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Author Topic: Have you ever been scammed?  (Read 1805 times)
cioloxl
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February 15, 2018, 02:41:18 PM
 #41

Yeah, got scammed even though I thought it couldn't happen to me, being (usually) quite thorough with my research. However, had a friend recommend me confido after the ico had ended. Wasn't aware it was even going on at the time. Normally, I'd have a look at the team first. Usually it's a dead giveaway on whether the project has chances to succeed. Didn't look this time and it would have been glaringly obvious that it was a scam since all the profiles were fake and could've been deduced easily. Put in 2 eth I think. Wake up next morning to a 70% or something drop. I instantly knew what had happened. Hasn't happened since.
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February 15, 2018, 02:47:03 PM
 #42

Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?
I have never been scammed but my friend has been. That was the first project my friend was involved in. My friend made the signature campaign and the project was promoted on facebook. My friend has not checked information about the project. Most of the investors and staff are very new and nobody knows about them.
My friend was scammed for not checking information about the project's human resources. I hope you will not make the same mistake as my friend.

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February 15, 2018, 02:49:33 PM
 #43

There was no deceit, everything was conscientious and led only to a positive final outcome
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February 15, 2018, 02:52:31 PM
 #44

There is no scarcity of conmen and scamsters here in the world of Bitcoins. I myself have been scammed multiple times in the past. On one occasion, I lost more than half of all my Bitcoins. But now I don't think about those losses. I believe in the principle "Let bygones be bygones"....
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February 15, 2018, 02:57:15 PM
 #45

Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?

once I was victimized by scammers. Then I trusted him. I think it's okay to talk to him but not. He took all my money and I did not access him because I was blocked from all his accounts. So Lesson Learned "Do not trust people who are kind to you at the beginning" they just make you fool. It is better if we first trust someone we need to know it completely. Do not trust it immediately if it's a good thing, we know it's a fake persons habit.

 
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DragonCoinZ
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February 15, 2018, 02:59:45 PM
 #46

Once i got scammed by etherdelta. The Ethereum Network was total overloaded. So i set the Gas price very high to transfer some tokens. I send the transaction because i want to sell fast. For a reason i dont know, the transaction failed. So i lost like 0.012ethereum or 12 dollar for transaction that didnt happen. That was the only time i got scammed. Since those days i dont use etherdelta anymore. And you see in the last days they got huge problems and scammed a lot of people.
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February 15, 2018, 03:07:18 PM
 #47

Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?
not scammed by project but by someone. well at first i know bitcoin there is a trend if someone can get profit from dice site and sell the bet set. and i am interested to buy because i  only think about win. but the trick is not work and i learn in gambling what we need is luck

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February 15, 2018, 03:10:22 PM
 #48

Nope. I wasn't. I believe you should be wise to notice when something is wrong. When the reward is too good to be true or the reward is very high or can be achieved very easily, that may be a sign that it is a scam. No good things come easy. You should always work hard.
aleksandra_kickcity (OP)
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February 15, 2018, 03:16:56 PM
 #49

Once i got scammed by etherdelta. The Ethereum Network was total overloaded. So i set the Gas price very high to transfer some tokens. I send the transaction because i want to sell fast. For a reason i dont know, the transaction failed. So i lost like 0.012ethereum or 12 dollar for transaction that didnt happen. That was the only time i got scammed. Since those days i dont use etherdelta anymore. And you see in the last days they got huge problems and scammed a lot of people.


thank you for sharing this information. i hope it will help someone not to be scammed by etherdelta
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February 15, 2018, 03:26:28 PM
 #50

Last year I sent 1 bitcoin to a fake bitcoin mixer site on the Tor network and lost it. They made good SEO that at that time, when you search bitcoin mixer keyword on google, their site is at the first place.
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February 15, 2018, 03:28:10 PM
 #51

i get scammed twice on bitcoin and get scammed twice on bounty

the two of bitcoin scam are from some site called "cloud mining " but that just like hyip site
and the two of bounty are from signature , the name of bounty is "C" and "Bitroad"
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February 15, 2018, 03:28:35 PM
 #52

Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?

Definitely Yes. Investing money with a rate of interest of 130%. I was catch up by high interest rate and at the end after I withdraw all my money it absolutely shouldnt send on my digital wallet. Until it was technically scammed and fraud by the company.




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February 15, 2018, 03:29:44 PM
 #53

Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?

I think most people who are into crypto have been scammed at least once in their crypto time. It's also a good lesson, so that next time you will know what to avoid when dealing with people or doing transactions. I have scammed before when I first learned about crypto last 2013. I tried to invest all my funds in a bitcoin investment before and ended up getting nothing from it. From then on, I am very careful when investing or doing any transactions.
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February 15, 2018, 03:34:16 PM
 #54

Yes, I do. Bitconnect scammed me because of their lending program. I thought this coin have a potential knowing that its in the market but I guess I was wrong.

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February 15, 2018, 03:35:54 PM
 #55

 yes i was,

 i have been scammed on the networking sites that you clicking only and you will receive 4x payout than your invest money.
 but suddenly they do not pay outing.

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February 15, 2018, 03:36:35 PM
 #56

Can you share this experience?

If you say yes, what the project was it? Why did you believe in this project?

I think most people who are into crypto have been scammed at least once in their crypto time. It's also a good lesson, so that next time you will know what to avoid when dealing with people or doing transactions. I have scammed before when I first learned about crypto last 2013. I tried to invest all my funds in a bitcoin investment before and ended up getting nothing from it. From then on, I am very careful when investing or doing any transactions.

Lessons learned, and by reading all the stories, we can know other possible forms of fraud so that in the future we can be more vigilant.

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February 15, 2018, 03:42:10 PM
 #57

Yes I have been scammed by a bounty campaign I've joined and waited for the announcement of the distribution but never heard since then. And the campaign manager assigned was gone for good too.

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February 15, 2018, 03:53:32 PM
 #58

No, I never get stuck because I am just now involved in the Bitcoin forum, but I could not make any investment here or I could not earn any bitcoin on the forum side, so I'm away from being scared, but if you can earn
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February 15, 2018, 03:59:58 PM
 #59

No,but i know that this bitcoin investment are secured and i dont know that it may also create scam.
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February 15, 2018, 04:03:35 PM
 #60

Once yes, by investing in a bot that looked more promising than the others... I lost very little, but the lesson was learned. It's a cruel world where there are more bad people than good people... You have to be very careful
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