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Topic: Have You Been Scammed? - page 25. (Read 3494 times)

full member
Activity: 490
Merit: 100
December 26, 2017, 02:24:41 PM
That is very incisive information from you. This kind of information is one of the major benefit of being a forum member. For me I am yet to be scammed and I will not be scammed because of the i have the experience.
hero member
Activity: 835
Merit: 502
December 26, 2017, 02:22:23 PM
God bless  i was scammed only as a bounty participation. surely it was unpleasent and was wasted time. but it is not  so big problem if you invest money  in the scummed projects
newbie
Activity: 27
Merit: 0
December 26, 2017, 02:21:28 PM
No I have not gone through that
full member
Activity: 378
Merit: 108
December 26, 2017, 02:15:31 PM
Not really, but as an online businessman and trader you need to always prepare for scam, so that it won't brake you down when it happen,
legendary
Activity: 3234
Merit: 1214
Vave.com - Crypto Casino
December 26, 2017, 12:58:52 PM
Haven't got scammed, but once got into the traps of hackers and lost some amount in bitcoin from the wallet. Later understood the risks associated with bitcoin as well other digital currencies. Everyone won't get scammed easily, people who were with greed as well won't analyze the legitimacy gets scammed.
full member
Activity: 406
Merit: 131
December 26, 2017, 12:56:33 PM
Yes, but anyway, any scam project is an experience that you get and use in the future. Experience that is difficult to get from another, but you become more attentive to details.
member
Activity: 146
Merit: 10
December 26, 2017, 03:43:05 AM
Since i am a new one here in bitcoin i'd never been scammed yet. I hope i'll never experience it in the entire time that i'm here.
full member
Activity: 420
Merit: 100
December 25, 2017, 09:53:02 PM
I just came over from the 'Investor Games' subforum (hope I got that right). A guy there said he came across a site asking to double his bitcoin, he paid in $20 and got $40 the following day or so. He then went for a higher plan of $300 hoping to cash out $600 but they asked him to pay in another $300 before cashing out. He got confused and was asking for advice.

I think I've been there before. Before I became a forum member. I once came across one of those scam sites promising to generate bitcoins. Thought it was real, but when they asked me to pay some transaction fee, I was stuck. I had no money to pay the fee. With the benefit of hindsight, I know I'd have sent them the 'transaction fee' had I had the coins to send them.

Now, what have been your experience with internet scams?
How do we help people not to get scammed?


yes I used to have experienced scammed I never followed a hyip program before I did not know that it is a hyip, with the lure of 150% profit and a few days later I did not get paid.
full member
Activity: 201
Merit: 100
December 25, 2017, 08:49:26 PM
i faced scam few days ago.it is very dangerous to fall in trap and it results in a great loss.to avoid this kind of scam,always skip this kind of offer and also don't be greedy if you get any offer.Before using  any website,do a discussion with experts.
newbie
Activity: 20
Merit: 0
December 25, 2017, 06:56:44 PM
I got scammed in Zeekrewards  Angry
member
Activity: 350
Merit: 10
December 25, 2017, 06:35:21 PM
I just came over from the 'Investor Games' subforum (hope I got that right). A guy there said he came across a site asking to double his bitcoin, he paid in $20 and got $40 the following day or so. He then went for a higher plan of $300 hoping to cash out $600 but they asked him to pay in another $300 before cashing out. He got confused and was asking for advice.

I think I've been there before. Before I became a forum member. I once came across one of those scam sites promising to generate bitcoins. Thought it was real, but when they asked me to pay some transaction fee, I was stuck. I had no money to pay the fee. With the benefit of hindsight, I know I'd have sent them the 'transaction fee' had I had the coins to send them.

Now, what have been your experience with internet scams?
How do we help people not to get scammed?

Scammed can happen by anyone anywhere.
I've also been stuck scam a site that offers will make 3x profit from bitcoins investment for 30 days. Then on the 27th day, my account was blocked, I can't withdraw my earnings even my deposit.
At least, I get a valuable lesson, something that offers a profit that is too profitable may be a trap, even though the site is trusted.
This is very common and it happened to me once as well the only good thing of it is that I only lost a few dollars because of it but since then I have learned to be a lot more careful and since then I have not being scammed once.
hero member
Activity: 812
Merit: 500
December 25, 2017, 01:39:17 PM
I thought that i will never be scammed, But once I installed one very old game on my PC and i had a virus grom it that made someone possible to get passwords that was stored in my Chrome.
Since that time I never store passwords in browser
sr. member
Activity: 770
Merit: 254
December 25, 2017, 01:30:46 PM
Yes I too was stung by a HYIP promising 100% return in a very short period of time. Lost 10 litecoin a few months ago. Wish I had just HODLed it, would have made my money back several times over anyway!
I did the same mistake, i was new to this whole thing and i really thought bitcoins can be multiplied many times just with investing in random sites. So I invested money in bitcoin and bitcoin in fake cloud mining sites and I lost it. It wasn't big amount of money but still.. Mistake I will never do again.
member
Activity: 133
Merit: 10
Blockchain with solar energy
December 25, 2017, 01:22:28 PM
I just came over from the 'Investor Games' subforum (hope I got that right). A guy there said he came across a site asking to double his bitcoin, he paid in $20 and got $40 the following day or so. He then went for a higher plan of $300 hoping to cash out $600 but they asked him to pay in another $300 before cashing out. He got confused and was asking for advice.

