Pages:
Author

Topic: Well, I just got scammed - page 13. (Read 3048 times)

member
Activity: 294
Merit: 10
June 30, 2018, 06:15:30 PM
I wanted to participate in the Iagon pre-sale.  I joined what I thought was the official Iagon telegram.  Turned out it wasn't.  I followed the instructions on the pinned message, which directed me to send ETH to a specified wallet address.  Turned out it was all a scam, and I lost 5 ETH. 

Really sucks.  The lesson is be careful out there.

If that was an airdrop or an ico then you should always read the platform or ico's before following the rules, in order to determine if the project is legitimate or just a scam.
member
Activity: 308
Merit: 10
June 30, 2018, 06:14:27 PM
I wanted to participate in the Iagon pre-sale.  I joined what I thought was the official Iagon telegram.  Turned out it wasn't.  I followed the instructions on the pinned message, which directed me to send ETH to a specified wallet address.  Turned out it was all a scam, and I lost 5 ETH. 

Really sucks.  The lesson is be careful out there.
Sorry to hear that man, some people these days are really aggressive just to scam innocent people who are trying to make money without making any kind of bad intention in order to live. But they are really worked on it, many of them are existed in telegram channels introduced their selves as one of the admin and trying to communicate you about transferring the Eth you are wanted to invest but sadly you transferred the Eth into their wallet address not to the ICO.
legendary
Activity: 1274
Merit: 1000
June 30, 2018, 06:13:35 PM
oh, shot. it's very unfortunately, I hope you can get a replacement. scammers are a major problem in the world of ICO, so many companies are increasing their security and trying to lure potential investors to stay cautious before investing
newbie
Activity: 84
Merit: 0
June 30, 2018, 05:38:33 PM
ICO related scam is a real pain for the serious investors.  With fake channel, fake avatar doing dm etc, seen countless times people lost money with this sht (especially on telegram).  Just do you own research, making sure everything is legit before a transaction guys.
member
Activity: 470
Merit: 12
June 30, 2018, 05:36:12 PM
Oh, that must be really painful man, unfortunately, scammers got what they want. Their shady tactics are more and more sophisticated every day. They will never vanish from this space and that is the reason why we should be really careful. If I want to invest, I double-check sites and social media (at least) all the time. Well, sometimes even this tactic does not pay off and people are screwed as they lost their savings. On the other hand, it was a lesson for every single reader of this topic and thanks for sharing your experience, we should keep our information channels updated, especially if we are talking about scams. This is the Internet, we have to stay cautious all the time!
hero member
Activity: 966
Merit: 500
June 30, 2018, 05:23:44 PM
Iagon is one of the top tier projects at the moment, I'm sure there are many cheats that will behave in the name of Iagon to deceive someone, be careful if you want to invest, especially with a large amount
sr. member
Activity: 714
Merit: 250
June 30, 2018, 05:14:57 PM
The legit telegram group of Iagon has many members in telegram. We should be careful in joining a group in telegram as this is one of many scams, many people there are chatting the investors just to scam. 5 eth is a huge amount this is serves as your lesson so the very next time you should be careful.
42K
member
Activity: 364
Merit: 10
Erotic Industry on the Blockchain! RachelX
June 30, 2018, 05:12:45 PM
Scam projects are all over and we have to be vigilant. People have lost more than that and I think we should be extra careful with the kind of projects we join. Thanks for the information
member
Activity: 812
Merit: 10
https://hovr.site/
June 30, 2018, 05:10:39 PM
m sorry for your lost and thanks for sharing atleast people will stay away from there now
full member
Activity: 532
Merit: 132
June 30, 2018, 04:39:46 PM
I wanted to participate in the Iagon pre-sale.  I joined what I thought was the official Iagon telegram.  Turned out it wasn't.  I followed the instructions on the pinned message, which directed me to send ETH to a specified wallet address.  Turned out it was all a scam, and I lost 5 ETH. 

