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Author Topic: Increased Number of Scammers  (Read 17992 times)
KingdomHearts
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September 25, 2018, 09:03:44 AM
 #61

In ico's i dont know exactly where they gonna use the funds of the investors who buy there tokens. Because if we dont meet the ico's softcap raised they are being scam and dont pay back our money who help to improve there project.
In my opinion, one should always have a business model ready before investing the money. IN the feasibility report, you cover all the pain points that could be countered so it is a must to do thing before you put in your money in some so called famous ICO.

We assume the individual to be rational who knows all about the market and about how secure the investment will be. Having said that, it is not an issue to bother. You can always escape the impotent ICO by doing your own market research.
jamids
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September 25, 2018, 09:15:56 AM
 #62

You know scammers are everywhere in the market of cryptocurrency but also in the traditional markets you will also be scammed if you are not aware of things. So all this depends upon you if these things are known to you then you always go for safer things like highly rated by people then there will be no chances of scammers. Social media is also filled with scammers and internet sites are also so be careful and consider it important for a better result.

Yes, scammers are every where but there are more scammers in cryptocurreny mainly because they are taking advantage of the unregulated market and there are still so many investors who would invest in a project that has a possibility of being scam and even if there are already red flag to that project, many of them are still considering it. Maybe this year, other scammers are lying low because ICOs are not that successful due to bear market and many of them will appear again when the market gets better.

alex3.alex03
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September 25, 2018, 10:24:29 AM
 #63

Regardless of whether you are professionally engaged in crypto currency or just trying to enter this path, I recommend that you keep track of information on fresh exposures and, in general, about major fraud in this area as often as possible.
Kira_lapa
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September 25, 2018, 10:47:43 AM
 #64

Scammers know how to enter into people's trust in a variety of ways. Some are so cunning that they manage to send fake IDs or cover themselves with the name and appearance of other people, often for these purposes the image of one of the specialists known in the bitcoin community is taken.
iqlimasyadiqa
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September 25, 2018, 11:19:02 AM
 #65

To mention, some of the projects that are out and those who are conducting their ICO with no real blockchain implications are just here to gather funds for their company or themselves going to be a SH*TCOIN in the future or a runaway scam.
You know scammers are everywhere in the market of cryptocurrency but also in the traditional markets you will also be scammed if you are not aware of things. So all this depends upon you if these things are known to you then you always go for safer things like highly rated by people then there will be no chances of scammers. Social media is also filled with scammers and internet sites are also so be careful and consider it important for a better result.
Scammers will always be there when there is still a chance. One way to eliminate a scammer is to close all access to the scammer in action. for me personal knowledge and coming from myself are the main capital, because when everyone has knowledge and experience they will be protected from all things fraud. scammers cannot be removed, but that the scammer can be minimized.
doomistake
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September 25, 2018, 03:48:51 PM
 #66

Scammers know how to enter into people's trust in a variety of ways. Some are so cunning that they manage to send fake IDs or cover themselves with the name and appearance of other people, often for these purposes the image of one of the specialists known in the bitcoin community is taken.

Anyone could be easily fooled by those scammers out there if they are not yet familiar on how this world works. There is a lot of things an individual should experience first before he could stand up on his feet and dump those scammers. Money is the key on every scamming scheme that is happening nowadays, scam ICOs and even those people who are enjoying scamming naïve people. They are saying that they are going to give a big amount of rewards if we are going to do the tasks that they would say.

Since it is a great deal, we would bite the bait that we didn't know that it is a bait, after that, they will manipulate us and they are going to do everything just to make us believe their story, and at the end, they will leave without any notice will all of the money they have raised.
oceantiger
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September 25, 2018, 04:38:15 PM
 #67

This is terrible the menace of scammers in the cryptocurrency ecospace. Nobody wants to do a thorough and legit to make money rather they want is the easy and fast way.In the process they seared their conscience with iniquity and block all form  of virtue in their life only evil they will do. They have sent a lot of people to their early grave because their nefarious activity. We can unite against them by exposing all such sites.
emberbekas
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September 25, 2018, 08:20:37 PM
 #68

Scammers know how to enter into people's trust in a variety of ways. Some are so cunning that they manage to send fake IDs or cover themselves with the name and appearance of other people, often for these purposes the image of one of the specialists known in the bitcoin community is taken.

Unfortunately there are still many people who are so easy to trust strangers and trapped in lucrative promises. When the number of scammers has been increased, it is better to stay away and never deal with things that can cause regret in the future.

Sony.UK
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September 25, 2018, 08:45:31 PM
 #69

Scammers know how to enter into people's trust in a variety of ways. Some are so cunning that they manage to send fake IDs or cover themselves with the name and appearance of other people, often for these purposes the image of one of the specialists known in the bitcoin community is taken.

