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Topic: Report Scam project and Scam chanel (Read 183 times)

newbie
Activity: 2
Merit: 0
April 12, 2018, 11:22:13 AM
#26
I just opened a channel to list SCAM bots.

Follow me on Telegram:
https://t.me/joinchat/AAAAAFFW2Cw9XzA9TSPVew

Greeetz
jr. member
Activity: 90
Merit: 4
April 05, 2018, 07:01:14 AM
#25
Thanks for the information, it's helpful to add insight and increase awareness. I was almost missed, when asked for private key MEW, lucky not to do.
Yes, Please dont give private for anyone, only you keep it.
member
Activity: 574
Merit: 13
April 05, 2018, 06:17:01 AM
#24
Thanks for the information, it's helpful to add insight and increase awareness. I was almost missed, when asked for private key MEW, lucky not to do.
jr. member
Activity: 127
Merit: 6
April 05, 2018, 06:13:26 AM
#23

Anyway, I gave them an eth addres with 1,4 million on it and a fake key.  I really hope they get their hopes up and try several times.  Roll Eyes

Hehe, best thing I've read today   Grin

Good one!
jr. member
Activity: 90
Merit: 4
April 05, 2018, 05:04:36 AM
#22
Did anyone else got this email from the so called 'Ethereum.org' saying that Casper is coming?  They added a form where you had to provide your eth wallet and private key.  Grin They needed it they said because the security level will change from sha256 to whatever they said.  In order to reach your walet in the future, they needed your private key.  I always wonder who is that stupid?  As a matter of fact, someone as stupid as that deserves it...They'll try just about anything.

Anyway, I gave them an eth addres with 1,4 million on it and a fake key.  I really hope they get their hopes up and try several times.  Roll Eyes
Yes, i also give them the fake key  Grin, and remember that dont give private key to anyone. only you keep, only you responsibility with your account.
jr. member
Activity: 90
Merit: 4
April 05, 2018, 04:09:27 AM
#21
Dear every body

Some days ago i have participate in a airdrop program of Dentacoin Airdrop Channel, and now they require user provide the private key of MEW wallet. Please dont follow instruction of them.. It is Scam project.
Scam chanel on telegram : https://t.me/dentacoin_airdrop
Scam bot : @DentacoinAirdropBot


When ever I see someone asking for private key I wonder too if there are people, who actually give their private data to this scammers. Did you report this channel & bot?

Quote
The screamers completely disengaged suggest I create a crypto police from the participants of this forum to confront bad projects and help users, especially beginners, can make a separate topic in each local branch so that all participants can report information about the scam projects and warn everyone about special attention and danger. What do you think?

You can report scams in  Economy > Trading Discussion > Scam Accusations  section:  https://bitcointalk.org/index.php?board=83.0
we also should have a telegram chanel to report scam project, how do you think?
jr. member
Activity: 127
Merit: 6
April 05, 2018, 03:54:25 AM
#20
When ever I see someone asking for private key I wonder too if there are people, who actually give their private data to this scammers. Did you report this channel & bot?
Quote
I alreaady reported that bot and you also should report scam bot, it is unacceptable! we should inform to users to avoid their failure!


Great! I think we should all keep our eyes open for potential frauds and properly report all suspicious activities.
member
Activity: 350
Merit: 11
April 05, 2018, 03:48:20 AM
#19
Judging by the fact that the number of fraudulent projects is growing, we can conclude that a lot of newcomers come to the market of cryptocurrency.  Only beginners do not know the basics of literacy on the Internet.Therefore, before you try to get easily millions, you need to learn the basics and subtleties of cryptocurrency
jr. member
Activity: 90
Merit: 4
April 05, 2018, 03:46:55 AM
#18
When ever I see someone asking for private key I wonder too if there are people, who actually give their private data to this scammers. Did you report this channel & bot?
[/quote]
I alreaady reported that bot and you also should report scam bot, it is unacceptable! we should inform to users to avoid their failure!
sr. member
Activity: 686
Merit: 251
April 05, 2018, 03:46:19 AM
#17
Did anyone else got this email from the so called 'Ethereum.org' saying that Casper is coming?  They added a form where you had to provide your eth wallet and private key.  Grin They needed it they said because the security level will change from sha256 to whatever they said.  In order to reach your walet in the future, they needed your private key.  I always wonder who is that stupid?  As a matter of fact, someone as stupid as that deserves it...They'll try just about anything.

