End victim of scammers by revealing to your loved ones on scamming schemes

[GiftedMAN]

We supposed to be aware of scam knowing that scam has taken all over the world so anything that you are doing and someone inform you that with the your 100k dollars will give you 500k dollars that means it is obvious that the person is trying to scam you and there is some certain platforms who is being known as a Ponzi scheme can normally emphasize on this particular scenario but I made mentioned so I believe that when you come across of such you will remember that there are all scam so we don't need to follow such kind of investment because if it is possible many people will come rich at a time because of the kind of profit that's into the investment.

You are right, most of the scammers approach most of their victims with the option of doubling the amount they will invest within some hours some use days depending on the nature of the platform but then if people are less greedy and well informed about this strategies of the scammers I believe the rate at which scammers succeed will be reduced.

Another thing I think makes people to be interested in such investments is the rate of hardship in the world right now most people are looking for different means to survive so approaching them with informations regarding doubling their money they will gladly what to give in just to have more money for survival. I believe if the government is doing the the right things by working on reducing the rate of hardship and inflation in the countries people will reduce the way to rush into anything they hear just to make money.

[CryptopreneurBrainboss]

We supposed to be aware of scam knowing that scam has taken all over the world so anything that you are doing and someone inform you that with the your 100k dollars will give you 500k dollars that means it is obvious that the person is trying to scam you and there is some certain platforms who is being known as a Ponzi scheme.

Ponzi scheme get more popular during the bull market so we should be expecting to see lots of them coming out from no where very soon.

This is all the hand work of scammers that are looking for gullible victims to defraud. Misinformation is what mislead people joining the industry newly, this isn't a get rich quick industry as alot of them get lied to as there'll be some bad eggs that promote crypto as such therefore attracting victims to the fraudulent projects. Information is key & power so informing your loved ones about potential scams not only save them from scams but also you too as you get to take the blame from them becoming a victim.

[Felicity_Tide]

We supposed to be aware of scam knowing that scam has taken all over the world so anything that you are doing and someone inform you that with the your 100k dollars will give you 500k dollars that means it is obvious that the person is trying to scam you and there is some certain platforms who is being known as a Ponzi scheme can normally emphasize on this particular scenario but I made mentioned so I believe that when you come across of such you will remember that there are all scam so we don't need to follow such kind of investment because if it is possible many people will come rich at a time because of the kind of profit that's into the investment.

The truth is, no project has the word SCAM written on it, but there are some things that just sounds too good to be true. It surprises me how people tend to fall for stories that sounds more of like fairytale, because how on earth will someone assure you that you can hit $500K with $100K within a short time when the investment mechanism doesn't even sounds like it.

One thing I've always believed is that getting a life changing information/opportunity is very difficult. People who have very good information on how to earn massively don't even share these information online. These information are most times acquired with money, in other sense, you're literally using money to fetch money. That's why it's not logical to find someone that makes $500K with $100K, and he/she would be willing to let go of that information for free. Ponzi scheme scams are just everywhere, because their information comes cheap.

[arwin100]

We supposed to be aware of scam knowing that scam has taken all over the world so anything that you are doing and someone inform you that with the your 100k dollars will give you 500k dollars that means it is obvious that the person is trying to scam you and there is some certain platforms who is being known as a Ponzi scheme can normally emphasize on this particular scenario but I made mentioned so I believe that when you come across of such you will remember that there are all scam so we don't need to follow such kind of investment because if it is possible many people will come rich at a time because of the kind of profit that's into the investment.

The truth is, no project has the word SCAM written on it, but there are some things that just sounds too good to be true. It surprises me how people tend to fall for stories that sounds more of like fairytale, because how on earth will someone assure you that you can hit $500K with $100K within a short time when the investment mechanism doesn't even sounds like it.

One thing I've always believed is that getting a life changing information/opportunity is very difficult. People who have very good information on how to earn massively don't even share these information online. These information are most times acquired with money, in other sense, you're literally using money to fetch money. T

Common thing inserted when these scams are marketing there project is they can earn passive income with them and show certain assets to attract people to invest on their ponzi programs. I feel bad for victim of scams since its hard to imagine on why there are still people falling from those classic scheme. While the fat is there are so many reminders about online scam and other more that can disappoint them. But its unfortunate that we can still see a lot of people fall from to good to be true scams baits out there.

