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Topic: How many times have you've been scammed? - page 12. (Read 19028 times)

sr. member
Activity: 1274
Merit: 252
December 04, 2016, 06:18:27 AM
I am newbies so I'm has not been much transact using bitcoin and I hope never to be scammed
full member
Activity: 154
Merit: 100
December 04, 2016, 06:12:15 AM
Just purchased cigarettes from an online site, the customs caught them and they wont reply to my e-mails..
I´m not sure if they scammed me or....
(btw the site is dutyfree.io, it has a review discussion on  this forum and everyone was positive)

Cigarets online is something new I hear. Maybe cause of it was your first time you made a mistake and that why the final wasn't like you expected.
I have been scammed only once. A guy from a bank asked me to fill the form about the services of the bank, but in fact it was the form for a loan.
Well it is a legit site, but the problem is : their support doesn´t feel like answering me anymore.
When you submit a ticket on the site, it says something like ´We will answer within 24hrs´
When I sent my ticket before ordering they answered within 12hrs, after ordering they´ll ignore you. Sad
legendary
Activity: 3374
Merit: 1824
December 04, 2016, 06:01:19 AM
Sadly, I was scammed many times online, mostly through different HYIP and RevShare programs.
At least, I' lucky that I never lost my bTC funds until now.
For me, Bitcoin is my ticket for the better future so I keep my bTC in the safe place.
I don't trade, don't gamble and don't exchange my precious Bitcoin Smiley
hero member
Activity: 700
Merit: 500
December 04, 2016, 05:56:08 AM
I've been scammed many times when i'm new in bitcoin. I got scammed from those hyips and cloud-mining sites i invested. But now i don't invest there anymore amd just concentrate here on signafure campaigns amd sometimes i do trading.
legendary
Activity: 1386
Merit: 1020
DGbet.fun - Crypto Sportsbook
December 04, 2016, 05:35:17 AM
When i started using bitcoin i first joined HYIP it started smoothly paying me double..
I was really happy since it was my 1st, just invested and doubled my btc... I have no idea bout those HYIP's..
I just know that i'm making money real easy... In just less than a month it stopped paying... Tongue I was really frustrated..
Almost all  i earned gone.. But still i joined other Hyip's and doublers i was addicted to it until i met someone who is to
altcoin trading and helped me.. Now i'm happy with altcoin trading though there are many shyt coins out there and scammed
me sometimes.. lol... i love risk though...

I've been scammed many times but still positive here... If you win you will be happy...
If you lose, you will be wise.... happy earnings everyone...

Lucky for you that you could able to double your money with HYIPS because i do know about them that most sites closed without reaching your roi and ran off after 1-2 days since they start. This is really a normal thing for most newbies out there which they really knew or see that earning money was easy because of those doublers exist but those hopes will be broken when you experienced scams.
hero member
Activity: 1946
Merit: 502
December 04, 2016, 05:32:57 AM
I havent been scammed online usiing bitcoins,but in real life  i already scammed by my friend two times,and im still searching for that friend ,to be arrested by police. She get almost all my savings. It happens when i joined a pyramid scam.
hero member
Activity: 1078
Merit: 514
December 04, 2016, 05:29:33 AM
Just purchased cigarettes from an online site, the customs caught them and they wont reply to my e-mails..
I´m not sure if they scammed me or....
(btw the site is dutyfree.io, it has a review discussion on  this forum and everyone was positive)

Cigarets online is something new I hear. Maybe cause of it was your first time you made a mistake and that why the final wasn't like you expected.
I have been scammed only once. A guy from a bank asked me to fill the form about the services of the bank, but in fact it was the form for a loan.
hero member
Activity: 588
Merit: 500
December 04, 2016, 05:16:56 AM
   Until now I havent been scammed, simply cause i didnt invest my money anywhere except in sportsbetting. Im very careful with my bitcoins, I worked hard to collect them and i`m afraid to invest in something risky. This is not first thread about scams, after seeing so many stories how people have been scammed I plan to be extra careful. I still didnt learn how to protect myself on internet.
full member
Activity: 154
Merit: 100
December 04, 2016, 05:12:41 AM
Just purchased cigarettes from an online site, the customs caught them and they wont reply to my e-mails..
I´m not sure if they scammed me or....
(btw the site is dutyfree.io, it has a review discussion on  this forum and everyone was positive)
hero member
Activity: 1918
Merit: 564
December 04, 2016, 05:10:07 AM
I think less 10 only was scammed me before when I start in the world of Bitcoin I don't know before the investment site / hyip/ ponzi turning into scam . but as of now I didn't invest in the ponzi because its 100% scam. I also scam an altcoin I bought a coin before and then I cannot sell it after because the owner run. As of now I did not experience scam because before to buy a coin I will checked it if the coin is a legit not scam.

Well scammers are being creative everyday.  they improve everything, they even present a much professional website than the legit one, they really want to make you believe that they are real, they even have a support person at the other end. so it is no surprise people are being scammed again and again.  One and best example is the altcoin section, you can see history of different scam coins in there.
newbie
Activity: 1
Merit: 0
December 04, 2016, 05:02:59 AM
Hmmm every day
Quote
legendary
Activity: 3010
Merit: 1280
Get $2100 deposit bonuses & 60 FS
December 04, 2016, 04:58:44 AM
Well, So far, I haven't been scammed  Grin (and I hope I will never be), but I can tell you that greed and enthusiasm can drive people to trust scammers and throw their money off to them.
ONCE   Grin

