Exactly. It is often seen that if the source of the fund is bad then you have to face the problem. I have been using Bittrex for a long time, but so far I have not had any problems with account related and with my funds. I don't know why people say bittrex is trying to steal their funds. Just don't only blame Bittrex, It should also be seen how honest that customer is. The OP did not provide sufficient evidence to prove that he was innocent.

Since there is a lot of interest in eth among people, scammers are trying to take advantage of this opportunity. The name of ETH has been used by scammers to scam before, many times they have succeeded in scamming. The giveaway sites that come with the promise of a double return are designed to scam crypto investors. Those who do not understand that these websites are scams, they fall into the trap of these scammers. These scams are run by a gang. Their main purpose is to scam people.

You can enjoy it only when you have good knowledge of trading. Because you can't go far without the knowledge of trading. The amount of your funds does not depend on the profit, the profit depends on how efficient you are trading.

You have to go to the pump and dump to get millionaires overnight, and you'll understand how dangerous this pump and dump is when all your funds are lost. So if you can trade well in the market, you can make a profit. You can enjoy it when you understand the market movement.                         

This is one of the remaining projects of 2017 that is still sleeping in the market. I saw their ico and a lot of people were optimistic about this project. But after the end of ico, the project has been dumping since it was listed in the exchange. Those who holding this token may have given up hope. Because it's not fair to expect big gains from these tokens. So I would say since you have this token, keep an eye on the market price of this token.

Why would anyone get your address? This is not possible unless someone has copied your address from somewhere. Chances are very low that something like this will happen here. But since you said think of newcomers, there is a possibility that something like this could happen. This is because newcomers have less experience and they get excited and make this kind of mistake.

However, if one day someone mistakenly sends Eth to my address, I will try and wait for return the fund to original owner.

What happened: Fake 1,000,000 ChainLink Airdrop!
Website: Source :
ETH Address: https://etherscan.io/address/0x62d638a8a430594464FC5172D13b99b29d4443fB

Since you are new to crypto, you should know more about the market. If I say ETH is a good coin and big profits can be made by investing in it. Will you buy based on my words? Of course, purchases should not be based on my words. Try to find out more about the market and eth yourself. Because many will give you many kinds of advice, most of which will be dangerous for you. So start doing research relying on yourself.

When something is trending everywhere, the scammer takes advantage of that situation. Since people are more interested in DeFi in the market now, scammers will now take the opportunity here.

When hype is created in the market, people are attracted to hype without thinking much. Newcomers are the victims of such scams most of the time, but it is not always just newbies who are the victims of scams. It is often seen that the old members also fall prey to scams. So everyone has to be careful.

What happened: Ponzi Scheme. Offering 20% Return Daily Forever !
Website: https://naisos.io/

Surely this is a scam. Their purpose is to scam newcomers using different approaches. So newcomers need to be more careful.. Because how will they give 10% perday return? Even big companies can't give that much return, and they promote that they will give you so much profit perday!

This is a trap for investors. When all sorts of scams are closing down, scammers are coming up with this idea. I hope so far no one has made any deposit on this website.

What happened: Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
Website: Source :
ETH Address: https://etherscan.io/address/0x391eA7B7c7152aD3018E9729A85c8a89FF53f981#tokentxns (Balance: $5,818+)

This is a common scam system for scammers. Many people are aware of these scams and try to avoid them. But I checked the website of this fake giveaway and saw that they were trying to scam in another way. I checked their ETH wallet address and saw that the $5,818 worth of chainlink is already in their wallet. This means that many seem to be greedy and send their funds to scammers. Again, maybe the scammers are sending funds to that address to show themselves trustworthy. Here are the possibilities of these two.

Yeah. Since the market is green now, everyone is giving advice to buy different coins. When the market is green, everyone becomes an expert trader and others incur losses due to his advice. The coins you are talking about are good coins.

These are all coinmarketcap top coins and all coins have potential. I will put Eth above all the coins you have given. Because there are several major developments in eth this year, it could make a big difference in the market.

I'm wondering how likely I am to find them a year later to withdraw my profit! Because I know why they make such websites. Now that the crypto market is green, a lot of experts will come up with their ponzi websites, their main purpose is to fool people and run away with money. Continuing a ponzi with their own identity as an exchange! It’s a matter of thinking, how much they are trying to be credible to people.

It is normal to be wrong in their calculations because their focus was on something else, their plan is to run away with people's funds.


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If you are thinking of investing after seeing the recent rise of some coins then I think you are heading towards the wrong decision. The hype of DeFi that has been created in the altcoin market at present, it is difficult to say now how long this hype will remain in the market. If for some reason this hype ends then your investment could turn out to be a bad decision. Many people can give you many different ideas about different coins.

I honestly tell you not to invest your entire money in any coin depending on what someone says. Check yourself in the market. You get an idea of ​​what's going on in the market. You don't have to rely on a hype to invest, you can buy Bitcoin for $2000 which will save you from a lot of stress.

This site is useful for crypto traders. Those who use this site will be able to know in advance about the withdrawal fees and the fees on different exchanges. This will benefit the traders, as they will know about the fees in advance. It is often seen that due to not knowing about the fee in advance, a large amount of fee has to be paid to withdraw a small amount, which reduces the amount of profit of that trader. This fee is not high for big traders, but those who have less funds depend a lot on the withdrawal fee for small traders.

Thanks OP for share this information.

In order for a project to get a good response in the market, something depends on the name or sometime not. Depending on the name, I said for this, if you name the project according to your product then it will attract investors. When the investor first hears the name of your project, then if he is interested in the project then it is profitable for you. A beautiful name helps a lot to create interest among everyone

Because you can see in the market that there are a lot of projects whose names are very bad. Since the name of their project is not beautiful, they could not be very popular in the market. So it is important to select the name of the project according to the purpose of the project.

You are absolutely right. These greedy promoters use social media to promote these ponzi. Since they get huge referral commissions they focus on promoting rather than investing their own money. I have seen many promoters like this whose job is to promote such ponzi, their purpose is to earn commission. If someone invests in their promotion and gets scammed, they don't take responsibility for that loss. They do not think twice about putting others at risk for their own benefit.

What happened: Ponzi Scheme. Offering 150% Return within 30 days ..
Website: https://automatex.org/
Website Archive: http://archive.is/rmsGv

It’s hard to say. Because no one really knows how much eth can go. Those who will discuss prices here will only be able to give predictions. And anyone can give prediction, no one wants to see how much the reality of prediction is similar to it. So you should pay more attention to the reasons without looking at the predictions of others.

This year is going to be very good for eth. Since a lot of development is going on, hopefully something good can happen this year. Now the market will decide which way eth will go.

In online, there is no such thing as easy money. Those who come up with the idea of ​​making money easily can't stay long. Because those who think of income easily, are used by the owners of such websites. They just keep working. But at the time of payment no longer receives payment. I know the real look of such websites. Because I have been the victim of such scams many times, when I first came online. Such scams are widely publicized through social media. As a result, this scam goes to a large number of new people. Since they do not know about such scams, they easily fall prey to them. I would say that those who think of getting money easily should try to do something good. Because no one gets money easily