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Topic: Lots of Scammers Here - page 5. (Read 9123 times)

full member
Activity: 153
Merit: 100
October 15, 2017, 06:55:40 AM
I don’t know why there are people who can get money without even working hard to get that money? How can they even sleep at night knowing that money they get from they’re illegal doings came from a person who works hard for earning that money for the family. It cannot be stop, the only thing we can do is just to be careful to avoid this common incidents. 
full member
Activity: 1624
Merit: 163
October 15, 2017, 01:31:13 AM
There will always be a scammer no matter where you go.  We really can't stop them but what we can do is avoid them.
full member
Activity: 2478
Merit: 215
★Bitvest.io★ Play Plinko or Invest!
October 15, 2017, 01:25:14 AM
i agree with you in any business have an scammers but i suggest to all need to be carefull to your decision before put your invesment need to study investigate the company where do you plan to invest check the reputation and legality of the business to secured your investment.
copper member
Activity: 658
Merit: 500
Blockchain Just Entered The Real World
October 15, 2017, 12:57:00 AM
Its a catch 22. It will not be good for the industry if ICO's become heavily regulated.

We need to regulate this ourselves as a community. This forum is such a good thing as it alearts us to the scammers very quickly.

Investors also need to be careful. If they are not taking the time to fully investigate...they really only have themsleves to blame.
full member
Activity: 826
Merit: 100
Tontogether | Save Smart & Win Big
October 15, 2017, 12:52:52 AM
I think we need a regulation to prevent a scam because now scam continues to happen that is very harmful.
hero member
Activity: 1022
Merit: 503
October 15, 2017, 12:44:53 AM
Well time will come and everything will change, with better platforms for ICO and regulations
i cant wait to see all that scammers fall already
As we all know, there is no easy way to vertify whether it is a scam or not, only you can do is doing more research to reduce the risk.

Yeah I agree. That's why if there's something fishy then you should be more cautious.
We need to trust our guts and when it's too good to be true I think we should know what to do, back off!
full member
Activity: 504
Merit: 100
The Standard Protocol - Solving Inflation
October 15, 2017, 12:21:30 AM
There are scammers here. Yes. There are also legit guys who will help you without looking for anything in return. One precaution to have is never to deal with a singular person alone. Open project and deals is far better in this forum.
sr. member
Activity: 291
Merit: 250
October 14, 2017, 11:58:44 PM
Crypto currency is easy to be anonymous, therefore scammers have chances to be anon and keep deceiving. We need to do due diligence by ourselves.
sr. member
Activity: 404
Merit: 250
October 14, 2017, 11:51:59 PM
Well time will come and everything will change, with better platforms for ICO and regulations
i cant wait to see all that scammers fall already
As we all know, there is no easy way to vertify whether it is a scam or not, only you can do is doing more research to reduce the risk.
full member
Activity: 126
Merit: 100
October 14, 2017, 10:48:10 PM
Well time will come and everything will change, with better platforms for ICO and regulations
i cant wait to see all that scammers fall already
full member
Activity: 182
Merit: 100
October 14, 2017, 10:42:38 PM
The best advice to anyone considering investing in any ICO or project is to think carefully before parting with your money

I have enough PMs from all sorts of alleged coders who can create the best of the best but all of them have been scammers trying to take money, many asking 25% in advance without any real contract and with no recourse or protection for the investor.

One of the biggest flops was a particular user purporting to be a coder who will make an exchange for 0.25 BTC. He offered nothing in contracts and wanted the 0.25 BTC immediately. He wanted several thousands to go to CPC and CPM sites that he claimed to have coded which would advertise banners and had some google-dream up his sleeve too. Upon realising his scam was outed he resorted to name calling.

