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Topic: Too many project SCAMS - PLEASE CAREFUL - page 11. (Read 3906 times)

full member
Activity: 784
Merit: 101
January 31, 2021, 12:11:45 PM
knowing which projects are scam and which are not is very difficult, I admit it, and we can't stop people who want to scam, what we can do is remain careful, thorough and continue to add to our insight into the world crypto in order to avoid a scam project
full member
Activity: 1358
Merit: 100
January 28, 2021, 10:41:44 AM
Scam projects will never end because it was profitable and easy money for scammers. They can make more fake projects if they want to earn more. I guess one of their project will earn them thousand dollars. We don't want to make them rich right? so we really should careful when choosing the project to invest. Newbies will always get victimized so I hope they aware of scam projects.
sr. member
Activity: 1463
Merit: 265
Pepemo.vip
January 28, 2021, 08:14:06 AM
We get new news about the fraud every day. There are many people currently interested in Bitcoin. These people can talk to fraudulent people for help.
Scammers can easily deceive uninformed people. Newbies can get help especially from this forum. They should never trust one person and should ask questions to more than one person  Smiley

When the bull run is on the cryptocurrency market, a lot of new and inexperienced users appear. This is the best moment for scammers. They promise huge and quick money, and naive people believe them. That's why we are now hearing about more and more scams.
member
Activity: 504
Merit: 10
umachit.fund
January 28, 2021, 02:46:26 AM
We get new news about the fraud every day. There are many people currently interested in Bitcoin. These people can talk to fraudulent people for help.
Scammers can easily deceive uninformed people. Newbies can get help especially from this forum. They should never trust one person and should ask questions to more than one person  Smiley
sr. member
Activity: 1064
Merit: 300
January 28, 2021, 02:39:38 AM
Now thanks to Uniswap you can quickly profit from scam coins until this moment the high commission of ethereum protects me from such misconduct. Therefore, before using this exchange check the contracts again. I recommend you spend a little time and not money.
legendary
Activity: 3108
Merit: 1029
January 28, 2021, 02:14:50 AM
Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects,

It's very profitable when you can invest into the new legit projects. i have invested a few thousand dollars in poolz and this time it grows a lot.
So many people are only taking the bounty as their side job only to help the project to get more exposure.
The problem is that will need a lot of time to analyze the legit projects.

If you are not hunters and don't mind this awareness.
sr. member
Activity: 882
Merit: 269
January 27, 2021, 06:05:28 PM
Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects, at least I'm more interested in spending my time trading or discussing about new projects or about Cryptocurrency growth, and it becomes a science for me to be able to analyze projects that are really big ..

That's good you know how to differentiate those scam projects to the legitimate. We need to analyze and research everything first before considering to spend our time on that matter, most of the time people are fall for this things because we want to earn so easily and we did not think before we join. Unfortunately many people did not do this the right thing that's why still many people wasting their times. but  I think even though it is promising and have a good documents, if they want to scam people they will do it.
sr. member
Activity: 1463
Merit: 265
Pepemo.vip
January 27, 2021, 05:36:38 PM
Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects, at least I'm more interested in spending my time trading or discussing about new projects or about Cryptocurrency growth, and it becomes a science for me to be able to analyze projects that are really big ..


