Tzuan_bit
Member
Offline
Activity: 151
Merit: 15
|
|
January 10, 2018, 03:22:16 PM |
|
in my opinion if I think right now, this is part of a scam that can be viewed because it involves a personal seemingly hack. When I imported my ethereum address and private key in etherdelta, I was surprised that in the following days my coins gradually diminished. I do not know what to do because this is the first time I was surprised and got confused. Then I decided to create a new wallet and stay safe for any time.
|
|
|
|
rphk
|
|
January 10, 2018, 03:27:07 PM |
|
In my case scammed by cloud mining sites two years back . so then onwards i do not trust any cloud mining sites even someone says legit . cloud mining sites will turn scam easily after collecting money and also same way goes for hyip sites , hyip sites are very risky and full of scam . do not invest on any hyip and cloud mining sites . instead best is to hold bitcoin for longer period in the safe wallet and sell it when bitcoin price rises.
|
|
|
|
JhonWong
Newbie
Offline
Activity: 40
Merit: 0
|
|
January 10, 2018, 03:36:33 PM |
|
So far, I haven't been deceit. But what you say is a warning to me. I suggest that you know some information before you buy it. If you need a transaction, please choose a large exchange platform.
|
|
|
|
JoseJoseJose
Jr. Member
Offline
Activity: 138
Merit: 4
Varanida : Fair & Transparent Digital Ecosystem
|
|
January 11, 2018, 05:26:31 AM |
|
Im not scammed since i was engaged in bitcoin. For me, you have to secure wallet and faucets or campaign. You to think twice or trice before you take risk.
|
|
|
|
mattmct
|
|
January 12, 2018, 02:55:22 AM |
|
Yes, I wasn’t being careful enough and didn’t know about escrow existing and lost about $100 with a dude, was a good eye opener though, so who cares
|
|
|
|
gambitcoin53
Member
Offline
Activity: 378
Merit: 25
|
|
January 12, 2018, 03:22:59 AM |
|
scamming are everywhere, in vast majority of sites, somehow it is the risk we all have to take, we just have to have a good leap of faith when venturing on a certain investment sites, we cannot control or know if a site is legit or not, maybe what we should do is be more on guard, and come well prepared before jumping to an investments, there are some precautioinary measures to be done first, good thing about this forum, we can have a hint on where to invest based on the threads. good luck though!
|
|
|
|
fredo123
|
|
January 12, 2018, 03:30:26 AM |
|
Yes, Ive been a victim of scam.. its quiet hurtful to my part, because that was supposedly my first income in joining signature ad in bounties.. that took me for a week to keep thinking i was scammed after my whole month of effort.. its unfair some one stole my money in just a glimpse:(
|
|
|
|
wisdomcn
|
|
January 12, 2018, 03:41:17 AM |
|
Yes, I have been scammed for more than two times because I joined many high yield fake promising investment program which are scammed. They claimed to real but when due to pay they started behaving funny. I got scammed for many times but I did not stop looking for businesses for real and then after this had happened I came to realize on how to invest in works.
|
|
|
|
Ochakemaput
Member
Offline
Activity: 483
Merit: 10
terra-credit.com
|
|
January 12, 2018, 04:59:35 AM |
|
yes I never, when I just found out bitcoin, I joined cloud mining, and then I was cheated, I'm pretty often fooled by cloud mining or similar sites, but that's okay, it can be an experience for me, we better trade ourselves or mining itself, the risk is smaller.
|
|
|
|
azker
Member
Offline
Activity: 210
Merit: 11
|
|
January 13, 2018, 05:11:53 AM |
|
Nah I always knew about the safety by using an escrow so I always did my transactions pretty safely with the help of a legit escrow at all times .
|
|
|
|
Pain Packer
|
|
January 13, 2018, 05:30:43 AM |
|
I have not been scam. I still not investing any money on any trade or transaction. I just joining bounty campaigns and still learning how to trade. But to think that there are many scams, I just double my caution when making a transaction.
|
|
|
|
rhamzter
|
|
January 13, 2018, 06:03:15 AM |
|
I've been scammed for many times, but I never quit to invest because if I stopped how do I know if it is scam or not. Also for now it easy to define if it is scam or not, if the sites offer high amount of returns it is scam. Because most of the scammer taking the weakness of the people and that weaknesses are high amount of returns of money.
|
|
|
|
flippener
|
|
January 13, 2018, 10:32:13 AM |
|
I've been scammed - had money taken out of an online wallet - and it's horrible. You get that sinking feeling in your stomach as you realise what's happening.
|
..................... ........What is C?......... .............. ...........ICO Dec 1st – Dec 30th............ ............Open Dec 1st- Dec 30th............ ...................ANN thread Bounty....................
|
|
|
Chyton
|
|
January 14, 2018, 02:42:00 AM |
|
Of course I have, It was some HYIP website or Ponzi. At first I invested some Bitcoins and a few days later I doubled that amount. Me being greedy, I take my capital back and invest the rest on the same website and poof! It's gone.
|
|
|
|
Cedrick
Full Member
Offline
Activity: 337
Merit: 100
Eloncoin.org - Mars, here we come!
|
|
January 14, 2018, 02:50:20 AM |
|
Yup i’ve been scammed for 5 times and i’m still here, maybe 10 times scams i will stop doing crypto i will end my crypto life. I exert time and effort and still i got nothing. Hoping that this ICO i’ve joined is not w scam anymore.
|
|
|
|
meridianbran
Newbie
Offline
Activity: 11
Merit: 0
|
|
January 15, 2018, 06:36:58 PM |
|
Based from my experience for 3 years in Bitcoin, I have never been scammed and is doing fine on the trading. Although, there are circumstances that I make mistakes in decisions.
|
|
|
|
heringasem
|
|
January 15, 2018, 06:39:57 PM |
|
Yes, of course, i have been scammed a lot of times in here, in fact, i have been scammed in this forum too a few years ago when i wanted to buy some minining rigs (it was before 2014) and i suffered that a lot, they were more than 30 bitcoins ($1800 by that time)
|
|
|
|
valentine401
|
|
January 15, 2018, 06:51:46 PM |
|
no one knows exactly where the scam and what is not, except maybe he has the 6th sense may be hehe, the point back to dirikita each, we do something we really understand and we know. my advice is more careful, because it all depends what we do as well. yes so lah I never experienced it because I myself was not careful.
Yes you are right, you can easily determine if the people you are talking to is intending to scam you or not just by looking at the gestures so its easy to avoid those people who are really insisting to sell to you some coins or asking you to invest on their ico. The only unavoidable thing is being hacked from phishing sites or to reveal your self recklessly and that will be a big problem for you.
|
|
|
|
Butinces
Newbie
Offline
Activity: 5
Merit: 0
|
|
January 16, 2018, 12:13:44 AM |
|
you must be smart to avoid Scams. scammers makes deals with newbie more than other accounts
|
|
|
|
Boknoyz
|
|
January 16, 2018, 12:55:16 AM |
|
I've experienced a scam twice but i hope try to make the best decision for continuing to progress with no doubt.
|
|
|
|
|