Mystogan915
Member
 Offline
Activity: 320
Merit: 10
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October 25, 2018, 04:54:28 PM |
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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!
Yes, i get scammed by the ICO CEO director. The CEO director leave the group and not paying the bounty works, and the exchanges listing gets aborted because the CEO run outs the project.  Also i experienced being scammed by some bounty managers, that they will pay me, and will get my coins immediately but 1 month later nothing happens. Tsk |
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"The nature of Bitcoin is such that once version 0.1 was released, the
core design was set in stone for the rest of its lifetime." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Aponkye1
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October 25, 2018, 05:00:15 PM |
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I was nearly scammed by a fake Airdrop link pretending to be the bulleon team but i was lucky enough to be prompted by a friend who also received a confirmation email that such information is false. It is very sad that most people are tarnishing the image of crypto in scams and fraud activities.
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Catmurs
Jr. Member
Offline
Activity: 518
Merit: 1
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October 25, 2018, 05:08:23 PM |
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Well, of course a lot of scammers, you need to double-check the contacts and who you write and do not show them the secret key for security purposes! and just as no one will write to you with the ico project that you invest
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EASY FEEDBACK, WORKING SINCE 2015 (https://www.easyfeedbacktoken.io/en) |
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Folajuwon56
Copper Member
Jr. Member
Offline
Activity: 462
Merit: 1
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October 25, 2018, 05:21:34 PM |
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You see Scammers everywhere in the Cryptocurrency system nowadays. I have fell victim once and that was the last time it happened to me.
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92h8cK
Newbie
Offline
Activity: 3
Merit: 0
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October 25, 2018, 05:27:22 PM |
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Someone (seems like African guy) contact me on Instagram message asked me for video campaign on YouTube. Then I asked him for details questions about bounty and team. Next he was run away, with more message after that.  |
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Broiler78
Copper Member
Jr. Member
Offline
Activity: 168
Merit: 1
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October 25, 2018, 05:37:29 PM |
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I was almost cheated, because someone sent an email and I was asked to invest there. I decided not to respond because it looked strange to me.
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bolshojkush
Sr. Member
Offline
Activity: 784
Merit: 256
Binance #Smart World Global Token
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October 25, 2018, 05:48:45 PM |
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I was almost cheated, because someone sent an email and I was asked to invest there. I decided not to respond because it looked strange to me.
In order not to be deceived, you need to read a lot of forum and learn fraudulent schemes on the network. Otherwise, it will not be possible to avoid it. |
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kincit88
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October 25, 2018, 05:56:01 PM |
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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!
Sure i got scammed from Titanium, they said they has a lot of partnership with Boeing, Disney, PayPal and Verizon, but it just a lie. I'm very sad because i buy TBAR token a lot, more than 3 ETH i spend for that scammed project  |
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Georgiyk
Member
Offline
Activity: 504
Merit: 10
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October 25, 2018, 06:06:58 PM |
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Thank you for the information, but you did not discover America. The scammers broke into my wallet, and all my work, time and money were gone. I was very angry. I hate scammers.
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Dissident991
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October 25, 2018, 06:11:18 PM |
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I almost got sammed in Telegram during ICO. I have some problems with token distribution and asked an admin in the main channel. Some user with fake profile pmed and tried to scam me, identifying himselve as team member.
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Michail.
Jr. Member
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Activity: 205
Merit: 1
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October 25, 2018, 06:35:44 PM |
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I also saw in the table a duplication of participants. It’s bad that managers don’t always keep track of scammers and I can suffer for someone. You’ll have to be careful that there are no doubles!
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[ TRY ALPHA MVP ] WELCOME TO DATABLOCKCHAIN [ TRY ALPHA MVP ]
Mainsale now LIVE! // Raised $16 Million in PRE-SALE |
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kickdapa
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October 25, 2018, 06:57:10 PM |
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I scammed many days ago and my feelings were same as you! I thought scammer can't do anything by our email address, but I was wrong! We shouldn't give any kind of personal information to an unknown person. In the telegram, scammers are very active! That's why if any unknown person knocks me on twitter and telegram, I always use the "Report Spam" option there.
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mastersay
Jr. Member
Offline
Activity: 322
Merit: 2
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October 26, 2018, 06:23:24 AM |
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Me also. In the telegram group. There are admins that are having personal message at me and they said for the best and fastest way to receive it on their platform. I needed to send 1 eth to their address. I have doubt already at that time. And when I make verification. I found out that they are scammer, pretending to be admins. For other users. Be careful out there.
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HARA │ Empowering billions through data one byte at a time |
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simak84
Member
Offline
Activity: 616
Merit: 41
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October 26, 2018, 08:39:58 AM |
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Yes, it is almost impossible to fight with it. 90% of all Twitter and Facebook accounts are bots.
Of course, they give popularity to all projects and companies, but there are few real accounts now.
Sincerely yours.
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nekorakoeora
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October 26, 2018, 09:00:47 AM |
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a lot of people want to get instant results even want to search results upon the work of others. This is seen not just in twitter, facebook, however, the signature started pretty much anything like this. because these fields produce enough then it is indeed reasonable only when it became a nest for the scammer to easily steal the result for those who don't care.
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Ducky1
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October 26, 2018, 04:42:14 PM |
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Yes. Once I joined to BitRewards bounty campaign. So, russian ICO was a scam. They pay me $3 for 1 month... Now, I regret about my work.
I think this bounty campaign is not a scam. If you received even $3, then the team fulfilled the conditions and they cannot be called scammers. Scammers would pay you nothing. |
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itsik78
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October 26, 2018, 05:15:11 PM |
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It has always been. If there is any opportunity to get money, then scammers will do it. There are many ways, it is better to always be extremely careful and check everything
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santiPOGI
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October 26, 2018, 05:18:41 PM |
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i have been scammed! and i will never forget that.
they said past is past and we should forget that.
though in my part i will never forget! it is my most favorable teacher for me!
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daviost
Jr. Member
Offline
Activity: 196
Merit: 2
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October 26, 2018, 05:21:23 PM |
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I have been scammed twice when joining The ICO. but i dont feel regret about that cause i learn some experience and it makes me more cautious and more picky when join the ICO. but thanks God its only my little cent when i invest in that. But if talk about the twitter scamming like send some ETH to get a lot of ETH, its 100% scam.
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The new WEBSITE will be LAUNCHED on the 1st NOV
Please check the Whitepaper for more complete info |
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atjiat
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October 26, 2018, 05:29:51 PM |
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I have been scammed twice when joining The ICO. but i dont feel regret about that cause i learn some experience and it makes me more cautious and more picky when join the ICO. but thanks God its only my little cent when i invest in that. But if talk about the twitter scamming like send some ETH to get a lot of ETH, its 100% scam.
today there are a lot of scammers on the cryptocurrency market, they are only on the market by his company. You need to be careful and attentive, And yet remember that Free Cheese is only in a mousetrap. |
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