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Topic: Crypto SCAM - HowTo protect yourself - page 3. (Read 12614 times)

full member
Activity: 504
Merit: 100
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November 03, 2018, 02:48:31 PM
#42
Very good, way too many people are falling for scams which are easily avoidable if they just know what they are looking for and what they should looking at, with something like this then a lot of people can avoid the scams. I think phishing sites are the most notorious since most people do not bother to look at a site they are on before logging in
sr. member
Activity: 1610
Merit: 372
November 01, 2018, 01:42:21 PM
#41
Good article . I see that the merit system is working and the participants are bringing something good to the forum! I put your extension! Let's see what happens!

I think those who complain about the new system are just lazy and do not understand how much good it brings. To take at least this guide, even if its writing is dictated by the thirst for Merit, it does not diminish its usefulness.
member
Activity: 183
Merit: 10
November 01, 2018, 01:23:37 PM
#40
heh, I am not believe and not in bright future, I am sure that crypto is going to live many years , but bright or dark years I don't know, but hope that crypto won't stop being good option for having profit)
full member
Activity: 1337
Merit: 154
September 20, 2018, 09:56:02 AM
#39
Hello everybody,

In this topic I would like to give an Overview of the most common SCAMS we are exposed daily.

I'll try to add more SCAMs over time, to give all Newcomers a nice Overview!

Table of contents

Thank you for this thread. I hope there will be less people who will now open their eyes so they will avoid being scam and wasting time. I knew phishing websites but not the next contents down there so it will be also helpful to me. Since December last year, I already avoid airdrops so maybe thats the reason why I got less scammed in airdrops.
legendary
Activity: 2506
Merit: 2574
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September 20, 2018, 09:19:56 AM
#38
Great OP. I would like to add few more well known phishing sites:

1. A bunch of sites impersonating MyEtherWallet. Never login to your MEW from the link you received from someone. Always use your bookmarks. That is advice you should remember for all exchange/wallet sites.

2. There is also at least two phishing versions of bitcointalk
Here are the links to threads with more info about this:
https://bitcointalksearch.org/topic/fee-mining-scam-4559589
https://bitcointalksearch.org/topic/request-add-bitcointalkto-to-phishing-list-3765354

In short these sites copy all the posts from bitcointalk and look very legit. You can often get a link to one of them when googling some bounty. They will ask you for login information and steal your user name and password. With the addition of merit, senior accounts are more in demand than ever, so be careful. You can additionally secure your bitcointalk account via signing BTC message on following thread:
https://bitcointalk.org/index.php?topic=996318.9520
But be prepared to wait for a long time in case you need your account recovered (half a year) and if you don't have a signed message from BTC address you control nobody will even listen to you.
full member
Activity: 490
Merit: 100
September 20, 2018, 08:55:03 AM
#37
Thank you for your knowledge, because they are really time-tested and this is a very valuable experience that you decided to share, thank you so much, I think this guide should be highlighted and hung in the must have section.
legendary
Activity: 1232
Merit: 1247
September 20, 2018, 08:47:10 AM
#36
After quite some time I have updated the thread again and added a Twitter Section!
legendary
Activity: 1232
Merit: 1247
June 04, 2018, 08:41:58 AM
#35
Dude you really write very necessary and understandable things. I like what you say. This should help a very large number of people not fall into the trap. Respect!

thanks. just want to keep newbies away from getting scammed.
Way too much scam around in the crypro scene these days.
member
Activity: 574
Merit: 12
June 02, 2018, 01:47:13 PM
#34
Dude you really write very necessary and understandable things. I like what you say. This should help a very large number of people not fall into the trap. Respect!
legendary
Activity: 1232
Merit: 1247
June 02, 2018, 01:27:54 PM
#33
Merited this.
Will be a lot of help for those who are starting here to avoid being scammed or phising sites.

thanks!

I also use metamask. To avoid phishing sites.

I also used metamask, but give the extension from my first post a try - way better  Cool

But still you can receive email or message with the link to a phising site.
And I do not understand that people are still clicking on these links in emails.

That's the point where the extension gives alarm.
Maybe I will also add a section about phishing mails
copper member
Activity: 301
Merit: 10
simply getting the job done
June 02, 2018, 05:10:51 AM
#32
But many of these phising sites will be blocked by Google right?
Until now it was possible to advertise on Google such a fraudulent site - fail by Google..

But still you can receive email or message with the link to a phising site.
And I do not understand that people are still clicking on these links in emails.
full member
Activity: 882
Merit: 102
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June 02, 2018, 05:07:23 AM
#31
Many of these phising sites will be blocked by Google right?
Until now it was possible to advertise on Google such a fraudulent site - fail by Google..
member
Activity: 322
Merit: 11
June 02, 2018, 05:01:44 AM
#30
I also use metamask. To avoid phishing sites.
Even if the site is SSL, but it will be a fake resource, I'll see it.
Security is very important for resources that collect investments
full member
Activity: 210
Merit: 100
June 02, 2018, 04:57:28 AM
#29
I recommend to use sites like coinmarketcap to check exchange url address. I always check https connection, links in official twitter and only then add site to bookmarks.

Users must be careful and check everything twice to be sure that their money in safety.
jr. member
Activity: 224
Merit: 2
June 02, 2018, 04:53:54 AM
#28
I only use trusted sites as if I meet something new for a long time I look at forums I always need to be careful Risk is always
legendary
Activity: 1232
Merit: 1247
June 02, 2018, 04:51:00 AM
#27
Added a section about Pyramid Schemes!
Beware shit like this!
And always remember: Trevon James is always wrong  Wink
legendary
Activity: 1232
Merit: 1247
May 29, 2018, 03:58:14 AM
#26
Added a 'Table of Contents' where you can easily navigate through the topics.
Next will be a section about Twitter Scams.
newbie
Activity: 137
Merit: 0
May 27, 2018, 07:54:48 PM
#25
Nice heads up bro, it is everybody's responsibility to make the cryptoworld void of scammers and hackers, triple checking url is essential because these scammers are on the prowl, we always think it won't happen to us until it does. Also I have done airdrops that asked for my private keys, I just ignore and pass.
full member
Activity: 952
Merit: 104
May 27, 2018, 07:54:45 PM
#24
The scammer around the crypto currency are always there, to protect our self to avoid illegal activities of the bad people(scammer's) in the crypto world every time investing in any project need to make sure learn the background of the dev's and the reputation of the company to avoid loses of investment.

Thank you for the guideline you can share.
member
Activity: 378
Merit: 16
May 27, 2018, 07:47:19 PM
#23
hohohoh, thank you very much, my friend
but we will not try it directly on our main computer, we'll try on our second computer, to make sure it's really safe
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