Bitcoin Forum
November 17, 2024, 06:39:24 PM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Should there be public awareness campaigns to warn new users about Ponzi schemes  (Read 1699 times)
The Sceptical Chymist
Legendary
*
Offline Offline

Activity: 3528
Merit: 6991


Top Crypto Casino


View Profile
May 31, 2016, 11:42:28 PM
 #21

Here's an idea:  Why don't we nuke sections on the forum where it's necessary to warn people away from?  Makes sense, doesn't it?

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
bitbaby
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000



View Profile WWW
June 01, 2016, 01:28:27 AM
 #22

From my experience of all the time spent on this forum is very few users pay attention to what you say, mostly they do what they feel like, they're always warned about dangers of storing bitcoins in web wallets, not using escrow, using paypal and staying away from Ponzi schemes but did that ever made any difference? You can go ahead and try OP but expect very little/no change.

Josef27
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


View Profile
June 01, 2016, 01:43:58 AM
 #23

It probably won't do much good. However I still think it's better to put a SURGEONS GENERAL PONZI WARNING  on things that need it. Most people still smoke with such warnings, but when they die of lung cancer. They can't blame anyone else, but themselves.
gentlemand
Legendary
*
Offline Offline

Activity: 2590
Merit: 3015


Welt Am Draht


View Profile
June 01, 2016, 02:17:57 AM
 #24

highlight it by all means but the staggering blindness to the achingly obvious isn't going away any time soon. it does make you wonder about human nature sometimes.
Evildrum
Member
**
Offline Offline

Activity: 84
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
June 01, 2016, 02:30:38 AM
 #25

Trains coming towards the tracks and the gates go down to block traffic,some yahoo decides he can navigate through the gates and make it across. Do you need to put up more warning for people like that or just realize that no matter how many restrictions you make their will be dumb people that are suckers!

Its getting old relying on more warnings because some people think these people need more alerts to the issue.

Guy pulls over to get serviced by a hooker,not realizing said hooker is a dude. Does he need a warning?

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
bitcoineverything
Sr. Member
****
Offline Offline

Activity: 504
Merit: 250


InvestnTrade. Latest from the crypto space.


View Profile WWW
June 01, 2016, 02:33:19 AM
 #26

Not everything in the web are reliable even if you make random public awareness about Ponzi. So, for me, let beginners learn their thing.  Smiley

We are here to give you all the latest from the Cryptocurrency space!
mki8
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
June 01, 2016, 02:38:06 AM
 #27

if you start telling newbies about ponzis
people may start to think thats all btc is used for, scams

instead inform newbies, btc is like any other currency, so protect it like you would money.

anything else they need to use their own commen sense
Mumbeeptind1963
Hero Member
*****
Offline Offline

Activity: 1190
Merit: 568

Sovryn - Brings DeFi to Bitcoin


View Profile WWW
June 01, 2016, 03:02:03 AM
 #28

Many beginners into the bitcoin world have probably "invested" in ponzi sites and lost some coins in the process.

How should veteran bitcoin users in the community do their part to alert beginners about ponzis?

Im veteran in my group in facebook and advicing that dont invest in ponzi sites but they dont follow, they all investing now in many different ponzi and hoping that their bitcoin will double. So Now i dont want to warn them because they didnt follow. When Im newbie i invested also there and i dont know what is ponzi, hyip site and now i know what is it after i lose many bitcoin.

.#1 DeFi for Bitcoin Platform.            ███   ███
           ███   ███
          ███   ███
         ███   ███
        ███   ███
       ███   ███
      ███   ███
     ███   ███
    ███   ███
   ███   ███
  ███   ███
 ███   ███
███   ███
▄  ▄██████████████████████▄  ▄
 ▀▄ ▀████████████████████▀ ▄▀
  ▀█ ▀████▀ ▄▄            █▀
   ▀█▄ ▀█ ████████████▀ ▄█▀
     ██▄ ▀▀▀▀▀▀▀▀▀███  ██
      ███      ▀█▄ ▀ ▄██
       ███▄ ▀█████ ▄███
        ████ ▀██▀ ▄███
         ▀███▄  ▄███▀
          ▀███▄ ▀██▀
            ████▄ ▀
             ████▀
              ▀█▀
SOVRYN███   ███
 ███   ███
  ███   ███
   ███   ███
    ███   ███
     ███   ███
      ███   ███
       ███   ███
        ███   ███
         ███   ███
          ███   ███
           ███   ███
            ███   ███
.Join Origin Pre-Sale.
████████████████████████████
████████████████████████████
████████████████████████████
████████▀▀▄██████▄▀▀████████
███████  ▀        ▀  ███████
██████                ██████
█████▌   ███    ███   ▐█████
█████▌   ▀▀▀    ▀▀▀   ▐█████
██████                ██████
███████▄  ▀██████▀  ▄███████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
████████████████████████████
████████████████████████████
████████████████████████████
Evildrum
Member
**
Offline Offline

Activity: 84
Merit: 10

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
June 01, 2016, 03:02:25 AM
 #29

if you start telling newbies about ponzis
people may start to think thats all btc is used for, scams

instead inform newbies, btc is like any other currency, so protect it like you would money.

anything else they need to use their own commen sense

Bullshit.

If you believe that then you believe bitcoin is rife with pedophiles and terrorists. You can not control image,it is something that comes about naturally or is not authentic. So shutting down ponzis because you are afraid it will reflect poorly is a slippery slope into more restrictions and control over the members in how they act and what they do. That is not bitcoin.

