When is the moment it smells like a scam - page 3.

charlotte04

full member

Activity: 504

Merit: 102

Quote from: danielfonte111 on July 28, 2018, 09:03:27 AM

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)

Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

For some people it is already obvious that it is a scam. But for some beginners and gold chasers they will always try to go that way since they don't have any experiences yet.

tonyosa

newbie

Activity: 182

Merit: 0

The promise of huge return on investments, with all guarantee is one of the redflags I use to eliminate scam project.Each time i see that in a project paper or website, my scam meter is then almost reading 100 percent, i steer clear

Dimon8

jr. member

Activity: 420

Merit: 1

The fact that you describe everything is true. You can also add if the scammer very much praises and advertises his project and promises big profits in a short period of time.

cryptoalfs76

full member

Activity: 406

Merit: 100

▰▰▰ MODULE ▰▰

Quote from: danielfonte111 on July 28, 2018, 09:03:27 AM

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)

Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

Will thanks for this your good advise bro,on how to determine those smell fishy if the project or those people who want to scam your crypto coins,otherwise in terms of platform thats you advertise,we dont have much familiar about this gebepay,then we much research about this kind of new platform before we considered its very useful and safe to buy product,but for a moment i must use first my own platform exchanges the bitfinex.

Virtual miner

sr. member

Activity: 728

Merit: 275

Quote from: danielfonte111 on July 28, 2018, 09:03:27 AM

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)

Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

There many traits from where people can identify that a project is a scam. You have mentioned many of them. We should always read the whitepaper carefully. It should include all the important details of the project. Then also read about the developing team and about their qualification and experience. If it is a scam, we will not find much information. The idea should also be unique and new.

danielfonte111

newbie

Activity: 3

Merit: 0

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)

Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

Topic: When is the moment it smells like a scam - page 3. (Read 548 times)