Bitcoin Forum
May 11, 2024, 10:54:12 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 »
  Print  
Author Topic: Why lots of people got scam easily  (Read 5571 times)
sehoon
Full Member
***
Offline Offline

Activity: 840
Merit: 101



View Profile
January 05, 2020, 02:05:33 PM
 #341

Things why a person can easily get scammed in crypto-world

1. Greed
2. No knowledge about the project
3. Trust

This are the three main reason why they get easily scam
Greed, because there are a lot of promise by the campaign and the developer we easily believe that its true
investing a lot of money in the project that is garbage.
No knowledge also is the second reason because of the trend they just go and invest without any knowledge of the said project
Trust because they trust the people in the project which sometimes pretends that the person is a member of the project
they can easily decieved that once they invest , they will soon find out that the person is just impersonating , and not really
what all expected.


Nothing new. But we also must do something about catching big scammers so they won't get any free profit anymore. The primary victims of scams are not experienced, people. Scammers will always target the people who just got into the crypto space. We really can't blame these innocent people.

You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715468052
Hero Member
*
Offline Offline

Posts: 1715468052

View Profile Personal Message (Offline)

Ignore
1715468052
Reply with quote  #2

1715468052
Report to moderator
princecharles
Copper Member
Jr. Member
*
Offline Offline

Activity: 210
Merit: 1


View Profile
January 05, 2020, 03:00:38 PM
 #342

There's no doubt that greed is one of the most popular vices which has lead many to be victims of scam projects. There are several ways to which these scam activities are made attractive to people. One of such way is through hyips and ponzi schemes which promises investors huge returns with short period of time with the deception of using the invested funds for forex trading and other non existing activities. We ought to be very careful especially when the returns promised by a scheme seems to good to be true.
Shimmiry
Full Member
***
Offline Offline

Activity: 840
Merit: 105


★Bitvest.io★ Play Plinko or Invest!


View Profile
January 05, 2020, 03:59:41 PM
 #343

Reason why they got scammed so easy is that they dont read rewievs for site on which they invest.Maybe it happent because they trusted to own friends,part of family,cousins.Maybe they need fast money so they dont care for risk.It can be that they fall love in some girl.So dont trust to nobody,only to yourself.Always read reviews,news,posta,comments,news,stars about some site and then go to invest in that site.
You have a point but not as realistic as it can be. You cannot base the reason why people got scammed because of the reviews. Reviews are not that reliable. I am not saying that they are not accurare but some of them were base on what the project team have provided. Do your own research and you will find the good project that you want.
Well people should trust no one in terms of criticizing and analyzing which project, could be trusted or not because it would really be part of the projects marketing strategy to lift a good projection of their project andnhure some people to do so. Most of the time its the people's greed to earn big and to earn as much as possible in the most convenient, fastest and easiest way they could find not minding the risks it has and where it could bring them.

Blackdeath
Sr. Member
****
Offline Offline

Activity: 910
Merit: 261


★Bitvest.io★ Play Plinko or Invest!


View Profile
January 05, 2020, 05:01:31 PM
 #344

People are get scammed so easily because they are desperate to earn money badly due to financial issues or greed. Some people get scammed because they are very easy to believe to their promises that are too good to be true. But the main reason why people get scammed because of lack of experience about things that they don't really know about, that is why they wanted to try it.



BIG WINNER!
[15.00000000 BTC]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████
▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░▄███
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████
██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░
▀██░▄▄▄▄░████▄▄██▄░░░░
▄████████████▀▀▀▀▀▀▀██▄
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄
▀██░████████░███████░█▀
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████
▀████████████████████▀




Rainbot
Daily Quests
Faucet
lobo13hf
Hero Member
*****
Offline Offline

Activity: 2268
Merit: 507



View Profile
January 06, 2020, 03:10:47 AM
 #345

Three points are true, but what makes people most exposed to scams is greed because they only care about fast money. the rest is their belief that it is too easy to trust what scammer is saying and to forget point two, even though those points are important.
And newcomers have become the victim in this case. remember even some experts are luring the newcomers to buy crap coin. i can take mcafee as an example how that guy was luring so many newcomers to buy scam coin. At this point and it's also an important thing that needs to be remember.



