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Topic: MORE TYPES OF BITCOIN SCAMS - page 5. (Read 881 times)

hero member
Activity: 2044
Merit: 784
Leading Crypto Sports Betting & Casino Platform
May 20, 2019, 03:28:05 PM
#6
3) Anybody calls you and says they are from your exchange and request for access/password,just hangup the call !
This is a very dangerous scam. It's common to receive emails from *exchanges* asking for personal details or asking the person to click a link to solve an issue or to claim a benefit.
Always think twice before clicking links you receive on email and always check the sender informations: there can be strange email terminations, or a letter out of place to trick the person.
hero member
Activity: 1274
Merit: 519
Coindragon.com 30% Cash Back
May 20, 2019, 02:39:30 PM
#5
Some of us have learned these things to experience. We could easily stay away from scammers if we don't trust people easily. Also, we must be keen and observant about people's intention around us. We should do some research before doing a certain step like choosing an exchange or a trading site. Being scammed is frustrating so we should protect our earnings.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
May 20, 2019, 02:03:01 PM
#4
OP, your title is a bit misleading. I rushed in here thinking I was going to read about the different types of scam only to get "Guides to avoiding different bitcoin scams"
Maybe you should consider changing the title to a more fitting one

There are so man bitcoin/cryptocurrency scams that one can't even exhaust all of them. The most recent ones are.
- Fake wallets and exchanges that can steal your coins
- Advanced malware in form of apps and browser extensions that can steal your login detail or private keys.
-  FAKE bitcoin forks meant to steal one's coins etc
sr. member
Activity: 1596
Merit: 335
May 20, 2019, 02:01:33 PM
#3
These scammer's strategies mostly target beginners for they aren't aware of the possibilities that might happen and they could believe in these strategies easily.
It's a good thing that you're sharing these things for awareness. We should really be aware all the time to get rid of these scammers.
sr. member
Activity: 2422
Merit: 267
Hire Bitcointalk Camp. Manager @ r7promotions.com
May 20, 2019, 01:47:13 PM
#2
The most common scam about bitcoin that you say is for 1/4/5 points, because it seems that it's often done by irresponsible people. and surprisingly there are still many who make this mistake and many believe it. and keeps repeating again, confusing too.
member
Activity: 154
Merit: 47
BE-RACEFUL GRACEFUL
May 20, 2019, 12:33:09 PM
#1
Tips for Respective Bitcoin HOLDERS :

Types of Bitcoin SCAMS :

1) Never trust anyone who says Invest your bitcoins here/there and we will show how they grow down the line ! Never trust anyone and transfer your bitcoins into any wallet,once they are gone they are gone forever ! So please !

2) Any one threatening saying they know your secrets and request you for Bitcoins,dont even care just hit the delete button !

3) Anybody calls you and says they are from your exchange and request for access/password,just hangup the call !

4) Whatever stories you hear or told,never let your bitcoins leave your WALLET AT ANY COST !

5) Dont buy bitcoins from anyone who says they are selling for cheap ! Buy only from Trusted Exchanges !

Just dont care and move on for any of the above !!
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