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Topic: Have you been scammed? or almost? - page 10. (Read 6405 times)

member
Activity: 364
Merit: 10
November 03, 2018, 11:06:04 PM
I receive dozens of scam messages and offers each day via my email address and pm in twitter and telegram as well. I never interact via pm on social media, in email, i always verify the legit sender address first. I'm lucky, until now i haven't got scammed yet.
newbie
Activity: 68
Merit: 0
November 03, 2018, 11:04:47 PM
I estimate that many people have been deceived. The investment failure in this industry is normal. It is normal to know that the failure rate of ICO is normal. Many people have paid money to learn knowledge. It is not surprising that many places are full of scams, such as fraudulent emails and telegram. Newcomers must be vigilant!
ICO failure is normal, because each project will not always succeed and certainly many will fail. people who are cheated must be a lot and that makes us worry, but with many people being cheated we can be more vigilant and always careful in making decisions or actions. learning is important so that we can better understand and avoid fraud or loss.
full member
Activity: 910
Merit: 100
November 03, 2018, 10:58:47 PM
I am fortunate that I have not been deceived into participating in electronic money. I am very careful in buying and selling because the money I spend is all my property. If I was deceived I would lose everything and debt. My account is always secure.
i am also a lucky person like you,
indeed in the use of electronic money i was too picky and too careful to spend my money.

but i've experienced almost being deceived, because i'm still very new to crypto and still don't know too much about fraud. but because i am someone who always wants to learn, so i can regardless of the fraud they made.
member
Activity: 421
Merit: 10
November 03, 2018, 10:44:36 PM
I estimate that many people have been deceived. The investment failure in this industry is normal. It is normal to know that the failure rate of ICO is normal. Many people have paid money to learn knowledge. It is not surprising that many places are full of scams, such as fraudulent emails and telegram. Newcomers must be vigilant!
full member
Activity: 1050
Merit: 100
November 03, 2018, 09:25:25 PM
bitcoin makes people rich
oh no, now there are a lot of scammers who are trying to get money for free and many people here have been fooled because of their greed for wanting to get tokens at very cheap prices
be careful and don't trust anyone
remember "team will not contact you for investment or ask for anything"
jr. member
Activity: 280
Merit: 3
November 03, 2018, 08:56:39 PM
I have never been scammed, I try to be as cautios as possible. Just dont trust nobody who writes something in the internet or who is shilling one project without a proper ratio behind it. DOnt send any money to any person on Telegram or Discord...be careful for your money.
sr. member
Activity: 672
Merit: 250
November 03, 2018, 07:50:58 PM
As much as I hate to admit it, it really happened to me. I was tricked by the pump group.
Probably all heard about them, and I participated in them...
full member
Activity: 448
Merit: 100
November 03, 2018, 07:41:01 PM
I almost got scammed on twitter by a fake account. Scammers are setting up fake accounts pretending to be other people/ICO's/Tokens. It's very tricky if you are not paying attention. Make sure you check spelling on all names to be correct. Be careful who you give your info to. Even if it's just your email address. Scammers will not stop scamming so watch out and pay close attention to what you are signing up for. Good Luck everyone and be safe!
i hafe not been scammed as i trust my i tuition amd i believe that i will try my best not to and i will do whatege it takes
sr. member
Activity: 630
Merit: 250
November 03, 2018, 07:39:51 PM
I am fortunate that I have not been deceived into participating in electronic money. I am very careful in buying and selling because the money I spend is all my property. If I was deceived I would lose everything and debt. My account is always secure.
full member
Activity: 554
Merit: 100
November 03, 2018, 07:29:38 PM
We know that being a bounty hunters or investor was to risky because we didn't know if is this a scam or not, it is hard to identify them. Yes I've  experience to scam because after their project promoted they are not responses on the telegram and even the manager ignoring the concerns so that we are not assuring that they given what for us so that it's hard to be a victim of scammers.
hero member
Activity: 756
Merit: 500
CryptoTalk.Org - Get Paid for every Post!
November 03, 2018, 07:16:21 PM
All projects write that you need to be careful and do not provide your data to anyone. You will never be contacted by any Manager on the line just to clarify something and will not ask for your data.

An investment that is on a scam project is worse because nobody can clarify anything. There's coins that do not have the campaign managers acting properly so they scam, that one is not as bad since the participants of the campaigns are capable of contacting the genuine coin developers.
full member
Activity: 1554
Merit: 101
November 03, 2018, 07:14:44 PM
i already get scamed, when someone get my private key i dont know how he take my private key and then i lose my 469$ from bounty so sad but yeah now i always check the url when i want to login my wallet.
and also ignore all email which says you get some prize, that all scamed.
jr. member
Activity: 1876
Merit: 5
November 03, 2018, 07:12:13 PM

From my personal experience was one time when I participated in one of the bounty. I carried out the assignment under the terms of the bounty and then did not pay, and you told us we would pay and we will pay you later. It was immediately apparent that there was a hoax. And now in order to join the bounty, I calculate my earnings.
full member
Activity: 490
Merit: 100
November 03, 2018, 06:57:31 PM
All projects write that you need to be careful and do not provide your data to anyone. You will never be contacted by any Manager on the line just to clarify something and will not ask for your data.
hero member
Activity: 2702
Merit: 510
Leading Crypto Sports Betting & Casino Platform
November 03, 2018, 06:26:52 PM
I've been scammed but not in crypto; it wasn't very much different though. And yeah many scammers regularly contact me, especially through telegram. Their methods are pretty simple, you just need to be careful.
If you have tried to join in a new project(i meant telegram group) and then you would have gotten a guy that will send a pm to your contact that offers you a very cheap coin with a lot of discounts and that kind of scammer in these days.
jr. member
Activity: 229
Merit: 1
🔰FERRUM NETWORK🔰
November 03, 2018, 05:53:21 PM
As of now I never experienced to scammed by others because since I go in crypto my friend told me that I need to be careful if I want to invest or participate in the bounties because in crypto many people will do anything it comes to money. I don't always click any website that not familiar to me much better to vigilant than to experience  that others scam you.
full member
Activity: 532
Merit: 101
November 03, 2018, 05:51:46 PM
The Twitter clone scams are now very common nowadays. One has to be careful of what he sign up for. Also scammers also use airdrops and bounties frequently to get their unsuspecting victim by uploading fake google form for acquiring your sensitive data.
member
Activity: 242
Merit: 12
November 03, 2018, 05:47:48 PM
in a very anonymous virtual world this is very often used for things that can harm others, for example on behalf of a company engaged in crypto labeled bitcoin, which I have experienced through telegram at any time with various offers and also calls using ID with other countries . and with curiosity, immediately check on the website that is invalid and proven to want to cheat.
full member
Activity: 420
Merit: 100
November 03, 2018, 05:40:48 PM
I've been scammed but not in crypto; it wasn't very much different though. And yeah many scammers regularly contact me, especially through telegram. Their methods are pretty simple, you just need to be careful.
jr. member
Activity: 152
Merit: 7
November 03, 2018, 05:26:55 PM
Yes one scam ICO PROJECT
ICO Papa Carlo BURATINO BLOCKCHAIN SOLUTIONS
I did promotion for them and post for them promotion in my telegram chanel and when i discover they are scam i stop it.
I feel bad that i promote a scam project not just becouse of they did not pay me. But i like my members and to promote a scam projec is painfull.
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