Warning: Scammed by receiving a Private Key

Betwrong

legendary

Activity: 3374

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Quote from: jennerpower on March 08, 2018, 10:11:27 AM

You should NEVER ever give your PRIVATE KEY to anyone especially if you don't know what you're trying to do and in any conditions. Even if they said that they will give you $1M. This is clearly a scam. No one will ever buy PRIVATE KEY from anyone they can create one in several websites. You should protect it like your password. PASSWORD is like PRIVATE KEY and since it is said PRIVATE you should not publicize.

You've misunderstood the OP. No one was asking him for his private key. On the contrary they were giving him theirs so he can have access to $5 worth of tokens. But to be able to withdraw the tokens, there should to be some ETH on the account, which they have stolen as soon as he transfered it there. That's a new type of scam everyone should be aware of.

Troysen

member

Activity: 476

Merit: 10

Quote from: Delphinus on March 08, 2018, 07:33:09 AM

This is the first time I've been scammed and I haven't seen any post about this technique before. Like everyone; I see scamming attempts on a daily basis. Send 0.1 ETH and I'll triple it; Visit B1nance.com; Submit your private key here, etc.

I thought I was pretty good at recognizing them. When I'm bored; I participate in a lot of airdrops so I have a spam email account for that purpose. Last week; I received an email that I had won some tokens in an airdrop.

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Looking more closely, I actually noticed several other small ETH deposits made that day and immediately getting transferred out.

It isn't the most profitable scam (most people transfer $1-10,-) but it was a new one for me.

NEVER transfer any currency to an address if someone generated the private key. It's tempting to see $5,- in an address when you hold the private key; but you'll just lose whatever you send there to cover transaction fees.

Scams are improving their techniques on a daily basis and new styles are coming in, if one isn't as careful, you might lose high value coins. Thanks for sharing this, caution should be taken always and protecting our crypto should be a first priority.

Caesar-Giulius

sr. member

Activity: 728

Merit: 250

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New scams coming out everyday, we really have to be very careful. Thanks for sharing this and lucky your loss is not too big to learn this lesson.

cryptocrocs

member

Activity: 182

Merit: 10

Although it is new,but its so obvious because not stupid people will give a wallet which has full of money this is another scheme that we should look at,do not use your personal email addresses when you are joining these airdrops because most of these drops will try to send you phishing links and emails so that they can easily get your privatekeys,stay away and be vigillant.

Agamemnus

full member

Activity: 267

Merit: 100

This is an exact replica of the Nigerian Prince Scam. Send me X amount for me to withdraw my money or get it out of a trust. If someone ever asks for an amount to be able to get something in return, its a scam, pure simple.

gabbie2010

sr. member

Activity: 2842

Merit: 326

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Quote from: Delphinus on March 08, 2018, 07:33:09 AM

This is the first time I've been scammed and I haven't seen any post about this technique before. Like everyone; I see scamming attempts on a daily basis. Send 0.1 ETH and I'll triple it; Visit B1nance.com; Submit your private key here, etc.

I thought I was pretty good at recognizing them. When I'm bored; I participate in a lot of airdrops so I have a spam email account for that purpose. Last week; I received an email that I had won some tokens in an airdrop.

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Looking more closely, I actually noticed several other small ETH deposits made that day and immediately getting transferred out.

It isn't the most profitable scam (most people transfer $1-10,-) but it was a new one for me.

NEVER transfer any currency to an address if someone generated the private key. It's tempting to see $5,- in an address when you hold the private key; but you'll just lose whatever you send there to cover transaction fees.

Firstly, I thank you for bringing this information to the notice of members of this forum, this is a warning signal to all of us, scammers are devising several strategies or means of stealing people's hard earned token via scrupulous means having been using phished MEW to steal people's private keys on daily basis.

owlman

full member

Activity: 602

Merit: 100

Quote from: Delphinus on March 08, 2018, 07:33:09 AM

This is the first time I've been scammed and I haven't seen any post about this technique before. Like everyone; I see scamming attempts on a daily basis. Send 0.1 ETH and I'll triple it; Visit B1nance.com; Submit your private key here, etc.

