Too many project SCAMS - PLEASE CAREFUL - page 5.

Dump3er

hero member

Activity: 1274

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Quote from: cute nmp on May 10, 2021, 12:50:50 PM

Great advice .Just recently lost hundred dollars from a pre-sale Iast week thought the project was legit but turned out to be scam.The team ran away and closed their telegram channel.People into crytocurrency especially beginner's should be very careful when choosing project to avoid getting scammed.

Was the team anonymous? The best way to go about your investments in the early stages of a project is to make sure that you know who is behind it. I gave up on investing in any project where the team wants to hide their identities. They say they would have to because of legislation and bla bla. Even if some of them are honest it is still not worth the risk to be left with empty hands and you can't even officially blame anyone or warn others. The best resource is a live Q&A or video on youtube because they even use fake IDs on their websites.

cute nmp

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Activity: 1708

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Great advice .Just recently lost hundred dollars from a pre-sale Iast week thought the project was legit but turned out to be scam.The team ran away and closed their telegram channel.People into crytocurrency especially beginner's should be very careful when choosing project to avoid getting scammed.

Dump3er

hero member

Activity: 1274

Merit: 520

Quote from: kak uli on May 05, 2021, 10:01:53 AM

Quote from: ningrum on May 04, 2021, 06:53:18 PM

Quote from: kak uli on May 04, 2021, 03:59:45 PM

Quote from: ductruong on December 31, 2020, 05:32:35 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.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

2021 is rarely heard of fraudulent projects, but nowadays many BSC tokens are just shitcoin,
of course that is also a category of fraud, yes small scale fraud, because we have to be smart about choosing the fundamentals of the BSC token project,
remember Safemoon? look at the price of safemoon dropping dramatically, so be careful when choosing a token

It's true as you say, the con artists are only taking chances in what is booming. now we can see for ourselves that binance is booming so that Sipenipu takes its benefits on behalf of Bsc so as to harm other parties. not only now, in early 2021 when the price of bitcoin skyrocketed a lot of parties on behalf of the investment they made in bitcoin, they tried to invite and influence other people to join in their investment, causing others to lose and create distrust of the currency virtual. My hope is for anyone not to easily believe the lure like that

True but over the years the space matured quite a bit and investors are well aware of the fact that there are scammers out there. In 2016 2017 2018 they just pumped out white papers, got their coins or tokens listed, sold the presale coins themselves and vanished.

Even teams that were not anonymous scammed the hell out of the space. Too sad really...

kak uli

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Activity: 1246

Merit: 103

Quote from: ningrum on May 04, 2021, 06:53:18 PM

Quote from: kak uli on May 04, 2021, 03:59:45 PM

Quote from: ductruong on December 31, 2020, 05:32:35 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.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

2021 is rarely heard of fraudulent projects, but nowadays many BSC tokens are just shitcoin,
of course that is also a category of fraud, yes small scale fraud, because we have to be smart about choosing the fundamentals of the BSC token project,
remember Safemoon? look at the price of safemoon dropping dramatically, so be careful when choosing a token

It's true as you say, the con artists are only taking chances in what is booming. now we can see for ourselves that binance is booming so that Sipenipu takes its benefits on behalf of Bsc so as to harm other parties. not only now, in early 2021 when the price of bitcoin skyrocketed a lot of parties on behalf of the investment they made in bitcoin, they tried to invite and influence other people to join in their investment, causing others to lose and create distrust of the currency virtual. My hope is for anyone not to easily believe the lure like that

ningrum

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Activity: 1610

Merit: 103

The OGz Club

Quote from: kak uli on May 04, 2021, 03:59:45 PM

Quote from: ductruong on December 31, 2020, 05:32:35 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.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

2021 is rarely heard of fraudulent projects, but nowadays many BSC tokens are just shitcoin,
of course that is also a category of fraud, yes small scale fraud, because we have to be smart about choosing the fundamentals of the BSC token project,
remember Safemoon? look at the price of safemoon dropping dramatically, so be careful when choosing a token

kak uli

full member

Activity: 1246

Merit: 103

Quote from: ductruong on December 31, 2020, 05:32:35 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.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

Falconer

legendary

Activity: 2506

Merit: 1125

Quote from: Mr.Scott on May 04, 2021, 01:32:22 PM

I've learned but as long as we active this things will goes on like forever. yep, I know that scammers came to live when market is on bullish. Personally I came through some scam projects cause few projects are so much good to identify. However, Do your own research. Try not to contribute anything you're not able to lose.

The potential for scammers grows even more when the market is bullish and even some of the projects are created to imitate real platforms, so we have to be careful when adding projects to the list of investment options. Analysis and research are important knowledge to make it easier to identify the level of project appraisal through several stages that must meet the requirements.

sukmo

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Activity: 760

Merit: 104

Moonbet.io

Quote from: ductruong on December 31, 2020, 05:32:35 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.

You are very right, especially in the pandemic many fraudsters impersonate crypto projects that have a good vision and mission and as if the platform looks very good and in trust.
We should be aware of this kind of crypto project.
Be careful when you want to invest with new projects, study carefully, care about the money you have.

Mr.Scott

full member

Activity: 552

Merit: 107

I've learned but as long as we active this things will goes on like forever. yep, I know that scammers came to live when market is on bullish. Personally I came through some scam projects cause few projects are so much good to identify. However, Do your own research. Try not to contribute anything you're not able to lose.

