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Topic: Have you been a victim of scams? (Read 696 times)

newbie
Activity: 107
Merit: 0
January 10, 2018, 09:48:25 PM
how to distinguish a 100% ICO scam?
full member
Activity: 140
Merit: 100
January 10, 2018, 09:40:47 PM
many times I've been victimized by a scam
Frequently victimizing conflict is, investment, bounty and signature
I just wasted my time with such things. Maybe they will change. but they probably have changed because they have a lot of money that they can afford
I see that they are not satisfied with such activities.
how are we lending to earn?
I can only say one thing
If you’ve only ever met online, you need to take extra precautions to protect yourself. Don’t let scammers take advantage of your better nature and steal your money.
Calls, emails and other approaches claiming that you have won an unexpected prize or a competition you did not enter are almost always scams.
full member
Activity: 336
Merit: 100
January 10, 2018, 09:21:32 PM
In my opinion the most important is not to follow unknown links and go to exchanges and wallets only on reliable links. I had a situation when I went to blockchain info, and ended up on a phishing site. Bitcoins immediately left the wallet.
sr. member
Activity: 1582
Merit: 253
January 10, 2018, 09:19:04 PM
I am really interested in this topic and am writing Bachelor thesis about types of frauds on the internet. I believe it is serious problem and it is important to share your stories so others would be aware of these issues.

Please share your experience, where you faced scams, what were your losses, do you know anyone else who faced same issues?

Examples of scams:
1.) Shady Exchanges
2.) Pyramids and Ponzi Schemes
3.) ICOs
4.) Mining software with malware
5.) Emails from scammers.

I will be really thankful for your stories!
 
P.S. Please specify scam websites, token names or projects in order to bring awareness.
must have got ICO that turned out to be a fraud and I can not get any profit at all but it makes it a valuable experience for me to be more thorough and careful in analyzing an ICO that's my experience
full member
Activity: 420
Merit: 100
January 10, 2018, 08:09:27 PM
often happens to me. I was never paid when I joined a campaign in an ico.
member
Activity: 115
Merit: 10
January 10, 2018, 08:09:14 PM
Yes! I was scam once by email scammers. I thought it was a news Letter but I'm wrong, later on I noticed my coin lost in my wallet. Grrr! I'll never forget those days.

No, Im not but Im doing my best to not encounter that thing or not to be scammed. Scammers are everywhere nowadays but we should have to be alert and be smart enough to avoid that kind of a situation.
jr. member
Activity: 197
Merit: 1
Staker.network - POS Smart Contract ETH Token
January 10, 2018, 07:49:19 PM
Yes! I was scam once by email scammers. I thought it was a news Letter but I'm wrong, later on I noticed my coin lost in my wallet. Grrr! I'll never forget those days.
full member
Activity: 205
Merit: 100
January 10, 2018, 07:48:09 PM
I am really interested in this topic and am writing Bachelor thesis about types of frauds on the internet. I believe it is serious problem and it is important to share your stories so others would be aware of these issues.

Please share your experience, where you faced scams, what were your losses, do you know anyone else who faced same issues?

Examples of scams:
1.) Shady Exchanges
2.) Pyramids and Ponzi Schemes
3.) ICOs
4.) Mining software with malware
5.) Emails from scammers.

I will be really thankful for your stories!
 
P.S. Please specify scam websites, token names or projects in order to bring awareness.
For now i did not experience of that kind of victim, so what do to is i will be careful of what i inter to avoid all of that. Because its hard to be back your worked
being knowledgeable is a must to avoid that kind of scams , we cant say on how we are able to avoid that but as long as you may aware for all of that you may have some chances for to take what you really wanted to be.
full member
Activity: 896
Merit: 198
January 10, 2018, 07:41:18 PM
I am really interested in this topic and am writing Bachelor thesis about types of frauds on the internet. I believe it is serious problem and it is important to share your stories so others would be aware of these issues.

Please share your experience, where you faced scams, what were your losses, do you know anyone else who faced same issues?

Examples of scams:
1.) Shady Exchanges
2.) Pyramids and Ponzi Schemes
3.) ICOs
4.) Mining software with malware
5.) Emails from scammers.

I will be really thankful for your stories!
 
