Topic: New Scam Strategy - page 2. (Read 1849 times)
Thank you for exposing scammers, I wish we can have a way of exposing their plan all the time,that will save many from been scam just like this thread will surely save many.
I don't know if people just see tokens or Coin on an exchange and stat trading it without anyproper research? I don't do that. If I find any token or Coin attractive, I make research on it and make sure I get the correct exchange where it is being traded.
This kind of thing has happened a lot and certainly not a few losses. And when we get fraud there's not much we can do because there is no place for complaints. But this return to us for what must be done must be careful and not easy to believe in others.
This isnt new mate but I guess if many were scammed by this then they dont really thorough when checking stuff. I guess most people only rely on names but important details such as contract address is a must seen since it is the sole proof of which coins or tokens you are trading.
Thanks for the information. It's important to pay attention to the contract address of a token when trade on dex. Scammers are everywhere so be careful before you make decision in crypto investment.
The technology grow over time, so scam strategies also grow and the best way to protect ourself is that improve knowledge day by day
Thank you for the information you provide because this can add to my insight. We must be careful in doing things because these scammers can occur everywhere. Scammer indeed makes many people nervous and makes people lose their tokens.
Hi everyone,
I just want to tell everyone about the new scheme of the scammer to scam. especially those people who really doesn't understand much about centralized and decentralized trading platform.
I have read several people posting about arbitrage coins like for example MTV arbitrage
Please check this link as an example:
https://bitcointalksearch.org/topic/mtv-arbitrage-chance-5050943
upon checking what they the link that they are using, you can see that they are pointing you to Forkdelta.
when you check the trading on https://forkdelta.app/#!/trade/0xcd53c76b8a350b7f9815d6ddc4617bf37c7288ff-ETH you will see a token named MTV (Multiversum). The scammer wanted you to think that this token is the same token found on IDEX.
Because there is really a Multiversum on IDEX.
But if you analyze very carefully the MTV on forkdelta doesn't match in IDEX because of 2 factors.
1.) they have a different smart contract. on forkdelta (0xcd53c76b8a350b7f9815d6ddc4617bf37c7288ff) , on IDEX (0x07a7ed332c595b53a317afcee50733af571475e7)
2.) The have Different token extension. Forkdelta (MTV) , IDEX (eMTV)
I hope that this short analysis will help others to avoid this kind of scam.
make your analysis first before trying to buy or invest on a token.
I just want to tell everyone about the new scheme of the scammer to scam. especially those people who really doesn't understand much about centralized and decentralized trading platform.
I have read several people posting about arbitrage coins like for example MTV arbitrage
Please check this link as an example:
https://bitcointalksearch.org/topic/mtv-arbitrage-chance-5050943
upon checking what they the link that they are using, you can see that they are pointing you to Forkdelta.
when you check the trading on https://forkdelta.app/#!/trade/0xcd53c76b8a350b7f9815d6ddc4617bf37c7288ff-ETH you will see a token named MTV (Multiversum). The scammer wanted you to think that this token is the same token found on IDEX.
Because there is really a Multiversum on IDEX.
But if you analyze very carefully the MTV on forkdelta doesn't match in IDEX because of 2 factors.
1.) they have a different smart contract. on forkdelta (0xcd53c76b8a350b7f9815d6ddc4617bf37c7288ff) , on IDEX (0x07a7ed332c595b53a317afcee50733af571475e7)
2.) The have Different token extension. Forkdelta (MTV) , IDEX (eMTV)
I hope that this short analysis will help others to avoid this kind of scam.
make your analysis first before trying to buy or invest on a token.
It is only a greedy person that would fall into the hand of the scammer,be very sure with your analysis before you buy
Before trading, you need to check your contract addresses. Or you can swindle very easily. There is no other cure for being careful.
yes, because just being careful can still be tricked and maybe those who have done various ways to avoid fraud are still affected by fraud.now a lot of fraud and they do various ways to cheat so that we sometimes can't do anything so we are fooled.
it's hard to tell the difference, because fraudsters are getting smarter.
Before trading, you need to check your contract addresses. Or you can swindle very easily. There is no other cure for being careful.
very useful information, I hope everyone will be more careful about this kind of trap, to be honest I just found out that there are new fraud techniques like this. fraudsters never run out of mind, but we must always be vigilant!!
Scamming people way now is improvement and they discover every new way . If they improve of what they do we need to have more improvement to protect ourselves from the scammer because money is not easy to get. Install what ever anti virus any application that can protect your account or even the wallet from any supicious site or people. The security will become first into you.
the most important thing in my opinion is not to be easy to believe and want to give our private key to someone because that is definitely fraud, because in cryptocurrency we are always overshadowed by things like that so we must be prepared to face it.
You have found something extraordinary like this so many people might not expect such a thing to happen, indeed, it is easy for us to register tokdhelta tokens so that it can provide a gap for anyone who will act badly on some tokens and the impact will harm many people.
permission bookmark for further analysis.
permission bookmark for further analysis.
Scamming people way now is improvement and they discover every new way . If they improve of what they do we need to have more improvement to protect ourselves from the scammer because money is not easy to get. Install what ever anti virus any application that can protect your account or even the wallet from any supicious site or people. The security will become first into you.
It is not really new scam strategy. Arbitrage scam is very old scam scheme it is just scammers start this with crypto currencies, they always say their coin will make you rich, that they have best method to make money but if that is true why they don't use that method which will make them rich.
Interesting, people are really smart trust me. If you are not someone who is deep rooted in research how will you know this. We have to be careful with whatever we try to invest in in order not to fall to their pranks. Research is key in this world of ours leave it behind and you are doomed.
You have to be really vigilant here in the crypto world as scammers are always constantly looking for loopholes in the system they can leverage on. On the internet you can however be unable to trace these scammers, so you have to check and recheck before carrying on any transaction. Above all, most people get scammed as a result of being too greedy. Obviously, people fall for the bait being set up by these scammers as the bait are very attractive and seem like a life time opportunity you don't want to miss out on.
That is a very good analysis there. Scammers are everywhere trying every possible means to fraud people of their hard earn monies. They are the main reason people are leaving the crypto space and the market is dying.
You are right with detailed analysis. A variety of ways scammers do to justify what they are doing their purpose is only to gain profits, of course, our level of accuracy is also tested whether we are easily trapped as easily as they imagine both in terms of buying and investing in tokens and so on.
their goal is not just people who have had a lot of experience in investing crypto. they are very clever by perfecting all aspects that can be practically almost no scam. for new investors with little experience it will be easy to be fooled.
You are right with detailed analysis. A variety of ways scammers do to justify what they are doing their purpose is only to gain profits, of course, our level of accuracy is also tested whether we are easily trapped as easily as they imagine both in terms of buying and investing in tokens and so on.
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