Alanaz

member

Activity: 980

Merit: 10

Quote from: cilgindansci on December 31, 2020, 06:15:45 AM

This early warning is very important. Now people are curious about cryptocurrencies and fraudsters will take advantage of it. Many scam projects will be created and new investors should be made aware of this Undecided

This is one of the reasons why literacy is so important, because I have encountered so many deceptions where they have very difficulty in grammar, must be good at reading the situation and the possibilities that will occur afterward. do not be too greedy with the benefits offered because usually people who are deceived are consumed by the words of the con artist who offer great benefits

Republikcoin.com

legendary

Activity: 2716

Merit: 1102

Leading Crypto Sports Betting & Casino Platform

With the ease of brainwashing the beginners in the cryptocurrency world, scammers prefer to do business in this sector because it is very easy to get profits and it is also easy to escape from the pursuit of the law. We all are not required to publish our identities, so all will be listed anonymously. Offering investment by selling dreams, and teaching newbies, becomes their dirty job that is easy and can run smoothly in the cryptocurrency industry.

The beginner was not wrong, he entered the cryptocurrency industry and tried to make money here, but they had no luck, having met a con artist.

izsara

member

Activity: 924

Merit: 15

Ponzi schemes have mushroomed countless times, the problem now is the awareness of everyone, especially new people in the crypto world as well as greedy people who are still deceived by this kind of thing.
there are so many cases of people losing their assets because the investment in which is fraud and not nonsense, this is still a lot of people who are caught.
please stop doing this kind of thing, at least think ahead and don't be too careless in choosing something because fraud is all around us

Samurai trieng

member

Activity: 1027

Merit: 11

indeed there are many scam projects in the cryptocurrency world, but there are also many good ICOs that pay us, preferably before you participate in a project, do a more in-depth research on the ins and outs of the project. if you do, it is unlikely that the project you participate in will become a scam,

rahmatullah9305

full member

Activity: 983

Merit: 100

Quote from: fahmimajannat on May 04, 2021, 12:30:45 PM

Lots of projects are scamming these days.
They are getting more and more greedy.
But at the end peoples money are losing.
So be aware of these kinds of porjects. So that you can save Your asset

Actually all projects must be watched out so that we want to research them completely before we believe in them, this is why analysis and research always take precedence over having to believe right away.

fahmimajannat

jr. member

Activity: 420

Merit: 1

Lots of projects are scamming these days.
They are getting more and more greedy.
But at the end peoples money are losing.
So be aware of these kinds of porjects. So that you can save Your asset

SacriFries11

sr. member

Activity: 882

Merit: 253

Quote from: gullu on May 01, 2021, 05:45:43 PM

There are many scam projects out there. But dont think all are scam. Do your own research and invest in the projects.
Let me tell you one thing. Its the time of NFTs now. If you are planning to invest then look into those stuff. Recent project which i invested was Alien Worlds and Rplanet. You can also invest in liquidity pools like pancakeswap, mobox and apeswap. All these are legit ones.

NFT projects are hot right now. It's good thing that there are project like these which is legitimate. Many investors don't trust anymore in crowdfunding. Many preferred to used other methods like Launchpad in Binance or get whitelist to get early access to buy tokens. I think bounty hunters, and investors are now learning about how to determine which project is legitimate with that, scammers are now less. Active groups, good feedbacks and proofs about the project, these will add more points in which we can determine the project is not scam.

slashz9

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Activity: 1554

Merit: 101

Quote from: gullu on May 01, 2021, 05:45:43 PM

There are many scam projects out there. But dont think all are scam. Do your own reseach and invest in the projects.
Let me tell you one thing. Its the time of NFTs now. If you are planning to invest then look into those stuff. Recent project which i invested was Alien Worlds and Rplanet. You can also invest in liquidity pools like pancakeswap, mobox and apeswap. All these are legit ones.

I agree because Fomo or the nft hype is ongoing now seeing projects that have nft in them is not a bad choice but of course you have to do research on the project as well.some projects also provide airdrop in the form of nft which may later be traded.

Evgenklm

member

Activity: 896

Merit: 17

The author accurately noted that with the development of cryptocurrency, we see a new stage in the development of scam projects, sometimes I wonder how they so secretly hide under the screen of a usreshny project, even list on exchanges, and then at the right time for them simply do not get in touch and delete accounts in social networks.

soul-impact

hero member

Activity: 854

Merit: 500

Quote from: ductruong on December 31, 2020, 05:32:35 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.

Thank you for your sharing. People who are susceptible to scams are usually new people
Those who desire fast profits chong
Little-known people
They with the ambition to get rich quickly should easily fall into the virtual currency trap, the projects are not real.

bitterguy28

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Activity: 2114

Merit: 182

★Bitvest.io★ Play Plinko or Invest!

Quote from: ductruong on December 31, 2020, 05:32:35 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.

Welcome to the new phase of crypto community when Scams is more than legits Grin

You must be used on those because you will be dealing in more of them in the next years again and again.

How much have you lose on this?

because you have not mentioned what happened instead you are just throwing words against them.

And also better name which company are you referring for clarity .

Topic: Too many project SCAMS - PLEASE CAREFUL - page 5. (Read 3883 times)