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Topic: Be Aware of Scams as Crypto prices goes up! (Read 10979 times)

member
Activity: 308
Merit: 10
yeah i know about that, we must extra becareful from now because cryptocurrency now is grow up and many project scam will comes again.
the first time we must have is choose project in IEO, that is much better safe and secure but not all IEO is real project.
than you can take a research first before you start invest.
full member
Activity: 467
Merit: 100
Yes that's right. As long as cryptocurrency is growing, and expanding and more newbies are coming up, expect scammers along too. Its important everyone becomes vigilant in the projects they participate to avoid being scammed.
copper member
Activity: 966
Merit: 5
Yes, that's right.
Now the market is coming up, many projects will be piping up promising one thing or the other, all and sundry have be fully careful, overlook the hype beyond any project and focus on the team, their experience and thier goals, only then can we know the true ones.
copper member
Activity: 966
Merit: 14
This is just the truth and doesn't need to be looked twice. Now the market is recovering gradually even projects whose team abandoned will start reviving so that they can defraud more investors. Also, many upcoming projects with no verification whatsoever will also spring up to make away with investors funds.
In this time, there is need to be very careful so that we don't give them the opportunity they want.
sr. member
Activity: 533
Merit: 250
Thanks for sharing this information. However in reality, it's very tough to find the scan at it's early stage. Hope there will be some way to find out very soon to prevent this kind of scams.

It's easy to identify these scams if you're not greedy about quickly making a large amount of money in a short time. All of my promises to earn profits above 1.5% per day are all signs of fraud

need to be aware of such signs, even I don't dare to take advantage of 1.5% a day both in investment or trade, except with bitcoin I believe that because bitcoin has given me profits after what happened yesterday with the increase in the price of bitcoin.

You can earn yourself 1.5% every day with trade learning and experience, there are many people who have done this
full member
Activity: 700
Merit: 100
You are absolutely right. People have to be really carefull, because there are a lot of scams around us. What is more, people are greedy and they don't see on potential losses
legendary
Activity: 1344
Merit: 1001
scammers have many ways to be able to commit fraud, they always take advantage of all situations that occur in the crypto market, beginners must be more careful in choosing projects because there are many projects that have the potential to scam, the victims of scammers are usually beginners who don't have much experience in crypto

These situations look like a mouse trap for the potential scammed people, scammers are developing the scam technics for scamming more. Beginners debate with me about the punishment level of scammers by Interpol or similar police organizations. 
full member
Activity: 1498
Merit: 146
Whenever we are in any kind of situation we need to take the chances possible but in sometimes the Crypto scams are always difficult to find so the situation is definitely like critical to take the decision at the time hold your decision and make some analysis before the investment it will really helpful to find about the investment.
full member
Activity: 1260
Merit: 103
The OGz Club
The crypto field is a fertile ground for scammers, most victims are new and do not have much knowledge about the crypto market. Many sophisticated forms of fraud are created to bypass our faces. so if you want to participate in the crypto market, it is best to research it thoroughly.
I agree that most of the victims of scammers are beginners who do not have much knowledge about crypto, scammers always try to
create ways to commit fraud, we must be more careful investing in crypto, do research and thorough analysis to reduce the risk of scam
full member
Activity: 482
Merit: 117
 How long ago this was written, although initially there was a theory that all programmers went just to the robbery, because the development of the product was not so profitable.
full member
Activity: 925
Merit: 100
Thanks so much for this. That is just the truth as the market keeps going up more scam projects will spring up looking for who to scam, thus the reason why it's wise to overlook the hype and go for active products, experienced and verifiable team.
We really need to arm ourselves with the right knowledge and put a stop to these fraudulent activities, at least to a reasonable length.
full member
Activity: 616
Merit: 100
scammers have many ways to be able to commit fraud, they always take advantage of all situations that occur in the crypto market, beginners must be more careful in choosing projects because there are many projects that have the potential to scam, the victims of scammers are usually beginners who don't have much experience in crypto
full member
Activity: 616
Merit: 101
ADONX - A New Exchange Era
 Will increase the number of fans who are just learning to Rob and deceive people, but the real professionals did not even leave here.
sr. member
Activity: 868
Merit: 251
It seems to me that this bull run will be very strong and long. I think that many exchanges will want to hit the jackpot and the abyss. Try to trade on proven resources. Binance has already started to support the trend) Beware of loud statements from the organizers and remember that there is nothing free.
jr. member
Activity: 518
Merit: 4
A very good one here, thanks for sharing such ideas well explained and educated and not everyone can read this, it is really helpful but when it comes to investing people are hardly to control like everyone always believes in risking things which bring most of us to where we are today.
sr. member
Activity: 2506
Merit: 368
Your warning is needed but I think many who are into crypto this day are getting more smarter. Even with the rise in price and the advent of IEO, many are skeptical about investing in them and many new projects out there are struggling with their fund raising goals, this says alot about crypto investors.
At least we warned them already but if they don't want to listen and they got scammed then who else they will gonna blame? Right, it is their fault because they don't want to listen when in fact all you have to do is to give them advice. Who else would not want to listen to a good advice? That person might be a close-minded person so ignore those people because it would be a waste of your precious time.
full member
Activity: 467
Merit: 100
Sure. Scammers are a part of cryptocurrency so we need to be careful in our dealings too especially when the prices of crypto coins increases. Let's be mindful of the people we give our password and wallet address to so we don't regret in the future.
jr. member
Activity: 172
Merit: 1
Your warning is needed but I think many who are into crypto this day are getting more smarter. Even with the rise in price and the advent of IEO, many are skeptical about investing in them and many new projects out there are struggling with their fund raising goals, this says alot about crypto investors.
member
Activity: 426
Merit: 10
Scammers will always and with this need to accept.  Since our earnings depend on it.  It seems to me that it is not difficult to be careful with wallets and passwords.
hero member
Activity: 3136
Merit: 591
Leading Crypto Sports Betting & Casino Platform
Thanks for reminding mostly here, it's not enough to just remind them when someone will cry again as he become a recent victim of another scam. And we already have an example about this:

https://nulltx.com/someone-is-trying-to-create-bitconnect-2-0-once-again/
https://coinfomania.com/bitconnect-2-0-scam/

as long as newbies keeps coming, always expect some victims. It is usually their own actions that leads them to all these scams. We can only do so much in reminding them and posting some guides.
Newbies and those investors that never learned from the past, they will keep on operating and re-inventing their scheme. Sadly, there's someone that I've talked about this kind of topic and still he said he will keep on investing although he's aware of the risk and he might eventually scammed in the end. He wants easy and quick money, I guess there are people that has that kind of mindset so potential victims are still there. We have warned them and we did our part already.
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