Scammers are smart as well. | Bitcointalksearch.org

alexsandria

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Quote from: Winscosinally on December 20, 2019, 08:00:26 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?

Scammers are very smart and who will say that they will smart? they became smart because they have the talent to scam huge people or almighty people so that to be able
to become a scammer then you must be equipped by good knowledge in order to know how they will be able to cheat with those people that have a good knowledge so we just
consider that they are smart as well.

Chuky92

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Quote from: Winscosinally on December 20, 2019, 08:00:26 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 is true, if they aren't smart enough they won't or can't be able to scam anyone but to succeed they need to play along as well. Also, in another point, you are right that they are within us, they learn, listen and take note of everything then work on it for their own benefits. However, I do not totally agree with your last paragraph; they can be smart but will most of the times have a flaw thus the thing is finding that flaw. Nevertheless, all the time we need to be at alert and ready while learning more on how to protect ourselves from scams as well as scammers.

Alohadanc3

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Yes most of the scammers are much more intelligent than most of us. They are scammers they scammed most of us cause they are intelligent. They changed time to time with technology with time and space. But in most cases we are being scammed cause we don't hold that much knowledge. There is only one and one way to defeat scamming that is gaining knowledge. Just before investment do your own research and go by yourself that's it.

LbtalkL

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There are many kinds of a scammer, desperate scammer they will PM you offering scam services, spreading phishing links, etc. Also, there is a smart scammer, I remember last 2017 a Flawless project was launched a good website, good whitepaper, listed on a decent exchange and then suddenly turned scam and leave us with no trace. Be careful with new projects I prefer investing in existing projects with reputation to be safe. I guess we have learned our mistake so we need to dig more info first before investing.

soramon

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They smarter than his victim thats why he do fraud. I think we should be more aware & careful doing anything in crypto space. Trust no one & read carefully if you dont wanna get scam. Investor lose their interest on cryptocurrency because of scammer and it feel bad.

SaidNurs

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Onknum scammer is of course always renewing all means to fool the victims. this makes him smart because he is always creative to create new things later to launch the action. Here is the importance of the research step every time you want to join a project. Always be vigilant

Kunnu

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Of course yes scammers always have lot of options to do scam things and they always find new and attractive options to do their negative attempts but it's not mean that I should call them smart because "smart" is a positive word which they don't deserve it. Those people are smart who always try to spred awareness about scammers and their attempts.

cytpoway121

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Quote from: Winscosinally on December 20, 2019, 08:00:26 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?

Well, i am not of the ideas that scammers are smart, i have had several pm me on telegram about their frivolous schemes.
I also have loads of such in my email.

The single thing i do is, delete and block.

If we all can do this, there will be no scam history at all.
Scammers target greedy and soft people who wants so much money so soon , don't be one, guard your wallet secretly.

bitcoin31

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In the crypto community there is a lot of scammer and they are watching us and everymonth I thinl they develop or create a new tactics on how hey scam people. Because if a old tactics they use the investors know that their project is fake so they need to hide all the evidence that can show them their real purpose.

It's up to us what project we invest just make sure you did research about project before entering to it.

Fawad Khan

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The issue is the con artists are savvy in light of the fact that there are an excessive number of lethargic individuals who come online to make easy money. I see such a significant number of individuals getting misled on Telegram since they never adhere to the directions given by ventures who state ordinarily ADMINS don't pm individuals, they have to contact official help of the undertaking. However still since individuals are anxious and like ruined youngsters, they need an issue arranged immediately then they get hacked or misled by counterfeit Admins who are truly con artists and programmers. I think most about the individuals associated with the cryptographic money field ought not be included at all as they can't take disappointment, misfortunes or any terrible thing occur or they can't assume liability for their activities. Individuals need to teach themselves so they get misled or hacked less.

sjbi

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Who tell that scammers do not have strong team and innovative technologies and ideas (no matter if they are fake)? You are 101 percent right on this topic. Scammers are well aware of the tactics to operate the crypto market. Nowadays, they are aware enough not to give a big promise or allocate hefty amount of bounty pools, something to be offered by scammers.

imutlinda

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Quote from: DevilSlayer on January 20, 2020, 02:53:00 AM

Their skills are in the another level because they have intelligence to get other people's money. Most of the issues of scam is about transactions with strangers. We should always remember that we should only trust ourselves so we should ignore strangers. We should not also believe to investments that are offering high returns in just short period of time.

I am personally more cautious and will take my investment away when offering a high return, because it doesn't make sense. so it's better to focus on developing the platform that they will do, because the development made by the developer will have many impacts, especially if the platform can be used by many people.

