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Topic: Increased Number of Scammers - page 9. (Read 17992 times)

jr. member
Activity: 308
Merit: 8
September 25, 2018, 11:38:15 AM
#67
This is terrible the menace of scammers in the cryptocurrency ecospace. Nobody wants to do a thorough and legit to make money rather they want is the easy and fast way.In the process they seared their conscience with iniquity and block all form  of virtue in their life only evil they will do. They have sent a lot of people to their early grave because their nefarious activity. We can unite against them by exposing all such sites.
hero member
Activity: 1400
Merit: 571
September 25, 2018, 10:48:51 AM
#66
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.

Anyone could be easily fooled by those scammers out there if they are not yet familiar on how this world works. There is a lot of things an individual should experience first before he could stand up on his feet and dump those scammers. Money is the key on every scamming scheme that is happening nowadays, scam ICOs and even those people who are enjoying scamming naïve people. They are saying that they are going to give a big amount of rewards if we are going to do the tasks that they would say.

Since it is a great deal, we would bite the bait that we didn't know that it is a bait, after that, they will manipulate us and they are going to do everything just to make us believe their story, and at the end, they will leave without any notice will all of the money they have raised.
legendary
Activity: 1596
Merit: 1011
September 25, 2018, 06:19:02 AM
#65
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 there when there is still a chance. One way to eliminate a scammer is to close all access to the scammer in action. for me personal knowledge and coming from myself are the main capital, because when everyone has knowledge and experience they will be protected from all things fraud. scammers cannot be removed, but that the scammer can be minimized.
jr. member
Activity: 126
Merit: 1
September 25, 2018, 05:47:43 AM
#64
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.
jr. member
Activity: 126
Merit: 1
September 25, 2018, 05:24:29 AM
#63
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.
sr. member
Activity: 616
Merit: 252
September 25, 2018, 04:15:56 AM
#62
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.

Yes, scammers are every where but there are more scammers in cryptocurreny mainly because they are taking advantage of the unregulated market and there are still so many investors who would invest in a project that has a possibility of being scam and even if there are already red flag to that project, many of them are still considering it. Maybe this year, other scammers are lying low because ICOs are not that successful due to bear market and many of them will appear again when the market gets better.
hero member
Activity: 896
Merit: 514
September 25, 2018, 04:03:44 AM
#61
In ico's i dont know exactly where they gonna use the funds of the investors who buy there tokens. Because if we dont meet the ico's softcap raised they are being scam and dont pay back our money who help to improve there project.
In my opinion, one should always have a business model ready before investing the money. IN the feasibility report, you cover all the pain points that could be countered so it is a must to do thing before you put in your money in some so called famous ICO.

We assume the individual to be rational who knows all about the market and about how secure the investment will be. Having said that, it is not an issue to bother. You can always escape the impotent ICO by doing your own market research.
sr. member
Activity: 2030
Merit: 323
September 25, 2018, 01:52:07 AM
#60
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.
member
Activity: 233
Merit: 50
September 25, 2018, 12:50:10 AM
#59
yes,it is right now there have increased more number of scammers because me was joined bounty campaign but their still not distribute  any coins so there we should all are carefully trade or invest.
legendary
Activity: 2716
Merit: 1225
Once a man, twice a child!
September 24, 2018, 11:26:56 PM
#58
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 are right about the uprising of scams around cryptocurrencies but there's really nothing anyone can truly do to eradicate that. We can only shield ourselves against that by way of information. I have to admit that while it's easy to identify scams in Ponzi schemes and HYIPs, it is not that easy with ICOs. But in all, I believe that if a deal sounds too good to be true, then obviously it's a scam.
full member
Activity: 854
Merit: 101
Polkadog - Multi-Chain Defi Meme
September 24, 2018, 10:13:11 PM
#57
Exactly! There is no scammers if people will be able to become confident enough with what they are doing, if people will become intelligent enough, many people are really taking advantage for now that is why extra careful here is a good thing so that we will not become victim of people who wants to scam rather than working on their own hand.
Just being smart and careful is not enough, but at least it can minimize us from falling into fraud cases. Today's fraudsters are neat and systematic, they do their work in an organized manner. On the other hand, there are fraudsters who work with halfhearted intentions. For example, they deliberately made an ICO, but with an unpublished team, the very bad whitepaper content, even filled with very sickening infographic. Something like this is very funny.
legendary
Activity: 2576
Merit: 1252
Leading Crypto Sports Betting & Casino Platform
September 24, 2018, 10:05:29 PM
#56
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.

