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Author Topic: Scammers aren't playing around, get serious with your money  (Read 378 times)
qwertyup23
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March 20, 2022, 04:55:29 PM
 #41

My advice is if anyone wants to invest money on new projects make sure the teams aren't Anonymous, scammers are hiding behind every cotton just to do their deeds successfully, p2e and metaverse projects of this days are having invincible team, be careful.
There is no need to know their real identity and this crypto market design to be anonymous. We can just say they are transparent by seeing their in and out transactions but know their names, it is out of our control but it was theirs. And besides, even we know their names, personal background, and yet we can't sure that they are legit developers, as in many cases scammers use others' identities. What we need most is to have the research, we have to spend more time doing this.

As someone who has been reporting scam projects under the altcoin section, a website which contains incomplete information about the whole project itself is definitely a red flag. Like, why would the developers post a website of their project if it is still under construction? Better to avoid posting than to post something that can raise lots of red flags.

With regard to team pictures, I do not mind if they do not post their identities. What bothers me is that some projects post pictures of cliparts or stock pictures which definitely is a red flag. If they seem to hide their identities under the guise of cartoonish pictures, then it will raise some concerns about their overall genuineness.
Oceat
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March 20, 2022, 07:28:38 PM
 #42

More and more new tokens appear on the market, whether it's a token that is good or not. What I mean here is that with the number of new tokens that have sprung up, we have to be more confident and aware of the assets that we have, so we don't fall into the trap and invest in the wrong coins. scammers certainly have a myriad of ways to cheat with various modes and we must be able to stay away from them. therefore we are smart in choosing a coin to invest so we don't get a big loss because it is true that it is said that the scammer is not kidding, he will do various ways of his own so that we get carried away in his seduction.
What I think is that only newbies would fall to kind of setup by the scammers and if you have any experience to any kind of trap or money grab setup then congratulations for not falling again. Most new projects these days are all about grabbing money of investors, an investors who doesn't have any idea what they were doing.

It's hard to spread awareness and tell them to stay vigilant and cautious at the same time since scammers are getting smarter everyday.

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lienfaye
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March 21, 2022, 01:17:11 AM
 #43

Before you end up becoming a victim you should start taking research so serious, scammers aren't playing around, they aren't here to waste their time, get serious with your money.
Usually people will learn after experiencing to be scammed and lose their money. Thats how they realize their mistakes of not being careful where to invest and the importance of having knowledge on what you're getting into.

Doing your own research is really a must because its our hard-earned money that we'll put at risk. Scammers are everywhere and smart thus they wont stop scamming other people as long as there's a way, so be aware of that avoid becoming their victim.

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