New Scam Strategy - page 3. | Bitcointalksearch.org

PuertoLibre

legendary

Activity: 1890

Merit: 1003

Quote from: silent17 on October 15, 2018, 04:32:31 PM

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.

That's the reason why newbies cey on telegram groups for dumped prices on external exchanges. Contract address is copied from original source and they are trading between each other for making volume for trapping token holders who want to sell there. It is necessary to double check the coin symbol and contract address before trading.

Suwycu

jr. member

Activity: 350

Merit: 1

FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET

Yes indeed, now fraudsters have become more cunning and are trying to lure money from people in various ways!

Dobby070

copper member

Activity: 154

Merit: 0

www.codex.one

Quote from: silent17 on October 15, 2018, 04:32:31 PM

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.

Wow, thanks for that information I guess I might help myself now to figure out some techniques of the scammer to protect my self through them while I am securing my tokens in the right place.

bartolomeo

jr. member

Activity: 114

Merit: 1

wow thanks for the information i am also having a doubt is some kind of coin with same issue but i will try to check like the way you check in that coin. i hope they are not faking anything.

Gatsby club

member

Activity: 406

Merit: 10

keyTango

In order not to become a victim of fraudsters, in each such case, if you have any doubts, you should always start by looking at the address of the contract, if the address of the contract for different coins is the same, then this is the same coin. If it does not match, then this is a completely different coin.

crypt0.r3negades

copper member

Activity: 112

Merit: 0

► Democratize Crypto Advertising & Marketin

Thank you for giving us the heads up. I felt disappointed by the new scheme attacks of some scammers. I hope those other investors are safe from this. If we can make petition to delist that token on the forkdelta, we can avoid this and any further attacks.

cepot9

full member

Activity: 1050

Merit: 102

Cryptocurrency addict | Invest at your own risk.

thank you sir, this is information that is useful for everyone, they must be aware that scammers have mushroomed in cyberspace and we must be more careful

raden1922

jr. member

Activity: 294

Merit: 1

Colletrix-Bridging the Physical and Virtual Worlds

Since I read this announcement, I am more careful and do not want to be careless in making transactions. Very helpful for all of us, of course, with hope that there will be no more troubling fraud cases. I really appreciate and thank you. And I will always remember.

cudora

copper member

Activity: 336

Merit: 3

Cryptoknowmics - World's First Decentralized Media

You always need to pay attention to the smart contract. I mean how can you risk your funds without checking the contract address? This is the most important rule, because otherwise, you will lose all your tokens and money.

celot

sr. member

Activity: 1492

Merit: 269

Nice information how to avoid our balance from scammer, many people will doing the same thing for sending their asset to forkdelta, but if have transaction for selling I don't think so will be scam project and keep it safety.

newbie0506

jr. member

Activity: 233

Merit: 1

Wow thanks for the heads up

likit123

jr. member

Activity: 434

Merit: 1

Scammers are very smart. You need to be alert and pay attention to various trifles, such as auditing smart contracts. Most likely, I fell into such a trap. Thank you for the above scheme.

GREENch

full member

Activity: 1400

Merit: 103

These coins are very much on EtherDelta and ForkDelta. For myself, I made it a rule to go into the search, then "Others" and there to use the address of the smart contract to search for trades on the coin I need.

belingbanged

jr. member

Activity: 322

Merit: 6

The higher the enthusiasm of crypto, the higher the level of selfishness of people to commit acts of fraud against the crypto community. The analysis is a very appropriate alternative to be done before joining an ICO. Be vigilant in choosing ICO carefully in selecting every information data that is in the ICO and also analyzing ICO performance in achieving its objectives, ICO that is a scam is usually not very good at its performance.

GatotKaca

sr. member

Activity: 1372

Merit: 250

Seabet.io | Crypto-Casino

Quote from: silent17 on October 15, 2018, 04:32:31 PM

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.

very smart, I like what you describe above. indeed, as a trader, you must have good and correct trading techniques, one of which is to choose the coins to be invested later because it determines the benefits that will be obtained later.

judyrob

sr. member

Activity: 798

Merit: 253

the analysis which is quite well done. This will give the solution and prevention for unwanted stuff like the scam is increasingly just a lot going on. When the scammer is becoming increasingly clever in doing the action then it should at least be able to read it and can master more than scammers.

princehandsome

full member

Activity: 731

Merit: 100

Quote from: semobo on December 28, 2018, 01:59:12 AM

Scammers keep finding new strategies to scam people so we need to be aware while entering new sites.

Check the feedback of the site when you are not familiar with it,check the scam accusations section for any scam attempt before.

yes they will never stop looking for the latest ways to cheat someone, in my opinion if there is a new site suspicious it's better not to visit it. there are still many new strategies that will emerge to try to cheat people, yeah keep alert.

semobo

full member

Activity: 1498

Merit: 146

Scammers keep finding new strategies to scam people so we need to be aware while entering new sites.

Check the feedback of the site when you are not familiar with it,check the scam accusations section for any scam attempt before.

gerbas

sr. member

Activity: 581

Merit: 250

Quote from: silent17 on October 15, 2018, 04:32:31 PM

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.

Analyzing something before doing is the most important part for us to be safe in crypto world, especially today where there are so many scam coins/project that keep on popping. Just like what you mentioned, i also had aver met the same coins code in different market but it also has different contract address.

kdiag

full member

Activity: 490

Merit: 100

useful information, not only for new traders, but also for experienced traders, in any case it is necessary to be more attentive in the cryptomir as there are many who want to deceive you.

Topic: New Scam Strategy - page 3. (Read 1849 times)