Author

Topic: New metamask wallet scam (Read 296 times)

legendary
Activity: 1974
Merit: 4715
April 20, 2022, 12:46:07 AM
#25
Protecting your Metamask wallet from Apple iCloud hacking
Guide from Metamask
https://twitter.com/MetaMask/status/1515727239391809536

"If you have enabled iCloud backup for app data, this will include your password-encrypted MetaMask vault. If your password isn’t strong enough, and someone phishes your iCloud credentials, this can mean stolen funds.
You can disable iCloud backups for MetaMask specifically by turning off the toggle here:
Settings > Profile > iCloud > Manage Storage > Backups.
If you want to avoid iCloud surprising you with unrequested backups in the future, you can turn off this feature at:
Settings > Apple ID/iCloud > iCloud > iCloud Backup"
full member
Activity: 588
Merit: 100
April 12, 2022, 09:09:27 PM
#24
should be more careful now more and more scams like that usually they target newbies, even I have seen in my local community group there are some who report about cases like this, what we can do is tell newbies to be aware of scams like this
full member
Activity: 798
Merit: 134
April 02, 2022, 08:19:06 AM
#23
I can't really imagining myself falling prey for such cheap scam knowing too well it doesn't required any KYC for any operations. Most be sincerely speaking new comers might fall-in prey.
legendary
Activity: 1974
Merit: 4715
April 01, 2022, 04:41:51 PM
#22
If it's from the real metamask wallet notification i will do the verification, but if not and i see it's from other source, i will ignore it because surely it's a phishing link or a fraud that wants to by pass our wallet using their copy paste strategy..

And obviously its not legit because I've been using metamask for how so long now and i don't have any such notifications for verification.

Thanks to you Op that you shared it here on the forum so that everyone will be aware also.
If you interact with any Defi project, then you need to give permission to the project to use your tokens. This is standard procedure. Bridges do not usually ask for such permissions, but exchangers, defi farming and similar projects need such permissions. Check your approvals from the links above. The most reliable way to store tokens on a wallet that you do not connect to projects.
sr. member
Activity: 403
Merit: 251
April 01, 2022, 02:33:29 PM
#21

https://twitter.com/MetaMask/status/1508906886610911233?s=20&t=Rm6oIm-IJdZqzT7u74nyJQ
"⚠️ PSA: There’s a new scam making the rounds - fake "mining" sites that ask you to join a "node.”

The site will attempt to connect to your wallet and get you to approve unlimited access to your tokens.
The second one is pretty bad, if I would get this notification while having a wallet unlocked in metamask with USDT in it, maybe I'd click automatically on "Approve".

Nothing can be done about it, Metamask (or a web browser) can't whitelist URLs. Users must know what they must know, things like "don't have critical and unnecessary stuff open in a web browser at the same time, browser extensions can read everything in the browser even while not visibly active at the moment, and metamask is a piece of software that doesn't know my email". (And if it knows my IP or my other Eth addresses then this is my own fault.)

member
Activity: 65
Merit: 12
April 01, 2022, 09:01:14 AM
#20
It's a cheap scam to be honest but some newbies will still fall for such, I used to get different types of mail from fake block chain dot com website and also crypto.com fake mail too but I'm the type that never bothers about mails that I'm not expecting.
sr. member
Activity: 2016
Merit: 283
March 31, 2022, 07:56:52 AM
#19
If it's from the real metamask wallet notification i will do the verification, but if not and i see it's from other source, i will ignore it because surely it's a phishing link or a fraud that wants to by pass our wallet using their copy paste strategy..

And obviously its not legit because I've been using metamask for how so long now and i don't have any such notifications for verification.

Thanks to you Op that you shared it here on the forum so that everyone will be aware also.
legendary
Activity: 1974
Merit: 4715
March 31, 2022, 06:09:04 AM
#18
New scam

https://twitter.com/MetaMask/status/1508906886610911233?s=20&t=Rm6oIm-IJdZqzT7u74nyJQ
"⚠️ PSA: There’s a new scam making the rounds - fake "mining" sites that ask you to join a "node.”

The site will attempt to connect to your wallet and get you to approve unlimited access to your tokens.

So far, they seem to be targeting mobile users & their $USDT."



Approval check
https://tac.dappstar.io/#/
https://approved.zone/
https://0xtracker.app/rev0x
hero member
Activity: 1428
Merit: 653
Leading Crypto Sports Betting & Casino Platform
March 23, 2022, 02:57:47 AM
#17
I don't really think a learned user from this platform will forever fall in this trap, i guess we all know that it does not required a mail to get started. Maybe they could get those mails from spreadsheets where they submitted application. 🤣

Guess what? Its only those who are greed and desperate to make gain will definitely fall into this mess.

staff
Activity: 2436
Merit: 2347
March 21, 2022, 03:54:13 PM
#16
There's no way metamask would know our email addresses as they are non custodial wallet. It doesn’t require us an email address when we create wallet with them. Therefore, it's pretty easy to understand that it's a trick to rip off the noobs; & they are falling into the trap.
I have seen this earlier in twitter tonight. Someone was saying something like metamask will go public LOL & some other noobs were asking questions based on that. It's quite surprising that they never do their own analysis before falling into the trap.

