Be safe - page 6. | Bitcointalksearch.org

H1N1

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Quote from: Pffrt on May 27, 2019, 02:30:30 AM

Hello,
Lately, bitcoin is bumping hugely. It has increase huge before last couple of weeks. With the rise of BTC, many more scam projects will be arisen. Be aware before investing your precious money. Don't fall in any kind of hacking trap. Think twice before clicking any link.
Most of the altcoin project will be pumped seriously by a group of people. Don't buy any coin without any proper investigation.

Be safe.
Happy trading.

Good advice, usually when the market start to bull, there will be many projects appear.
and we need to doing our due diligence more intensive to avoid scam project.
The more valuable cryptocurrency goes, the more hackers or scammers will try to steal it from you.

michellee

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Quote from: labenea on May 30, 2019, 06:44:18 AM

yes there are so many fraud cases and need to be investigated before joining. I also feel that fraud will continue, especially we see bitcoin experiencing price increases and of course we have to be smarter than them. make sure that invest with coins that already have many users or coins that are already popular

Yes, the scammer will always there, but we can prevent to get scam from them. We can research their project, so we know that they will have a chance to scam us or not. But still, there is too difficult to detect if they are a scam or not in the early time because we don't know more about them and only time will tell later. But I think if they want to scam us, they will show a sign to us and they will not realize about that, and that sign will appear to us but that will only for people who can analyze deeper on the project.

prtty2gal2

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Quote from: Pffrt on May 27, 2019, 02:30:30 AM

Hello,
Lately, bitcoin is bumping hugely. It has increase huge before last couple of weeks. With the rise of BTC, many more scam projects will be arisen. Be aware before investing your precious money. Don't fall in any kind of hacking trap. Think twice before clicking any link.
Most of the altcoin project will be pumped seriously by a group of people. Don't buy any coin without any proper investigation.

Be safe.
Happy trading.

I do not understand the logic behind people not buying bitcoin and some altcoins now and waiting for it to start pumping hard before rushing into investments. These people you are advising are on this forum and seeing your advice, but why do they have to wait for hard pump before allowing FOMO to control them.

You are right, during this pump time is when most altcoins usually promote their own coins too to get investors, even the dead ones, especially when bitcoin goes into consolidation. So we really need to be careful and if we are still interested in investing in altcoins, it should be now and coins within the top 500.

TWW

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Quote from: meldrio1 on May 30, 2019, 07:39:36 AM

yep many scam projects will be arise because of bitcoin pumping, the scammers will promise that you can make big profit if you invest to them, don't listen to the scammers, research first their ICO project before you to invest.

I think it must be done. doing research before investing in a new project is certainly a must. now we won't see many scammers, because there are more promising IEOs. Don't trust the ICO unless they already have a real product.

meldrio1

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yep many scam projects will be arise because of bitcoin pumping, the scammers will promise that you can make big profit if you invest to them, don't listen to the scammers, research first their ICO project before you to invest.

fathur01

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Activity: 700

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Indeed, now we need to be more careful, the cryptocurrency market is again under the influence of bulls and this attracts a lot of beginners and scammers. You need to take a responsible approach to the choice of coins, exchanges on which you want to make a purchase and choose only safe wallets for storing coins. Keep your sites bookmarked to avoid phishing pages and keep your private keys in a safe place.

dobolspeed3

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Quote from: Pffrt on May 27, 2019, 02:30:30 AM

Hello,
Lately, bitcoin is bumping hugely. It has increase huge before last couple of weeks. With the rise of BTC, many more scam projects will be arisen. Be aware before investing your precious money. Don't fall in any kind of hacking trap. Think twice before clicking any link.
Most of the altcoin project will be pumped seriously by a group of people. Don't buy any coin without any proper investigation.

Be safe.
Happy trading.

What you say is true. The increasing number of bitcoins is certainly the more fraud that comes in with everything that is done. Research is the right word if you want to invest in a new altcoin for example. For malicious links it really doesn't happen because bitcoin is increasing, but because of the opportunity to do that.

labenea

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yes there are so many fraud cases and need to be investigated before joining. I also feel that fraud will continue, especially we see bitcoin experiencing price increases and of course we have to be smarter than them. make sure that invest with coins that already have many users or coins that are already popular

Johnzky

member

Activity: 616

Merit: 30

Quote from: Pffrt on May 27, 2019, 02:30:30 AM

Hello,
Lately, bitcoin is bumping hugely. It has increase huge before last couple of weeks. With the rise of BTC, many more scam projects will be arisen. Be aware before investing your precious money. Don't fall in any kind of hacking trap. Think twice before clicking any link.
Most of the altcoin project will be pumped seriously by a group of people. Don't buy any coin without any proper investigation.

Be safe.
Happy trading.

