Bitcoin Forum
May 30, 2024, 01:56:12 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Scammers??????  (Read 156 times)
SergiuDemerji (OP)
Member
**
Offline Offline

Activity: 98
Merit: 12


View Profile
February 18, 2018, 06:03:25 PM
 #1

Since you guys started trading in the crypto Market, how many scammers have approached you through social media sites? I joined a few groups on Instagram and Facebook for the common reason of finding out information and talking to fellow Traders. Many scammers have messaged me on Facebook with fake profiles, horrible English, usually offering some type of binary option deal. Just curious to see how many confidence tricksters are out there and how they do it? Huh Huh Huh Huh Huh
ferall
Sr. Member
****
Offline Offline

Activity: 672
Merit: 265


View Profile
February 18, 2018, 07:00:43 PM
 #2

100s

Don’t trust anyone.
maremostro
Newbie
*
Offline Offline

Activity: 210
Merit: 0


View Profile
February 18, 2018, 07:17:56 PM
 #3

First check the content on their fb profile
on averege the poorer the country the higher chances u ve been targeted
BitcoinLoan
Sr. Member
****
Offline Offline

Activity: 602
Merit: 250



View Profile
February 18, 2018, 08:10:04 PM
 #4

It is true, there are so many messages with strange/scam proposals that I am more convinced that these are not ideas of individual people but it is already a company! I just delete them, but they become more and more annoying. I think I will just have to unsubscribe from few groups.
tukagero
Full Member
***
Offline Offline

Activity: 994
Merit: 103



View Profile
February 18, 2018, 10:19:06 PM
 #5

Just ignore all the messages that they send to you. Better to delete thier messages at once cause sometimes it has a link where you can be a victim of phishing .

us11csalyer
Member
**
Offline Offline

Activity: 266
Merit: 12

Streamity Decentralized cryptocurrency exchange


View Profile
February 19, 2018, 02:55:56 AM
 #6

Just do not communicate with them and do not click on their links. Add all popular exchanges to bookmarks and go to them only through bookmarks. In this sphere, there are incredibly many scammers.

cryptocurrencybazaar
Newbie
*
Offline Offline

Activity: 24
Merit: 1


View Profile WWW
February 19, 2018, 08:54:51 AM
 #7

As the crypto world has picked popularity, number of scammers has increased day by day. Gullible newbies are their easy target and they have fooled many. It's highly advisable that before making any investment or paying anyone, due diligence is done for research about the project or person you are dealing with.
It's tough to track the scamsters once you have been duped so better to be cautious in the beginning.
EricExxo
Newbie
*
Offline Offline

Activity: 28
Merit: 2


View Profile WWW
February 19, 2018, 01:41:29 PM
 #8

Trust only peoples you know from real life. People you met. There are a lot of impostors on the internet.
BagzMM
Member
**
Offline Offline

Activity: 378
Merit: 10


View Profile
February 19, 2018, 02:35:47 PM
 #9

Since you guys started trading in the crypto Market, how many scammers have approached you through social media sites? I joined a few groups on Instagram and Facebook for the common reason of finding out information and talking to fellow Traders. Many scammers have messaged me on Facebook with fake profiles, horrible English, usually offering some type of binary option deal. Just curious to see how many confidence tricksters are out there and how they do it? Huh Huh Huh Huh Huh
Scam is a profession for those people who will take advantage to those novice in this cryptocurrencies. Even in ICO's they can create websites as same as the legit designs. So, if you don't want to be a victim of those scammers don't talk and don't reply on those messages from unknown person. Check always the correct website and investigate or research first before you decide to invest.
vbcrypto
Newbie
*
Offline Offline

Activity: 27
Merit: 1


View Profile
February 19, 2018, 02:50:32 PM
 #10

Hi, my recommendations, check Linkedin, Facebook profiles, talk with founders of some projects, don't listen advises of people, whom you don't know.
Don't join to pump telegram chats.
enhu
Legendary
*
Offline Offline

Activity: 2492
Merit: 1018


View Profile
February 19, 2018, 02:51:08 PM
 #11


Don't use your facebook account to promote ICO not announce you have BTC, this is something they can see and will target you. There are several PMs I got but completely ignored them all. After it, I already disconnect my facebook account to bitcoin groups although I was tempted to join facebook campaigns but It will only keep them seeing it which is why I'm not joining facebook campaigns.

██████████ BitcoinCleanUp.comDebunking Bitcoin's Energy Use ██████████
██████████                Twitter#EndTheFUD                 ██████████
chulos
Jr. Member
*
Offline Offline

Activity: 268
Merit: 1


View Profile
February 19, 2018, 06:30:07 PM
 #12

It has happened to me as already written above that they have sent me a Personal message, and it has been an offer for a variety of great deals to get involved in their programs.
As in the real world as well as in the world of cryptos are many scammers. You need to be careful and have a good look at these offers. If you want a serious program, first you have to check it out twice.
Here is their large amount on this forum. Fraudulent programs simply ignore.

▂▆●● SynchrotronCoin.org - Payment solution - Airdrops live NOW!●●▆▂
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!