I just received another one of those messages on Discord: ![2021_01_18_23_57.png](https://images.ecency.com/DQmQEVpsn9Vg9cKziKvQEnE3zxCAoB7DJoKm15YdbadJSoY/2021_01_18_23_57.png) Awesome, I won (again) and this totally seems to be legit, so let's click the link. I am landing on this page: ![image.png](https://images.ecency.com/DQmRqqYqB68rrvUnZcSPBVHCoCnJfsYFcwXMWYnGnm5vZSj/image.png) Looks like an exchange, but I don't have an account there yet, so let's create one. I am entering my (of course real) email address and a great password (asdasd123) and click on register. Ah great I don't even have to verify my email address - that is always so annoying anyways. After all one page trusts me! Oh and they are even concerned about my security and warn me to check the SSL connection: ![2021_01_18_23_59.png](https://images.ecency.com/DQmUj1Z5rk9rjMJD1Sj19wzFatEzK3tXJQAFp4RLA4Jnny6/2021_01_18_23_59.png) In their message on Discord they told me to go to the CODES page and enter my code, so I will do that: ![2021_01_18_23_59_1.png](https://images.ecency.com/DQmXucmj9An5umUqG7SYikCiBvcEXqXoXQ3p4EsFomGjjLi/2021_01_18_23_59_1.png) ![2021_01_19_00_00.png](https://images.ecency.com/DQmSNg3nxN2KiqvPXwKkXzdCpSt4x1tyPVWQDQxNVypiwLB/2021_01_19_00_00.png) Awesome, I really must have won, because my balance is already showing the BTC: ![2021_01_19_00_00_1.png](https://images.ecency.com/DQmbfmU7vZD7pnKZ6vdknTa6zir4sTq6NmLhzCNj1MU6o1d/2021_01_19_00_00_1.png) Let's withdraw the Bitcoin to my wallet: ![2021_01_19_00_01.png](https://images.ecency.com/DQmVQBfr5PCwt8zXRtNneCsF3FRRWCV9qSdgxPmTQ446M69/2021_01_19_00_01.png) Oh no I have to verify my account first by sending 0.02 BTC: ![2021_01_19_00_01_1.png](https://images.ecency.com/DQmUPd5ruoWx1YkMfyQ87jBsJMjt7vdANmDV34TzjYgLEQD/2021_01_19_00_01_1.png) Well if I have to verify my account, this must totally be legit, so let's send the Bitcoin... --- Ok I didn't really send any BTC, as you may have guessed. I suppose many of you, who are using Discord, have gotten a similar message before. I am getting them regularly, from accounts which will show as "Deleted" shortly after. I just tried to message the account, which sent the message to me, but messaging the account doesn't work unfortunately: ![2021_01_18_23_58.png](https://images.ecency.com/DQmRb4zYqe4cJ1dtWgEycdJegD2A59h45S6LriqjdFZ5aYY/2021_01_18_23_58.png) After all of the above steps one should have been wondering at least 5 times and realized that this is a scam. Still some people seem to be falling for such schemes, otherwise they wouldn't be popping up all the time. I guess a lot of people have recently joined in on crypto and propably some of them may be falling for such schemes. So spread the news and always be curious when dealing with crypto sites. Have you also received a similar message before? --- Please consider voting for me as a witness. To do so visit https://wallet.hive.blog/~witnesses, find my name towards the bottom of the list and vote or use Hivesigner to [vote for me](https://hivesigner.com/sign/account-witness-vote?witness=primersion).
