Topic: There are a lot of scams on Twitter, and illegal links steal your assets. (Read 847 times)
November 18, 2023, 06:57:12 PM
Op they literally set a bot which works for scammers to make the available amount withdraw instantly after connecting your wallets with their fake websites or links. That issue is not me but still critical mainly for new comers who are in hunt of airdrops for free money. There's no solution except carefulness from such kind of things. And 20,000$ is a lot. Don't connect such wallet with such amount anywhere even if they are real
September 30, 2023, 09:06:24 PM
That's very bad to see a scam airdrop, which was a friend been a victim of such situation, that makes me not to connect my wallet as a result of claiming token, any airdrop that can not send direct to wallet, better let go airdrop, most times is greed that makes us fall a victim in the hands of scammers link.
For being popular in the crypto world, scammers often use Twitter to promote phishing links claimed to be an official airdrop. If you are an airdrop hunter, you will probably try to claim it, which is risky. So it will be secure for you to use another wallet to store your long-term holdings and a dummy wallet to participate in the airdrop. There are some tools that can help you get notified before giving access to any piggyback smart contract. Use them as well to improve security.
I have participated in airdrops before and used a dummy wallet, most of them will make you ask permission and connect your wallet to their website. Using a dummy wallet can be a lot of work to do since you have to make a new wallet multiple times in different airdrops, but it is better than being a victim of phishing links and losing all your assets.
September 30, 2023, 05:12:41 PM
Especially for beginners it should be known that scammers are everywhere, always be careful at all times and that is very important, seek information and learn from the experiences of others.
That is because everyone is trying to earn. When someone get informed that they can make money by joining airdrops then you start hunting all airdrop as they don't know which one is going to be more profitable. And thus they simple traped by scammers. You mentioned very good points. Newbies Should hunt airdrops blindly, need to gather knowledge so that they can analysis which one is scam. As well as they could learn from others experience like op explain in his thread September 13, 2023, 06:05:20 PM
That's very bad to see a scam airdrop, which was a friend been a victim of such situation, that makes me not to connect my wallet as a result of claiming token, any airdrop that can not send direct to wallet, better let go airdrop, most times is greed that makes us fall a victim in the hands of scammers link.
For being popular in the crypto world, scammers often use Twitter to promote phishing links claimed to be an official airdrop. If you are an airdrop hunter, you will probably try to claim it, which is risky. So it will be secure for you to use another wallet to store your long-term holdings and a dummy wallet to participate in the airdrop. There are some tools that can help you get notified before giving access to any piggyback smart contract. Use them as well to improve security.
September 13, 2023, 04:05:05 PM
Why didn’t you check Twitter audit Report of that Account? Followers can be bought with money, that isn’t a new thing in social media profile holder. Account can be verified for money also. But don't trust any verified account or the account with lots of followers. And other part is, stop clicking link when you logged in your account. If you want, then copy the link and paste another brower for test. Such way may help you a little for Being scam.
What you suggested wouldn't make a difference, it's not just about clicking that link but it's about interacting with the page that gives them access to your accounts or maybe your computer if they can inject a malware into your PC through the page when you interact with it. However, the thing is, we should avoid using websites of any kind that we don't trust because any website can be a scam these days, and we need to be careful from every single one of them.Twitter has always been the place for scammers to scam innocent people with fake followers and fake accounts most of the times. They always post links to websites where they pretend to be giving away money, NFTs, airdrops and people believe in them because they are greedy and also because the scammers impersonate official handles of projects.
September 12, 2023, 03:47:28 PM
A few days ago, I saw a KOL with a large number of fans on Twitter. He was recommending a project recommended by many KOLs. As long as he followed his guidelines, he could get more airdrop tokens. As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
These are not real fans but all followers are either bot got from smmpanel or twitter account has been hacked. These attacks are become normal now adays. we must do all safety task before connecting wallet. Actually when we connect our wallet, it's promt for signin and there is hidden fee message we cannot view, when we signed in our wallet reset to zero. We should install extension wallet guard or any other extension which show the full message and show us hidden charges while signing any transaction. sorry for your loss but it's your fault too that you connected your wallet without any research. If you see scam accusation thread, you will find many stories of hacking wallet.
20,000$ is very big amount and I think one user having large fund got victim of this hackers. we should never connect our Main wallet. If we want to hunt airdrop we should use sperate wallet with small fee only. Thanks for your warning too to help newbie because most if newbie connect wallet without research.
