Author

Topic: Scammers?????? (Read 174 times)

jr. member
Activity: 268
Merit: 1
February 19, 2018, 01:30:07 PM
#12
It has happened to me as already written above that they have sent me a Personal message, and it has been an offer for a variety of great deals to get involved in their programs.
As in the real world as well as in the world of cryptos are many scammers. You need to be careful and have a good look at these offers. If you want a serious program, first you have to check it out twice.
Here is their large amount on this forum. Fraudulent programs simply ignore.
legendary
Activity: 2492
Merit: 1018
February 19, 2018, 09:51:08 AM
#11

Don't use your facebook account to promote ICO not announce you have BTC, this is something they can see and will target you. There are several PMs I got but completely ignored them all. After it, I already disconnect my facebook account to bitcoin groups although I was tempted to join facebook campaigns but It will only keep them seeing it which is why I'm not joining facebook campaigns.
newbie
Activity: 27
Merit: 1
February 19, 2018, 09:50:32 AM
#10
Hi, my recommendations, check Linkedin, Facebook profiles, talk with founders of some projects, don't listen advises of people, whom you don't know.
Don't join to pump telegram chats.
member
Activity: 378
Merit: 10
February 19, 2018, 09:35:47 AM
#9
Since you guys started trading in the crypto Market, how many scammers have approached you through social media sites? I joined a few groups on Instagram and Facebook for the common reason of finding out information and talking to fellow Traders. Many scammers have messaged me on Facebook with fake profiles, horrible English, usually offering some type of binary option deal. Just curious to see how many confidence tricksters are out there and how they do it? Huh Huh Huh Huh Huh
Scam is a profession for those people who will take advantage to those novice in this cryptocurrencies. Even in ICO's they can create websites as same as the legit designs. So, if you don't want to be a victim of those scammers don't talk and don't reply on those messages from unknown person. Check always the correct website and investigate or research first before you decide to invest.
newbie
Activity: 28
Merit: 2
February 19, 2018, 08:41:29 AM
#8
Trust only peoples you know from real life. People you met. There are a lot of impostors on the internet.
newbie
Activity: 24
Merit: 1
February 19, 2018, 03:54:51 AM
#7
As the crypto world has picked popularity, number of scammers has increased day by day. Gullible newbies are their easy target and they have fooled many. It's highly advisable that before making any investment or paying anyone, due diligence is done for research about the project or person you are dealing with.
It's tough to track the scamsters once you have been duped so better to be cautious in the beginning.
member
Activity: 266
Merit: 12
Streamity Decentralized cryptocurrency exchange
February 18, 2018, 09:55:56 PM
#6
Just do not communicate with them and do not click on their links. Add all popular exchanges to bookmarks and go to them only through bookmarks. In this sphere, there are incredibly many scammers.
full member
Activity: 994
Merit: 103
February 18, 2018, 05:19:06 PM
#5
Just ignore all the messages that they send to you. Better to delete thier messages at once cause sometimes it has a link where you can be a victim of phishing .
sr. member
Activity: 602
Merit: 250
February 18, 2018, 03:10:04 PM
#4
It is true, there are so many messages with strange/scam proposals that I am more convinced that these are not ideas of individual people but it is already a company! I just delete them, but they become more and more annoying. I think I will just have to unsubscribe from few groups.
newbie
Activity: 210
Merit: 0
February 18, 2018, 02:17:56 PM
#3
First check the content on their fb profile
on averege the poorer the country the higher chances u ve been targeted
sr. member
Activity: 672
Merit: 265
February 18, 2018, 02:00:43 PM
#2
100s

Don’t trust anyone.
member
Activity: 98
Merit: 12
February 18, 2018, 01:03:25 PM
#1
Since you guys started trading in the crypto Market, how many scammers have approached you through social media sites? I joined a few groups on Instagram and Facebook for the common reason of finding out information and talking to fellow Traders. Many scammers have messaged me on Facebook with fake profiles, horrible English, usually offering some type of binary option deal. Just curious to see how many confidence tricksters are out there and how they do it? Huh Huh Huh Huh Huh
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