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Topic: Have you been scammed? or almost? - page 11. (Read 6420 times)

jr. member
Activity: 266
Merit: 1
November 03, 2018, 04:20:24 PM
Where I not only tried to cheat : in the telegram, by mail, by sending all sorts of links and suggestions. Participation in the bounty is also a very large percentage of scammers who steal accounts, wallets, data. They're just everywhere
member
Activity: 406
Merit: 11
November 03, 2018, 04:01:36 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 have been scammed in telegram someone just messaged me and telling me that he/she will make my money grow on trading and I will just have to pay him and then he/she added me in their telegram signal after a day I have been kicked.

Most of us experience of having been scammed and wallet are hacked. There are people who abuse the vulnerability of the system and do this just to earned. This are lazy people. Today i am the most careful person so that this will not happen again.
full member
Activity: 518
Merit: 100
November 03, 2018, 03:27:31 PM
Identity theft is a very common practice in this type of investment, posing as someone who is not, can be a moderately serious crime, but only one threat of complaint is enough for all detractors to stop, I already knew how that type of scam worked, so I had an advantage every time someone approached me to offer me something too good to be true, that is the number 1 way to know when something is suspicious.

member
Activity: 252
Merit: 11
November 03, 2018, 03:23:19 PM
Yes ... and more than once I think everyone met with fraudsters for 80 percent of ICO are fraudsters.
jr. member
Activity: 266
Merit: 1
November 03, 2018, 03:22:00 PM
Also, several times my account was copied by scammers with participation in the company of generosity, and just pointed out your wallet . An extra hemorrhoid to explain to the administration that it's not you . And from them no one is immune unfortunately, you need to be careful
member
Activity: 490
Merit: 12
November 03, 2018, 03:09:29 PM
I received countless numbers of emails from scammers trying to fraudulently get some keys information from me however all their efforts has been fruitless having learnt so much on how to prevent or avoid scammers, they had devised all sorts of strategies to steal some valuable information from me but all to no avail.
jr. member
Activity: 196
Merit: 1
November 03, 2018, 02:56:22 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!
Fortunately I have not been deceived , but I can tell you never send anything to anyone and check where to go 2 times, Twitter a lot of people who are engaged in a Scam!
Pab
legendary
Activity: 1862
Merit: 1012
November 03, 2018, 02:50:12 PM
i have been scammed long time ago
I have bought some mining program on some exchange
That program was typical hype exchange also disappear without any warning same time leaving people with great loses

So now i am mostly against investing in any ico because it is just one big hype market
sr. member
Activity: 364
Merit: 252
CryptoTalk.Org - Get Paid for every Post!
November 03, 2018, 02:46:03 PM
Of course. Everyone in this market can be scamed. I've been ripped off about 0.1 eth. It's not a big money, but it was my fault.
I also joined the bounty of an ico that was previously scam. I guess we could count that Cheesy
It's something that happens with Crypto and we can only learn from it so it does not happen again.
legendary
Activity: 1554
Merit: 1334
November 03, 2018, 02:44:30 PM
Of course. Everyone in this market can be scamed. I've been ripped off about 0.1 eth. It's not a big money, but it was my fault.
I also joined the bounty of an ico that was previously scam. I guess we could count that Cheesy
member
Activity: 322
Merit: 10
Proof-of-Stake Blockchain Network
November 03, 2018, 02:40:21 PM
I was deceived a second time. Participated in promising on my view bounty projects. Then administrators have ceased to spread new material on social networks and have ceased to consider steaks. My questions in the telegram channel were answered that generosity continues. I kept doing reports for a while, and then I realized it was a hoax.

In order not to be deceived, you don’t need to rush into choosing projects for a bounty campaign; it’s better to spend several days studying promising projects than to spend several months participating in a bounty scam campaign.
full member
Activity: 308
Merit: 106
November 03, 2018, 02:38:03 PM
In fact, I was deceived once. I accidentally invested in a HYIP project. I then did not understand how it works and decided to try. In the end -150$. But I consider it as payment for experience and not really upset.
member
Activity: 728
Merit: 10
November 03, 2018, 02:34:55 PM
I was deceived a second time. Participated in promising on my view bounty projects. Then administrators have ceased to spread new material on social networks and have ceased to consider steaks. My questions in the telegram channel were answered that generosity continues. I kept doing reports for a while, and then I realized it was a hoax.
member
Activity: 308
Merit: 10
November 03, 2018, 02:22:43 PM
Yes, it was terrible. I lost 2.000$ it's not big amount but I was angry. I invested in crypto fund but it was traditional ponzi. Since that I don't invest in funds.
My friend even lost about 10,000 dollars. And all because he was inattentive, and his ether wallet was hacked Undecided
member
Activity: 308
Merit: 10
November 03, 2018, 02:21:00 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'm used to the fact that everywhere there is a danger of being deceived. Therefore, sometimes I even exercise excessive caution. But then I do not bite my elbows and do not cry. You must be very careful in this market.
full member
Activity: 434
Merit: 100
November 03, 2018, 02:18:53 PM
Yes, it was terrible. I lost 2.000$ it's not big amount but I was angry. I invested in crypto fund but it was traditional ponzi. Since that I don't invest in funds.
full member
Activity: 420
Merit: 100
November 03, 2018, 01:58:49 PM
I have never been scammed but I know people who have being scammed and one thing I noticed is that the scams are always cheap scams. They know something feels off but they do not follow their instincts because they think that they are going to make a lot of money from it and in the end they were scammed. We all have to be very careful
full member
Activity: 518
Merit: 101
October 31, 2018, 06:22:01 PM
Yes, once. This was back October 2017 when I joined this project's signature campaign. The so called project ran for a duration of two months. The founder/manager was very convincing which is why many joined and invested just like me. Fortunately I did not invested money into that bogus project. But I did lose some precious time though. But heck, that's part of the learning process!
jr. member
Activity: 266
Merit: 1
October 31, 2018, 06:17:15 PM
Of course I tried to cheat there were many moments for example , I wrote in the telegrams that they are admin of the project and collect the money , but I think that no one will lead
full member
Activity: 224
Merit: 100
October 31, 2018, 06:09:36 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 have been scammed in telegram someone just messaged me and telling me that he/she will make my money grow on trading and I will just have to pay him and then he/she added me in their telegram signal after a day I have been kicked.
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