Bitcoin Forum

You want money but you don't have a job, or you are to lazy to actually get one ? no problem because today i have a list of  things for you to do to easily scam people and run away with their money, so let's hop into it:

few examples:

you need to establish authority and wealth do that by showing some cool shit their broke asses can't afford:
Show pictures of yourself randomly flying in 1st class seats,show some pictures of yourself in a fancy restaurant
Show pictures of bank accounts with random numbers in them (bigger the better)
Show pictures of yourself working in different parts of the world.

now if you do these steps right people will buy any shit you throw at them...believe me ANYTHING!!
These gullible lazy bastards will think we’re ballin’ out of control and know the secrets to wealth! This is because poor people often equate “cool and expensive stuff” with some form of wisdom. Lol…dummies!

PS: If you failed to see my sarcasm by now i'm referring to these new promoters who claim they swim in dollars and promote shitty coins/products/ponzi sheme ect... (you can't believe how many people fall for it by the way)

wassa wasaa wsaa wsaauppp... BItconneeeect!!!!

I heard in the news some people collect money to invest in bitcoin and their money never return. They promise in 1month their money will have profit in a month.Until they scam already their money. But in bounty hunters because of very low price now they used not to pay maybe because they have no income because of the very low price.

This is a disgrace to the integrity of this forum. You are giving hints to those people which have no idea on how to do scam. Yet if you are a victim of a scam then that would be a lesson for you and try not to fall for it again.

dude are you serious ? a women is screaming in the clouds, how did you fail to see my sarcasm ?

There are lots of scammers here.So all we need to do is be observant in your surroundings.Do not trust easily even you know him/her.Trust only yourself when it comes to money.Do some research/study if you wanted to invest on something.Scammers will do everything just to earn money.So be smart and careful in all you do.

It`s like 50% of all Youtube channels are going to same thing.Look at Jake Paul and some other idiots.
They are bragging all the time with money,lambos and fancy cribs.Why they do this?Because it works...unfortunately.All this "look at me,I`m rich and I`ll make you rich,just buy my $49 product ot invest all your savings in my project" type of stuff makes me sick.

This reminds me a clip from the movie Wolf of Wall Street where Jordan starts to publish videos where he attracts his stake holders by showing how rich he is and how much assets he is having. He also shows some example of people who invested in his firms and gotten rich though the night.  ::)

He try to show is billionaire house, royce car and private island too just to show off the people how they can live the lavish life and the next day his sales starts booming like crazy.

I guess yes, this is shitty tricky to elude people and get the money from them.

Do some rap on it.
https://www.youtube.com/watch?v=9mctQTjTxiI

or you want a remix of it https://www.youtube.com/watch?v=e5nyQmaq4k4

You're harsh but these type of investors are thinking that they'll become millionaires in crypto within just few seconds.

Do you know that it will require more work for you to get all the pictures at the spots you listed?  In fact, you will make more money using the energy to do good work than scamming. Act wisely.

OP here knows that of course, he is just being sarcastic and he tries to point out how most scammers scam people nowadays. Also, those scammers can just simply edit pictures to get photos at the spots OP have listed, it really wouldn't require them more work.
That's the reality though. Nevertheless, it is their fault anyway for not doing their own research first before investing.

And it's getting pretty easy to do it, there are services all over the world that will help you show off like a rich guy.... for cheap.

In Russia, there are thousands of people that pay 200-300 $ to have pictures taken ina private jet or with a sports car , or in a fancy hotel.
https://petapixel.com/2017/10/27/can-rent-private-jet-russia-fake-instagram-lifestyle-photos/

I have a few pictures of me driving a F430 on the track but it was a racetrack experience ticket I got for few hundred euros  years ago ;D ;D and of course I'm not stupid enough to post that on my FB or Instagram.

Got it,a lot of popular youtubers back in the days of lending coins and clouding scams made a rip off people especially newbies.The real cowards are the scammers and those who promote their products or project.

