Why lots of people got scam easily - page 16.

greenlanternlight01

copper member

Activity: 252

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Quote from: akirasendo17 on October 09, 2019, 03:54:57 AM

Things why a person can easily get scammed in crypto-world

1. Greed
2. No knowledge about the project
3. Trust

This are the three main reason why they get easily scam
Greed, because there are a lot of promise by the campaign and the developer we easily believe that its true
investing a lot of money in the project that is garbage.
No knowledge also is the second reason because of the trend they just go and invest without any knowledge of the said project
Trust because they trust the people in the project which sometimes pretends that the person is a member of the project
they can easily decieved that once they invest , they will soon find out that the person is just impersonating , and not really
what all expected.

First and I think the top reason could be just following the hype and not researching or not having sufficient knowledge regarding the project.

lienfaye

hero member

Activity: 3024

Merit: 629

Quote from: Deeshawn on June 21, 2020, 06:59:44 PM

Trusting too quick and too much is the main reason many lose their fund in cryptocurrency, immediately they notice a new project as been launched and few days after launching the project is still doing well on any exchange, they will rush to invest in the project, which may not later end up how they thinks.

Its because of greed. Some of us are not thinking and the only concern is to earn money quick. So even the profit is too good to be true or the project seems unrealistic they will buy that offer hoping they will gain huge from it. Hence they will end up getting scam and realize their mistakes after losing their hard earned money. Newbies are not the only one victimize by this because even those who've been here for long but greedy to earn are sometimes ending up with scam projects.

Deeshawn

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Activity: 221

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Trusting too quick and too much is the main reason many lose their fund in cryptocurrency, immediately they notice a new project as been launched and few days after launching the project is still doing well on any exchange, they will rush to invest in the project, which may not later end up how they thinks.

Fatimahcrypto

jr. member

Activity: 40

Merit: 1

Greed is one of the most prevalent reason people get duped in this space. The truth is that there are several schemes in this space and most of them are targeting the greedy ones to take advantage of their ignorance and greed. I've come to realise that whatever seems too good to be true is most likely a trap.

KimmyF

sr. member

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Quote from: Mehedi72 on June 20, 2020, 07:26:46 AM

I think lots of peoples don't overlook any project.
Most of people only see ""Fake volume,some fake people who talking about project, read some articles written by those scammer "" and trust that project easily. Afterward get scammed by those scammers

The top exchange has a lot of low fake volume instead of a bad exchange volume. The top exchange listed coins were also delisted from the exchange. Some projects also become inactive after the success of IEO. We are all doing our best to research but even though we got scammed. I would suggest that top coins are the right choice but for other coins, price dump.

KiloFoxtrot

copper member

Activity: 98

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Quote from: Bezobraznike on June 20, 2020, 02:05:18 AM

Quote from: Grenee on June 20, 2020, 01:26:35 AM

Greedyness is what kills faster. We need to realize that scanners don't just scam its either they cut of 80% of the normal price and ask you to pay the 20%. In fact any price is good for them.. And because of our greedy attitude we sent cash to buy a lot and get scammed. Don't be too greedy.....

Greediness is one of the reasons why people got scam so easily. People wish to make profit, and in that
wish they don't see the warning signs. This is the number one reason, but one other reason is also present,
people don't know what they are looking at, they are not educated enough to spot the scam and move away
from that. Education is very important when you are dealing with worthy assets and money itself, without it
you will just get scammed on the first corner.

I agree. Money is the root of all evil, and getting it possibly quicker is simply just the icing on the cake (that every scammer is waiting for you to hand it over to them quickly as well). And once a person falls into this trap, you can't get out of it until you're fully convinced that you've been scammed already

Emilyearl

full member

Activity: 700

Merit: 105

APESWAP

Because we believe the promises a project make doesn't make us greedy. When greed sets in is when we invest $10 in hopes to get $1000 within a short timeframe from a project. Why we easily get scammed is expecting too much we don't take profit when we should. Also we see lambo instead of seeing projects for what they are.

