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Topic: Scammers are smart as well. - page 11. (Read 2163 times)

sr. member
Activity: 952
Merit: 274
December 21, 2019, 05:58:28 AM
#83
It is really true that scammers are becoming more smarter than before and that's they keep victiming innocent people. The victims have also liability to their selves because they let themselves to be scammed. If the scammers are becoming more smarter then as a investor, we should also be a smart person who can identify the scam projects in the market.
sr. member
Activity: 896
Merit: 272
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December 21, 2019, 04:51:50 AM
#82
The issue of Scammers is as old as the cryptocurrency industry. Scammers are always devising new tactics to take advantage of their victims. When a tactic becomes too rampant and people are aware, they move to another more complicated tactic. Its best for all to be on the look out and avoid making rash decisions when ones fund or reputation is at stake.
It means they keep on improving their techniques on deceiving people every time they find a way to get rid of them and for them anything is possible when it comes to money so what can we expect? they keep on getting better and wiser while some of us are keep on falling into their tricks, it should be the reason why we should be more cautious and attentive particularly these days. We can't easily trust people because we don't know their true intentions and they probably looking out for something that they can use against us. I agree with you that when it comes to decision making we have to consider a lot of things before making choices like the possible result of it so we won't end up feeling remorse about anything.
sr. member
Activity: 1372
Merit: 252
December 21, 2019, 04:46:00 AM
#81
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?


Not just smart some of them even graduated in a prestige school and now using their knowledge into something like this, thr crypto space is now flagged with lots of hoax and scamming activity. I wonder why some people never get tired of being scammed by those smart guys. If a project is focusing on sales and promising a lot, then it could be a scam one. Trust the one with product and dont bother about sales but talk about development.
Yes it is true, people who are arguably smart use their ability to commit fraud or you could say this is an easy way to make a profit by making a project that gives a lot of promise and promises that we can get a large profit or bonus from the project and sometimes we can easily be interested in what he says. It's true that you don't focus on sales and promises that are said, it's better to focus on the product that was delivered and how the team behind developing the product and also not in a hurry in deciding to invest.
sr. member
Activity: 1848
Merit: 261
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December 21, 2019, 03:27:08 AM
#80
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 don't know why they became scammer. But I've seen a lot of good and smart projects that have become scammer, maybe because they're lazy with development work or they are greedy. Nowadays we should not focus on new projects because there are so many scammer, we can hardly distinguish them. Even the new IEO projects at Okex have become a scammer, the largest exchange in this market
there are several IEO projects coming in every week, they don't develop anything on the project either because they don't have funds or not, but as far as I know if their tokens are sold out of IEO, of course they have enough and lots of money, but other questions where the money is taken why did not develop the project, that's why I am now avoiding the bounty work for ICO and IEO projects because some of the projects are still unclear, I still avoid until the market really starts to improve
sr. member
Activity: 966
Merit: 250
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December 21, 2019, 01:27:40 AM
#79
All the scammers believe that they are cleverer than anything.  Grin Tongue They get fooled by the experts  Grin Grin Grin
Mostly they are. They could trick you with their different schemes and strategies, no wonder most of investors and bounty hunters are getting fooled by these scammers lol
Just look at those poor people at bounty sections, they don't really care with scammers as long as it gives something for now.
In my opinion there are also many people who don't really care about scammers because they participate in bounty campaigns to be able to make a profit, but the problem is when they participate in a scam project which then makes what they are doing in vain. People participate in bounty campaigns to get a little profit but when the project turns into a scam it will make them start to get tired of what is done and it is true that scammers always have their own ways to be able to attract and also deceive many people.
sr. member
Activity: 2842
Merit: 326
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December 21, 2019, 01:13:37 AM
#78
I also agreed that scammers are very wise and clever in addition they also studied the crypto environment very well  they might had tabled the pros and cons before they unleashed their fraudulent activity,  in fact some of them are right here on this thread trying to pick one or two ideas judging by the reactions of investors just to improve on their scamming activities.
hero member
Activity: 2912
Merit: 556
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December 21, 2019, 01:01:21 AM
#77
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?


The scammers everywhere include in the crypto world. They can hide the truth of themselves because they want to take other people's money in many ways. They can find many ways to get the money even they will give big promises to their target person while they still tell that their promise will happen soon. We need always to be careful, and we need to search for the other information so we can prevent them from scamming us, and we can also protect our money from them. They can change their personalities to other people because they can get the details, and they can do that with ease.
full member
Activity: 1750
Merit: 118
December 21, 2019, 12:54:00 AM
#76
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?

They can if they are not a scammer but since they are, they won't. They'll have to engage in a more serious matter to satisfy the taste of the masses to be a good team and a good project which they won't have the time to do so because scammers tend to be fast with money. Scammers want to scam as fast as possible in order to get more profit out of those investors.
They need to trick investors mentally that they can really provide what being promise things that more realistic to achieved. Scam developers keep doing projects and will keep hiding, they will look like legit as they can also provide names and good written road map. But in the end of the day, scammers will be scammers and nothing will be change with how they deal with the business.
 

luckily most scammers are not wise enough that leads to being caught out easily  . only fewer one's are passionate to thier craft which is scamming that they plan everything smoothly that thier target wont notice a single shady move until they got finally scammed at the end of the transactions  . scammers are smart , that is why we need to outsmart them so that we can prevent getting scammed   . always read latest updates if what are the latest technique used by scammers so that you know   .
legendary
Activity: 2982
Merit: 1028
December 21, 2019, 12:40:26 AM
#75
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?

They can if they are not a scammer but since they are, they won't. They'll have to engage in a more serious matter to satisfy the taste of the masses to be a good team and a good project which they won't have the time to do so because scammers tend to be fast with money. Scammers want to scam as fast as possible in order to get more profit out of those investors.
They need to trick investors mentally that they can really provide what being promise things that more realistic to achieved. Scam developers keep doing projects and will keep hiding, they will look like legit as they can also provide names and good written road map. But in the end of the day, scammers will be scammers and nothing will be change with how they deal with the business.
 
sr. member
Activity: 1540
Merit: 255
December 21, 2019, 12:35:04 AM
#74
This is where reputation becomes an important factor, especially for new startups seeking to raise funds for their project using an IEO conducted via a launch pad, and you should always do your own research to make sure everything is above board when it comes to these types of investment opportunities to avoid any potential scams

Yes, we are seeing most of the IEO listing projects are scamming the investors with false promises, giving to the investors, Of course, even though we are researching, but sometimes it is unpredictable, everything seems to be very positive before IEO and this makes many investors shows a lot of interest towards IEO projects.
sr. member
Activity: 938
Merit: 250
December 21, 2019, 12:28:48 AM
#73
yes you are right op the scammers are smarter than we are right now they don't promise big token payments but they can make the project look good and convincing. so many prize hunters and investors are interested and join the project. but in reality the project was also a scam project.
therefore it is better not to join the ICO project at this time, but rather to make a short-term investment or join a safer IEO project.
full member
Activity: 517
Merit: 101
December 21, 2019, 12:28:34 AM
#72
Scammers quickly adapt and become smarter, if earlier it was possible to recognize scammers by some external signs, today even experts can be mistaken in rejecting ICO Scams.
sr. member
Activity: 742
Merit: 329
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December 21, 2019, 12:24:18 AM
#71
It is a straight fact that the scammers are smart. If they are not smart then they cannot scam people. Scammers will always innovate and improve their strategies in order to fool other people and get their money. It is a responsibility to other people to keep learning so they will be able to fight against the scammers in the space.
full member
Activity: 1624
Merit: 163
December 21, 2019, 12:08:31 AM
#70
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?

They can if they are not a scammer but since they are, they won't. They'll have to engage in a more serious matter to satisfy the taste of the masses to be a good team and a good project which they won't have the time to do so because scammers tend to be fast with money. Scammers want to scam as fast as possible in order to get more profit out of those investors.
legendary
Activity: 1316
Merit: 1145
December 20, 2019, 11:45:06 PM
#69
Scammers are always smarter than investors. the desire of investors is to make quick profits. so scammers make projects like that. make tokens and pump and dumo quickly. no matter how many investors get stuck. as long as the scammer gets a profit. then the project will be left after the pump and dump have been carried out. ICO was successful first, then the team disappeared. now ICO is not successful but can be released on the market. then the price is destroyed and lost. so basically scammers will keep trapping with their crazy stories and ideas.
sr. member
Activity: 602
Merit: 253
December 20, 2019, 11:07:26 PM
#68
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 you have to be smarter than a scammers, but sadly, sometimes scammers always one step ahead than any of us, we only realized them when it's already happened.

They're getting smarter each passing days, not only investors. They regurally changes their strategies in case if the old ones doesn't work anymore.
The one that has been scammed is more aware about their scheme, so scammers' main victims are the one that's lack of experience and knowledge about such things.
sr. member
Activity: 1274
Merit: 278
December 20, 2019, 11:01:55 PM
#67
This is where reputation becomes an important factor, especially for new startups seeking to raise funds for their project using an IEO conducted via a launch pad, and you should always do your own research to make sure everything is above board when it comes to these types of investment opportunities to avoid any potential scams

At this time, even reputable persons could be deceived by how much money could be stolen in the market if there is no laws and regulation that will prohibit them to do so. In my opinion, reputation should also be guided because anytime soon, if we are having the best opportunity to handle huge amount of money, no matter how reputable we are online, us being anonymous might still deceive us to commit frauds. I am not saying I am one of them, my only point is for us to have some regulation as well as to develop a punishment to someone that could commit frauds with regards to handling cryptocurrency.
sr. member
Activity: 1022
Merit: 277
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December 20, 2019, 09:52:28 PM
#66
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

Of course as crypto investors evolved and became smarter, those scammers need to adjust as well.

But we can't remove the fact that investors are not that easy-going as they are before. Even if the scammers become smarter, they don't get the same scammed money as they get before. It means that the only victim they had is those investors with lack of experience.

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?

And that is the dilemma, it's really hard to know them until it's too late. Many wolves are disguising themselves in sheeps clothing.
That's why analyzing is not the only thing that investors need in terms of investing. They also need further research and to fully understand the investment they are going to take.
sr. member
Activity: 1876
Merit: 318
December 20, 2019, 09:50:42 PM
#65
I strongly agree that scammers are smart people, because if they are not smart there may not be many victims. They always change strategies
they are to deceive potential victims. Because I'm sure many scammers who are members of this forum too, they look for victims' weaknesses.
By participating in discussions with all of us. Therefore the fact that scammers cannot be eliminated, they will always be a part of this crypto world.
So there is no other way to always be vigilant with the projects we will follow, do your best to investigate projects that we will take part in. And
don't be lazy to learn projects that we will follow very carefully. We can all easily avoid scammers.
hero member
Activity: 1344
Merit: 502
December 20, 2019, 09:35:51 PM
#64
This is where reputation becomes an important factor, especially for new startups seeking to raise funds for their project using an IEO conducted via a launch pad, and you should always do your own research to make sure everything is above board when it comes to these types of investment opportunities to avoid any potential scams
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