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Topic: Have you ever been scammed? - page 20. (Read 1838 times)

newbie
Activity: 196
Merit: 0
February 15, 2018, 09:54:19 AM
#33
No, I am fortunate enough to be a person that is pessimistic on unknown projects. I dont throw my money into random projects, I do my research and I am very cautious when I invest. There is enough money to be made without all these risky investments IMO. Most people that are scammed are reckless with their private keys or passwords, or just give people money thinking they will be getting double the money back... As the CEO of Binance already said in a tweet: That is not how it works.
newbie
Activity: 91
Merit: 0
February 15, 2018, 09:50:03 AM
#32
Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?
Ive never expercience to scam but ive always keeping my self aware on those malicious people whom trying to steal my money and of course i believe on this thats why i keep posting of my answers to the questions.
full member
Activity: 420
Merit: 101
February 15, 2018, 09:49:48 AM
#31
Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?
At first I am scammed by someone who does not trusted , thats the first time ive been experiencing it. Its about my first time to work with bitcoin and iI was be able to trust everyone but its not good that way we need to research every companies we want to working with and thats the lesson I've learned that i dont to happened again.
hero member
Activity: 3178
Merit: 977
www.Crypto.Games: Multiple coins, multiple games
February 15, 2018, 09:45:17 AM
#30
No, I wasn't. There are two things at the very center of every classic Ponzi scheme: an investment with (allegedly) a remarkably high return, and a story about just why the extraordinary returns can be so easily achieved. When any time of investment promises a guaranteed compounded monthly return, you can pretty much guarantee you are in trouble. So before you invest make research about the product and the company — do they seem reputable? Do they have history of success? Are they truly who they say they are?

Here are several signs you might be in a scheme:

1. You never receive any real collateral for your investment in crypto currency, just a promise that you will earn money back.

2. The guaranteed return of your investment is too good to be true.

3. You’re told a complicated yet convincing reason about why the returns are so strong.
Some great points right there and I completely agree with you. It is obvious that there are a plethora of ponzi schemes trying to rob people of their money in the crypto market and it is easy to fall for such scams if you are not careful. Personally, I know many people who fell for such scams and lost lot of money in the process.

The recent bitconnect fiasco was one of the worst scams which literally stole thousands of dollars from their investors which is seriously insane. I know that such a scheme was not sustainable in the long run what is why I warned people that this scheme could collapse at any moment.
member
Activity: 210
Merit: 26
High fees = low BTC price
February 15, 2018, 09:29:23 AM
#29
Yes got scammed after reading a white paper that said "Virtually free transaction fees" and then the miners
put the fees up as high as $55 last month and the other part of the scam is they made out they were against
banker and then tried to introduce something called the lightning network so I read the white paper and
discovered it was full of these things they kept calling hubs but they charge both tx fees and interest on BTC
using to finance the private ledgers and change interest on the movement of your own money, much like banks do
anyway.

What the saying , fool me once shame on you, fool me twice ?
full member
Activity: 560
Merit: 107
Keep Working
February 15, 2018, 09:26:21 AM
#28
Yes I was scammed but not in the crypto world. Here I participate or invest in projects after some good research.
newbie
Activity: 179
Merit: 0
February 15, 2018, 09:24:01 AM
#27
Yes once, but not here. I still don't experience scammers here but I'm aware about it and I'm hoping I won't. I'm fond of online buying and selling. One time, I bought a bit expensive card and I waited for the day to received it but it was not shipped. I contacted the supplier but she didn't respond. Then goes a month and I asked for it, and she said she will give back my refund but it doesn't happen. That moment, I realized I was scammed. As a response, we should always be careful who we have transactions and be aware of fraud.


It always pays to check the background of something in order for you not to experience scam. Luckily I never experience being scam. I always have trust issues with it comes to something unknown that appears from nothing. Because I always check, read and review or ask feedbacks from the members. For me strong evidence counts. In Bitcoin I already proven that this is not a scam. And I have a lot of friends who proves that.
member
Activity: 238
Merit: 10
Hello World!
February 15, 2018, 08:45:40 AM
#26
Yes once, but not here. I still don't experience scammers here but I'm aware about it and I'm hoping I won't. I'm fond of online buying and selling. One time, I bought a bit expensive card and I waited for the day to received it but it was not shipped. I contacted the supplier but she didn't respond. Then goes a month and I asked for it, and she said she will give back my refund but it doesn't happen. That moment, I realized I was scammed. As a response, we should always be careful who we have transactions and be aware of fraud.
full member
Activity: 518
Merit: 100
February 15, 2018, 08:43:09 AM
#25
So far I haven't been scammed as I never invested in MLM coins, however at early stages, I lost in trading which is quite common if you are new in trading. Now I am really comfortable with crypto trading Smiley

I haven't been scammed too but then, that's probably the main reason why I didn't believe in bitcoins at first. The thought of 'scamming' made me had doubts on using bitcoins and campaigns like signature but I'm hoping it won't happen.

