SCAM WALLET , BE ATTENTION - page 4.

airdrop991

member

Activity: 160

Merit: 14

Quote from: khaled0111 on July 05, 2018, 12:16:20 AM

Don't be greedy and you will be safe, why do you want to steel someone else tokens!!
Well, you tried to steel the wallet owner's tokens but he was smarter than you and stole your ether

The person who sends ETH to this wallet makes two mistakes:
THE First because he wants to take something not for him.
And second because he entered the World of Crypto Currencies without knowledge of security and digital protection.

Horas1976

jr. member

Activity: 406

Merit: 1

Now it's a lot of wallet popping up, this should be our control not to be greedy, so we must remain cautious not to give the wallet or private key to any person/email.

7ossam7afez

member

Activity: 168

Merit: 22

thank you for your warning

khaled0111

legendary

Activity: 2520

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Don't be greedy and you will be safe, why do you want to steel someone else tokens!!
Well, you tried to steel the wallet owner's tokens but he was smarter than you and stole your ether

iAMawi123

member

Activity: 350

Merit: 11

Thank you for sharing this news! We need awareness like this in order not to be fooled and scammed. We must always be careful. Great thread, hoping for members to read something relevant like this!

airdrop991

member

Activity: 160

Merit: 14

Quote from: tsaroz on July 01, 2018, 11:42:38 PM

They are honey wallets. They contain some tokens with value that lures anyone to transfer them to their wallet. But these token bearing wallet has zero ETH. Unsuspecting person sends some ETH for fee to these wallets and as soon as the wallet receives it, it is sent automatically to another wallet keeping the wallet still void of ETH.

I would like to add to my post , in fact this method losing a person some money just because it sends a small amount of ETH to withdraw the TOKENS in the wallet Lips sealed

and maybe repeat the process several times to understand that he can't withdraw anything Cool

but the owner wallet now have large amount of these small quantities . Tow wallet recieved more than 450 ETH until now and beginners still fall into the trap Undecided

tsaroz

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Activity: 2982

Merit: 1069

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They are honey wallets. They contain some tokens with value that lures anyone to transfer them to their wallet. But these token bearing wallet has zero ETH. Unsuspecting person sends some ETH for fee to these wallets and as soon as the wallet receives it, it is sent automatically to another wallet keeping the wallet still void of ETH.

inyakizuryel

full member

Activity: 378

Merit: 104

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

I have seen many technique like this by the scammers and we must be careful of this kind of modus, we should not give any kind of payments anonymously and this thread of yours will be a great help for everybody that they will be more aware on this kind of modus. Thanks for this sir

agusiska

member

Activity: 630

Merit: 13

its a pity many new member who is dont have experince about airdrop fill the regist form and inpute their private key, participate in airdrop was not wrong, but never fill your PK wallet on there.

rohn

member

Activity: 124

Merit: 10

That's why beginners should be very careful and attentive and this kind of scams. Better to read first and ask for the legitimacy of that kind of program. Some airdrop program increases its offers to enable participants to trust them and fill up their form without thinking that it would be their loss. For those who want to earn more, participate in projects endorsed by trusted advertisers so that you/we won't be scammed.

makishart

legendary

Activity: 3108

Merit: 1029

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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

I have seen so many times people have created an awareness thread like this one. It looks like someone was putting an additional code to make it will become create a transaction and send it to the scammer's wallet. This is a big question and there's not people can discover it.

Salamdove

jr. member

Activity: 33

Merit: 1

Thank you for your warning
Fraudsters use what they can of robbery and fraud

marksayson

jr. member

Activity: 420

Merit: 1

Only stupid person falls for that trick. When a case involves sending a amount of ethereum to other address, be sure to verify if the address if confirmed and legit. It is obvious that if there are any malicious tricks in it, be sure not to try and test it because every transactions made is irreversible.

jkdawg78

newbie

Activity: 36

Merit: 0

Yea definitely have to be careful with airdrops. Dont use wallets you’ve used before

richminded

sr. member

Activity: 798

Merit: 268

Worth sharing! This should be seen by people who participates in any airdrops especially those project that is asking for you to send some money. There's a new way to scam people everyday, so be careful and don't be greedy on earning some money always think for sure safety and if that airdrop worth the risk.

forumsehat

newbie

Activity: 120

Merit: 0

Thank you for the information you provide, now there are so many who use such a way, and I think it is very dangerous and we need to be alert and cautious.

yzndeeb

member

Activity: 105

Merit: 48

Evrey one must be carefull for those people

almohet88

member

Activity: 322

Merit: 44

Those who are interested in Airdrop should only participate in free campaigns and never send money

tabas

hero member

Activity: 3024

Merit: 745

Top Crypto Casino

This is the current technique of these scammers. The most people that must be aware of it are the airdrop active people.
Airdrops must be free and you don't have to send any amount.

airdrop991

member

Activity: 160

Merit: 14

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

Topic: SCAM WALLET , BE ATTENTION - page 4. (Read 657 times)