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Topic: Beware of Twitter Scammers (Read 19806 times)

sr. member
Activity: 532
Merit: 250
January 31, 2019, 02:35:05 AM
Many scammer always doing unique way how to make their investor lost much money, like sending bitcoin 0.02 btc and will get tripple, never trusted about how scammer give you much profit without doing anything.
I already know a lot of things from Twitter and I have been hit and Twitter is not suitable for the crypto world at the moment and I feel cheated with bots and links provided by Twitter.
member
Activity: 2044
Merit: 16
January 31, 2019, 02:34:48 AM
Everyone should watch out for these kind of way to scam people especially who are new to crypto currency. Scammers always have a way to do it and they are good about fooling people on twitter, not only on twitter but all social medias as well. They even spam emails to spread fake airdrops and steal private keys from their victims. So, we must be vigilant in order to fight these frauds online and make online world much safer as much as we can.
legendary
Activity: 1890
Merit: 1003
January 31, 2019, 02:26:26 AM
Many scammer always doing unique way how to make their investor lost much money, like sending bitcoin 0.02 btc and will get tripple, never trusted about how scammer give you much profit without doing anything.
Still actual case nowadays. Famous twitter accounts add "Non eth giver"  line next to their nick in order to avoid scam issues. Some accounts change their twitter name to similar name of known project for forwarding investors to fishy links. Phishing newbies is easy for scammers because they know how to play with odds in this social media game.
newbie
Activity: 22
Merit: 1
January 31, 2019, 02:18:31 AM
Fraudsters often use a false sense of urgency to trick you into providing them with your private key, personal information or by sending you protocols, including but not limited to confidentiality agreements, token purchase agreements or any other agreement, to lure you into a fraudulent business arrangement, requiring you to sign, provide personal information, exchange tokens or private keys.You keep a high degree of vigilance.
member
Activity: 448
Merit: 10
January 31, 2019, 12:58:27 AM
I saw a lot of these, don't believe it. Be careful, there's a lot of scammers everywhere and wiling to do anything just to get money from people.

I am sure that everybody is aware about scammers, yes there are a lot of scammers not just in twitter but they are all over, all we have to do is to be alert and be careful in everything.
member
Activity: 186
Merit: 12
January 30, 2019, 11:16:22 PM
I saw a lot of these, don't believe it. Be careful, there's a lot of scammers everywhere and wiling to do anything just to get money from people.
member
Activity: 546
Merit: 21
January 30, 2019, 10:58:49 PM
It would be better if Twitter take actions on those accounts ,I've been seeing fake Twitter accounts since 2016 ,I hope it get fix one way or the other
full member
Activity: 574
Merit: 100
Bitway.net - The Best Bitcoin Mining Network
January 30, 2019, 08:37:43 PM
Many scammer always doing unique way how to make their investor lost much money, like sending bitcoin 0.02 btc and will get tripple, never trusted about how scammer give you much profit without doing anything.
member
Activity: 406
Merit: 10
December 30, 2018, 05:42:15 PM
Such fraudulent offers can be found anywhere, especially on social networks. Therefore, I advise you not to believe in such nonsense, and buy coins only on reliable popular exchanges.
member
Activity: 322
Merit: 10
December 30, 2018, 05:34:33 PM
Unfortunately, scammers now meet at every step, whether it's just the Internet space in social networks or in particular, cryptocurrencies. So do not believe anyone, especially in all sorts of such not a real offer of free coins.


legendary
Activity: 1036
Merit: 1000
https://bmy.guide
December 30, 2018, 05:32:54 PM
Twitter is last place in list for experienced and professional traders for advices. Low marketcap coin and tokens are spreaded intentially for pump. After pump pirces will decrease fantastically and it is done for that day.
full member
Activity: 234
Merit: 100
December 30, 2018, 05:25:39 PM
I think that such a warning is primarily for beginners and inexperienced investors. Be careful when buying bitcoin and any other coins and better trust your money only to good exchangers.





hero member
Activity: 1098
Merit: 500
December 30, 2018, 05:17:05 PM
Such messages are designed only for beginners in bitcoin, which is also obsessed with excitement. And so it is not surprising that Twitter prohibits advertising of crypto-currencies in its territory.
sr. member
Activity: 672
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
December 23, 2018, 06:50:27 PM
Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681


Really shitty that this is happening. Be careful everyone

These guys are getting pretty fed up. I never like Twitter as a social network. There's a lot of obsessive and meaningless information that you simply clog up your brain. In General, now this problem applies to all social networks, not just Twitter.
member
Activity: 351
Merit: 11
December 23, 2018, 02:21:59 PM
Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681


Really shitty that this is happening. Be careful everyone
Its really sad that many people are getting scmed nowadays , it will be difficult to trust everyone even your friend because no one knows there is a chance that he/she will betray you. We really need to be aware especially on the internet because scammers will do anything just to take everything from you.
hero member
Activity: 1414
Merit: 505
Backed.Finance
December 19, 2018, 07:11:49 PM
Twitter has now become a gathering place for ico scams. Twitter was originally an ordinary social media, but it is now widely used in various scams, not just crypto. In many other scams, we can Seeing that Twitter is working, so this is also an important reason for Twitter’s official implementation of the ICO advertising ban this year.

Any ICOs wants to reach any person on whatever platform of social media. Twitter is one of it, facebook and instagram is another. As long as there are  many people using it, scammers will find ways to  penetrate and floods with their marketing plans to attract possible investors. This is not new, that is why just be careful in any ads  being offered to you.
copper member
Activity: 44
Merit: 0
THE ENERGY EFFICIENCY PROTOCOL
December 19, 2018, 12:13:59 PM
Actually not only on twitter you should be aware but all social medias and campaigns. Because as long as it is about gaining profit, some people tend to gain assets without working on it but to scam a person for an easy income.
jr. member
Activity: 462
Merit: 1
December 19, 2018, 07:49:56 AM
Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681


Really shitty that this is happening. Be careful everyone
I think you should not believe such things as send me money and I will give you back more. This should immediately alert. All spammers can not be caught so be careful.
full member
Activity: 700
Merit: 101
December 19, 2018, 07:39:32 AM
I really hate them, because of their crimes I have been permanently banned by Twitter because of a crime on a scammer, My account has been stolen by scammers to become a promotional account for an ICO project
full member
Activity: 344
Merit: 107
December 19, 2018, 06:52:33 AM
Not only are the scammers doing the fake accounts that say "send .02 BTC and get triple" but apparently now they are either buying verified accounts or hacking them and changing the names and pictures to cryptocurrency people. Now it can actually be hard to tell if someone is scamming.


An example:https://twitter.com/officialmcafee/status/967887920991559681

Really shitty that this is happening. Be careful everyone
Wee need to going twitter support for reporting this account who are involved with fraudulent activities. Some people will be get hacked because for blue verified accounts is public trustworthy.
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