I ALMOST GOT SCAMMED! BEWARE PEOPLE | Bitcointalksearch.org

batang_bitcoin

hero member

Activity: 3080

Merit: 603

Experiences like this should be shared to other traders. To the aspiring and new traders out there that are still trying to adopt the market, make sure that you are buying the real ones.

Be careful with your trades so you won't fall for those scam schemes.

Quote from: pazzanegro on August 04, 2018, 06:19:17 AM

Crypto world is not safe at all, there are many ways to fool people, like phishing or just simply scamming and more. First of all think about your security and you will sleep well)

And as part of it, we only have to be aware of those schemes and we need to be careful as well.

Silberman

legendary

Activity: 2534

Merit: 1338

Quote from: Salala1 on August 02, 2018, 05:48:34 PM

This is an advice to all cryptoneurs. be very cautious when sending money from one wallet to the other. Always get to know the authenticity of the transaction you want to make. Do not risk your money, be advised in your transactions. I once experienced this and i nearly sent $1000 to a fake wallet. from that time till now, i have been very vigilant with divers wallet on exchange sites.

We need to be very careful when accessing our wallets, there are some viruses out there that affect the action of copy and paste and when you copy and paste a bitcoin address they replace your address with one belonging to the hacker, so before sending your coins make sure that the addresses match, you do not have to check the whole address but at least the first and the last numbers and letters.

pazzanegro

member

Activity: 434

Merit: 10

Crypto world is not safe at all, there are many ways to fool people, like phishing or just simply scamming and more. First of all think about your security and you will sleep well)

kendra1107

full member

Activity: 476

Merit: 100

Scammers everywhere! These criminals will do anything in order to steal from the innocent. Heartless human beings having no regards whatsoever for other people! The sad reality is that we cannot do anything to take them down and out. The best we can do is to be vigilant and smarter. Learn the system and know how to go about it.

Salala1

newbie

Activity: 98

Merit: 0

This is an advice to all cryptoneurs. be very cautious when sending money from one wallet to the other. Always get to know the authenticity of the transaction you want to make. Do not risk your money, be advised in your transactions. I once experienced this and i nearly sent $1000 to a fake wallet. from that time till now, i have been very vigilant with divers wallet on exchange sites.

Silberman

legendary

Activity: 2534

Merit: 1338

Quote from: jacafbiz on July 24, 2018, 03:34:41 PM

Thanks for sharing this with others, alot of clone projects outthere now and are trapping newbies into it, this is on issue that only education can take but most new people enter then space looking to make profit without studing the space and soon fall victim of these scams,

Scammers are very smart I have seen some people selling tokens that had no value in the market anymore, tokens that were valueless since they haven replaced by others and even creating their own tokens with some similar names to confuse newbies, the amount of effort the scammers will go through to get your money is amazing, so you need to always be on your guard and check everything before sending your money to someone on the Internet.

SpyderSpyNX

newbie

Activity: 140

Merit: 0

I hope in last of this year bitcoin will increases. I hope many investors come back to invest on BTC and it will be felt good impact on BTC and as a result BTC will increases approximately 1000$ or more .

ekechie

newbie

Activity: 168

Merit: 0

It's always good to get your information from the right source, using google it can fetch articles published by different users, I believe Neo has a telegram support group, or social media handlers, you can always contact there or even email will do. stay safe guys

nsasuiteb

full member

Activity: 406

Merit: 100

BAILOUT

It's very exceptional mistake that you don't know it is not an erc20 token, there are lots of contracts that are scam and not scams, I think that is mostly your mistake Undecided

kingzpro

member

Activity: 756

Merit: 13

DIFX - Digital Finacial Exchange

I think scammers also win sometimes because people are generally careless and not aware of some basics, although there is alot of crypto based awareness and security being implemented now but still we know the world is full of scammers that are ready to take advantage of your innocence, so do stay alert all the time.

BADBITCH

jr. member

Activity: 532

Merit: 6

Quote from: Ceyebrity on July 20, 2018, 03:47:43 AM

I was trying to buy NEO coins but I didn't know it's not an ethereum based tokens. I searched for NEO contract address on google and I got one, not knowing it's a fake NEO created by a scammer. I used the contract address on forkdelta and it brought the fake NEO with the price slightly different from the original NEO being traded at bitforex. I was about buying before I sensed that something was wrong cos there was neither a trade history nor any buy orders; only sell orders. That was how I got saved from being scammed. Please be weary of these people especially if you're a newbie in crypto world.

Oh, this is a very crucial incident, im glad you resurfaced and was very cautios
this has happened to me once when polymath token was the talk of the day. I was saved by a friend

Lesson is to ensure to have the correct contract details from the project telegram admins.

jacafbiz

hero member

Activity: 2128

Merit: 530

PredX - AI-Powered Prediction Market

Thanks for sharing this with others, alot of clone projects outthere now and are trapping newbies into it, this is on issue that only education can take but most new people enter then space looking to make profit without studing the space and soon fall victim of these scams,

indobitcoin.tk

sr. member

Activity: 700

Merit: 250

the experience is exciting and can be used for lessons for yourself and others. scam in crypto already arguably became a daily food. in a variety of stuff to crypto will not escape from the problem and it's definitely a scam. the alert should always be done carefully and even indifferent, it matters if it doesn't want to go in the scam.

Silberman

legendary

Activity: 2534

Merit: 1338

Quote from: Ceyebrity on July 20, 2018, 03:47:43 AM

I was trying to buy NEO coins but I didn't know it's not an ethereum based tokens. I searched for NEO contract address on google and I got one, not knowing it's a fake NEO created by a scammer. I used the contract address on forkdelta and it brought the fake NEO with the price slightly different from the original NEO being traded at bitforex. I was about buying before I sensed that something was wrong cos there was neither a trade history nor any buy orders; only sell orders. That was how I got saved from being scammed. Please be weary of these people especially if you're a newbie in crypto world.

It is a good thing that people reveal the stories in which they were nearly scammed and that method is very common, in an ico in which I invested some time ago the same happened, the coin was not based in ethereum and yet the scammers tried something similar and many people lost their ethereum based tokens they had and the tokens they had bought, so people need to be very careful since it is very easy to fall victim of people like that.

Hui8

sr. member

Activity: 602

Merit: 259

I dont understand really what you were thinking while searching the contract address over the internet? Who does that, who search a contract address over the internet where we send huge money to get the tokens. Its always advisable to get to the official sites of the project for which you want to buy the token and then get your token address from there. This is the official procedure you should always follow mate. Its your luck that you saved your ass from getting robbed, but this wont happen always. Lets just be safe all, and always remember never google stuff like this, its like calling for the phishing sites up front.

Conte_Forni

member

Activity: 406

Merit: 10

https://www.bitc2.org/

Unfortunately, there are a lot of such scams, especially recently! You have to be very careful and you're done, I'm glad that you could recognize the scam, some do not notice such things! Be carefull ! If you buy a coin, study it!

flatnose101

member

Activity: 102

Merit: 10

Quote from: Tactical Genius on July 23, 2018, 08:15:30 PM

There are a lot of scammers out there right now trying every means possible to scam people.This is just one of the several tactics used by unscrupulous people now a days. Thanks for the heads up.

true so if you are aware for what may ever be happen so keep remind your self that scammers are always there and you have to more careful about.

taylorsara

newbie

Activity: 336

Merit: 0

Yes we always need to be very careful while investing or buying any coins. It always important to check trade history,buy and sell orders. I am glad that you saw that and save yourself. We all should take this situation as a suggestion of our future work.

Hercerays

newbie

Activity: 48

Merit: 0

These type of incidents are the reason to learn the right way to deal with cryptos and how to avoid getting scammed. Thanks a lot sharing your experience with the community and hopefully no one will fall for such trap from now.

TrufieldICO

newbie

Activity: 112

Merit: 0

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Topic: I ALMOST GOT SCAMMED! BEWARE PEOPLE (Read 506 times)