If you like to analyze projects, I think you could prove yourself as a scam investigator. It is these abilities that can save bounty hunters from wasting time and reward. It is mainly up to research the project whether bounty hunting is profitable or not. Of course, we are not always able to detect scams, but after careful research, we can significantly reduce the risk.
member
Activity: 301
Merit: 16
January 27, 2021, 02:39:07 AM
Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects, at least I'm more interested in spending my time trading or discussing about new projects or about Cryptocurrency growth, and it becomes a science for me to be able to analyze projects that are really big ..
copper member
Activity: 603
Merit: 1
jaimini patel
January 27, 2021, 02:06:03 AM
By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.
Yes you are absolutely right. I don't understand why people cheat millions for a little money. The image of this industry is tarnished due to the scam project. You all have to pay attention to that. And must be vigilant. If a particular policy is enacted, it can be controlled.
sr. member
Activity: 2114
Merit: 268
Leading Crypto Sports Betting & Casino Platform
January 26, 2021, 11:09:02 PM
scam are hard to get rid of in the crypto world always a lot and popping up every day only thoroughness can keep us from a scam project one of them continues to follow a project that we invest see how the progress is going when it looks negative it is better to leave the project because of the big expectations of the project is a con's project
sr. member
Activity: 2296
Merit: 315
SOL.BIOKRIPT.COM
January 26, 2021, 10:06:05 PM
Scammer have move with scheme way how to get much assets from trader or investor, maybe they are familiar with project investment but now have any way with scheme by using dapp wallet, you know how many exchange using dapp wallet and you can connect with metamask or your trust wallet application, so they make virtual coin and need ask to connect with your metamask wallet, when connected all your detail account know by scammer, so be careful with dapp exchange.
hero member
Activity: 1344
Merit: 502
January 21, 2021, 09:17:07 AM
#99
Yes you are right i saw many airdrops which offers more than 100$ for just simple task but at the end they asl deposit fee for withdraw and we all now that airdrops are free.
Some of my follower also pay fee and loss it. New to crypto may be victim of these scam projects. I advise every newbie to ask senior before taking any big action on unknow project.
full member
Activity: 1582
Merit: 132
BK8 - Most Trusted Gambling Platform
January 19, 2021, 05:35:12 AM
#98
Nothing new about the scam examples above. All of them already appeared in this forum many years ago. Only Defi scam projects may be a new scam scheme currently. It is not surprising if many kinds of scam schemes, scammers always find out new ways. Moreover, if the scam schemes are already familiar with people.
hero member
Activity: 1792
Merit: 536
Leading Crypto Sports Betting & Casino Platform
January 19, 2021, 05:14:01 AM
#97
I think scaming or scams will continue to happen so our best way is to prevent new people from entering the crypto world by educating them and notifying them of the type of project that is doing the scam, or something like a ponzi scheme.
It is also useful to reduce people's negative view of crypto.

It has been the same thing that we always tell people over and over ever since crypto got popular and that is to ensure that you have this skill in knowing what is a scam and what is not. Much better if you learn first which projects are popular possibly the top 100 coins you can start with them then make a decision which of these you want to invest with. If it is a totally new project then you need to work double time to get the information that you need to know if the project is trustworthy.
sr. member
Activity: 2296
Merit: 315
SOL.BIOKRIPT.COM
January 18, 2021, 09:16:53 PM
#96
^ scammers will never stop and it has become a habit for lazy people. the best way to avoid scammers is to protect ourselves with 3 things, that it's

* don't be easy to believe with high ROI
* keep in your mind that investing is full of risks
* don't be lazy to do more research with the project you are targeting

Remember, only you can save yourself from scammers.
Many people are tempted by the offer of large returns so they easily enter into ponzi investments, my country every time have new victim with ponzi investment project where giving each month with 5% until 10% from your salary, but never make them tired with how many time scheme project joining keep not make as experience for the future with high ROI giving by investment project become scam later, I think we need give them education and teach them how trusted investment and how come to get ROI in investing project.
full member
Activity: 1890
Merit: 101
January 18, 2021, 11:46:24 AM
#95
^ scammers will never stop and it has become a habit for lazy people. the best way to avoid scammers is to protect ourselves with 3 things, that it's

* don't be easy to believe with high ROI
* keep in your mind that investing is full of risks
* don't be lazy to do more research with the project you are targeting

Remember, only you can save yourself from scammers.
member
Activity: 560
Merit: 26
January 18, 2021, 11:39:21 AM
#94
Quickly growing sphere will always be a popular place for scammers, because there is a lot of money here and some people are inattentive or just inexperinced in new technologies. I always advise my friends to check several times projects which require any payments ot something else related with spending money or time on it. Scams aoppear often nowadays, so all of us should be careful

The situation of scams has really reduced especially from outsiders who use influence of ignorance. The main problem lies within our self, just yesterday, scarescitydefi stole 70+ eth from private investors, they were supposed to add liquidity since on 14 January but they have gone silence without communication with the community.
This sadden my heart any time I see developers hide behind defi to cheat people there hard earned money.
sr. member
Activity: 1372
Merit: 252
January 18, 2021, 10:51:21 AM
#93
Of course, in this case all you need is knowledge and accuracy before investing in a crypto project without any accuracy, of course we will enter into a scam project and only give losses continue to monitor how a project is flying With activities it we will know that the project has good prospects or not for the future
full member
Activity: 1708
Merit: 126
January 18, 2021, 10:42:38 AM
#92
That's the reason why doing lots of researches upon entering the crypto world is important. There will always be scammers everywhere and the best weapon that we could have to beat them is awareness and enough knowledge. Also, we shouldn't be greedy and keep in mind that aiming to earn easily without exerting an effort has a big risk.
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