Though I can't really say it's been scammed. lol.
There was one time, over a year back, where I got to talking with a guy I've seen around on some site we've both been playing at. He was probably winning a good amount as he just suddenly gave me about $90 worth of bitcoin at the time. Then he got to talking that he was the owner of some cloud mining/hyip site and I should invest with him so I could make some money.
I was like, 'What the heck, sure, it's his money anyway.' So I went and invested $30.  Grin Grin
Not even a week after, no one's heard from him again. and I never saw a trace of those 30 bucks again..
(Quite a sad story,huh.  Grin Grin)  Haha.
Anyway, that was the only time I invested in those kinds of things.(that I can remember)
Slummy Bastard! Grin Do you call that a scam? Tongue (who scammed who? you or him). And where did those $60 go?! Tongue (Although, I still don't understand why would he run with $30 bucks only?! I mean he could have made you invest more by giving you some profits at first, then take your bigger investment and run off. Really seems like you scammed him Tongue Grin)

It was a scam, since he invested in that cloud mining and cloudmining company ran.  The $90 is out of context on that scam action.  It was clear that it was given to him.  So by principle it is his money already.  And the money he decided to invest ($30) has gone like a wind.  Without any trace .
hero member
Activity: 910
Merit: 523
December 04, 2016, 03:28:49 AM
What are your bad experiences in bitcoin? Not just scammed by other users it could also include HYIP, Cloud mining scams, investment scams, etc. I know it's a bad thing that happened, I think it's better to share them here so you could vent out on what you are feeling.

Feel free to post anything.
So far so good here, I always consider and do many research before invest on some sites in case I could loss and try not too hurry decide it. I've read many posts in this forum about those scam and others way to tricks you, so I won't believe on easy money to earn by investing money which could double it, seems such as scam for me  Grin
sr. member
Activity: 1638
Merit: 300
December 04, 2016, 03:17:21 AM
I was scammed by tow cloud mining that time I was new to the cloud mining. I lost approx 50-60 Dollars.
After that I never invested in any cloud mining Ponzi schemes.
Well you are lucky that it is just approximately 50 to 60 dollars. Some of the bitcoin users here lost almost a thousand or.maybe a hundred thousand. Why some people here are so not trustworthy.
hero member
Activity: 868
Merit: 500
December 04, 2016, 02:36:56 AM
I was scammed by tow cloud mining that time I was new to the cloud mining. I lost approx 50-60 Dollars.
After that I never invested in any cloud mining Ponzi schemes.
sr. member
Activity: 266
Merit: 250
Invulner
December 03, 2016, 11:49:00 PM
When i started using bitcoin i first joined HYIP it started smoothly paying me double..
I was really happy since it was my 1st, just invested and doubled my btc... I have no idea bout those HYIP's..
I just know that i'm making money real easy... In just less than a month it stopped paying... Tongue I was really frustrated..
Almost all  i earned gone.. But still i joined other Hyip's and doublers i was addicted to it until i met someone who is to
altcoin trading and helped me.. Now i'm happy with altcoin trading though there are many shyt coins out there and scammed
me sometimes.. lol... i love risk though...

I've been scammed many times but still positive here... If you win you will be happy...
If you lose, you will be wise.... happy earnings everyone...


All HYIPs are ponzis, i hope you realise that. Doublers are also all ponzis. Nothing without proof of what their business model is and especially with such a high promised return rate is sustainable and should not be trusted.

But yes, this is a problem with bitcoin being irreversible. It is the preferred method of payment now for the HYIP industry, just after Payza and Perfectmoney. Every time you get scammed, you become better at not getting scammed. Whatever doesn't kill you makes you stronger.
hero member
Activity: 882
Merit: 500
December 03, 2016, 11:35:24 PM
What are your bad experiences in bitcoin? Not just scammed by other users it could also include HYIP, Cloud mining scams, investment scams, etc. I know it's a bad thing that happened, I think it's better to share them here so you could vent out on what you are feeling.

Feel free to post anything.
I am scammed by about 10 times . The first time I was scammed by a person who did not release money after get Bitcoin and secondly I am scammed by many cloudmining sites including hashocean .
hero member
Activity: 806
Merit: 503
December 03, 2016, 11:30:00 PM
When i started using bitcoin i first joined HYIP it started smoothly paying me double..
I was really happy since it was my 1st, just invested and doubled my btc... I have no idea bout those HYIP's..
I just know that i'm making money real easy... In just less than a month it stopped paying... Tongue I was really frustrated..
Almost all  i earned gone.. But still i joined other Hyip's and doublers i was addicted to it until i met someone who is to
altcoin trading and helped me.. Now i'm happy with altcoin trading though there are many shyt coins out there and scammed
me sometimes.. lol... i love risk though...

I've been scammed many times but still positive here... If you win you will be happy...
If you lose, you will be wise.... happy earnings everyone...
hero member
Activity: 644
Merit: 501
December 03, 2016, 11:06:00 PM
Too many times.

I have been scammed so many times in the crypto world that i have lost track counting. I usually just forget about the small scams and move on, while the big scams that run away with thousands of user bitcoins are the ones that would hit me the most personally because i would have likely also been invested in that site.
legendary
Activity: 2492
Merit: 1145
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
December 03, 2016, 11:04:13 PM
I've been scammed twice, buying items which were then never sent. Not for a lot of money but it has made me extra careful about using money online
Most of us when we are newbie has experience being scammed online, it's normal maybe especially when we are attracted with investment that gives us a good return, they are mostly the scammers in this world of crypto. But with your experience being scam buying online, I guess it's easy to avoid that, just only buy in a reputable store.
when I was a newbie my first 3 months was a struggle for me, I was scammed almost 90 $ by just finding my way of earning. Im using bitcoin for 1year and i earned a large profit from it. My 90$ was retured i  just 1 day by just playing gambling games. Im happy That I dont give up easily on bitcoin. Even i was scammed too many times i gained it back fastly when i know How can I earn bitcoins
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