Crypto Scams to Avoid - 10 Tricks Scammers Use

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Whiteboard Crypto

Whiteboard Crypto

Күн бұрын

Пікірлер: 890
@WhiteboardCrypto
@WhiteboardCrypto 3 жыл бұрын
BIG RULES: - Don't let other people invest your money for you (They will STEAL it) - NEVER share your seed phrase or private key - No sending money to someone who promises .5 bitcoin if you send them .01 (They will also STEAL it) - I WILL NEVER DM YOU! It's someone impersonating me. - Do NOT interact with a wallet someone gave you that has money already in it - NEVER DM a KZbin comment. Telegram and Whatsapp are for SCAMS! - DO YOUR OWN RESEARCH. Read a LOT! - Always check your URLs - Avoid 'kickstarter' coins - Avoid "we burn half of every transaction!" coins - Explain the coin to 5 people smarter than you, if they don't get it... probably a scam
@hugotoscher4734
@hugotoscher4734 3 жыл бұрын
How can i join the discord? And scammers you have no chance of putting me on fake discord...
@pratham9705
@pratham9705 3 жыл бұрын
Hey, theodore, I don't know how to do it, but we can scam the scam number 4 by using flash loans
@junan584
@junan584 3 жыл бұрын
Where can I join the discord?
@kevincastro9503
@kevincastro9503 3 жыл бұрын
What's your discord?
@official_skyza
@official_skyza 3 жыл бұрын
Can you please share your Discord link, thank you in advance.
@AndersonPaul-e3z
@AndersonPaul-e3z 9 ай бұрын
CRYPTO SCAM VICTIM? As a Retired combat Marine I want to tell you that as what you are doing is just as important as any warrior on the battlefield. You are waging warfare against these criminals and terrorists on the digital battlefield. You are defending and protecting the most vulnerable of our society against these predators. Keep up the good work *Adriannotch*
@StanleyDylan
@StanleyDylan 9 ай бұрын
Outstanding job, *Adrian notch* I'm so glad you're out there battling these vile con artists. We must take every precaution to protect the general people and the elderlv from these vile con artists!Bravo to vou! You ought to be awarded the Nobel Prize for protecting us. Big up, brother
@fredrikaschulte9235
@fredrikaschulte9235 2 жыл бұрын
Hello please how does this crypto thing works...I’m really interested, how do I go about investing, kindly suggest a good trader or trainer
@morganroth44
@morganroth44 2 жыл бұрын
Frank Trading Services strategies is working for me at the moment and am making good profit from Forex and crypto trading, and NFT's
@jessicaplessis5562
@jessicaplessis5562 2 жыл бұрын
Same here it's four months now I started investing with them and it's been a good experience
@lalitnagarajan8469
@lalitnagarajan8469 2 жыл бұрын
My first investment with Frank trading services gave me profit of over $24,050 and ever since then he has never failed to deliver and I can even say he's the most sincere broker and trainer I have known
@bertoolivarez2808
@bertoolivarez2808 2 жыл бұрын
Most time having knowledge or insight about a particular activity can as well be a pleasing exercise .I can boldly say that forex and crypto is one of the profitable money exchange services that elevates investors and their financial status
@larahalleck7684
@larahalleck7684 2 жыл бұрын
Best TA and FA guy I know.. I have only been using Frank's signal for 1 week and 4 days now and my portfolio has increased from 0.9btcs to 1.8btcs
@bloomanimary601
@bloomanimary601 3 жыл бұрын
I appreciate your integrity in helping the small time investors from losing their hard earned money to scammers.
@rebstully
@rebstully 10 ай бұрын
*CRYPTO* *SCAM* *VICTIM* ? As a Retired combat Marine I want to tell you that as what you are doing is just as important as any warrior on the battlefield. You are waging warfare against these criminals and terrorists on the digital battlefield. You are defending and protecting the most vulnerable of our society against these predators. Keep up the good work *Vortextrace* !!!!!!!!