author | primersion |
---|---|
permlink | crypto-scammers |
category | scam |
json_metadata | {"links":["https://wallet.hive.blog/~witnesses","https://hivesigner.com/sign/account-witness-vote?witness=primersion"],"image":["https://images.ecency.com/DQmQEVpsn9Vg9cKziKvQEnE3zxCAoB7DJoKm15YdbadJSoY/2021_01_18_23_57.png","https://images.ecency.com/DQmRqqYqB68rrvUnZcSPBVHCoCnJfsYFcwXMWYnGnm5vZSj/image.png","https://images.ecency.com/DQmUj1Z5rk9rjMJD1Sj19wzFatEzK3tXJQAFp4RLA4Jnny6/2021_01_18_23_59.png","https://images.ecency.com/DQmXucmj9An5umUqG7SYikCiBvcEXqXoXQ3p4EsFomGjjLi/2021_01_18_23_59_1.png","https://images.ecency.com/DQmSNg3nxN2KiqvPXwKkXzdCpSt4x1tyPVWQDQxNVypiwLB/2021_01_19_00_00.png","https://images.ecency.com/DQmbfmU7vZD7pnKZ6vdknTa6zir4sTq6NmLhzCNj1MU6o1d/2021_01_19_00_00_1.png","https://images.ecency.com/DQmVQBfr5PCwt8zXRtNneCsF3FRRWCV9qSdgxPmTQ446M69/2021_01_19_00_01.png","https://images.ecency.com/DQmUPd5ruoWx1YkMfyQ87jBsJMjt7vdANmDV34TzjYgLEQD/2021_01_19_00_01_1.png","https://images.ecency.com/DQmRb4zYqe4cJ1dtWgEycdJegD2A59h45S6LriqjdFZ5aYY/2021_01_18_23_58.png"],"tags":["scam","crypto","bitcoin","discord","fake"],"app":"ecency/3.0.12-vision","format":"markdown+html"} |
created | 2021-01-18 23:27:30 |
last_update | 2021-01-18 23:27:30 |
depth | 0 |
children | 7 |
last_payout | 2021-01-25 23:27:30 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.456 HBD |
curator_payout_value | 0.435 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 3,108 |
author_reputation | 59,686,597,061,032 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,438,942 |
net_rshares | 5,036,631,404,828 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
maarnio | 0 | 141,213,048,118 | 24% | ||
alexis555 | 0 | 2,355,675,864,417 | 27% | ||
toofasteddie | 0 | 135,939,053,406 | 30% | ||
argon | 0 | 5,663,593,126 | 22% | ||
plantstoplanks | 0 | 23,498,037,857 | 8% | ||
mrhill | 0 | 11,159,919,872 | 40% | ||
soluce07 | 0 | 2,808,110,074 | 50% | ||
icuz | 0 | 3,016,044,968 | 50% | ||
runningproject | 0 | 48,159,819,780 | 40% | ||
satren | 0 | 828,997,622,982 | 100% | ||
d-zero | 0 | 57,807,341,998 | 100% | ||
run.vince.run | 0 | 28,339,869,030 | 80% | ||
wirago | 0 | 43,214,907,063 | 100% | ||
primersion | 0 | 500,155,841,730 | 100% | ||
techcoderx | 0 | 191,448,416,206 | 100% | ||
smartvote | 0 | 48,676,055,267 | 2.29% | ||
zuerich | 0 | 553,382,592,472 | 10% | ||
holovision | 0 | 800,049,588 | 100% | ||
ykretz | 0 | 19,233,148,925 | 61% | ||
deadmoroz86 | 0 | 0 | 100% | ||
vaishnavi24 | 0 | 925,401,564 | 17% | ||
ykretz.sports | 0 | 623,327,353 | 100% | ||
hivegifbot | 0 | 35,893,339,032 | 100% |
I have seen enough of these type of tricks. You should either get yourself into a DEX or just stick with more reputable exchanges.
author | d-zero |
---|---|
permlink | re-primersion-2021120t14854699z |
category | scam |
json_metadata | {"tags":["scam","crypto","bitcoin","discord","fake"],"app":"ecency/3.0.12-vision","format":"markdown+html"} |
created | 2021-01-20 08:38:54 |
last_update | 2021-01-20 08:38:54 |
depth | 1 |
children | 2 |
last_payout | 2021-01-27 08:38:54 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 131 |
author_reputation | 129,965,047,313,534 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,464,779 |
net_rshares | 88,072,626,283 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
primersion | 0 | 88,072,626,283 | 18.11% |
Yes, that's the best and safest option to go for, probably the best advice you can give to any new crypto user.