Well scammers are always there, all you need to do is to make sure that you avoid those scammers, don't join in any bounty that you think is scam and don't also invest to those project that you think is not good in the future to avoid those scammers.
full member
Activity: 406
Merit: 100
February 15, 2018, 08:28:22 AM
#24
So far I haven't been scammed as I never invested in MLM coins, however at early stages, I lost in trading which is quite common if you are new in trading. Now I am really comfortable with crypto trading Smiley

I haven't been scammed too but then, that's probably the main reason why I didn't believe in bitcoins at first. The thought of 'scamming' made me had doubts on using bitcoins and campaigns like signature but I'm hoping it won't happen.

I belive a lot of people didn't trust bitcoin. they still thought
member
Activity: 174
Merit: 10
February 15, 2018, 08:26:20 AM
#23
Thing is, people need to start asking themselves one simple question "Is it too good to be true"?

No one is giving out free money and due to a variety of reasons a lot of new crypto "traders" are chasing fast money and are very prone to get rich quick schemes.
The psychology behind this is too complicated, despite the fact that there is too many red flags around certain programs, people do invest in them and tend to defend those programs aggressively like it's their owns, which is really weird.
Zrs
sr. member
Activity: 299
Merit: 250
February 15, 2018, 08:19:49 AM
#22
I have scammed 2 bounty.There white paper was okay to me and I participated in the bounty but I got nothing.In addition, I also scammed from airdrops.I joined a lot of airdrop and I got payment from a few.
member
Activity: 217
Merit: 22
February 15, 2018, 08:25:43 AM
#22
So far I haven't been scammed as I never invested in MLM coins, however at early stages, I lost in trading which is quite common if you are new in trading. Now I am really comfortable with crypto trading Smiley

I haven't been scammed too but then, that's probably the main reason why I didn't believe in bitcoins at first. The thought of 'scamming' made me had doubts on using bitcoins and campaigns like signature but I'm hoping it won't happen.
sr. member
Activity: 1652
Merit: 262
SOL.BIOKRIPT.COM
February 15, 2018, 08:16:25 AM
#21
Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?
for the project so far I have not found a scam. but I ever received a scam in bitcoin faucet, I tried withdraw but until 2 weeks, never happened withdraw. until now I will never trust again on bitcoin faucet. I believe more in bounty campaign.
jr. member
Activity: 364
Merit: 6
February 15, 2018, 08:16:00 AM
#20
Fortunately for me, I haven't been scammed. There are two reasons that I think of. First, is because I am still a newbie who doesn't have that much of a bitcoin. Second, I don't have bitcoin investment that may've been scammed. Since I am just a student, I don't have a source of money that I can invest. So currently, I am joining campaigns to earn some bitcoins.
jr. member
Activity: 75
Merit: 2
February 15, 2018, 08:15:43 AM
#19
Thing is, people need to start asking themselves one simple question "Is it too good to be true"?

No one is giving out free money and due to a variety of reasons a lot of new crypto "traders" are chasing fast money and are very prone to get rich quick schemes.
full member
Activity: 406
Merit: 100
February 15, 2018, 08:15:01 AM
#18
No i have not been scammed till now by the grace of Allmighty and there is alot of scam going on internet and i assume that i'll be save forever 😁

OMG you need to be very careful
member
Activity: 208
Merit: 10
February 15, 2018, 08:13:55 AM
#17
Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?
Yes i've been scammed when i join in Bitcoinbuilder i deposit $100 in my first 2 days i earned $35 i withraw first $5 and in the second day i withraw again $10 and after that on the third day i try to withraw but the site is gone already so i lose my $85 that site is a scam..i never join in any bitcoin site rightnow. i only join in a bounty program and bitcoin forum.
newbie
Activity: 32
Merit: 0
February 15, 2018, 08:07:33 AM
#16
No i have not been scammed till now by the grace of Allmighty and there is alot of scam going on internet and i assume that i'll be save forever 😁
full member
Activity: 406
Merit: 100
February 15, 2018, 08:01:33 AM
#15
I was never deceived, I invested the crypto currency in various start-up organizations

it is nice to hear!
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