Desscount

full member

Activity: 1386

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ComboLabs

the main factor I think is not seeing the coin from the fundamentals of the project,
if only buying and investing without analysis of course that person has the potential to be affected by scam

bobitza

sr. member

Activity: 560

Merit: 256

Quote from: akirasendo17 on October 09, 2019, 03:54:57 AM

Things why a person can easily get scammed in crypto-world

1. Greed
2. No knowledge about the project
3. Trust

This are the three main reason why they get easily scam
Greed, because there are a lot of promise by the campaign and the developer we easily believe that its true
investing a lot of money in the project that is garbage.
No knowledge also is the second reason because of the trend they just go and invest without any knowledge of the said project
Trust because they trust the people in the project which sometimes pretends that the person is a member of the project
they can easily decieved that once they invest , they will soon find out that the person is just impersonating , and not really
what all expected.

The reasons you give are absolutely right. Many people are easily scammed for other reasons as well:
1. They want to get rich quickly. This can easily lead to mistakes when seeing projects that bring you high profits that make you invest quickly.
2. Not predicting the success or failure of the projects they are involved in.
3. Because their deceptive tactics are too subtle to recognize.

voteformeg

legendary

Activity: 1932

Merit: 1005

Quote from: tvplus006 on June 20, 2020, 02:20:17 AM

Quote from: Ann Impas on June 14, 2020, 04:15:18 AM

All you said was right, When people earn money quick and easy let's say like you invest $100 and then earn around $250 which makes you greedy so you double it to $500 and the next thing you know you just got scammed, It's a basic scheme that people still fall for even if it's so obvious. I would suggest for you to do your research thoroughly first before investing you money. Just imagine how many people got scammed and those who went all-in on Bitconnect. You would't recognize that it was a scam because many people invested on it. So if were you i would just stay away from projects like this legit or not.

After Charles Ponzi first applied his scheme in the 20s of the last century, nothing has changed. Since then, scammers have been using the Ponzi scheme without changing anything in it. People's greed does not let them understand that such percentages cannot be earned in the real sector of the economy.

it is good to let people understand that such percentages cannot be earned in the real sector of the economy but there will also people thinking that that happened to bitcoin earlier , in the beginning people only thought that it was scam but all people who get in early all earned such percentages

Mehedi72

full member

Activity: 760

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PredX - AI-Powered Prediction Market

I think lots of peoples don't overlook any project.
Most of people only see ""Fake volume,some fake people who talking about project, read some articles written by those scammer "" and trust that project easily. Afterward get scammed by those scammers

lovesmayfamilis

legendary

Activity: 2072

Merit: 4265

✿♥‿♥✿

Today, scammers spare no effort, no money in order to more clearly present their projects, which are going to deceive people in the future. High interest, bright advertising, and plus greed, bring uneducated people big losses. Completely thoughtlessly, acting on emotions, as well as from unwillingness to acquire financial literacy, people suffer losses.
A cold head and a sober mind is what is necessary so as not to fall for the scammers.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: Ann Impas on June 14, 2020, 04:15:18 AM

All you said was right, When people earn money quick and easy let's say like you invest $100 and then earn around $250 which makes you greedy so you double it to $500 and the next thing you know you just got scammed, It's a basic scheme that people still fall for even if it's so obvious. I would suggest for you to do your research thoroughly first before investing you money. Just imagine how many people got scammed and those who went all-in on Bitconnect. You would't recognize that it was a scam because many people invested on it. So if were you i would just stay away from projects like this legit or not.

After Charles Ponzi first applied his scheme in the 20s of the last century, nothing has changed. Since then, scammers have been using the Ponzi scheme without changing anything in it. People's greed does not let them understand that such percentages cannot be earned in the real sector of the economy.

Bezobraznike

sr. member

Activity: 1274

Merit: 261

★Bitvest.io★ Play Plinko or Invest!

Quote from: Grenee on June 20, 2020, 01:26:35 AM

Greedyness is what kills faster. We need to realize that scanners don't just scam its either they cut of 80% of the normal price and ask you to pay the 20%. In fact any price is good for them.. And because of our greedy attitude we sent cash to buy a lot and get scammed. Don't be too greedy.....

