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Topic: Have you been scammed? or almost? - page 19. (Read 6405 times)

copper member
Activity: 154
Merit: 0
September 27, 2018, 07:57:38 AM
There are many scammers on ICOs Telegram groups now but no matter how sophisticated they are, am more smarter than them. Whenever I receive unsolicited message on Telegram, I report spam and block instantly. I have never been scammed and I don't want to experience it.
copper member
Activity: 196
Merit: 0
September 27, 2018, 07:39:23 AM
I was tried many times to deceive basically in the telegram. When I was interested in what or ICO I wrote and offered or buy cheap or that you need to make money to participate in pre-sales. Wrote on behalf of admins who always turned out to be fakes. My rule is never to pay incomprehensible people for anything.
sr. member
Activity: 1876
Merit: 289
Zawardo
September 27, 2018, 07:20:43 AM
yep scammers are now flooded in twitter account, double check their email address sometimes their spellings are wrong trying to trick you, some  scammers want you to invest in eth and you will get a high reward in eth, don't fall for it.
hero member
Activity: 812
Merit: 500
September 27, 2018, 07:07:54 AM
Yes, unfortunately I was deceived several times by ICO projects. Some did not pay the bounty, some did not return me the money I invested :\. But now I have learned my lessons and treat ICO more accurately.
Yes i got scammed and i am so dissapointing with my self after i got scammed, and i remember that i lost 3eth and my father is very mad at me, so after i experienced to be scammed i analyze more better if the project is good and will have a future.

I think he should focus on knowledge before deciding to invest in ICO or join any bounty now, the market is no longer vibrant, meaning it will be slower and harder to find make money
member
Activity: 252
Merit: 10
September 27, 2018, 04:49:18 AM
Well, from force majeure situations you can not protect yourself, there are cases of fraud, and you just need to be more careful and attentive
full member
Activity: 378
Merit: 100
September 27, 2018, 04:42:02 AM
Yes, unfortunately I was deceived several times by ICO projects. Some did not pay the bounty, some did not return me the money I invested :\. But now I have learned my lessons and treat ICO more accurately.
Yes i got scammed and i am so dissapointing with my self after i got scammed, and i remember that i lost 3eth and my father is very mad at me, so after i experienced to be scammed i analyze more better if the project is good and will have a future.
full member
Activity: 294
Merit: 100
September 27, 2018, 04:39:08 AM
Yes, unfortunately I was deceived several times by ICO projects. Some did not pay the bounty, some did not return me the money I invested :\. But now I have learned my lessons and treat ICO more accurately.
jr. member
Activity: 166
Merit: 1
September 27, 2018, 04:35:20 AM
The same thing happened on Telegram, scammers pretend to be administrators and ask eth that we have to be careful because scammers are everywhere and they're just waiting for the next victim.
jr. member
Activity: 280
Merit: 1
September 27, 2018, 04:33:12 AM
I was once almost scammed by a scammer who was arguably smart in one of the bounties more precisely the signature campaign, I registered in a signature campaign at week 3 but at week 5 I found an oddity in the spreadsheet that there was one participant whose name was similar with my account name, because I was curious I saw the profile of the account and I checked it, it turned out that when I opened the account profile link I opened my own account profile, after that I immediately reported the incident to the bounty campaign manager and finally a similar account name it is rejected from the signature campaign.
member
Activity: 560
Merit: 15
$100k per 1 BTC in Year 2020
September 27, 2018, 04:03:10 AM
I've been scam many times by these scam ICO I lost almost $2000, the worse scam on crypto history is the bitconnect scam too many people lost a lot of money that time, and now this scam ICO replace it, there is no end to this.
sr. member
Activity: 854
Merit: 250
September 27, 2018, 02:05:03 AM
I think almost everyone has experienced fraud in a business trip or when they work. but it will be a lesson for him to be more careful in finding or following a business so as not to be deceived again
member
Activity: 434
Merit: 15
September 27, 2018, 02:03:22 AM
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!
That is a good idea, Warning to all members here are great. So people now have idea about what will happen once you've entered on the fake ICO. I am victims also and now I am aware this kind of nothing and wasting time. I know newbie or beginners are not almost aware 100% but I am sure once they read this warning they have some idea to avoid the scammer.
full member
Activity: 721
Merit: 100
September 27, 2018, 01:59:16 AM
I have been duped twice from an Airdrop telegram. A $ 500 token is missing in my MEW wallet. Cheats are very smart and sophisticated using the MEW site tool. To claim a token by entering SIGN Massage on the MEW web phising.
I don't know, if that fraud.
member
Activity: 168
Merit: 10
September 27, 2018, 01:55:49 AM
I believe that deception is first and foremost our mistake. After all, if we allow ourselves to be weak for a moment. So we will eventually be deceived by someone. So, be strong and vigilant.
jr. member
Activity: 462
Merit: 1
September 27, 2018, 01:45:11 AM
I'm been scam so many time because I just starting in the cryptoworld when I see so many investment that can earn big and fast. So that I grab it all but after they got my money they will gone and run away. But now I'm very careful in investing because of my experience lately this bad experience make me learn a good lesson in my life so that now I'm very careful to all my investment.
jr. member
Activity: 480
Merit: 4
September 27, 2018, 01:44:09 AM
I have been scammed and almost scammed again of recent very funny cause the work tirelessly everyday looking for victims i missed kyc verification for inmediate and the next day i got a chat from someone on telegram asking me to send 0.0001 eth for kyc verification i just gave him thumbs up and bye telling him i know your type 
sr. member
Activity: 784
Merit: 255
September 27, 2018, 01:25:24 AM
If I am from a website that is almost similar to the website Cryptocurrency Exchange.
It is very dangerous when I enter the e-mail address and password, if only it happens maybe my Bitcoin has been stolen by SCAMMER.
full member
Activity: 602
Merit: 100
September 17, 2018, 09:37:10 AM
A ridiculous question on which I will say with a big statement YES, because it seems to me that there will never be such a thing that people are not deceived in the market, probably this will concern all participants of the crypto-currency community, but it's true.
member
Activity: 107
Merit: 10
Security Analyst | WebApp Developer
September 17, 2018, 09:34:44 AM
I've been scammed some times for a couple hundred dollars... and it sucks! But it's a "nice" practise to learn more things about how the internet and people work.
jr. member
Activity: 176
Merit: 1
ENCRYBIT — FUTURE OF CRYPTOEXCHANGE
September 17, 2018, 09:32:49 AM
I had series of encounters with scammers but not on crypto. One of them happened last month (August, 2018). On that very day I received a phone call from a man claiming to be the Director of a certain company asking me to come that my contract application was successful. At first I was confused because I did not remember applying for contract in that particular organization he made mention of. In fact what really helped me was the handy list of companies I have dealings with that is right on my Android phone note. After I dropped the call with the promise to call him back I quickly went through the list. Neither me nor any of my friends apply with my company name for any contract with such company. Then I realized it was a scam so I refused to call back.
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