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Topic: Have you been scammed? or almost? - page 13. (Read 6420 times)

jr. member
Activity: 784
Merit: 6
October 28, 2018, 05:59:16 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!
It is an undeniable fact that scam is everywhere and not only in the crypto space. I was almost scammed by a project that says it was not running an ICO, but just giving our free tokens as airdrop after completing some tasks. They then announced that we will be paying transaction fee to the tune of 0.04 eth. It was then i discovered its scam, because that is too much for transaction.
jr. member
Activity: 59
Merit: 1
October 28, 2018, 03:34:16 PM
Yes, something similar happened, but mostly it was when i am participating in the airdrops.  With a scam in the bounty has not yet come across, apparently successfully choose
member
Activity: 322
Merit: 10
https://www.udap.io/ - Tokenize Everything
October 27, 2018, 04:15:12 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!

Once I almost got caught in the trap of scammers - I participated in the ICO, and a scammer under the guise of the manager tried to get my email and send a fishing link. Thank God I noticed this and wrote in the chat of the project! That was awful! We have to be more careful all the time!
jr. member
Activity: 402
Merit: 4
October 27, 2018, 04:57:28 AM
These scammers are everywhere. I receive mail from them, disguising as Investors and miners sending links to phishing sites. I once fell victim, after my bitter experience. I take extreme precautions while surfing the internet.
member
Activity: 396
Merit: 10
October 27, 2018, 03:22:11 AM
In this industry, I think being deceived is normal. I was deceived from the beginning. I participated in gambling games and already believed in other people's news, but I don't think it is a bad thing. This makes me more cautious, I will invest coins more rationally.
full member
Activity: 623
Merit: 100
CLEARSIGHT- THE #1 BLOCKCHAIN JOB PLATFORM
October 27, 2018, 02:41:09 AM
Yes, Now almost all the bounties use other details but only change eth address. Managers are also responsible for this. Scam increases due to manager's laziness. So managers and hunter both have to be careful.
sr. member
Activity: 798
Merit: 251
October 27, 2018, 02:33:46 AM
I am also experiencing the very thing that makes me sad because projects during a 2-3 month I follow not give me in return. And all people have experienced it and no doubt they are also disappointed that obtaining project fraud. But that event made me better motivated to do the job.
copper member
Activity: 168
Merit: 0
October 27, 2018, 02:12:50 AM
Many have tried but always meet me in solid wall, I see them as a joker and don't know what next in their life but still kind of surprise that people still fall for such baby trick, well those that used to fall are greedy type, that want free coin and also those that click on any link when they see get free btc and all sort , when you see deleted account on telegram is show that they are scammer and was banned from a group , also if someone pm you check the group in common and see if not , then where did he get your handle to know you are in a group , they always have main account and several for scamming.
member
Activity: 322
Merit: 22
October 27, 2018, 01:54:03 AM
Hi. I recently participated in a project where payments have been reduced many times.
hero member
Activity: 1512
Merit: 803
Leading Crypto Sports Betting & Casino Platform
October 27, 2018, 01:51:28 AM
i have been scammed! and i will never forget that.
they said past is past and we should forget that.
though in my part i will never forget! it is my most favorable  teacher for me!
absolutely right and it can be a lesson for all of us to never trust other people and we also have to be careful choosing coins or ICOs to be made an investment, because nowadays there are so many scams in the crypto world that can make crypto names worse among the community
full member
Activity: 322
Merit: 100
October 27, 2018, 01:47:51 AM
Many people who participate in the company for their generosity have been deceived. Fortunately, this fate has passed me, but no one is insured against it.
member
Activity: 560
Merit: 10
October 27, 2018, 01:40:04 AM
For me I am already scam by unknow person that because I use a unsecure wallet and took my bitcoins away from my wallet and fake bitcoin wallet should i know.
member
Activity: 407
Merit: 14
Collectrix-Bridgin the physical and Virtual worlds
October 26, 2018, 12:50:39 PM
I am of the opinion that if you have never been scammed in this crypto space, then you have not really started, when I started newly, I was scammed by several HYIPs and after that, I invested in several scam ICOs such as Creatinine, I learnt my lesson from them though.
jr. member
Activity: 350
Merit: 3
October 26, 2018, 12:47:03 PM
I have clearly been trapped in a fraud program. That is very detrimental. I found out when I finished until the end of the project period. And all new participants can find out that the project is a scam when it's finished. You can imagine how much loss is experienced starting from the time, energy, mind, and money that has been given to the project. We can't get a dime.
full member
Activity: 658
Merit: 100
PayAccept - Worldwide payments accepted in seconds
October 26, 2018, 12:32:42 PM
i have been scammed! and i will never forget that.
they said past is past and we should forget that.
though in my part i will never forget! it is my most favorable  teacher for me!
I've also been fooled so many times in the past, I think we should not forget the past because these are the experiences for us to be able to avoid the scammers. Do not worry because you still have experienced after scam.
full member
Activity: 1204
Merit: 104
October 26, 2018, 12:29:51 PM
I have been scammed twice when joining The ICO. but i dont feel regret about that cause i learn some experience and it makes me more cautious and more picky when join the ICO. but thanks God its only my little cent when i invest in that. But if talk about the twitter scamming like send some ETH to get a lot of ETH, its 100% scam.
today there are a lot of scammers on the cryptocurrency market, they are only on the market by his company. You need to be careful and attentive, And yet remember that Free Cheese is only in a mousetrap.
jr. member
Activity: 196
Merit: 2
October 26, 2018, 12:21:23 PM
I have been scammed twice when joining The ICO. but i dont feel regret about that cause i learn some experience and it makes me more cautious and more picky when join the ICO. but thanks God its only my little cent when i invest in that. But if talk about the twitter scamming like send some ETH to get a lot of ETH, its 100% scam.
full member
Activity: 1004
Merit: 111
October 26, 2018, 12:18:41 PM
i have been scammed! and i will never forget that.
they said past is past and we should forget that.
though in my part i will never forget! it is my most favorable  teacher for me!
full member
Activity: 462
Merit: 100
October 26, 2018, 12:15:11 PM
It has always been. If there is any opportunity to get money, then scammers will do it. There are many ways, it is better to always be extremely careful and check everything
hero member
Activity: 966
Merit: 500
📱 CARTESI 📱 INFRASTRUCTURE FOR SCA
October 26, 2018, 11:42:14 AM
Yes. Once I joined to BitRewards bounty campaign. So, russian ICO was a scam. They pay me $3 for 1 month...  Now, I regret about my work.
I think this bounty campaign is not a scam. If you received even $3, then the team fulfilled the conditions and they cannot be called scammers. Scammers would pay you nothing.
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