@mclarendavid5935
@mclarendavid5935 3 жыл бұрын
In few months or no time people will definitely be kicking themselves in regret for missing the opportunity to buy or invest in cryptocurrency. Can my fellow investor's say HELLO.
@allengalvin2838
@allengalvin2838 3 жыл бұрын
Easiest thing to do in the crypto market is to pretend all you money invested is already gone. With that been said yes, I do check BTC and ETH 8 times a day.
@stevenmark4492
@stevenmark4492 3 жыл бұрын
@@allengalvin2838 ADA and DOGE, a winning combination Like you said, those are the only two i see holding at this time
@marvinscott2630
@marvinscott2630 3 жыл бұрын
@@allengalvin2838 Exactly lol.
@michaelscoffed1524
@michaelscoffed1524 3 жыл бұрын
@@allengalvin2838 Same, i buy and hold 99% of my crypto yet i still check coin market cap 10 times onwards a day.
@kelvinroyy9196
@kelvinroyy9196 3 жыл бұрын
@@michaelscoffed1524 Good job only checking 8x a day. I'm checking around 8 seconds. It's an addicted drug, but a lot at stake.
@harshpatil4721
@harshpatil4721 2 ай бұрын
*Their abilities to resolve issues with stolen/ locked cryptocurrency distinguish them from others. You’re the best* QUICK RICO TECH *keep up the good work.*
@abigailmason1439
@abigailmason1439 3 жыл бұрын
His work, expressions, jobs is why we fwy *Leapnotch,* don't stop doing you we here to support you 💯%
@newmexicoballer3867
@newmexicoballer3867 3 жыл бұрын
Scammers are everywhere. People need to be smarter.
@joannewalker7863
@joannewalker7863 11 ай бұрын
Outstanding job, *Charge backtools* I'm so glad you're out there battling these vile con artists. We must take every precaution to protect the general people and the elderly from these vile con artists!!Bravo to you! You ought to be awarded the Nobel Prize for protecting us. Big up, brother
@paulmiller4481
@paulmiller4481 2 жыл бұрын
Nice video! The rate of crypto scams is skyrocketing. I know a friend that was scammed ten thousand dollars.
@graceoluwa4873
@graceoluwa4873 2 жыл бұрын
Wow that’s huge! What happened?
@paulmiller4481
@paulmiller4481 2 жыл бұрын
@@graceoluwa4873 The story wasn’t clear to me. He said someone hacked his wallet and stole all his cryptos.
@sandralisa2481
@sandralisa2481 2 жыл бұрын
I once lost half of the money too to scammers but, I recovered most of them
@chanalbert4390
@chanalbert4390 2 жыл бұрын
@@sandralisa2481 How did you recover it?
@waltermarsh5081
@waltermarsh5081 2 жыл бұрын
The crypto community needs to come together in other to battle scams.
@ethanknight24
@ethanknight24 3 жыл бұрын
Y’all are killing it man. Can’t wait for the “how to do research” video! Thanks Theodore and crew ! Y’all have become the most enjoyable part of crypto education for me 😂
@TheMessanger
@TheMessanger 3 жыл бұрын
Theres so many tools I got some but a video from him will be awesome!
@Konarali
@Konarali 3 жыл бұрын
This channel, is going to 1 million. Too much value to ignore.
@natashacole9934
@natashacole9934 3 жыл бұрын
Just know he one of a kind!!! It don't matter what they try with this dude!!! He unstoppable!!! Even behind screens!! *leapnotch*
@LachhuVearma
@LachhuVearma 6 ай бұрын
Hey ppl, I'm a retired computer/IT person, Yet I still find *sentinel Recover* so informative and straight forward. Thanks for your advise and helping the people...........Great work and love watching.
@RajkumarPrasad267656
@RajkumarPrasad267656 3 жыл бұрын
One of the best video content creator to get educated about crypto, 10/10
@uche2171
@uche2171 3 жыл бұрын
What's crazy is that there are still scammers in a video talking about scammers. They never give up 😂😂😂
@TheMsterio
@TheMsterio 3 жыл бұрын
It's so funny how delusional they are.
