Increased Number of Scammers - page 8.

hannahboy

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Quote from: tbterryboy on September 25, 2018, 01:52:07 AM

Quote from: aervin11 on September 19, 2018, 08:23:02 AM

To mention, some of the projects that are out and those who are conducting their ICO with no real blockchain implications are just here to gather funds for their company or themselves going to be a SH*TCOIN in the future or a runaway scam.

You know scammers are everywhere in the market of cryptocurrency but also in the traditional markets you will also be scammed if you are not aware of things. So all this depends upon you if these things are known to you then you always go for safer things like highly rated by people then there will be no chances of scammers. Social media is also filled with scammers and internet sites are also so be careful and consider it important for a better result.

Scammers will always be everywhere and even before we started even hearing about cryptocurrencies, there have always been scammers all over the internet, and it is left for you to be able to know how to stay secured and be ready to identify a scam when you see one.

The increased number of scammers is always as a result of increased number of gullible potential victims and as long as they keep remaining, there is always the certainty of not seeing scam subside unless people start getting themselves aware of the situations around them and how to manage them.

voztata

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Activity: 998

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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.

Lol, you’re talking like you’ still a noob. Scammers are always increasing, and the worst of it all is that these scammers don’t only have one platform, only one person can create up to ten platforms and using it to scam hardworking people.

If you calculate it, and let’s say we have about ten of them that are doing such, that means we will have about a thousand platforms that are owned by scammers. It is more than that, I just have an example. So you just have to do your best and avoid them as much as you can.

shone08

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Activity: 602

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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.

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.

bitcoinrays

full member

Activity: 438

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Quote from: bozo333 on September 22, 2018, 04:27:04 AM

Quote from: rodskee on September 21, 2018, 05:42:16 PM

Can't avoid this and i think until cryptocurrency become popular the number of scammers are increasing
And not only the scammers increasing also a vitctims of this bad ways of earnings
And this have a bad effect for cryptocurrency reputation
I advise to all people to avoid become a victim of scammers do not trust, olease investigate amd study the project before investing the project offers

All are true but no one is perfect in the world. So we must protect ourself and do not blame other peoples. In current scenario peoples are earning bad way but many bounty campaign also cheating so no one is truly survive in the crypto platform.

It is not like that, all people are not true now we are discussing crypto world then I will talk regarding it and things happen in it. Scammers are more in numbers and they perform different activities and trap you inside their fake communications so you need to be well aware of these things. A lot happens on Facebook, you will meet unknown friends as they pretend they are real traders but they are actually fake.

Sanmark

jr. member

Activity: 112

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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!

fordsons

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Activity: 92

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Quote from: MMysterious on September 24, 2018, 07:19:22 PM

Quote from: samycoin on September 21, 2018, 05:12:59 PM

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 will not gone they are always there to scam the people. When it comes to money many people attract to do bad things instead to do a good thing. That's why we need to be vigilant in crypto world because scammers is everywhere wait to people they want to be their victim.

In every market and In every industry they will always be a scammer. So its not new to us people that scammers will go to cryptocurrency because in this present moment crypto is booming and it will stay forever because it will bring change to society. Many people trick by scammers simply because scammers give them assurance that there is no risk you take if you invest to them even if every investment has no assurance and the risk is part of the investment. We are blinded by the assurance that our money will make more money even there are no risk on it.

This is a big problem for investors. There are thousands of cryptos in the market and most of the new coins which are anonymous and not listed in exchange are scams. It is very difficult to know the scammers. Crypto is based on internet and that’s the big reason that it is not pursuable. Some people introduce new ICOs and when they receive no funds they ran away.

KXC247

jr. member

Activity: 294

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Scamming has existed right from the days even before cryptocurrency came into existence. This is why we must protect ourselves from scams and secure every of our assets that we are holding so that we won't fall prey

Moiyah

member

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Merit: 20

If you are probably so noob in cryptocurrency, you are easily got drag by these different styles of scamming. As you've said, social media and mobile apps is an easy way to scam people. Especially when they are offering some parts of bitcoin. Unluckily, they were some who got trapped on these fraud people.