I think his post was pure sarcasm and a way to help the investing public look out for these scams that are well packaged in the form of investment schemes. Bitconnet was a classic example of a well packaged fraud, unfortunately people paid deaf ears and blind eyes to the negative reviews they were getting.

Absolutely agree with you. But I think your statement may be extended: people can fall for any of the stupidest idea not only by seeing some examples of rich people, it's way worse. You can even only talk about the opportunity of getting big money in an easy way and 80% won't even doubt in truthfulness of what you're saying. Take a look at some crazy examples when people invested a lot of money in such obviously scam ICOs, sometimes even without a whitepaper! Why? They didn't know how to distinguish a scam project? I don't think so. It's all because as people see word "money" they just lose their mind.

Really, you might be good at that. I am pretty sure you have no scam anyone yet. I in my country scamming people for their money will give you sleepless night. Hahahaha. The curses from the words of their mouths alone will make you send the money back to where ever you got it from. Dont promote scam because we are fighting it seriously

Thats really funny but at the same time very serious matter considering the current scam projects. Off course this is the strategy of all the bad people who thinks the whole strategy in perfect manner. They literally show us the whole new world and thus we start thinking about it as reality but in the reality it isn't reality.  ::)

I think next time people will do check the profile of team members very carefully as it becomes very sensitive topic when such high class illusions are shown to us. There is no way one can confirm them but we should always ask for the proofs if we get the chance by communicating with the teams.

These are mostly strategies done by networking or pyramiding companies. They'll require you to pay membership fee or for some you'll need topurchase a specific amount of products to be a member.

The bad thing about it is that once you have a product it will not be considered as scam. They'll offer an overpriced product beyond its production cost. Example a soap will be sold for 20usd which only a dollar for production cost.

Then for convincing clients, they'll show the examples given above for a person reference of success.

So next time one asked you for coffee, think twice before saying yes!  ;D

You should have read the whole thread. Do not judge before you see things in a complete sense. The OP said he was being sarcastic. And yes, he is totally right. People nowadays are using cheap tricks to scam people. And they are successful ones. The problem does not lie within the scammers but within dumb people. They follow the appearances blindly without thinking first.

Yes there are lot of people falling into this kind of scam where people are showing off their money and wealth in order to attract investors and get money from them. This is so relevant and over used nowadays but still there are lot of people falling and becoming victims of this kind of doings. I am just so disappointed how people fall for this kind of trap. We need to be aware of how people make business. If the business being proposed can give you easy money without doing anything, then you should probably avoid that business for it will not give you any good but rather give you worst nightmare you'll ever have.

It is selfishness and greed that make people fall for things like that and scammers understand their game, they dress flamboyantly, live luxurious life to be able to attract a victim. If people stop looking for what they can not get, then scam will reduce.

Yes your right to much offers, post fancy things in life results is scam, it's too good to be true. People must realize this kind of strategy, wake up.

i do not understand the nature of it, why ppl do it? they are smart to make something their own, but they make a choice to steal from others

Oh man. People should have one direction not multiple directions because it should not fix mind. Although it is good strategy but I believe that it is not always applicable at all time. There should have better preparation to make the move clear and sound for success ending.

As you guys knows what system used in bitcoin I think so many scam can create by somebody, but the thing that you need to do for avoid your account from scam is just don't be so easy trust in person, project. Find out about any single thing that you wanna do.

First when I saw your post I thought Why did you post such information) but then I understood your sarcasm. Thanks, it was really interesting to read it and I think that it was very useful for many of traders. Scams are everywhere today and we need to know how not to face it

You just need to be good at making phising websites or making a 'too good to be true' offers that could get people's attention that are sick on earning money on hard way. Sometimes they do pay for long time but it doesn't mean that this is not scam, right like bitconnect. Many attentions have caught by this trap but what happened in the end? 90% price drop. Sad for those poor idiots.

