Btc question | Bitcointalksearch.org

Cryptoking101

newbie

Activity: 9

Merit: 0

Quote from: warningsigns on February 15, 2018, 09:00:56 AM

It's a scam. Let me show you how they intend to dupe you:

1. They convince you to hand over your Blockchain wallet's login credentials. With that information, they access your account and click on the settings tab:

https://i.imgur.com/JT7bMkl.png

2. Within the settings tab, they click on addresses:

https://i.imgur.com/q5Ymvre.png

followed by + import bitcoin address:

https://i.imgur.com/ihR3clc.png

3. A pop up box appears, prompting for a public address or a private key:

https://i.imgur.com/IvNt8Dm.png

In this example, let's use the dormant address 14WWrJMGPo43mAoLXoH53pREAEUAFFW66T

After pasting this address in the box and clicking on the light blue import button, you are prompted to confirm the import process:

https://i.imgur.com/mB23x1a.png

https://i.imgur.com/oeNwECf.png

Notice the extremely believable balance:

https://i.imgur.com/M7pZdwn.png

If you verify the balance, it does exist:

https://blockchain.info/address/14WWrJMGPo43mAoLXoH53pREAEUAFFW66T

A scammer who, for example, offers Skype video proof can use this as evidence of having bitcoins. If you are not aware of the watchlist feature, you might be convinced and if you are one of the gullible ones, might even proceed with paying first, thinking along the lines of Hey this guy has millions so he can't be a scammer?! Let me quickly send him that 1 BTC!

Do not fall for this scam. Ask for signed proof of bitcoin ownership.

OP, don't be scammed. Think! Why would they put money on your account and risk losing it, given it's YOUR account and not theirs? Go ahead and follow the above steps. Stopping scams is most effective when you understand how these thieves do it.

Warning signs thankyou for this reply it was very helpful and with all these replies and definitely yours obviously he is scamming me. I kinda had a urky feeling about it but feel better I asked.

warningsigns

hero member

Activity: 896

Merit: 1082

It's a scam. Let me show you how they intend to dupe you:

1. They convince you to hand over your Blockchain wallet's login credentials. With that information, they access your account and click on the settings tab:

2. Within the settings tab, they click on addresses:

followed by + import bitcoin address:

3. A pop up box appears, prompting for a public address or a private key:

In this example, let's use the dormant address 14WWrJMGPo43mAoLXoH53pREAEUAFFW66T

After pasting this address in the box and clicking on the light blue import button, you are prompted to confirm the import process:

Notice the extremely believable balance:

If you verify the balance, it does exist:

https://blockchain.info/address/14WWrJMGPo43mAoLXoH53pREAEUAFFW66T

A scammer who, for example, offers Skype video proof can use this as evidence of having bitcoins. If you are not aware of the watchlist feature, you might be convinced and if you are one of the gullible ones, might even proceed with paying first, thinking along the lines of Hey this guy has millions so he can't be a scammer?! Let me quickly send him that 1 BTC!

Do not fall for this scam. Ask for signed proof of bitcoin ownership.

OP, don't be scammed. Think! Why would they put money on your account and risk losing it, given it's YOUR account and not theirs? Go ahead and follow the above steps. Stopping scams is most effective when you understand how these thieves do it.

NITCoinOfficial

newbie

Activity: 28

Merit: 3

Yes, sounds like a scam. There is no need for you to give access to your blockchain account to anyone if you are working with a broker. There are reputable cryptocurrency platforms that will let you trade without a broker, why would you want one? If an address is watch-only, you cannot use its funds, because you do not have access to them. If you met this person in real life, make a contract, list the terms, have them sign it and specify the wallet address they will use for you. Good luck with your trades.

aliceayag

newbie

Activity: 196

Merit: 0

Quote from: achow101 on February 14, 2018, 02:43:42 PM

Quote from: Cryptoking101 on February 14, 2018, 02:41:14 PM

I have a payment due into my Blockchain wallet, however, I have been advised that I need to make a payment to the sender in order to release my funds. I gave the sender my normal blockchain wallet so I don't understand why I need to make a payment to release the incoming payment. I have looked on the blockchain & can see the incoming btc. The trader has access to my blockchain btw. Oh and also the tranactions say watch only Any help/advice would be appreciated, thank you.

