost anything to try to get you to do their bidding. I wonder if some people would have fallen for this cheap strategy that has scam written all over it. Thanks for updating us on this tactic. 

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On 12/10/2020 at 4:04 PM, Oyetoyy said:

These guys will use almost anything to try to get you to do their bidding. I wonder if some people would have fallen for this cheap strategy that has scam written all over it. Thanks for updating us on this tactic. 

I hope nobody ever gets scammed again but I doubt that. You see the amount of BTC this guy says he will leave for me? This is $10,000 and probably he doesn't even know what price of Bitcoin is today, he just has a script and follows it. With this amount perhaps some people that are new in here and gullible might be convinced. Although perhaps some will also be frightened as it would look like some kind of laundering illegal money. Either way it is bad for anyone to accept this offer and to think that this is not a scam.

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The scammers always do cheap tricks to trap the members that's why we should be careful about it and should report them immediately so that strict action could be taken against them

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Luckily, most of those emails are going directly to our SPAM folders. Most of the email providers are able to recognize whether it is a fake email or not. But some of them are “smarter” than these mechanisms and unfortunately could be found in our INBOX folders. That’s why we need to be careful.

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Many scam are in around the world. Every scamer change his fake earning method in 1 month or 2 months.  Many scam app and many scam messages.  Some scamer said invest money and its be double in fifteen days or thirty days its totally fake .

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First thanks to share your private talk with this scammer it's important to know that because there is a lot of scammers who use the chatting box to talk directly to the users specially the new user who don't know how to protect her self 

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Thank you, my friend, for sharing this conversation between you and this scammer, it is very useful to publish such things so that everyone can benefit because some beginners do not know the techniques of the scammer and may fall victim to that, so thank you for posting this conversation here.
It is very important to expand our knowledge of crypto in general, because this will help us to see many small things that we do not know that can make us easy victims of the scammers.

Edited by jackycrypto485
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yes this is good topic you have must care full for scamer so that you have must follow this site rules and regulation after that this is very good and trusted site in the online market.this is very good and trusted wallet.

thanks

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On 12/13/2020 at 4:26 AM, jackycrypto485 said:

It is very important to expand our knowledge of crypto in general, because this will help us to see many small things that we do not know that can make us easy victims

I have a feeling that this person won't stop easily. These people are dangerous and when we find we must report them and try to expose them this way, so everybody learns something. Especially for beginners in this forum that need to know the dangers when talking to a stranger.

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Thank you so much for sharing your information with us. there might be beginners who doesn't know how scammers work and trick you into their traps. So this post will definitely be helpful for them to understand the ways in which scammers work. So beginners be very cautious and do not ever share your private information to unknown users.

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Scammers are everywhere, we all need to be careful and vigilant not to become a victim. Never trust anyone especially strangers.dont click or open any private link sent to you. Make sure all your sensitive information are private.

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Yes we should away from any scam due to which we lost lots of money so we should careful and cant shear our password from anyone. This sight is save and we can earn lots of money so we should be aware from any scam due to which we can lost lots of money and coins so we should be careful from any scam

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Like these scammers use the emotion and greed of the other. Many of us have told him that he has lost all his dealings on that site and cannot withdraw and that he is all his money. And in order to do this, you must make a deposit on the site that he created in order to make an investment of more than 0.01 btc. These jewels are plenty. You should stay away from any fraudster who asks you to invest because you will not get anything.

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Учитесь, учитесь и учитесь на своих ошибках :classic_smile:

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There are many fraudulent people who send spam, so do not answer them because whoever needs help can write here and the members will help and respond to him easily without the need for correspondence because many are using the private in order to defraud others.

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You did a good job. We have to expose scammers and give the details to the forum as @kryptonick did, this way we help every member of this forum to know who they are and how they plan to steal crypto. I wasn't aware they infiltrated the forum too and I will be on alert, so thanks a lot. We need scambasters in the forum as it will keep growing and these guys will keep showing up here.

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If we consider the entire year of 2025, the chances of growth to $150,000 increase to 70%.   – Cathy Wood, CEO of Ark Invest, confirmed her long-term forecast for Ethereum. In her opinion, the main altcoin is capable of catching up with bitcoin. She believes that by 2032, its market capitalization will reach an impressive $20 trillion. Based on current values, the main altcoin should consistently trade above $160,000 by that time. Highlighting her views, Cathy Wood emphasized that technologically, Ethereum is more advanced compared to the flagship cryptocurrency. Moreover, at the moment, it remains the most in-demand platform for deploying smart contracts and decentralized applications of any complexity. In March, the price of ETH exceeded $4,000, but this was followed by a deep correction coinciding with geopolitical escalation in the Middle East, leading investors to flee from high-risk assets. Instead, they focused on diversification and began investing capital in traditional financial instruments. In light of these events, the key beneficiaries were the dollar and US Treasury bonds, as well as precious metals.    – Mark Yusko, CEO of Morgan Creek Capital, expects a massive inflow of funds into the cryptocurrency market as wealth estimated at $30 trillion from baby boomers seeks to enter digital assets. According to the businessman, capital flows will most likely come from them – those born between 1946 and 1964 – through pension accounts managed by advisors. (According to the Investment Advisor Association, in 2022, US financial advisors managed assets worth more than $114 trillion). Yusko mentioned that the introduction of BTC-ETFs has significantly changed demand. However, the full effect of this is yet to be felt. "I believe that within 12 months, $300 billion will enter this area – this is 1% of the $30 trillion. In fact, this is more money than has ever been converted into bitcoin in 15 years. We've only been working with ETFs for about three months, and we've received about 10% of what I think comes into this area from registered investment advisors who control all the boomers' money," stated Yusko, adding that the inflow could potentially increase the crypto market's capitalization to $6 trillion.   – American regulators, according to the administrator of Bitcoin.org known as Cobra, are preparing to impose a complete ban on self-custody of cryptocurrency. This means that US citizens will have to involve intermediaries who will store digital assets. "If you think the government won't come for your bitcoins, you simply haven't paid attention to this," Cobra scares readers on the X social network page. Cobra recently assured subscribers that a split might occur within the Bitcoin community. There are those who want the network to remain unchanged and those who would like to add more features to Bitcoin, expanding the network's capabilities. Cobra is confident that these disagreements could negatively affect the ecosystem of the first cryptocurrency.   – American entrepreneur and investor Chris Dixon criticised the tightening measures taken by regulators regarding cryptocurrencies. The US Securities and Exchange Commission (SEC) is increasingly suing crypto companies, claiming they are trading unregistered securities. This has caused Dixon great concern. "The US has an absurd cryptocurrency regulation regime. [...] Major industry companies developing blockchain-based solutions face constant pressure. Existing rules encourage platforms to host only memecoins, which can be freely traded on markets without any restrictions, rather than other more useful crypto assets," stated Dixon. Further in his forecasts, the administrator of Bitcoin.org under the nickname Cobra believes that the US authorities are preparing to introduce a complete ban on self-custody of cryptocurrency. This means that citizens of the country will have to involve intermediaries who will store their digital assets. "If you think the government won't come for your bitcoins, you just haven't paid attention to this," Cobra scares readers on the pages of social network X.   – The Federal Court of Seattle (USA) has delivered a verdict in the case of the co-founder and former CEO of the largest crypto exchange, Binance, Changpeng Zhao. It is noted that the businessman was accused of crimes related to money transfers without a license. While the prosecution had requested three years of imprisonment, the defense suggested settling for five months of probation. 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.
    • 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.
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