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Topic: Learn from my experience how to protect yourself from crypto scam (Read 267 times)

full member
Activity: 504
Merit: 212
* I remember a while ago I needed some driver SW and found that the first Google result gave me a phishing link for Nvidia services.
I was contacted to work for a group of people who will use my credit card to set up a Google advertisement and that was a very scam project. I declined to work for them after knowing it was a scam and later I saw that advert at the very first page of Google with a phishing link and cloned website.

This is an obvious scam, why they will use my card to set up their own google advertisement, why not use their own.  Only greedy who thinks that they will earn huge on the offer falls for this kind of scamy trick.  Lucky you are able to detect scams, else you could have suffered financial losses.

The invitation on telegram and other messaging apps and offering too good to be true offers are rampant.  We better  just ignore unsolicited messages from unknown people or account. 



I am not sure what kind of service OP was trying to use but this type of requirement is common for facebook and google marketing. It is much more convenient and simple to pay your marketer the whole expense of marketing, but some people don't want to do that out of fear that the marketer won't use the money to boost the product or page. In this case the owner adds his credit card to his page's payment option from which facebook deducts the money for marketing. But this can be done by the page owner so you don't need to provide your credit card details if you are the owner of that facebook page or the e-commerce site.
sr. member
Activity: 1372
Merit: 348
* I remember a while ago I needed some driver SW and found that the first Google result gave me a phishing link for Nvidia services.
I was contacted to work for a group of people who will use my credit card to set up a Google advertisement and that was a very scam project. I declined to work for them after knowing it was a scam and later I saw that advert at the very first page of Google with a phishing link and cloned website.

This is an obvious scam, why they will use my card to set up their own google advertisement, why not use their own.  Only greedy who thinks that they will earn huge on the offer falls for this kind of scamy trick.  Lucky you are able to detect scams, else you could have suffered financial losses.

The invitation on telegram and other messaging apps and offering too good to be true offers are rampant.  We better  just ignore unsolicited messages from unknown people or account. 

sr. member
Activity: 630
Merit: 277
- Do not trust your friends if they send you links. They may not be them, or they may have sent you the link unintentionally.
This is exactly the truth. Even when my closest friend send me a link, I will definitely get to him on phone to confirm  if they really sent it and what I really will expect from the link.

* I remember a while ago I needed some driver SW and found that the first Google result gave me a phishing link for Nvidia services.
I was contacted to work for a group of people who will use my credit card to set up a Google advertisement and that was a very scam project. I declined to work for them after knowing it was a scam and later I saw that advert at the very first page of Google with a phishing link and cloned website.
sr. member
Activity: 322
Merit: 318
The Alliance Of Bitcointalk Translators - ENG>BAN
These types of crypto scams are all over the place now and are being perpetrated on every social media platforms. The most recent I had was someone sending me a message on WhatsApp using the same format. I wondered how they got my mobile number but knowing that I had joined so many crypto groups, I immediately knew it may been from one of those channels.
Well, I didn't even bother to read the details of the message twice I deleted it because beaten twice shy. It is never going to happen to me again.

I had received these type of messages through my telegram Ids and most of them knew much information about me but I don't understand how they know my information even I didn't save their numbers nor talked to them before? So, the thing is they are getting my numbers from other social media's that I had used and given my number and also they take my numbers from the groups in the telegram which I had joined.

The solution to these scams are avoiding these type of messages whether it comes in the Email, or it comes in telegram or WhatsApp etc. We have to leave them and we have not to give them even a reply, just ignore and delete the chats which the scammers create and in which they send different type of links. Which are scam link through which they can stole our mobile data.