If the sender is asking you to send him money so that he can send you money, then you are being scammed.

If you has access to your blockchain.info wallet, then he can take all of your coins.

I think you are being scammed.

i agree with that, you don't have to give others an access to your personal account ,

Cryptoking101

newbie

Activity: 9

Merit: 0

Quote from: Cryptoking101 on February 14, 2018, 06:55:41 PM

Quote from: DannyHamilton on February 14, 2018, 06:20:10 PM

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

Ok so he's a trader and works with a brokerage company,

Are you sure?

What company?

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

he has my info to get into my blockchain

A real trader with a real brokerage would not need (OR ASK FOR) the info to get into YOUR blockchain.info account.

There is NO VALID REASON for him to have that.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

n I guess passed it on to the brokerage.

He shouldn't have it, and he shouldn't give it to anyone else.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

They logged in and put the money in my blockchain somehow.

NOPE.

That's not how bitcoin works.

If they want to send you bitcoins, they do NOT need to log in to YOUR account. They need to log into THEIR account and then send a transaction from THEIR account to you.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

When look at the transactions and the btc address it says watch only.

If it says "watch only", that means that they DID NOT send you ANY bitcoins.

Instead, they sent bitcoins to THEMSELVES, and then modified your wallet so that you can SEE the bitcoins but you can't access them (because they are NOT in your account).

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

He tells me I need to send up to 1 btc🤔🤦‍♂️ into this account from another wallet so that the transactions/money they put in can be activated/ retrieve the private key( so he says🤔)

And since he can log into this account, then as soon as you send the 1 BTC, he can take the bitcoin and disappear. You will have nothing.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

I didn?t n don?t plan on going forward with him

That's a smart idea.

Ye that sounds just about right what your saying and I believe that Thx and most of it ecspecially the activating it is trash The money never has to be activated once it’s sent it’s yours done deal

Now I just want a way to let him know I’m up to his schemes

Cryptoking101

newbie

Activity: 9

Merit: 0

Quote from: DannyHamilton on February 14, 2018, 06:20:10 PM

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

Ok so he's a trader and works with a brokerage company,

Are you sure?

What company?

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

he has my info to get into my blockchain

A real trader with a real brokerage would not need (OR ASK FOR) the info to get into YOUR blockchain.info account.

There is NO VALID REASON for him to have that.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

n I guess passed it on to the brokerage.

He shouldn't have it, and he shouldn't give it to anyone else.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

They logged in and put the money in my blockchain somehow.

NOPE.

That's not how bitcoin works.

If they want to send you bitcoins, they do NOT need to log in to YOUR account. They need to log into THEIR account and then send a transaction from THEIR account to you.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

When look at the transactions and the btc address it says watch only.

If it says "watch only", that means that they DID NOT send you ANY bitcoins.

Instead, they sent bitcoins to THEMSELVES, and then modified your wallet so that you can SEE the bitcoins but you can't access them (because they are NOT in your account).

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

He tells me I need to send up to 1 btc🤔🤦‍♂️ into this account from another wallet so that the transactions/money they put in can be activated/ retrieve the private key( so he says🤔)

And since he can log into this account, then as soon as you send the 1 BTC, he can take the bitcoin and disappear. You will have nothing.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

I didn?t n don?t plan on going forward with him

That's a smart idea.

Ye that sounds just about right what your saying and I believe that Thx and most of it ecspecially the activating it is trash The money never has to be activated once it’s sent it’s yours done deal

DannyHamilton

legendary

Activity: 3472

Merit: 4801

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

Ok so he's a trader and works with a brokerage company,

Are you sure?

What company?

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

he has my info to get into my blockchain

A real trader with a real brokerage would not need (OR ASK FOR) the info to get into YOUR blockchain.info account.

There is NO VALID REASON for him to have that.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

n I guess passed it on to the brokerage.

He shouldn't have it, and he shouldn't give it to anyone else.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

They logged in and put the money in my blockchain somehow.

NOPE.

That's not how bitcoin works.