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
pooya87
Legendary
*
Offline Offline

Activity: 3640
Merit: 11039


Crypto Swap Exchange


View Profile
June 01, 2016, 03:57:00 AM
 #30

i don't think it would be effective at all. because those who are investing in Ponzi schemes are not really thinking clearly and are mostly delusional so even if there is someone telling them it is a scam and stay away they wouldn't listen.
it is really not that hard to know when a site tells you "give me your bitcoin and i will pay you back twice in 24 hour" there is something shady going on about it.

█▀▀▀











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











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
sbtctalk (OP)
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
June 01, 2016, 04:28:30 AM
 #31

Apparently, there's quite a small effort put into this. We definitely should have a campaign that helps inform the beginners to not invest in ponzi sites. Maybe we should make a pinned thread here in the forum on the list of possible ponzis. That's probably a good start.


This is a good start.  But requires more consensus from community members.

Bitcoins have come a long way. Time for a image cleanup

13Sk3gsQ1ogrzmyt3xMVvByxcUvZr98kKN
Nowl1935
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile
June 01, 2016, 04:37:13 AM
 #32

The main target of ponzi sites are the newbies that has lack of knowledge about bitcoin, We need a campaign that creates an idea on how to invest properly, to scammers not able to take others bitcoins
franky1
Legendary
*
Online Online

Activity: 4410
Merit: 4770



View Profile
June 01, 2016, 04:37:48 AM
 #33

idea for main content of a scam warning pinned post

"if you dont know enough about the other person, to slap them with a wet fish should they do you wrong.. dont give them the funds upfront"

"there is no such thing as guaranteed returns, doubling bitcoin. dont be sucked into a scam"

"once you hand the funds over and they have confirmed... there is no way to get them back"

I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.
Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
mkc
Hero Member
*****
Offline Offline

Activity: 517
Merit: 501


View Profile
June 01, 2016, 06:40:59 AM
 #34

Been there done that. I was foolish enough investing in 3 high yields and lost all.
I would really appreciate if some one warned me before.

All 3 hyi has review in this forum ...
Herbert2020
Legendary
*
Offline Offline

Activity: 1946
Merit: 1137


View Profile
June 01, 2016, 06:45:14 AM
 #35

that would be great, although i am a little bit skeptical about how effective it can really be. but it is a good effort and even if it saves one person from losing his money on these kinds of scam that would be a great achievement.

Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip.
Whales are those who keep buying the dip.
sbtctalk (OP)
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
June 01, 2016, 09:45:40 AM
Last edit: June 01, 2016, 10:17:05 AM by sbtctalk
 #36

But I foresee there will be resistance to raise the ills of bitcoin ponzis.

Bitcoin can be adopted for the masses but some ponzi operators are likely to have links with the underworld.

13Sk3gsQ1ogrzmyt3xMVvByxcUvZr98kKN
arwin100
Hero Member
*****
Offline Offline

Activity: 2926
Merit: 855


Jack of all trades 💯


View Profile WWW
June 01, 2016, 09:53:36 AM
 #37

Apparently, there's quite a small effort put into this. We definitely should have a campaign that helps inform the beginners to not invest in ponzi sites. Maybe we should make a pinned thread here in the forum on the list of possible ponzis. That's probably a good start.


This is a good start.  But requires more consensus from community members.

Bitcoins have come a long way. Time for a image cleanup

Simple thread might  be helpful for furom users to raise some awareness to people who see in the threads here but the truth here mostly ponzi scheme sites are flowing in crypto related fb groups evthothough we rise awareness here we cant do nothing if the ponzi scam site are spreading in fb groups and mostly of them dont post in bitcointalk because many people here is already aware for the help of those some furom busters in investors-games section its very helpful to the furom members to save their money.

lemipawa
Legendary
*
Offline Offline

Activity: 1708
Merit: 1006


View Profile
June 01, 2016, 09:59:12 AM
 #38

There were attempts before of a thread created by some scam buster wannabe that adds and update the thread with sites that turned scam but most of them don't last. Some can stay updating the thread 2-3 months then gone. Thread's like that can surely help as long as the OP will be faur in judging which one is scam and which one is not.
sbtctalk (OP)
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
June 01, 2016, 10:19:05 AM
 #39

Apparently, there's quite a small effort put into this. We definitely should have a campaign that helps inform the beginners to not invest in ponzi sites. Maybe we should make a pinned thread here in the forum on the list of possible ponzis. That's probably a good start.


This is a good start.  But requires more consensus from community members.

Bitcoins have come a long way. Time for a image cleanup

Simple thread might  be helpful for furom users to raise some awareness to people who see in the threads here but the truth here mostly ponzi scheme sites are flowing in crypto related fb groups evthothough we rise awareness here we cant do nothing if the ponzi scam site are spreading in fb groups and mostly of them dont post in bitcointalk because many people here is already aware for the help of those some furom busters in investors-games section its very helpful to the furom members to save their money.
There were attempts before of a thread created by some scam buster wannabe that adds and update the thread with sites that turned scam but most of them don't last. Some can stay updating the thread 2-3 months then gone. Thread's like that can surely help as long as the OP will be faur in judging which one is scam and which one is not.

I think we need some influential, fair and reputable member in this forum to spearhead this public awareness campaign.

On another level, perhaps a semi-formal working committee can be formed to lead this.

13Sk3gsQ1ogrzmyt3xMVvByxcUvZr98kKN
sbtctalk (OP)
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
June 02, 2016, 06:15:46 AM
 #40

There are members who have been in this forum for a period of time but yet could not distinguish ponzis! Perhaps veteran members here could discuss how more could be done.

13Sk3gsQ1ogrzmyt3xMVvByxcUvZr98kKN
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!