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Topic: Have you been scammed? or almost? - page 35. (Read 6420 times)

newbie
Activity: 196
Merit: 0
April 18, 2018, 01:18:28 PM
Never been scammed but I have known people who have been scammed and all I can say is that if they weren't so greedy they would have never been scammed. i have talked to a friend who got caught in bitconnect and he said he thought they could make him a millionaire.
newbie
Activity: 294
Merit: 0
April 14, 2018, 03:34:50 PM
Now there is a lot of false information, and a lot of spam comes. Do not open strange letters and go to strange sites. Now a century of great deceptions and tricks for simple and gullible people.
member
Activity: 313
Merit: 10
April 14, 2018, 03:16:40 PM
Thankfully I have not been scammed before but I was almost. It happened that I followed up an ico through telegram and one of the members if the group sent me a direct message that he is one of the admin and requested if I wanted to buy some tokens and to forward eth to the wallet he sent to me. So I went back to the group to confirm but I was told it is false and then he was banned.
newbie
Activity: 202
Merit: 0
April 14, 2018, 02:57:37 PM
I almost scam when i first new to crypto back then, when i receive a message through my mail that, i should send 0.5 btc to the provided wallet in the mail and i will get back 2.5 btc.. My brother save me that day
full member
Activity: 588
Merit: 100
April 14, 2018, 06:26:47 AM
Somebody just try to log in to my Cex.io account, but he can not do it because my account in high security, i dont know why that people know my email address. Can be they know because i used that email address for sign up others site. Learn from this case, now i use only private email address for exchange account. Always becarefull in online business, hacking is one of the big issue, always make sure all account is secure.
member
Activity: 921
Merit: 10
April 14, 2018, 06:19:50 AM
With me several times on Twitter tried to contact unknown person, and each time many strange things for me. Fraudsters now a lot, so you should be extremely careful, and do not give anyone your personal information!
hero member
Activity: 2282
Merit: 659
Looking for gigs
April 14, 2018, 06:15:38 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!

Yes I have been scammed a few times in crypto when I was still new in the game. Some scam ICOs like Plexcoin, UCoinCash, Ethergreen and others are those I have regretted investing and there is nothing I could do but to learn my lesson and move forward. I am also scammed in a couple of phishing emails before I entered cryptocurrency, where I lost almost $2,000 combined that I hardly-earned. It’s good to be skeptical sometimes.
legendary
Activity: 1106
Merit: 1000
April 14, 2018, 06:11:21 AM
Almost, luckily i have a friends says that, i joined the fake campaign. So i leave that signature campaign quickly. I am lucky also that I've read that in our group chat cause if i didn't read that maybe I waste my time and efforts for nothing. But now, I am comfortable in my current campaign and I will finish this same with the campaign.
At least you were not able to invest, worse are those people who have invested and the project turns out to be a scam.
Even if you just join the bounty, you should also be careful in choosing because you are investing your time and effort on it and you want to get
the reward and let it grow in value.
newbie
Activity: 96
Merit: 0
April 14, 2018, 05:29:25 AM
Almost, luckily i have a friends says that, i joined the fake campaign. So i leave that signature campaign quickly. I am lucky also that I've read that in our group chat cause if i didn't read that maybe I waste my time and efforts for nothing. But now, I am comfortable in my current campaign and I will finish this same with the campaign.
member
Activity: 238
Merit: 10
BAANX - https://baanx.com
April 14, 2018, 04:40:39 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!
Totally agree with you, fraudsters everywhere! You must always be on watch!
I advise before buying tokens, be sure to go to the official channel TELEGRAMM, and ask the administrator for the address of the distributor! Cheesy Cheesy Cheesy
full member
Activity: 476
Merit: 100
April 14, 2018, 04:39:24 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!
I have scammed with my twitter account but I got it back quickly. I was sad when suddenly another pics appeared to my twitter account. Now I registered to 2FA security checked in almost of my accounts online in order to be safe and avoid scam.
member
Activity: 179
Merit: 11
April 14, 2018, 04:37:50 AM
I have been scam several times that has do a lot of damage to me  and this has cause me not to trust anyone online because of I have been scam by many that I think I have trust on their services.
newbie
Activity: 134
Merit: 0
April 14, 2018, 04:36:10 AM
Why you're being led. How can you get caught cheating? First things first. When you are offered something, you should benefit first, and only then give something to the person. This is ethics, violation of which leads to termination of agreements.
member
Activity: 252
Merit: 15
April 14, 2018, 04:27:32 AM
I got scammed in a way of not paying me, us for 3 months of doing bounties. That was my firstime to be scammed and I feel so disappointed since I really worked for that ICO.
jr. member
Activity: 129
Merit: 8
dApps Development Automation Platform
April 14, 2018, 04:15:48 AM
No never. I have been very careful and I take my operational security rather serious. No one should have to be scammed to be honest, just be very careful.
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
April 14, 2018, 04:13:29 AM
There are so many scams that have come into my life since then I bitcoin because I was wearing scam sites and bitcoin doublers because I did not have the bitcoin experience then but now I'm thinking about how much I already know how to earn


I have not incounter scammed from my account since I join this creation. But it doesn't mean that I am very confident about it. Because scammers are everywhere they wait the right timing to hacked an acount especially those account that are not properly log out by the owner.

you need to be careful in anything including about your works in the cryptocurrency because there are too many people that are getting scammed by other people. besides that, you need to make sure that your account in every exchange is safe so you can do other works with good. but I see that there are many ways that might be used from one people to scam other people but as long as that person could be careful, then he will be safe.
newbie
Activity: 196
Merit: 0
April 13, 2018, 07:03:41 PM
There are so many scams that have come into my life since then I bitcoin because I was wearing scam sites and bitcoin doublers because I did not have the bitcoin experience then but now I'm thinking about how much I already know how to earn


I have not incounter scammed from my account since I join this creation. But it doesn't mean that I am very confident about it. Because scammers are everywhere they wait the right timing to hacked an acount especially those account that are not properly log out by the owner.
newbie
Activity: 224
Merit: 0
April 13, 2018, 06:53:43 PM
Sadly for me,I have been scammed and i have also learnt how to avoid being scammed.I got scammed in the hashocean cloudmining bullshit in my earliest days in cryptocurrencies.I almos paid to a phising site mimicking a real and noble ico project.Always make sure you check the spellings correctly .It is good practice t check from ICO listing sites for the correct website.believe me,every other thing is mirror image.
sr. member
Activity: 774
Merit: 250
April 13, 2018, 06:47:31 PM
Im not been scammed. Im just being carefull. I dknt want to be scammed by those people whos victim is a first timer, who are earning for the first time. Just be careful..
Well, good if you have'nt scam yet, you are being careful to joined those investment platform to earn money. I've been scam before because of those group saying I can earn to double my money but suddenly they disappear. It is really necessary not to invest right away if were not sure that we can earn money.
sr. member
Activity: 578
Merit: 250
April 02, 2018, 03:42:36 AM
I haven't been scammed, but I will say that those phishing e-mails look so real nowadays that I can see how someone slightly less careful could lose their investments.  The e-mail looks just like whatever exchanges they're supposed to be sending from, as well as the URL of the phishing site being just a small character off or words in different order.
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