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Topic: Whats your biggest scam you met (Read 230 times)

member
Activity: 266
Merit: 13
July 13, 2018, 06:57:24 PM
#24
I haven't  experienced any scam at all because I don't buy tokens. All I do is do my bounty works and get paid and get my profit. I may also get negativities but its just in the effort and time. I don't risk my money to the assets I don't fully trust.
hero member
Activity: 3080
Merit: 603
July 13, 2018, 06:54:08 PM
#23
Yes you are correct. Lets me think more. I want to recover , but i am patient.
I know that you can recover from this bad experience and you can't do it if you will not move on. That's the first step of recovery from this tragedy that happened to your crypto life.

And when you already moved on, you can recover it through working with any crypto paying job or you can basically recover it through trading.
full member
Activity: 406
Merit: 100
July 12, 2018, 10:13:33 PM
#22
I have never been met the scam but my friends, he was scam 10 BTC because of margin. A lesson with many people is intending to learn and invest in the margin. If you have money, then you should research the cryptos and investment rather than investing through intermediaries will be very risky and do not know whether your money is invested or mobilised for other purposes.
full member
Activity: 336
Merit: 100
July 12, 2018, 10:06:52 PM
#21
The biggest scam for me was EthereumDark.  I think the page count was up to 400+ pages.  It was a huge soap Oprah with project leads dying then coming back to life in other parts of the forum.  Real classic stuff.  Lost about 2k on that one. 
member
Activity: 798
Merit: 17
2023 would most likely be as bearish as 2022
July 12, 2018, 10:01:44 PM
#20
Today i scammed. I done a trading with escrow. He suddenly deleted me. I lost 1.8 eth. Means 800$.
Who's the escrow you have used? are you sure that he's really a reputable escrow that you can trust with that amount?

What about you
I've been scammed before by a HYIP but for one time only and after that I've learned a lesson and helping others by reminding them to stay away from those scam scheme investments.

I learnt a lesson this degital world no body friends and no body enimies
There are people whom you can trust, you just chose the wrong one.

what to do, i too experienced man, even the emotional defeated that. now i am more concern about the digital world. this is the first scam i got. this is a down  but i grow. i never stopped. i am unstoppable
Learn from that lesson and accept first that you've been careless with that deal. Next time, apply what you've learned from that experience so you won't be scammed again.


Yes you are correct. Lets me think more. I want to recover , but i am patient.
newbie
Activity: 196
Merit: 0
July 12, 2018, 09:55:35 PM
#19
The biggest scam i met is WCX. It's a exchange project. But it's scam. I waste my time and money in that. I have a lesson after that.
newbie
Activity: 107
Merit: 0
July 12, 2018, 09:53:53 PM
#18
Today i scammed. I done a trading with escrow. He suddenly deleted me. I lost 1.8 eth. Means 800$.
What about you

I learnt a lesson this degital world no body friends and no body enimies

 Wow thats a big loss my friend. In this kind of bussiness thier are no friend here and dont trust anyone especially if they want to borrow your money. Dont exoect that they will return it.
member
Activity: 266
Merit: 10
July 12, 2018, 09:43:39 PM
#17
I think the biggest scam I've ever had was BANKEX.
After the completion of ICO, this project said that it would list on 5 exchanges. However, when it really ended, BANKEX did not appear in any exchange.
full member
Activity: 518
Merit: 100
July 12, 2018, 09:42:45 PM
#16
For me the biggest scam that I met in crypto is joining bounties (3 bounties) that turned out to be scam projects. It is Totally a waste of time of and effort. But I think that is part of bounties and these situations taught me to be diligent in joining bounties.
member
Activity: 196
Merit: 10
July 12, 2018, 09:35:20 PM
#15
I think bitconnect has been the biggest and funniest I've ever met, thank god I didn't know much about cryptos when they were offering the 1% daily return because surely in my hazing I would have fallen like a fool, but to see the videos that followed, the mocking and the parodies was epic, especially the h3h3 one, sad for the people who lost all their money there and the bad publicity they gave, but nothing can be done now, I hope the lesson has been learned.... wazzap wazzap wazzapppp !!!!

full member
Activity: 742
Merit: 128
Coinbene.com - Experience Fast Crypto Trading
July 12, 2018, 09:30:28 PM
#14
As long as I am in the digital world I never get fraud that is very self-defeating, because not too far away with the ambitions without my knowledge, need to research first before making a transaction, avoid from fraud, then be patient just part of the test. Tongue

what to do, i too experienced man, even the emotional defeated that. now i am more concern about the digital world. this is the first scam i got. this is a down  but i grow. i never stopped. i am unstoppable
So sad to know that, be careful nextime, you can try to trade in the popular exchange that don't need an escrow, i didn't experience to scam in that way. Only in ico that i joined.
hero member
Activity: 3080
Merit: 603
July 12, 2018, 09:28:29 PM
#13
Today i scammed. I done a trading with escrow. He suddenly deleted me. I lost 1.8 eth. Means 800$.
Who's the escrow you have used? are you sure that he's really a reputable escrow that you can trust with that amount?

