Topic: Scammers won't mind kicking those who are already down (Read 431 times)

Another difficult reasoning here's "does everyone who holds bitcoin knows the right bitcoin crypto exchange email address they're trading with"? This is just one crucial something we also have to take note about because failure to identify the right mail address would be assumed that similar addresses as the original address would feel the same by your inability to sense the difference which was supposed to let you know when you're being on track by scammers by mails.

Some of us too are fond of only caring about protecting our wallet seed phrases with all technical dimensions but less does some of us knows that our wallets can also be cracked and invaded through anti links such as one of the malicious email links the Op has just elaborated and brought to our attention.
It's actually trending that scammers are also operating by mails by so doing, let's be careful, stay tuned and alert Incase they may also come with different ideologies to ruin us with our assets.

If only scammers knew mercy, then there would have been no scam at all. Expect it, be aware of it, and prepare against it. The way we learn how to do things morally and legally so we can earn from that which we have invested our time and money on, that's also how some individuals are purposely spending their time and money to learn scamming, and when they start acting, they know no mercy, selling their conscience and morals.



Thanks for sharing this update; it would really make those who had assets with FTX be prepared for some of these phishing scams.

Glad the OP didn't fall for the scammer trick and this is why it's important for every cryptocurrency investor to familiarize themselves with the platform they are using or invested in because some scammers mainly focus on people who are vulnerable or already defrauded so they could take advantage of their previous issue.

You are totally correct on this. Scammers these days don't have human perception anymore. I believe that many scammers have hardened their minds so that they can't feel for people anymore, whether you are poor or rich, they won't care. I watched a video some days ago when a woman was crying and begging a scammer to return her money that she borrowed from the bank. Now just imagine what that woman will be passing through this period, mostly now that the economy is hard.
Any scammer that will tell someone to get a loan from somewhere and do anything doesn't have human feelings anymore. The scammer will be happy and the defrauder will be crying (very bad).
If someone doesn't have money, the scammer will still tell the person to get a loan.
It has happened to me, but now I have learnt my lessons and I don't believe that it's gonna happen again because I already know their tricks.
You did well to bring this topic to the forum. Although this is not the only thread about scammers, the topic alone is something else. It makes me feel sad because I have been a victim.

Of course - this is not a bad idea and I agree that warnings like this are advisable at all times.
Scammers never consider who you are - in fact they are more likely to attack hogs than regular users. I mean - scammers can attack anyone for the same reason, so it is our responsibility to equip ourselves with a strong fortress where the knowledge and bad experiences of other users should be a valuable lesson to consider.

There is no way to eradicate scammers in this world - they will always be there and come in different ways. Just avoid suspicious things, ignore them and don't be greedy and be careful.

Really, scammers use any small opportunity to over do and scam people. They always have a new way to scam people. I also received a message in my mobile phone today that I have been given a job in a company so I should go to the place take the appointment letter, as op said the worse part was I didn't apply for the company job. So in this new technological revelation, we should be careful because they are out there to make you cry and not to make laugh.

OP thanks you for bringing this information to the public notice. Another thing that marveled me is, how did they get these emails and phone numbers to send these messages? And really if this message was received by the former victim email address, he or she would have fall for it because all his or her mind is now to get out funds back and unknown to them that they want to enter another scam again. We should not rush things and calm down to know the real source of the information.

The problem now is some wicked souls are trying to take advantage of this, targeting those who have already lost a lot to FTX, these scammers know no mercy.
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 Scammers have no mercy when it comes to making money, they don't care if they take your money and you die. What matters to them is to scam you and take your money to live a luxurious lifestyle.

But this is me, if this landed on the old victim's email addresses they may fall victim all over again, Let this be a warning for those who are not aware of such scamming tricks, always abstain from clicking links through email, always check senders address when you get emails from crypto exchanges.

Stay Safe out there!

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Yes, if this email landed on the old victim of the FTX exchange users, most of them would open it and follow the instructions written in the email without taking proper measures to know if the email was legit because they were already at a loss and needed a way to recover their money. This is why the scammers initiated the move of sending this message to random emails because they knew they we fall for it.

Who I pity is those who don’t know how this scammers operates and the kind of things that they are made up off, just imagine some one who is financially depressed you are still going to them with some form of investment recovery option which you don’t mean rather you want to take away which ever money that is left with them and run away again, this set of scammers really don’t have conscience and they don’t care what the next person is passion through.

