atjiat
|
|
October 16, 2019, 04:21:46 PM |
|
I recall the year 2016, when almost all companies collected softcaps, and more than half of all new projects almost reached hardcaps. It was an explosion in the cryptocurrency market and for many investors there was an opportunity to invest their funds with a 50 percent bonus and, after listing, make a profit of at least three or four times as much. Many cryptocurrency users had very good chances of earning a large income thanks to cryptocurrency. Today, these opportunities are practically minimal, but each of us believes in good prospects for cryptocurrency and chooses the best of the companies. But not all current new projects show true information and in most cases each investor can lose.
|
|
|
|
Gotumoot
|
|
October 16, 2019, 04:47:14 PM |
|
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.
This scam is not about the ICO but let's include it as it is also a type of scam. 1. Phishing site - It copies websites like mew, gmail and many more. Hackers have different ways we can fall into their trap. 1.1 Email, They will send you an email that you have received crypto currency on an exchange platform, And it will direct you to their fake exchange to see if what they are saying is true. 1.2 They will send you an email encouraging you to join the airdrop where they will ask you many questions until you realize that your private keys are being asked.
|
|
|
|
leavolnhals
|
|
October 16, 2019, 05:31:06 PM |
|
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.
yeah I totally agree with your point of view, I've been like that a few times and I feel like we always need trustworthy people to learn about good and bad projects. But the good thing is that when you are scammed, the next time you will have more experience and be more careful when making your decisions.
|
|
|
|
forexandcryptoauditor
Copper Member
Jr. Member
Offline
Activity: 1190
Merit: 3
|
|
October 16, 2019, 05:36:30 PM |
|
It is not only crypto currency where people get scammed due to these things but same can happen everywhere like in forex market, equity market or even in other financial schemes. Only the difference is that there are no regulations defined and applied here in crypto world. With regulations, situation can be in favor of investors again.
|
|
|
|
Best Dreams
|
|
October 16, 2019, 06:03:04 PM |
|
I can say only one word, they looking for fast profit, without do some effort to search.
It's not about fast profit but remember so many people are still lack of education about how to know which is a scam coin. Education is needed but some newbies are still following the trend and they are investing based on the trend of crypto. If there was a lot of people are FOMO to the project A and newbies will be following those people. So many people still need a lot of education about how to survive in crypto and avoid scammer. Should be taken seriously if you are into this industry. Following the market trend without doing your research will make you regret when you failed to anticipate the right timing to buy or sell your assets. Many people got stuck as they are following movements according to how FOMO's bringing the market, without knowledge you'll be trapped and won't be able to quit in the right time resulting to lose your investment. People should not do this as if they wanted to get in crypto they should gain full knowledge about ir only then start it. Buying in right time matters allot and selling too for all this it’s important to have knowledge. It’s not difficult to make your money double with crypto investment but for this there are some rules and process to be followed.
|
|
|
|
TriplexXx
Member
Offline
Activity: 176
Merit: 10
|
|
October 16, 2019, 06:09:37 PM Last edit: October 16, 2019, 06:27:46 PM by TriplexXx |
|
Don't just blame people for the following factors for getting scam.
1. Greed 2. No knowledge about the project 3. Trust
There are just too many scam projects out there. some are too good to be a scam. If you look at some projects they look too good to be a scam but they'll end up scamming people by the end of the day e.g. envion ICO (envion.org)
|
|
|
|
ModanaLee
Jr. Member
Offline
Activity: 131
Merit: 1
|
|
October 16, 2019, 07:24:17 PM |
|
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.
