Traps Of Cryptocurrency Scammers

in #cryptocurrency7 years ago

My dear Cryptocurrency peoples.

We all Know Scammers do exist and they never hesitate to steal your hard effort for their own benefit, but i’m here today to teach you how to spot them and reveal all the tricks they use so you can better protect yourself.

1_grjaO5aFEp4-lqsFtBJyEA.jpeg

First of all، the most information captured by scammers is our emails. why?
because all of our accounts for (exchange platforms, some wallets..ex) switched on by emails and we are all of time checking email messages and that’s why we are threatened to open spam messages and get into a trap of “Social engineering”.

Secondly, to be hunted by scammers they have collect some informations about you to make a trap that’s you’re going into by your hand, and how they will going to do it by using this data, to know that we need to know how to collect data… there is few types to do it but i would talk about the easy way:

  • Making Traps By Airdrop Campaigns:

As we know all of peoples love this free tokens because it’s free money but behind of it there is a bad guys who sell your data to scammers or he’s one of them… let’s be genuine the most of as use gmail! absolutely for our mobiles and because it’s more safer… to collect data by there scammers they are need only create a form of google with this inputs for ex:(name, MEW, email, which exchange you would to see our token listed in?, ) and making a some faster docs and put it in there site then announce to peoples you will get a free tokens and you will sell it after distribute it on any cheap exchange “Airdrop is land of greedy ”, after the end of distribute the scammers will starting the next step of creating a traps by each group, see the plan

1_cXTizpYL7oa5uVcqaarOWg.png
"System Of Filtering Data By Scammers"

Trap Of Exchanges: in this case the scammers by using this Data will send message with a name of your exchange you have been choice in Airdrop and tell you anything to give them the full details (Password, username) for exempel you will receive email message with link to direct you in (fake page as your exchange page)… or anything to get your details access.
Trap Of Fake Ads : here the scammers using deep mind, they are will target you per fake ads by using google adwords “target tools” see this link from google, in this part only the owner of Gmail account can be targetable that what is called an airent target.

("the scammers spent every cent carefully")

  • Traps For Greedys:
    Send to me 0.1 (ETH,BTC, any coin) and i will send to you X10 what i received, this phrase used by a lot of noob scammers into comment of famous Cryptocurrency Stars like (Vitalik Buterin‏, Charlie Lee) by creating accounts with same name but with obvious difference “The blue badge”, i know those inspiration stars they don't need your useful money because interested to them.

1_TrTKSyeRUQAXxtui-wUXzw.png

don’t believe any one trying to scam you with the idea of ‘double your money now’.

P.S: the above ideas not for help you to scam people but to light up your mind

  • The Point Is To Protect Your Fiat:
  • Install Cryptonite addon (FirefoxChrome), any site don't have a green bar on the top of screen tap kick it in spam site.
    1__p00dJLrpPVdu4X8u6jCBw.png
  • Don,t believe any one on this world.
  • Use each email for each service… and the Airdrop custom email and for exchange other one.
  • Don’t put your email for exchange or wallets at any place “ The scammers captring and collecting”.

at the end of all of this: i am not responsible for using this to damage any one.

Sort:  

To listen to the audio version of this article click on the play image.

Brought to you by @tts. If you find it useful please consider upvote this reply.

Congratulations @tahaba! You received a personal award!

Happy Birthday! - You are on the Steem blockchain for 1 year!

Click here to view your Board

Do not miss the last post from @steemitboard:

Carnival Challenge - Collect badge and win 5 STEEM
Vote for @Steemitboard as a witness and get one more award and increased upvotes!

Congratulations @tahaba! You received a personal award!

Happy Birthday! - You are on the Steem blockchain for 2 years!

You can view your badges on your Steem Board and compare to others on the Steem Ranking

Do not miss the last post from @steemitboard:

Use your witness votes and get the Community Badge
Vote for @Steemitboard as a witness to get one more award and increased upvotes!

Coin Marketplace

STEEM 0.17
TRX 0.15
JST 0.028
BTC 57159.76
ETH 2351.81
USDT 1.00
SBD 2.38