Increased Number of Scammers - page 5.

0xBitcoins

member

Activity: 115

Merit: 14

Quote from: samuland5 on October 01, 2018, 02:46:33 AM

Quote from: ardentvolcanoes on September 25, 2018, 08:29:42 PM

Quote from: msk19 on September 25, 2018, 04:25:35 PM

No wonder - fraudulent schemes in the crypto industry are not news at all. Many of them were used long before the appearance of virtual currencies and, apparently, will live for a very long time. You just need to learn to recognize the scum and observe the technique of financial security.

Having that knowledge will give you a good chance not being harmed by those scammers, understanding and learning how they work is the best way to anticipate their actions, people who are very furious about those scum businesses around always find proper actions in order to avoid being victimized
better to be well prepared as scammers always updates their strategy and always go with the flow we need to be very wise to notice them.

It is not only cryptocurrency market but in every field of life we see scammers and frauds. Some mentally ill people choose a way to loot innocent people and announce such benefits that attract people to put their money with them and when they realize that it is enough, they disappear from the market. Nobody take responsibility for such scams and to get back looted money.

Scammers are all over the world almost in every field of life. Scams are now builten with cryptocurrency. We should be careful while investing our money in some specific project. We should search for the credibility of a project, its management and launchers. It is much better not to invest in new ICOs. By this way we will avoid scam projects.

jhongzjhong

full member

Activity: 798

Merit: 109

https://bmy.guide

Quote from: entar pasar on October 05, 2018, 02:01:33 AM

Quote from: izanagi narukami on September 18, 2018, 09:40:29 AM

That's why you need to be more selective for what project do you invest.
Remember cryptocurrency is high risk high reward activity so make sure that you have prepare to loss and consider profit as the bonus.

Scammer is just like criminal that looking for the profit !

You are right, we must be careful about choosing the project which will be invested, we must dig in depth the information about the project, how about the website, whitepaper, and profile of the team

These are one of the best things you do before investing project having a good research in every corner on their documents had, scamming has always existed their target those weak people out there who are easily fooled to them. Well, we know how to manage our own risk so that is on our decision were we gonna put our investment in a right and profitable project.

entar pasar

full member

Activity: 216

Merit: 100

Quote from: izanagi narukami on September 18, 2018, 09:40:29 AM

That's why you need to be more selective for what project do you invest.
Remember cryptocurrency is high risk high reward activity so make sure that you have prepare to loss and consider profit as the bonus.

Scammer is just like criminal that looking for the profit !

You are right, we must be careful about choosing the project which will be invested, we must dig in depth the information about the project, how about the website, whitepaper, and profile of the team

prtty2gal2

hero member

Activity: 1092

Merit: 523

Quote from: Xardasim on October 01, 2018, 11:12:01 AM

Quote from: coinzzzpro on October 01, 2018, 02:59:57 AM

Quote from: Wipeout2097 on September 30, 2018, 05:11:36 PM

Yes there are number of scammers increasing day by day so we must careful to invest in ICO or dealing trade with strangers. It is possible to detect or avoid the scammers if want to invest in ICO must read white papers and ask details from support you will realize here either project is real or scam.Be careful to invest all at same time must take pause and take look on road map either going on according to plan or not then take decision accordingly.

For beginners, it can be difficult to determine the Scam from a good project. Whole chats sit and discuss how to invest in Frank Scam. They need to help and tell how to distinguish. Do the guys from Icodrops, for example.

Not just for newbies, sometimes scam projects are so real that they can even deceive the old ones.
When you invest, you need to do more detailed research. You should pay attention every detail of the project.

Besides everything that we consider necessary here is the modern market there we have to take care of security as well as there are security issues as well. In order to perform a legit and fine procedure you must know to differentiate between fake and legit sources or anything you are in. once you done with it then you will have no fear of scammers and will never get scammed with anything as you have learned things which are best for you.

Raja_Salman

sr. member

Activity: 511

Merit: 250

for years the number of coins that are scam is a lot, and the most are from an ICO because now many ICO tokens are scam and deceptive too

learntonoob

copper member

Activity: 85

Merit: 0

FinanceX Exchange

Guys guys! Dont be negative too much because I believe there still has many projects providing good and trustworthy ICO. Facilitate yourself with full of knowledge and experience then find a ICO that you are strongly into. Good luck guys.

Ranly123

full member

Activity: 952

Merit: 104

★777Coin.com★ Fun BTC Casino!

Quote from: Vangar on September 18, 2018, 05:13:22 AM

Due to the increased popularity of cryptocurrencies, there has been an increased number of scammers both in terms of ICOs and in social media. You would find "official" representatives that would "propose lucrative deals" in the name of the legit company. There is only one result as a consequence - you losing your assets.
Thus, always keep in mind that real official channels of communications work. Also, if you see those posts in social media promising returns without a legit background (a.k.a. a full-blown platform) is a sure way to lose money. Creating bots on Facebook, Twitter, and Telegram is quite easy these days. Make sure not to repeat mistakes that others made before you https://www.cryptocointrade.com/
Not to mention mining pools and app scams going on right now. Some of the Facebook groups that were excellent in terms of trading discussions now turned into scam marketing sites.

