How I Got Scammed Once - Page 8 - For Beginners - CryptoTalk.Org Jump to content
Cammer

How I Got Scammed Once

Recommended Posts

I haven't been scammed until now. But that doesn't mean I won't get scammed. Fraudsters also look for opportunities on such platform. Need to pay attention.

Share this post


Link to post
Share on other sites

I had  a similar  experience, someone sent me a mail telling me that somebody logged into my account  but when i saw the address  i knew something was bad, so i just ignored it and blocked.

Share this post


Link to post
Share on other sites

Wow, thanks for sharing this bad experience, it's amazing how some people take advantage of others without having any empathy. I hope you get what you deserve, it all comes back. 

Share this post


Link to post
Share on other sites
On 4/4/2020 at 12:10 PM, Cammer said:

Hello my friends. 

Someday I received an E-mail from "Blockchain" as I thought. The email asked me to enter my login information and my Google account information and that was what I did. I didn't pay attention to the sender or anything. After an hour I checked my Blockchain account and I was surprised to see that my balance was 0$ and 0 Bitcoin!! I lost 300$ that day.

 

So please, be careful from these scam mails!

wow that was really unfortunate, but sadly it happens often, I have been receiving a lot of phishing emails recently as well, even tough it's very easy to recognize an email of that type just by looking at the sender's name, a lot of people are distracted sometimes and don't look at it, now we have to be more careful than ever

Share this post


Link to post
Share on other sites

I'm sorry about your lost friend and thank you for informing us of your problems and telling us which page they scammed you, they also scammed me not with the same amount it was like about 150 dollars on a page that day I felt disappointed and annoyed now when I want to One move I investigate first and then I spend my moves in minimal amounts like $ 20 or $ 50.

 

Share this post


Link to post
Share on other sites

Oh, I'm very sorry for your loss, this is very sad but it also helps everyone learn to be very careful with the investments and the money of each, in your case, you should have checked the email from where they sent it to you. I hope my information is useful!

Share this post


Link to post
Share on other sites
On 4/4/2020 at 12:10 PM, Cammer said:

Hello my friends. 

Someday I received an E-mail from "Blockchain" as I thought. The email asked me to enter my login information and my Google account information and that was what I did. I didn't pay attention to the sender or anything. After an hour I checked my Blockchain account and I was surprised to see that my balance was 0$ and 0 Bitcoin!! I lost 300$ that day.

 

So please, be careful from these scam mails!

wow, we are very sorry that you were robbed, that happens a lot, thanks for informing us to be more aware in case something similar happens to us, my son was robbed once, but it was with a boy who cloned the account of another and unfortunately passed the money to who was not, then blocked it and was left with nothing

Share this post


Link to post
Share on other sites
On 4/4/2020 at 12:10, Cammer said:

Hola mis amigos. 

Algún día recibí un correo electrónico de "Blockchain" como pensaba. El correo electrónico me pidió que ingresara mi información de inicio de sesión y la información de mi cuenta de Google y eso fue lo que hice. No presté atención al remitente ni nada. Después de una hora revisé mi cuenta de Blockchain y me sorprendió ver que mi saldo era de 0 $ y 0 Bitcoin !! Perdí 300 $ ese día.

 

¡Por favor, tenga cuidado con estos correos fraudulentos!

What a sad story friend, you have to be very careful; Lately they have been sending a lot of emails to steal personal data. The best thing to avoid that case is to check the link and investigate so as not to fall into these traps.

Share this post


Link to post
Share on other sites
On 4/4/2020 at 10:10 AM, Cammer said:

Hello my friends. 

Someday I received an E-mail from "Blockchain" as I thought. The email asked me to enter my login information and my Google account information and that was what I did. I didn't pay attention to the sender or anything. After an hour I checked my Blockchain account and I was surprised to see that my balance was 0$ and 0 Bitcoin!! I lost 300$ that day.

 

So please, be careful from these scam mails!

I feel you man, I´ve been there too. A few months back I was using a virtual mining page, everything was fine until one day, the owners of the page had the wonderful idea to run a took everything they could. A lot of people, not only me, were basically on 0 after that, I lost 500 on that page, truly sad.

Share this post


Link to post
Share on other sites

Call your credit card company or bank right away. If you have given your credit card number or bank information to a suspected scammer, tell your financial institution as soon as possible so that they can hold your account and prevent further charges against it.
Submit a police report. Submit a police report after your scam, especially if money is stolen from your account. Your bank or credit card company will ask for a copy of the police report as the principal agency.
3 File a Fraud Victim Statement (a.k.a Extended Fraud Alert) with Major Credit Bureaus. File a fraud alert with three major credit biases (Expert, Transunion and Equifax) by adding a note to your credit file stating that you have been a victim of fraud.
Submit a protection to your credit reports.