Greediness is one of the reasons why people got scam so easily. People wish to make profit, and in that
wish they don't see the warning signs. This is the number one reason, but one other reason is also present,
people don't know what they are looking at, they are not educated enough to spot the scam and move away
from that. Education is very important when you are dealing with worthy assets and money itself, without it
you will just get scammed on the first corner.

Grenee

jr. member

Activity: 201

Merit: 1

Greedyness is what kills faster. We need to realize that scanners don't just scam its either they cut of 80% of the normal price and ask you to pay the 20%. In fact any price is good for them.. And because of our greedy attitude we sent cash to buy a lot and get scammed. Don't be too greedy.....

Best Dreams

full member

Activity: 1008

Merit: 101

Quote from: ?? on ??

Why lots of people got scam easily?
Yes, Greed.
its simple, the promise of good profit.
less effort more reward.
is really promising, and to good to be true.
and this scammers, is evolving and upping their game
to fool more people and get what they really want

You are right many people never been scammed for there safety but some are being scammed so badly because they trust easily most people get scam with online coin purchasing and many are trusting bad people. We should not trust any new people about buying and don't share your private key with anyone. The wallet gives you safety and keeping your personal information safe is your responsibility

jcpone

sr. member

Activity: 685

Merit: 250

Quote from: akirasendo17 on October 09, 2019, 03:54:57 AM

Things why a person can easily get scammed in crypto-world

1. Greed
2. No knowledge about the project
3. Trust

This are the three main reason why they get easily scam
Greed, because there are a lot of promise by the campaign and the developer we easily believe that its true
investing a lot of money in the project that is garbage.
No knowledge also is the second reason because of the trend they just go and invest without any knowledge of the said project
Trust because they trust the people in the project which sometimes pretends that the person is a member of the project
they can easily deceived that once they invest , they will soon find out that the person is just impersonating , and not really
what all expected.

In addition to what you stated in the above, most of the people got scammed only because lack of research before investing or joining in the campaign. Because if you do check the project first, for sure no one will get scammed in the end 100%. But that's not what happened most of the time, due to their negligence they always loss their coins in the end.

Chrystora123

full member

Activity: 1414

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Omicron is another FUD

Quote from: ?? on ??

All can be summery down in one word: Greed. It makes them blind and overlooks anything point out that this is a scam. People won't admit and try to blame because of this information, because of that impersonation but deep down, they know things are not right but still put their money in it.

many scammers do perfect work (real teams, good and convincing concepts) so how can we detect this?? I think "greed" is not just a reason why people are deceived, right is "unlucky"..

Quote from: ?? on ??

many people think that if crypto is a place to make money instantly, unreasonable project promises and greed keep people from using their minds to do more research before investing

this is natural.. at first everyone who enters into crypto must think like this (including me) but that does not mean I'm greedy "lol". I have already explained that today we are very difficult to detect many arena frauds that do it perfectly..

Rengga Jati

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Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: akirasendo17 on October 09, 2019, 03:54:57 AM

1. Greed
2. No knowledge about the project
3. Trust
This are the three main reason why they get easily scam

Sorry, I think none of them as the main reason that people easily get scam. The main reason why people get scam is about "careless". Many people join a project without a deep research or analysis. If they do it correctly, then they won't hurry to join a project or join by Hype. There are many ways that we can do to know the project trusted or not. Googling about the team member identities, learn the whitepaper, check their social media channels, and some other crucial things. If you find something suspicious there, kindly leave or forget the project. Cheesy

StephenJH

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No more Rekt and Bust

Quote from: Maxstl007 on June 14, 2020, 10:31:36 AM

There is always a first time for everything, raise your hand if you haven't been scammed before online, there is no way newbies can escape falling victims to scammers trap, even if we keep warning them over and over, they will only learn once they get scammed.

That is definitely right there are still people, who fall into scam easily even though all people try warning others. It is really a pity to see this situation. But it happens not only to newbies but also it can happen to members who are older here. None can say that l don't have any bad experience with scamming. Scammers are improving their ways to steal other's money. Maybe we should try to be more careful about that.

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