Let everyone just be vigilant and prepare their mind on things like this as scammers will never be able to recover lost funds for someone if they have their ways they will also take more from you and add to the figure the person has already recorded as lost funds.. Thanks OP, for sharing such a vital information, as there might be others who don’t know about this and might notice it’s a scam which they can fall victims to such scam because of lacking the knowledge. Information is power.

The fraudsters always seem to develop themselves to create methods that support their success. They have many ways to do it, and what the scammers think about is the opportunity to get victims regardless of the condition of the potential victims.
we can only better prepare ourselves for this. because of course, it can increase our awareness of fraudulent plans against anyone. even when we don't have an account on a certain platform, we can also be targeted as happened to the OP.
not only in crypto, I also received scam messages from banks,  and I don't have an account there. fraud mode is always around us, we must always be more vigilant.

This is very common, unfortunately not all new beginners will know about the cruel ways scammers use to hunt their victims, this is why we need warnings like this on Bitcointalk forum here and there, every time bad things happened, like attacks or hacks, scammers will pretend to care and use that against people.

For example Stake online casino was hacked and immediately on Twitter some scammers are pretending to be from Stake, promising to pay all those who are affected back, they drop links to click and follow some procedure, thing is that procedure is a way to make people lose more money.

The quicker people realize this the better, it's something that every crypto investors should be expecting, be careful on social media, and before you do anything always be curious if you are doing the right thing.

This a just a matter of common sense. We all know that when someone has been scammed,he would loom for every means to catch the scammer or look for a way how he can get back his funds. This is when the other scammers comes into the scene. This new scammers will take advantage of the scammed victim weakness of getting back what was scammed from him,to claim that he can help the scammed victim recover all that he lost. If you are not smart enough to sense that it is another scam,unknowingly to you,you will fall for them again. All scammers are the same and don't care about the predicament that you are passing through but instead they want to get theirs from you,taking advantage of the first.

It's not a bad idea to change your e-mail, but I can personally say that at least 99% of such e-mails go to junk mail, which is automatically deleted after 30 days with most providers anyway. Of course, everything depends on what kind of spam filters someone's e-mail has, but also on how those who are among the first to receive an e-mail with such content react, because I always report such e-mails as spam and in this way help others recipients to not receive it in their inbox.

In addition to your words, I would also think about where the scammers got my mail from (if I suddenly received such a letter). The OP claims to have no affiliation with this exchange; however, he may get something similar from other scammers who can link his email to a valid registration. I would change my email since the fantasies of scammers are not limited to one exchange. In order not to accidentally fall into the trap of the next scam, you must be extremely careful not to show everyone your email addresses.

They are willing to exploit the vulnerability or desperation of others and they may not care about the harm they cause as long as they achieve their goals, to steal money.  This might be taking advantage of those people who really seeking hope to get back their lost funds from FTX.  As we can see, they have different tactics used, and as awareness of certain scams increases, they may develop new methods or variations to always have a victim.

That's the reason why if I have an email account that has been compromised I quickly change any of my accounts associated with it for security reasons.  This means that your email account has been compromised by scammers.

Well, scammers in general try to target the most vulnerable people who can't think clearly and recognize a scam. Elderly people, people in dire financial situation, victims of some disaster and so on. Shouldn't really be that surprising that they target the FTX victims.

This is why it's important to report scammers to authorities and demand from politicians and law enforcement stricter crack down on online scams.

Scammers are worst than a virus and they dont have human feelings or sympathy at all and judging from the way scammers handles the client to the point of using some other spiritual powers on victim all with the aim to just defraud their victims without minding or caring to know what the outcome of they action will be on the victim, this have been the biggest mess that have faced the society and at that we as a people have alot of role to play in all of this, and judging from all the comments collected on this thread, it shows that we already are very much aware and prepared to protect ourselves from scammers who may be working tirelessly to gain out soft spot and drain our money.


The botom line is that, ve vigilant, never get attracted to high profits investments and try not to be greedy, If you have all these attributes, then you are sure to be able to survive scammer attempts at whatever time.

As the bull run approaches, phishing scams like these will become more prevalent. Scammers will always strive to infiltrate their victims through various methods and strategies. At this time, we all need to be wiser and recognise when something is posing as a scam and should be avoided immediately.

