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Topic: Bitcoin scams - page 2. (Read 1522 times)

full member
Activity: 362
Merit: 100
Newbie in online currency , love learning
December 01, 2018, 08:36:54 AM
#82
If u not sure is this website scam, look for the related topic on bitcointalk, that is the fastest way to see crypto ppl thinking about the website.
secondly, u can ask on forum too, but u need to notice if the answer ppl is on the website campaign then u need to took more answer. Or the answer from the ppl who not involved promoting the website.



copper member
Activity: 2170
Merit: 1822
Top Crypto Casino
November 30, 2018, 06:59:16 PM
#81
I have never been scammed but i have witnessed the famous 1000 ETH or 1000 BTC giveaway scam on twitter where hacked verified twitter profiles are used to scam greedy people who think everything is free on the internet.

member
Activity: 360
Merit: 10
November 30, 2018, 05:51:00 PM
#80
Don't participate in scammer website, new user maybe didn't know, but old user must learn to new user. So new user not got scammed.
copper member
Activity: 53
Merit: 0
Crypto24Radio.com 🎧 🎤 🎸
November 30, 2018, 04:09:08 AM
#79
I got scammed once. It wasn't a big amount, but about 100 USD. It was a cloud mining scheme. I was a noob as well at this time and didn't do enough research about the company and the project. Looking back there were some red flags, but I couldn't notice them. Biggest of them was that there were already some scam accusations on the internet about them. Wish I had googled them. They are not active anymore, at least not with this project. Maybe they have started new one, who knows. So, keep your eyes opened and do your homework, check the backgrounds of people who are managing the project and so on.
copper member
Activity: 143
Merit: 1
Crypto24Radio.com ❤️
November 29, 2018, 04:38:31 AM
#78
Give this a look as well https://bitcoin.org/en/scams#blackmail
Bitcoin.org has done some good work here   Smiley
copper member
Activity: 154
Merit: 3
Be smart, join: https://t.me/cryptofinance24
November 19, 2018, 10:08:25 AM
#77
Nice article by Investopedia about 5 types of Bitcoin scams

https://www.investopedia.com/articles/forex/042315/beware-these-five-bitcoin-scams.asp
copper member
Activity: 51
Merit: 0
I like crypto podcasts...
November 19, 2018, 09:44:48 AM
#76
Here is also another thread that is doing a good job spreading the word of scams - https://bitcointalksearch.org/topic/strategy-of-scamming-people-5046822

Thank you guys for doing that!
copper member
Activity: 154
Merit: 3
Be smart, join: https://t.me/cryptofinance24
November 19, 2018, 04:06:08 AM
#75
Just read this article, a nice piece about Bitcoin scams with an example - http://cryptofinance24.com/how-not-to-scam-people-p428-171.htm
The example story about one scam there is just hilarious. The scam is so bad, but people still fall for it  Huh Huh Huh

So, have you ever got scammed, or know some good stories to share with others to help them learn from others mistakes?
The truth is that bitcoin are everywhere around us. The scam is really bad but because of greed, people still fall for it and they are not alert to it.

Do you want to say that Bitcoin is a scam? I think Bitcoin is not a scam, rather than another tool that can and is used by scammers.
brand new
Activity: 0
Merit: 0
November 13, 2018, 01:36:11 AM
#75
there are bitcoin scammers around the world they make a dummy account to make people scam. make sureyour account is secure. dont trust every one in your personal and private account.
newbie
Activity: 32
Merit: 0
November 17, 2018, 03:08:29 AM
#74
Just read this article, a nice piece about Bitcoin scams with an example - http://cryptofinance24.com/how-not-to-scam-people-p428-171.htm
The example story about one scam there is just hilarious. The scam is so bad, but people still fall for it  Huh Huh Huh

So, have you ever got scammed, or know some good stories to share with others to help them learn from others mistakes?
The truth is that bitcoin are everywhere around us. The scam is really bad but because of greed, people still fall for it and they are not alert to it.
copper member
Activity: 154
Merit: 3
Be smart, join: https://t.me/cryptofinance24
November 15, 2018, 10:19:57 AM
#73
Fake wallets in Google Play store.. be aware guys

Article here - https://cointelegraph.com/news/four-fake-cryptocurrency-wallets-found-on-google-play-store
hero member
Activity: 1414
Merit: 516
November 12, 2018, 08:27:07 PM
#72
So bad that some people still fall in this kind of scam and also in scam in general. They should search before and search again and only if they are 100% sure that the site where send coins "money" are legit. Also people should protect when access the internet and put an antivirus on their PC and on mobile phone and never click or access suspicous links received on email or by SMS.
copper member
Activity: 154
Merit: 3
Be smart, join: https://t.me/cryptofinance24
November 12, 2018, 03:55:30 AM
#71
https://coinsutra.com/cryptocurrency-scams/ - "7 Most Common Types Of Cryptocurrency Scams & Tips to Avoid Them"

That is a pretty useful article about crypto scams. Give it a look.
jr. member
Activity: 46
Merit: 1
November 03, 2018, 11:37:28 AM
#70
Scammers can fool us anywhere, so you have to be very careful. Unfortunately, virtual wallets and, in general, systems are also easier to open, therefore you cannot be 100% sure of them
full member
Activity: 184
Merit: 100
Bitcoin FTW!
November 02, 2018, 07:29:26 PM
#69
First of all, I believe that everyone is responsible for themselves and you need to figure out where you are investing money and understand the consequences.
true that, many people want simple steps or that people do work for them
if you really want shine in bitcoin investment world, you must do your homework yourself
newbie
Activity: 30
Merit: 0
November 02, 2018, 07:12:40 PM
#68
bitcoin scam is a person who performs bad deeds in order to take advantage of others, now these behaviors are quite sophisticated and we hardly detect them to prevent it
copper member
Activity: 89
Merit: 1
crypto merchandise from www.RealCoinStore.com
November 02, 2018, 03:59:25 PM
#67
What i dont get, are those people who actually try to copy youtubers or something to get money. how can those be succesful with it? They are not able to verify anything. You see it in many channels, someone join -- saying: Greate Project, im a youtuber with 100k subscriber and stuff.

Yeah, you might think so, but still there are plenty of people who fall for it. I mean, a supposedly famous person asks you for some money, you will give it to them  Cheesy
copper member
Activity: 58
Merit: 2
November 02, 2018, 08:40:18 AM
#66
What i dont get, are those people who actually try to copy youtubers or something to get money. how can those be succesful with it? They are not able to verify anything. You see it in many channels, someone join -- saying: Greate Project, im a youtuber with 100k subscriber and stuff.
full member
Activity: 178
Merit: 100
November 02, 2018, 08:39:43 AM
#65
First of all, I believe that everyone is responsible for themselves and you need to figure out where you are investing money and understand the consequences.
jr. member
Activity: 126
Merit: 4
November 02, 2018, 08:26:18 AM
#64
I'm not sure if a scam could ever be funny, particularly if I lost money in it.  Angry But I agree we can enjoy reading posts about people who got scammed because we can learn a lot from such stories. Out of every bad thing something good can come if we are positive. I truly believe that. I found the De Niro movie 'Wizard of Lies' to be chilling. It was a compelling movie, not easy to watch but you couldn't leave it. It was about a scammer, but you ended up feeling sorry for him in a way. It wasn't about crypto currency, but after all, money is money and scams are scams. Whatever the currency.
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