I thought I was pretty good at recognizing them. When I'm bored; I participate in a lot of airdrops so I have a spam email account for that purpose. Last week; I received an email that I had won some tokens in an airdrop.

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Looking more closely, I actually noticed several other small ETH deposits made that day and immediately getting transferred out.

It isn't the most profitable scam (most people transfer $1-10,-) but it was a new one for me.

NEVER transfer any currency to an address if someone generated the private key. It's tempting to see $5,- in an address when you hold the private key; but you'll just lose whatever you send there to cover transaction fees.

Thank you for sharing this situation, so that others do not fall into this fraud. Also I am confused by some airdrop, who ask me to transfer them a certain amount in ETH for participation, is not it someone who is doing Huh

sycaburatan

member

Activity: 196

Merit: 10

Surely a scam,no one would give you a private keys which has a lot of money this is sometime stupid because if someone they have sent could steal their $5 bait for the noob investors,do not join any of these drops because surely it isnt worth the effort isnteald of airdrops why not join bounty campaigns instead? because bounties can give you a decent amount of money.

khendjer

member

Activity: 157

Merit: 13

Quote from: Delphinus on March 08, 2018, 11:54:39 AM

Quote from: shinratensei_ on March 08, 2018, 10:00:30 AM

Quote from: Delphinus on March 08, 2018, 07:33:09 AM

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Where are you getting the bot? Said it looks like you have used the bot that has been sent by a scammer, right? This case is very similar to the trading bot which has been putting a backdoor by the scammer to send victims amounts through API.
Remember 3rd party is untrustable, in my opinion. A scammer has programmed it.

No, my expectation is that it's a bot from the scammer who monitors the blockchain continuously and transfer any funds out directly after they arrived.

In this case we could try to use their weapon against them. If we had some bot-antibot which could transfer all the ETH and ERC20 tokens from the address they send to the victims faster than the scammer's one can, we would tech them a lesson. This way we could give them a lesson and then transfer all their money to some charity fund.
But then again even if someone can make such a bot, where is a guarantee that no one else will use it to scam another. Vicious circle.

Yourlover

jr. member

Activity: 74

Merit: 1

What the hell! Seems that scammers and hackers are always find a way to fool people. I think in every good offer which is not back up by a real person from a established team and before making any move from temptfrom offer make sure that the person contacting you is not an impostor.

Delphinus

full member

Activity: 560

Merit: 113

Quote from: jennerpower on March 08, 2018, 10:11:27 AM

You should NEVER ever give your PRIVATE KEY to anyone especially if you don't know what you're trying to do and in any conditions. Even if they said that they will give you $1M. This is clearly a scam. No one will ever buy PRIVATE KEY from anyone they can create one in several websites. You should protect it like your password. PASSWORD is like PRIVATE KEY and since it is said PRIVATE you should not publicize.

I'm aware of scams that try to get your private key. In this case, the scammer actually sends out his/her own private key on purpose. That part was a first for me.

Delphinus

full member

Activity: 560

Merit: 113

Quote from: shinratensei_ on March 08, 2018, 10:00:30 AM

Quote from: Delphinus on March 08, 2018, 07:33:09 AM

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Where are you getting the bot? Said it looks like you have used the bot that has been sent by a scammer, right? This case is very similar to the trading bot which has been putting a backdoor by the scammer to send victims amounts through API.
Remember 3rd party is untrustable, in my opinion. A scammer has programmed it.