Newbies should be more aware of this, as they are the most vulnerable to becoming victims of these fraudsters.  Some of them, the newbies, are looking to get rich quick with crypto investments. When newbies see anything like this or a more tempting scam alert that differs from this, they are more likely to fall prey to it.

Well this kind of email now are never a new thing for me again as I have seen so many times users have complained and maybe naive ones fell for this scam and that's why I won't ever fall and moreover why would you even show interest if you know fully you haven't got any account with the acclaimed site?. I saw something similar like this in the altcoin board where a used was claimed to be gifted 480$ in an air drop he didn't even participated and now was asked to pay some fee inorder to withdraw the funds.

There was a pathetic story of a boy who was scammed in the US. These scammers collected all he had and they were still asking him to send more money or they would expose his nude pictures and post them on different social media. This young boy pleaded with these criminals and told them that he had spent all he had and that he was becoming depressed and contemplating suicide. One of the scammers told the teenager to "Do that fast, or I’ll make you do it," and this young boy committed suicide. I was happy when they were arrested and extradited to the US.

All these criminals need is the money. They don't care if it was your last saving or borrowed money. If you are going through emotional trauma, health problems, or even death, they don't care. This is why it is very important to give proper attention to our security because these criminals won't have feelings. It is cheaper and easier to apply security measures than to trace scammers.

https://www.google.com/amp/s/amp.cnn.com/cnn/2023/08/14/us/michigan-sextortion-ring-nigerian-suspects-extradited/index.html

This scam is quite clever for taking advantage over someone else lost and this will make them feel there's a hope to get back all of their coins. I quite remember with scam Queen Elizabeth coin that's was written it's used for donation for Queen Elizabeth's families, now the coin is disappeared.

I believe there are some greedy people that think this is real and they will try to contact them.

It won't matter even if people would be educated on how to deal with suspicious emails. Especially elder people, they're really vulnerable to these kinds of stuff. It's not just the scammers attempting to phish these people from doing stuffs like this.

Some are even outgoing that would attempt to call you like "cold calling" even though they would claim that you're in their records making purchases. Refund scams does these kinds of method.

Whenever someone signs up for an exchange account or an airdrop account, see to it that you'll receive unsolicited emails even if you don't want to.

Yes, that's how it goes with these scammers. Every trend that comes and every market that changes the setting, there will be victims that will complain about how they've been scammed but before reporting that, they have never questioned the emails or messages that came from these scammers.

This must be a phishing mail sent to thousands of persons, they must have harvested your email address from a website you once registered that is now in control of the scammer. Aside exploiting the fact that FTX is moving some of its assets to launch this attack, the scam is weak. I believe it's just few persons that will fall for the click bait, especially persons that are new to the space. The sender email is really weird as you said and it's not really convincing, that alone is a good reason to draw suspicion. The scammer again messed up with the token ticker "USD-C", I think he wanted to write "USDC".

Each bull run of Bitcoin, cryptocurrency market is heated up and attract new investors who bring new cash flow. They are new victims of many new trending scam altcoins.

They are new and unexperienced to understand altcoins can be creates easily and they mostly die after each big bull run. After one or two bearish year, their developers abandon those projects, and wait for a new trend with a new bull run to launch new projects.

Then the cycle repeats, new bull run, new trends, new cash flows, new victims. The market will never be lack of victims.

There is this system where one get scammed by scammers and while the person that was scammed is grieving he gets a write up about how to recover his scammed fund, if he/she is unsuspecting he/she can fall victim to this,  further scams and still the scammers can come back again to attempt scamming the victim.

These days scammers are finding it hard to find victim thanks to the spread of the awareness of scam activities so they really aim to hold on tight to any victim they find.

This is one of the reason why I don’t feel pity for scammers that were caught and sentence to spend some time behind bars, sometimes they do things as if they are monsters like who the heck will even have the mind to be sending mails to people that were victims of a scam that ruined most of their lives and now that some have been able to put their lives together some random scum will starts to mail them to collect the little money that they have left.

