Why lots of people got scam easily - page 33.

matchi2011

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Buy $BGL before it's too late!

Quote from: TrevorS on October 17, 2019, 03:50:30 AM

One of the reasons why people fall into scam so easily is the desire to earn money, which in turn comes from want. Most of these people hope that in life there will be a chance that will help them become financially independent. They often accept scammers' offers for the very chance they have been waiting for. Scammers, in turn, are happy to make such promises. Critical thinking in these cases is almost turned off and the person goes directly into the trap.

That's how greedy a human can be,
In part of scammers they will keep building new set of attracting offers which can directly affects the thinking of the investors. They are good in this aspects as they keep practicing the effectiveness of this tricks before completely exposing it to their plan targets.
In part of investors, they have been falling to this idea several times but never learned and still keeps trying to find their luck in hope to change their life in quick and easy ways.

TrevorS

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One of the reasons why people fall into scam so easily is the desire to earn money, which in turn comes from want. Most of these people hope that in life there will be a chance that will help them become financially independent. They often accept scammers' offers for the very chance they have been waiting for. Scammers, in turn, are happy to make such promises. Critical thinking in these cases is almost turned off and the person goes directly into the trap.

leea-1334

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Quote from: forexandcryptoauditor on October 16, 2019, 12:36:30 PM

It is not only crypto currency where people get scammed due to these things but same can happen everywhere like in forex market, equity market or even in other financial schemes.
Only the difference is that there are no regulations defined and applied here in crypto world. With regulations, situation can be in favor of investors again.

That is exactly the point people forget to equate with when it comes to money scams.

It is not crypto, it is not the internet, that breeds scammers. Scammers are finding all kinds of ways to trick you, and it does not matter what the market is, it is in the end greed that makes people fall for scams. USD or bitcoin, crypto exchange or forex platform, all of it is the same in the scammer's eyes.

Kambal2000

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Quote from: Bitfling on October 16, 2019, 08:09:06 PM

Quote from: lighpulsar07 on October 16, 2019, 04:52:06 PM

Why people are easily to be scammed because people wants to earn money easily so, scammers are baiting people to invest with program with a return of a huge sum of money and in cryptocurrencies theres a lot of it ponzis hyip pyramid scams and it always the same scenatrio ended being scammed so, people try to not engage with this kind of activities you're likely being scammed

Agree, when people want to make a big profit in a fast time, then people tend not to be able to think rationally so they will be able to get scam. In my opinion, making a profit in any market requires time, including in the cryptocurrency market

For those who wanted to have instant money then they are risking their money too, there is nothing in this world as instant, hope people would realize that, that there is no guarantee in everything, those who are promising high returns are 99% scams, if they are legit one, they would say that they can't assure and guarantee how much profit you can earn or if there is.

Bitfling

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Quote from: lighpulsar07 on October 16, 2019, 04:52:06 PM

Why people are easily to be scammed because people wants to earn money easily so, scammers are baiting people to invest with program with a return of a huge sum of money and in cryptocurrencies theres a lot of it ponzis hyip pyramid scams and it always the same scenatrio ended being scammed so, people try to not engage with this kind of activities you're likely being scammed

Agree, when people want to make a big profit in a fast time, then people tend not to be able to think rationally so they will be able to get scam. In my opinion, making a profit in any market requires time, including in the cryptocurrency market

Strongkored

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Additionally, because they did not learn the latest fraud techniques, so they will be very easy to be deceived.
If come back to what the OP said, greed is the main reason that makes them easy to be deceived, and they realize after happen, don't just see what you will get but also the risks.

lighpulsar07

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Why people are easily to be scammed because people wants to earn money easily so, scammers are baiting people to invest with program with a return of a huge sum of money and in cryptocurrencies theres a lot of it ponzis hyip pyramid scams and it always the same scenatrio ended being scammed so, people try to not engage with this kind of activities you're likely being scammed

pixie85

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Because most people are dumb sheep. That's right! I've been working with clients and sometimes there's a big sign telling them where something is and they still come to you asking about it. You can keep telling people that someone who offers them 300% profit a year has to be a scammer because nobody can promise to double or triple your investment in a year.

The more they promise the more risky is their business plan. Some will tell you they're starting a casino or a mining company and really they want to borrow money for gambling or trading.

republicrypto

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Keep it Simple guys :)

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.

well, basicly people always think about profit and they don't think about the risk
thats make a lot of people's got scam easily my friend, besides all your reason above
regards

Landak

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of course the main factor is greed, to get a lot of profit, from projects that look promising when in fact we will be fooled. (always happen)
No knowledge about the project, most people only take points from a project, for example what is this project and the total supply and the price of the token sale and finally many people just follow the hype. (once again we've be fooled).
now many projects are increasingly difficult to distinguish, which are legit and which are scams, all seem similar.

ModanaLee

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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.