This is very alarming in crypto world. Such people exist because they know that in digital world they can be anonymous and they can easily avoid the authority. The best thing we can do to avoid these scammers is to carefully analyze everything we are going to invest and look for legality of it's purpose.

tailwate07

full member

Activity: 368

Merit: 104

Quote from: West0813 on September 30, 2018, 05:25:20 PM

Scammers are everywhere even before. If they see an oppurtunity to have money. They will do everything they can to take advantage to the mistakes of other people here.

Yes scammers are the people whose only and sole purpose is to outwit the inexperienced investors and deprive them of their initial investment and only then they learn the lesson to invest carefully by doing the crypto currency evaluation.

We can easily avoid getting scammed if we act rationally and invest only in the cryptocurrency that is top in the market with good profit giving abilities and great probability of growing over time. And I think it is much more advantageous to invest in crypto than scamming if we do the cost benefit analysis.

carlisle1

hero member

Activity: 2744

Merit: 541

Campaign Management?"Hhampuz" is the Man

Quote from: Vangar on September 18, 2018, 05:13:22 AM

Due to the increased popularity of cryptocurrencies, there has been an increased number of scammers both in terms of ICOs and in social media. You would find "official" representatives that would "propose lucrative deals" in the name of the legit company. There is only one result as a consequence - you losing your assets.
Thus, always keep in mind that real official channels of communications work. Also, if you see those posts in social media promising returns without a legit background (a.k.a. a full-blown platform) is a sure way to lose money. Creating bots on Facebook, Twitter, and Telegram is quite easy these days. Make sure not to repeat mistakes that others made before you https://www.cryptocointrade.com/
Not to mention mining pools and app scams going on right now. Some of the Facebook groups that were excellent in terms of trading discussions now turned into scam marketing sites.

You can prevent being a victim by checking this good discussions about scam sites and links try to check this valuable threads that might help people out

https://bitcointalksearch.org/topic/crypto-scam-howto-protect-yourself-4264404 Heres the phishing sites

https://bitcointalksearch.org/topic/how-to-protect-yourself-from-scammers-3415026 This is about scammers

Hope this may serve as reference before entering sites and links

Atlantic93

newbie

Activity: 10

Merit: 0

How would you define a scammer? I know a lot of situations when a company is publicly accused of being a scam just because a user is wrong.
On the other hand I agree scammers are all around, and we need to be careful.

xvacator

jr. member

Activity: 341

Merit: 4

We cannot deny that there are too many scammers that came to us and offers something that will give profit to us. We need to be careful if somehow, they give a chance to make a big profit because there is no free money for every people. We need to works to get something especially if related to the money. The scammers will always come to us because they are only interested in our money.

stabsee83

newbie

Activity: 62

Merit: 0

Quote from: Vangar on September 18, 2018, 05:13:22 AM

Due to the increased popularity of cryptocurrencies, there has been an increased number of scammers both in terms of ICOs and in social media. You would find "official" representatives that would "propose lucrative deals" in the name of the legit company. There is only one result as a consequence - you losing your assets.
Thus, always keep in mind that real official channels of communications work. Also, if you see those posts in social media promising returns without a legit background (a.k.a. a full-blown platform) is a sure way to lose money. Creating bots on Facebook, Twitter, and Telegram is quite easy these days. Make sure not to repeat mistakes that others made before you https://www.cryptocointrade.com/
Not to mention mining pools and app scams going on right now. Some of the Facebook groups that were excellent in terms of trading discussions now turned into scam marketing sites.

Scammers are everywhere and not only in crypto. Most of the things you see online today are completely scam and if you’re not very careful you will fall for it. The worst part is that these scammers are making it difficult for us to tell which ones are legit or not. So these days you just have to be careful and avoid them as much as you can. There are lots of ways you can avoid them, especially ICO that are scam.

BlueStackz

legendary

Activity: 1204

Merit: 1028

Quote from: Sanmark on September 26, 2018, 09:46:18 AM

I actually think that we have decreased in numbers of scammers because crypto is decreasing in popularity right now! Many of good ICOs are not even reaching their soft cap so there are not a lot of investors left to be scammed! When market recovers and prices go up again they will be back also!

It is negative not only in the crypto world or specifically in the Bitcoin trading but also in the fiat currency so we should neglect this point from center.

Scammers are everywhere and the only way to control them is what our governments do. This will not affect Bitcoin or any other crypto coin as long as you use the major and highly rated tools for your trading like best exchange that is Binance and few more along with safety of your passwords etc.

Barbut

hero member

Activity: 1694

Merit: 502

★Bitvest.io★ Play Plinko or Invest!

Quote from: coinzzzpro on October 02, 2018, 02:51:36 AM

Quote from: Xardasim on October 01, 2018, 11:12:01 AM

Quote from: coinzzzpro on October 01, 2018, 02:59:57 AM

Quote from: Wipeout2097 on September 30, 2018, 05:11:36 PM

Yes there are number of scammers increasing day by day so we must careful to invest in ICO or dealing trade with strangers. It is possible to detect or avoid the scammers if want to invest in ICO must read white papers and ask details from support you will realize here either project is real or scam.Be careful to invest all at same time must take pause and take look on road map either going on according to plan or not then take decision accordingly.

