Pages:
Author

Topic: Beware of Twitter Scammers - page 2. (Read 19806 times)

newbie
Activity: 28
Merit: 1
December 19, 2018, 06:45:21 AM
Be extra vigilant and exercise caution . nothing is free
member
Activity: 532
Merit: 12
December 19, 2018, 06:41:23 AM
There are some people who knows about scamming very well and they are making great ammount of money every new day. I think they would never stop scamming because there will be new targets for them every new day. Newbies should pay attention and they should not believe in those people. But unfortunately before they really understand the system they usually got scam. Not only in twitter, in markets, and ICO's too.. I got scammed twice before i really learn how to keep my assets.
sr. member
Activity: 826
Merit: 250
December 19, 2018, 06:06:32 AM
Thanks for the useful information. I am one of those who is careful with such scamming accounts but those who are new in crypto world should take your words into account and be extremely careful
I intentionally did not use Twitter for a long time because the features and uses were not suitable for me, especially for bitcoin it was not suitable at all and I am sure Twitter tried to break into bitcoin
jr. member
Activity: 480
Merit: 4
December 19, 2018, 06:03:17 AM
Funny enough its not just only on twitter there are everywhere telegram facebook never experienced any one on linkedin so i cant tell but we really need to be careful i almost feel a victim for one cause i really needed to fix my kyc for a project lets be watch full and also ask questions too
member
Activity: 126
Merit: 15
Fast, Smart, Trustworthy
December 19, 2018, 04:21:26 AM
I think more scammers are on discord or telegram, because the discord or telegram is more concealed than Twitter, and the actual online numbers are more. Now many scammers will use chat scams to lure you to hand over your money by deposit/transaction.
The scam on Twitter is not very clever and easy to see, so you don't need to worry too much. The only thing that bothers me is that there are too many spam accounts on Twitter,all the tweets are almost related to ICO.
copper member
Activity: 322
Merit: 0
December 19, 2018, 04:11:17 AM
not only in twitter but also scammer are every where trying to scam you . they will give you little profit and than they will scam you by taking out your coins by hacking your wallet or multiple ways. so it is always better to avoid links from unidentified sources.
member
Activity: 168
Merit: 47
False Moon
December 19, 2018, 03:56:44 AM
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.
member
Activity: 1764
Merit: 10
December 19, 2018, 03:43:48 AM
Now scammers have divorced a lot and not only in twitter, but in general in any social network, so you should not even open messages in these networks and also in twitter itself, there are constantly various messages about deception, never believe anyone in the Internet, think with your head.
copper member
Activity: 280
Merit: 0
December 19, 2018, 03:07:36 AM
We got to hear some scams in Twitter on the previous day. And today's scams are happening everywhere. Therefore, we should think carefully and invest. Only then can we avoid these scams.
sr. member
Activity: 896
Merit: 272
OWNR - Store all crypto in one app.
September 16, 2018, 06:31:24 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
We are surrounded by scammers and they usually take advantage on newbies. Its sad to see that people use social media to fool others. I hope they realize their mistakes because it will be really hard to the one who has been scammed. It will be difficult for her/him to invest again because of this kind of situation.
newbie
Activity: 65
Merit: 0
September 16, 2018, 06:26:05 AM
Now, the scam is everywhere as it has now gone beyond the shores of Telegram. Well, it shows cautions need to be exercised where necessary and even in all dealings. The set of people into this scamming game, are ready to dupe people of their hard earned money. I have seen those into the idea of retweeting and getting free Bitcoin. Like, that cheap?  It is really sad, and more sad if people get to fall for this.
full member
Activity: 448
Merit: 100
DOMINIUM - Decentralised property platform
September 16, 2018, 03:54:45 AM
Scams are anywhere and we should always be vigilant all the time or we will just realize that we got scammed when all we have are already lost. I have always seen so many tweets like that and even on facebook but i never give any interest to it because i know that's only a scam. Who would ever give you a free btc today most especially if bitcoin's market value is down?
member
Activity: 378
Merit: 10
September 15, 2018, 09:57:01 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
This makes the cryptocurrency bad in the eyes of those victims as many scammers around to lure peoples money. I suggest to all of us to research them first if they are legit before putting your hard earn money.
full member
Activity: 688
Merit: 106
September 15, 2018, 09:30:24 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

Sad to say many scammers are pooling around. As cryptocurrency becomes popular many scammers takes this opportunity to scam and hack accounts to steal money. Lets be aware of this. Do some researches before doing investment and do not believe to promising word that they would give you btc. Just be knowledgeable to avoid this.
newbie
Activity: 55
Merit: 0
September 15, 2018, 07:45:35 PM
Not only in twitter, also in telegram, reddit etc usually found something like this, and of course they are scammer so stay away
jr. member
Activity: 66
Merit: 2
"EndChain - Complete Logistical Solution"
September 15, 2018, 07:36:36 PM
Thank you, there are indeed many scammers now roaming not only on Twitter, but also in many other media, we must be careful of threats like this that will take advantage of us.
copper member
Activity: 301
Merit: 2
September 15, 2018, 07:26:13 PM
Thank you for being reminded, we really have to be careful of scams like this, it's true that what you say is a lot of people who are looking for shortcuts to get money. we must be really careful. and don't be easily persuaded in return for great value, by sending BTC or other coins. As an honest cripto player, we should remind each other.
jr. member
Activity: 210
Merit: 1
September 15, 2018, 06:12:53 PM
Yeah, in fact many scammers are moving now. Scammers can do any sort of thing to get money, almost everyone is really angry with them. They do not care about you because they are their job creatures. That's why we need to be twice as careful to avoid being threatened again. And for me it should also avoid investing at one stage just to know first and have enough information to read white paper and etc, and also to aviod scam.
full member
Activity: 1792
Merit: 186
September 15, 2018, 05:48:33 PM
I go on twitter on my iphone.  So i notice in mcafee posts, lot of ppl would pretend to be him and post a link for btc or eth.  I have never clicked on those links.  But if you click on those links whether its on your phone or computer, does that mean your phone or computer is now compromised?


full member
Activity: 279
Merit: 105
September 13, 2018, 04:28:03 PM
The safety and security of your investment depends only on you. Don't trust anyone with your passwords, choose only verified wallets for storage, don't trust strangers. And then you will not get into a fraudulent story.
Pages:
Jump to: