SCAM WALLET , BE ATTENTION - page 2.

airdrop991

member

Activity: 160

Merit: 14

Quote from: cuo on July 13, 2018, 09:52:54 PM

I hope developers can fix this problem, because for those who don't know it will be very dangerous. a lot of people don't know technical terminology about cryptocurrency and how to use wallet.

This is what I mean, whenever there are new ways of SCAM, the developers must invent more effective defensive methods.

cuo

full member

Activity: 560

Merit: 185

I hope developers can fix this problem, because for those who don't know it will be very dangerous. a lot of people don't know technical terminology about cryptocurrency and how to use wallet.

btcCoincart

newbie

Activity: 308

Merit: 0

Good sharing information. Thanks for you useful post!
Today, so many kinds of scam, people have to watch themselves every time and every where

Hct2005

newbie

Activity: 108

Merit: 0

Quote from: airdrop991 on July 01, 2018, 07:53:47 PM

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION
This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s Auto transfer ETH balance to other ETH wallte.
Do not even think transfer a small amount of ETH to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck Kiss

It must be a self-drop rather than an airdrop. Don't fall for this trap. Read many times before you click the button.

OmarGsPools

sr. member

Activity: 392

Merit: 250

This is an interesting form of fraud, people are sending ethereum to such wallets and can not get anything in order to be able to receive a token that they don't own.

Mig-23

legendary

Activity: 1176

Merit: 1000

Yes we need to be alert and stay aware from all of scam in this cryptocurrency forum and we need to help other to know about the scam, thank you for the information, but we need to careful too about spreading the news because we dont want get hoax message

republicrypto

sr. member

Activity: 1386

Merit: 252

Keep it Simple guys :)

if we read the first comments on the first private keys above on etherscan,, and others comments you will know if this address are scam
https://etherscan.io/address/0xa8015df1f65e1f53d491dc1ed35013031ad25034#comments
but a lot of people still believe with this trap,,
just beware everyone Wink

regards

marcbitcoins

full member

Activity: 854

Merit: 108

Quote from: airdrop991 on July 01, 2018, 07:53:47 PM

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION
This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s Auto transfer ETH balance to other ETH wallte.
Do not even think transfer a small amount of ETH to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck Kiss

Since i joined crypto i never join airdrop activities because of many negative aspects that i have heard of this kind of market like not paying and the given token was usually no price in the market. Then here is a new trick in which they use smart contracts so i hope that those airdrop enthusiast should be more extra careful now that instead of expecting an earnings but youre hard earned coins were already stolen.

Marine8

member

Activity: 195

Merit: 10

Quote from: sky9314 on July 11, 2018, 06:53:27 AM

It seems that there are still many people whose security awareness is very weak. They even hand over their private keys to the phishing website. This is a very dangerous thing. I have heard someone wants to get EOS for airdrop, the wallet private key was imported into the phishing website, and lost tens of thousands of EOS, which is very unfortunate.

It was the same technique they once used to scam me. The moment they realize that you have applied for a promising airdrop, they just get your email and send you a mail asking you to redeem your tokens. And through a series of tasks, they ask you to enter your private key at the end and that ends it.

Marine8

member

Activity: 195

Merit: 10

Thanks a log for this information. i have fallen a victim to one of those phishing techniques and i can boldly say that it was not a nice experience.And the funny part of it was that i was just eager to receive some airdrop tokens and ended up landing in such trouble. Lets continue this good work and help each other.

airdrop991

member

Activity: 160

Merit: 14

Quote from: 19spawnfeed on July 12, 2018, 06:05:18 PM

This is a very useful topinion that helps to the other member here to prevent their money in scammed. But the question is why are you interested to view his/her wallet if you don't have an intentions to his/her money transfer to your wallet. It means you are one of the scammer in this crypto-world. It's better to focus on your own account and keep safe with your private key.

Curiosity is what instigates anyone who sees a privet key to go and see what Happen Grin

Gorodcoin

newbie

Activity: 264

Merit: 0

Thanks for the information, i saw activities like this one, and iv checked the IN ETH it was about 100, thats crazy... over 100ETH has been sent to this adress by small amounts like 0.003 ETH

19spawnfeed

jr. member

Activity: 182

Merit: 4

Quote from: airdrop991 on July 12, 2018, 05:54:29 PM

Quote from: Mind Control on July 11, 2018, 10:58:41 AM

Bottom line:
Do not get greedy.

Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.

I am pleased now because there are people understand what I wanted explained it.

This is a very useful topinion that helps to the other member here to prevent their money in scammed. But the question is why are you interested to view his/her wallet if you don't have an intentions to his/her money transfer to your wallet. It means you are one of the scammer in this crypto-world. It's better to focus on your own account and keep safe with your private key.

airdrop991

member

Activity: 160

Merit: 14

Quote from: Mind Control on July 11, 2018, 10:58:41 AM

Bottom line:
Do not get greedy.

Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.

I am pleased now because there are people understand what I wanted explained it.

Bttzed03

legendary

Activity: 2114

Merit: 1147

https://bitcoincleanup.com/

Quote from: airdrop991 on July 01, 2018, 07:53:47 PM

Dear member
I see a person post PRIVATE KEY in Airdrop Telegram channels (Because there are many people who do not know info about phishing methods ) They use different ways to trick people .So if you see
668a369e87c01da5bfca9851e6ee86d760e17ee7912d77b7dffe8e0cdf63bcb5
OR
3da9971995b2bc835e11e48cc642644a2b66b165d5802c5d525af1feeff318b1
ATTENTION
This is a ETH wallet based on SMART CONTRACT "IF YOU SEND TO THIS wallet ETH It’s Auto transfer ETH balance to other ETH wallte.
Do not even think transfer a small amount of ETH to withdraw coins because you will not be able to withdraw anything and you will lose your money.

Good luck Kiss

This is not the first time I have seen people do this. Best thing to do is to ignore. Unfortunately, some greedy newbies still fall for this kind of tricks/scams.

matchi2011

sr. member

Activity: 1456

Merit: 267

Buy $BGL before it's too late!

Quote from: Mind Control on July 11, 2018, 10:58:41 AM

Bottom line:
Do not get greedy.

Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.

Which is correct, never get to greedy and work for your gain, I know this particular incidents is due too aggressiveness to earned with decent amounts, forgetting the basic rules of taking care of your wallets, instead of gaining for sure with this wiser scammers it will sucks your wallet and lose everything that you have, be careful as always.

Mind Control

member

Activity: 224

Merit: 41

Bottom line:
Do not get greedy.

Scammers are outsmarting people by placing taunting baits to desperate people. Being desperate in earning or accumulating tokens with high value could blind you. You know that that wallet/private key is not yours and a moral person will never try to steal tokens in that wallet. Due to greediness, the retaliation is instant.

Psychee

newbie

Activity: 28

Merit: 0

yes, let me tell you that crypto project Socratus is a new movement

nsasuiteb

full member

Activity: 406

Merit: 100

BAILOUT

Many newbies can be scammed with this method also many people can waste little amount of ether needed since it is not seen as scam.

sky9314

full member

Activity: 490

Merit: 100

It seems that there are still many people whose security awareness is very weak. They even hand over their private keys to the phishing website. This is a very dangerous thing. I have heard someone wants to get EOS for airdrop, the wallet private key was imported into the phishing website, and lost tens of thousands of EOS, which is very unfortunate.

Topic: SCAM WALLET , BE ATTENTION - page 2. (Read 657 times)