I think I've been there before. Before I became a forum member. I once came across one of those scam sites promising to generate bitcoins. Thought it was real, but when they asked me to pay some transaction fee, I was stuck. I had no money to pay the fee. With the benefit of hindsight, I know I'd have sent them the 'transaction fee' had I had the coins to send them.

Now, what have been your experience with internet scams?
How do we help people not to get scammed?


Thankfully I haven't been scammed nor exposed to phishing sites and viruses since my friend who taught me about bitcoin has experienced several attacks from hackers in which some of his btc where stolen which was a painful way to learn on how to be vigilant in terms of online security.
member
Activity: 350
Merit: 10
December 25, 2017, 01:21:21 PM
I was scammed before but not in bitcoins or altocoins. Some group of MMM networking whom were paying my friends enticed me to join. When it was my time to get my money invested plus interest, the company gone out of existence. I later realise it was a ponzi scheme that pays the early bird but din't honor their promise to the late entrance.
member
Activity: 175
Merit: 10
December 25, 2017, 01:17:19 PM
Yes by HYIP sites. What they offer is really very tempting but they never last. Getting involve in these schemes is very risky since you can either earn big or lose all your money.
sr. member
Activity: 672
Merit: 266
December 25, 2017, 01:09:58 PM
Scammed, yes, by one fake profit website once, that closed its doors a few time after I gave them money. Scammed also by clients who don't pay or sellers that don't deliver (there are a lot of these scumbags in goods section of this forum).
Each scam is a lesson to be careful next time.
hero member
Activity: 994
Merit: 502
December 25, 2017, 01:08:25 PM
I haven't got trapped into any of the scams. All that I've experienced with bitcoin these days as an issue is that my entire wallet fund got stolen. Here one thing that I found to be lucky is the wallet balance which is very low balance in the wallet. Later tried as much possible, but unable to get it back.
member
Activity: 294
Merit: 10
December 25, 2017, 01:04:45 PM
Many times

But sadly I'm still keep making the same mistake, most recent one like 2 weeks ago, a site called "Future - bank ".

First time was a PTC site. "Probux" , it was one of the best paying sites at the time, but as soon as I invested the site shuts down.

Then from  Revenue share sites - shutting down My Paying ads and My paying crypto ads hit me really hard. and another rev share calle TT3, I was just starting to withdraw and it shuts down too.

and few HYIP sites too.

overall I've lost about 2000$ online. It was like as soon as I join the site get scammed. felt that many times.

I promised my self never to invest online again.but did that again.... but this time was a little smart too, brought some BTC while it was 8,000$, Held until it goes to 18,000$ and cashed out the original investment and the rest is on a wallet. and "again" promised myself not to invest. now trying to join as much as Airdrops I can, and do as many as bounties I can and cover the loss I had...and it's kind of working so far.


An advice not to get scammed, is I'm still looking for too. as far as I've felt it, you must be extremely LUCKY not to get scammed, it doesn't matte how smart you are, how much research you did, how good that site is, how many good reviews it has, if you are not lucky you'll get scammed in most unexpected ways.

There was a site very good one, many people invested, it was going great, the owner DIED!!!and bam, it was over too. I think one of the main things you want it LUCK!!!

Now I'm trying to find a way to be lucky, one of the ways is not investing your own money and trying to get use of every FREE earning opportunity you get. people always say about high risk - high reward. to get that you MUST be lucky person, if not High risk is just a high risk and you loose everything.

So in my personal conclusion , the best way not to get scammed online is being LUCKY!!
legendary
Activity: 3766
Merit: 1217
December 25, 2017, 12:45:14 PM
I have been scammed so many times in the past. Once I invested around $600 in Bux.to, and lost all of that money. At that time, my monthly salary was lower than that amount and it was a big blow for me. Later, in 2013 when Litecoinglobal closed down, I lost around BTC30. At the current exchange rate, it will be equivalent to around $450,000.
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