████▄██████████▄
███▄████████████
▄███▀
████
████
████
▀███▄
███▀████████████
████▀██████████▀


▄██████████▄
████████████
███████████▀███▄
████████████████
████████████████
████████████████
▀███▄███████████
████████████████
████▀██████████▀


▄██▄█████████▄██▄
▀████▄█████▄████▀
▀████▄▄████▀
███████████
▄███▀█████▀███▄
█████████████████
█████████████████
█████████████████
▀███████████████▀


▄███████████████▄
█████████████████
████▀███▀██████▀
███████▄█████▀
████▄▄██████████▄
▀▀██████▀███████
▄██████▄███▄████
█████▀██████████
▀██▀███▀████████▀


████▄███████████
████████████████
▄███▀███████████
███████████████
██████████████
████████████████
███████████▄███▀
████████████
▀██████████▀
████████
██
██
██
██
██
██
██
██




██
██
██
██
██

██
██
██
████████
|
.
Listed
on
BINANCE
KUCOIN
Gate.io
|
Henrytrust
Copper Member
Jr. Member
*
Offline Offline

Activity: 238
Merit: 1


View Profile
January 06, 2020, 03:13:30 AM
 #346

There's this urge in the eyes of novice to earn from the cryptocurrency industry. So many persons are misinformed as to how to earn. They rush into the space and think that money could be gotten without much effort only to become another victim of Scammers.
ittunes
Jr. Member
*
Offline Offline

Activity: 48
Merit: 1


View Profile
January 06, 2020, 01:18:32 PM
 #347

One of the reasons why people get scam is greediness and impatient. Many of the so called novice only think of making money fast which later result to been scammed. Some do not take proper measures in checking if truly the project they are investing in is worth it. Another points is the lack of basic knowledge in crypto
tambok
Sr. Member
****
Offline Offline

Activity: 812
Merit: 260


View Profile
January 06, 2020, 01:56:35 PM
 #348

One of the reasons why people get scam is greediness and impatient. Many of the so called novice only think of making money fast which later result to been scammed. Some do not take proper measures in checking if truly the project they are investing in is worth it. Another points is the lack of basic knowledge in crypto

That's right, we are all agree with that, we fall into trap because of the fact that we wanted to earn more as much as possible, that we don't really consider their development, we really don't care about the team behind it, what we care much was how much they could make us rich, that's why we believed in everything that they are saying, we just do research once they became inactive anymore.
fuer44
Sr. Member
****
Offline Offline

Activity: 1638
Merit: 262


View Profile WWW
January 06, 2020, 03:57:26 PM
 #349

the characteristics you mentioned are a picture of a newbie who just entered the world of crypto and their wishful thinking is too high, so they want to get big profits in the near future and don't be surprised if they are always tempted by faucets, or other sites that offer profits with deposits the beginning and the end it can't be withdrawn.
nekonyun
Full Member
***
Offline Offline

Activity: 882
Merit: 101


View Profile
January 06, 2020, 04:02:28 PM
 #350

That's right, because beginners believe too much in the words or promises of the project, this makes beginners not think about the risks if the project is a fraud
desticy
Sr. Member
****
Offline Offline

Activity: 1512
Merit: 292


www.cd3d.app


View Profile
January 06, 2020, 05:54:24 PM
 #351

Scam is just a hoax hidden behind the possibility of quick and painless earnings. The easier and less painful the conditions, the easier it is for a person to embark on a gamble similar to the genus.
As a rule, they most often fall into the same trap, although even initially they may feel or suspect something, but in the end they all agree and fall into the trap.

LouVandetta
Sr. Member
****
Offline Offline

Activity: 602
Merit: 253



View Profile
January 07, 2020, 06:13:32 AM
 #352

That's right, because beginners believe too much in the words or promises of the project, this makes beginners not think about the risks if the project is a fraud
Kinda sad to admit it, but it's true. Until this day, most of the victims of scammed are beginners.

They're just too desperate to have an easy money, that they can't even see which one is the right way or the wrong way. Especially, they need to remember there's no easy money. If there is, everyone is already rich and no need to find ways. They are too lazy to look for more information about the related profjects, and by the they realized they've been scammed, it's already too late.
DDante
Member
**
Offline Offline

Activity: 434
Merit: 19


View Profile
January 07, 2020, 06:24:49 PM
 #353

No one is permanently safe from scammers and anybody can get scammed anytime, scammers use different skills to scam people and the only way to safe your neck is using your research skill, think very well before making any decision
barumbado
Member
**
Offline Offline

Activity: 490
Merit: 13


View Profile
January 08, 2020, 01:42:06 AM
 #354

Lack of knowledge is maybe one of the reason why many people got scam.They dont know what they are into and they act impulsively without thinking and researching.
b1boy
Jr. Member
*
Offline Offline

Activity: 392
Merit: 2


View Profile
January 08, 2020, 08:06:40 AM
 #355

I think You have three valid statements that you have clarified above, however regularly that happens to new crypto investors is that the first is constrained information that keeps them stuck in garbage ventures and huge prizes are lure to pull in showcase speculation. also, my recommendation is just one, never contribute all your capital on the off chance that you can't restore the input you will get.
makolz26
Sr. Member
****
Offline Offline

Activity: 714
Merit: 254


View Profile
January 08, 2020, 09:16:51 AM
 #356

Lack of knowledge is maybe one of the reason why many people got scam.They dont know what they are into and they act impulsively without thinking and researching.

