Topic: [EDU] How to spot a scammer (Read this before doing any transactions!) (Read 184113 times)
July 02, 2019, 07:34:22 AM
H
July 05, 2020, 03:15:43 AM
April 17, 2019, 06:30:47 PM
yeah just like https://afb37btpkk148j6-2o1nw7yw2h.hop.clickbank.net/?tid=CRYPTOTRADER is a scam too 
smh bro people are sooooooooooooo nieve!!!!!!!!!
smh bro people are sooooooooooooo nieve!!!!!!!!! March 21, 2019, 05:05:04 AM
May 08, 2023, 03:43:10 PM
>>snip<<
You did it the wrong way. When you make a scam accusation here, not so many people are going to see it and perhaps send red tags to the perpetrators.You are supposed to make a fresh topic in the scam accusations board, including all the details showing how you were scammed. Follow the scam report format in this topic
March 08, 2023, 02:21:57 PM
All of us bounty hunters are deciding that
Crypto management
Telegram group: https://t.me/cryptoworldmanagment
@cmwhelper
@AndroidV2
@CWM112
This team doesn't give us any payment for our work
Champian name:( Tofycoin Bounty Campaign,Bitmark NFT,gamehub bounty champian.
Alla bounty champian
.they kill the payment so we all report to the manager.
https://bitcointalksearch.org/user/cryptoworldman-3479982
https://bitcointalksearch.org/user/lilobee-2814494
Crypto management
Telegram group: https://t.me/cryptoworldmanagment
@cmwhelper
@AndroidV2
@CWM112
This team doesn't give us any payment for our work
Champian name:( Tofycoin Bounty Campaign,Bitmark NFT,gamehub bounty champian.
Alla bounty champian
.they kill the payment so we all report to the manager.
https://bitcointalksearch.org/user/cryptoworldman-3479982
https://bitcointalksearch.org/user/lilobee-2814494
April 10, 2021, 02:26:47 PM
At first glance, obvious thoughts are written, on the other hand, many really fall for lies, fraud and unfair actions. Personally, I am never in a hurry when it comes to choosing a project, ICO or exchange. There are many ways to check and analyze. Starting from the banal reading of the reviews of completely different people, as well as information about the project team, for example. In this case, there will always be those who will try to cheat someone and those who will readily part with their money in pursuit of high profits. People just don't lose your head and take your time. It is so simple.
November 14, 2020, 05:02:40 PM
in the first post of this topic you can see "NEVER DO BUSINESS WITH OTHER NEWBIES".
i see some of scammers report and some of this users is registred on the site below 2013 And some of them even had more than 3000 posts.
i think instead of this talks, To make sure of the authenticity of the trade, You should get it as a percentage. It does not matter what it will be. But do not buy it all at once.
I think a clever scammer will never act on a new account !
Registration date, activity, position is not matter. The only thing that matters is how you receive your item !
There is very new guys and want to make a business on here, but with reference to your words "NEWBIES", absolutely everything goes wrong for them.
Please do not think for a moment that I said this to myself
, I just came here to check out a scam site.
Hoping one day a something can stop a big scammer Business like "paypal and amazon" ! this both site always try anyway to steal your money or giftcard ! The management there should be really embarrassed. Especially paypal. don't trust to this both services at all. Especially when you have a lot of value there !
Thanks bye
i see some of scammers report and some of this users is registred on the site below 2013 And some of them even had more than 3000 posts.
i think instead of this talks, To make sure of the authenticity of the trade, You should get it as a percentage. It does not matter what it will be. But do not buy it all at once.
I think a clever scammer will never act on a new account !
Registration date, activity, position is not matter. The only thing that matters is how you receive your item !
There is very new guys and want to make a business on here, but with reference to your words "NEWBIES", absolutely everything goes wrong for them.
Please do not think for a moment that I said this to myself
, I just came here to check out a scam site.Hoping one day a something can stop a big scammer Business like "paypal and amazon" ! this both site always try anyway to steal your money or giftcard ! The management there should be really embarrassed. Especially paypal. don't trust to this both services at all. Especially when you have a lot of value there !
Thanks bye
July 24, 2020, 12:10:28 PM
why are there so many scamers in the digital sections and how why are they left here? many of themr so obvious but peoples still seem to get scamed by them. are they just dumb? lots of examples on here are just like them. i spotted them and their was no dougt.
February 19, 2019, 07:59:58 AM
I have also one lifehack how to spot a scammer easily. It's called Shitcoin Bingo -> https://shitcoinoffering.com/shitcoin-bingo-innovative-revolutionise-ai-vr-and-trust-less/ . There is a picture there and you have to cross out a straight line. If you succeed, congratulation - you've exposed scammer!