August 29, 2023, 06:05:15 PM
Why didn’t you check Twitter audit Report of that Account? Followers can be bought with money, that isn’t a new thing in social media profile holder. Account can be verified for money also. But don't trust any verified account or the account with lots of followers. And other part is, stop clicking link when you logged in your account. If you want, then copy the link and paste another brower for test. Such way may help you a little for Being scam.
August 28, 2023, 03:56:04 AM
That's very bad to see a scam airdrop, which was a friend been a victim of such situation, that makes me not to connect my wallet as a result of claiming token, any airdrop that can not send direct to wallet, better let go airdrop, most times is greed that makes us fall a victim in the hands of scammers link.
August 27, 2023, 03:40:59 PM
everyone should instead find information from other sources like from discord and see if the project is legitimate and even the devs are legit
I think It'll be wise idea to know more about the project in details with their prospective but the most of people who work or hunt airdrops, are newbie. Have less knowledge what to do and what not to. Thats the matter If you can't play with quality and you must play with quantity
Why should waste time when you know that results will be negative in most of the cases, no matter how much airdrops they hunt for. Even you can see op, what is happened to him but its personal choice, so DYOR 
August 22, 2023, 02:36:56 AM
Yes we have to be very careful when we click on any links that do not look normal. And we need to be more careful if it is a link on twitter and it has to do with crypto. We can lose everything we have so fast and we will not be able to recover it.
actually what I am looking mostly is about who posted the links because if this is only from newbie account?sorry but I usually denied those .Quote
Twitter is a place for scammers and hackers. They can steal all of our assets if you get phished and make a mistake. We must be extra careful when searching on Twitter. There is people who spend all his time just trying to do this.
not only twitter but every social media platform .so best not to engage in everyone but check the account first before making a checking in those links.
August 22, 2023, 02:07:33 AM
Yes we have to be very careful when we click on any links that do not look normal. And we need to be more careful if it is a link on twitter and it has to do with crypto. We can lose everything we have so fast and we will not be able to recover it.
Twitter is a place for scammers and hackers. They can steal all of our assets if you get phished and make a mistake. We must be extra careful when searching on Twitter. There is people who spend all his time just trying to do this.
Twitter is a place for scammers and hackers. They can steal all of our assets if you get phished and make a mistake. We must be extra careful when searching on Twitter. There is people who spend all his time just trying to do this.
August 17, 2023, 07:07:55 PM
As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
Never easily trust any account on social media, even if they seem to have a lot of followers or have a blue tick. Because sometimes, followers can be bought easily and so are blue marks which are no longer special. Especially if they promote a project or anything related to instructions to click on links, connect with personal wallets, deposit money first and some other suspicious activity. Better to avoid. because not only on social media but also on email, PM < website, YouTube, and various other sources. Watch out.This is one reason why never click any DM or tweet links because of the rampant malware injection that happens on social media. I tried it once but I was lucky to have an internet security installed on my PC and blocked the possible malware injection.
I also skipped any unreputable or unverified project that advertises an airdrop and the need to connect the wallet to claim that airdrop.
August 17, 2023, 05:51:10 PM
As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
Never easily trust any account on social media, even if they seem to have a lot of followers or have a blue tick. Because sometimes, followers can be bought easily and so are blue marks which are no longer special. Especially if they promote a project or anything related to instructions to click on links, connect with personal wallets, deposit money first and some other suspicious activity. Better to avoid. because not only on social media but also on email, PM < website, YouTube, and various other sources. Watch out. August 17, 2023, 05:37:36 PM
This is why you already need to be careful before clicking. Sometimes i also found some links where i need to visit. Then i just copy those link and open it though other browser Where no signed in with Twitter. Even i do same for Facebook and telegram too. But sometimes malware might be downloaded with that click! So always need to scan link before visiting like virus total. Otherwise they will be steal our assets
August 03, 2023, 12:11:49 PM
A few days ago, I saw a KOL with a large number of fans on Twitter. He was recommending a project recommended by many KOLs. As long as he followed his guidelines, he could get more airdrop tokens. As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
I am well aware of it that’s why we have to be very careful in clicking links there. Make sure that we must start making a strong habit of checking Twitter (X.com) handles to see if they are correct or not and if it has either Blue or Yellow check mark.
