Scammer alert discord

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Cryptoscam in Discord

Discord was originally created for gamers, but thanks to its handy system of “servers” (communities), channels, and private messages, it’s brought in all kinds of people, from study groups to common-interest clubs — including fans of cryptocurrency. On their servers, traders discuss the latest on altcoins, investors share predictions, and scammers ponder how to cash in on both. We unpack the latest scheme and explain how not to fall for it.

Beware of exchanges bearing gifts

The scammers seek out victims on Discord cryptocurrency servers and send out private messages that appear to come from an up-and-coming trading platform giving away cryptocurrency. The reasons for such alleged generosity vary from message to message, but whether the exchange is supporting traders in difficult times or trying to attract new users, the thrust is always the same: The lucky addressee has been randomly chosen to receive an impressive payout in Bitcoin or Ethereum.

The scam message promising free Ethereum looks something like this

The scam message promising free Ethereum looks something like this

The message, replete with emoji, contains detailed instructions (and a code) for accepting the gift, as well as a link for registering on the cryptocurrency exchange.

The link opens a site that looks like a cryptocurrency exchange, with an adaptive layout, savvy design, and the exchange rate info, charts, order books, and trading history that cryptocurrency traders would expect to see on a trading platform. Visitors will also find technical support and several language options. Someone clearly went to a lot of trouble to make the site look legit.

The homepage of a fake cryptocurrency exchange where Discord users have been promised Bitcoin and Ethereum

The homepage of a fake cryptocurrency exchange where Discord users have been promised Bitcoin and Ethereum

The attention to detail even extends to offering victims two-factor authentication to secure their accounts, plus antiphishing protection. Here, of course, the purpose is purely to add plausibility; the site’s true purpose is to transfer money from victim to criminal.

The fake website prompts the victim to enable two-factor authentication and phishing protection

The fake website prompts the victim to enable two-factor authentication and phishing protection

To finish registration, the victim has to either make a small cryptocurrency deposit (now or later) or go through a Know Your Customer (KYC) identity check. The procedure is just like one you might find on a legitimate exchange, requiring contact details, a photo of an identity document, and a selfie taken with both a piece of ID and a sheet of paper with the address of the exchange, registration date, and signature.

The scammers appear to be collecting a database to sell; many legitimate services, including financial ones, use such personal data sets to confirm users’ identities, so they fetch a nice price on the dark web. Also supporting our conjecture is the scammers’ insistence that photo IDs must not be marked in any way.

The identity verification page asks for personal information, a photo ID, and a confirmation selfie

The identity verification page asks for personal information, a photo ID, and a confirmation selfie

After registration, it’s time to activate that prize key from the message in Discord and receive the payout. For victims who are still playing along, the system accepts the code, and the promised Bitcoin or Ethereum coins appear in their account. When the victim tries to move the coins from the exchange to their own wallet, however, they find only roadblocks.

The scammers claim to need a top-up — in our case, 0.02 BTC or an equivalent amount in Ethereum or US dollars. (Any money sent to the scammers is gone for good, of course, and the prize was never real.)

The fake exchange asks for a balance top-up in exchange for access to the prize

The fake exchange asks for a balance top-up in exchange for access to the prize

The Internet is home to several such fake cryptocurrency exchanges, and forums and review sites already list warnings about them.

How to guard against scammers

Here are some simple rules:

  • Never trust strangers, especially ones offering free money;
  • Never share personal information with websites that you don’t trust 100%;
  • Take particular care with official documents, and never send photos of them to anyone;
  • Configure Discord’s privacy settings to avoid such offers;
  • Use a reliable security solution. For example, Kaspersky Internet Security not only warns users about scam and phishing sites, but also protects their computers from malware.
Αυτό το θέμα έχει κλειδωθεί
People scamming on Discord under Valve' employees names
There's a bit of a story here.

Yesterday, my friend got DM'ed on discord by some folk he didn't knew. He stated that he "reported his (my friend's) account for stealing games and duping items", and did this "by accident". He then redirected my friend to a chat with "Steam admin", Verbalhammer to be specific. Said "admin" turned out to be a bot later, but before we established that he managed to convince my friend to send him his purchase history. After that his Steam account was shut down and guy on discord asked him to pay 50$ to "check if account is legit" said that his account will be deleted if he on't pay, which subsequently happened.
My brother tried contacting the "admin" by himself and actually got the exact same messages and responses as my friend got before, to the point of gifs sent as a proof having the same mouse movement, but he didn't send his history and so action didn't progress forward.
I know it's kind of dumb to get scammed, but everything from start to end seemed pretty legit aside from slighty broken english (which I don't speak natively anyway) and that 50 dolar business. Scammer even linked to the actual Verbal steam account.
Here's chat screenshots, said gifs and discord names in a txt:

Did anyone else fell for that? And what should I (or rather, my stupid friend) do?