Share this post


Link to post
Share on other sites

What to say, expensive experience you got... I had almost the same situation, but something stopped me and I didn't send any information! 

Share this post


Link to post
Share on other sites

How hard that friend, the truth is that there are too many bad people on the internet and especially in places where you enter by mail, the truth is so that things like those that have happened or taken to you do not happen to me and I have always been almost everywhere the double verification, either with the code to the mobile or the authenticator or something, because so much security seems silly but many times it is what helps you the most so that things like this do not happen and you do fairly well in the security issue.

I log into my account and I see that they have taken those € 300 from me and they give me something, also they are such bad people that they don't care if they take that away from someone who only gets something to eat or something, they don't care about everything I think that if people were caught doing that they should receive a very heavy sentence.

Share this post


Link to post
Share on other sites

Thank you very much for sharing with us your experience in that scam friend, from now on I will read the emails I receive very well, asking for some information about my account or personal information and it is that lately this kind of scams is being seen a lot by means of mail electronic or via telegram and you have to be very careful with this.

Share this post


Link to post
Share on other sites

Thank you for sharing your bad experience, to be aware that vultures are everywhere, and that they are always waiting for the right moment to get us what little we have.

Share this post


Link to post
Share on other sites

How to Protect Yourself If You've Been Scammed Online

Contact Your Banks and Credit Card Companies.

Reach Out to the Credit Bureaus.

Submit a Complaint to the Federal Trade Commission.

File a Police Report.

Monitor Your Credit.

Share this post


Link to post
Share on other sites

I was sad about what happened to you, my friend.  We cannot trust all the messages that reach the e-mail because there are a lot of hackers and fraudsters who carry out these fake messages. We must not give any person or party any information about the wallet and do not trust the fake applications and websites.  Thank you for sharing the experience.

Share this post


Link to post
Share on other sites

excellent question thank god they have not scammed me but it is good to know all these forms that I am seeing here so I try not to fall and have more security the truth that there are many scammers now I will be more careful
 

Share this post


Link to post
Share on other sites

Every day the crooks do In cryptocurrencies Creating new styles To steal people So be careful Protecting our cryptocurrency wallets And secure it

Share this post


Link to post
Share on other sites

Sorry for your lose but it's most common ways to scam people almost everysite notify there members never to give any their account information. Every site have that information encrypted and don't need that. 

Share this post


Link to post
Share on other sites

In the world of cryptocurrencies, scam is too common, people who seek to scam new people in this world and pages that are looking for your data, you always have to be careful with the information that reaches us by email since it can be very information It would be like people trying to scam you, nothing that people ask you for information should be safe, it is always better to check if it is real or not.

Share this post


Link to post
Share on other sites

It's impossible that if you don't have any access to your wallet to someone who is a hacker, then the way they hacked your account completely surprised me if you said this thing. Although hackers can hack our phone with even two factors if they support our smartphones so carefully.

Share this post


Link to post
Share on other sites

 

Ami I was scammed A few times in Investment PAGES, Faucet since they say they deposit and then they do not pay And that is one of my experience of not making more investment in those bad investments and scammer My experience is better to investigate a good investment to have a result Profit AND No loss ...

Share this post


Link to post
Share on other sites

There really are a lot of scammers in the world of cryptocurrency. We should always be careful and always check the legitimacy of the website or whatever it is the scammer is offering you. Always remember that if it is too good to be true, then probably it is.