In cases like this, even those that are aware of phishing attacks will still be tempted to click on the link and try if they can retrieve their money from FTX

One funny thing about scammers is that they don't get tired of reaping people off even though they understand what people have gone through with what has happened to them already and to be honest this trick of paying back the lost money to customers is the easiest way to scam most people who lost their money because most people will be excited to hear that there is a way of getting their lost money back not minding if the emails they received came from FTX. I think more awareness needs to be conducted especially to the people who's into cryptocurrency investment and a thorough investigation needs to be carried out to fish out the perpetrators of this criminal activities else the rate of scamming won't be reduced.

People need to understand the need not to give a listening ear to everyone who's sending all kinds of useful information trying to assist them when they have challenges with their funds or their investment, it is difficult to get a genuine stranger in the cryptocurrency world who wants  to help you without getting something in return or scamming you, people should verify informations they receive to be true and genuine before rushing out to give full details about themselves and their portfolio's, scammers are always ahead with information don't be surprised to see them re-strategize once they find out that a lot of people are not falling to this particular tricks.

Victims of the FTX exchange scam have learnt a lot in the crypto sector; they have realized how risky it is to rely on centralized exchanges, and I have confidence they will not fall victim to this type of spam again. Although some of them may believe that now is the moment to retrieve their assets back, they may fall victim to this phishing mail campaign and lose money again.

The lesson here is that I should always avoid phishing messages via email and phishing URLs because this is a classic example of phishing because you have never utilized FTX Exchange before and are receiving the letter.

Scammers target people when they are vulnerable so they try to attack those victims since they are prone to get scam again especially the name refund is used. Some other got desperate for their money to get refund that's why they caught up again by another scammers.

We need to remember that when scamming times already happen its good for us if we move forward and learn then forget about those bad experiences we encounter.

If some should fall into this mistake the second time then they may never be wise, it's something that we need to let people get the awareness of how scam is being launched to attack others, ways we can guide ourselves against such, examples of what has been happening from other people's experience, also i want to commend this platform for prompt update in exposing all forms of scam related new and developed strategies, especially here on beginners and help section for others to get informed, even the coins ceased by the government from scam related cases are not released back to the people, they made an auction for it.

Scammers have no mercy for victims who have lost their money or in the crypto space. They are hardened criminals. Their mind is not always at rest to create means to scam individuals who are less ignorant to stay updated on the latest happening in the crypto space. The scammers keep developing strategies of any sort to make sure people fall for them.

To scammers, every little announcement or latest happening in the crypto space serves as an opportunity given to them to dope people of their funds. They created their own type of scammer email because of the announcement the FXT exchange made concerning returning people's funds. You can imagine the number of people they sent this email to, notifying them of the FXT withdrawal being available.

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Only those who are less smart or exposed to the crypto space would fall for this though

You are absolutely right, these are not compassionate people who choose their targets and they don't care if their victim is someone who has only $100 or someone who has $1 million. However, those who send such e-mails are nothing more than ordinary vultures who hope to pick up the remains of what is left behind by the Kwon-Bankman scam pandemic, and you should not be surprised at all that you receive such e-mails, because I also often receive e-mails from various CEXs, although I only registered on one once upon a time.

The best advice that everyone should apply is to never click on links in e-mails until they are sure that they come from a legitimate source - and we can easily find this out by checking the sender's address and comparing it with the e-mail address that is always on to a legitimate website.

That scam email is not from FTX 2.0 team so you must ask why your email was pwned?

If you receive scam email like this one, your email address would be in a data breach.

https://haveibeenpwned.com/ is a site to check if your email address is in a data breach from which those scammers get a list of many email addresses then they try to send scam emails to find victims.

and this is why everyone should be cautious of scams online, no one will protect you from all the scammers that linger on the internet, so you need to be ready for anything especially if it involves money, personal information, etc.

makes me wonder where they got all those email addresses, pretty sure someone sold it to them.

Scammers taking advantage of other scammers debacle. This is not new on this space as anything that they can take advantage of, they will.

It's always best to be curious with the emails that you receive and if you can't remember if you signed up for it and then receiving is suspicious, much better not to attend to that email and put it in the trash can.

While, these attempts can get some newbies thinking that they are for real because when I was still new, I've got this type of attempt and almost fell for it.

I always feel bad when I see these scammers taking people's hard earned money from them without any mercy and from my observations, these scammers aren't bothered about what happens next to their victims as long as they achieve  their  goal and mission which is to steal and take away money from  their victims.