What about you
I've been scammed before by a HYIP but for one time only and after that I've learned a lesson and helping others by reminding them to stay away from those scam scheme investments.

I learnt a lesson this degital world no body friends and no body enimies
There are people whom you can trust, you just chose the wrong one.

what to do, i too experienced man, even the emotional defeated that. now i am more concern about the digital world. this is the first scam i got. this is a down  but i grow. i never stopped. i am unstoppable
Learn from that lesson and accept first that you've been careless with that deal. Next time, apply what you've learned from that experience so you won't be scammed again.
hero member
Activity: 924
Merit: 511
July 12, 2018, 09:20:37 PM
#12
Today i scammed. I done a trading with escrow. He suddenly deleted me. I lost 1.8 eth. Means 800$.
What about you

I learnt a lesson this degital world no body friends and no body enimies
Feels very sad to know about ypur situation ! In earlier days when i was quite strange of online stuffs, i have been scammed many times by different people but later i came to know that an escrow must be between the buyer and seller. Using escrow can take you a little more payment but your money is safe
full member
Activity: 452
Merit: 101
July 12, 2018, 09:16:21 PM
#11
Today i scammed. I done a trading with escrow. He suddenly deleted me. I lost 1.8 eth. Means 800$.
What about you

I learnt a lesson this degital world no body friends and no body enimies

I am lucky that I have not met any scam in crypto yet. Did you do the trade in this forum? You could start a scam thread toward the escrow if he is a member in this forum.
Be care full there many scammers out there, some people who offers fake services and there are also many fake website. Keep share your experience to everyone here to help each other.
member
Activity: 798
Merit: 17
2023 would most likely be as bearish as 2022
July 12, 2018, 09:02:35 PM
#10
As long as I am in the digital world I never get fraud that is very self-defeating, because not too far away with the ambitions without my knowledge, need to research first before making a transaction, avoid from fraud, then be patient just part of the test. Tongue

what to do, i too experienced man, even the emotional defeated that. now i am more concern about the digital world. this is the first scam i got. this is a down  but i grow. i never stopped. i am unstoppable
member
Activity: 548
Merit: 12
July 12, 2018, 12:59:12 PM
#9
As long as I am in the digital world I never get fraud that is very self-defeating, because not too far away with the ambitions without my knowledge, need to research first before making a transaction, avoid from fraud, then be patient just part of the test. Tongue
newbie
Activity: 117
Merit: 0
July 12, 2018, 12:43:40 PM
#8
My only and biggest scam for now was first bounty campaign in which I participated. Estimated token value was approx. 800$..
full member
Activity: 294
Merit: 100
July 12, 2018, 12:42:06 PM
#7
Today i scammed. I done a trading with escrow. He suddenly deleted me. I lost 1.8 eth. Means 800$.
What about you

I learnt a lesson this degital world no body friends and no body enimies
"Never trade without escrow " put this words as clear rule in your life and choose only trusted escrow service , same situation happened to me before but fortunately i offered the scammer half of money and he ran away without completing the deal.
Hard lessons always stay in memory for long time .  
newbie
Activity: 98
Merit: 0
July 12, 2018, 12:42:02 PM
#6
I've been in a scam project and luckily i didn't lost any money on that project as i didn't invested anything
but many people who invested in that project lost their money. I only participated their airdrop campaign and
i just lost some of my precious time upon that project.
full member
Activity: 574
Merit: 102
July 12, 2018, 12:37:11 PM
#5
Today i scammed. I done a trading with escrow. He suddenly deleted me. I lost 1.8 eth. Means 800$.
What about you

I learnt a lesson this degital world no body friends and no body enimies

I've never been scammed in my crypto journey but I lost almost 5 eth in my whole crypto gambling sessions just saying this to lighten up your feeling  Grin
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