For beginners, it can be difficult to determine the Scam from a good project. Whole chats sit and discuss how to invest in Frank Scam. They need to help and tell how to distinguish. Do the guys from Icodrops, for example.

Not just for newbies, sometimes scam projects are so real that they can even deceive the old ones.
When you invest, you need to do more detailed research. You should pay attention every detail of the project.

Absolutely! It is! Alas, the market is wild, and scammers come up with new methods and do everything very much like the truth

I think there is more stupidity than scamming. Someone promise to sell air and people come and buy it, later they blame scammers, other people, bad projects cause they bought air. Who is scamming whom here? Be careful when you are crossing the street, be extra careful when you give your money for anything, be extremely careful when you are investing bigger amounts. I hate when people blame others for their own mistake, who ever fall for something and gave money for nothing is the one for blaming, next time think before you do anything.

coinzzzpro

member

Activity: 644

Merit: 10

Quote from: Xardasim on October 01, 2018, 11:12:01 AM

Quote from: coinzzzpro on October 01, 2018, 02:59:57 AM

Quote from: Wipeout2097 on September 30, 2018, 05:11:36 PM

Yes there are number of scammers increasing day by day so we must careful to invest in ICO or dealing trade with strangers. It is possible to detect or avoid the scammers if want to invest in ICO must read white papers and ask details from support you will realize here either project is real or scam.Be careful to invest all at same time must take pause and take look on road map either going on according to plan or not then take decision accordingly.

For beginners, it can be difficult to determine the Scam from a good project. Whole chats sit and discuss how to invest in Frank Scam. They need to help and tell how to distinguish. Do the guys from Icodrops, for example.

Not just for newbies, sometimes scam projects are so real that they can even deceive the old ones.
When you invest, you need to do more detailed research. You should pay attention every detail of the project.

Absolutely! It is! Alas, the market is wild, and scammers come up with new methods and do everything very much like the truth

katrimans

hero member

Activity: 882

Merit: 500

Quote from: onrise on September 28, 2018, 12:24:53 AM

Quote from: Tynovten_ on September 28, 2018, 12:03:15 AM

Not a new thing, but it will always be comparable to the addition of crypto enthusiasts, not only in ICO also on websites that prepare investments with the promise of more profits. It will happen sooner or later, but if you have time for wd before, then you are lucky

This scammers are generally all those who starts a new ICO. Majority of them is considered to be a scam sort because they will get the funding form the investors but their coin will either not get listed or will fall drastically in some time only on listing and they will sell their position and get exit.

All they want is the money and in majority cases, they are able to hack and cash out the millions but this is the case with only those technologies with low security. As for as Bitcoin or ETH is concerned, the Blockchain is greatly secured against any such attack and this is the reason why people still trust these technologies. Moreover, they constantly grow in size adding additional security and advancement in the system makes it more impossible for the cyber agents to hack it.

nwanne

jr. member

Activity: 280

Merit: 2

The FASTEST and MOST SECURE Token Exchange

One thing is certain any industry that is beginning to strive, scammers normally flock there to take advantage of un-informed members, and that's more reason it is always advice for people to do their research before taking any action to avoid been scammed

MAJICOIN

full member

Activity: 364

Merit: 100

In every market scammers are also there so now it comes in the seen that many of the huge fraud are in the crypto and if we want to not damage then we must be careful while living in the market and bitcoin and other crypto are good for good peoples while it not good for bad peoples because they use it for corruption and other criminal activities and there are many people who skip crypto market because they have not seen any future in it but i hope that it will change people lives.

RokokGudangGaram

full member

Activity: 966

Merit: 102

Quote from: West0813 on September 30, 2018, 05:25:20 PM

Scammers are everywhere even before. If they see an oppurtunity to have money. They will do everything they can to take advantage to the mistakes of other people here.

That's right, especially now that there are so many altcoins that are scam because many ICOs use it to make a lot of profits

Xardasim

sr. member

Activity: 1624

Merit: 250

Quote from: coinzzzpro on October 01, 2018, 02:59:57 AM

Quote from: Wipeout2097 on September 30, 2018, 05:11:36 PM

Yes there are number of scammers increasing day by day so we must careful to invest in ICO or dealing trade with strangers. It is possible to detect or avoid the scammers if want to invest in ICO must read white papers and ask details from support you will realize here either project is real or scam.Be careful to invest all at same time must take pause and take look on road map either going on according to plan or not then take decision accordingly.

For beginners, it can be difficult to determine the Scam from a good project. Whole chats sit and discuss how to invest in Frank Scam. They need to help and tell how to distinguish. Do the guys from Icodrops, for example.

Not just for newbies, sometimes scam projects are so real that they can even deceive the old ones.
When you invest, you need to do more detailed research. You should pay attention every detail of the project.

Topic: Increased Number of Scammers - page 5. (Read 17992 times)