Scammers, the biggest crypto problem

[Battareus]

The time when the crypto was for the idea began with bitcoin and ended with the first scams back in 2012/13 then ico picked up the series of scam forks. There are very few projects that are designed to give, almost all projects are created to take away from people, but people have to blame themselves for the fact that they crave to big profit and buying a doomed crypto currency or token. For each person, a moment comes when he understands that by investing in such projects he receives only losses. Now a turning point should come (or maybe it has already came) when interest in ICO will fall to zero. let's see.

[strunberg]

Just like i used to include in my points that scammers is the main problem crypto is facing presently i come across this news on the internet today about how scammers keep on contrarily influence the digital currencies. As indicated by Changpeng Zhao, the CEO and originator of Binance, there are in excess of 1,500 Binance con artists on the expert informal community LinkedIn. The quantity of Binance scammers on LinkedIn can in the end arrive at 1,605. Now imagine how big scammers are damaging crypto

Full news here
https://usethebitcoin.com/beware-of-crypto-scammers-1500-scammers-impersonate-binance-on-linkedin/

Scammers are increasingly worldwide. It is really sad because there are now a lot of victims. Protecting our funds should be at the first place for us to ensure that we will not be scammed.

we must becarefull with all scammers.recognized their strategy and methode could be solution avoid them.learning from other victim experience will make us understand how their strategy work.make sure and thinking twice to confirm our action was rigth when we do activity in crypto market or accessing our wallet.we have to work together to find solution to minimize scamm case again.

[inanilujimi]

As much as any scamers, if we are guided by their official account then we will not be able to fall.
Scamers will not be eliminated in the world of crypto, but we can prevent them from being trapped.

[gaston castano]

that is indeed the main factor why crypto is experiencing bad news, even one of the causes of ETH price fall is because of that, we know that most ICO / IEO using this ETH platform become negative values ​​towards ETH because of the many scams in it.
I think regulation as people say is worth considering to prevent these scamer.

[Irvinn]

I believe that not only cryptocurrency users, but the entire cryptocurrency market suffer from fraud.  I would also like to mention the fact that you need to fight not only with scammers, who, thanks to their fraudulent projects, practically steal money from investors and deceive all cryptocurrency users.  But you also need to deal with those scammers who use cryptocurrency in their crimes.  It is because of these people that the governments of many countries are tightening the cryptocurrency market, which is why we have a lot of problems.

[TheBusstop]

the same is appplicable in our daily financial world. as long money is involved. be it fiat or digital, there must be scammers. the world today is not only feel with good men. there are real evil people out their to default and render people bankrupt. No matter what you do in life. there are always spoilers.

[TanakabZX]

I hope there will come a time when each and everyone of developers will have to go through rules and regulations from law, this is the only way to safe ourselves from scammers, some kind of ID or assurance have to stand between developers and investors to know that the project they want to invest on has the right PASS or DOCS

Not gonna happen anytime soon but its a good thing to hope for, crypto space is in mess since the almighty bullrun of the past and the tech as since then become a target, if there is a way that can make newbies to listen to older investors the scam limit will reduce and there will be no need for regulation

[huu78]

I agree with you that the scammer greatly affects the cryptocurrency. The scammer makes people no longer believe in crypto as well as making crypto prices worse.
The scammer can not be avoided or in the delete because they act as anonymous. So we have to beware of them.

[spadormie]

This is true yet, we can't just scare them and they'll just go away. Scammers are not like that. What you should do is do a precautionary measures in order for you not to get scammed by people. As we know, scammers are just lurking in the dark. You should be the one protecting yourselves against this. Don't just let your seed or priv key to your wallet be an openbook in the internet. Be extra careful. Use metamask if you're accessing MEW.

[bitgolden]

Scammers will never seize to exist even if it was government that single handedly created the cryptocurrency, is it not someone that has the bold mind to even hack the Us government server at one point? Even though he was eventually caught but he still hacked them, despite the fact it is government system, so hackers are everywhere and strong, and scammers will never seize to exist in the cryptocurrency industry, even with regulation.

The only thing that we can just do is to personally try everything possible to avoid them, and the best way to avoid them is to ensure we don't just release fund to any project without properly verifying the project and also not be too loosed on our accounts. I think at this point in cryptocurrency, only projects that are already on exchange should even be attended to.

[seleme]

Just like i used to include in my points that scammers is the main problem crypto is facing presently i come across this news on the internet today about how scammers keep on contrarily influence the digital currencies. As indicated by Changpeng Zhao, the CEO and originator of Binance, there are in excess of 1,500 Binance con artists on the expert informal community LinkedIn. The quantity of Binance scammers on LinkedIn can in the end arrive at 1,605. Now imagine how big scammers are damaging crypto

Full news here
https://usethebitcoin.com/beware-of-crypto-scammers-1500-scammers-impersonate-binance-on-linkedin/

Not surprised after reading the whole statistic numbers, social media is a cave of scammers. They can easily fish social media users with fake accounts and the advantages of cryptocurrencies help them to take the scammed amount easily. Linkedin is not the first and lastly social media platform that is not fully controlled by the owners. Fake crypto experts can steal the trust of real professionals.

