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Topic: Have you been scammed? or almost? - page 18. (Read 6405 times)

full member
Activity: 728
Merit: 104
October 02, 2018, 11:23:43 AM
Of course, constantly, because now very many people still have advanced in deception, so I would probably begin to argue that now all the same it is necessary to unequivocally check and make a lot of effort, only to check projects all the same.
member
Activity: 653
Merit: 10
October 02, 2018, 11:23:34 AM
Almost I am getting scam with some ico project investment and bounty campaign, I have faced with scam ico project investment about more than ten project so far, I made mistake with invest at scam ico with more lower price after listing at exchange market.
full member
Activity: 504
Merit: 102
October 02, 2018, 11:23:12 AM
One time i was almost scammet when wanted to send money to some scam ICO, one famous pool collected money for it and and was scammed, i almost lost part of my depo. But one of my friends lost a lot in scam ICO.
member
Activity: 168
Merit: 10
October 02, 2018, 11:21:06 AM
Not yet. And I really want that this did not happen to me. I just try very carefully to choose a cryptocurrency to invest. As well as various kinds of projects. And you need to be constantly vigilant. Scammers a lot and they do not sleep. Wait until we make the slightest mistake.
sr. member
Activity: 584
Merit: 252
October 02, 2018, 11:18:44 AM
Its also a matter of fact that a luck depends too in this case.I remember when I was a newbie i supported few projects and invested in many sites exchanges.Never really cared for trading in the past and lost some.Slowly and by learning each day now I had almost minimized the possibility of getting scammed or loosing money.Crypto is something which is very volatile and really gives profit.Today i am here only because of the bull run I guess or I also would have quit the crypto world.As each day number of users and rising and so the number of scammers too.We had to be very alert and cautious while dealings crypto.Be safe and happy trading/mining all.
member
Activity: 252
Merit: 13
October 02, 2018, 11:12:25 AM
Yes sure, there are so much scammers in Telegram. Every day, 5-10 people dm me and want me to buy their coins. That's why I think, real admins should never DM to the users. Only users should dm admins. This is the only way not to get scammed. Stay tuned and be careful guys.
full member
Activity: 700
Merit: 102
October 02, 2018, 11:08:45 AM
I have not been fooled into investing in electronic money. I'm lucky to work with the right people. They are all genuine people. Before investing, I always look for information related to the field I want to invest.

it all depends on someone's true fate, because fate is sometimes difficult to change. but if we are more careful in investing, I'm sure we will not get fraud.
jr. member
Activity: 154
Merit: 2
TIME BASED CRYPTOCURRENCY
October 02, 2018, 10:57:59 AM
I very often call in the so-called ICO profit every day and referral program. I do know that it is an ordinary financial pyramid who deceive people. I can't stand them, I hope they will sometime close finally and many people will save their money.
legendary
Activity: 1190
Merit: 1000
Look ARROUND!
October 02, 2018, 10:40:24 AM
I am very often written by swindlers to Telegram too. As soon as I join some project, at once begin to write me and suggest to buy from them tokens of the project or are represented by managers.
Scammers like to dwell inside of Telegram. They usually have private messages put out to people wanting to investing in a coin's ICO.
sr. member
Activity: 630
Merit: 250
October 02, 2018, 10:36:41 AM
I have not been fooled into investing in electronic money. I'm lucky to work with the right people. They are all genuine people. Before investing, I always look for information related to the field I want to invest.
copper member
Activity: 381
Merit: 0
October 02, 2018, 10:34:36 AM
I was almost scammed during my airdrop days, but I had a free pass because of my slight hesitance...
jr. member
Activity: 112
Merit: 1
🔵The Global Foodservice Loyalty Space
October 02, 2018, 10:29:22 AM
Fortunately, I was not deceived. Perhaps because I still have little time in crypto. But my optimism plays a crucial role and I am not afraid to meet difficulties.
newbie
Activity: 34
Merit: 0
October 01, 2018, 05:53:44 PM
There are a lot of scammers even in telegram that setup fake accounts copying the identities of admin of telegram channels in which  participated. All are trying to get me to send ETH or BTC as part of KYC.
Anything or any one that asks for such is nothing but scum of a scam.
newbie
Activity: 113
Merit: 0
October 01, 2018, 05:39:30 PM
Luckily for me, I have never been scammed, neither have I almost got scammed. I don't think it is because I have been too careful, or been threading the streets carefully, or cos I understand the market too well, to be quite honest. Like I said earlier, I just have been lucky cos I have more careful people get scammed.
jr. member
Activity: 644
Merit: 1
September 27, 2018, 12:24:07 PM
Several times I received emails from forged addresses. Scammers introduced themselves by project officials and offered to contribute to the project. I, of course, heard about these scam stories, so I didn't translate anything to anyone. And also it's very difficult to notice when at the name of the website scammers insert in place of the letter l (el) the capital letter I (i). And several people have fallen for this trick.
full member
Activity: 672
Merit: 100
September 27, 2018, 10:36:50 AM
Yes, I got scammed when I first heard about bitcoin in 2016. During that time, I don't have full knowledge of how bitcoin works and I am desperate about having a lot of bitcoin. I saw one website that doubles bitcoin so I decided to send them bitcoin and after sending my bitcoin, I couldn't access the website again.
newbie
Activity: 112
Merit: 0
September 27, 2018, 10:30:01 AM
No. I have not been scammed yet.I hope not. I only invest in small amounts and I do not trust people that I don't know. Be very careful who you are dealing with and make sure to only invest what you can afford to lose. There are too many sharks out there waiting to grab you by the neck.
newbie
Activity: 104
Merit: 0
September 27, 2018, 10:17:22 AM
Scammers are everywhere. I have been scammed two times but it is not in the crypto field. Recently, when joining some airdrop campaigns of projects, I also got some message from scammers like hello, welcome to A, B, C... project. I'm here to help you...But I didn't pay attention to their message. They sent the wrong person because I don't have money to buy anything, I join airdrop to get tokens/coin for free  Grin. One another reason that I have been scammed so I become more careful.
member
Activity: 107
Merit: 10
The Premier Digital Asset Management Ecosystem
September 27, 2018, 09:22:05 AM
I am very often written by swindlers to Telegram too. As soon as I join some project, at once begin to write me and suggest to buy from them tokens of the project or are represented by managers.
member
Activity: 350
Merit: 10
September 27, 2018, 09:19:30 AM
so far I have not dealt with scammers, I act very carefully and check everything I want to do several times
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