Bitcoin Forum
May 28, 2024, 01:36:02 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Identification of scammers?  (Read 171 times)
acroman08
Legendary
*
Offline Offline

Activity: 2338
Merit: 1085



View Profile
February 17, 2023, 03:10:27 PM
 #21

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.
through reading and learning. this forum is riddled with scammers if you stay long enough and read, you'll see/find threads that were posted by members here that talk about scammers and how to spot them, there are even some threads that were posted by members where you can take quizzes about recognizing types of scams and how to avoid them.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
isaac_clarke22
Sr. Member
****
Offline Offline

Activity: 1596
Merit: 264


View Profile
February 17, 2023, 06:16:02 PM
 #22

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.
Uh... this is a forum, OP, just like any other forum you could come across like Reddit. Not sure what you're telling to your friend about the "beneficiaries" and stuff.

Identifying scams is a bit of a broad topic, OP. Is this any other project like you see in the altcoin section or is it from encountering a scammer user in here? Please specify, OP. Welcome to the forum, OP since you're still a beginner.
coin-investor
Hero Member
*****
Online Online

Activity: 2842
Merit: 578


Leading Crypto Sports Betting & Casino Platform


View Profile
February 17, 2023, 11:55:48 PM
 #23

I want to know how to identify scammers and if there is any how can we know them as a beginner.

Even advance investors are at loss on how to trace these scammers you just have to check FTX and Luna they are doing well until everything turns worse, the best thing to develop is checking the signs, scammers are good at impersonation they know how to look good in the eyes of their victims, so don't look on how they present themselves but on the sign that will give them away, like asking you money right away or your wallet private keys, these are just warning signs.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
CryptopreneurBrainboss
Legendary
*
Offline Offline

Activity: 2268
Merit: 4177


eXch.cx - Automatic crypto Swap Exchange.


View Profile WWW
February 18, 2023, 06:00:10 AM
 #24

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

Although the trust system isn't perfect, still it's one of the ways to identify scammers as those previously caught are always red trusted and we have users keeping a watch for this types of users to mark them immediately they're reported. Another thing you should note is that, never fully trust anyone you meet on the forum especially those that reached out to you first, always treat them as scammers until proven innocent. Don't click on any suspicious links been DMed to you as we have reports of phishing links been sent to users in DM. The forum doesn't moderate scams so you're responsible for your own safety.

Just consider the forum as a place to get information on cryptocurency and then discuss. When you do such then you'll most likely reduced the chances of you getting scammed as you avoid getting investment recommendations outside Bitcoin from the forum. Instead of been afraid of scammers on the forum, I think what's most important on the forum is the intake of bad advises as everybody seems to be a professional with their advice. Always filter information you come across over here to avoid been misinformed.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Sakanwa (OP)
Full Member
***
Offline Offline

Activity: 518
Merit: 141


★Bitvest.io★ Play Plinko or Invest!


View Profile
February 18, 2023, 07:26:27 AM
 #25

I wan to say a big thank you to all of you here I strangely believe that with all you have said it will help me go along way and I pray for God's help also thanks so much and I will still like to know more.indeed these forum it really helpful what you need to do as a beginner is to ask questions to know what you are doing and you will see help, once again I say thanks guys

Taskford
Hero Member
*****
Offline Offline

Activity: 2548
Merit: 795



View Profile
February 18, 2023, 09:40:44 AM
Merited by arwin100 (2)
 #26

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

Maybe you approach him in a wrong way just tell him that its like a social media where he can discuss certain things about cryptocurrency.

Also maybe before first you introduce this forum to him maybe try to see first if he is interested with crypto since if not your teaching or advices will just turn into waste because at the end of the day he will just say that crypto or this forum is a scam again. Select those people who show interest about crypto since they are the one who will listen to you and follow you to learn more about it.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄
███░░░░███░░░░███
░░░░░░░░░░░░░
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░░░░███▄█░░░
░░██▌░░███░▀░░██▌
█░██░░███░░░██
█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀
.
REGIONAL
SPONSOR
███▀██▀███▀█▀▀▀▀██▀▀▀██
██░▀░██░█░███░▀██░███▄█
█▄███▄██▄████▄████▄▄▄██
██▀ ▀███▀▀░▀██▀▀▀██████
███▄███░▄▀██████▀█▀█▀▀█
████▀▀██▄▀█████▄█▀███▄█
███▄▄▄████████▄█▄▀█████
███▀▀▀████████████▄▀███
███▄░▄█▀▀▀██████▀▀▀▄███
███████▄██▄▌████▀▀█████
▀██▄█████▄█▄▄▄██▄████▀
▀▀██████████▄▄███▀▀
▀▀▀▀█▀▀▀▀
.
EUROPEAN
BETTING
PARTNER
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!