I also don't believe that successful people will not share an information towards on how they earn there money. These sharing things and offer to good to be true or unimaginable passive income offers usually will came out from a scammers so we should be careful dealing with those people who try to fool us.

[BlackBoss_]

Common thing inserted when these scams are marketing there project is they can earn passive income with them and show certain assets to attract people to invest on their ponzi programs. I feel bad for victim of scams since its hard to imagine on why there are still people falling from those classic scheme. While the fat is there are so many reminders about online scam and other more that can disappoint them. But its unfortunate that we can still see a lot of people fall from to good to be true scams baits out there.

Scammers are pretty stupid, but they succeed to scam victims. Because victims are too greed, careless and more stupid than scammers. Many websites, blogs, articles, videos, courses that are free access, for people learning and avoiding scams, but these resources are not enough to help people who don't want to learn and change themselves.

I also don't believe that successful people will not share an information towards on how they earn there money. These sharing things and offer to good to be true or unimaginable passive income offers usually will came out from a scammers so we should be careful dealing with those people who try to fool us.

If they consider their privacy is important, they have less or no reason to share their successful stories publicly. Sharing means no more privacy and no more anonymity. Not many people want to be influencers on media or in local communities, and we have no rights to force them sharing their stories if they don't want. If they are careful, we even don't know that they are rich and don't know about their success.

[I_Anime]

We supposed to be aware of scam knowing that scam has taken all over the world so anything that you are doing and someone inform you that with the your 100k dollars will give you 500k dollars that means it is obvious that the person is trying to scam you and there is some certain platforms who is being known as a Ponzi scheme.

Ponzi scheme get more popular during the bull market so we should be expecting to see lots of them coming out from no where very soon.

This is all the hand work of scammers that are looking for gullible victims to defraud. Misinformation is what mislead people joining the industry newly, this isn't a get rich quick industry as alot of them get lied to as there'll be some bad eggs that promote crypto as such therefore attracting victims to the fraudulent projects. Information is key & power so informing your loved ones about potential scams not only save them from scams but also you too as you get to take the blame from them becoming a victim.

You're right this is the period scamming scheme are common , due to the fact alot of folks will literally focus on getting more coin due to the bullrun which may be a big fish to them (scammers), they always go for those that are gullible , and the reason some folks fall for some cheap scams is because of greed , you will see a site with obvious danger sign you will see put your hard earn inside and endup regretting later .

And it is good to keep reminding others to prioritise security in this space and outside it too , so that they won't endup being victim of any circumstance.

[Dzwaafu11]

Right within our circle of friends and families, a lot are falling victims to scammers even when you're around them simply because you don't share your knowledges of how to identify scammers even with their convinceable strategies especially on the online scamming hunters.

Yeah. It is good sharing knowledge on how to avoid being scammed among friends and family; it will guide them in their online activities, although scammers are very smart and they can come up with a different strategy, but as long as we have the knowledge on how to identify them, we don’t have to worry about that again. Scammers can go very far to scam the victims, and that is why knowledge is very important.

Just yesterday, my cousin sister intended to introduce me to an online site claiming someone introduced her to. All she has to do is to visit the site app on play store, give them an excellent review and a 5 stars ✨. And then she should fund the account with minimum of $100 and hold while it keep increasing in value for her.
She was also given a task to refer people for bonus and then she can only place withdrawal when she has accumulated a minimum of $500.

What people don’t understand is that there is no free money anywhere; you have to work for it. My own belief is you can’t just be in one place without doing anything and make money, and all this online stuff that is too promising will not pay, but don’t understand; your sister should be happy she has you around, and you helped her. No, to do this, she would have fallen victim. 

[EluguHcman]

Where can I report a scammer here?