@amoeliono
@amoeliono 3 жыл бұрын
One month in Crypto. Learned tons here. THANK YOU!
@maheshkakde3901
@maheshkakde3901 3 жыл бұрын
Thanks bro creating this channel 🙏🙏. Your videos are very simple to understand ❤️❤️❤️❤️
@themandownthehall
@themandownthehall 3 жыл бұрын
Regarding #3, the burn feature. That does not mean a token is a scam. Plenty of good, legit projects have burns. You are correct that it doesn't drive a price. Only purchases and sales can do that. But a burn itself is not scammy..
@seeikigai
@seeikigai 3 жыл бұрын
useful advice!! thank you
@jeanberthus7162
@jeanberthus7162 3 жыл бұрын
I thought I knew it all about scams but a few of these would have got me ! Not anymore. Big thanks !
@mostafaahzaou5662
@mostafaahzaou5662 3 жыл бұрын
Number 1 crytop channel 🏆🥇 Thanks a bundle for the efforts
@eugenemorrison2720
@eugenemorrison2720 3 жыл бұрын
I'm pretty new to crypto, started in April 2021, but my instincts have always told me if some stranger is reaching out to me for anything crypto related, they're trying to scam me. Reddit is a hotbed for scammers DMing people who are subbed to crypto subs. Just don't interact with anyone DMing you.
@clairet5636
@clairet5636 3 жыл бұрын
@@user-sz8ly6mq8b these bots really don’t read the comments they’re replying to, do they
@SuperKittyPancake
@SuperKittyPancake 3 жыл бұрын
How I see it, if you're already watching this video. You are smarter than most. Congratulations.
@yesdoavercracksworks6941
@yesdoavercracksworks6941 3 жыл бұрын
Working with you is an honor, working without you is an absolute error. Working under you is a pleasure.. Thanks so much for your tireless and tremendous job done ✅
@jamalali686
@jamalali686 3 жыл бұрын
Your videos have been unbelievably helpful in my crypto/de-fi journey!!! you’re a legend
@Dantheman8222
@Dantheman8222 3 жыл бұрын
Excellent content!! To be honest, the best way to avoid scams is not to let greed overtake logic
@Guilopes99
@Guilopes99 3 жыл бұрын
A video on how to check and analyze directly the top blockchains would be great!!
@SohelSk-st3py
@SohelSk-st3py 6 ай бұрын
The efficiency of this *sentinel Recover* is next level. To juggle walk throughs of various angles on the topic delivered to-camera, differnet content per topic from various folks underneath the umbrella of the track list of the larger big band concert itself is engaging and refined. To make a dense taccess like this so digestible is really something. Awesome work *sentinel Recover* !!
@cachou55
@cachou55 10 ай бұрын
Great work *Vortextrace* - so glad you are out there fighting these lowlifes. We need to do all we can to spare the elderly and the general public from these despicable scammers! Kudos to YOU!! You deserve the Nobel prize for keeping us safe big up brother.!!!!!!!
@andcrypto
@andcrypto 2 жыл бұрын
I like the way you explain! Good job!💪
@creative_cooper
@creative_cooper 3 жыл бұрын
Scam 3 - Safemoon.
@kumangize
@kumangize 2 жыл бұрын
very very enjoy this video nice whiteboard crypto, i subcribed now!
@Altusartistdream
@Altusartistdream 3 жыл бұрын
this is my favorite channel now lol
@tnxyou3381
@tnxyou3381 3 жыл бұрын
Pls pls make all those upcoming video in the future. Great job as always!
@PptyS209
@PptyS209 3 жыл бұрын
Thank you! 🙏🏻
@flyingsnow311
@flyingsnow311 3 жыл бұрын
Thanks for your work and videos !!!
@oppertunist-trader
@oppertunist-trader 3 жыл бұрын
Really helpful. Thanks for making these videos
@oppertunist-trader
@oppertunist-trader 3 жыл бұрын
@Pinned_by Whiteboard Crypt0 why should i massage you?