I have always known the greedy people to get scammed easily. Like you also said, trust can also make people be scammed. For instance, failed trusts. We have seen cases of deals between trusted clients. In the end, one party tend to scam the other. This is often pathetic though
|
|
|
|
Landak
|
|
October 16, 2019, 07:54:21 PM |
|
of course the main factor is greed, to get a lot of profit, from projects that look promising when in fact we will be fooled. (always happen) No knowledge about the project, most people only take points from a project, for example what is this project and the total supply and the price of the token sale and finally many people just follow the hype. (once again we've be fooled). now many projects are increasingly difficult to distinguish, which are legit and which are scams, all seem similar.
|
HILIH KINTIL
|
|
|
republicrypto
Sr. Member
Offline
Activity: 1414
Merit: 252
Keep it Simple guys :)
|
|
October 16, 2019, 08:49:45 PM |
|
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.
well, basicly people always think about profit and they don't think about the risk thats make a lot of people's got scam easily my friend, besides all your reason above regards
|
|
|
|
pixie85
|
|
October 16, 2019, 09:22:34 PM |
|
Because most people are dumb sheep. That's right! I've been working with clients and sometimes there's a big sign telling them where something is and they still come to you asking about it. You can keep telling people that someone who offers them 300% profit a year has to be a scammer because nobody can promise to double or triple your investment in a year.
The more they promise the more risky is their business plan. Some will tell you they're starting a casino or a mining company and really they want to borrow money for gambling or trading.
|
|
|
|
lighpulsar07
|
|
October 16, 2019, 09:52:06 PM |
|
Why people are easily to be scammed because people wants to earn money easily so, scammers are baiting people to invest with program with a return of a huge sum of money and in cryptocurrencies theres a lot of it ponzis hyip pyramid scams and it always the same scenatrio ended being scammed so, people try to not engage with this kind of activities you're likely being scammed
|
|
|
|
Strongkored
Legendary
Offline
Activity: 2898
Merit: 1112
Fully Regulated Crypto Casino
|
|
October 16, 2019, 11:07:59 PM |
|
Additionally, because they did not learn the latest fraud techniques, so they will be very easy to be deceived. If come back to what the OP said, greed is the main reason that makes them easy to be deceived, and they realize after happen, don't just see what you will get but also the risks.
|
|
|
|
Bitfling
Member
Offline
Activity: 602
Merit: 10
|
|
October 17, 2019, 01:09:06 AM |
|
Why people are easily to be scammed because people wants to earn money easily so, scammers are baiting people to invest with program with a return of a huge sum of money and in cryptocurrencies theres a lot of it ponzis hyip pyramid scams and it always the same scenatrio ended being scammed so, people try to not engage with this kind of activities you're likely being scammed
Agree, when people want to make a big profit in a fast time, then people tend not to be able to think rationally so they will be able to get scam. In my opinion, making a profit in any market requires time, including in the cryptocurrency market
|
|
|
|
Kambal2000
|
|
October 17, 2019, 04:26:14 AM |
|
Why people are easily to be scammed because people wants to earn money easily so, scammers are baiting people to invest with program with a return of a huge sum of money and in cryptocurrencies theres a lot of it ponzis hyip pyramid scams and it always the same scenatrio ended being scammed so, people try to not engage with this kind of activities you're likely being scammed
Agree, when people want to make a big profit in a fast time, then people tend not to be able to think rationally so they will be able to get scam. In my opinion, making a profit in any market requires time, including in the cryptocurrency market For those who wanted to have instant money then they are risking their money too, there is nothing in this world as instant, hope people would realize that, that there is no guarantee in everything, those who are promising high returns are 99% scams, if they are legit one, they would say that they can't assure and guarantee how much profit you can earn or if there is.
|
|
|
|
leea-1334
|
|
October 17, 2019, 07:46:33 AM |
|
It is not only crypto currency where people get scammed due to these things but same can happen everywhere like in forex market, equity market or even in other financial schemes. Only the difference is that there are no regulations defined and applied here in crypto world. With regulations, situation can be in favor of investors again.
That is exactly the point people forget to equate with when it comes to money scams. It is not crypto, it is not the internet, that breeds scammers. Scammers are finding all kinds of ways to trick you, and it does not matter what the market is, it is in the end greed that makes people fall for scams. USD or bitcoin, crypto exchange or forex platform, all of it is the same in the scammer's eyes.
|
|
|
|
TrevorS
|
|
October 17, 2019, 08:50:30 AM |
|
One of the reasons why people fall into scam so easily is the desire to earn money, which in turn comes from want. Most of these people hope that in life there will be a chance that will help them become financially independent. They often accept scammers' offers for the very chance they have been waiting for. Scammers, in turn, are happy to make such promises. Critical thinking in these cases is almost turned off and the person goes directly into the trap.
|
|
|
|
matchi2011
Sr. Member
Offline
Activity: 1456
Merit: 267
Buy $BGL before it's too late!
|
|
October 17, 2019, 09:00:33 AM |
|
One of the reasons why people fall into scam so easily is the desire to earn money, which in turn comes from want. Most of these people hope that in life there will be a chance that will help them become financially independent. They often accept scammers' offers for the very chance they have been waiting for. Scammers, in turn, are happy to make such promises. Critical thinking in these cases is almost turned off and the person goes directly into the trap.