P.S. Please specify scam websites, token names or projects in order to bring awareness.
For now i did not experience of that kind of victim, so what do to is i will be careful of what i inter to avoid all of that. Because its hard to be back your worked
full member
Activity: 560
Merit: 105
January 10, 2018, 07:40:36 PM
Yeah i have been a victim of a scam once , when i am new in the cryptocurrency. I invest in an ICO and because of my curiosity that is why i spend money through it. And eventually i wake up one morning knowing that my money is gone , my invesment is gone. Its the first time that i have been scam. In that situation i learn a lot from it. Now i never invest in any ICO unless i guaranteed myself not to be scam again.
full member
Activity: 257
Merit: 100
January 10, 2018, 07:32:12 PM
I am really interested in this topic and am writing Bachelor thesis about types of frauds on the internet. I believe it is serious problem and it is important to share your stories so others would be aware of these issues.

Please share your experience, where you faced scams, what were your losses, do you know anyone else who faced same issues?

Examples of scams:
1.) Shady Exchanges
2.) Pyramids and Ponzi Schemes
3.) ICOs
4.) Mining software with malware
5.) Emails from scammers.

I will be really thankful for your stories!
 
P.S. Please specify scam websites, token names or projects in order to bring awareness.
I am thankful because i didn't scam for know. But i will do my best to avoid that kind of victim but i will not promise because we are all nog perfect for that experience.
newbie
Activity: 66
Merit: 0
January 10, 2018, 07:17:33 PM
There's this site sierrahash.com that introduced me into mining so I invested 500$ , 3days passed and I earned the 500$ that I invested , after that the site vanished and I never reached that site again
member
Activity: 112
Merit: 10
January 10, 2018, 06:25:20 PM
still not scammed but i think it is inevitable, as scams get more and more elaborate
full member
Activity: 406
Merit: 100
January 10, 2018, 09:02:22 AM
Yes i am a victim of scam.I joined on then on the bounty I do their instructions but after it end no payment are rewarded on my wallet.
member
Activity: 112
Merit: 10
January 10, 2018, 08:53:58 AM
I was scammed by some bounty campaigns here as they didn't paid the participants after the campaign ended...  Cry
It was so enticing as they were giving bitcoins as reward but after the campaign, no payout was given.
It was an experience for me.
legendary
Activity: 1358
Merit: 1000
January 10, 2018, 07:03:56 AM
I am very carefully studying the projects of ICO in order not to give money to scammers. Also, I carefully look at the website address to not enter my password on the phishing site. Scammers find it hard to catch me.   
member
Activity: 406
Merit: 11
Until the end of time
January 07, 2018, 07:11:42 PM
Yes been a vitcim of ponzi scheme i am talking about MMM, GHW, MMMUNITED, coinr, lara and many more of them but that was when i was a novice in crypto. recently i have been scam by pump and dump trading channels. they will announce a coin. you will buy they will leave market the coin will crash. it will take month to climb again. I have learn that too. I am learning everyday.
full member
Activity: 938
Merit: 108
OrangeFren.com
January 07, 2018, 07:00:53 PM
Yes i been a victim of scam accusations and that's why i become stronger that before but after gaining knowledge from this people. i get smarter and invest my money wisely but before investing i make sure that i read a lot in whitepaper
sr. member
Activity: 462
Merit: 250
January 07, 2018, 06:43:35 PM
I also have experience about Scam you mean .. but I am just a victim of a bounty scam. Not a victim of a coin investment scam .. then I followed the bounty of a project that has been said a big success but the project owner was blurred and no clarity about what I do and not in pay .. it is very disappointing but I am sincere ..
this is very in a common that we have to be more careful of it yes we cant say of who have the possibility to be scammed for but we all know that this is common to happen for and we see a lot of people may suffering i dont think that it may be one of the lesson to be learned for but we must have to be more careful for everything.
sr. member
Activity: 394
Merit: 250
January 07, 2018, 05:10:37 PM
my 85.000 $GRS would be worth around 150.000 $usd today i guess. But mintpal took it all and then went bankrupt. Also cryptorush and all my $UNO. well you give some you get some. It is water under the bridge. Happened a couple of years ago. Lesson learned - Never store your coins at the exchanges.
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