@cryptotrend20241
@cryptotrend20241 3 ай бұрын
I’m excited to see what innovations come next in the crypto space.
@PonderousDust33
@PonderousDust33 3 жыл бұрын
Tip guys, another scam I'm seeing is people going around impersonating larger organisations and live streaming their content/videos. They then put a somewhat convincing overlay over the livestream they're hosting that tells you to go to their website, which looks like it belongs to said larger organisation they're impersonating and ask you to send them crypto; and as a reward for participating/sending them crypto, they'll send you double back to you instantly. Pretty easy if you do your research to figure out it's a scam, but just letting ppl know here since I'm seeing quite a few on youtube right now.
@seanburke5230
@seanburke5230 3 жыл бұрын
Pretty much as a rule, avoid links. Or in the case of YT comment sections, avoid people trying to present themselves as whiteboardcrypto. Haha
@MrChrisHobday
@MrChrisHobday 2 жыл бұрын
This is really helpful, thank you so much!!!
@bfrank3027
@bfrank3027 3 жыл бұрын
Thanks white boy crypto. Good job.
@yanchoyanchev1790
@yanchoyanchev1790 3 жыл бұрын
*When it comes to the world of investing, most people dont know where to start. Fortunately, great investors of the past and present can provide us with guidance*
@yanchoyanchev1790
@yanchoyanchev1790 3 жыл бұрын
@josvictor9934
@josvictor9934 3 жыл бұрын
Successful trading require discipline, patience, adaptability, mental toughness, independence, and forward thinking.
@mariasofia6211
@mariasofia6211 3 жыл бұрын
When I asked my followers from different platforms what are they immediate financial goal, most of them said that they want to make their first million. So that's what we're doing today.
@joycecathy9367
@joycecathy9367 3 жыл бұрын
Making 1 million dollars sounds like a lot of money if you've never earned high figures before. It might seem like an obsolete objective, but the truth is new millionaires are created each day.
@paritapatel7062
@paritapatel7062 3 жыл бұрын
How come so many people become millionaires in this economic crisis
@julieannefranco7625
@julieannefranco7625 2 жыл бұрын
Any one knows the flt platform or fullertonl? Im not sure if it is scam or not..please i need to know thank you...
@Pvt_Traceadkins
@Pvt_Traceadkins 2 жыл бұрын
Text *Kara1codes* he’ll you out
@MrRandomnumbergenerator
@MrRandomnumbergenerator 3 жыл бұрын
your channel is incredible ! i can feel your passion on it
@cryptotrend20241
@cryptotrend20241 3 ай бұрын
I learned something new today; thank you for sharing your knowledge.
@Junior.CS998
@Junior.CS998 3 жыл бұрын
Awesome video. Thanks!!
@gyutaro88
@gyutaro88 3 жыл бұрын
Thanks for the content!
@nicolaeanghel8024
@nicolaeanghel8024 3 жыл бұрын
Great content. I wish I had this informations earlier
@evinen
@evinen 3 жыл бұрын
Wow i never thought i need this info until i heard it from you. Thanks!
@Linck192
@Linck192 3 жыл бұрын
Also a fallacy that I've seen myself fall in: Once I do a bunch of research in a project and confirm that it's not a scam, I then think therefore it's a safe project to invest in. Just because it's not a scam, it doesn't mean that the project will be successful. On the contrary, with how over-bloated the crypto space is, chances are it will be unsuccessful, and I'll lose most of my money. (talking about small/micro-caps of course)
@DivineAtheistWannabe
@DivineAtheistWannabe 3 жыл бұрын
True, true. That's why invest a small amount into lots of different projects and maybe one of them will go 1000x. You never know which one will succeed. And that will pay back for all the other failed projects.