Unfortunately there are still many people who are so easy to trust strangers and trapped in lucrative promises. When the number of scammers has been increased, it is better to stay away and never deal with things that can cause regret in the future.

You no need to stay away, we need to push the scammers out of the cryptocurrency sectors. That is what we must try to do in this bloody marketplace situations and the out puff of the scam projects and participants.
Because of the scammers only many legit people still not looking for the invest the good project as like that forum moderators crew also trashing the legit people because of this worst scammers available here.

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September 25, 2018, 09:25:35 PM
 #70

No wonder - fraudulent schemes in the crypto industry are not news at all. Many of them were used long before the appearance of virtual currencies and, apparently, will live for a very long time. You just need to learn to recognize the scum and observe the technique of financial security.

Twinscoin2017
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September 25, 2018, 09:55:24 PM
 #71

No wonder - fraudulent schemes in the crypto industry are not news at all. Many of them were used long before the appearance of virtual currencies and, apparently, will live for a very long time. You just need to learn to recognize the scum and observe the technique of financial security.
normally there are so many people that wanted to earn in a very easy way in way of scamming and now they are really increasing. But I believe that there will be no scammer if we take good to our profit. We are the one who are responsible for our earning or maybe savings we need to take good care and be more vegelant on it to avoid scammers.
Pamahaw
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September 26, 2018, 01:23:02 AM
 #72

No wonder - fraudulent schemes in the crypto industry are not news at all. Many of them were used long before the appearance of virtual currencies and, apparently, will live for a very long time. You just need to learn to recognize the scum and observe the technique of financial security.
It is true, scammers are everywhere even before cryptocurrency exist. When there is money, expect scammer will come to the scene because they want a piece of it no matter the consequences will be. The best that we can do is protect our wealth and learned more ways for protection which are available on the net.
ardentvolcanoes
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September 26, 2018, 01:29:42 AM
 #73

No wonder - fraudulent schemes in the crypto industry are not news at all. Many of them were used long before the appearance of virtual currencies and, apparently, will live for a very long time. You just need to learn to recognize the scum and observe the technique of financial security.
Having that knowledge will give you a good chance not being harmed by those scammers, understanding and learning how they work is the best way to anticipate their actions, people who are very furious about those scum businesses around always find proper actions in order to avoid being victimized
better to be well prepared as scammers always updates their strategy and always go with the flow we need to be very wise to notice them.
marketone
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September 26, 2018, 01:59:58 AM
 #74

Scammers are everywhere in the market which we cannot able to control them but we have to be very careful when clicking any link or doing any transaction. They are ready to steal your money when you start giving chances to them.
Ronaldcoin2017
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September 26, 2018, 03:32:20 AM
 #75

There are a lot of scammers on the crypto feild and they are now slowly increasing. It is all because there are so many people that wanted to earn in an easy way for good, I believe that the bitcoin will soon rise up high so it is expected that the number of scammers will also rise soon. So lets take care of our profit.
Indrawan77
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September 26, 2018, 04:30:31 AM
 #76

I agree that now more and more scamming are happening, the scammers now using more and more sophisticated way to scam, usually their target is the greedy people or the newbie people, more experience users always suggest to do a more thorough research before investing in anything, social media opinion also can't be trusted 100% because sometimes the scammers create a lot of accounts to give a good opinion about the project, the correct way is to asked in the forum and wait for a more reputable users to reply, or you can do a deep research to find its truth
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September 26, 2018, 04:33:55 AM
 #77

Well you're right and its not surprising because many people nowadays are greedy to have an instant money without exerting effort even it means stealing the hard-earned money of other people. I think they are already immune to their wrong doings just for money.

We cant do anything to stop those scammers from growing however we can prevent ourselves to become their victim by gaining knowledge in everything that we do and be more careful especially if you already had bad experience in the past.
monster2
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September 26, 2018, 05:58:20 AM
 #78

So many scammer's in every ICO bounty if you will know it they will earn lots of money in different people of investors and they also earn big it depends on how much $ will raised.

INVECH - SECURE AND LICENSED CRYPTOCURRENCY EXCHANGE - INVECH (https://bitcointalk.org/index.php?topic=5052844.0)
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September 26, 2018, 06:22:55 AM
 #79

Because of the anonymity, its getting easier for scammers to scam and run away with tokens. There are hundreds of scammers on twitter and facebook who claim to be the officials from one or the other projects and claim that they will get you big discounts in ICO's. All of them are scammers.
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September 26, 2018, 11:28:50 AM
 #80

If you are probably so noob in cryptocurrency, you are easily got drag by these different styles of scamming. As you've said, social media and mobile apps is an easy way to scam people. Especially when they are offering some parts of bitcoin. Unluckily, they were some who got trapped on these fraud people.

Let us just be wise before accepting these kinds of racket and swindle.
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