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Topic: Scammers are smart as well. - page 2. (Read 2163 times)

member
Activity: 585
Merit: 33
Rasputin Party Mansion
January 19, 2020, 06:36:56 PM
As in all professions, there is a lot of competition and to get good results you need to be professional.
So, amateur scammers have left the market, but the really good ones have specialized and are very difficult to recognize.
What can I say, open eyes and maximum attention to those who entrust your money.
sr. member
Activity: 2240
Merit: 270
SOL.BIOKRIPT.COM
January 19, 2020, 04:43:25 PM
This scammers are all living in countries with varying degree of law biding against atrocities with assurance of prosecution after been caught. This should be the way scammers are handle on cryptocurrency space, provide regulations and prosecute criminals or law breakers. if the law is efficient enough to punish outlaws, it can contain the scam in the space, if there is no law there is no sin.
full member
Activity: 523
Merit: 100
January 19, 2020, 04:32:23 PM
Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?

Scammer can't deliver product or service, they can only make fake promise or announcement. I think scammer is more smart, they make promises like a real or legit that's possible you think. I can't believe some projects make fake exchange for investor.
sr. member
Activity: 1077
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
January 19, 2020, 04:35:45 AM
Scammers are one of the most smartest human on this planet they think faster than normal human, they tend to make money from wrong places, and we have a lot of them in this space.
I agree that they are smart. but unfortunately, they use their brains to fool others people
that's very pathetic, very very pathetic.

however, in this world there are two type of humans, good and bad humans. so, there would be scammer around us
the one thing we should do, we must be smart to avoid that scammer.

In this case, there are many scammers in cryptocurrency, they always try to fool many people here
from scam bounty, phising link, ponzi, etc. we should know how to detect and avoid that shiiiit
legendary
Activity: 1568
Merit: 1002
January 19, 2020, 03:12:24 AM
They're smarter than many investors, of course. They always come up with different styles of tricking investors into investing in their project called ponzi scheme, but thorough research into the project will reveal their hidden agendas that can be avoided. We can motivate ourselves to be smarter than them, but greed is going to be a big problem for investors.
if only checking businesses that contain ponzi schemes can be seen clearly with open eyes, but there are many things not seen in other schemes related to ICO and IEO where scammers seem to ignore the proportion of prices when their coins can already be traded, they are able to sell all their coins are faster than investors in various ways.

that is the final step which is all clear when tokens can be traded on the exchange, because what must be done is the initial step so that we are not trapped by their project which of course will be very detrimental. so it would be better for you to exclude anything related to prices and an allocation because the most important thing is to do the initial research so that you avoid the project which will only make you suffer
hero member
Activity: 1624
Merit: 791
Bitcoin To The Moon 📈📈📈
January 19, 2020, 03:03:26 AM
They're smarter than many investors, of course. They always come up with different styles of tricking investors into investing in their project called ponzi scheme, but thorough research into the project will reveal their hidden agendas that can be avoided. We can motivate ourselves to be smarter than them, but greed is going to be a big problem for investors.
if only checking businesses that contain ponzi schemes can be seen clearly with open eyes, but there are many things not seen in other schemes related to ICO and IEO where scammers seem to ignore the proportion of prices when their coins can already be traded, they are able to sell all their coins are faster than investors in various ways.
hero member
Activity: 2926
Merit: 657
No dream is too big and no dreamer is too small
January 19, 2020, 01:47:36 AM
Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?


That's why there are a lot of scammers now because they easily scammed people from only saying from their promises. Then, it would have a huge effect from forum by that.
You don't be surprised for as it always and always happening even a lot of awareness that has been spread around. People will still be caught in this kind of activity because of attractive money offerings. I don't think that we can ever stop hearing new/claims about scamming and even fraud coz we can also able to stop people that would take such thing, though.
hero member
Activity: 2086
Merit: 501
★Bitvest.io★ Play Plinko or Invest!
January 19, 2020, 01:24:20 AM
Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?


That's why there are a lot of scammers now because they easily scammed people from only saying from their promises. Then, it would have a huge effect from forum by that.
member
Activity: 633
Merit: 11
January 18, 2020, 10:04:34 PM
Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?

For many good ideas was from scammers because they need a convincing promises to scam us. Many promised they implement in their platform or projects that can hyped us so they will convinced us to invest and then one day they will gone like magic tricks.
member
Activity: 100
Merit: 10
January 18, 2020, 09:58:45 PM
No matter how many reports and cases where people share their experience about how they get scammed when the next target comes along we will undoubtedly be dealing with a scammer who is better than us at what they do. I think because they can get away with swindling every time so like it was never ending of scammers.
sr. member
Activity: 337
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
January 18, 2020, 07:45:33 PM
They're smarter than many investors, of course. They always come up with different styles of tricking investors into investing in their project called ponzi scheme, but thorough research into the project will reveal their hidden agendas that can be avoided. We can motivate ourselves to be smarter than them, but greed is going to be a big problem for investors.
jr. member
Activity: 338
Merit: 1
The Decentralized TCP/IP Internet Protocol
January 14, 2020, 05:40:37 AM
Scammers are one of the most smartest human on this planet they think faster than normal human, they tend to make money from wrong places, and we have a lot of them in this space.
legendary
Activity: 3234
Merit: 1055
January 12, 2020, 01:38:30 PM
No one is immune from scam. This market brings good money, so there are whole attack groups that organize global fraudulent schemes. If you are investing in a new project, be prepared for the fact that you can be left without your investment.