Telegram is filled with scammers. It is a playground for them. Yesterday, I was facing some problem in an exchange. So I sent a text in their telegram chat group saying, I was having some problems. And guess what, without a minute i got 8 PM on my telegram. Some were also offering me of collaboration, which I don't what was about. I was so confused. One guy was also asking that, where I was from. That's the main reason I avoid telegram as much as possible. Anything that comes out of telegram, out of 100, 90 of it, is related to scam.
sr. member
Activity: 1622
Merit: 270
Undeads.com - P2E Runner Game
These types of crypto scams are all over the place now and are being perpetrated on every social media platforms. The most recent I had was someone sending me a message on WhatsApp using the same format. I wondered how they got my mobile number but knowing that I had joined so many crypto groups, I immediately knew it may been from one of those channels.
Well, I didn't even bother to read the details of the message twice I deleted it because beaten twice shy. It is never going to happen to me again.

I had received these type of messages through my telegram Ids and most of them knew much information about me but I don't understand how they know my information even I didn't save their numbers nor talked to them before? So, the thing is they are getting my numbers from other social media's that I had used and given my number and also they take my numbers from the groups in the telegram which I had joined.

The solution to these scams are avoiding these type of messages whether it comes in the Email, or it comes in telegram or WhatsApp etc. We have to leave them and we have not to give them even a reply, just ignore and delete the chats which the scammers create and in which they send different type of links. Which are scam link through which they can stole our mobile data.
legendary
Activity: 2338
Merit: 1084
zknodes.org
I have heard a similar story from one of my friend but he actually got his first month payment. That was a gaming project and they are promoting their NFT marketplace where they are selling their NFTs. Their moderator also needs to have one of those NFTs and use that NFT image as a profile picture in their discord. A weird job requirement and behavior from them right?
It's an advanced scam and capital enough to lure in bigger fish. Give the moderators the first payment so that they seem very trustworthy in the first month and then when the project improves and the more money they get, then they will leave the project with a moderator who previously did not know anything about the details of the project he was promoting, so this This will be the full responsibility of the moderator used.
sr. member
Activity: 728
Merit: 444
lol, similar thing happened to me too. I saw job offer for 'hiring moderator' on one of discord channel (channel itself was genuine, scammers were baiting users), I contacted the guy. He tried to be genuine and asked about my experience as moderator, my experience wasn't much but he agreed to give me a job anyway  Grin

And now afaik (because I deleted the message, don't remember specifics), he told me I'm supposed to purchase their nft before I can start working for them, so he game me the link to purchase and then I deleted the message.



Plenty discord mod accounts are getting hacked these days, this is one of tricks they use, unfortunately normal users don't realize there could be phishing link from legit admin handle just cause their handle was hacked, and scammers go away with good bucks.

These types of crypto scams are all over the place now and are being perpetrated on every social media platforms. The most recent I had was someone sending me a message on WhatsApp using the same format. I wondered how they got my mobile number but knowing that I had joined so many crypto groups, I immediately knew it may been from one of those channels.

Well, I didn't even bother to read the details of the message twice I deleted it because beaten twice shy. It is never going to happen to me again.
full member
Activity: 504
Merit: 212
lol, similar thing happened to me too. I saw job offer for 'hiring moderator' on one of discord channel (channel itself was genuine, scammers were baiting users), I contacted the guy. He tried to be genuine and asked about my experience as moderator, my experience wasn't much but he agreed to give me a job anyway  Grin

And now afaik (because I deleted the message, don't remember specifics), he told me I'm supposed to purchase their nft before I can start working for them, so he game me the link to purchase and then I deleted the message.



Plenty discord mod accounts are getting hacked these days, this is one of tricks they use, unfortunately normal users don't realize there could be phishing link from legit admin handle just cause their handle was hacked, and scammers go away with good bucks.

I have heard a similar story from one of my friend but he actually got his first month payment. That was a gaming project and they are promoting their NFT marketplace where they are selling their NFTs. Their moderator also needs to have one of those NFTs and use that NFT image as a profile picture in their discord. A weird job requirement and behavior from them right?
hero member
Activity: 2520
Merit: 952
lol, similar thing happened to me too. I saw job offer for 'hiring moderator' on one of discord channel (channel itself was genuine, scammers were baiting users), I contacted the guy. He tried to be genuine and asked about my experience as moderator, my experience wasn't much but he agreed to give me a job anyway  Grin

And now afaik (because I deleted the message, don't remember specifics), he told me I'm supposed to purchase their nft before I can start working for them, so he game me the link to purchase and then I deleted the message.