In my own profile, I got daily notifications from time to time tagging me in their fake airdrops. I just didn’t mind them. Also part of the habit is to disconnect to sites if not in use and revoke permissions as well via Revoke.cash or De.Fi scanner. Better safe than sorry.
July 21, 2023, 10:22:40 AM
This is really very unfortunate. I don't know what to say. Sometimes we are deceived by scammers on Twitter. What Influencers have done is because they have been paid. Sometimes they don't really understand about it. But my advice is never link your wallet with layer-2 if you are not sure about it. I've never wanted to link my wallet to get a few dollars from Airdrops.
Influencers are one of the biggest problems of the cryptocurrency market because they don't care about the market but just want to shill the tokens they have been paid to shill and they don't care if the project are scammers and people's are going to lose money when they invest in the project because they recommended it to their followers, influencers shouldn't be trusted.
There's lots of scammers on twitter because twitter is very free to use just as we have lots of scammers on telegram because telegram is very convenient to use by this scammers in defrauding investors. We have to be careful of who we allow to come into our DMs on social medias. Scammers are working everyday to scam investors, don't be deceived like others.
If you're on any of the social media like Twitter, telegram etc that has lots of scammers, you can help in cleaning the media by reporting scammers when they contact you and try to convince you to invest into the project that they're promoting but it's a scam. Always protect your investment as we're responsibility for anything that happens to our investment.
July 10, 2023, 10:35:39 AM
bro it's an insane thing, imagine you follow some official tokens/protocol, etc and you see them tweet a giveaway, most people will give in already and they don't realize yet, that their account got hacked with Simswap or something.
The bottom line for that thing was to not be greedy, if it's too good to be true then maybe it is too good to be true.
Social media platforms are full of scams these days, and it's not only about Twitter, I know that there are way too many scammers on Twitter mainly scamming users for airdrops and token sales by creating fake accounts and fake websites but if you look at Facebook as well, you will find an enormous amount of scammers as well which are always looking for victims and mostly newbies get to become their victims because of lack of knowledge.The bottom line for that thing was to not be greedy, if it's too good to be true then maybe it is too good to be true.
People who are greedy are usually more vulnerable to such scams because they think that they can gain a lot of money out of thin air like it's that easy to earn money but in reality that's now how it works, a lot of newbies think that cryptocurrencies are a way to earn a lot of money very easily.
July 07, 2023, 05:43:15 PM
A few days ago, I saw a KOL with a large number of fans on Twitter. He was recommending a project recommended by many KOLs. As long as he followed his guidelines, he could get more airdrop tokens. As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
I think you have yourself to blame, you should have a separate address for claiming Airdrops. You have $20,000 worth of crypto and you are risking it for few tokens that you are not even sure it is going to have real value on the market. The account you are talking about might have been hacked and the hacker will just post the link knowing fully well human nature we love free food . 
July 07, 2023, 04:59:08 PM
It’s not strictly limited to crypto. There have been fraudsters & scammers everywhere since money was used as a means of payment. We can go back hundreds of years & read about thieves etc. There have been sophisticated scammers at large since the internet was invented & even before that. Just be smart, if something seems too good to be true then it almost certainly is. There’s no such thing as a free lunch.
Of course, There are thieves no matter what generation it is. They are showing smart ways how to decieve others. Its just that today, there are many ways to scam people and internet is one of the ways that scammers are utilizing. Social media is a hotspot of clueless people this is why they are taking the chance of scamming people. No matter what kind of social media, there are a scammer lurking there. Scammers are smart this is why we need to be careful and be smart in not taking their baits. 
July 07, 2023, 04:46:52 PM
bro it's an insane thing, imagine you follow some official tokens/protocol, etc and you see them tweet a giveaway, most people will give in already and they don't realize yet, that their account got hacked with Simswap or something.
The bottom line for that thing was to not be greedy, if it's too good to be true then maybe it is too good to be true.
The bottom line for that thing was to not be greedy, if it's too good to be true then maybe it is too good to be true.
It is one of the ways these hackers steal lots of wallet address yet many of them don't know this tricks they used in obtaining their funds in the wallet. What they do is that, they promised to give the first 20 wallet in the comment section $10 and then the gullible ones will fall for them and share their wallet in the comment section, and the scammers will then send then fake tokens to interact with, that is the bait and the moment they try to sell the token, they extract their private key in that process and when the hacker manually check the wallet, they drain every single thing they found in those wallet, this is one of the master plan scammers used in stealing assets from wallet addresses.
Jump to: