Scammers are smart as well. - page 8.

Lauren Smith

sr. member

Activity: 1050

Merit: 277

Quote from: bitcoindusts on December 22, 2019, 08:30:48 AM

Quote from: bobitza on December 22, 2019, 08:27:52 AM

Right! Scammers are often very smart. Especially to deceive cryptocurrencies is very smart must have knowledge and thorough understanding. 2019 will be disciplined for fraudulent money. Surely anyone who cares will know about the famous incident.The biggest scam ever recorded is the Plus Token. The e-wallet project on this smartphone is said to be a variant of the multi-level (Ponzi). Before the heads of the Plus Token suddenly disappeared in early July, they had promptly collected $ 2.9 billion from investors.

Well for a fraudulent activity to be successful, they must make their presentation looks legit. With that they thought of it thoroughly and how to mimic legit company. They think in advance and often prepare answers to possible hard question from these suspecting possible client.

I don't even think they need to do that? They just need to promise a large return and for some reason people stop getting oxygen to their brain. You can see some things are scams yet people invest. They deserve what they get and I feel nothing for their loss. People who invest in scams are destroying crypto. That money could be put to far better use bit people are not interested since legit projects don't promise high returns and people want to hear lies. They want to hear thy will get high returns.

budi12

member

Activity: 262

Merit: 12

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?

I agree with your opinion that scammers are smart people because they have proven capable of deceiving many investors who have invested in scam projects. if scammers are not smart people then what they want to do will be very easy to see and know about the plans they want to commit fraud against investors because investors also have a lot of smart people.

monineklutak

sr. member

Activity: 1890

Merit: 252

The OGz Club

Quote from: Adriano2010 on December 22, 2019, 08:37:27 AM

Yes some scammers are smart but if people join crypto world they should do research and this will really make the scam precent to be lowered, i never get scammed by this scams and i not trust this platforms who promise huge profit.

very difficult to distinguish between scam projects or not, many projects that look good and strong they end up dead and leave investors, I don't need to mention, you certainly know

Adriano2010

hero member

Activity: 1414

Merit: 516

Yes some scammers are smart but if people join crypto world they should do research and this will really make the scam precent to be lowered, i never get scammed by this scams and i not trust this platforms who promise huge profit.

bitcoindusts

sr. member

Activity: 1092

Merit: 271

Quote from: bobitza on December 22, 2019, 08:27:52 AM

Right! Scammers are often very smart. Especially to deceive cryptocurrencies is very smart must have knowledge and thorough understanding. 2019 will be disciplined for fraudulent money. Surely anyone who cares will know about the famous incident.The biggest scam ever recorded is the Plus Token. The e-wallet project on this smartphone is said to be a variant of the multi-level (Ponzi). Before the heads of the Plus Token suddenly disappeared in early July, they had promptly collected $ 2.9 billion from investors.

Well for a fraudulent activity to be successful, they must make their presentation looks legit. With that they thought of it thoroughly and how to mimic legit company. They think in advance and often prepare answers to possible hard question from these suspecting possible client.

bobitza

sr. member

Activity: 560

Merit: 256

Right! Scammers are often very smart. Especially to deceive cryptocurrencies is very smart must have knowledge and thorough understanding. 2019 will be disciplined for fraudulent money. Surely anyone who cares will know about the famous incident.The biggest scam ever recorded is the Plus Token. The e-wallet project on this smartphone is said to be a variant of the multi-level (Ponzi). Before the heads of the Plus Token suddenly disappeared in early July, they had promptly collected $ 2.9 billion from investors.

cunguks

full member

Activity: 854

Merit: 101

Polkadog - Multi-Chain Defi Meme

Quote from: cryp24x on December 22, 2019, 08:02:49 AM

I agree that scammers are really smart but I don't think they will outsmart those who really do their assignments. Scammers really think of a good project but there is still a hole on what they do and that should be the one we are looking for. Scammers will not make an effort to do something aftersales or after the campaign.

all they do is just to make a profit for them. if a scammer really can cheat and bring in investor money I think they have made a truly perfect project manipulation. but now I think investors are not bad at choosing new projects. all are very careful, especially for projects that do the recognition of having collaborated with large companies.

yazher

hero member

Activity: 2268

Merit: 588

You own the pen

Scammers have some ranks if you want to summarize it, there are some who can manage to steal a few bucks, some others are stealing about a hundred grand. Some are veterans who can steal a million dollars and can wait for 2 to 3 years to execute their plans. these are the category of scammers I know, you can name them what you what but this is the thing they can do.

