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Author Topic: Have you been scammed? or almost?  (Read 6341 times)
michellee
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June 22, 2018, 12:38:21 PM
 #381

being scammed is really hurt and makes us disappointed but we can prevent this by reading and learn more about crypto so we can reduce the chance to get scam. and if we don't know about something, we can find out in many sites so we can know the truth and the answer to our questions. maybe we cannot in that time but if we don't stop for searching, I am sure that we can find the answer in the other times.

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1714706124
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According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
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andor.gellenhidi
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June 22, 2018, 12:40:48 PM
 #382

Probably there are no people at the forum who would not be deceived, especially recently there are a lot of scam projects, after the SEC integrated KYC, how does this process help people to invest in the right projects? I do not understand why we need the SEC?
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June 22, 2018, 03:16:41 PM
 #383

I can not say if this is scam or not. After registrating for an airdrop, they changed the ETH wallet and when the ICO's were to be released they changed the whole ETH wallet address and paid into the changed ones. That airdrop is a scam.
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July 18, 2018, 06:06:30 AM
Merited by Serious475 (1)
 #384

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!
You shouldn't trust easily because people nowadays are into money. They uses different strategies for them to get what they want. Better to make a research about or gather information about that project or activity for you to be literate about that. There are so many people who are taking advantage through their knowledge so that you need to understand better the crypto world.
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July 18, 2018, 11:58:34 AM
 #385

Some scams are easy to identify. I believe no one will take the initiative to contact you unless they are ulterior motives.
sumaneaiyandiya
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July 23, 2018, 09:17:51 AM
 #386

Some individual simply endeavor to sign in to my Cex.io account, yet he can not do it in light of the fact that my record in high security, I dont know why that individuals know my email address. Can be they know since I utilized that email address for join others site. Gain from this case, now I utilize just private email address for trade account. Continuously becarefull in online business, hacking is one of the huge issue, dependably ensure all record is secure.
starplaks
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July 23, 2018, 09:36:05 AM
 #387

As soon as I plunged into the crypto currency, a lot of scammers started to contact me, I do not know where to get rid of them!
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July 24, 2018, 09:00:32 AM
 #388

I have recognized a pattern in their strategy that is common to everyone who cheats is that they will keep most of the coins under their names not necessarily under the title of founder and employee but rather advisory and future use and I have been almost deceived many times mostly convinced by what the owners of small companies say in their ICO
JoeBriggs
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July 24, 2018, 09:06:26 AM
 #389

I was, once, by the "ICO". I haven't invested in ICOs since that happened. I don't understand why it's not controlled harder, many of the founders of scams are not punished at all and that's terrible.

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JoMarrah Iarim Dan
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July 24, 2018, 10:37:30 AM
 #390

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 encounter so many campaigns that has my name "JoMarrah Iarim Dan" listed on facebook or telegram but with different facebook account, different telegram username and of course with different wallet address (MEW). I really hate those kind of people that are using others name just to earn. I am afraid that somebody accused me that I am using different wallet and names so the moment I saw that kind of thing happened again, I am sending a personal message to the manager or I do post in the thread with my right information.

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s.Zavgorod
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July 24, 2018, 10:45:51 AM
 #391

I was, once, by the "ICO". I haven't invested in ICOs since that happened. I don't understand why it's not controlled harder, many of the founders of scams are not punished at all and that's terrible.
Because it is a cryptocurrency. I think that all we can do is to be able to bypass the scams. Or I hope that in the future a community will be created, where only honest crypto-currencies will be located. This will help to filter tokens more rigidly, but again, people will do it, and therefore corruption is inevitable.

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goolesby
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July 24, 2018, 11:11:06 AM
 #392

Scammers are everywhere. There are many scammers moreover in the crypto. Therefore, be careful and smart in facing the scammers. Moreover when we are going to invest, it is very essential to analyze the projects, coins, or ICO to avoid from scammers.

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July 31, 2018, 07:45:51 AM
 #393

Me - not (thank God) but it happened to my close friend, the buddy I know since we were small boys. He was scammed on Facebook. The better recommendation for everybody - be careful to contact strangers.
Dugwulim
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August 05, 2018, 09:26:27 AM
 #394

I have been misled on a few events. It was some time before I became acquainted with that there are phony airdrops and where some request gifts. I sent eth to some without accepting anything consequently. In spite of the fact that, that was the point at which I was as yet a learner to digital currency. Likewise, you should be watchful with sends the spam your email and be cautious of not tapping on phishing locales.
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August 05, 2018, 09:29:36 AM
 #395

Nope because i take precautions it is a marketplace there are so many people will try to get your money . Never trust any person with your account !
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August 05, 2018, 09:51:53 AM
 #396

As far as i remember, there was a coin envin or envion something like that i got scammed even i posted many.

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August 05, 2018, 03:26:53 PM
 #397

Scammers contact me every single day in Telegram. They start with "Hey user". What a lame and obvious approach. They are my greatest entertainment. I joke with them and mock them severely.
Yes it happens to me a while i was new in this crypto so i am not good enough or having some ideas of what to do here,so many contacted me or call me in telegram sectuon i dont know if this people are from the admin or just a scammers? All they want is to.invest and give there etheradress where i may gonna send my investment,atleast 2000 is the lowest value, i dont know what to do if that is really required? So i find myself to ignore those people anymore.,is that real admin or what?
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August 05, 2018, 03:51:11 PM
 #398

I have been scam, but i have learn with this experience and use it to be more wise with every decision that I take.
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August 05, 2018, 03:56:23 PM
 #399

information that helps, indeed the email address is very risky if someone knows it because email can involve many things such as the use of your social media code, the performance in registering anything that uses email including in this case is project, airdrop and investment, so always be careful in its use and don't let anyone know, let alone be allowed to use your email.

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August 05, 2018, 03:58:42 PM
 #400

Well, I was not deceived. More was on the verge of risk. This is not very difficult. After all, we are always very risky. When we invest or look after the company. And so that there was no deception. It depends on you, be always attentive.
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