Another was one who wanted 5 BTC to make a Visa card associated with bitcoin wallets which he claim he coded from scratch. He insisted on chatting in a private Tawk.to box rather than leave evidence here in PMs. He claimed he was going to get free hosting but asked for money because he was working on the project full time for 4 weeks. I advised him to change the free adminLTE dashboard and show me a tangible product but then the truth unfolded. He now claims he sold the "company" to a UK company Smiley   https://bitcointalksearch.org/topic/development-in-progress-instant-visa-virtual-card-creation-and-load-with-btc-1931218

There are more but the moral of the story is... Too many scammers here. Some must be making a tidy sum every month by ripping people off, like a salary without actually having a job but happy bringing pain to investors.
Yup, there are TONS of scammers on this forum... But who are you to blame them? They need money, so they chose to scam people for it.
I don't think that scamming is good, but it's just a choice they made. We should just avoid trading with them and ignore them for the rest of their lives.

Anyways, there are also a lot of legit ICOs which are worth it to invest in. I think people should just think a bit better themselves, before investing.
There has been so many threads saying stuff like this, but yet people are getting scammed every minute.

Regards,
Trump

yup that's true a lot of scamer here, live depends on how we choose and see it ,, always be careful before we invest ,,, because not only scamer alone is here ,,, it all depends on the way we choose and our luck
sr. member
Activity: 350
Merit: 250
- "Bitcore (BTX) - Airdrops every Monday"
October 14, 2017, 04:38:14 PM
Because there are alot of people here who want to get rich quick.

These people are easy victims.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
October 14, 2017, 04:08:33 PM
This topic was talking about Aikfrank. seems this guy done with his ICO and now ready to launch his card this month, I dont know if this guy is a scammer but he lied about he sold the program to a UK company .

Can anyone provide a URL to AikFranks ICO please?
full member
Activity: 294
Merit: 101
October 10, 2017, 04:28:37 AM
Bitcoin is made by the use of internet and we all know that when you say you can earn money by using internet, theres only one word comes into our mind that scam. So all we have to do is to, always check if that thing is true and always becareful, because lots of scammers are always there waiting for you to bite from thier plan.
full member
Activity: 238
Merit: 100
October 10, 2017, 03:14:07 AM
We must be careful and alert of scammers and non legit projects or activities,the number of scammers were getting larger,because the price of the Cryptos in each market were being good that's why they tend to steal and to scam others for them to be able to get money.And also they were getting the time to steal and scam.So we need to be alert and careful enough for us prevent being scammed,because we cannot stop scam by ourselves but we can prevent it.
full member
Activity: 140
Merit: 100
October 10, 2017, 01:52:53 AM
Yes, I would suggest having an escrow if you are dealing with strangers on the forum. Or better yet, use websites like freelancer.com to pay the coder in steps as the work progresses.
sr. member
Activity: 364
Merit: 250
October 09, 2017, 08:12:36 AM
I couldn't agree more. All of them have different strategies so they can catch the weak preys on their web. The good thing is their reputation wouldn't last a week or month once they are proved to be doing scam. Thanks to red trust so members are automtically warned when they see it.
member
Activity: 70
Merit: 10
October 08, 2017, 05:24:54 AM
scam is a word I've done in the world of cryptocurency. remember in hasocean many do not expect to be a scam. but lucky I have drawn my minning proceeds. but through hasocean we learn that the world of crptocurency is a world at high risk. only some geniuses dare to dabble here with all the risks. I hope duina crypto will continue to grow with a legal basis that protects the perpetrators of crptocurency. so there is a guarantee of equality and through it will make a positive source that becomes a hook for investors.
newbie
Activity: 16
Merit: 0
October 08, 2017, 04:57:11 AM
Indeed.
I must say there are a lot of scammers in crypto world, as I am a newbie this information will help me alot to stay away from these type of scammers.

Thank you for valuable information.
full member
Activity: 420
Merit: 100
October 07, 2017, 06:00:28 PM
No spam here. Check out potentiam.io either here on bitcointalk.org as we are based in the uk. The more friendly zone where we not playing and want serious people to join our blockchain technology within the music industry.
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