But why bother with new projects? I understand the potential profits they may bring but right now very few investors are concentrating in those projects so there is almost no profit to be had, just look at what bitcoin is doing now if you were to day trade bitcoin you could have earned 5% during the last days.

Which may not seem like much but you will only need a few days like that every month to double your capital without taking a huge risk, but somehow many investors do not seem to understand this.
You don't consider the loss possibility, what if the loss exceeds the wins? It is debatable how profitable invest in the new projects compared with day trading the existing top altcoins or BTC. Scammers just use the emotions aka greed of the new investors and they fall to the trap easily.

during the ICO times, investing in new projects was very profitable because right after ICO exchanges are already up to list the coin and then trade on an agreed date. its only now that its not very profitable because the exchange asks more for the coin to be listed and teams are now greedy that they are the ones to dump the coins first. the protect themselves not the investors and in the end its the team with fake members that's obviously a scam. 

sr. member
Activity: 980
Merit: 255
January 06, 2020, 09:32:24 PM
No one is immune from scam. This market brings good money, so there are whole attack groups that organize global fraudulent schemes. If you are investing in a new project, be prepared for the fact that you can be left without your investment.

But why bother with new projects? I understand the potential profits they may bring but right now very few investors are concentrating in those projects so there is almost no profit to be had, just look at what bitcoin is doing now if you were to day trade bitcoin you could have earned 5% during the last days.

Which may not seem like much but you will only need a few days like that every month to double your capital without taking a huge risk, but somehow many investors do not seem to understand this.
sr. member
Activity: 1694
Merit: 268
Binance #SWGT dan CERTIK Audited
January 02, 2020, 01:10:20 PM
Scammers also adapt to all the possibilities that exist today, the more ways we can prevent scammers from appearing, but in the end scammers continue to grow rapidly and get smarter in each of their fraudulent ways, I think it's very difficult to prevent scammers, but the most important thing for we are to always be vigilant, always careful and careful in choosing a project for bounty or investment because scammers usually only target people who are greedy and want quick profits.
full member
Activity: 1372
Merit: 137
January 02, 2020, 12:54:17 PM
People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?


Yes for couple years that was the trend but now they are kinda adapting to shape their scams perfectly. We know that but people don't warn here saying that you are gonna be 100% safe in community if you stay away from high-reward promising projects.

There are always risk. It's like- trusting a high trusted member here in forum and going first thinking that he wouldn't but who knows what is going in back of their head.
You are absolutely right in making scammers adapt to any situation, because if you compare 2016 and today's time, then it was much easier for scammers to start cranking their scams.  And today, many are trying to get rid of fraud and use various options to combat this phenomenon, but at the same time, fraudsters are also trying to circumvent the protection and deceive more and more people.  I think that fraud and the fight against this phenomenon will be an eternal problem in the cryptocurrency market.
legendary
Activity: 3094
Merit: 1472
January 02, 2020, 07:42:38 AM
People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?


Yes for couple years that was the trend but now they are kinda adapting to shape their scams perfectly. We know that but people don't warn here saying that you are gonna be 100% safe in community if you stay away from high-reward promising projects.

There are always risk. It's like- trusting a high trusted member here in forum and going first thinking that he wouldn't but who knows what is going in back of their head.
hero member
Activity: 2562
Merit: 577
January 02, 2020, 07:20:40 AM
never anticipate that things should continue as before for long. Because this scammers are developing so they continue attempting new things . This still dosent mean you won't have the option to remember them. That continually bring a way that appears to be excessively simple and sidestep conventions. This is one approach to realize that it's them.

Obviously scammers are getting smarter everyday, i would say they think ahead and bring new ideas to scam people, the more people understand the old tricks of scammers, the more they develop new tricks because they know many people will definitely fall victim, the more people will find a way to avoid their tricks, it is important for people to be on the look out, don't open any suspicious link or website, apply caution when surfing the internet or doing any transaction with an unknown person.
sr. member
Activity: 868
Merit: 256
January 02, 2020, 06:39:57 AM
never anticipate that things should continue as before for long. Because this scammers are developing so they continue attempting new things . This still dosent mean you won't have the option to remember them. That continually bring a way that appears to be excessively simple and sidestep conventions. This is one approach to realize that it's them.
If the scammers are too smart to tricked people, we have too be smarter thsn them too. Because if we don't it's just like we are tolerating them to trick more and more people and more scammers will be encourage to scam people. So all we have to do is to be observant and alert.  Keep in mind that scammers are everywhere and dont trust easily most especially to those whom you dont know well.
hero member
Activity: 2100
Merit: 546
Leading Crypto Sports Betting & Casino Platform
January 02, 2020, 05:29:02 AM
I don't know what else to belief in crypto space anymore, do you know that some projects that failed to reveal information about team are doing better than ones with real teams? It's not always about transparency like many says, the least project you don't have interest in might grow up more than the projects you trust
With new projects, we cannot deny the fact that these are most of the times scams. If you are in a state where you are unable to believe any new stuff, then it is not your fault and neither you are alone. Transparency is most of the times used by scammers to gain trust of people and this trick also works because mostly people tend to go for those products that give as much details and information as possible.
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