This kind of scam is designed for absolute beginners in the crypto industry. Apart from the fact that MetaMassk has nothing to do with e-mails, you should also take into account that it is a self-custody wallet. KYC cannot be used in such wallets by definition. It would be as silly as if someone suggested to pass KYC to verify Electrum Cheesy. Apparently scammers are really running out of clever schemes to cheat users and they started using such trivial and contradictory things for scam.
legendary
Activity: 2394
Merit: 1049
Smart is not enough, there must be skills
March 19, 2022, 06:13:30 AM
#15
I guess the swindler was just taking advantage of the situation. The fact that has happened lately is that Metamask is experiencing transaction disruptions due to problems with their technical partners. While this incident will not bother users globally, for noobs it will trigger their own skepticism so that if they are careless they will follow the instructions of this fake emails.
Fraudsters always take advantage of the current situation and try to deceive other users. In any popular fashion area, they come first. The best way to protect yourself is not to rush to follow various recommendations, but to ask for advice in any crypto community.
But does it go to the spam folder or the main message? I'm a metamask user, but I don't receive this phishing email but I know if there's something suspicious, I'll ignore it and not open it or click on the link.

That's right, we really have to know which recommendations are right because every suggestion given must be filtered, it would be better if we could gather with a community that always gives advice or is warned if there are any discrepancies.
hero member
Activity: 2702
Merit: 540
DGbet.fun - Crypto Sportsbook
March 18, 2022, 04:13:24 PM
#14
Wow, I've got one of those emails too but I didn't paid attention, as I don't really use MetaMask at all, just for site registrations. Too many complications with them lately, stolen funds, hacks etc. only bad things I hear about them.
I dont see any complications yet creating a wallet on Metamask is just easy as breeze as long you do able to make those seed phrase in safe place then this would be a good wallet to have compared into those non-custodial ones it is just that common that these kind of scenarios of hacking and phishing is not something new into this market and there would be no exemptions on this one.
We've seen tons of this one in the past and not surprising that there would be always coming something new thats why you should really be aware on what are the things happening around.
hero member
Activity: 3024
Merit: 745
🌀 Cosmic Casino
March 15, 2022, 05:51:59 PM
#13
The same old techniques again and again? Holy shit when people are going stop falling for such scams. Roll Eyes

Also I read something about the decentralization of Metamask they are actually restricting people from certain countries, is this true?
Really too bad that there are still people that are falling for this scam. They've forgotten that there's no need for an email to sign up for a metamask wallet.
This is also the same for other wallets and exchanges, they're sending the same message of restriction and they're requiring their victims to sign in to their made-up link.
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
March 15, 2022, 09:14:56 AM
#12
The same old techniques again and again? Holy shit when people are going stop falling for such scams. Roll Eyes

Also I read something about the decentralization of Metamask they are actually restricting people from certain countries, is this true?
legendary
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
March 15, 2022, 05:33:06 AM
#11
Wow, I've got one of those emails too but I didn't paid attention, as I don't really use MetaMask at all, just for site registrations. Too many complications with them lately, stolen funds, hacks etc. only bad things I hear about them.
full member
Activity: 924
Merit: 148
March 15, 2022, 05:30:34 AM
#10
Anyone knows how hackers can use this information? Because it seems pretty much useless.
Pictures of KYC documents are pretty much worthless, you can buy a full set of them for about 1$ or you can even order a professionally photoshopped ID picture for a small payment. Maybe they are going to send you a phishing link later after you pass "KYC", but neither private data nor email is enough to get funds out of non-custodial service.

Another question is to find where did they get the email database, but it seems like spammers might just took the first leaked database that relates to crypto
hero member
Activity: 2926
Merit: 722
DGbet.fun - Crypto Sportsbook
March 14, 2022, 02:37:31 PM
#9
There's no way metamask would know our email addresses as they are non custodial wallet. It doesn’t require us an email address when we create wallet with them. Therefore, it's pretty easy to understand that it's a trick to rip off the noobs; & they are falling into the trap.
I have seen this earlier in twitter tonight. Someone was saying something like metamask will go public LOL & some other noobs were asking questions based on that. It's quite surprising that they never do their own analysis before falling into the trap.
If you are really that dumb then you would easily fall into these simple traps but if you do just make use your own common sense and awareness then you do easily spot it out that this was a scam attempt.

