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Author Topic: Why lots of people got scam easily  (Read 5635 times)
onyek16M
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December 31, 2019, 06:59:43 PM
 #321

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 greedy and trust on the project is main reason why people get scam projects. beside that people less thorough when they choose the project and do not want to seacrh another source such their platform, their social media, telegram group, roadmaps, raise fund etc
honestly difficult to differentiate scam project, you must to be selective

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ttcsalam
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January 01, 2020, 06:37:52 AM
 #322

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.

Many points were important in your discussion. It is clear from your perseverance.Most of the new investors are investing without understanding. In the meantime, they are at a loss.

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awik p
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January 01, 2020, 07:01:08 AM
 #323

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 greedy and trust on the project is main reason why people get scam projects. beside that people less thorough when they choose the project and do not want to seacrh another source such their platform, their social media, telegram group, roadmaps, raise fund etc
honestly difficult to differentiate scam project, you must to be selective
indeed until now we can see a lot of fraudulent projects, so many people claim it is difficult to identify it. therefore do not be surprised if many investors turn to coins that are already trusted that are ranked at the top. therefore many projects that fail do not reach the planned target

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January 03, 2020, 12:45:28 PM
 #324

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.


many people are victims of fraud because they do not have knowledge about a project that they are taking part in. so they are easily tricked by scammers. so much knowledge is needed to find out which projects have the potential to develop and grow well in the future.so that scammers are no longer able to cheat us and take our money for free.

Kimonoe
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January 03, 2020, 01:05:01 PM
 #325

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.


many people are victims of fraud because they do not have knowledge about a project that they are taking part in. so they are easily tricked by scammers. so much knowledge is needed to find out which projects have the potential to develop and grow well in the future.so that scammers are no longer able to cheat us and take our money for free.
right, indeed the ability to analyze is needed in assessing projects, most investors do not know it, or are wrong in analyzing. on the other hand, from the project itself which is difficult to analyze. sometimes the project is good and has good token sales, but it is inversely proportional to its development


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GREENch
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January 03, 2020, 01:11:06 PM
 #326

I think that the fundamental, of the three listed TS factors is GREED. Since each of those who came to the crypto industry hopes to earn more and do less for this. And examples of 2017, when it was possible to earn from 0 and $50,000 or more still loom before the eyes of "hamsters". So people believe that they can repeat a successful result)))
princecharles
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January 03, 2020, 01:16:53 PM
 #327

The rate at which people get scammed in the cryptocurrency space is alarming. I'm in support of the opinion that it's basically as a result of greed. The Cryptocurrency space is one of the industry which people join to make quick money and I guess that's why they're willing to invest in anything that promises a Fortune.
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January 03, 2020, 01:24:49 PM
 #328

Don't be too greedy or trust anyone. In this highly volatile cryptocurrency market we have to be careful with everything including normal friends.  Sad
If you are. Newbie and know nothing how scammers do their thing it is inevitable. They would easy buy to whatever good opportunity to gain profit they can see without any hesitations. It is advisable still to ask any questions and learn from your colleagues that are into crypto to be able to avoid being scammed.
ganeshramk
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January 03, 2020, 01:28:23 PM
 #329

I think the main reason is the lack of knowledge in this field. Mistakes always give people good lesson. but in crypto its expensive sometimes. It could be same in stock trading also.
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January 03, 2020, 01:31:44 PM
 #330

The rate at which people get scammed in the cryptocurrency space is alarming. I'm in support of the opinion that it's basically as a result of greed. The Cryptocurrency space is one of the industry which people join to make quick money and I guess that's why they're willing to invest in anything that promises a Fortune.

Yes, people fall for anything that promises a fortune without any work and with some minimum investment, which is not possible in the first place. People still invest in doubling services, which are scams from the beginning, but I still see their marketing and I still see topics about that, who the hell can double your bitcoins in 24h and that be legal? I mean people are to blame for their own mistakes, nobody else!

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January 03, 2020, 01:50:34 PM
 #331

That is true, but with IEO this days, projects become less scam, and more trusted


Less scam you said? Do not invest in IEO projects from low exchanges, you will lose your money because the project will never do very well, exchanges like p2pb2b are project killer, invest in projects from top exchanges only
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January 03, 2020, 01:51:56 PM
 #332

I think the main reason is the lack of knowledge in this field. Mistakes always give people good lesson. but in crypto its expensive sometimes. It could be same in stock trading also.
Yes it is one of the reason but i don't think that it is the main reason, why? Because we are in the technological era where knowledge and information is just one click away so if we are gonna enter crypto or planning to take it seriously be sure to invest knowledge because it can help us in any way but of course mistake is inevitable so make sure to learn from them so that you and other people can avoid it and lessen the people who get scammed.



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January 03, 2020, 01:56:11 PM
 #333

Another factor is people are just to gullible that's why most people stays away from crypto because by the bad reputation created by those people that got scammed who didn't know what they're doing and blindly putting money on a project without putting any effort researching it, just because they were told that's its legit and didn't look any further for evidence. No wonder adoption in crypto is hard for governments and businesses cause they assume its a scam.

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January 03, 2020, 02:02:00 PM
 #334

The crypto world is indeed prone to fraud, if one is not vigilant then someone is very susceptible to fraud, so do not easily believe it, as the OP said. Indeed, the above points can be a guide for someone to start investing in crypto, but it will be difficult and not easy to be able to distinguish which projects are really good and fraudulent projects.

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fourpiece
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January 03, 2020, 02:23:26 PM
 #335

That is true, but with IEO this days, projects become less scam, and more trusted


Less scam you said? Do not invest in IEO projects from low exchanges, you will lose your money because the project will never do very well, exchanges like p2pb2b are project killer, invest in projects from top exchanges only
he thinks that if a person invest in IEO projects they are less prone to scam,  ive seen a lot of IEO projects that failed i even on thier bounty campaigns but in the end thier IEO on some exchanges failed.

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January 03, 2020, 02:35:17 PM
 #336

 Scammers are called "conman" in usa, that comes from "confidence man" which means that person who scams you needs to have a huge confidence and talks to you in the way that they just found cure for aids in order to get your attention. There has been no sales person in the entire world that made money by just saying "I don't know if this works but people kinda like it" and manage to sell loads of same thing, you have to attack the people, find their weaknesses and abuse that to get them to buy. I personally met with many many of them while I was in crypto world and I can tell you that all of them act like (or some maybe even believe) they are telling the truth and thats the key, they actually believed on what they were doing which gave them a whole another level of confidence when they are talking.

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cryp24x
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January 03, 2020, 03:42:42 PM
 #337

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.
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January 04, 2020, 09:02:49 PM
 #338

Many got scammed because of greed, selfishness, fud, speculations. Once someone hears he or she will receive double of his or her investment, without further verifications they put head and sick or a token pumped 50% about what they bought they still want 100% and lastly when friends tells them about a project doing do gooold and without verifications they put head and still get scammed especially self airdrop and co.

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January 04, 2020, 09:23:14 PM
 #339

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.

Any exchange trust could be another problem from when IEO was becoming popular. By closing eyes we can trust Binance IEO. Although now Binance exchange IEO has problem which is trust. Without invest we shouldn't involve any exchange IEO. In bear market every thing is on our hard research.

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January 05, 2020, 10:13:21 AM
 #340

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.
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