If they want to send you bitcoins, they do NOT need to log in to YOUR account. They need to log into THEIR account and then send a transaction from THEIR account to you.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

When look at the transactions and the btc address it says watch only.

If it says "watch only", that means that they DID NOT send you ANY bitcoins.

Instead, they sent bitcoins to THEMSELVES, and then modified your wallet so that you can SEE the bitcoins but you can't access them (because they are NOT in your account).

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

He tells me I need to send up to 1 btc🤔🤦‍♂️ into this account from another wallet so that the transactions/money they put in can be activated/ retrieve the private key( so he says🤔)

And since he can log into this account, then as soon as you send the 1 BTC, he can take the bitcoin and disappear. You will have nothing.

Quote from: Cryptoking101 on February 14, 2018, 05:32:15 PM

I didn?t n don?t plan on going forward with him

That's a smart idea.

Cryptoking101

newbie

Activity: 9

Merit: 0

Quote from: bob123 on February 14, 2018, 02:56:03 PM

Im not sure if i understand you right..
But as far as i understand your post.. its basically this:

Quote from: achow101 on February 14, 2018, 02:43:42 PM

I think you are being scammed.

Quote from: Cryptoking101 on February 14, 2018, 02:41:14 PM

I have looked on the blockchain & can see the incoming btc.

What do you mean?
Do you mean he sent the transaction and you can see it in a block explorer?

I would definetely advise to create a new wallet and move your funds to your new wallet as soon as possible!

Reminder:
Never give anyone access to your blockchain.info account.
Never send anyone your private keys / wallet files.
Never send "money first, to receive money back" - Thats a scam. And to be honestly, a very bad one.

Everyone who has access to your private keys has full control over your funds.

Ok so he's a trader and works with a brokerage company, he has my info to get into my blockchain n I guess passed it on to the brokerage. They logged in and put the money in my blockchain somehow. When look at the transactions and the btc address it says watch only. He tells me I need to send up to 1 btc🤔🤦‍♂️ into this account from another wallet so that the transactions/money they put in can be activated/ retrieve the private key( so he says🤔)
I didn?t n don?t plan on going forward with him

bob123

legendary

Activity: 1624

Merit: 2481

Im not sure if i understand you right..
But as far as i understand your post.. its basically this:

Quote from: achow101 on February 14, 2018, 02:43:42 PM

I think you are being scammed.

Quote from: Cryptoking101 on February 14, 2018, 02:41:14 PM

I have looked on the blockchain & can see the incoming btc.

What do you mean?
Do you mean he sent the transaction and you can see it in a block explorer?

I would definetely advise to create a new wallet and move your funds to your new wallet as soon as possible!

Reminder:
Never give anyone access to your blockchain.info account.
Never send anyone your private keys / wallet files.
Never send "money first, to receive money back" - Thats a scam. And to be honestly, a very bad one.

Everyone who has access to your private keys has full control over your funds.

achow101

staff

Activity: 3458

Merit: 6793

Just writing some code

Quote from: Cryptoking101 on February 14, 2018, 02:41:14 PM

I have a payment due into my Blockchain wallet, however, I have been advised that I need to make a payment to the sender in order to release my funds. I gave the sender my normal blockchain wallet so I don't understand why I need to make a payment to release the incoming payment. I have looked on the blockchain & can see the incoming btc. The trader has access to my blockchain btw. Oh and also the tranactions say watch only Any help/advice would be appreciated, thank you.

If the sender is asking you to send him money so that he can send you money, then you are being scammed.

If you has access to your blockchain.info wallet, then he can take all of your coins.

I think you are being scammed.

Cryptoking101

newbie

Activity: 9

Merit: 0

Ok so ive got a trader and works with a brokerage company, he has my info to get into my blockchain n I guess passed it on to the brokerage. They logged in and put the money in my blockchain somehow. When look at the transactions and the btc address it says watch only. He tells me I need to send up to 1 btc🤔🤦‍♂️ into this account from another wallet so that the transactions/money they put in can be activated/ retrieve the private key( so he says🤔)
I didn?t n don?t plan on going forward with him

Topic: Btc question (Read 299 times)