GunsLair
Jr. Member
Offline
Activity: 644
Merit: 1
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September 27, 2018, 04:24:07 PM |
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Several times I received emails from forged addresses. Scammers introduced themselves by project officials and offered to contribute to the project. I, of course, heard about these scam stories, so I didn't translate anything to anyone. And also it's very difficult to notice when at the name of the website scammers insert in place of the letter l (el) the capital letter I (i). And several people have fallen for this trick.
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blingow
Newbie
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Activity: 113
Merit: 0
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October 01, 2018, 09:39:30 PM |
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Luckily for me, I have never been scammed, neither have I almost got scammed. I don't think it is because I have been too careful, or been threading the streets carefully, or cos I understand the market too well, to be quite honest. Like I said earlier, I just have been lucky cos I have more careful people get scammed.
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runikovsky
Newbie
Offline
Activity: 34
Merit: 0
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October 01, 2018, 09:53:44 PM |
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There are a lot of scammers even in telegram that setup fake accounts copying the identities of admin of telegram channels in which participated. All are trying to get me to send ETH or BTC as part of KYC. Anything or any one that asks for such is nothing but scum of a scam.
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FirstCryptic
Jr. Member
Offline
Activity: 112
Merit: 1
🔵The Global Foodservice Loyalty Space
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October 02, 2018, 02:29:22 PM |
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Fortunately, I was not deceived. Perhaps because I still have little time in crypto. But my optimism plays a crucial role and I am not afraid to meet difficulties.
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[ R E S T O t o k e n ] | The Global Foodservice Loyalty Space TOKEN SALE ❱ Oct 10th - Dec 14th
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Goodnuel
Copper Member
Newbie
Offline
Activity: 381
Merit: 0
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October 02, 2018, 02:34:36 PM |
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I was almost scammed during my airdrop days, but I had a free pass because of my slight hesitance...
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imusify.com ❰ Award-Winning Blockchain Music Platform ❱ Presale starts Mar 1
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Happydd
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October 02, 2018, 02:36:41 PM |
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I have not been fooled into investing in electronic money. I'm lucky to work with the right people. They are all genuine people. Before investing, I always look for information related to the field I want to invest.
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Winner
Legendary
Offline
Activity: 1190
Merit: 1000
Look ARROUND!
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October 02, 2018, 02:40:24 PM |
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I am very often written by swindlers to Telegram too. As soon as I join some project, at once begin to write me and suggest to buy from them tokens of the project or are represented by managers.
Scammers like to dwell inside of Telegram. They usually have private messages put out to people wanting to investing in a coin's ICO.
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......................................... █████████████████ ███ ██ █ ██ ███ ██ █████ █ █████ ██ ███ █ █ █████ █ █ ███ ███ █ ███ █ ███ █ ███ ██ ███ ██ ███ █ ███ ██ ███ ██ ██ ████ █ █████ ██ ███ ██ █ ███ █ ███ █ ██ ███ █ █ ██ █ ██ █ ██ █ ██ █ █ █████ █ █████ █ █████ █ █ ██ █ ████ █ ████ █ ██ █ █ ███ ████ ██ █ ██ ████ ███ ██ █ █████ █ █████ █ ██ ██ ██ ██ ████ █ ████ ██ ██ ██ ██ █ ██████ █ ███ ████ █ ██████████ █ ████ ██ █████ █ ██████ ██ ███ ██ █ ███ ███ █████████████████ | ARROUND
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| | . • Telegram • ANN Thread • Bounty Thread • Whitepaper |
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sergej.dubynin
Jr. Member
Offline
Activity: 154
Merit: 2
TIME BASED CRYPTOCURRENCY
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October 02, 2018, 02:57:59 PM |
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I very often call in the so-called ICO profit every day and referral program. I do know that it is an ordinary financial pyramid who deceive people. I can't stand them, I hope they will sometime close finally and many people will save their money.
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(( M I N )) inMIN.it TIME BASED CRYPTOCURRENCY ██ ICO Pre-Sale : October, 2018 ██
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kamilah147
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October 02, 2018, 03:08:45 PM |
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I have not been fooled into investing in electronic money. I'm lucky to work with the right people. They are all genuine people. Before investing, I always look for information related to the field I want to invest.
it all depends on someone's true fate, because fate is sometimes difficult to change. but if we are more careful in investing, I'm sure we will not get fraud.
