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Topic: Beware; Do not Fall for Phishing Sites, Do Not Be a Victim of Scams - page 8. (Read 2499 times)

jr. member
Activity: 300
Merit: 5
Is there a resource for people so that people know how to avoid phishing sites?
full member
Activity: 1078
Merit: 104
GoMeat - Digitalizing Meat Stores - ICO
Phishing is becoming the other of the day and it is getting rampant, just a little change in the website and someone might get phished. From experience, the best way to avoid this is by bookmarking the website, while in cases where we lost track of them, visiting either CMC is always the best shot and for projects that are yet to be listed on CMC, then the individual support groups should come handy.
About collecting payments before sending of reward; I think it's newbies that will fall for this, some even request private keys at least a friend was victim.
We should all be careful of the links we visit, as well as the information we release this is the internet many things are bound to happen.
RBF
full member
Activity: 212
Merit: 114
I don't know why we haven't any legit Russian crypto project. Almost 99% of Russian projects are from the scammers. People should be aware of them. To get an Airdrop, no one should send any amount. Some shitty project asks a gas fee to distribute the Airdrop, such a lame move this is!
member
Activity: 280
Merit: 14
Good one make us aware of this  I had fallen a victim with a dubious phishing site that almost left me heart broken so any information on how to tackle and prevent any future occurrence is totally welcomed
brand new
Activity: 0
Merit: 0
I fall for phishing sites everyday Smiley
member
Activity: 795
Merit: 10


This is essentially for those who are new to the space, that they do not fall prey to cheap scams. The above ad seem to be very popular on facebook, a mimic, requesting you to fill the form and make some deposits to claim your rewards. That's is the scam part. The legit site is https://www.coinmama.com/ and NOT coinmama.com.ru. I am sure those who made deposit will not get anything  out of it as it obviously mimicking another popular site. Just be careful.
Any contrary opinion is welcome for discussion pls.


There are many of this scam attempt in telegram groups, they drop those phishing message almost every second in telegram groups, we should all be careful and mindful of the links we click.
full member
Activity: 532
Merit: 100
Demanding payments from participants is a No No and always a sign of scam, I believe this post will teach a lot lessons. We shouldn't be driven their Juicy offers that we give them our hard earned funds. Furthermore, the project's TG or discord group has always been the best place to get the right link so as to avoid Phishing.
sr. member
Activity: 2506
Merit: 368
Damn! Any airdrop asking one to pay is scam. Also, I usually advise crypto enthusiasts, don't just click any random site you come across,  some will even install spyware to your device. Some sites will ask noobs for private key or keystore, in a bid to hack their wallets. Let's be guided please.
Well, a strong antivirus will prevent them from installing unimportant files to your computer if you know how to tweak your own computer. For sure newbies will always gonna fall to that part when the site starts asking their private keys. Anyway, the best way to prevent it is to not click on an unknown site or any site that seems to be dodgy, you will know it eventually if you are a computer geek.
full member
Activity: 925
Merit: 100
Thank you so much for this, it is well known or even a big error to demand payment from people before rewarding them, I believe this post will serve a great deal to those new to this space.
Secondly, I have always adviced people to always visit website either by directly asking for the link from the admin in Telegram or by visiting CoinMarketCap then following the link from there, and afterwards bookmarking for safety reasons.
sr. member
Activity: 406
Merit: 250
You are adults, you should understand that fraudsters never do anything in vain if they give something they ask in exchange for your personal data or other information, but this does not go without a trace.
member
Activity: 1204
Merit: 38


This is essentially for those who are new to the space, that they do not fall prey to cheap scams. The above ad seem to be very popular on facebook, a mimic, requesting you to fill the form and make some deposits to claim your rewards. That's is the scam part. The legit site is https://www.coinmama.com/ and NOT coinmama.com.ru. I am sure those who made deposit will not get anything  out of it as it obviously mimicking another popular site. Just be careful.
Any contrary opinion is welcome for discussion pls.


