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Topic: Beware of Twitter Scammers - page 8. (Read 19806 times)

jr. member
Activity: 146
Merit: 3
July 22, 2018, 10:38:42 AM
#90
Every twitter feed, post, tweets the scammer posting thousand of post, and I do not understand why twiiter not taking any action. they are scamming thousand of people, lots of people losing money.
full member
Activity: 1470
Merit: 108
July 22, 2018, 10:05:21 AM
#89
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 really feel sad to hear all this. People are using social networking websites in completely wrong way.

Also, we should remember that how a normal user sees social networking websites is very much different in comparison to that of people like us who are active in crypto and online world. Many of them are innocent and thus fall for all this. There should be very strict laws against all this all over the world.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
July 22, 2018, 09:47:19 AM
#88
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


Thank you for the reminder, only one thing to avoid this kind of strategy of the scammers do not gives trust without any proper proofs the legality of their offers need also to investigate for the security purposes.

Mostly those greed are the victims of this kind of schemes that become blinded when the offers of multiple profit had been offered,and for me thats the best thing to happen so they will learned from experience

But for many users who might become victims,better to verify first those offering before bite the baits
member
Activity: 255
Merit: 10
July 22, 2018, 09:22:44 AM
#87
There are many such fraudsters every day. In recent years, the price of bitcoin has been getting higher and higher. Many fraudsters try to make use of the fast dissemination function of social media. I think there will be more and more deception in the future.
full member
Activity: 2590
Merit: 228
July 22, 2018, 09:06:14 AM
#86
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


Thank you for the reminder, only one thing to avoid this kind of strategy of the scammers do not gives trust without any proper proofs the legality of their offers need also to investigate for the security purposes.
member
Activity: 350
Merit: 10
July 22, 2018, 09:01:14 AM
#85
They are actually everywhere, not just in Twitter & Facebook but on other social networks as well. And bit hard to distinguish whether that one with dummy accounts are scammers or not, we can only determine if they start to offer suspicious schemes. We shouldn't not easy to fall by them.
jr. member
Activity: 322
Merit: 1
July 22, 2018, 08:44:58 AM
#84
Even not on telegram alone.
All of a sudden, you might just find yourself in an airdrop telegram group or channels asking you to send 0.01eth to receive 222,222units of there worthlesss scam tokens. One just have to be very careful, quite a number of it are on twitter as you just said.
Lets watch out guys!!!
full member
Activity: 162
Merit: 100
July 22, 2018, 08:01:44 AM
#83
frankly, I've never been involved in such scams, but it's sad when people count your work want to earn)))
newbie
Activity: 33
Merit: 0
July 22, 2018, 07:49:27 AM
#82
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

Yes it is true, now scammers are getting more and more clever, now it is increasingly difficult to tell which scammers and who are not. So we should always stay alert and always check every account before buying BTC or other cyptocurrency
full member
Activity: 618
Merit: 100
BBOD The Best Derivatives Exchange
July 22, 2018, 07:40:48 AM
#81
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 is a cheap scam, and I will not believe in them, the foolish ones with the easy-going mind will become the prey for wild animals. You should carefully check the information of any person on the social network before depositing because everything can be fraud.
full member
Activity: 322
Merit: 101
July 22, 2018, 07:36:17 AM
#80
not just twitter but all website beware of fake site that have you friend that sending it to you. you need to secure it in your google website if they have green lock it's means it safe but if you are not sure in website just search it in google and the top of it it is the true and secure website or i have a suggest to you. you need to search in google website secure and click it. then click you website and try to put in URL in secure website then it's loading if they the website is secure or not.
full member
Activity: 644
Merit: 100
July 13, 2018, 09:12:15 PM
#79
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

Yes. There is a lot of people who are just scam other people instead of helping them. Not only on twitter you can scam but also in many websites and other social media. It is really hard to trust anyone today especially here in social media. Beware and be aware of scammers, if you think you can not trust someone then do not.
full member
Activity: 496
Merit: 100
July 13, 2018, 09:06:57 PM
#78
There are lots of people nowadays that do things that is beyond the boundaries of truth. People will keep on doing the bad thing just to gain and earn money even if they know it is not the right way. Scammers are wandering anywhere everywhere around us, most especially here in the crypto currency community. We should take double or triple care to not become one of the victims of scammers.
jr. member
Activity: 504
Merit: 5
July 13, 2018, 09:00:51 PM
#77
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 saying that send 0.2btc and get triple is trying to scam you. No matter if the account is verified or not. Whatever is happening on twitter, it's ridiculous to trust it unless it has proper background.
Really there are lots of scammers not only on facebook and twitter even on blockchain but,  the reason why those scammers do succeed is that many people are just too greedy and desperate to make it just over night which is very bad. I will advice that we should all learn to be patient, work for your money you will enjoy and smiles at the end of the day instead of being a victim.
member
Activity: 868
Merit: 16
July 08, 2018, 10:49:03 AM
#76
Only in cryptocurrency there is a scam inside the scammer. In fact I will never send assets like ETH or BTC that are not clear for what, even for the obvious I would think a thousand times to do it. Giveaway or even to create an account to invest for trading. Now cryptocurrency is fulfilled by that, and only we that can determine and keep from being deceived.
newbie
Activity: 11
Merit: 0
July 08, 2018, 10:42:08 AM
#75
Moшeнники вeздe, кaк пoявляeтcя кaкaя тo тeмa и oни тyт кaк тyт. Пpидyмывaют paзныe мeтoды кaк oбмaнyть нaшeгo бpaтa
newbie
Activity: 281
Merit: 0
July 07, 2018, 09:16:51 AM
#74
Yes it is important I was seen last some days lot twitter scammers post by using John Mcafee name giveaway 1000 ETH, 1000 BTC so please avoid this thing all are the scammer running the phishing websites.
full member
Activity: 1708
Merit: 125
www.positivebetting.com
July 07, 2018, 08:44:41 AM
#73
If my opinion facebook and twitter prohibit advertising cryptocurrency, of course because of the many fraud committed on this platform using cryptocurrency ads. Many people do not do research on cryptocurrancy so they take this information from these scammers as truth because they do not know much about Bitcoin. I was not paid for the campaign I was following but he was interested in my details. We must be very careful.

As a business move, it makes sense for them to not allow ICO advertising etc. To many people falling for fairly obvious scams, and of course a lot of dishonest people.
full member
Activity: 392
Merit: 100
July 07, 2018, 03:29:43 AM
#72
If my opinion facebook and twitter prohibit advertising cryptocurrency, of course because of the many fraud committed on this platform using cryptocurrency ads. Many people do not do research on cryptocurrancy so they take this information from these scammers as truth because they do not know much about Bitcoin. I was not paid for the campaign I was following but he was interested in my details. We must be very careful.
newbie
Activity: 238
Merit: 0
July 07, 2018, 02:29:08 AM
#71
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 saying that send 0.2btc and get triple is trying to scam you. No matter if the account is verified or not. Whatever is happening on twitter, it's ridiculous to trust it unless it has proper background.
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