[yulchatar]

the same is appplicable in our daily financial world. as long money is involved. be it fiat or digital, there must be scammers. the world today is not only feel with good men. there are real evil people out their to default and render people bankrupt. No matter what you do in life. there are always spoilers.

I agree, wherever there is money, there are always people who want to earn it easily and it doesn't matter which way, and most often - fraudulently. In cryptoraphy an "open space" for them now, since this is a young industry and is just beginning to develop and be accepted.

[shadowduck]

I agree with you that the scammer greatly affects the cryptocurrency. The scammer makes people no longer believe in crypto as well as making crypto prices worse.
The scammer can not be avoided or in the delete because they act as anonymous. So we have to beware of them.

Scammers can be avoided if you learn to apply safety rules in this market. they are all very simple but few people know and apply them. there are many security recommendations on this forum

[nanaimogold]

Just like i used to include in my points that scammers is the main problem crypto is facing presently i come across this news on the internet today about how scammers keep on contrarily influence the digital currencies. As indicated by Changpeng Zhao, the CEO and originator of Binance, there are in excess of 1,500 Binance con artists on the expert informal community LinkedIn. The quantity of Binance scammers on LinkedIn can in the end arrive at 1,605. Now imagine how big scammers are damaging crypto

Full news here
https://usethebitcoin.com/beware-of-crypto-scammers-1500-scammers-impersonate-binance-on-linkedin/

I can't agree less. I believe a lot of people have either tested the cryptocurrency space of have good knowledge about It but not interested due to the incessant rippled effects of bad players withing the industry. Its either exchange or coin hack this week, or a project developer has eloped with community funds. The stakeholders that be, needs to find a way to checkmate these scams to have a better and safer business environment

[rodel caling]

Obviously and definitely 100 percent correct scammer is the number problem in the crypto currency space, it is difficult to resolve this problem because a lot of the victim of the scammer is the newcomers in the crypto space due to lack of understanding and they trust fast to unknown people offering propaganda of the they offer.

[xiboothrezi]

I believe that not only cryptocurrency users, but the entire cryptocurrency market suffer from fraud.  I would also like to mention the fact that you need to fight not only with scammers, who, thanks to their fraudulent projects, practically steal money from investors and deceive all cryptocurrency users.  But you also need to deal with those scammers who use cryptocurrency in their crimes.  It is because of these people that the governments of many countries are tightening the cryptocurrency market, which is why we have a lot of problems.

You are right. Not only damage the market but damage the cryptocurrency ecosystem. Scam cases, hacking, and various acts of crime further worsen the image of bitcoin in the eyes of ordinary people. That is why some governments provide strict regulations regarding the use of cryptocurrency in order to protect their citizens as you have explained.
Actually, if learned and used wisely, cryptocurrency is very beneficial.

[Dewao]

Obviously and definitely 100 percent correct scammer is the number problem in the crypto currency space, it is difficult to resolve this problem because a lot of the victim of the scammer is the newcomers in the crypto space due to lack of understanding and they trust fast to unknown people offering propaganda of the they offer.

they want an easy money its hard to resolve issue of the scammers because there are many newbie everyday that can be potentially target of those scammer.

[chanc3r]

Obviously and definitely 100 percent correct scammer is the number problem in the crypto currency space, it is difficult to resolve this problem because a lot of the victim of the scammer is the newcomers in the crypto space due to lack of understanding and they trust fast to unknown people offering propaganda of the they offer.

they want an easy money its hard to resolve issue of the scammers because there are many newbie everyday that can be potentially target of those scammer.

The only way to prevent scammers to scam the newcomers in the crypto to spread more and more awareness, there is no the best thing that we can do expect give more and more education to the newcomers.
So many scammers are hurting the crypto space and these scammers are targetting the newcomers.
It's hard to prevent these scammers but if the users have enough knowledge about that and scammer will be so difficult to scam others.

[3DBrushes]

Obviously and definitely 100 percent correct scammer is the number problem in the crypto currency space, it is difficult to resolve this problem because a lot of the victim of the scammer is the newcomers in the crypto space due to lack of understanding and they trust fast to unknown people offering propaganda of the they offer.

they want an easy money its hard to resolve issue of the scammers because there are many newbie everyday that can be potentially target of those scammer.

The only way to prevent scammers to scam the newcomers in the crypto to spread more and more awareness, there is no the best thing that we can do expect give more and more education to the newcomers.
So many scammers are hurting the crypto space and these scammers are targetting the newcomers.
It's hard to prevent these scammers but if the users have enough knowledge about that and scammer will be so difficult to scam others.

Just spreading awareness won't help newbies getting scammed. Scammers use wide variety of tricks to scam them. We can't really spread awareness on every tricks. Once they get scammed they will learn their lesson and will be more cautious in their next move.

[gensol]

You know since the advent and success of ICOs they've been on an increase daily with new tactics developed consistently. Many fell to telegram messaging scam and lost funds. They're as well numerous I posters all around defaming the cryptocurrency sphere.