Ongoing Scams you spoted, Everyone should know

ankurguta87

full member

Activity: 364

Merit: 117

Quote from: HabBear on February 20, 2018, 12:52:53 AM

This one was just posted on this Beginners & Help board, it's related to websites that look like legit Bitcoin or crypotcurrency wallet sites, but actually may be fake and trolling for your password. If you think this warning is useful, some some merit this guy's way.

Quote from: denis-z12 on February 19, 2018, 06:00:35 PM

Be very careful where you enter your login data! HTTPS means nothing anymore.
Do you notice the small dots(.) below the letters n
If you enter your password in a fake site like that your coins and money are gone. And always have 2 factor authentication activated.

Stay Safe

Oh my god.... What a shit... They can cheat easily even I was not able to judge those small dots after viewing the image. A Big thanks for sharing it.

rajkr

newbie

Activity: 224

Merit: 0

Thanks for sharing this useful information.You have really saved my 1 ETH.I was planning to investment in telegram ico.

HabBear

hero member

Activity: 1106

Merit: 638

This one was just posted on this Beginners & Help board, it's related to websites that look like legit Bitcoin or crypotcurrency wallet sites, but actually may be fake and trolling for your password. If you think this warning is useful, some some merit this guy's way.

Quote from: denis-z12 on February 19, 2018, 06:00:35 PM

Be very careful where you enter your login data! HTTPS means nothing anymore.
Do you notice the small dots(.) below the letters n
If you enter your password in a fake site like that your coins and money are gone. And always have 2 factor authentication activated.

Stay Safe

cryptocurrencybazaar

newbie

Activity: 24

Merit: 1

Thanks for initiating the thread. This should help many newbies to keep an eye on scams.

As per today's article on cointelegraph, below ICOs are also listed as scams
- Plexcoin
- Benebit
- Opair and Ebitz
- REcoin and DRC
- PonziCoin

Reference link: https://cointelegraph dot com/news/dont-believe-the-hype-the-five-largest-ico-exit-scams-expert-take

Be safe guys. Don't put your money without doing sufficient research about the coin you are betting on.

ankurguta87

full member

Activity: 364

Merit: 117

Hi friendz, I am creating this thread to save newbie member from Scams. Please share ongoing scam that you spoted I am sharing here few scams that I came to know in past few days.

1) GRAM Token (Telegram ICO) (TON.FUND) - This looks pretty real and well done, but the site https://ton.fund/ is SCAM and it is NOT from Telegram!
2) Gainbitcoin/MCAP/Bitcoingrowthfund: There all are scam currently online by offering attractive deals as mining contracts. They have cheated all their previous mining cusomers and now started with a new website and name.
3) Airdrops: 99% airdrops are scam and launched to steal your email and password that you are using for your wallets etc. Recently I saw DADI token airdrop, when I caontacted DADI they tols me that there is no airdrop.
4) Yesterday a bot account with same ICO admin avatar and name contacted me to deposit directly in ETH address to get 50% extra bonus tokens. I conveyed this to main ICO chat group and came to know that its an scam bot.

Topic: Ongoing Scams you spoted, Everyone should know (Read 144 times)