It is true that they havent asked out for some email address on the time you had created your wallet which if you do make use of your own common sense then you wouldnt really be having problems.
Scams are everywhere and you should really make yourself be aware most of the times or be vigilant.
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
March 14, 2022, 04:24:11 AM
#8
A simple check on the email headers shows that they are throwaway email addresses from where the email is being sent and therefore proves the assumption that it is a scammer attempting a fraud by a scare tactic.

But there will be a lot of people falling for this one, since most people dont understand how ethereum works and how metamask works.

I still see threads claiming that bitcoin is a company and that they can return them the money they lost if they send them private keys.

These basic things should be understood by every crypto user or they are risking their hard earned money.
legendary
Activity: 1932
Merit: 1273
March 13, 2022, 02:35:55 PM
#7
I guess the swindler was just taking advantage of the situation. The fact that has happened lately is that Metamask is experiencing transaction disruptions due to problems with their technical partners. While this incident will not bother users globally, for noobs it will trigger their own skepticism so that if they are careless they will follow the instructions of this fake emails.
Fraudsters always take advantage of the current situation and try to deceive other users. In any popular fashion area, they come first. The best way to protect yourself is not to rush to follow various recommendations, but to ask for advice in any crypto community.
I couldn't imagine if there is a legitimate loophole/vulnerability how chaotic the situation will be.

One must take care of themselves even if they seek help from the community, they will get bombarded by those scammers who pretend to help. I believe looking at the current situation, the warning not to share the recovery seed phrase is not enough. I'm sure there should be a better way to convey about the security as a whole in a compact way to all of their users.
legendary
Activity: 1974
Merit: 4715
March 13, 2022, 02:01:52 PM
#6
I guess the swindler was just taking advantage of the situation. The fact that has happened lately is that Metamask is experiencing transaction disruptions due to problems with their technical partners. While this incident will not bother users globally, for noobs it will trigger their own skepticism so that if they are careless they will follow the instructions of this fake emails.
Fraudsters always take advantage of the current situation and try to deceive other users. In any popular fashion area, they come first. The best way to protect yourself is not to rush to follow various recommendations, but to ask for advice in any crypto community.
hero member
Activity: 2254
Merit: 680
Signature designer - start @$10 - PM me!
March 13, 2022, 05:04:07 AM
#5
I guess the swindler was just taking advantage of the situation. The fact that has happened lately is that Metamask is experiencing transaction disruptions due to problems with their technical partners. While this incident will not bother users globally, for noobs it will trigger their own skepticism so that if they are careless they will follow the instructions of this fake emails.
legendary
Activity: 2268
Merit: 1379
Fully Regulated Crypto Casino
March 13, 2022, 03:10:40 AM
#4
These fuckers thought that metamask is bullshit and stupid. Beginners gonna be confuse with this. It sound so real, so better yet we must spread the news about this, but if they are wise enough and indeed paying attention when they created their wallet, is no emails used in the process then they could avoid this.

Probably they were thinking its legit but emails got received by this most likely are airdropper with leaked email used in the past.
hero member
Activity: 1484
Merit: 928
March 12, 2022, 02:48:51 PM
#3
There's no way metamask would know our email addresses as they are non custodial wallet. It doesn’t require us an email address when we create wallet with them. Therefore, it's pretty easy to understand that it's a trick to rip off the noobs; & they are falling into the trap.
I have seen this earlier in twitter tonight. Someone was saying something like metamask will go public LOL & some other noobs were asking questions based on that. It's quite surprising that they never do their own analysis before falling into the trap.

You are correct, there is no way they can have access to our email address, Nobody provided email address when creating wallet address, pls don't try and connect your wallet to avoid lost of fund. Metamask will not contact you in anyway and also meta mask will not ask anybody to complete KYC. We just have to be very careful most expecially the newbies that are just joining crypto because they are the once that can be easily tricked.
hero member
Activity: 1358
Merit: 851
March 12, 2022, 01:30:30 PM
#2
There's no way metamask would know our email addresses as they are non custodial wallet. It doesn’t require us an email address when we create wallet with them. Therefore, it's pretty easy to understand that it's a trick to rip off the noobs; & they are falling into the trap.
I have seen this earlier in twitter tonight. Someone was saying something like metamask will go public LOL & some other noobs were asking questions based on that. It's quite surprising that they never do their own analysis before falling into the trap.
legendary
Activity: 1974
Merit: 4715
March 12, 2022, 01:14:19 PM
#1
be careful
https://twitter.com/MetaMaskSupport/status/1501929271215992833
"We are continuing to receive reports of email phishing campaigns asking users to "verify" their wallet to comply with KYC regulations, along with other types of "verification mandates".  These emails are SCAMS! MetaMask wallets are NOT ASSOCIATED with user email addresses!"

https://twitter.com/PakistaniReacts/status/1502163503133577221/photo/1


https://twitter.com/PASTRYGEL/status/1502186200110665733

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