Plenty discord mod accounts are getting hacked these days, this is one of tricks they use, unfortunately normal users don't realize there could be phishing link from legit admin handle just cause their handle was hacked, and scammers go away with good bucks.
full member
Activity: 504
Merit: 212
Perhaps we can create a thread only to share our real life experience with scammers so that others can learn from the story. Scammers are exploring all the possible ways to scam people and some attempts are so well organized that new people won't suspect anything before they become victims. I am amazed to see that the scam attempts I faced are new to many people and some people are getting a warning from this.
That would be good too where a single thread is used to share different stories/experiences about getting scammed or almost got scammed for others to know and may/will avoid similar situation in the future. It's always good to spread awareness of innovative ways that scammers used to scam people. Well, scammers may also read the awareness thread or something like that where they will start to create new ways to scam people while they still use the current ways to scam people until they finish it. If I am a scammer then that's what I'll do but I am not. There are some ways I do in order to be safe or avoid getting scammed like thinking like a scammer when you are in a situation of getting scammed.

That is the initial idea though i am not sure others will be interested in it or not. Most of the crypto people who are active on social media must have encountered any kind of scam attempt. It is the repetitive story most of the time but some of the scamming attempts are so unique that they need to be discussed. 

What a journey you have had, had it not been for your intuition to smell a scam from a mile away your account could have been hijacked. And paying attention to domain URLs is a must these days as this is a start of preventing a scam like you did in story 1 as the deception is always right in front of our eyes  Cool

And great advice with the precautions when it comes to our cyber security.

Clicking of unknown link's should be added to your precautions as it's a simple check Burt does wonders.



Using phishing links is not something new but now they are using legit discord bot to hide their phishing URL. So we should cross check the URL when we are interacting with them.
hero member
Activity: 1834
Merit: 879
Rollbit.com ⚔️Crypto Futures
What a journey you have had, had it not been for your intuition to smell a scam from a mile away your account could have been hijacked. And paying attention to domain URLs is a must these days as this is a start of preventing a scam like you did in story 1 as the deception is always right in front of our eyes  Cool

And great advice with the precautions when it comes to our cyber security.

Clicking of unknown link's should be added to your precautions as it's a simple check Burt does wonders.

hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
Perhaps we can create a thread only to share our real life experience with scammers so that others can learn from the story. Scammers are exploring all the possible ways to scam people and some attempts are so well organized that new people won't suspect anything before they become victims. I am amazed to see that the scam attempts I faced are new to many people and some people are getting a warning from this.
That would be good too where a single thread is used to share different stories/experiences about getting scammed or almost got scammed for others to know and may/will avoid similar situation in the future. It's always good to spread awareness of innovative ways that scammers used to scam people. Well, scammers may also read the awareness thread or something like that where they will start to create new ways to scam people while they still use the current ways to scam people until they finish it. If I am a scammer then that's what I'll do but I am not. There are some ways I do in order to be safe or avoid getting scammed like thinking like a scammer when you are in a situation of getting scammed.
full member
Activity: 504
Merit: 212
I always say in my post that learning something from what you are doing will make you more knowledgeable and become cautious of scam attempts. This is the same as learning from your mistakes which will help you in the future. I haven't experienced something like that but I am cautious enough not to trust someone right away although I understand your situation. It is also discussed in other threads that scammers are being innovative just to scam people and that's why we have to be very cautious.