By the way, don't forget about it
Check the project you want to invest in and you'll understand if it is right or wrong...
December 15, 2018, 10:37:37 PM
I'd like to add the user YouTubeTV to this list. Negligence on my part for not viewing this post earlier. I bought GC from him and did the transaction through another service (figured if he took escrow to begin with he was legit), and he made it seem like he was actually going through with the transaction until he gave me $0 balance gift cards and stopped responding.
Red flags everywhere, but I wasn't on the forums long enough to realize.
Red flags everywhere, but I wasn't on the forums long enough to realize.
November 08, 2018, 10:17:16 PM
November 07, 2018, 02:42:01 PM
This is an exceptionally pleasant segment to watch out for tricksters. I have lost Btc I was winning utilizing fixtures in different places so this thing will influence me to be more mindful. Much thanks to you for sharing the data.
November 07, 2018, 04:56:11 AM
Not until recently did I realize that I have already signed up for this"BTC Hourly mining service for about 2 months now and coming across it on my telegram a few days ago baffles me on what action to take. I was extremely surprised at how quickly the money had grown but when I attempted to make a withdrawal it says I must have a minimum of 10 referrals. The surprising thing about is the payment proofs that keeps getting updated (like for real). i chose to post it here regardless of what is been already discussed here because I wasn't required to make any payment before withdrawal. Can anyone verify if it's legit?
Kindly copy and paste the picture links into a new window to view pictures. Thanks
blob:https://web.telegram.org/376fda29-5572-4d30-9cd6-aa1e6b10f66d
blob:https://web.telegram.org/391e7e0b-86e2-45d7-9b79-77eb185df17c
You can also check the channel out by yourself here: https://t.me/BTC_Hourly_freebot?start=406667503
Kindly copy and paste the picture links into a new window to view pictures. Thanks
blob:https://web.telegram.org/376fda29-5572-4d30-9cd6-aa1e6b10f66d
blob:https://web.telegram.org/391e7e0b-86e2-45d7-9b79-77eb185df17c
You can also check the channel out by yourself here: https://t.me/BTC_Hourly_freebot?start=406667503
October 09, 2018, 09:03:46 AM
October 02, 2018, 04:19:04 PM
Is anyone knows the name of programm which can help to check team of ICO. I mean to check images. is it real or not? can you PM me?
September 19, 2018, 05:54:54 AM
I have also one lifehack how to spot a scammer easily. It's called Shitcoin Bingo -> https://shitcoinoffering.com/shitcoin-bingo-innovative-revolutionise-ai-vr-and-trust-less/ . There is a picture there and you have to cross out a straight line. If you succeed, congratulation - you've exposed scammer!
September 18, 2018, 03:56:14 AM
Hi,
new to this forum and already with a mistake done.
Just wondering what some of you think:
I contacted some guy asking for financial suggestion as he is a financial advisor and after some chat he suggest to invest in BTC instead of currencies.
After a while he propose an investment of couple of thousand dollars to be sent in BTC to an address. I did it and all went ok. The investment was for mining and the daily income was huge, not realistic to me, but I was in already, so nothing could be done.
At the end of the period I should have got back more than 200.000 USD and the period was not even a month.
Issue is that the mining wallet is locked until I pay 10% of the amount earned, which I do not have (20.000 USD) and it seems that nobody can unlock, only me by paying this fee with new BTC from my wallet not with the BTC in the mining wallet.
Happy to hear your comments.
R.
new to this forum and already with a mistake done.
Just wondering what some of you think:
I contacted some guy asking for financial suggestion as he is a financial advisor and after some chat he suggest to invest in BTC instead of currencies.
After a while he propose an investment of couple of thousand dollars to be sent in BTC to an address. I did it and all went ok. The investment was for mining and the daily income was huge, not realistic to me, but I was in already, so nothing could be done.
At the end of the period I should have got back more than 200.000 USD and the period was not even a month.
Issue is that the mining wallet is locked until I pay 10% of the amount earned, which I do not have (20.000 USD) and it seems that nobody can unlock, only me by paying this fee with new BTC from my wallet not with the BTC in the mining wallet.
Happy to hear your comments.
R.
August 18, 2018, 08:59:56 AM
Hi,
please be aware of Imed Boudali.
https://beawareof974655055.wordpress.com/
This states everything you need to know about Imed Boudali.
Do not trust him under any circumstances.
please be aware of Imed Boudali.
https://beawareof974655055.wordpress.com/
This states everything you need to know about Imed Boudali.
Do not trust him under any circumstances.
August 15, 2018, 10:01:45 PM
Thanx for advices... ! Good thread if you just start ...Ive noticed that most scammers has a broken English or/and pretend to be a girl or an admin of some sort of ICO or a group of people to look legit.
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