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Scammer alert .be safe from that scammer on discord if he she contact you to buy account Attached Files: Screenshot_20201011-203759.png File size: 126.7 KB Views: 17 #2 SAIM582, 10/11/20. Continue. Looking to join a marketplace server, but don't want to trade with scammers? While Google Alerts … Volonsky (EST) — Hiatus; Undertrades (AEST) Splcys (CDT) Uruaki (CDT) ... Scammer Alert. This is a bot built by a scambaiting community to manage scam numbers in order to keep scambaiting servers within Discord's TOS. Make sure to complete your registration! [Scam Alert] Bitcoin Giveaway Scams on Discord. Read More. scam-alert ; scammer-watch ; Help us to find and eliminate scammers around discord! They will seem friendly and stay in touch with you until you stop sending them further money. Known Scammers Upgraded member. If you look at the text I said I would contact a mod to middle-man or confirm the trade was legit, was not trying to scam anyone I have bought and sold to many other's here for well over $8k in the last month alone. More . There is no such thing as an illegal item. Rating 5.00 star(s) #1. It'll eventually be changed anyway. Country Indonesia Multiple Accounts 0. 03/15/2021 / We've been oberseving various Bitcoin scams on Discord. It’s that time of the week again! #3. Scam Alert StevenW1969 May 01, 2021 19:13; To Whom it may concern, the person, or persons, using the domain https ... (SC), roughly 19,000 coins valued at the time of theft around $780 USD. Scam Alert! Our discord will collect a list of the scammers that we will find. Wanna buy something from someone but have that doubt they are scamming? Scammer alert discord ATIYUSFER#4853. Discord Scammers Lure Users to Fake Exchange With Promise of Free Bitcoin ... the U.S. Department of Homeland Security issued an alert about a ransomware attack that … Once you have signed up, you'll be able to sell your products and browse our scammer … Discord scam alert! Mar 29, 2021 #1. Come hang out and make new friends! Discord Anime JRPG brought to life, collecting over 500 unique cards with stats and abilities to fight in PvP, PvE events, and Clan Wars! In the few years that Discord has been around, it’s grown into one of the most popular text and voice chat tools for gaming. Founder: Crazykid080#1624 Current collaborators: The ToothPick#3214 If you encounter any bugs or issues, please DM one of us on discord … I am suddenly getting spammed with alerts claiming that Discord is a trojan. isellstuffsometimes is a low iq scammer himself so he's just trying to trip you up by saying dumb shit. > They ask if you'd like Nitro/offer to gift you Nitro. 51,927 Online. They said that their squirrel (who was all covered) had no eyelashes, and wanted to trade it for my solid. February 1, 2021. > You scan the QR code which then logs them into Discord from their device. Thread starter AndreaIsTooken; Start date Dec 6, 2020; This website was created by Roblox members to replace the official forums (because Roblox shut them down) Join us if you like Roblox! Scammer-bot. The scam is spreading through Discord channels dedicated to other cryptocurrency topics. A Discord scam promises 0.25 Bitcoin (BTC) worth more than $2,500 at current prices, only for registering on Discord Rukreep#4376 Dec 6, 2020 #2 oh wow BEWARE!, Some guy just tried to scam me on here his Sythe account === tested HIS Discord is lhaggatster#7990 Here is My transcript with him: you said you was gonn, Report A Scammer Archive, Mar 29, 2021. Check through our database of over 1500+ known scammers! Discord is the easiest way to talk over voice, video, and text. These Discord accounts are not manned by Valve employees