I just uncovered a scammer after quite a long conversation with her. I realized fairly early on that it had to be a scam, but I decided to play along to see where it would lead. This person went all out to appear trustworthy, but when I mentioned that I would never use the platform she suggested for investing my money, she immediately cut off the “friendship”—a friendship she had forced on me right from the start. 😄

It was a pretty devious and time-consuming approach, but honestly, I had fun with it because I learned a lot about this person throughout our interaction.

It’s such a blatant trick: forcing trust by claiming, "We’re friends now!" 😂

This person told me to invest all my money on coinbasel2.vip and promised to tell me when to make trades based on her so-called “insider” knowledge, which she claimed to get from her "friends" over the past 3 years—always profitable, without exception (of course 🙄).

Too bad that the withdrawal page of this site only offers one fixed crypto address that can’t be changed—an incredibly obvious scam.

Where can I officially report this?

If the alleged scammer and your connection with her is not in this forum, there is no way you can report her here as it has nothing to do with the forum.
Maybe you can only bring up the scheme to this platform let us join hands and speculate the schemes by which scammers using to steal and fraud people.

More schemes are coming and much being existed has not been let know to so many people that is why the title of the thread is "End victim of scammers by revealing to your loved ones on scamming schemes"

[Patikno]

Where can I report a scammer here?

I just uncovered a scammer after quite a long conversation with her. I realized fairly early on that it had to be a scam, but I decided to play along to see where it would lead. This person went all out to appear trustworthy, but when I mentioned that I would never use the platform she suggested for investing my money, she immediately cut off the “friendship”—a friendship she had forced on me right from the start. 😄

It was a pretty devious and time-consuming approach, but honestly, I had fun with it because I learned a lot about this person throughout our interaction.

It’s such a blatant trick: forcing trust by claiming, "We’re friends now!" 😂

This person told me to invest all my money on coinbasel2.vip and promised to tell me when to make trades based on her so-called “insider” knowledge, which she claimed to get from her "friends" over the past 3 years—always profitable, without exception (of course 🙄).

Too bad that the withdrawal page of this site only offers one fixed crypto address that can’t be changed—an incredibly obvious scam.

Where can I officially report this?

Upon reading this, I was looking for a board/topic where they put list of scams there and I haven't found it. Probably you could write a topic about your findings at Scam Accusations, make sure you could provide us with valid evidence or a convincing story of how you found out about it.

[kawetsriyanto]

You are right, most of the scammers approach most of their victims with the option of doubling the amount they will invest within some hours some use days depending on the nature of the platform but then if people are less greedy and well informed about this strategies of the scammers I believe the rate at which scammers succeed will be reduced.

Yes, because basically, there are so many people who hope to get very high profits in an instant. There are many people who dream of getting rich quickly for several reasons. because, there are indeed many people who are so greedy and have high hopes. Also, there are many people who dream of changing their fate quickly. So they often don't think long and don't analyze first when there is an offer or things that end in fraud like that. And even though there have been many cases, which are exactly the same, still, many victims fall due to scams.

So, I do agree, if, maybe this is also our duty, to inform, educate, people at least those around us, to give an explanation, to give an understanding that it will not be that easy to get results or money in a very large and very short time. although maybe this is not as easy as we imagine, because often they even believe in scammers more than we who want to make them aware.

[Patikno]

Thanks, Patikno. I did my research on this forum as well and came to the same conclusion as you.

Lately, I’ve been getting approached multiple times by new contacts asking me to join dropshipping schemes. My usual response is to tell them I’m broke and have no money to invest. Then I turn it around and ask if they would be willing to lend me the money to get started. I offer to pay back the loan with my first income, plus 75% of all my earnings from that platform for the next year.

Almost every time, they stop pestering me. Interestingly, one guy didn’t back off. He said he couldn’t cover the full $1,000 needed to ‘set up the dropshipping platform with the expert’ but was willing to cover half of it. In other words, he was okay with ‘only’ making $500 instead of the full $1,000 upfront. That tells you everything you need to know about their intentions.

For now you could write a topic as I suggested about this coinbasel2.vip scam allegation, one topic at a time. This dropshipping scam story could be another interesting topic, depends on how you would present it. Hopefully some older users will find your topic as interesting or useful and it help you to reach higher rank than your current one. I'm encouraging you as I see scamming as a serious threat for people on Internet.