author | primersion |
---|---|
permlink | re-d-zero-2021120t94315340z |
category | scam |
json_metadata | {"tags":["scam","crypto","bitcoin","discord","fake"],"app":"ecency/3.0.12-vision","format":"markdown+html"} |
created | 2021-01-20 08:43:15 |
last_update | 2021-01-20 08:43:15 |
depth | 2 |
children | 1 |
last_payout | 2021-01-27 08:43:15 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 111 |
author_reputation | 59,686,597,061,032 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,464,821 |
net_rshares | 54,914,741,046 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
d-zero | 0 | 54,914,741,046 | 100% |
Glad to hear you agree 😄👍
author | d-zero |
---|---|
permlink | re-primersion-2021120t1544809z |
category | scam |
json_metadata | {"tags":["scam","crypto","bitcoin","discord","fake"],"app":"ecency/3.0.12-vision","format":"markdown+html"} |
created | 2021-01-20 09:34:03 |
last_update | 2021-01-20 09:34:03 |
depth | 3 |
children | 0 |
last_payout | 2021-01-27 09:34:03 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 25 |
author_reputation | 129,965,047,313,534 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,465,355 |
net_rshares | 0 |
Congratulations @primersion! You have completed the following achievement on the Hive blockchain and have been rewarded with new badge(s) : <table><tr><td><img src="https://images.hive.blog/60x70/http://hivebuzz.me/@primersion/comments.png?202101182225"></td><td>You made more than 900 comments. Your next target is to reach 1000 comments.</td></tr> <tr><td><img src="https://images.hive.blog/60x70/http://hivebuzz.me/@primersion/replies.png?202101182225"></td><td>You got more than 800 replies. Your next target is to reach 900 replies.</td></tr> <tr><td><img src="https://images.hive.blog/60x70/http://hivebuzz.me/@primersion/upvotes.png?202101190041"></td><td>You distributed more than 33000 upvotes. Your next target is to reach 34000 upvotes.</td></tr> </table> <sub>_You can view your badges on [your board](https://hivebuzz.me/@primersion) and compare yourself to others in the [Ranking](https://hivebuzz.me/ranking)_</sub> <sub>_If you no longer want to receive notifications, reply to this comment with the word_ `STOP`</sub>
author | hivebuzz |
---|---|
permlink | hivebuzz-notify-primersion-20210119t204120000z |
category | scam |
json_metadata | {"image":["http://hivebuzz.me/notify.t6.png"]} |
created | 2021-01-19 20:41:18 |
last_update | 2021-01-19 20:41:18 |
depth | 1 |
children | 0 |
last_payout | 2021-01-26 20:41:18 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 1,038 |
author_reputation | 368,217,693,465,801 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,455,651 |
net_rshares | 0 |
As you said, there are still many people the fall under this trap. It's a pity to have such scammers on crypto as well.
author | toofasteddie |
---|---|
permlink | re-primersion-qn68jz |
category | scam |
json_metadata | {"tags":["scam"],"app":"peakd/2021.01.3"} |
created | 2021-01-19 07:52:48 |
last_update | 2021-01-19 07:52:48 |
depth | 1 |
children | 2 |
last_payout | 2021-01-26 07:52:48 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 119 |
author_reputation | 492,226,582,986,276 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,444,539 |
net_rshares | 92,395,392,916 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
primersion | 0 | 92,395,392,916 | 18.8% |
They are everywhere unfortunately :( !gif scam
author | primersion |
---|---|
permlink | re-toofasteddie-2021119t9331232z |
category | scam |
json_metadata | {"tags":["scam"],"app":"ecency/3.0.12-vision","format":"markdown+html"} |
created | 2021-01-19 08:03:30 |
last_update | 2021-01-19 08:03:30 |
depth | 2 |
children | 1 |
last_payout | 2021-01-26 08:03:30 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 47 |
author_reputation | 59,686,597,061,032 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,444,662 |
net_rshares | 38,029,630,269 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
hivegifbot | 0 | 38,029,630,269 | 100% |
<center>https://media.tenor.com/images/12809e6235f2ac33c8b693e7cc6fc27a/tenor.gif [Via Tenor](https://tenor.com/)</center>
author | hivegifbot |
---|---|
permlink | re-re-toofasteddie-2021119t9331232z-20210119t080444z |
category | scam |
json_metadata | "{"app": "beem/0.24.20"}" |
created | 2021-01-19 08:04:45 |
last_update | 2021-01-19 08:04:45 |
depth | 3 |
children | 0 |
last_payout | 2021-01-26 08:04:45 |
cashout_time | 1969-12-31 23:59:59 |
total_payout_value | 0.000 HBD |
curator_payout_value | 0.000 HBD |
pending_payout_value | 0.000 HBD |
promoted | 0.000 HBD |
body_length | 122 |
author_reputation | 38,008,411,095,612 |
root_title | "Crypto Scammers" |
beneficiaries | [] |
max_accepted_payout | 1,000,000.000 HBD |
percent_hbd | 10,000 |
post_id | 101,444,674 |
net_rshares | 92,099,628,671 |
author_curate_reward | "" |
voter | weight | wgt% | rshares | pct | time |
---|---|---|---|---|---|
primersion | 0 | 92,099,628,671 | 18.8% |