but by scammers. about a few days ago (like 3-4d), a person trying to sell me his account but was being very dodgy which was sketchy. I was using a chat app called Discord to discuss an issue I was having with the coin wallet with a Sia Tech. Here you can see list of the Rust Scamming Sites ... Plastic#1295 Is a scammer for rustdraw,com on discord wonderp Feb 15 @ 7:48pm Bouncy#3332 Is a scammer for That said, there is no need for anyone to review an item. Alerts gives you access to the trading chat room and email/SMS alerts, plus (though they don’t list this as a benefit) daily stock watch lists. Search through that list and see if their name is on there! Hasn't logged into their account in over 60 days. Made with Mongoose , discord.js ... - SudhanPlayz/Scam-Alert Other fradulent charges from him through my paypal have taken place. Easy to create scam reports if ever you get scammed. Scammers link back to legitimate profiles of Valve employees or Steam moderators to hook targets into reaching out to through Discord. asshole scammed a lucky arrow from me I trusted him and still scammed me thing is after i made the payment, that person deleted all his msgs from the discord and blocked me. He's tried to scam me on 3 separate occasions and im almost positive he's Crybaby on discord now. Last updated: April 1, 2021 Scammers will never ship an order, they don’t even carry any stock, they just pretend to. CHECK BACK WITH… Read More SCAM Alert! SCAMMER ALERT | name is "swervin#0068" on Discord | poses as MM yeeZy | Hello OwnedCore, Please be ware that there is a scammer named "swervin#0068" on Discord that is posing as yeeZy the middle man. Don't name Discord because for them it'd be like contacting you through Skype or Steam. They spam on forums, on Wickr, Reddit, Discord and the likes all day long. 30 0 0. Scammer Alert Discord Server. SCAMMER ALERT!!!!! Nojancute88 is a scammer. I teste this group of discord and...Dont invest here, they only want your money. This is the Official Hypixel Minecraft Network Discord. In this post, we will share some of the ongoing scams we caught this week in detail, including COVID-19 phishing text messages, giveaway scams on Discord, attachments with malware, Costco online survey phishing emails, and Amazon brushing scams. You've been invited to join. Please beware of a scam going around called the Dungeon Carry Scam, where players can carry one floor, then pay to carry another floor, only for the party to be disbanded. Join Scammer Alert! EpicMember Upgrade. Scammer Alert: BoofingNeocola, Scammers profile link: BoofingNeocola | Sell & Trade Game Items | OSRS Gold | ELO ( Amount scammed: $85 USD Discord ID + Unique Discord ID: yeetg, Report A Scammer Archive, Google Alerts continues to be a hotbed of scams and malware that threat actors are increasingly abusing to promote malicious websites. A Marketplace & Scammer Database (A project by: Scammer Alert) Welcome! the RCVPBACKUP server. A user on Discord going by the name “bleetherlove” is actively advertising that scammer on e.g. Scam Alert Bot Open Source . Talk, chat, hang out, and stay close with your friends and communities. Scams and grifts Scam Call Spam Phishing Spoofing Leaderboard; More. Be on alert for Elven_Rage#9075 and His payment method was paypal which email is: [email protected] Username. Discord Server Moderators. Here example for video showing fake gif scam. Already have an account? An admin removed “bleetherlove”, who probably is the scammer himself from the server, but the main administrator invited him again. BEWARE SCAMMER AND FAKE KHOI IN DISCORD - Jul 19, 20; SCAMMER ALERT: some1 using fake khoi - Sep 17, 15; ACTIVE SCAMMER AND FAKE KHOI - Oct 7, 17; Scammer …