I have always known the greedy people to get scammed easily. Like you also said, trust can also make people be scammed. For instance, failed trusts. We have seen cases of deals between trusted clients. In the end, one party tend to scam the other. This is often pathetic though

TriplexXx

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Don't just blame people for the following factors for getting scam.

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

There are just too many scam projects out there. some are too good to be a scam.
If you look at some projects they look too good to be a scam but they'll end up scamming people by the end of the day e.g. envion ICO (envion.org)

Best Dreams

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Quote from: ardentvolcanoes on October 15, 2019, 10:00:55 AM

Quote from: Teraboy on October 15, 2019, 05:25:10 AM

Quote from: amulaamula on October 13, 2019, 08:34:02 AM

I can say only one word, they looking for fast profit, without do some effort to search.

It's not about fast profit but remember so many people are still lack of education about how to know which is a scam coin. Education is needed but some newbies are still following the trend and they are investing based on the trend of crypto. If there was a lot of people are FOMO to the project A and newbies will be following those people.
So many people still need a lot of education about how to survive in crypto and avoid scammer.

Should be taken seriously if you are into this industry. Following the market trend without doing your research will make you regret when you failed to anticipate the right timing to buy or sell your assets. Many people got stuck as they are following movements according to how FOMO's bringing the market, without knowledge you'll be trapped and won't be able to quit in the right time resulting to lose your investment.

People should not do this as if they wanted to get in crypto they should gain full knowledge about ir only then start it. Buying in right time matters allot and selling too for all this it’s important to have knowledge. It’s not difficult to make your money double with crypto investment but for this there are some rules and process to be followed.

forexandcryptoauditor

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It is not only crypto currency where people get scammed due to these things but same can happen everywhere like in forex market, equity market or even in other financial schemes.
Only the difference is that there are no regulations defined and applied here in crypto world. With regulations, situation can be in favor of investors again.

leavolnhals

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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.

yeah I totally agree with your point of view, I've been like that a few times and I feel like we always need trustworthy people to learn about good and bad projects. But the good thing is that when you are scammed, the next time you will have more experience and be more careful when making your decisions.

Gotumoot

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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.

This scam is not about the ICO but let's include it as it is also a type of scam.

1. Phishing site - It copies websites like mew, gmail and many more. Hackers have different ways we can fall into their trap.

1.1 Email, They will send you an email that you have received crypto currency on an exchange platform, And it will direct you to their fake exchange to see if what they are saying is true.

1.2 They will send you an email encouraging you to join the airdrop where they will ask you many questions until you realize that your private keys are being asked.

atjiat

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I recall the year 2016, when almost all companies collected softcaps, and more than half of all new projects almost reached hardcaps. It was an explosion in the cryptocurrency market and for many investors there was an opportunity to invest their funds with a 50 percent bonus and, after listing, make a profit of at least three or four times as much. Many cryptocurrency users had very good chances of earning a large income thanks to cryptocurrency. Today, these opportunities are practically minimal, but each of us believes in good prospects for cryptocurrency and chooses the best of the companies. But not all current new projects show true information and in most cases each investor can lose.

yangongear

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Quote from: xSkylarx on October 15, 2019, 10:17:59 AM

Quote from: yangongear on October 15, 2019, 10:09:26 AM

I think the most important reason is the hope. We often come to the crypto market with so much hope, about become rich overnight, and with greed, we believe in the promise of projects, thereby losing money when holding their tokens.

Is there someone thinks they can ba a quick millionaire in crypto? If they hope for that dream then maybe they know someone who got rich from cryptocurrencies. Scams are growing because people only want to earn but they don't want to do any research of that project.

I think almost of us, include me. We come to this market because of the story of peoples who invested in bitcoin and altcoins early and now they become millionaires, so with that hope, we are willing to spend large sums of money to enter the market in the hope of changing our lives.

Natalim

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Quote from: Xxmodded on October 16, 2019, 12:24:17 AM

Not knowledge about investment project make many people easily scam and lost much money with ICO or altcoin investment, only buy with altcoin or ICO after get recommendation from the other without looking for how trusted with team, owner and check schedule for ICO. After looking price down with list not good exchange disappointed because buy with scam project.

I suggest you stop talking about ICO because it seems like it's not already existing in the crypto space now, what I mean is they are slowly losing popularity and they are not raising enough funds anymore.

IEO is what people like now but since this market is not free from any risk, there are still a possibility that we may loss our investment here.
By educating ourselves that's the most important thing to do, everyone of us here are just self educating ourselves because that's our only friend for us to be safe when it comes to investing in crypto.

Xxmodded

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Not knowledge about investment project make many people easily scam and lost much money with ICO or altcoin investment, only buy with altcoin or ICO after get recommendation from the other without looking for how trusted with team, owner and check schedule for ICO. After looking price down with list not good exchange disappointed because buy with scam project.

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