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Topic: Too many project SCAMS - PLEASE CAREFUL - page 13. (Read 3906 times)

sr. member
Activity: 686
Merit: 252
www.cd3d.app
January 15, 2021, 10:28:27 AM
#72
All of the above mentioned by you happened both in the last bull run and throughout the entire time between them.
It's just that during periods of a bearish trend, there are fewer scammers, since deceived people try not to fall into the same trap twice. But in the current case, many new people come to the market and fall prey to scam.
sr. member
Activity: 2842
Merit: 326
Vave.com - Crypto Casino
January 14, 2021, 09:16:27 AM
#71
Already so many times in the cryptocurrency market, every time scam projects are more available than legitimate. We can only minimize all of the scam projects, but can stop it. Scam projects are more available by this growth of cryptocurrency. Advice won't work every time, we should learn to check everything about new projects.
Indeed, it would be better to research the project first in order to minimize risks.
the fact is there are many scam projects here so we have to be careful not to get caught in a scam project
Cryptos are in bullish trend now thus opportunities has been unveiled for scammers to steal from gullible or newbies, they devised all sort of tricks to scam investors, some of them use YouTube showing fake profits in a bid to entice viewers to pay some amount of coin I always emphasizes on doing thorough research before investing on any projects. It quite unfortunate despite all this warning some people will still go ahead and invest those projects especially the so-called DeFis.
hero member
Activity: 2282
Merit: 505
January 14, 2021, 09:12:40 AM
#70
I agree with this opinion because currently there are indeed a lot of projects that scamer beginner investors, so before participating in a project you must pay attention to the important points of a project that does not commit fraud.
There are lots of awareness about this but it's sad that there are still so many people abandon this awareness. So many times some members have been creating the thread about that but the hunters are still trying to put all of their effort to get the more projects based on the quantity rather than quality.
The hunters must realize it and if they keep doing what they have been doing and the scammers can fool them all.
full member
Activity: 1750
Merit: 118
January 14, 2021, 02:08:11 AM
#69
Most new projects have websites that promise or look real so it can be quite difficult to determine which ones are real and fake. Many people misuse the crypto industry as a dirty income field, scammers are always around us and anyone needs to be careful before putting money into any project.
It's easy to determine the scam project. The scam project will always try to mention fake partnership or something else. Scammers are everywhere and people who are hating crypto will always try to say that crypto is bad or something else. I have been hearing this since a few years ago before crypto becomes famous.
It's a common thing to see there are some people still saying it right now.
there are websites that are easy to spot and there are profesionaly made but scam inside . not all are easy to spot if they are a scam and who would have thought that a project that has a partnership to some big companies a scam ? but basically investors jump on to the conclusion and will say this is legit and i will invest on it because i smell big profit but again research should be done first . there are crypto haters but they can hate crypto for different reason and not because they see that there are so many scams on it
copper member
Activity: 658
Merit: 402
January 14, 2021, 01:53:51 AM
#68
Various scams are already apparent for the past years and we cannot stop them. That's why it's also a part of getting into crypto space is to know how to avoid and keep yourself safe from scammers. Since the adoption is continuously growing, more scammers will use it to delude beginners. Remember to always be careful with projects you are choosing and to always do prior research.


And some of them are hiding as new projects in the crypto space. so be careful because they will use all the good stuff whitepaper roadmap just to get what they want which is your hardwork money. Invest only in legitimate project and don't be FOMO with a new coins with high price they will all lost its value someday so be careful.
It is a typical form of fraud that can be detected by a thorough evaluation of the content of the website and whitepaper. Thus, it should be prioritized as it will be the guide in identifying the underlying loopholes in the project. Furthermore, it is useful in understanding the proposition of the project in a specific issue. Unfortunately, some investors are influenced by greed and invest in a project that proposes a high-yield profit. In which they take the risk despite seeing the red flag, such as questionable ROI, poor content whitepaper, and website, fake teams. Regardless, they should be responsible and wise in trusting people with their funds.
legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
January 13, 2021, 11:31:17 PM
#67
maybe everyone already knows all of your suggestions, but in the crypto world anything can happen and cannot be predicted,
research must continue to be done and I think there will be ways of scammers to cheat in the future.
Scammers will always there and this will be forever because the scammers were coming from the intention of someone to get the money easily by fooling others.
DYOR is a must and anyone must always try to do the best to analyze the scam project. This will prevent the scam project to scam them all.
There are bunch of scam projects right now, especially from the defi field. People must put DYOR as the priority.
hero member
Activity: 1593
Merit: 502
January 13, 2021, 11:30:21 PM
#66
maybe everyone already knows all of your suggestions, but in the crypto world anything can happen and cannot be predicted,
research must continue to be done and I think there will be ways of scammers to cheat in the future.
Fraud methods aren't new, but they are always improving with trends. Defi projects are the main direction where scammers aim to trick you, people's greed is too great when they see defi projects skyrocketing, wary of ourselves.
legendary
Activity: 3276
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
January 13, 2021, 11:00:21 PM
#65
Most new projects have websites that promise or look real so it can be quite difficult to determine which ones are real and fake. Many people misuse the crypto industry as a dirty income field, scammers are always around us and anyone needs to be careful before putting money into any project.
It's easy to determine the scam project. The scam project will always try to mention fake partnership or something else. Scammers are everywhere and people who are hating crypto will always try to say that crypto is bad or something else. I have been hearing this since a few years ago before crypto becomes famous.
It's a common thing to see there are some people still saying it right now.
full member
Activity: 195
Merit: 100
January 13, 2021, 06:17:37 PM
#64
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.
scam projects were an issue from the beginning of ICOs, but they were not as much as they are today, it is really absurd, back in 2017 a scam project was a discussion topic for all bitcointalk users, because we weren't that used to it, but now sadly, scam projects are part of the crypto community.
hero member
Activity: 2828
Merit: 518
January 13, 2021, 05:39:25 PM
#63
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.
You will fall into them if you let things happen.
Any stupid promises and attractive offering could make greedy people suffered losses. This kind of trick has been widely spread around, it was really hard to find if that particular project is a scam. In fact, even some investors who have been in the market for a long time have also become victim to this as in the first impression you can't see that was a scam but a potential project and later on, they just realize that they got caught into them.
legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
January 13, 2021, 05:11:33 PM
#62
to date there is no solution to the scam project it is difficult to distinguish between good and bad projects sometimes they disappear at halfway
and they disappear at the time of sale if you want to avoid a scam project, my solutions are thorough and always follow the developments

this is why i stopped investing in those projects a long time ago. because even if you do your research and the project is seemingly legit, with all the published profiles of their team members, with well-written wp, still, no assurance that the project will be successful. they may not be scammers. but if the platform will not hit it off in the market, they will still be a failure and they will just abandon their project. now, how can you get your investments back? not anymore, it's considered gone. so i guess, the best way to avoid being screwed, is not to invest with new projects. stay with top and established alts for now.
sr. member
Activity: 1372
Merit: 252
January 13, 2021, 04:43:44 PM
#61
to date there is no solution to the scam project it is difficult to distinguish between good and bad projects sometimes they disappear at halfway
and they disappear at the time of sale if you want to avoid a scam project, my solutions are thorough and always follow the developments
full member
Activity: 756
Merit: 100
January 13, 2021, 04:07:06 PM
#60
Already so many times in the cryptocurrency market, every time scam projects are more available than legitimate. We can only minimize all of the scam projects, but can stop it. Scam projects are more available by this growth of cryptocurrency. Advice won't work every time, we should learn to check everything about new projects.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
January 13, 2021, 03:17:11 PM
#59
Most new projects have websites that promise or look real so it can be quite difficult to determine which ones are real and fake. Many people misuse the crypto industry as a dirty income field, scammers are always around us and anyone needs to be careful before putting money into any project.

It is really difficult for newbies to find out which is the original and which is the fake website. The right information should be taken to protect yourself from scams by refraining from investing as soon as you start your crypto journey.

Crypto users who rush to invest are often the victims of scams by scammers. Investing in a lucrative offer is like handing over your money to someone else, and he will run away with your money anytime.
sr. member
Activity: 1050
Merit: 286
January 13, 2021, 02:20:03 PM
#58
Well scammers will do anything to scam people and for sure many people still get victims of scams especially newbies that has no knowledge about cryptocurrencies. I hope newbies will notice this thread just to warn them about kind of scams in crypto space. There is no easy money nor doubling your money in some sites, it is a scam for sure.
There are indeed lots of scammers out there who want to take advantage of the ignorance of other people, their main goal is to get the money. That is why every person who wants to start making money here, make sure you are well-informed about cryptocurrency and about choosing a particular project you want to invest your money in, there are some things you should consider before choosing a particular project. That is make sure that your money can grow bigger without losing it.
sr. member
Activity: 1610
Merit: 264
January 13, 2021, 01:33:47 PM
#57
~
Those are just type of projects that aren't into long-term actually. They're just there for a short-term profit and then abandoning the coin like an exit scam, leaving no traces behind. Not sure why people still believe in airdrops, as if the last one I've got long time ago tried to put me and bait me into their phishing MEW site.
member
Activity: 1764
Merit: 10
January 13, 2021, 04:13:23 AM
#56
Unfortunately, this has always been and will always be, because the cryptocurrency sphere is becoming more and more popular every day and scammers understand that in the cryptocurrency sphere they can very easily deceive people and earn millions, so nothing can be done here and we must always be very careful.
sr. member
Activity: 1246
Merit: 252
January 13, 2021, 04:13:15 AM
#55
Most new projects have websites that promise or look real so it can be quite difficult to determine which ones are real and fake. Many people misuse the crypto industry as a dirty income field, scammers are always around us and anyone needs to be careful before putting money into any project.
They all just want to take investors' money. We can see that the average after sales and listings are no longer updating. This is a huge scam scheme in my opinion that discourages many people from investing in new altcoins. we just don't know whether the future is good or not.
sr. member
Activity: 854
Merit: 364
I ❤️Bitcoin
January 13, 2021, 03:52:46 AM
#54
Most new projects have websites that promise or look real so it can be quite difficult to determine which ones are real and fake. Many people misuse the crypto industry as a dirty income field, scammers are always around us and anyone needs to be careful before putting money into any project.
Scammers are all around not only in crypto because they have same mind but different faces for dirty income from innocent peoples but for this all we have to be very careful because if we able to check all related things about project this can help us a lot and we can avoid these scam projects mostly greediness kills because most of investors after having news about good profit want to take advantage and lost money we need to guide them about this all with better way.
member
Activity: 775
Merit: 11
January 13, 2021, 03:36:07 AM
#53
Most new projects have websites that promise or look real so it can be quite difficult to determine which ones are real and fake. Many people misuse the crypto industry as a dirty income field, scammers are always around us and anyone needs to be careful before putting money into any project.
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