No, my expectation is that it's a bot from the scammer who monitors the blockchain continuously and transfer any funds out directly after they arrived.

jennerpower

member

Activity: 255

Merit: 11

You should NEVER ever give your PRIVATE KEY to anyone especially if you don't know what you're trying to do and in any conditions. Even if they said that they will give you $1M. This is clearly a scam. No one will ever buy PRIVATE KEY from anyone they can create one in several websites. You should protect it like your password. PASSWORD is like PRIVATE KEY and since it is said PRIVATE you should not publicize.

coingrow

full member

Activity: 364

Merit: 102

WOW. These scammers are getting smarter day by day. Tbh this is the most intellegent way of scamming I have read about in crypto.
I remember when people used to get scammed at slack channels of ICO's, which then followed with twitter fake profiles trying to scam people for which a lot of people initially fell prey too also, and maybe some still are.

shinratensei_

legendary

Activity: 3276

Merit: 1029

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Quote from: Delphinus on March 08, 2018, 07:33:09 AM

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Where are you getting the bot? Said it looks like you have used the bot that has been sent by a scammer, right? This case is very similar to the trading bot which has been putting a backdoor by the scammer to send victims amounts through API.
Remember 3rd party is untrustable, in my opinion. A scammer has programmed it.

sindikat

full member

Activity: 364

Merit: 106

Needs to be a complete idiot not to see in such a primitive scheme fraud. What should be done to pay 300% of the Deposit? It's obvious! Greed of people is always an income opportunity for scammers. But don't be upset. The amount you lost is very small. Think about that you bought a very cheap experience.

celtic99

member

Activity: 364

Merit: 41

DUde it's only 1 dollar.... Thanks for posting this anyways I guess someone who is stupid might transfer a larger amount.

bakujo0817

member

Activity: 313

Merit: 11

Quote from: Delphinus on March 08, 2018, 07:33:09 AM

This is the first time I've been scammed and I haven't seen any post about this technique before. Like everyone; I see scamming attempts on a daily basis. Send 0.1 ETH and I'll triple it; Visit B1nance.com; Submit your private key here, etc.

I thought I was pretty good at recognizing them. When I'm bored; I participate in a lot of airdrops so I have a spam email account for that purpose. Last week; I received an email that I had won some tokens in an airdrop.

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Looking more closely, I actually noticed several other small ETH deposits made that day and immediately getting transferred out.

It isn't the most profitable scam (most people transfer $1-10,-) but it was a new one for me.

NEVER transfer any currency to an address if someone generated the private key. It's tempting to see $5,- in an address when you hold the private key; but you'll just lose whatever you send there to cover transaction fees.

this good warning for those people airdrop scammer this is day is more agressive and lots of trick just to scam people lets be more suspicious specially from email we got saying we win some token or money.

your luck you only small amount of money.

Lyne1982

newbie

Activity: 94

Merit: 0

Quote from: Delphinus on March 08, 2018, 07:33:09 AM

This is the first time I've been scammed and I haven't seen any post about this technique before. Like everyone; I see scamming attempts on a daily basis. Send 0.1 ETH and I'll triple it; Visit B1nance.com; Submit your private key here, etc.

I thought I was pretty good at recognizing them. When I'm bored; I participate in a lot of airdrops so I have a spam email account for that purpose. Last week; I received an email that I had won some tokens in an airdrop.

The organizer send me an email with a public/private key to an ETH address with ~$5,- in tokens on it (not ETH, different ERC20 tokens). There was no ETH to pay the fee to get it out. I transferred ~0.001 ETH from my own account to cover the transfer fees but a bot immediately transferred the full amount to the next address.

Looking more closely, I actually noticed several other small ETH deposits made that day and immediately getting transferred out.

It isn't the most profitable scam (most people transfer $1-10,-) but it was a new one for me.

NEVER transfer any currency to an address if someone generated the private key. It's tempting to see $5,- in an address when you hold the private key; but you'll just lose whatever you send there to cover transaction fees.

I'm one of this who have been scammed by that greed people, But you know the lesson that I learned is never trust those people who are sending you with good words and promise you to get double or triple because I notice that there is no easy money to get. If you want to be rich then you have to strive and work hard.

CoinEraser

legendary

Activity: 1988

Merit: 1768

Unbelievable how creative scammer are, even if it is only small amounts. Thank you for this information.

Topic: Warning: Scammed by receiving a Private Key (Read 215 times)