Today many people are making some crimes like scamming because of the life they didn't want. Poverty for me is the main reason and of course athe attitude of being greedy. Many people triggered their negative side because of greediness. They intend to lure and scam other people because of money. They want to earn in a easy way so that they use scamming. The numbers of scammers as well as the ICO's that is not legit here in forum increase because of greediness. And I also think the price of the coin also affects so that people want to scam in order to have earnings.
newbie
Activity: 80
Merit: 0
September 24, 2018, 08:25:23 PM
#55
I think the scam is not just happening in the cryptocurrency but also happen in many fields. as long as there are money involved, I think it will attract people to scam other people because they want to make money in a short way. there are the various way that they can use to scam people and we don't know if they are scammers or not and only with careful, we can anticipate their action. don't get attracted with the words saying the big potential income of one project because all the works that we did will need a process that we don't know how long it takes.
the most important factor to avoid fraud usually lies in oneself who really likes something that offers big profits, the way the fraudsters always offer big profits and low costs, so always be careful because there are no big results in this world without work , to avoid fraud always prioritizing security, do research first before stepping so we don't regret it in the future ...
sr. member
Activity: 972
Merit: 255
Bear season or just the beginning
September 24, 2018, 07:19:22 PM
#54
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.
hero member
Activity: 2744
Merit: 588
September 24, 2018, 07:01:09 PM
#53
Scammers are nothing new in Crypto but they evolved a lot and they are more sophisticated. I am regularly contacted
by them in the name of admins with nice offers for investing. I believe many newcomers fall into their trap and got scammed.

They are very good in deceiving people and gullible users are easily attracted by high roi, overwhelming promises and get-rich-quick scheme.
Phishing sites are also one of the most used techniques in getting vital info from those unknowingly users.
Sometimes, you just want to be off-grid so no one can ever try to hack your computer. You need to ask yourself, how secure your firewall is?
member
Activity: 406
Merit: 10
September 24, 2018, 06:44:49 PM
#52
Scammers are nothing new in Crypto but they evolved a lot and they are more sophisticated. I am regularly contacted
by them in the name of admins with nice offers for investing. I believe many newcomers fall into their trap and got scammed.
hero member
Activity: 1190
Merit: 511
September 24, 2018, 03:30:16 PM
#51
Actually reading your message, there are thoughts that everyone already knows it. I have an understanding that I can't trust my money anyone at all.
But after a little thought, I understand that there are many newcomers who can very easily believe such promises. Unfortunately, everything is so. Beginners don't know where to start and look for easy ways to make money.
Exactly! There is no scammers if people will be able to become confident enough with what they are doing, if people will become intelligent enough, many people are really taking advantage for now that is why extra careful here is a good thing so that we will not become victim of people who wants to scam rather than working on their own hand.
hero member
Activity: 798
Merit: 503
September 24, 2018, 02:04:03 PM
#50
Actually reading your message, there are thoughts that everyone already knows it. I have an understanding that I can't trust my money anyone at all.
But after a little thought, I understand that there are many newcomers who can very easily believe such promises. Unfortunately, everything is so. Beginners don't know where to start and look for easy ways to make money.
full member
Activity: 364
Merit: 100
September 24, 2018, 01:01:17 PM
#49
all bots are based on ignorance and inattention of people, so it does not matter in what area the scammers work
sr. member
Activity: 1498
Merit: 326
Vave.com - Crypto Casino
September 22, 2018, 05:55:42 AM
#48
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.

Even telegram gets faked. The best thing is always to rely on multiple source and to match it. Like not just telegram but also on twitter and websites as well as discussion and feedback from people. Official announcement and such yes.
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