Let us just be wise before accepting these kinds of racket and swindle.

ubercool

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Because of the anonymity, its getting easier for scammers to scam and run away with tokens. There are hundreds of scammers on twitter and facebook who claim to be the officials from one or the other projects and claim that they will get you big discounts in ICO's. All of them are scammers.

monster2

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Activity: 448

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So many scammer's in every ICO bounty if you will know it they will earn lots of money in different people of investors and they also earn big it depends on how much $ will raised.

lienfaye

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Well you're right and its not surprising because many people nowadays are greedy to have an instant money without exerting effort even it means stealing the hard-earned money of other people. I think they are already immune to their wrong doings just for money.

We cant do anything to stop those scammers from growing however we can prevent ourselves to become their victim by gaining knowledge in everything that we do and be more careful especially if you already had bad experience in the past.

Indrawan77

hero member

Activity: 1274

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I agree that now more and more scamming are happening, the scammers now using more and more sophisticated way to scam, usually their target is the greedy people or the newbie people, more experience users always suggest to do a more thorough research before investing in anything, social media opinion also can't be trusted 100% because sometimes the scammers create a lot of accounts to give a good opinion about the project, the correct way is to asked in the forum and wait for a more reputable users to reply, or you can do a deep research to find its truth

Ronaldcoin2017

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There are a lot of scammers on the crypto feild and they are now slowly increasing. It is all because there are so many people that wanted to earn in an easy way for good, I believe that the bitcoin will soon rise up high so it is expected that the number of scammers will also rise soon. So lets take care of our profit.

marketone

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Scammers are everywhere in the market which we cannot able to control them but we have to be very careful when clicking any link or doing any transaction. They are ready to steal your money when you start giving chances to them.

ardentvolcanoes

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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.

Pamahaw

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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.

It is true, scammers are everywhere even before cryptocurrency exist. When there is money, expect scammer will come to the scene because they want a piece of it no matter the consequences will be. The best that we can do is protect our wealth and learned more ways for protection which are available on the net.

Twinscoin2017

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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.

normally there are so many people that wanted to earn in a very easy way in way of scamming and now they are really increasing. But I believe that there will be no scammer if we take good to our profit. We are the one who are responsible for our earning or maybe savings we need to take good care and be more vegelant on it to avoid scammers.

msk19

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ADVANCED UX ON BLOCKCHAIN DAPP

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.

Sony.UK

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Quote from: emberbekas on September 25, 2018, 03:20:37 PM

Quote from: Kira_lapa on September 25, 2018, 05:47:43 AM

Scammers know how to enter into people's trust in a variety of ways. Some are so cunning that they manage to send fake IDs or cover themselves with the name and appearance of other people, often for these purposes the image of one of the specialists known in the bitcoin community is taken.

Unfortunately there are still many people who are so easy to trust strangers and trapped in lucrative promises. When the number of scammers has been increased, it is better to stay away and never deal with things that can cause regret in the future.

You no need to stay away, we need to push the scammers out of the cryptocurrency sectors. That is what we must try to do in this bloody marketplace situations and the out puff of the scam projects and participants.
Because of the scammers only many legit people still not looking for the invest the good project as like that forum moderators crew also trashing the legit people because of this worst scammers available here.

emberbekas

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Quote from: Kira_lapa on September 25, 2018, 05:47:43 AM

Scammers know how to enter into people's trust in a variety of ways. Some are so cunning that they manage to send fake IDs or cover themselves with the name and appearance of other people, often for these purposes the image of one of the specialists known in the bitcoin community is taken.

Unfortunately there are still many people who are so easy to trust strangers and trapped in lucrative promises. When the number of scammers has been increased, it is better to stay away and never deal with things that can cause regret in the future.

Topic: Increased Number of Scammers - page 8. (Read 17992 times)