DevilSlayer

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Their skills are in the another level because they have intelligence to get other people's money. Most of the issues of scam is about transactions with strangers. We should always remember that we should only trust ourselves so we should ignore strangers. We should not also believe to investments that are offering high returns in just short period of time.

posi

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Quote from: TheClownSong on January 20, 2020, 01:58:08 AM

Agree that scammers are getting smarter at selling tokens or deceiving potential investors. What is needed by investors is vigilance because currently IEO is also detrimental to investors. With the increasing value of losses suffered by investors, the government should regulate the cryptocurrency market so that it can prevent and ensnare scammers into doing its actions

First of all,cryptocurrency was implemented as a decentralized platform and making the government to regulate cryptocurrency market is an act of killing the legacy of cryptocurrency. Besides, i dont see any reason crypto need to be regulate if the investors upgrade their knowledge about crypto investment and the last tme i checked invest in IEOs os not the most.
Why the investors chasing after unprofitable investment?

TheClownSong

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Quote from: Winscosinally on December 20, 2019, 08:00:26 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?

Agree that scammers are getting smarter at selling tokens or deceiving potential investors. What is needed by investors is vigilance because currently IEO is also detrimental to investors. With the increasing value of losses suffered by investors, the government should regulate the cryptocurrency market so that it can prevent and ensnare scammers into doing its actions

huu78

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Quote from: samuraijin on December 20, 2019, 08:16:42 AM

if they are not smart, they are not scammers, but that does not mean smart people are scammers, usually scammers have a solid team to promote their projects out, sometimes they dare to pay a large enough cost to catch more investors, like inviting famous people in crypto or make a poster photo meeting with important people in crypto which even though it just happened to ask for a photo, this often happens and it looks funny, they know the weaknesses of people in the crypto world that is giving them dreams of getting rich quick, because honestly I have the principle that we will never be rich without working hard, unfortunately those who are stuck on scam projects do not have this principle, so they are always tempted to get rich quick, weak people like this who are easily fooled

I agree with you that a gullible person is a person who wants to be rich quickly and easily. That's why the mindset of such people is easily hit by a scam. All of that there is a maximum process and effort to get to our success and without all that just nonsense.

Pamadar

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Right as you said Scamer is smarter than we they've been designing such a good strategy before doing the action in every project by faking the whitepaper we've gotten in it let alone they offer a great allocation We easily follow the project but in the end we only waste our time without any results, for the teams that do their scamer should be legal to have the Scamer project not develop.

Sad to say that what they've done is really effective to trick people and be victimized. Scammers are adjusting, once the system is no longer working
they will find ways to create another. It's very disappointing since there's always victims that keep bringing them the reason to continue this practices.
Always do your research and keep yourself engaged to learned more about this scamming attempts.

Polar91

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when we are transacting in oue daily lives, there comes a time that someone we didn't know will talk abkut investment in a sudden, but we already know that their intentions right from the start is to scam people but one of the faults we made is to test whether these scammers do really have the knowledge about the proudct thet they are proposing, as a result, some do not really know much things about it, but some do really have the knowledge which leads to victims to be victimized. I come into conclusion that inorder to avoid being scammed by these people, we shouldn't just be knowledegeable but to also to try to always avoid talking into these people right in the first place.

princesspoppy

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There are now different ways in order to differentiate legit projects from scams. Some people learn to avoid scam projects because of the thoughts and ideas being shared in the forum or even in the internet. As we learn about these things, scammers also think of a way to change their tactics and strategies in order to attract more investors. Scammers change their similarities in strategies and ideas to other project in order to camouflage their true intention, and that is to scam investors.

Ashong Salonga

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Quote from: Winscosinally on December 20, 2019, 08:00:26 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?

Indeed. As time goes by, and as the modern technology grows and improves, and as the investors are getting wiser and smarter in terms of choosing the projects where they would invest in terms of cryptocurrency, scammers have also develop their skills and strategies to get along with the getting wiser community so that they can still be able to continue their works on victimizing people specially newbies as well as large potential investors. In our days right now, it is really become to be so difficult on determining which is a scam project and which is the legible and reliable ones because they both seems to be a like in all aspects. That shows and proves how scammers adapt in the span of time to get along with the wise investors. So for us to be able to avoid such, we must really be observant into our surroundings and be careful on doing decisions so that if ever we are not that lucky and we have faced scam projects, we can still be able to lessen the impact of being scammed by just investing the amount we can afford to loose.

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