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Topic: How a sophisticated scammer steals your bitcoin - watch - page 2. (Read 165 times)

legendary
Activity: 4410
Merit: 4766
sophisticated?? hah.. seems blackhatcoiner is admiring a script reader that cons people... nothing new(especially for blackhatcoiners past)

the scammer is not doing anything sophisticated. he is playing the same scam games as the old fiat scammers, just a different currency

even the scam itself is not complex nor needs any complex method, its a numbers game.
call 4000 people a week and hope to get 1-3 victims a week out of many thousands of attempts.

im surprised with blackhatcoiners past with his mentors teachings that blackhatcoiner doesnt recognise the games, or maybe he does and is just trying to fame up the scam like its a higher level of intelligence than it is, to add to his ego that his own social manipulation games are just as high as he presents the scammers as

..
the video is a guide to some to learn what to watch out for, but the general rule is no one should be calling you and asking you to move funds, whether its bitcoin or fiat. dont click links or reveal info to a inbound call. always use the official site or call the official service
dont do anything to any incoming communication that were not pre-planned/arranged officially

and the biggest lesson to learn from the scammers trick book.. they prefer the unsophisticated tricks, because if a smart person starts asking questions, they know he is less of a dupe, thus ends up too much work convincing them, so they prefer dumb tricks for dumb people so they can find the easy victims faster and just ditch the ones needing too much time to convince
this is why most scams seem stupidly obvious(to some), as they are designed to be
sr. member
Activity: 700
Merit: 470
Hope Jeremiah 17vs7
It's incredible how many bad people there are out there who just want to steal from you. They are just a different breed. Cold and unprincipled. Disgusting and unjust, but important to be aware of.
Our information online is more likely risks for us,  data are being kept and analysed for evil and good, phishing attacks can never stop, this is one of the most innovative scam ever.

One thing I must mention, we need to be cautious of the messages and calls we responds to and not believe every information we get from them, especially in scenarios like this. Also, never let fear run over you and thereby ignoring all this proofs of scams.
Thanks for this God bless you, we all need to be careful.
member
Activity: 239
Merit: 53
New ideas will be criticized and then admired.
The trick is simple if we're going to think about it but that scammer uses a different term to validate a "notification" and a "request" just to let the victims click their phishing link and make them freak out about their Coinbase account or whatever account these scammers will tell you that there's something wrong. And they don't target poor people as he said, they target people with real money, a minimum of $50k. Wow, I cannot imagine that these people with money can still be ignorant and scammed by these guys even if there's nothing special about it. I think the way they talk can psychologically make their targets who are professionals as he described gullible to them. For most people that likes to sign up to whichever websites, airdrops and anything, be careful and don't use your main emails on them because that's how they've said it that they've got the database for the "unchained" users or wherever they get that from.

It's not about money, an ignorant person is ignorant with or without money. There is a saying that goes "the clever one is clever until the fool wants it"
if someone is careful with their bitcoin, they will never be hacked.
sr. member
Activity: 420
Merit: 315
Top Crypto Casino
Don't wanna jinx it but I don't click on links or downloads to my Email if I ain't expecting any
And if i do see one, I just go to the app if there's a notification there then it's true
If not
Delete or move to spam and forget about it.
I'm quite cautious with what I'm clicking and sites I access that's why I use different devices
Why for surfing the web and doing shit
The Other for My holdings and engaging in things that doesn't require me accessing the Net.
Unfortunately scammers always improve and get smarter
It's usually a psychological battle first before technical
Once you loss The psychological battle, you have lost the war.
hero member
Activity: 3024
Merit: 745
Top Crypto Casino
The trick is simple if we're going to think about it but that scammer uses a different term to validate a "notification" and a "request" just to let the victims click their phishing link and make them freak out about their Coinbase account or whatever account these scammers will tell you that there's something wrong. And they don't target poor people as he said, they target people with real money, a minimum of $50k. Wow, I cannot imagine that these people with money can still be ignorant and scammed by these guys even if there's nothing special about it. I think the way they talk can psychologically make their targets who are professionals as he described gullible to them. For most people that likes to sign up to whichever websites, airdrops and anything, be careful and don't use your main emails on them because that's how they've said it that they've got the database for the "unchained" users or wherever they get that from.
hero member
Activity: 700
Merit: 673
The moment we upload our private information online, that's the moment we are likely exposing ourselves to scammers. You, their victims, will never know they are getting scammed because of the trick they used on them.
 
Just imagine where you are being called by not just a common scammer but someone who has your complete private details as if they work directly with the exchange you use. How can you not believe them?
 
Then again, the point where they advise you to move your fund into your own cold wallet, not the one they give to you, never will it occur to the victim that this is the point where they are going to get scammed. The only place their victims make mistakes is where they try to reconfirm their seed phrase, and the scammer will get hold of it.
legendary
Activity: 1512
Merit: 7340
Farewell, Leo
Hear the confession of a real-life scammer, describing how he operates behind the scenes: https://youtu.be/pskUt4ZjM4M. Nick, the target, recorded it in secret and just had a casual conversation with him. Just watch how they make 5 figures in a week.

It's incredible how many bad people there are out there who just want to steal from you. They are just a different breed. Cold and unprincipled. Disgusting and unjust, but important to be aware of.
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