Topic: Strategy of Scamming People! - page 2. (Read 1623 times)
This kind of content is very good, I hope that beginners can seriously understand, otherwise it will be very common to be deceived in the cryptocurrency market in the future. There are countless scammers here, they are persecutors of cryptocurrencies.
Great would be to hear of projects that are dodgy as well.
This place has been attracting scammers worldwide for as long as I can remember, and even though its a vital source of crypto-related information its also got a notoriously fraudulent side as well.
Scammers is on everywhere just need to find out and stay away from them. There are some good tips here. your useful information already helped us to stay away scam.
Glad to hear that it helped you to avoid scam.
There are some good tips here. your useful information already helped us to stay away scam.
These are some good tips for newbs to this forum. I encourage everyone to stay away from making transactions on this forum until they have a thorough understanding of how the money transfer systems they are using work; for instance, the blockchain, Skrill and Paypal.
This place has been attracting scammers worldwide for as long as I can remember, and even though its a vital source of crypto-related information its also got a notoriously fraudulent side as well.
This place has been attracting scammers worldwide for as long as I can remember, and even though its a vital source of crypto-related information its also got a notoriously fraudulent side as well.
Great would be to hear of projects that are dodgy as well.
Will try to write in future.I don't think so. Post it in beginner and help is the right place to help beginner avoid scam around us.
That's why now it is on "Beginners & Help" Board.
I think it is important for people to know all sorts of scams, so they can prevent them from happening.
Exactly.
So much useful topic. It will help newbie like me avoid scam around us. Thank you so much.
Thanks for sharing OP! Good job, it is really important to users like you to find the time and help others to see through the scams.
Here's also one good thread about different scams. I think it is important for people to know all sorts of scams, so they can prevent them from happening.
https://bitcointalksearch.org/topic/bitcoin-scams-5039620
Here's also one good thread about different scams. I think it is important for people to know all sorts of scams, so they can prevent them from happening.
https://bitcointalksearch.org/topic/bitcoin-scams-5039620
Thanks for this but that's the currency exchange section.
Your advice should be posted here -> https://bitcointalk.org/index.php?board=83.0
I don't think so. Post it in beginner and help is the right place to help beginner avoid scam around us. Your advice should be posted here -> https://bitcointalk.org/index.php?board=83.0
I think that's crucial information to spread and it could be helpful if people could share their own personal stories as well as those scammers will have new tricks soon and too many people fall for it.
Scammer are to much clever in this case if people can share their experience it will be helpful to others. So, hopefully think if anyone face any scam activity in a new way, please share on this thread.
Thanks for sharing this, its incredible how much illegitimate buying and selling is going on and how many people fall victim to it. Its frightening actually.
I think that's crucial information to spread and it could be helpful if people could share their own personal stories as well as those scammers will have new tricks soon and too many people fall for it.
There is also a lot of scam attempt in Telegram, pretending to be Admin of ICO's and Exchanger Support, promising a big profit by joining Paid Trading Channel. We should always protect ourself anywhere out there.
Now a days scam attempt on telegram is very common. Scammers pretend like a escrow and then they scam coin/dollars. I have faced this type of problem several times but all times scammer ran out without any success.Its frightening actually.
You are right. And for that scam attempt we should always stay aware that's why created the post.
Thanks for you great information as it will really help us especially who are newbie so once again thanks.
This is another thread that very informative and useful, to know how the way of people scamming and how to prevent being scam.
There is also a lot of scam attempt in Telegram, pretending to be Admin of ICO's and Exchanger Support, promising a big profit by joining Paid Trading Channel. We should always protect ourself anywhere out there.
There is also a lot of scam attempt in Telegram, pretending to be Admin of ICO's and Exchanger Support, promising a big profit by joining Paid Trading Channel. We should always protect ourself anywhere out there.
When dealing with someone here in the forum use with legit escrow.
I prefer to use https://bitcointalksearch.org/topic/few-trusted-escrow-providers-5047302So listing it on my op.
Then dealing with escrows have a high risk at this moment. The beware with that kind of scammers guys.
You can use high reputed bitcointalk users as escrow you can see the link on this post and also on OP.For someone who's not too familiar with the way scammers trick people your post can be real savior.
This post is to make savior.Thanks for you great information as it will really help us especially who are newbie so once again thanks.
I will be glad if this post can be helpful for anyone.
For someone who's not too familiar with the way scammers trick people your post can be real savior.
That is true mate. I have found an OTC telegram group recently. When I have joined the group, a random guy asks me to deal with him. Then I was asked, "how can I trust you?" He said, he likes to deal with escrow. The group has only one admin. He was the scammer. Then dealing with escrows have a high risk at this moment. The beware with that kind of scammers guys.
Thanks you so much for giving such useful advice to avoid being hacked . I'm a newbie investor , it is neccesary for me to get those information
Dont be scammed and hacked. Protect yourself at your own cost.When dealing with someone here in the forum use with legit escrow. OP you may want to add this link for escrows --> https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910
Thanks you so much for giving such useful advice to avoid being hacked . I'm a newbie investor , it is neccesary for me to get those information
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