Better to login the crypto related websites from coinmarketcap site will really help us to avoid those phishing sites.Or bookmark the one site once you did confirmed legit trading experience will make to be a secure to phishing sites.
full member
Activity: 322
Merit: 100
A very simple trick of scammers, when they offer some profitable action on their sites or something similar, you should always remember that free cheese, only in a mouse trap and better such sites pass by. Especially if it's related to the cryptocurrency.
sr. member
Activity: 602
Merit: 250
In fact, I also often remind my friends, to be more careful and see in detail before entering and filling in the data. A small example when entering a phishing site, typing an address of 1 letter (false) will be bad. Never be bored to warn to stay alert to many ways of scam. Thanks for the information. Of course I really hope this will be beneficial for all of us.
sr. member
Activity: 1372
Merit: 322
This is really a stupidity. How the hell facebook allowed such a scam, google ads as well as allow this. Newbie get trapped easily into this type and no one will get anything.
full member
Activity: 294
Merit: 100
Just ignore such e-mails, and people that are trying to make you to contribute to something. Always do your own research and do not listen to anybody. You have the right to make your own decision, so just forget about those guys.
member
Activity: 434
Merit: 10
www.thegeomadao.com
Thanks for information. Nowadays incidents of scam are rising with the market getting supported by the world. On a daily basis, I encounter such ads asking for signing up for airdrops or for dollars.
But I tend to avoid them simply as I do not have much time. Now I have become aware of such fishy activities of such projects. We must stand together against such projects.
jr. member
Activity: 229
Merit: 1
🔰FERRUM NETWORK🔰
Damn! Any airdrop asking one to pay is scam. Also, I usually advise crypto enthusiasts, don't just click any random site you come across,  some will even install spyware to your device. Some sites will ask noobs for private key or keystore, in a bid to hack their wallets. Let's be guided please.
Thats true some airdrop are damn because they do their best to scam others especially the begginer in crypto space..I saw many things like this and its alarming that they spread again because they know that btc is growing again.
jr. member
Activity: 448
Merit: 2


This is essentially for those who are new to the space, that they do not fall prey to cheap scams. The above ad seem to be very popular on facebook, a mimic, requesting you to fill the form and make some deposits to claim your rewards. That's is the scam part. The legit site is https://www.coinmama.com/ and NOT coinmama.com.ru. I am sure those who made deposit will not get anything  out of it as it obviously mimicking another popular site. Just be careful.
Any contrary opinion is welcome for discussion pls.


thank you very much for that warning mate. Currently with the market turn over, I know many of this scam activities will come up so definitely so I personally applies caution in what I do and what I visit.  I urge every other person to be vigilant and careful as well
legendary
Activity: 2772
Merit: 1028
Duelbits.com


This is essentially for those who are new to the space, that they do not fall prey to cheap scams. The above ad seem to be very popular on facebook, a mimic, requesting you to fill the form and make some deposits to claim your rewards. That's is the scam part. The legit site is https://www.coinmama.com/ and NOT coinmama.com.ru. I am sure those who made deposit will not get anything  out of it as it obviously mimicking another popular site. Just be careful.
Any contrary opinion is welcome for discussion pls.


First of all, thanks for sharing this valuable information with us. I am sure someone with a similar question about coinmama will find this thread on Google. The phishing sites are a knownly common problem but there is no way to stop these scammers. The only solution is to warn other traders.
legendary
Activity: 3654
Merit: 1165
www.Crypto.Games: Multiple coins, multiple games
The sad thing is they are using google ads nowadays and google is not doing anything important about it until it gets reported. Like they do not care themselves and let it be until it gets reported and they check the report, in reality it should be not getting advertised at first and google should not allow them to exist at all but they let the work done by the people and only check it if it is reported.

If it is not reported (unlikely) google wouldn't do anything about it. Which means you can put a phishing website to google advertisement anytime you want and google will allow you to exist until you get reported and you will make as much money as possible until you get banned. That means for a while all phishing websites are allowed and they are capable of getting money.
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