Perhaps we can create a thread only to share our real life experience with scammers so that others can learn from the story. Scammers are exploring all the possible ways to scam people and some attempts are so well organized that new people won't suspect anything before they become victims. I am amazed to see that the scam attempts I faced are new to many people and some people are getting a warning from this.
hero member
Activity: 2268
Merit: 669
Bitcoin Casino Est. 2013
I always say in my post that learning something from what you are doing will make you more knowledgeable and become cautious of scam attempts. This is the same as learning from your mistakes which will help you in the future. I haven't experienced something like that but I am cautious enough not to trust someone right away although I understand your situation. It is also discussed in other threads that scammers are being innovative just to scam people and that's why we have to be very cautious.
legendary
Activity: 966
Merit: 1042
#SWGT CERTIK Audited
What we have discussed here is mostly the old methods that scammers are using. These are some new types of scamming methods that I have encountered, and it was a totally new experience for me. If even a few people know about this type of scam method that scammers are using they can be more careful if any similar scenario occurs when they are exploring the internet. 

Hmm, they work hard to trap people, they always approach different to trap different users from time to time, With this topic I've realized that one of the top forum members once created a thread describing how the off-scene characters blackmail such users to trap them and pay them few pennies.

That thread was also quite interesting because after that different users presented their perspectives on it, I'm sure such people are also part of a big group scamming people using their tactics.
full member
Activity: 504
Merit: 212
Op's compilation is good, without any doubt if newbies go through the whole story and this thread they can really avoid making such blunders, I'm sure what we are discussing here, is not the first time this topic has been covered many times before. everyone gives their suggestion some of the newbies pick them and some of them don't.

What we have discussed here is mostly the old methods that scammers are using. These are some new types of scamming methods that I have encountered, and it was a totally new experience for me. If even a few people know about this type of scam method that scammers are using they can be more careful if any similar scenario occurs when they are exploring the internet. 
legendary
Activity: 966
Merit: 1042
#SWGT CERTIK Audited
Hmm, interesting awareness thread. I found it more helpful to the newbies if they care about their safety and their asset's safety. I've encountered many such incidents in my journey where over-smart people tried to trap me, but their luck messed up with them, and fortunately, I survived.

Op's compilation is good, without any doubt if newbies go through the whole story and this thread they can really avoid making such blunders, I'm sure what we are discussing here, is not the first time this topic has been covered many times before. everyone gives their suggestion some of the newbies pick them and some of them don't.

Simply avoid sweet talks with strangers, don't share personal info, better protect your keys, avoid clicking unusual links, use antivirus (not necessary if you take care of above suggestions).
legendary
Activity: 2702
Merit: 4002
The advice is excellent, but it misses some essential information, such as using an open source operating system, and avoiding using and installing any unknown services.

 - Avoid randomly clicking on links.
 - Do not trust your friends if they send you links. They may not be them, or they may have sent you the link unintentionally.
 - Do not use Google 2FA, use an open source service and remember to be on a separate phone that is not connected to the Internet.
 - Always learn to research and know where to get correct technical information.*

* I remember a while ago I needed some driver SW and found that the first Google result gave me a phishing link for Nvidia services.
legendary
Activity: 2716
Merit: 1225
Once a man, twice a child!
~
Every sites we visit, everything we do online, every login details, our bank credentials, our accounts, everything is connected and saved in our browses. Our life's works are stored in a browser.
This is the major reason why no one should click on "Remember password/Save password" whenever such an option pops up on a site we get newly registered on. I dislike that feature and honestly can't even figure out why those who okay it by clicking on it do that. If it's not laziness, then I don't know what else it's. We should slow down while at it and get a pen and paper to safely copy out our passwords. Our passwords are our keys and we shouldn't toy with them.
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
This is why I never trust those who tries to redirect users off of discord for server verification. From what I observed, it's always the dodgy one who does this, tsk.

If I may add another suggestion, discord also has some features that could mitigate scam DMs which can be found on "Privacy and Safety. Since I'm not a community moderator, I have my DMs closed for server members but I did whitelisted a couple of servers. Some may opt for the softer "message request" feature instead which places unknown DMs in a separate folder.
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