When is the moment it smells like a scam

[danielfonte111]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

[Virtual miner]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

There many traits from where people can identify that a project is a scam. You have mentioned many of them. We should always read the whitepaper carefully. It should include all the important details of the project. Then also read about the developing team and about their qualification and experience. If it is a scam, we will not find much information. The idea should also be unique and new.

[cryptoalfs76]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

Will thanks for this your good advise bro,on how to determine those smell fishy if the project or those people who want to scam your crypto coins,otherwise  in terms  of platform  thats you advertise,we dont have much familiar about this gebepay,then we  much research about this kind of new platform  before we considered its very useful and safe to buy product,but for a moment  i must use first my own  platform exchanges the bitfinex.

[Dimon8]

The fact that you describe everything is true. You can also add if the scammer very much praises and advertises his project and promises big profits in a short period of time.

[tonyosa]

The promise of huge return on investments, with all guarantee is one of the redflags I use to eliminate scam project.Each time i see that in a project paper or website, my scam meter is then almost reading 100 percent, i steer clear

[charlotte04]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

For some people it is already obvious that it is a scam. But for some beginners and gold chasers they will always try to go that way since they don't have any experiences yet.

[jetjet]

It smell scammed when admin no longer answer on telegram. They usually go silent and could no longer be found even you message them so many times. At the beginning its hard to identify good project from scam because they are almost same good documents presented. Looking into whitepapers team and roadmaps sometimes won't pinpoint the result of the project.

[herurist]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

When I see no new ( up date ) or confused information I'll try to find true information and if I can't get it, leave it for good. Actually people have different answer about this but recognize scammer is not easy, they always change strategy after fail ( not like us ). Just always try to find valuable information about scammer, protect our asset and pray. I can't suggest anything else but I believe experience will become the best guide. 

[milewilda]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

Just only put up on your mind which All things that are good to be true or would promise fast or easy money are definitely just scams.
Even just your own common sense will able to identify out things that somethings wrong but i can say this would vary on how knowledgeable you are enough into things here in crypto because lacking
knowledge will always put you in trouble this is why its ideal to read and read to learn up new things.

Several scam types;
HYIP/PONZI sites
Cloud mining schemes
etc.

[demenBTC]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

in the 4 sections you mentioned has shown unreasonable properties,
1.just a newbie who is willing to give his wallet password
2.the blockchain wallet they create is just a trap
3. by changing the password and financing it in their blockchain it is a stupid act
4. by giving 5000% in a day small children do not believe with iming iming return 5000% in a day
these four events only apply to people who really do not understand

[hugeblack]

These are the traditional methods of scammers and the most common is to request your private key before registering for any project in addition to the phishing links "fake site/wallet URLs."
However, you should not believe any person who promises you that you will get returns regardless of your argument, especially if you are going to pay him.
Also following traditional methods will not help you avoid scam  Read New way to be scammed

[kipo]

I thik that you should protect your financial information and you should learn more about the person and the company which wants to find out what is better and which is a scam or not

[5DChessMoves]

Its best to not even step into the horse shit rather than try to get it off your feet. You should do due research before entering anything. If anything promises: 1) Little work/effort 2) Guaranteed results (too good to be true results) its most likely a scam in my books.

[Surge_Dev]

I think that it is like a scam when somebody asks more information that they must because they should ask only the basic information without too personal private details. to my mind, it is like this

[Findingnemo]

If someone is saying you can make huge profits in very short term is one of the think that it will looks like a scam,but many newbie were attracted to it and lose all their money.So don't be too greedy and make money from your own investment,there is no elevator to the success you need to take the steps.

[Magiklair]

to my mind, the worst thing that you should worry about is when you are asked to provide your personal information like ID and password. Don't do this as it is likely to be a scam

[Dilerium90]

If you don’t have bad expiriance with some scamprojects or guys, then you can’t understand what’s the problem and how they can stole your money.

[BitMaxz]

I experienced the number 2 from a facebook group and telling me that I can mine 1 bitcoin in a few days and then he will make a blockchain wallet for me and connect to the miner that I don't know if he owns it or not, but I know it is scam that is why I am trying to dig up how those scammers doing so I found out that they wanted to make a blockchain account to me then connect to the miner, but they said I should deposit a bitcoin in the blockchain account in order to mine bitcoin, that is totally scam.

The number 4, I experienced this, but this time I invested and scammed that I thought it can give me a passive income because I withdraw my earnings for the first time from investment site that is why I encouraged to trust their service and put all my money in the investment site same happened in cloud mining, but in the end they run and scammed all my investment.

There are many traits how people scam by scammers just make sure that you always ask the site for many people before you invest. This forum is a good place where you can ask if the site is scam or not before you decide to invest.

[ralle14]

Any more???

These are obvious signs but I still want to say them here as a reminder because I still see people getting scammed. When the person you're dealing with doesn't agree to use escrow. Also the threads on the digital goods section that gets locked by the author after its bumped.

If you don’t have bad expiriance with some scamprojects or guys, then you can’t understand what’s the problem and how they can stole your money.

You don't need to get scammed just to understand how they can scam you. Following other's advice can help as most scammers use the same trick in scamming because there's always new people coming in to crypto.

[basty03]

When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


Any more??? let's discuss!!!!

P.S. by the way, I have found a very good platform called gebepay and I have used it a couple of times and found it pretty useful and safe to buy products or services with my ETH, anyway have a look!

Well it's up to you if your not vigilant it comes to scam. That's why we all need to careful anytime  don't grab if you know that the offer is big and if the sites is not familiar to you.