Hm, interesting ideas) laughing) Don't you think that some people will use them to do some bad things? Hope, not. Thanks for the positive post) It made me smile) I am glad that I have read it as it was really useful for me

Almost people don't have willing with what they have. They want increasing there asset and do a lot of stupid working follow who charming them that they will earning money - without not working. This is look like sweet sentences but no sense. People not working - country not growth, easy to understand.

In this kind of scam where people flaunt their money and wealth to attract investors and earn money from them. This is very relevant and widely used today but there are still many people falling and being victims of this kind of action.

You will know if it is a scam if someone invites you to join a business without doing anything and you'll get a high pay.Ii is a scam if they ask for a small amount and they promise you to get a big return.So be careful.

Funny but that's the reality we have now, only those who are literate will never gonna fall for this trick. The real problem is indeed lies from the poor illiterate people who doesn't have any idea what they are seeing and engaging. It's funny but very alarming to see many simpletons fall from this schemes.

Minipu orang sebenarnya pekerjaan yang tidak perlu di lakukan oleh siapa saja..tp kalau memang terjepit ekonominya hal itu sering terjadi namun apapun alasannya minipu itu melanggar hukum.

sarcasm in whole way, some read only the first part, the op here is indirectly opening our eyes on how to avoid scams by identifying some promising acts done by scammers, but sometimes sarcasms are confusing to narrow-minded people and the not so deep thinkers, well for the sake of the general users, you can reboot your pointers to be a direct hit against scammers unless you are avoiding same topic that already discussed this. nonetheless this serves as a reminder to help people to identify some what scammers do just to attract investors.

Unfortunately some scams are well packaged you don't even see it coming.

Sarcasm aside one should still know the basic on how a person will be scammed whether learning the thing that they do or just getting aware of it. And what did OP let us know is that the basic things scammers do to get money from people and if you take that thing and apply it in your everyday transactions you will be less likely to be scammed as you already know the things that scammers do.

you should not do that because it will make a lot of people lose and it is better for new players like you should be able to be careful with cryptocurrency that has a concept like that coin.

What are you talking about? It is just a normal scheme in this field and I think majority of us knew that thing. Why would be a disgrace if it can also help the people to be aware to this scheme. If they knew it then the victim percentage of it will lessen.

Not because you become a victim of bitconnect meaning you can make this kind of malicious thread,why giving a hints to make advantage for the weaknesses of others?this is unfair and i hate reading this.

Better shut up your mouth and stop crying for being a victim because this wont help you to recover your losses

These are considered bad actions. Bad expressions often have bad results, which are indispensable in life. I think we should consider and take measures to minimize these people.

It is nice that you came up with this. People who are attempting to get rich quick without even doing anything will always fall victim of scam because they are always attracted to the high Yield promised without knowing that it often looks too good to be true.

The OP is quiet sarcastic and this post is actually not helping people to scam. This is what happening in the real world, so many good pictures knowing that its fake of course. So many greedy people posting on social site that they own a lot of coins but in the end, they just want to scam you. Don't be a victim of those shit, be literate about cryptocurrency and invest on your own.

give them a fake project, with a big profit guarantee. then from the fake project, someone can take money from people who are deceived and put their money.

Only legitimate jobs and only the real workers are they worth the money so we should not cheat or do illegal things to make money so they really exist. dont scam people for money

So with that, be careful choosing crypto to become an investment because not all coins have good reputation and prospects in the future. See and look for information regarding the promoters of a coin so we know and can make the right decision to start investing in cryptocurrency.

I don't know why people have no conscience in scamming people. Scammers and hackers are the cancer of our society. They make money came from the wallet they have stealed. They don't care for the people who they scammed. In fact, they don't know if that money they get will be the last money of that people. I really hate scammers because they don't work for the money that they got.

Your right lazy people still believes in that kind of scheme, they don't learn from it or from their previous experienced. Why still believed in easy money? There is now such thing  as free lunch, you have to work and earn it, not just by sending a little amount of money or believing in big amount of return profit. Before joining those beautiful and promising profit guys, ask yourself of why and how their going to make money that fast? where did they get those money that they will use to a return big profit by investing? Don't be scam, don't believe in instant money.

Do you think that making money with fraud can last long? And if you cheat a day you will be punished by law and you will go to jail if you cheat on others, we have the right to get rich but we should not cheat.

There are people want to be rich with a simple task and no effort that's why many of them scam people and get their money in a simple way then people are no brains cheated on the crook that's why they lose their money right away and cry at the end.

Yes many have a big promises to those people who are usually not been educated in crypto,they entice you without your knowing that it can harm into your investments,.so be aware of those deceptive people.,so as for now i am scared too to invest there re some people who tries to negotiate with me in investing but i ignore them i am not sure of those if it is a legit or a scam.

I Can feel you dude,because like you i am a victim of bitconnect too

But its not right to put this kind of thread that sounds to be encouraging people here to do scamming though im sure you're only sarcastic because of the rampant scams thats in this environment nowadays but still not good for the noob and greed here to give idea about this

They try to involve you in a good project and so investment and tell you that it has a big return your money will have a big profit in just a months or more so for that they scam you already,and for your think that it is very much good for you and they encourage you a nice income then you committed on them,,so better be aware of those crafty mouth.

I also agree with you. All the mentioned ways are the tools what scammers use in reality. Awareness is indeed the most important thing in order to keep oneself safe on internet. Though some people will learn how to scam but it won’t work as others will learn how to spot a scam so one way or the other, scammers are doomed by this article.

Scam is becoming a norm in the cryptocurrency space, more reason why I always advocate for  regulation in the space, My stand is to be out if the offer sound too good to be true or you get involve with amount you can afford to loss, also quickly take profit with you capital and allow others token to run.

Seems you have great knowledge and you can caught any scammers. I don't want to work as a scammer thanks for tips but instead of working on it we can use these point to caught any scammers.

Those required pitchers they can easily get it by spending a small amount on freelance sites so those are not big issues.

There are a lot of people in this online world waiting for the opportunities to scam others and make an easy money. We need to use our common sense to understand which one is a scam and which one is realistic. In this world making money is not so easy so if someone is saying they can make easy money without doing any work then it is a BS story.

Even though what OP has mentioned are outdated tricks but still, some people may fall on these tricks.

The more money you have, the more fraud, the more carefully we are with everything. Especially the provision of identities and images to the bad guys, and nothing called free .

Unfortunately this does not apply to all, even when the government has issued some guidelines and warnings both the rich and the poor are easily become victims from this scam because they always see one thing and that is fast and easy returns. If they see that their money "will be working for them" it is an easy and attractive sales pitch for them. Some people even know that what they are entering is a scam and is taking advantage of it as they are somewhat the first ones who to discover that scam (hyip) and they will recruit a lot of easy victims for them for the referral commission. I don't see this scams stopping anytime soon as there are a lot of willing victims out there.

haha,,!,, yes your method works and it's true that humans just can't resist shit they can't afford

We cannot blamed the people who using scam style for money because this kind of people is so much talented in a bad ways but in order to the law scam should be not allowed to join in any projects because it can affected the image of business like bitcoin.

according to the experience, my friends have been deceived, they want to expect high profits so that everyone can easily trust and give their money for investment. but I suggest that you don't do it, look for money as it should. if you have a little money you can trade.

I think that is one worst thing I would not do to anyone just to earn money for a living. I would rather beg for it than to scam people taking their money.

I agree with you, many people are deceived because they are not able to think logically when they hear the word money, they are interested because it is very easy to get money, but the reality is very difficult to get money, if you want to get rich you have to work and invest

when you want to invest your money don't invest when you are not know about his/her profil.its very high risk

This is actually a useful thread in my opinion. It shows which people should you avoid at all costs in your money making/ investing career.

we often see that so many people try to deceive others by using cryptocurrency, and of course most of the same methods, that is offering high bonuses with minimum investment. Well, we as potential investors must be careful about this.