Really sucks.  The lesson is be careful out there.
Oh my bad, Sad, You should be careful next time if you want to participate in a project and investing in it, 5 ETH is really a big amount to lose. These days there are a lot of projects that have the objective to scam people, they use a lot of tricky methods for that purpose. I know that there are a lot of people here can be scammed by these projects, I advise them to be more careful and search a lot about any project you want to invest in it before any move.
newbie
Activity: 106
Merit: 0
June 30, 2018, 04:17:04 PM
I wanted to participate in the Iagon pre-sale.  I joined what I thought was the official Iagon telegram.  Turned out it wasn't.  I followed the instructions on the pinned message, which directed me to send ETH to a specified wallet address.  Turned out it was all a scam, and I lost 5 ETH. 

Really sucks.  The lesson is be careful out there.

It was a great loss 5ETH isn't small money.  This will teach all of us participating in icos to be extremely careful and vigilant.
sr. member
Activity: 1498
Merit: 326
Vave.com - Crypto Casino
June 30, 2018, 04:13:19 PM
For newbies out there it should be a combination of all the links to identify which one is the real official. Alot of telegram groups nowadays are fake or even before because of airdrops. The cryptos that is already trading were a trend with an airdrop but when you check their site which can have the official social links, they were not doing one. So be careful and do the extra mile to be safe.
newbie
Activity: 658
Merit: 0
June 30, 2018, 03:11:08 PM
Too many fraudsters divorced and they became very sophisticated. Therefore, you need to be very careful not to get into their network. Be careful.
newbie
Activity: 10
Merit: 0
June 30, 2018, 02:48:49 PM
this is very sad man, sorry anbout your loss, i also had such a painful experience although i notified the main group about the scam telegram group. Always join every ICO telegram group via their website, that way you are sure of joining the right channel
sr. member
Activity: 812
Merit: 256
June 30, 2018, 02:44:08 PM
Sorry to hear about your losses, there are plenty of scammers around. It is better to check the contract address properly before sending your ETH over. And don’t ever send your ETH to an address posted in telegram or anywhere.
sr. member
Activity: 454
Merit: 251
June 30, 2018, 02:43:37 PM
I wanted to participate in the Iagon pre-sale.  I joined what I thought was the official Iagon telegram.  Turned out it wasn't.  I followed the instructions on the pinned message, which directed me to send ETH to a specified wallet address.  Turned out it was all a scam, and I lost 5 ETH.  

Really sucks.  The lesson is be careful out there.
I feel bad that you have scammed you should doubled check the telegram if its official or not. Next time to know if its a scam or not you should ask questions to your friends who knows better than you to make sure if its a scam or not and better check the members in the telegram.
hero member
Activity: 770
Merit: 501
June 30, 2018, 02:37:21 PM
check and recheck, etherscan the address they have u sending too, do your best to look at every possible angle someone can take to scam you, 5 eth is alot hopefully the next ico u jump on can get u some of that back.
full member
Activity: 434
Merit: 108
June 30, 2018, 02:30:21 PM
I wanted to participate in the Iagon pre-sale.  I joined what I thought was the official Iagon telegram.  Turned out it wasn't.  I followed the instructions on the pinned message, which directed me to send ETH to a specified wallet address.  Turned out it was all a scam, and I lost 5 ETH. 

Really sucks.  The lesson is be careful out there.

And I have this bounty, the company introduced and it seemed to me that this is a serious organization. And I'm sorry your that 5 Ethereum has gone to fraudsters. Today there are a lot of scammers. Every day they come up with different schemes of income.
full member
Activity: 462
Merit: 100
Viarium.io - DECENTRALIZED VR WORLD
June 30, 2018, 02:25:57 PM
I have often had similar situations. Especially when I got on scam when I participated in bounty campaigns. It's really hard to experience it.. But it makes me choose bounty more careful..
newbie
Activity: 124
Merit: 0
June 30, 2018, 02:21:01 PM
You have to be careful. at this time a lot of fake telegram groups made by fraudsters. If you are asked to send a coin directly without having to go through the official web, you should reject it, because it is a fraud
Pages:
Jump to: