What happened: Doubler Scam.
Website: https://cryptonil.ltd/


This doubler scam is being widely promoted by a group today in various crypto related Facebook groups. These scams get a lot of victims due to promotion. Because many inexperienced people also use social media, so they can trust such sites and deposit their own funds. After that they will never get their funds back.

We can't fully stop the scam. But we can raise awareness among the people by exposing the scams which will keep them safe from such situations next time. Depending on the market conditions, scammers come up with new scam ideas that newcomers don't easily understand, and that's why they fall prey to those scams.

If people cannot control their greed then there is no point in raising awareness. Most scams are done using human greed.

When a hype starts in the market, everyone starts running after it. And as a result, scammers can take advantage very easily. The way DeFi hype has been created now, one project after another is coming every day and people are investing, even the big exchanges are listing those coins and the owners of the exchanges do not feel the need to verify the project team. So the arrangement of all this is to scam you unless you are careful yourself, and deal with the situation with your own experience.

I agree with you. Money is king in some ways. We have seen in recent times that when the investment sector has crashed, cash has helped to get out of that situation. Later the market started to recover again and it started to be more convenient to invest than money. But at the time when everything crashed, those who did not have money realized the importance of money. So in many cases money is very important.


Education is always important. Your point is baseless. Now the situation will not always be like this, many things have already started to become normal. So the importance of skill and education will soon go back to its previous place.

The only thing scammers use to scam is what newbies think about bitcoin. Because most newbies come to the crypto market for the purpose of making quick profits, they are badly influenced by some people. Some Youtubers and some so called influncers present the value of Bitcoin differently to newcomers. As a result, they are more likely to talk about how to get quick rich with Bitcoin than to know about Bitcoin.

Not all newbies get mentors like you which is why they fall prey to such scams. These scams will continue as long as people are falling prey to these scams. Because they spend a lot of money on building these websites, if they did not get their money back, they would not have created these scam websites. So we all need to be vigilant and create a safe place for newcomers without scammers.

Yeah. But the way they promised to return huge profits via email. Those who do not know about such investments and scams will definitely click for details. And those who are tempted to invest in such websites will never get their funds back. So now if you get any type of email, you should double check the link before click.


Commission greedy promoters are even more dangerous than the owners of these scam websites. They constantly promote these scam websites to get commission, they never invest in those websites. They do not think twice about putting others at risk for their own benefit.

What happened: Ponzi Scheme. Offering 11% profit perday
Website:

I got this email, and they're giving me a lucrative offer so I might be interested in investing in them if I'm a newbie. So I'm sharing this email with the community to warn newbies.

There are many pages on Facebook whose purpose is to scam. Not just pages! There are many groups, and in all those group scammers are constantly promoting scam projects. Every day I see some commission greedy people promoting ponzi scams in all those groups.

Even facebook often approves ads for their own fake Libra websites! So be careful when using Facebook, because scammers are waiting to trap you in any way.

They are trying to bring something new because the old systems are known to everyone. It is bringing a new idea in front of people so that people can easily believe it. And when everyone believes, they will get the funds and they will run away with the funds. They could have done a lot better if they had spent as much time wasting scams to develop something better.


Flag supported and tagged the user.

The way the DeFi hype was created in the market and the way the traders were moving towards that hype, the professional traders had to predict the outcome in advance. As more DeFi coins entered the market, prices skyrocketed and new traders were busy discussing those coins.

Dia is one of those coins that has managed to create hype in the market and is now being dumped after being a big pump. Those who have been able to get out of these coins at the right time have been able to make a good amount of profit. But it remains to be seen what will happen in the coming days.

Because they think everyone else is stupid except them. In order to scam, they constantly come up with one idea after another so that people believe them. And it's a system widely used by scammers to fool newbies. Everyone knows this way now so I think they will not be able to take much advantage with this fake payment proof. The market is going up now so now a lot of players will come to the market for the purpose of scam. So everyone has to be a little extra careful now.

Chainlink at the end of the day it is altcoin, so it is difficult to expect anything more than an altcoin. I still remember how much hype was created with chainlink and even saw the prediction of $100 market price. But I think this correction was needed. Because no market goes up continuously, it requires correction.

Now since DeFi hype was created in the market and already many fomo buyers have lost their money. So now in case of buying any coin, one must check about the project.

CZ Now he thinks of himself as the boss of the crypto market. Because he has the biggest crypto exchange binance and websites like Coinmarketcap. We have contributed to getting him to this stage, but he is now abusing that power. Listing scam projects does not result in any loss when a huge listing fee is available. Binance has been saying listing fee zero in their announcement for the past few months, but I think they must have hidden fees, otherwise such shit projects have no power to be listed. So don't trust any exchange and the owner of the exchange, they will always be waiting to see how you can be trapped.

If the community is not careful, the owners of the exchange will do whatever they want. So before buying any coin you have to be extra careful and do good research about the project. Otherwise the owners of the exchange will take away your funds with  scam projects.

Btw. Cz have the habit of deleting tweets is old. He keeps tweeting nonsense, and deletes tweets when criticized by the community.

Yeah. But they are now spreading these scams through social media. Greed pushes people into big danger. This leads to a large number of new people reaching out to such scams, because not everyone who uses social media is aware of such scams.

Scammers will never stop their activity. We need to be careful to catch their upcoming scams in the beginning before anyone falls prey to them. So there is a way to scam new people. Now we have to be careful in using social media.

When I joined Bitcointalk, it took me a long time to learn about the forum rules. I followed other older members to educate myself, and spent a lot of time for learning. In the end, I found that special talent and I was able to bring myself in front of everyone as a good member. I don’t know how useful a member I am but I am doing my best and the community is giving me back what I deserve.

To be a useful member, you have to contribute to the community. There are many community members who are constantly contributing to keep the community as a good place. You follow those members and educate yourself, then apply that knowledge for good work.

Not everyone is good at everything, you must have a special talent that you can do better than others. Work with your talent to help others. There is no end to learning, the more time you spend learning, the more you will learn. A well informed post can help many members, sharing their knowledge with others increases the tendency to be more creative. And it is very interesting to share our experiences with others.

So must you have the mindset to help others. Because it's so important, you can't share something good unless you choose to help others. No one can prove himself in one day, it requires a lot of hard work and the mentality to contribute to the community. So share your experience with community members and the community will give you back as much as you deserve.

Yeah. Looks like he/she came here to promote such a scheme. It could be that he/she owns all the websites. This is one of their strategies, to promote a ponzi website to people quickly. Promoting here means finding some investors easily, and running away with their money.


Flag supported and tagged.  

What happened: Ponzi Scheme. Offering 100% profit in 24 Hours!
Website: https://fatherrevival.vip/en/main

It is a matter of experience. Those who have seen a big bull run in the market before, they know very well what is going to happen in the market. Past experience is the greatest experience, because those who have experience dealing with previous situations know how to prepare. Those who cannot learn from their previous mistakes face losses every time. But now that the market situation is something we can expect to wait for something better in the future.

Not all top coins are good coins. Lots of top coins have already left the market with investors' money. I was once cheated by a top 50 coin, which I still remember how frustrated I was at the time. They scammed all investors and they left the market with investors' money. And whatever happened to you, it was really a dirty game played by the dev. I would say that in the coming days, you must be careful not to fall prey to such scams. Increase your ability to do research, move forward in such a way that you can find fake projects.

What happened: Fake 1,000,000 Link Airdrop!
Website: Source :
ETH Address: https://etherscan.io/address/0xb14fDa4954Cb9891239f415c5940B5122cF5b764