nicolas1979

sr. member

Activity: 826

Merit: 252

Scammer has skill. equipment and patience to release their plan, we should like them but of course of the right track. They life among us to see how good their progress and people respond, from there they will learn about something different to get what he want. Innovative, creative and has resources, they have all. Just take what we need to secure our asset and data, this time only those thing very valuable to take care.

lienfaye

hero member

Activity: 3010

Merit: 629

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 evolving as a smart people, they can create good projects to lure the investors and majority of them are successful for their goal to scam others. How to prevent ending up to become a victim? Extensive reseach and knowledge are needed to avoid the scam projects, be wise enough to know whats true or not because no one can help you but yourself.

Triffin

sr. member

Activity: 952

Merit: 251

Quote from: d3nz on December 22, 2019, 07:07:10 AM

Obviously, The scammers today are really improving and developing their skills on how to manipulate, hack, and scam people. And this is the reason why people are going against cryptocurrency and afraid to invest their money because of this kind of people and we cannot stop situations because they are taking the bait and trusting everyone even thou it is a high risk.

And to prevent this kind of scheme is to not trust everyone, be cautious when making a transaction, and avoid providing personal information.

Yes scammers know well to whom they should mislead most of the time they trap those people who are not having enough knowledge about crypto so just be careful as you are gain in knowledge about investing in crypto and keeping safe the same way scammers are working on how to deceive people and make them suffer so better be good investor.

cryp24x

sr. member

Activity: 1190

Merit: 253

I agree that scammers are really smart but I don't think they will outsmart those who really do their assignments. Scammers really think of a good project but there is still a hole on what they do and that should be the one we are looking for. Scammers will not make an effort to do something aftersales or after the campaign.

Kezacky

member

Activity: 746

Merit: 10

https://axiomapay.com/

yes, because most scamers have advantages that are rarely possessed by ordinary people. they always have a way to fool their victims and they are always around us now. in terms of projects, it is important for anyone to be vigilant before making decisions in the cryptoqurrency industry.

KimmyF

sr. member

Activity: 978

Merit: 250

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?

Scammer can do everything but never those can be real project. For reputation any project can't accept any partnership with scammers and top exchange won't support. Any tactics can be applied in bull currency market. Scam project is much lower than probability success project. Many project is on now either success or unsuccess.

d3nz

sr. member

Activity: 1372

Merit: 264

Obviously, The scammers today are really improving and developing their skills on how to manipulate, hack, and scam people. And this is the reason why people are going against cryptocurrency and afraid to invest their money because of this kind of people and we cannot stop situations because they are taking the bait and trusting everyone even thou it is a high risk.

And to prevent this kind of scheme is to not trust everyone, be cautious when making a transaction, and avoid providing personal information.

nancy

jr. member

Activity: 84

Merit: 2

With every year scammerss become smarter and smarter

ub27

full member

Activity: 559

Merit: 102

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?

If you ain't smart, you can't succeed as a scammer, they are very smart, funny, tactical and they know the right moment to strike. They can go as far as creating fake website and everything just to make it look so real for people to fall victims, that's how smart they can be

fuer44

sr. member

Activity: 1652

Merit: 262

if we are careful in observing the movement of ico from 2017 to the present, ico who do scam are those who appeared on average at the end of 2018 and until now. they say delaying the listing process because the market is falling. does this make sense? yes as a reason because they do not want to lose and want a bigger profit by utilizing this situation. and sadly, everyone almost believed in the delay.

because if you look at the market before 2017, the price of bitcoin and altcoin should not be as big as now, right? but they are always successful and keep their promises as a team, because at that time there was no hope of a big pump and the team always worked fairly.

upyem2k

jr. member

Activity: 448

Merit: 1

Being over smart is what makes a scammer. If you as an investor thinks of being smart in an arithmetic progression, scammers are doing same in the geometric progression in a very huge positive ratios.

Colt81

sr. member

Activity: 630

Merit: 265

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 really that smart, that is why they managed to trick a lot of people by just creating an project just to steal other people's money. I think if scammers have already created a new plan to trick or to scam other people, the best way is just to avoid new projects for now because most of them are not good anymore, unlike in the year 2017 every ICO projects is successful, that is why investors and bounty hunters increased.

Topic: Scammers are smart as well. - page 8. (Read 2152 times)