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Boss95rnd
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October 02, 2018, 03:12:25 PM |
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Yes sure, there are so much scammers in Telegram. Every day, 5-10 people dm me and want me to buy their coins. That's why I think, real admins should never DM to the users. Only users should dm admins. This is the only way not to get scammed. Stay tuned and be careful guys.
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Viper_Unleashed
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October 02, 2018, 03:18:44 PM Last edit: October 02, 2018, 03:37:26 PM by Viper_Unleashed |
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Its also a matter of fact that a luck depends too in this case.I remember when I was a newbie i supported few projects and invested in many sites exchanges.Never really cared for trading in the past and lost some.Slowly and by learning each day now I had almost minimized the possibility of getting scammed or loosing money.Crypto is something which is very volatile and really gives profit.Today i am here only because of the bull run I guess or I also would have quit the crypto world.As each day number of users and rising and so the number of scammers too.We had to be very alert and cautious while dealings crypto.Be safe and happy trading/mining all.
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DisBITcus
Member
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Activity: 168
Merit: 10
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October 02, 2018, 03:21:06 PM |
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Not yet. And I really want that this did not happen to me. I just try very carefully to choose a cryptocurrency to invest. As well as various kinds of projects. And you need to be constantly vigilant. Scammers a lot and they do not sleep. Wait until we make the slightest mistake.
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-VOL-
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October 02, 2018, 03:23:12 PM |
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One time i was almost scammet when wanted to send money to some scam ICO, one famous pool collected money for it and and was scammed, i almost lost part of my depo. But one of my friends lost a lot in scam ICO.
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tetyulfania
Member
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Activity: 653
Merit: 10
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October 02, 2018, 03:23:34 PM |
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Almost I am getting scam with some ico project investment and bounty campaign, I have faced with scam ico project investment about more than ten project so far, I made mistake with invest at scam ico with more lower price after listing at exchange market.
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valek.bruno
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October 02, 2018, 03:23:43 PM |
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Of course, constantly, because now very many people still have advanced in deception, so I would probably begin to argue that now all the same it is necessary to unequivocally check and make a lot of effort, only to check projects all the same.
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cryptosmoker
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October 02, 2018, 04:38:45 PM |
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There are so many scammers out there right now, I don't know why people are doing this embarrassing act. And I think many people here have ever been in that condition, meet any scammers. Hope everyone will be spared of the irresponsible scammers.
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philX
Member
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Activity: 210
Merit: 10
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October 03, 2018, 02:13:02 AM |
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I nearly got misled by a localcoinswap ICO . When I joined the message I needed to join the private deal and advantage from the restrictive reward. I got pm from one con artist who has camouflage himself as a colleague and needed to offer me a deal. My intuition instructed me to contact the administrator first before given him my cash and it turn out he is a trickster.
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Ruby_Official
Copper Member
Newbie
Offline
Activity: 126
Merit: 0
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October 03, 2018, 02:25:07 AM |
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I almost got scammed on twitter by a fake account. Scammers are setting up fake accounts pretending to be other people/ICO's/Tokens. It's very tricky if you are not paying attention. Make sure you check spelling on all names to be correct. Be careful who you give your info to. Even if it's just your email address. Scammers will not stop scamming so watch out and pay close attention to what you are signing up for. Good Luck everyone and be safe!
I was sooo surprised that there is one more Ruby-X account scammer made as scam. I banned the account again and again. I warned about this situations to users and all followers.
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jonaire99
Member
Offline
Activity: 588
Merit: 11
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October 03, 2018, 07:54:06 AM |
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When I was still newbie in one of the popular social media sites, I got scammed by some online investments whjch used the cryptocurrency for their mode of payment and in the so called high yield investment program or HYIP. I've learned a lot from these online scams and continue to warn people of this kind of illegal activities in the internet. There are also a lot of scam ICOs and bounties including the unsuccessful ones so you have make your research first before invssting and joining.
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Thomas-s
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October 03, 2018, 10:47:55 AM |
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In cryptocurrency, I was deceived only once, in the transaction, and this is entirely my fault, you need to be very careful with each transaction.
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