For sure, that's one of the reason why people fall into trap from different scam activities, for example, if you join exchange community without reading their warning or their pinned post and someone PM you and trying to help you but with the help of money, you fall into this trap because you can see that they have same name but differ in username, you are unaware of the scam activity because you don't confirm in their group, you don't read the pinned post.
Cacingkemi
Hero Member
*****
Offline Offline

Activity: 1484
Merit: 516



View Profile
January 09, 2020, 12:05:41 AM
 #357

ignorance of what related project goals were promoted for the future. and too much trust in the large rewards that will be given if involved in investing in related projects. usually people who are vulnerable to fraud projects are mostly experienced by beginners who have just jumped into this field, they are too eager to invest their money into it because they want to get the great benefits that have been promised but the actions taken are too careless without knowing more about the project which will be developed by the relevant project management team

Ashong Salonga
Sr. Member
****
Offline Offline

Activity: 882
Merit: 260



View Profile
February 04, 2020, 05:02:45 PM
 #358

No one is permanently safe from scammers and anybody can get scammed anytime, scammers use different skills to scam people and the only way to safe your neck is using your research skill, think very well before making any decision

Indeed. Even the veterans or those people that have been into using cryptocurrency since then are still prone to get scammed because as the technology rises, the techniques and skills of the scammers are also improving in which the schemes they make seems to be realistic and promising like a legible one. It is really hard to identify it with just a first glance so being educated or making yourself knowledgeable about that certain thing you wish to get engage is the most effective way possible to avoid being scammed so easily. I do believe that innocence is really the factor affecting why such group of people easily get people scammed because some people specially talking about newbies are still not knowledgeable enough about cryptocurrency that is why their weakness have been taken as an advantage of other people to scam them. This serves as a living proof that you must be knowledgeable and let yourself be informed of whatever is happening into your surroundings so that you are aware to avoid such schemes to keep yourself safe away from scams. Controlling your emotions like greediness is also relevant to avoid being scammed so easily.

.
.
.
▄███████████████████▄
█████████████████████
████████████▀▀░░░░███
███████████▌░░░░░░███
███████████░░░░██████
███████████░░░░██████
████████░░░░░░░░░░▐██
████████░░░░░░░░░░███

███████████░░░░██████

███████████░░░░██████

███████████░░░░██████

███████████░░░░██████

▀██████████░░░░█████▀
▄███████████████████▄
█████████████████████
█████████████████████
████▀██████▀░░░▀▀▄███
████░░▀▀███░░░░░░▄███
████▀░░░░░░░░░░░▐████
████▄░░░░░░░░░░░█████
█████▀░░░░░░░░░▄█████

████▀█▄░░░░░░░▄██████

█████▄░░░░░▄▄████████

█████████████████████

█████████████████████

▀███████████████████▀
▄███████████████████▄
█████▀▀▀▀▀▀▀▀▀▀▀█████
███░░░▄▄▄▄▄▄▄▄▄░░░███
██░░▄█████████▀▀▄░░██
██░░███▀▀░░░▀▀▄▄█░░██
██░░██▀░▄███▄░▀██░░██
██░░██░░█████░░██░░██
██░░██▄░▀███▀░▄██░░██

██░░███▄▄░░░▄▄███░░██

██░░▀███████████▀░░██

███░░░▀▀▀▀▀▀▀▀▀░░░███

█████▄▄▄▄▄▄▄▄▄▄▄█████

▀███████████████████▀
▄███████████████████▄
█████████████████████
█████████████████████
██████████████▀▀▀████
██████████▀▀░░░░▐████
██████▀▀░░░▄▀░░░█████
████░░░░▄▄▀░░░░▐█████
██████▄▐█░░░░░░██████

███████▌▌░░░░░▐██████

████████▄██▄▄░███████

█████████████████████

█████████████████████

▀███████████████████▀
.
owmivmen
Jr. Member
*
Offline Offline

Activity: 644
Merit: 1


View Profile
February 04, 2020, 05:15:07 PM
 #359

More precisely the lack of experience and information about how to invest in crypto properly. Using all the money to buy or invest is the biggest mistake people make when they are interested in crypto. The same thing when people see a project and invest without analyzing it first.
cute nmp
Jr. Member
*
Offline Offline

Activity: 1666
Merit: 3


View Profile
February 04, 2020, 10:35:49 PM
 #360

Lots of people get scam easily in crypto-currency mostly due to lack of enough knowledge about the project that they have invested their money into.It is very important to make proper research about a project before making an investment to avoid been scammed and to avoid loss of their money.

▀ ▀ ▀ ▀ ▀ ▀          SUGARS.ZONE     ❤[nbs
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 »
  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!