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Topic: SCAMMERS TAKING SERIES OF DIMENSIONS - page 2. (Read 284 times)

full member
Activity: 980
Merit: 109
August 01, 2019, 05:03:13 AM
#9
I’ll add from myself that in addition to checking the website address, be sure to activate two-factor authentication. For all the actions that are possible: access to the site, withdrawal of funds, changing settings, and so on.
sr. member
Activity: 854
Merit: 252
Betking.io - Best Bitcoin Casino
July 31, 2019, 06:12:57 PM
#8
I often get this notification scamer from Emial and their Telegram told us to click on the link to get money even though it is clearly a fraud, we must be careful.
copper member
Activity: 21
Merit: 0
July 31, 2019, 06:12:40 PM
#7
It is easy to fall for such phising sites if you do not take time to check the url properly. I bookmark pages i use often to avoid confusion. Some exchanges are aware of this scam and make a security provision for that- all genuine message from them must always carry your UNIQUE ID chosen and only known by you. I think Kucoin does that.
hero member
Activity: 2702
Merit: 510
Leading Crypto Sports Betting & Casino Platform
July 31, 2019, 06:06:47 PM
#6
that's why we must be careful before clicking anything that will give us possibility in result loss our money caused by phishing or hacking, but these scammers are using various way to scam others just like some scammers are creating fake contract and create a buzzword if that was an official project that launch IEO from the big company like facebook and then they are spreading fake massage in all of the places to make others believe if they are real project but they are scammers.
sr. member
Activity: 2618
Merit: 439
July 31, 2019, 05:15:23 PM
#5
I don't know why those scammers won't rest till they defraud crypto enthusiasts.  Before signing into your exchange accounts in particular, cross check thoroughly to be sure you are not about to access a phishing site. The best is to bookmark all URL of your exchanges or use tools which detect phishing sites on your browser.
They won't, because they are criminals. That's why we really need to be careful out there. Make sure that we are in the right website before we enter our data otherwise your account is compromise. Sometimes common sense is the best weapons + educating ourselves to the dangers of phishing.
sr. member
Activity: 1078
Merit: 310
July 31, 2019, 05:02:35 PM
#4
Fraudsters are becoming more creative these days and its best for us to observe best security practices in order not to become one of their victim. Additionally, you can find more relevant information here to further safeguard our systems and digital assets as well - https://bitcointalksearch.org/topic/m.50997437 .
sr. member
Activity: 1260
Merit: 251
July 31, 2019, 03:32:35 PM
#3
I think this is an old method that is often done by scammer, often it is also said that phishing and crime are not only sent in email, but in telegrams, other social media and anywhere. Therefore don't click on any links from unknown sources and and always bookmark every site that you visit often.
sr. member
Activity: 1330
Merit: 289
July 31, 2019, 03:27:52 PM
#2
I don't know why those scammers won't rest till they defraud crypto enthusiasts.  Before signing into your exchange accounts in particular, cross check thoroughly to be sure you are not about to access a phishing site. The best is to bookmark all URL of your exchanges or use tools which detect phishing sites on your browser.
jr. member
Activity: 448
Merit: 1
July 31, 2019, 03:07:59 PM
#1
The SCAMMERS in the cryptocurrency world are not giving up on defrauding the unsuspecting investors of their hard earned money.

Since the introduction of IEO, SCAMMERS have diverted their efforts towards stealing the investors exchanges passwords.

They Create a cloned website of the exchanges, Contact you through a mail and attach the cloned website's shortened url for you not to suspect that you are entering a different websites to your real exchange.

The investors should be checking the website address of their exchange before they input their passwords into any exchange.
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