Anyway, I gave them an eth addres with 1,4 million on it and a fake key.  I really hope they get their hopes up and try several times.  Roll Eyes
jr. member
Activity: 127
Merit: 6
April 05, 2018, 03:41:57 AM
#16
Dear every body

Some days ago i have participate in a airdrop program of Dentacoin Airdrop Channel, and now they require user provide the private key of MEW wallet. Please dont follow instruction of them.. It is Scam project.
Scam chanel on telegram : https://t.me/dentacoin_airdrop
Scam bot : @DentacoinAirdropBot


When ever I see someone asking for private key I wonder too if there are people, who actually give their private data to this scammers. Did you report this channel & bot?

Quote
The screamers completely disengaged suggest I create a crypto police from the participants of this forum to confront bad projects and help users, especially beginners, can make a separate topic in each local branch so that all participants can report information about the scam projects and warn everyone about special attention and danger. What do you think?

You can report scams in  Economy > Trading Discussion > Scam Accusations  section:  https://bitcointalk.org/index.php?board=83.0
member
Activity: 476
Merit: 19
April 05, 2018, 03:33:57 AM
#15
The screamers completely disengaged suggest I create a crypto police from the participants of this forum to confront bad projects and help users, especially beginners, can make a separate topic in each local branch so that all participants can report information about the scam projects and warn everyone about special attention and danger. What do you think?
full member
Activity: 560
Merit: 100
April 05, 2018, 03:32:20 AM
#14

Well, this is the thing to avoid. Moreover, we should be more vigilant with some unreasonable recommendations, such as distributing private keys to developers or teams of an ico or airdrop
jr. member
Activity: 532
Merit: 6
April 05, 2018, 03:32:03 AM
#13
Dear every body

Some days ago i have participate in a airdrop program of Dentacoin Airdrop Channel, and now they require user provide the private key of MEW wallet. Please dont follow instruction of them.. It is Scam project.
Scam chanel on telegram : https://t.me/dentacoin_airdrop
Scam bot : @DentacoinAirdropBot


There are alot of scams as this, you just have to be careful not to release your private keys and private information, cos phishing links are been sent also to hack your phone
lets all ensure to be careful on how we fill forms, avoid fake airdrop forms always
jr. member
Activity: 90
Merit: 4
April 05, 2018, 03:24:42 AM
#12
There are countless such scams. What everyone should realize is there is no need for providing your private keys as the wallet itself is sufficient in providing the infos about the balances and history of you wallet.
Yes, only provide wallet adress is sufficient, never provide private key to scamers
jr. member
Activity: 90
Merit: 4
April 05, 2018, 03:02:46 AM
#11
Thnks ur information. Do u know some site review about ICO and how to know thats ico is a scam project
i also don't know and i suggest that we should establish a telegram channel to report all scam project.
member
Activity: 392
Merit: 10
April 05, 2018, 03:02:05 AM
#10
There are a lot of tricks in the air every day!

Airdrop publicity ico project, you can only provide the address to get the token!

If you are asked to provide the private key of your wallet it must be a hoax.

jr. member
Activity: 90
Merit: 4
April 05, 2018, 02:45:59 AM
#9
Creating an awareness like this about known scams, is a truly worthy effort, thank you! As for private keys and personal info records etc., it is time people educated themselves enough before participating, in order to safeguard themselves better.
i think we should report all scam project to get user's data, and also warning to all people when they participate ICO before too late.
member
Activity: 125
Merit: 10
April 05, 2018, 02:43:55 AM
#8
Unfortunately, usually there are not so few people who are deceived by fraudsters. It seems that it is impossible to give someone a private key from your wallet. But people do it.
full member
Activity: 532
Merit: 114
April 05, 2018, 02:41:01 AM
#7
Creating an awareness like this about known scams, is a truly worthy effort, thank you! As for private keys and personal info records etc., it is time people educated themselves enough before participating, in order to safeguard themselves better.
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