@valenciacrypto
@valenciacrypto 3 жыл бұрын
Excellent video, thanks a lot 🚀🚀🚀
@kevin.raimbaud
@kevin.raimbaud 3 жыл бұрын
A video to how to check the block chain would be awesome
@soul1take
@soul1take 3 жыл бұрын
Thank you thank you
@NOONZ67Five
@NOONZ67Five 2 жыл бұрын
Thank you for the knowledge, i need to watch all your videos coz i don't have much money to join your Discord channel, hopefully later I'll join when the time is right, for time being, I'll keep watching all your videos as much as i could. ❤️❤️❤️❤️❤️❤️
@Prince_Charming_1
@Prince_Charming_1 8 ай бұрын
Thank you so much for all your hard work and dedicate to help educate us about how to protect ourselves from the crypto scam artists. Your information is very helpful and educational. Please continue to keep up the great work! Thank you!
@robmonkriedlinger
@robmonkriedlinger 3 жыл бұрын
This is such a legendary channel! Thank you so much for this awesome cool content!
@jimmydroid7838
@jimmydroid7838 3 жыл бұрын
Great video. 👍
@SPLPuroOne
@SPLPuroOne 2 жыл бұрын
7:10 this is same scenario from SQUID token, which plunged out since the price increases
@pravinp2000
@pravinp2000 3 жыл бұрын
Outstanding video, without this knowledge, everything else is waste
@Bruzumi
@Bruzumi 3 жыл бұрын
I appreciate the humor and the orange poop analogy! Soo good, thank you!
@PIRAKAS666
@PIRAKAS666 3 жыл бұрын
More details plz!
@shahinsaboori9778
@shahinsaboori9778 3 жыл бұрын
How to check and see wallets on blockchin? Is it good for a token to be renonced?
@EJSimonsen
@EJSimonsen 2 жыл бұрын
Really, really good!!!
@rohandhaliwal946
@rohandhaliwal946 3 жыл бұрын
great video. cant wait for more great content
@whapp-6497
@whapp-6497 3 жыл бұрын
Hit me up☝☝for more info...
@uffgaming3925
@uffgaming3925 6 ай бұрын
Everyone should have a dedicated person like you *sentinel Recover* . People dream of hiring such a talented expert like you. Keep up the hard work.
@viktor5823
@viktor5823 2 жыл бұрын
*Honestly, just owning it and not trying to hide it is partially why I watch you. It's the honorable thing to do and it make the rest of the jobs much more believe when you are call out of the spots like that, so thank you leapnotch*
@francodalegre
@francodalegre 3 жыл бұрын
A video of Wonderland Time!!!
@slapnews
@slapnews 3 жыл бұрын
When you say connect to a contract do you mean connect to the metamask on the site? Than they can take your funds? Just like that?
@xiamaovu6819
@xiamaovu6819 3 жыл бұрын
If they have your 12 phrases they got ur money
@estebantm99
@estebantm99 3 жыл бұрын
Love your videos they are pretty usefull, thanks for sharing it with us ❤️😁😁😁
@IAmHere..
@IAmHere.. 3 жыл бұрын
Great video I wouldn’t have fallen for the scams but this video will help a lot of new ppl
@suresha6217
@suresha6217 2 ай бұрын
*My U SDT recovery would never be successful without your support and hard work. I feel blessed to work with such an incredible and talented person like you* _SKILLFUL RECOVERY TECH_ . *I knew that you could do this. Keep up your excellent work in the future. You are a perfect example of a good, dedicated person*
@NurAlam-ws6vl
@NurAlam-ws6vl 2 жыл бұрын
Thanks a lot
@smittylynch
@smittylynch 3 жыл бұрын
Love the videos. Please do a video on how to check transactions. Thank you!
@AlexScorpionVn
@AlexScorpionVn 3 жыл бұрын
Free info about NFT scams: an nft is airdropped in your wallet. When you interact with it, put it for sale, you approve of its contract, and that is an approvement for the contract to control your wallet = to steal your assets.
@zsix6
@zsix6 2 жыл бұрын
i watch this video every few months to remind myself. thanks.
@xezrfly1
@xezrfly1 3 жыл бұрын
Thanks T for another great vid!
