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Topic: Beware of Twitter Scammers - page 7. (Read 19806 times)

newbie
Activity: 98
Merit: 0
July 29, 2018, 04:25:41 AM
Every day, scammers are becoming more and more ... They use the popularity of crypto currency to deceive honest people. It is necessary to be vigilant and always check dubious messages and the like before making transactions.
sr. member
Activity: 868
Merit: 257
July 29, 2018, 04:10:36 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

A sadly truth in bitcoin industry. Even many good things are giving off by bitcoin there are still people  who abuse this and sadly used thisn for bad intentions. I hope that we would be more careful in having transaction of our bitcoin. Lets check.or verify first before having a transaction
sr. member
Activity: 1274
Merit: 293
July 28, 2018, 11:50:39 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
There are too many people that is very knowledgeable about the bitcoin and because of that they use their knowledge about bitcoin and they are very very abusive with their power and knowledge. They used this to scammed many people in different platforms of social media. Twitter is very known as globally and because of that there are too many people using it.
full member
Activity: 1792
Merit: 186
July 28, 2018, 04:16:34 PM
So i noticed on john mcafee and few other of those users when they make a post, the first few responses that always show up are fake accounts whether its a fake mcafee account or binance or coinbase or similar thing and it gives you a link and tells you to read this.  Also i seen the send x amount of btc or eth and receive x amount later on.


First off, if you click on these links on your phone, does that mean your phone is automatically compromised?  What about if you click on these links on your computer?  Im not talking about the ones where they ask you to send btc or eth to so and so address but the ones that always post a link and says read this.  Does clicking on those links automatically make your phone or computer compromised if you have any crypto or sensitive information on your phone or computer?
newbie
Activity: 224
Merit: 0
July 28, 2018, 04:10:39 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
Anyone requesting you to send some ethereum or bitcoin in the first instance with the promise of doubling or tripling it in a couple of hours already spells scam, no need to look further or check the authenticity of their twitter account
hero member
Activity: 1638
Merit: 576
Leading Crypto Sports Betting & Casino Platform
July 28, 2018, 04:07:56 PM
More and more people are getting involved in virtual world so there are more and more space for hackers. Only constant studying of the new technologies and vigilance can help to avoid scammers and hackers.

That's true with a new technology and new platforms scammer and hackers will also diversify and populate these new avenues so being vigilant at all times is essential.
jr. member
Activity: 70
Merit: 1
https://eloncity.io/
July 28, 2018, 03:59:12 PM
I have observed this several times but still surprised the way they get the verified badge.
member
Activity: 352
Merit: 10
July 28, 2018, 03:54:53 PM
More and more people are getting involved in virtual world so there are more and more space for hackers. Only constant studying of the new technologies and vigilance can help to avoid scammers and hackers.
member
Activity: 420
Merit: 18
July 27, 2018, 09:57:07 AM
twitter scammers target newbies in market eth free giver away all these kind of tricks they follow to attack newbies better new investors stay away from these kind of scams
hero member
Activity: 2786
Merit: 657
Want top-notch marketing for your project, Hire me
July 25, 2018, 06:29:20 PM
If this is true it should be reported to Twitter management, and the real account owner should also report this to authorities because they are using this for nefarious activities, and this will ruin their reputation. That accounts must be banned if it is real though.
Even if you report the situation to twitter management they won't do much cause the case is not new and twitter management are yet to do something about it. Meanwhile, Facebook secure their user by temporarily close any account or group which find suspicious unless they provide all the necessary documents. I wonder why some bounty owner even do twitter campaign.
newbie
Activity: 70
Merit: 0
July 25, 2018, 05:39:12 AM
#99
There are just people that got consumed by greed. Looking for any ways just to get money out of peope. Twitter should try to impleement something against this. This is just unfortunate.
member
Activity: 266
Merit: 10
July 24, 2018, 09:41:03 AM
#98
thanks for the info! but I think that any adequate person should understand that everyone can not send their money! especially to send people who wrote something somewhere! you need to be careful with all social sites!
member
Activity: 434
Merit: 86
Community Manager
July 24, 2018, 09:19:47 AM
#97
Its a trouble that there are people like that everywhere, especially for the new ones that start. When they see that there is so much money, they throw themselves and do not get anything, in fact they take them away.
full member
Activity: 546
Merit: 100
July 24, 2018, 08:58:16 AM
#96
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

Only dumb will get scammed to this.
There's no way a public figure in crypto giveaway their crypto, they just share knowledge and never give crypto for free
sr. member
Activity: 1330
Merit: 326
July 24, 2018, 08:56:46 AM
#95
Scammets tend to do all the possible tricks just to hooked up people who has an easy getting convinced. The thing is, when scammers are convincing us about something that we think it is impossible to happen, then ignore them, go away and do not entertained such because it is for sure just a trick of scam.
jr. member
Activity: 308
Merit: 8
July 22, 2018, 11:54:55 AM
#94
I was a victim of this ugly incidents and I lost a twitter account of over 3000 followers. I do not know what happened but i could no longer log into my account and the password were changed by some body who logged in from Russia. This experience was painful and real everyone should protect their account securely.
copper member
Activity: 112
Merit: 3
July 22, 2018, 11:28:21 AM
#93
Thanks for this information. I am new in crypto and not really into twitter but will watchout for this shitty scam so i dont fall a victim. Scamming rate increasing daily.
newbie
Activity: 14
Merit: 0
July 22, 2018, 11:25:00 AM
#92
Scammers trying to give us offers to multiplying bitcoins and trying to say give u good returns also many scammers making fake websites of exchanges and wallets where peoples put their id and password then scammers steal their bitcoins before one week one antminer told me i am doing mining and taking one time 71$ fee and daily give u 106$ but he don't know mining is costly need costly hardware and electricity so we need to aware from this kind of Scammers.
newbie
Activity: 96
Merit: 0
July 22, 2018, 10:57:40 AM
#91
Nowadays many fake account use, to fool people. The scammer take advantage the internet today to steal money from people especially in a social media site specifically twitter, just a blink of an eye thousand of money get scammed.
brand new
Activity: 0
Merit: 0
July 22, 2018, 10:31:16 AM
#90
They always appear, when I see that they know it's a scam, they cheat the good guys
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