When is the moment it smells like a scam

[Haxor321]

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!

Yes. This are some of the techniques people use in scamming a person. Yet I also want to add some of it that didn't mention. If the person or a computer asking you to go to a website and put your password there. They can access to you account and be sure to get all of your funds. And also if they send you via email a message that you won although they asking of your password to put.

[Yatsan]

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.

And also if the scammer actions, words or chats are not reliable like they somehow always finding reasons if they will cash out some money. If you ask too many questions they cannot give direct to the point answers. They also have a attitude of beating around the bush of a certain topic. We must know how to choose a legit and true person to avoid scammers.

[johnwest]

There are many more subtle talks by scammers to get the money for them. It became a trend these days to scam newbie investors and all the hatred will be with crypto from everyone.

[Farma]

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.

And also if the scammer actions, words or chats are not reliable like they somehow always finding reasons if they will cash out some money. If you ask too many questions they cannot give direct to the point answers. They also have a attitude of beating around the bush of a certain topic. We must know how to choose a legit and true person to avoid scammers.

I think, it's very difficult to avoid a scam, because it all depends on intent. even one person who is thinking of cheating on a project will make the whole company a scam. well, moreover it's very difficult to avoid that because sometimes they initially intend to be serious, but seeing a lot of money makes their project a scam. there are many types of people in cheating, we just have to be vigilant, and experience will make you aware of it.

[krauzzer02]

If you saw a bunch of deleted accounts joining your channel offering youtube review, crypto signals and stuff that constantly spams the groups because they appear almost everywhere then it smells like a scammers unprofessionalism act, the number point to OP is the most obvious and the dumbest thing that the scammer ask from the people wallet public key is enough to do some transactions.

[KXC247]

The write up definitely is a scam. You need to be careful when such offers come to you. If its too good to be true, that means that it is a scam. This is what it is basically.