@FACINGSOfficial
@FACINGSOfficial 3 жыл бұрын
Great info!
@wutjeam3271
@wutjeam3271 3 жыл бұрын
Thanks for all the great content. Would you share your opinion on yield nodes?
@VanillaHorror
@VanillaHorror 3 жыл бұрын
I love this channel
@benjespina
@benjespina 3 жыл бұрын
Awesome content.
@texaseric2799
@texaseric2799 3 жыл бұрын
Great content. Comment made for the algorithm
@ediblepillows2067
@ediblepillows2067 3 жыл бұрын
Great work as always. Very glad and deeply appreciate this channel.
@Anna-lw9pj
@Anna-lw9pj 3 жыл бұрын
They says, how many billionaires do you know who have become wealthy by investing in savings accounts? Obviously non has become rich by putting their wealth in savings accounts.. Learn to invest to have a brighter future intelligent investors shouldn’t ignore the words of expert
@diannamccloud7836
@diannamccloud7836 3 жыл бұрын
she is Really amazing with a great skill he changed my 0.7btc to 3.1btc.
@d-rokcruise6671
@d-rokcruise6671 3 жыл бұрын
THANK YOU FOR YOUR WISDOM
@ottoandersson2216
@ottoandersson2216 3 жыл бұрын
I fell for scam 2. It was so stupid of me but the fomo was so real at that time. Lost a thousand dollars and was deeply ashamed.
@ottoandersson2216
@ottoandersson2216 3 жыл бұрын
After I sent the money, I clicked on the thumbnail of the person and saw that they only had 30 subscribers. It was the dumbest thing I ever did.
@fatherdaughterduo975
@fatherdaughterduo975 3 жыл бұрын
Awesome job dude… thanks
@sathviknarayan7057
@sathviknarayan7057 3 жыл бұрын
You include the scam 4 😂 ❤️
@facturia_facts
@facturia_facts 3 жыл бұрын
@Pinned_by Whiteboard Crypt0 bruh u can’t scam on a vid he just made saying don’t fall for this
@siliconfire
@siliconfire 2 жыл бұрын
Btw someone can add an invisible letter to an discord username and it will look the same - only way to check is looking up user id
@tammyceasar1714
@tammyceasar1714 3 жыл бұрын
Great video thank you. What are your thoughts on Midas Dao?
@Heavenisthegoalfr
@Heavenisthegoalfr Жыл бұрын
Exceptional work, GrindTechiei -I'm glad you're battling these jerks out there. We must take every precaution to safeguard the elderly and the general public from these disgusting scam artists! You've earned it!! You deserve the Nobel Peace Prize for keeping us safe, brother>
@leanneshahin
@leanneshahin 3 жыл бұрын
Best channel ever
@Fesoj111
@Fesoj111 3 жыл бұрын
Suggestion for a topic how to read understand the ether scan.. :)
@karan-se9ii
@karan-se9ii 6 ай бұрын
This channel is the sole exception where I haven't skipped the promo ads. Your finesse in effortlessly integrating promotional content within your videos is genuinely impressive. Sometimes, it takes a moment to recognize that you're endorsing anything; I commend *sentinel Recover* for your adept execution in this aspect
@KayJourna
@KayJourna 2 жыл бұрын
Thanks for the wonderful videos, they're so helpful! I would love to know more about the EtherScan! Please make a video on that subject! Thank you and keep up the great work!!
@axmnstrbnd
@axmnstrbnd 3 жыл бұрын
Please please please, make a vid on how to geek out on the block chain!
@atfxf4
@atfxf4 6 ай бұрын
I'm a Maldives born and living in UK and I cannot express enough how much I despise these scumbags. Literally whenever people ask me my nationality I just tell them I'm British because idiots like these give us a horrendous reputation, not to also mention they scam other Europeans too. It warms my heart to see stuff like this, please *sentinel Recover* keep up the great work destroying these scammers!!!
@theunclemanny8086
@theunclemanny8086 3 жыл бұрын
Yes please make a video on how to scan the block chain please.
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