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Topic: Increased Number of Scammers - page 6. (Read 17992 times)

full member
Activity: 364
Merit: 102
ADVANCED UX ON BLOCKCHAIN ​​DAPP
October 01, 2018, 07:18:14 AM
Scammers were and will be, it is unfortunately difficult to change.  There are a lot of scams on the cryptocurrency market, because here they are very difficult to track and almost impossible to punish.
hero member
Activity: 1148
Merit: 528
October 01, 2018, 03:03:02 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.

No suprises for this one since we all know cryptocurrency are been popular all over the world so expect a huge number of scammer that waiting to scam people that new in this cryptoworld thats why you need to be careful in any situation dont trust people that offering a fastest way to earn money.
Cryptocurrency is getting people, more gullible and ignorant people about security who are not ready to really learn are entering the market, and it is more like the schemers seeing a potential market for their scams and fraudulent activities.

There have always been scammers since inception and it is not something new at all. before internet, we have seen people being duped for one reasons or the other out of greed most times, and then internet came, and scamming goes digital and now that we are getting to have digital money, it even makes it so easy to target the gullible and greedy ones most of the time.
member
Activity: 644
Merit: 10
October 01, 2018, 02:59:57 AM
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.
hero member
Activity: 1596
Merit: 502
October 01, 2018, 02:59:01 AM
yes you are right for now it seems like there are a lot of scam projects, you should be careful to choose an ico project and make sure you have the skills to analyze from the team first make sure the team is genuine and really can be contacted and state that they did make an ICO .
newbie
Activity: 27
Merit: 0
October 01, 2018, 02:46:33 AM
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.
full member
Activity: 504
Merit: 100
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.
sr. member
Activity: 840
Merit: 255
SportsIcon - Connect With Your Sports Heroes
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.
full member
Activity: 700
Merit: 100
September 30, 2018, 03:10:00 PM
It is undeniable that with the increasing popularity of crypto and its widespread and profitable development, there must be many people who have bad thoughts to take advantage of all this.

because many people only know about crypto when the value of coins increases very high, they want to be directly involved in it to be able to get big profits in an instant way and at that time many people used this opportunity to commit fraud and make fraudulent projects to deceive victims who wanted to get wealth quickly.
full member
Activity: 386
Merit: 100
September 30, 2018, 01:49:11 PM
Regardless of whether you are professionally engaged in crypto currency or just trying to enter this path, I recommend that you keep track of information on fresh exposures and, in general, about major fraud in this area as often as possible.
Well, fraudulent activities will always be detected as long as you are vigilant in any space you find yourself. The thing with people is that they are always too lazy to look beyond what they are seeing in the open and then try as much as possible to dig further so that they can know if they are on the right track or if they are not. Scammers will always be on the lose as long as they know they will always find scape goats, so it is left for you as an individual to know how not to be one.
full member
Activity: 680
Merit: 173
Giggity
September 30, 2018, 12:18:30 PM
Yes the popularity and the trend of Crypto are encouraging some people to invest in crypto even though they don't know about it that's why the scammers take advantage of it they target the ones who don't know a thing about crypto and also the scam projects are spreading here and there are many victims on it i don't know why they fall for their petty tricks, just one advice to them don't trust anybody in crypto world and research before invest in something.
legendary
Activity: 1554
Merit: 1054
September 30, 2018, 10:37:26 AM
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.
Schemes that are fraudulent have never been news even before crypto came into existence and I wonder why a lot of you always make it all about cryptocurrency. There has always been different sort of scams in the past and the fact that a lot of people have fallen for it. Do you want to start with Ponzi schemes, or some sites trying to offer what at the end of the day they run with people's funds.