[Strongkored]

The way I teach my siblings or close friends about scam is to say that in this world it is impossible for people or companies to give money for free, quickly and in big amounts without us working, and also to tell them that one indication of scammed is a big return an fast.
But I feel how difficult it is to teach them because they are also trusted by the scammer group, people who have succeeded in getting money there.
So even though we are not the ones being scammed, it is like we are at war with the scammer so that no more people are scammed.

[Mia Chloe]

The way I teach my siblings or close friends about scam is to say that in this world it is impossible for people or companies to give money for free, quickly and in big amounts without us working, and also to tell them that one indication of scammed is a big return an fast.
But I feel how difficult it is to teach them because they are also trusted by the scammer group, people who have succeeded in getting money there.
So even though we are not the ones being scammed, it is like we are at war with the scammer so that no more people are scammed.

The truth is scams and hacks will never end as far as the internet exists, the best possible thing to do is to make people more enlightened on the right thing and information like I always say , although we have valid information on the internet, we have more wrong and invalid ones floating and easily accessible.
Another thing too is greed. People tend to fall for scams and hacks easier when they are greedy too and on a normal basis the human mind can be quite greedy so it actually takes understanding too and smartness to be able to spot scams and hacks.

[AYOBA]

Let's also have a look to how scammers convinced the people to give their sites good reviews and the 5 stars ✨. That's to those who believes going through sites reviews is what exactly what judges the status of the online sites especially on the Playstores.

This issues of the of those scammers has been coming worst in all over the world with way there trying to scatter every sites, that’s isn’t it’s important to be very careful with some platforms that we’re putting in our long in at times; that’s where some scammers normally attack people’s privacy.

You see this playstore that you just mentioned earlier it has also become dangerous now, scammers can easily create the app on their and invite people’s to download important their details; and at the of day they definitely run with everything.

[Natalim]

The way I teach my siblings or close friends about scam is to say that in this world it is impossible for people or companies to give money for free, quickly and in big amounts without us working, and also to tell them that one indication of scammed is a big return an fast.
But I feel how difficult it is to teach them because they are also trusted by the scammer group, people who have succeeded in getting money there.
So even though we are not the ones being scammed, it is like we are at war with the scammer so that no more people are scammed.

Sometimes, teaching the people around us about scams and how these scammers will execute different scam scenarios just to let the victims fall on their traps is not that easy. Especially if those people also insist that they know what exactly they are doing, and that they are also aware about scams. Only to find out in the end that they also get scammed, but still insist to us that it only happen because the scammers strategy is quite new, when we all know it's already common for us.

[Orpichukwu]

You see this playstore that you just mentioned earlier it has also become dangerous now, scammers can easily create the app on their and invite people’s to download important their details; and at the of day they definitely run with everything.

I don't know if this Play Store team doesn't do a proper check on the apps they accept to be available on their store because the high rate of clone apps and phishing apps on the Play Store is very alarming.

Some games that you might think are just ordinary games and keyboards are all apps designed to target particular information on the users gadgets, unless there is enough report that will lead to such an app being removed, which could have been avoided if they were properly checked up by the security team before making it available for download.

[GiftedMAN]

You see this playstore that you just mentioned earlier it has also become dangerous now, scammers can easily create the app on their and invite people’s to download important their details; and at the of day they definitely run with everything.

I don't know if this Play Store team doesn't do a proper check on the apps they accept to be available on their store because the high rate of clone apps and phishing apps on the Play Store is very alarming.

Some games that you might think are just ordinary games and keyboards are all apps designed to target particular information on the users gadgets, unless there is enough report that will lead to such an app being removed, which could have been avoided if they were properly checked up by the security team before making it available for download.

I have never had any trust in play store because they do not do a proper check before they accept apps that are to be downloaded on their site, countless times a lot of people's information and phone has been compromised as a result of the clone apps they unknowingly accept on their phones while trying to download other apps until they are able to discover the reasons why certain things are going wrong with their phones they may never find out and that's one of the ways scammers get information about what they want from some people I think sanctioning the owner of the play store will help the company do a back ground check before accepting applications on their site.