                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

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

    • Welcome to Excoincash a secure online platform that has been trusted by thousands of users since 2018. Our website has been designed to provide a seamless and hassle-free experience for users from all over the world, and we're proud to say that we've established a strong reputation for reliability and trustworthiness over the years. With our user-friendly interface, you can easily send and receive money from anywhere in the world, using a wide range of payment systems, including Payeer, Perfect Money, and Vodafone Cash, among others. Whether you need to send money to friends or family, or make international transactions for business or personal purposes, our website has got you covered. Our payment processing system is fast, reliable, and secure, ensuring that your transactions are processed quickly and efficiently. We understand that speed and convenience are essential when it comes to online transactions, which is why we've implemented a robust system that can handle a high volume of transactions without any delays or issues. Plus, our competitive exchange rates and low fees make it a cost-effective option for all your money exchange needs. Whether you're looking to send money to another country or convert your currency to a different denomination, our website has got you covered. At Excoincash, we take pride in our commitment to providing the highest level of service to our customers. We know that trust is built on reliability, and we're committed to delivering a seamless experience for all our users. That's why we offer 24/7 customer support, dedicated to resolving any issues you may have and providing you with a hassle-free experience. Our team of experts is always available to help you with any queries or concerns you may have, and we're committed to responding to all your requests promptly. We also understand the importance of security when it comes to online transactions. That's why we've implemented advanced security measures to protect your transactions from unauthorized access. Our website is protected by industry-standard encryption technology, which ensures that all your data is secure and protected from any potential threats. We also have strict anti-money laundering policies in place, designed to prevent any illegal activities on our platform. One of the key features that sets us apart from other online payment platforms is our ability to support multiple currencies. Whether you're looking to exchange your currency for another denomination or send money to another country, our website has got you covered. We support over 100 currencies worldwide, making it easy for you to conduct transactions across borders. Another benefit of using Excoincash is our fast and reliable transaction processing system. We understand that time is of the essence when it comes to online transactions, which is why we've implemented a system that can process transactions quickly and efficiently. Whether you're looking to send money to friends or family or make international transactions for business or personal purposes, our website has got you covered. We also offer a range of features designed to make your online transaction experience more convenient and hassle-free. For example, our website allows you to track your transactions in real-time, so you can stay up-to-date with the status of your transactions at all times. You can also cancel or modify your transactions if needed, giving you greater control over your transactions. In addition to these features, we also offer a range of other benefits designed to make your online transaction experience more convenient and hassle-free. For example, our website allows you to create multiple accounts for different purposes, such as personal and business accounts. You can also set up recurring payments for regular transactions, such as monthly bills or subscriptions. At Excoincash, we're committed to providing the highest level of service to our customers. We know that trust is built on reliability, and we're committed to delivering a seamless experience for all our users. That's why we're always looking for ways to improve our services and provide better value for our customers. In conclusion, Excoincash is a Fast,easy  and secure online platform to exchange money visit us today at www.excoincash.com
    • Друзья, наши курс на данный момент: USDT – RUB – 85.4 (Не забывайте, что курсы нестабильны, точные данные можете узнать в моменте у поддержки)
    • Добрый день всем нынешним и будущим клиентам 😊 Курс по направлению: BTC – RUB – 6 091 603 Обменник работает в ручном режиме, 24/7. Подробности уточняйте у операторов.
    • Alchemy представила роллап-платформу для запуска и масштабирования сетей   Инфраструктурная Web3-фирма Alchemy запустила платформу для запуска роллапов — Alchemy Rollups. Новый инструмент призван помочь разработчикам в запуске и масштабировании собственных сетей. При создании платформы Alchemy сотрудничала с проектами Arbitrum, Optimism и Celestia.
    • На нашем сервисе каждый клиент может получить выгодные условия для обмена своих денежных средств. У нас вы найдете выгодный курс обмена, профессиональную поддержку и удобный интерфейс.
    • Подтвержденные дропы, которые должны состояться уже этим летом                               
    • Суд США отменяет правило SEC о раскрытии комиссий хедж-фондов   В знаменательном решении апелляционный суд США отменил правило Комиссии по ценным бумагам и биржам (SEC), требующее раскрытия комиссий и расходов для хедж-фондов и частных инвестиционных компаний. Решение, принятое Апелляционным судом пятого округа 5 июня, стало значительным ударом по регуляторным амбициям SEC.   Коллегия из трех судей единогласно вынесла решение против SEC, заявив, что комиссия превысила свои полномочия. "Принятие Финального правила было несанкционированным, ни одна его часть не может устоять," написал судья Курт Энгельхардт от имени судей.   Решение последовало за оспариванием со стороны шести отраслевых групп, которые утверждали, что правило увеличит расходы на соблюдение норм и фундаментально изменит сектор. Отмененное правило SEC, охватывающее 656 страниц, требовало от фондов ежеквартально публиковать отчеты о доходности и комиссиях, проводить ежегодные аудиты и запрещать предоставление предпочтительного отношения для определенных инвесторов.    
    • Актуальный тариф на 07.06.2024   🚀 Покупаем Криптовалюту   💵 USDT за наличку USD 1.7%   За 10000 USDT -> получаете 10170 USD   💲 Продаем Криптовалюту   💼 Наличка USD>USDT +2.4%   За 10000 USD -> получаете 9765 USDT   Наш сайт.    
    • VPS сервера от 6$Выделеные сервера от 54$Сервера с GPU от 300$с полным списком услуг можно ознакомится на нашем сайтеDEDIONE-Available Serversнаши контакты:TG: https://t.me/Alffi_Solomonsподписывайтесь на наш канал переодически добавляем сервера с большими скидками или совершенно бесплатно.ссылка на канал https://t.me/+u1QBackNiKZjYWVk
    • Мы призываем наших пользователей отправлять по заявкам точные суммы для соблюдения сроков обработки заявок. При отправке сумм, которые не совпадают с суммами в заявке, статус будет автоматически изменен на "Ошибка" и обработка заявки будет приостановлена на период выявления причины. Будьте внимательные при оплате и учитывайте оплату комиссий при отправке.  
×
×
  • Create New...