I never had the idea of cheating on someone so we should not cheat on someone else. We should know how to make us have trust and to be more honest than we fooled somebody. we can punish the law

Many in this life have been deceived, the main thing is how you get out of this situation.

The problem is that most part of investors In cryptocurrency market is not enough educated in the principles of the market operating so there are more opened to a different scam ICOs.

Just to add: Many think investing in crypto is some get-rich-quick scheme that can double your investment real quick, so they just dabble into it without any knowledge about nothing. Again, you can't really blame some of these guys, because someone would have introduced them to the crypto world and would have done some job painting it all and green and rosy, a land flowing with milk and honey. So they come in and get hit with scam projects due to little knowledge

Persuasion is the key. As long as you eligible for something that is related to money, a lot of people will believe you as long as you have evidences that support you to have good impressions from them. While them, being dumb enough will follow what you say without realizing that they are scammed already. This is just based on what Ive experience whereas someone has asked for some btc for me to recover my acc. But yeah, he almost got me. ALMOST.

Fraudulent money may prevent you from managing the police and you may lose your freedom of action on your fraud so we should be honest not to deceive.

Though its sarcasm, i hope newbies can understand this topic because most of them really focused much on
Making money without making effort to know how. Cryptocurrency is consist of a lot of scammers, so if you don’t pay attention on that you will become a victim of your own negligence.

Exactly! It very important to stay vigilant and careful. Scam is very rampant nowadays, and scammers are also upgrading their strategies to fool us. Don't be quick to decide and believe to things that may sound too good-to-be-true. Be observant, do background check or research, and stay up to date.

I think you should understand the message of the author very well. He is trying to prevent people from being scammed by pointing out the antics used by scammers.

As they say advertising is the engine of trade.People are trusting and very often come across the tricks of speculators

I heard that on Twitter Vitalik Butorin in the comments the guy who started the lottery and had 0.1 eth him to go and who will win that big prize and samoe the main thing that people go for it !

Since bitcoin has a lots of scammers and waiting for your money. We have to recognize scammers by assuming them and making our moves before the time they think of scamming us.

Scamming people is easy nowadays since people do chase money because of poverty and they intend to cry on the in end since they believe that kind of people that will bring them a lot of money.

It's actually very bad the things these people actually do, everyday new adverts of their fake expensive lives, and of them spending money all over the place, yes they scam a bunch of people but it always ends up really bad at the end of it all.

It seems you misunderstood, you did not catch his post well, it was pure sarcasm and he tried to help the public to see the form of fraudulent business that was well packaged in the form of an investment scheme.

Indeed, I agree with you that in this time there are so many scammers, but investors must be more careful and critical when choosing a project that will be invested

I always see people that fall for scam as those who are somehow as greedy as the so called scanner themselves since they are looking for a way to get rich overnight without working for it. There is nothing free in this world, and if you are getting it free, you are simply robbing someone else to get it.

Worst part is if you tell these people they are involved in scam, they simply shut you up like you know nothing. Well, time usually will come with actions that does not lie. As long as people will never stop the mindset of getting rich quick, scammers will always have their way.

I often see this kind of tactics in facebook crypto related group. Usually they post on hand money or fancy cars claiming they got their wealth through the business they are offering. So if you're naive and greedy to have a quick money regardless of the capital you need as a starter then you will become one of their victim. To avoid ending up into the hands of scammers be careful and make a research, investigate and seek advices through trusted people. Keep in mind there is no easy money in this world, there is a process on how to achieve it by working hard and striving.

You are right it is not good to scam people because money is not an easy thing to earn and when a person use to work hard it mean he expects a lot of things form it, so it is not good to scam other people and get a Forbidden money, we are skilled and bitcoin has given us good changes to get more profit than scamming so let’s use our skills or just invest our money to get profit.