As long as you are investing in those legit coins or tokens I guess you can prevent from being one of the victim,but if you are willing to risk on those cheap but no future at all?then that is a suicide .better but those who are in top 20-50 coins/tokens because with this at least big opportunity to profit than to lose

Babyrica0226

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Activity: 854

Merit: 252

Quote from: Pffrt on May 27, 2019, 02:30:30 AM

Hello,
Lately, bitcoin is bumping hugely. It has increase huge before last couple of weeks. With the rise of BTC, many more scam projects will be arisen. Be aware before investing your precious money. Don't fall in any kind of hacking trap. Think twice before clicking any link.
Most of the altcoin project will be pumped seriously by a group of people. Don't buy any coin without any proper investigation.

Be safe.
Happy trading.

Well in this form of business, scammer is everywhere, because there is an investors were for them they have a prospect victim target.
However, as an investors let us be wise and be careful in buying coins in this business industry in crypto. So that in the end, our capital
won't turn into nothing.

Avirunes

legendary

Activity: 3094

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Scammers are there all the time. It doesn't matters what time is it for them. They just want to make their life out of stealing money and that's all. Don't let your guards down just because you think that it doesn't looks the right time for them to pull up a scam.

Quote from: Pffrt on May 30, 2019, 04:51:15 AM

Quote from: Vit83 on May 30, 2019, 01:21:55 AM

Quote from: delarossa on May 29, 2019, 11:25:06 AM

The Scam ICO actually is very smart when their do a some promotion strategy. Everything they will do It but they not think about influence that already they were have given. Because that, ourself must be elaborate when choosing many project to investation.

For me, the first sign of good ICO is a real team, and most key people from the team can be found in the social.

And team with real people scamming as well. Where's the point? I think a project with 0% premine, and no ICO is the best project. Those are community based project and have the chance of grow bigger.

Well that is also a matter to worry but I think atleast the situation is better than investing in a project whose team is unknown.

maculeth

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BountyMarketCap

the market has not really recovered, so we remain cautious, especially with new projects that offer large profits. stay focused on our portfolio, and take care of them until the bull run comes.

Cacingkemi

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Quote from: Dacosta Osei-Tutu on May 30, 2019, 05:34:22 AM

Scammers see bull run as a very fertile season to scam investors so this is the time everyone should wise up before someone run away with your hard earned money.

Conducting research is the main key in an investment, scammers make projeck that are almost the same as existing project and besides that they can also make open teams but all of them are fake accounts. So we must be aware of such fraud.

waynechong1995

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swing!

Yeap, scams would be pretty active now, Fake 'Binance' give-aways , affiliates, IEOs ticket are storming telegram, received a couple of phishing emails too. Dead project might ride the wave to attract new investors into their shitcoins as well. Also clearly some projects are overbought and tanks solely by the trends. Do prepare for corrections and not gone back the ground 0 if you are chasing the top, which is unlikely if you have the same mindset how others do.

Dacosta Osei-Tutu

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Scammers see bull run as a very fertile season to scam investors so this is the time everyone should wise up before someone run away with your hard earned money.

concitta

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Quote from: rozak on May 30, 2019, 04:57:24 AM

of course, before buying a coin, be careful and check details how the future of the coin it because in this way you will definitely get profit even though it requires special skills and old process

good or bad coins will affect their development so you have to choose coins that are truly high quality and have good growth.
No need to rush to pick up coins, so choose calmly and check in detail so you can find a good one.

rozak

sr. member

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of course, before buying a coin, be careful and check details how the future of the coin it because in this way you will definitely get profit even though it requires special skills and old process

Pffrt

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Quote from: Vit83 on May 30, 2019, 01:21:55 AM

Quote from: delarossa on May 29, 2019, 11:25:06 AM

The Scam ICO actually is very smart when their do a some promotion strategy. Everything they will do It but they not think about influence that already they were have given. Because that, ourself must be elaborate when choosing many project to investation.

For me, the first sign of good ICO is a real team, and most key people from the team can be found in the social.

And team with real people scamming as well. Where's the point? I think a project with 0% premine, and no ICO is the best project. Those are community based project and have the chance of grow bigger.

Genkotsu

member

Activity: 308

Merit: 10

sure, this time when Bitcoin grow up and pump is the time when scam project will growth too.
we must to extra becareful for now and i don't wont to loss my mony again in ICO project.
for the first step anticipation i think we can look IEO for alternative investment.

freedomgo

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Good advise, newbies should educate themselves more before risking their money.

As the market is getting better, more activity from the scammers will be expected, they are here because they have bigger opportunity to make money, so I hope newbie will not allow themselves to be victim of scams, if they sign up in this site, they have to read comments and suggestion, and participate in the forum so they will get good advises.

Topic: Be safe - page 6. (Read 1639 times)