Thank you for bringing this to our notice and just as you said, if this email also gets  tot the inbox of an FTX old customer, there are possibilities of such a person to fall for the scam in quest to recover their investment especially  if the investment amount was much.
I hope this also gets more awareness as this development might cause more harm if publicity isn't taken serious. And I hope you also permit me as I've already copied this post to my local board please.
Thanks.

This is why I always remind other people about email headers, some people get scam just by simply reading the emails saw it like [email protected] and they will click  the email, then from there everything starts to get weird asking to change the password, since its been compromised without knowing that its a fake email, I have work in a company where an email received a fake Sales invoice asking for payment, they will actually going to fall from that tricked but when i have check the email header, its a different email address pretending to be a real one, although there are lots of tricks, being use by this hacker being curious and checking it to make sure will save the day from a person or company, in a big way.

The fear should be that these people have OP's mail on their database. We must consider how we accept cookies or submit our personal mails on any website. There are many risk factors attached to the way random people's mails fly around the web. It gets leaked or sold most often. Thereby, increasing scam rate, just like the example OP shared.

This is not new at all, as this has been one of the scammers most recently used strategies, and victims who have lost enough easily fall victim to this kind of scam because they are always looking to grab whatever is necessary to regain their already supposed lost funds.
 
Do these scammers have a conscience? No they don't, they don't care about how much you have lost, if you are in a sick bed because of the one that has recently happened, if you are to borrow to survive, or whatever bad situation you are in, they don't care. What they care about is how to convince you to invest and give out any fund that you can get your hands on and offer you a recovering proposer, which won't even happen. They try every possible way that they can, come up with ideas that the real companies have never even had in mind just to convince their victims and take their hard earned money from them.
 
If everyone can be guided and disregard every email that comes from an unknown sender, then we can all be safe, and secondly, any company that has just recently mismanaged customers funds and is still requesting any form of payment in order for the customer to get back their funds is not real and has never had the intention of paying back.

No, they don't care at all, and what is even worse, on the contrary, they exploit to their advantage the fact that the victim has been defrauded and that has the hope of being able to recover their money and for this reason they are more inclined to cling to any opportunity that, in their eyes, can make them recover falling for another scam.

You can compare those scammers to criminals. Well, scammers are criminals as well, but the point is that, they don't care about yourself, your feelings whatsoever. As long as you're their target, they will do what they can just to get money from you.

That's why we as investors need to remain vigilant at all times. Don't fall out with these shitty emails. Always be observant, always look at the website that you're visiting. When I was starting to know which are scams, and which are not, I often watch some Youtube videos, and that helped me a lot. Not only 1 video , but many videos. As for this FTX comeback, maybe those who lost their money in that FTX drama a few months ago are the ones who might fall to this trap. I just hope that they will not fall into this one again, or it will just add to their burden.

Phishing attacks like this are the most common scamming tactics nowadays not only on the crypto world but also in the general world. The scammers always tries to use an even to their advantage and this is certainly one of them.

The best way to go when sensitive mails like this is received is to look at the sender address and then go back to the exchange and check their support for there official email address and once even a letter differs, one should avoid the link. Also check their social media handle to actually check if there is an announcement of such instructions. Check the link of that comes with the mail and see if it is to their official page

I am pretty sure that almost everyone in the crypto space knows that FTX and the CEO shit over their customers, there is no coming back from this hurtful experience but days back I read somewhere online that FTX has started moving their assets on the blockchain, maybe that's what prompts this attack.

The reason for this move could be

1. They want to start paying back their customers.

2. To start running their shitty FTX 2.0 comeback.

The problem now is some wicked souls are trying to take advantage of this, targeting those who have already lost a lot to FTX, these scammers know no mercy.

Scammers are now sending out new scam emails to all available email accounts, I got this a few days ago and the funny thing is I never used FTX exchange once, I don't have an account with the exchange, and this is where they messed up, but let's pretend I was also FTX customer?



I know this is not from FTX because...

1. I don't have an account with FTX exchange.

2. The sender's email is weird ( something spcuid@ opulet.com)

But this is me, if this landed on the old victim's email addresses they may fall victim all over again, Let this be a warning for those who are not aware of such scamming tricks, always abstain from clicking links through email, always check senders address when you get emails from crypto exchanges.

Stay Safe out there!