This remind me of that Lopez guy. Thank goodness Youtube stopped showing me his ads.

I don't think these highlighted characteristics still catch people again as I won't buy it; the gullibles are short of one! I want to believe that a lot that have been scammed before now from ponzi schemes and the likes are now more than careful to get deceived again; once beaten, twice shy!

Actually
they didn't intend to do a scam, but in reality their actions backfired, I'm sure they are people who are new to Bitcoin less than 2 months and their crypto literacy rate is very low, they expected the price of Bitcoin will move up or at least according to their wishes but in the end they were panic selling lol

Many scams that are currently performed well in the real and virtual world, anything related to crime-prone money once with one felony fraud bosa is done on the basis of everyone wanting to get more money.

Youre not reading the whole story dude,so don’t react as if you understand what OP means and besides you are the one who’s disgrace in this forum because of not reading and understanding the whole story but reacting as if you care .stupidity

To OP,you made me laugh by this one lol,most of the posters dont get the whole idea in this one 😂😂😂

But with this thread also people will understand better what a scam is and how to avoid it. And this is obviously a sarcasm, how can you not see this?
Scamming is very easy, there is no need to explain how, just need to observe and imitate.

It is indeed a work of a scammer but I don't think you need to post it in tgis forum although you are being sarcastic as what I intrepreted stating all of this will encourage those people who aren't try it out. You are giving them a clue on how to scam others much more. It is like a trigger for them that by doing that so people will become a scamer real quick.

Haha Bitconnect, a few weeks ago I saw their stall when I was traveling, it was a new stall that was still empty a month earlier. Then I told my friend and my friend was shocked too. They have indicated as a scammer but still dare to open a new branch, I am curious about what they are planning now.

The best way to scam people out of their hard earned money is just to launch an ICO seems it's now one of the most successful scams currently in the world. The ICOs are not regulated meaning that they face no legal repercussion whenever they scam people.

This is a very funny topic that the topic has created but deep I think it is very useful for investors in this market to protect their property. To avoid scams, protect your property, constantly update information to make timely response.

Scamming people? Ow you can be rich at first if can get peoples money but in the end you will be in prison. Just take a look at this no bad things or moves will last forever there should be an end. God will not allow bad things or bad value will last in this world. Scamming people is easy but there is a bad consequence in doing so. Better earning low but surely cannoy hurt people than earning big buy hurting them and making their live fool.

Lol, this is actually all true.  :D

Scammers always use pictures of themselves wearing formal expensive clothes and accessories, participating in meetings, flying to foreign countries as it was a routine, exposing themselves during recreation time at apparently luxuous places (parties, yachts, pools, inside top notch cars). And it's impressive how people still believe on these lies in 2018. Always stay alert about exhibitionists.

It's really very humorous, but that's the fact that there's here today, when people who do not know it will even fall short for this trick. The real problem is really a lie that comes from poor people who are unaware of reading and writing without grammar what they are seeing and appealing. It is very witty but be alarming to see many ignorant fall from the strategies.

One of the easiest method now a days is to establish your own crypto currency the world wide web has tons of free open source code and even tutorials on how to actually make a shitcoin that does nothing except for grabbing peoples money and that's how why some ICOs turn into scam.

This is really a very interesting article and I appreciate it. But there are some things I do not agree about as lazy, but I want to invest in something that gives us a lot of profit. I think different from you. I think they are diligent and have a lot of money but they have no knowledge and can not avoid the sweet talk of the scammers.

Yes real sarcasm, The cryptocurrency space is filled  with scam, you must ensure you guard your self against it, the following red signal will guide you from being scam.
1. Avoid the quick rich scheme, when you are promise a huge return
2. Avoid visiting unsecure site and phisting mail.
3. Ensure you secure your wallet with metamask, 2fa authentication.