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Discord scammer alert

[Scam Alert] Bitcoin / Cryptocurrency Giveaway Scams on Discord

bitcoin giveaway scam_0618

We’ve been observing various Bitcoin scams on Discord. Be cautious!

How Bitcoin Giveaway Scams Work?

Scammers pretend to be from legitimate companies such as KFC, reaching out to users on Discord. They claim to be holding a giveaway campaign, trying to persuade you to click on a link to get Bitcoins as a reward. Scammers use different excuses, but the tactics of Discord cryptocurrency scams are similar. Be careful when they ask you to:

  • Register on a scam website.
  • Enter promo codes.
  • Verify accounts.
  • Withdraw awards.

Once you click on the phishing link they provide, you will be taken to a website and asked to enter personal information, such as passwords, credit card numbers, or bank account details. In worse situations, malware will start to download as soon as the link is clicked.
Here are some screenshots of Bitcoin giveaway scams:

KFC_BTC giveaway_0618
Bitcoin Giveaway Scams on Discord. Source: Reddit

KFC 7 This is the beginning of your direct message history with @KFC J No servers in common Add Friend Block new KFC 7 oday?: 12:35 ^Congratulations! Crash89* i^lf you are reading this message you have become one of the participants of our GIVEAWAY IJYou are one of the lucky winners of our giveaway In the BTC charity draw, which was organized by our Trading Platform together with our dear investors In honor of the spring holidays, we decided to attract new participants and thank those who have already registered. The draw amount is 7.77 BTC. Log in to your account or, if you are not already a member, create an account and receive your prize. •ₛ – https[:]//ethlegit[.]com/ ■ₛ – Your prize is equal to 20,000 dollars in the equivalent of bitcoin at the time of activation of the promo code. ■ₛ – Important the promo code is valid for 2 days, you can continue to invest or withdraw the prize. •ₛ – Do not share your promo code with anyone •ₛ – Your promo code: fOrWxNxfjj5A You can activate your promo code in the Settings tab -ₛ – In case of problem situations, we always have online support on our Trading Platform The Ethlegit team Wishes you a happy spring holiday. IF YOU DO NOT KNOW WHAT CRYPTOCURRENCIES ARE AND HOW TO USE THEM, PLEASE IGNORE THIS MESSAGE Bitcoin Exchange, Trading more than 100+ cryptocurrencies on the ex… Buy, Sell & Trade Crypto using modern and secure trading platform. Trade our spot and margin markets with advanced funding options, lightning fast execution and deep liquidity.

How to avoid Bitcoin Scams on Discord?

  • Random messages that you can claim rewards for free are a major red flag. Something is fishy if it appears to be too good to be true.
  • Report the scam to Discord officials.
  • Don’t click on links from unknown resources. Check the safety of web addresses using Trend Micro Check:

Send a link or a screenshot of suspicious text messages to Trend Micro Checkon WhatsApp for immediate scam detection:

btc giveaway discord_TMC

Trend Micro Check is also available as a Chrome extension.
It will block dangerous sites for you automatically:

TMC Amazon Prime Day scam

Or download Trend Micro Maximum Securityfor a wider range of protection, including:

  • Web Threat Protection when browsing the internet, defending you against bad websites that can steal your data or download malicious files.
  • Machine Learning, to protect you from new and unknown threats.
  • Ransomware protection via Folder Shield, to stop unauthorized changes and back-up files encrypted by suspicious programs.
  • Anti-phishing and anti-spam protection for Outlook clients, as well as Gmail and Outlook webmail on the PC, and Gmail webmail on the Mac.
  • Privacy Scanner (for Facebook and Twitter), Social Networking Protection for protection against malicious links in social networks, Pay Guard for protecting your online banking and buying.
  • Parental Controls to limit which software and websites you kids may use.

For more information about cryptocurrency scams, please visit here. If you found this article helpful, please SHARE to protect your family and friends!

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Above all, learn to keep your greed for profit away from business dealings. Scammers and fraudster changed their method from time to time but one thing is constant, they are always looking out to feed on your greed.

I got a chat from a discord user named @dimimp a couple of months ago and since I knew @dimimp isn't on discord I was so skeptical about the chat and before I could verify the user and warn others. Some people have already fallen victims to the scam.

Few days ago my friend @uche-nna told me that he was in communication with @dobartim and @thejohalfiles. And later Michaelcj informed me of the same chat so I asked them to hold on while I run a verification on the accounts and it came out that it's the same user who used the cover @dimimp that's the one running this scam circle.
A chat with the fake @dobartim

the fake johalfiles

Modus Operandi of the scam

Discord has one loophole which is exploited at these scammers. On discord, multiple users can open account with the same username, for example there are two users by the name @godsnana, one is my friend and I don't know the other.
So here I can be chatting with the wrong user without knowing who exactly I'm chatting with. These loophole allow scammers to impersonate top ranking Steemians.

Also, discord users can Change their username at will, this allows the same scammer with the same account to chat with people under different disguise.
So, after a successful scam the user name is changed and you cannot really find the user again.
This two features allows a smooth scamming process and people tends to trust top ranking Steemians and witness even with their money/Steem.

  • First a chat will be initiated and the scammer will make you comfortable and believe he's the ring person you are chatting with.

  • Next talk about about Steem mining and running witness mode. You will be asked to transfer a certain amount of Steem to start the mining and since the he wants to keep the business private, you will have to another account claimed to be his second account.

  • If this happens, then dude you've just fallen a victim.

Which Accounts Are Mostly Impersonated.

From my findings, the following accounts are mostly impersonated: @dobartim, @thejohalfiles, @dimimp, @surfyogi.

I understand that these guys goes by different names which include other top ranking Steemians and witnesses apart from the ones I have mentioned above. Therefore to protect yourself, try to verify any account you want to chat or conduct business with on discord.

How To Verify If You Chatting With The Real Steemians.

Back when I used to give out prizes on 2go, I developed a certain method of verifying users.

  • When you are contacted by a Steemians, before you initiate any deep chat or business. Drop a short coded message with the user on discord and ask him/her to drop it as a comment on your latest post with his real Steemit account.

  • If the user is who is claimed to be, then he will used his real account to carry out the verification process. If not, then you know what to do.


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