That's how greedy a human can be, In part of scammers they will keep building new set of attracting offers which can directly affects the thinking of the investors. They are good in this aspects as they keep practicing the effectiveness of this tricks before completely exposing it to their plan targets. In part of investors, they have been falling to this idea several times but never learned and still keeps trying to find their luck in hope to change their life in quick and easy ways.
|
|
|
|
kayvie
|
|
October 17, 2019, 09:13:58 AM |
|
One of the reasons why people fall into scam so easily is the desire to earn money, which in turn comes from want. Most of these people hope that in life there will be a chance that will help them become financially independent. They often accept scammers' offers for the very chance they have been waiting for. Scammers, in turn, are happy to make such promises. Critical thinking in these cases is almost turned off and the person goes directly into the trap.
That's how greedy a human can be, In part of scammers they will keep building new set of attracting offers which can directly affects the thinking of the investors. They are good in this aspects as they keep practicing the effectiveness of this tricks before completely exposing it to their plan targets. In part of investors, they have been falling to this idea several times but never learned and still keeps trying to find their luck in hope to change their life in quick and easy ways. We can't call it being greedy, but it is a desire which every individual always does. Having a desire to earn money to support our daily life is something you cannot call greediness. Scammers are taking advantage of that reason, they focus on the soft part of every investor to assure that their trick is effective as they can get the investment of their target investors.
|
|
|
|
Polar91
|
|
October 17, 2019, 09:40:12 AM |
|
One of the reasons why people fall into scam so easily is the desire to earn money, which in turn comes from want. Most of these people hope that in life there will be a chance that will help them become financially independent. They often accept scammers' offers for the very chance they have been waiting for. Scammers, in turn, are happy to make such promises. Critical thinking in these cases is almost turned off and the person goes directly into the trap.
That's how greedy a human can be, In part of scammers they will keep building new set of attracting offers which can directly affects the thinking of the investors. They are good in this aspects as they keep practicing the effectiveness of this tricks before completely exposing it to their plan targets. In part of investors, they have been falling to this idea several times but never learned and still keeps trying to find their luck in hope to change their life in quick and easy ways. We can't call it being greedy, but it is a desire which every individual always does. Having a desire to earn money to support our daily life is something you cannot call greediness. Scammers are taking advantage of that reason, they focus on the soft part of every investor to assure that their trick is effective as they can get the investment of their target investors. That desire which seems to be desperate can be consider as greediness itself. We can't deny that people who are being scammed have a characteristic like that. Those greediness can make an investor blind into the reality, ending up losing money and outsmarted by scammers who are patiently waiting for every impatient victim to fall to their trap.
|
|
|
|
humanitee
|
|
October 17, 2019, 07:19:58 PM |
|
Some people easily got scammed because just wanna get high profit and get huge bonus if they invest in new tokens/coins without thinking about risk need a long time to be able to get a big profit in cryptocurrency, and be careful invest in crypto
|
| | | Fast, Secure, and Fully
Decentralized Trading | BACKED BY: ─────────────────────────
| BINANCE ─────── LAB | & | █████████████████████████████████ █ ███ █▀ ▀█ ███▀▀▀▀▀████████ ████▀▀███▀ █ █ █████ ▄▄▄▄▄ █ ▀ █ ███ █ ██ █▄ ▀█ ██ █ ▄███ ██████ ███ █████ █ ██ ███ █ ████ ████ ▄ ███ █▄ ▄█▄ ▄█▄ ▀ ████▄ ▄█ ██ ██ ████████████████████████████████████████ |
|
|
| Whitepaper Medium Reddit
|
|
|
|
|