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Author Topic: Increased Number of Scammers  (Read 17990 times)
DarkIT
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December 11, 2018, 05:33:51 AM
 #221

well, that's natural considering the rapid project for cryptocurrency to develop. so, so many scammers appear. because of that we have to be careful in investing, because sometimes, without information, and strong evidence, sometimes a project is easily a scam.

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moynul2050
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March 05, 2019, 04:57:54 AM
 #222

a lot of money can be generated from your work in participating in the campaign. therefore many scammers thirst for income from this crypto currency so they do everything they can to get as much money as possible, including being a scammer.
but with some new rules, from the forum, from BM or even from DEV, the three can limit the movement of the scammer that is getting crazy
Pattart
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March 05, 2019, 05:15:24 AM
 #223

This year too much scam project or investment are got to much money from the investor. I hope this is lesson to us when we want to invest to the ICO or any investment make sure they will do a wise decision like doing research and investing only extra money.
You have to get used to this, even in the next few years something like this will definitely happen again. project scam, theft,hacking, scam exchange sites, and so on. in an online world like this you have to be prepared with that risk and be careful with everyone.
cryptowye
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March 05, 2019, 09:29:05 AM
 #224

Almost unavailable, many people advantage, but this is not happen to crypto. The ease and anonymous nature of crypto payment made these malicious activities become so easy to setup.

Most peeps still think bitcoin itself is the ponzi.
Noa_Amable
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March 06, 2019, 06:46:06 AM
 #225

Due to the increased popularity of cryptocurrencies, there has been an increased number of scammers both in terms of ICOs and in social media. You would find "official" representatives that would "propose lucrative deals" in the name of the legit company. There is only one result as a consequence - you losing your assets.
Thus, always keep in mind that real official channels of communications work. Also, if you see those posts in social media promising returns without a legit background (a.k.a. a full-blown platform) is a sure way to lose money. Creating bots on Facebook, Twitter, and Telegram is quite easy these days. Make sure not to repeat mistakes that others made before you https://www.cryptocointrade.com/
Not to mention mining pools and app scams going on right now. Some of the Facebook groups that were excellent in terms of trading discussions now turned into scam marketing sites.

right, we just have to be reasonable.
if we can not defince what ICO is scam or not 100% then we definitely can understand what guy contacts us in telegram, forum, etc. just be adequate and reasonable
panganib999
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March 06, 2019, 04:07:42 PM
 #226

Due to the increased popularity of cryptocurrencies, there has been an increased number of scammers both in terms of ICOs and in social media. You would find "official" representatives that would "propose lucrative deals" in the name of the legit company. There is only one result as a consequence - you losing your assets.
Thus, always keep in mind that real official channels of communications work. Also, if you see those posts in social media promising returns without a legit background (a.k.a. a full-blown platform) is a sure way to lose money. Creating bots on Facebook, Twitter, and Telegram is quite easy these days. Make sure not to repeat mistakes that others made before you https://www.cryptocointrade.com/
Not to mention mining pools and app scams going on right now. Some of the Facebook groups that were excellent in terms of trading discussions now turned into scam marketing sites.

right, we just have to be reasonable.
if we can not defince what ICO is scam or not 100% then we definitely can understand what guy contacts us in telegram, forum, etc. just be adequate and reasonable
That is why Security Token Offering are going to replace the ICO stage of the project and that would lead to gather most of the investor out there and will even reach in some industry like real estate and private companies. What do we need to do now is to support the STO stage of the projects to avoid soft-capitalization and will make the project even bigger.
Best Dreams
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March 10, 2019, 07:55:10 PM
 #227

This year too much scam project or investment are got to much money from the investor. I hope this is lesson to us when we want to invest to the ICO or any investment make sure they will do a wise decision like doing research and investing only extra money.
You have to get used to this, even in the next few years something like this will definitely happen again. project scam, theft,hacking, scam exchange sites, and so on. in an online world like this you have to be prepared with that risk and be careful with everyone.
Because as new technologies are having profit for us and we are enjoying advantages the same way there are scammers who use technologies to scam and use of technologies is all about users, so you will have to take care of your own investment and don’t listen to anyone as your money is your money no one got right to tell you what to do, just have patience and faith to keep holding.
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