It is not news, it has been happening and it will keep happening. It is only left for each individual to not get greedy and always try to stay informed about certain things before even deciding to join any platform which is one advantage I believe the internet age has brought when it comes to reviews.
sr. member
Activity: 699
Merit: 438
September 30, 2018, 09:29:37 AM
That is very alarming, the increasing numbers of scammers in the cryptopcurrency gives or rises a threat that you money is endangered.
Therefore you should be think wisely in terms of investments in order to avoid these scams. In our generation, trust is really a big issue that we are dealing with right now.
hero member
Activity: 1008
Merit: 500
September 30, 2018, 01:32:22 AM
You are right,  This year, A lot of scammers, fudders, spammers has come in the crypto field. They are always trying to scam someone's money! Especially in the telegram, You can see how many scammers are active to scam your money. If you post in an ICO related group that I want to invest, how to do it! After some time, you will receive tremendous messages about manual investing in ICO. They will ask your email address and then they will give you a manual address to send ETH to participate in ICOs with 40% discount. I always make them fool, I asked in the group that I want to invest, help me. Scammers message me to invest in manual, I report their profile!  Grin

In twitter, Someone may message you to invest a good ICO, they will give you a site, if you ignore them, they will say this is not a referral link, you can trust this and blah blah blah! So, we have to be cleverer than scammers to be safe from the steal of money.
legendary
Activity: 3766
Merit: 1217
September 30, 2018, 12:54:03 AM
Scammers have always existed in the crypto-currency field. But with the rise of the ICOs, the frequency has increased by manifold. We need to take adequate precautions, as there is hardly any other option.
full member
Activity: 714
Merit: 114
September 30, 2018, 12:40:32 AM
This is a market full of sin and deceit. You can not avoid it but your wages will be high. You do not need a college degree or need too much experience. You just need to understand about blockchain technology, you will have a lot of money. That is strengths and weaknesses.

how can you possibly earn a higher wage if you will always been scammed ? scammers ,hackers , fraudsters , and any other illegal activities , etc .. they are the root of all evil in any kinds of market . they will limit our possibilities to earn a huge income if we will fall on their trap . sure you dont need to have a blockchain course or a crypto course in order for you to understand on how cryptocurrency works but you need to equip your self with a good knowledge in order to combat the criminals and bad people around you ..
member
Activity: 89
Merit: 10
September 30, 2018, 12:29:05 AM
This is a market full of sin and deceit. You can not avoid it but your wages will be high. You do not need a college degree or need too much experience. You just need to understand about blockchain technology, you will have a lot of money. That is strengths and weaknesses.
full member
Activity: 479
Merit: 103
September 29, 2018, 07:42:58 PM
We want the Far West? We get the Far West. There is no free lunch in this world. Freedom isn't free. The freedom we enjoy in crypto is the same that criminals use to predate victims. We will have to live with that until the day we will decide that the Far West is not for us and we'll give up our freedom to the usual suspects.
MI6
hero member
Activity: 1260
Merit: 504
Betking.io - Best Bitcoin Casino
September 29, 2018, 06:58:47 PM
Nowadays, in the electronic money market, there are swindlers, they always snoop around trying to take our money, be careful of their moves, because they will have so many moves that we will not. can be controlled
They always have a lot of ways to make advantage from them. What can we do is protect ourself with a lot of security especially it is on world web. Because if not ourself who protect, no one else can't.
member
Activity: 308
Merit: 10
September 29, 2018, 05:00:13 PM
Nowadays, in the electronic money market, there are swindlers, they always snoop around trying to take our money, be careful of their moves, because they will have so many moves that we will not. can be controlled
sr. member
Activity: 2226
Merit: 347
September 29, 2018, 04:32:27 PM
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.
Not a new stuff and actually not a surprising thing and this is not only existing on crypto market alone yet online scams been existing on the very first place which if theres money involved then there would be always those criminal minds to make such thing to get money on the easiest possible way which is thru scamming or swindling and all sorts. Scam do actually continue to exist yet there are still people who do keeps of feeding em up which means our experience and knowledge to these things will surely make these numbers decline.
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