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Author Topic: Scammers, the biggest crypto problem  (Read 1692 times)
memed97
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July 31, 2020, 05:25:37 PM
 #241

They are a big problem on the crypto space. They tend to come out more whenever there is a move on crypto market as we can see currently. Coming up with all sort of strategy to defraud people. Guys be careful out there.
Don't worry, everyone is sure to be careful of the actions taken by scammers, even though every scammer always makes very smooth and wise steps, they still won't be easy to get people who have experience to be their victims.
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July 31, 2020, 05:34:44 PM
 #242

They are a big problem on the crypto space. They tend to come out more whenever there is a move on crypto market as we can see currently. Coming up with all sort of strategy to defraud people. Guys be careful out there.
Don't worry, everyone is sure to be careful of the actions taken by scammers, even though every scammer always makes very smooth and wise steps, they still won't be easy to get people who have experience to be their victims.
as long as possible we can survive in the world of crypto currencies, then we can overcome scammers,
by not following the ICO, not following IEO in bad exchanges, not opening fake sites, stay cautious

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July 31, 2020, 07:01:49 PM
 #243

Scammers are everywhere in the crypto space. But in my opinion, scammers is the biggest problem in crypto because if you are not ignorant that you always take research before you invest your money you won't get scam, and if you are not greedy that you don't always looking an easy way to earn you won't get scammed. So I think the biggest crypto problem that we might face is hacking of our crypto wallets because it would be a much larger money that we will lose if we get hacked.

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July 31, 2020, 07:05:22 PM
 #244

Scammers are things that all investors hate many projects or coins that are already running just disappear, There is no solution to be able to disappear Scammers until now only carefulness before investing can prevent you from scammers

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July 31, 2020, 09:02:44 PM
 #245

Scammers are everywhere and no one can stop them from stealing because as long as money is involve they wont stop scamming other peoples money not only in crypto but anywhere.
To increase attraction on new projects, teams are offering new systems. That's where scammers take the chance. In a hard situation of cryptocurrency, some legit projects are also becoming scam projects. Actually, no one can stop them but we can stop from stealing money. If together we could get some time to research before starting anything then everything would be possible.
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July 31, 2020, 10:32:21 PM
 #246

Scammers are everywhere and no one can stop them from stealing because as long as money is involve they wont stop scamming other peoples money not only in crypto but anywhere.
To increase attraction on new projects, teams are offering new systems. That's where scammers take the chance. In a hard situation of cryptocurrency, some legit projects are also becoming scam projects. Actually, no one can stop them but we can stop from stealing money. If together we could get some time to research before starting anything then everything would be possible.
I don't think all new projects will do that, maybe they just give new offers that can increase interest and in that way can make a lot of people who will give money to that place. the most important thing when it is like that is still to be vigilant.
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July 31, 2020, 11:06:20 PM
 #247

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/

There is no two ways about this, it is just the truth and they keep dragging the crypto space behind. Also, i think those impersonating Binance exchange to scam are just too much and not only do they exist on LinkedIn but also on Twitter and Telegram. In the same way, other categories of scammers are those that creates crypto projects and then exit scam. So in general, scammers are the biggest problems in this space and the best way to stay safe from them is by not being greedy hence going after fake giveaways as well as making research about every project we want to invest in.

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July 31, 2020, 11:59:54 PM
Last edit: August 01, 2020, 08:18:05 AM by Danslip
 #248

Scammers are everywhere and no one can stop them from stealing because as long as money is involve they wont stop scamming other peoples money not only in crypto but anywhere.
Scammers are really the bad side of this world, and it is the main reason for people to stay away from this world. There are some ways of avoiding your money, information from scammers. But as you above said it is impossible to be stopped the scammers. We always should be aware. It is really so harm to say that there is not any way to solve this problem, but as l said we must be careful. Don't click any link which is unknown, your profile can be stolen. Scammers are always looking for new way for stealing people money.

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August 01, 2020, 02:48:45 AM
 #249

Scammers is the most annoying problem in cryptocurrency business. I think the people should make a solution for this that if they have caught who the scammers are, they should be punish by law accordingly so that scam would be minimize in the first place. Also all of the crypto market exchange should be strengthening their sites so that hackers won't be able to hack them easily.
Problem is those small projects that doing crypto platform are not monitored by the government. Usually they focus on huge ICOs that are registered but those who are not registering their project can usually scam users or traders. There is always risk since its decentralized. No projects ever submitted their legality especially if their purpose is just to scam the investors. Weve seen a lot of it in the past.
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August 01, 2020, 03:46:57 AM
 #250

This is indeed a big problem even for all fields, but we cannot delete it. Fraudsters will always be in any angle whatever we do to improve security, there will definitely be people who are victims of fraud. Some articles that I read also fraud will always be there as long as the desire is there because the people who commit fraud are human beings and we are also human but there are those who have good intentions and some are bad.

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August 01, 2020, 03:53:31 AM
 #251

Scammers are everywhere and no one can stop them from stealing because as long as money is involve they wont stop scamming other peoples money not only in crypto but anywhere.
Scammers are really the bad side of this world, and it is the main reason for people to stay away from this world. There are some ways of avoiding your money, information from scammers. But as you above said it is impossible to be stopped the scammers. We always should be aware.
one of the reasons for the fall of the ICO world last year was because of the many scammers who nested there. even today, IEO is still vulnerable to scammers. however, that is a difficult thing to deny at the moment. the best way to avoid it is to do research. many people are aware of it, it's just that they still don't do in-depth research on the project they're interested in.
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September 10, 2020, 03:52:15 PM
 #252

Scammers is the biggest problem of crypto currency. Not Only scammers  but there are other problem also. Scammers are not well  educated  person.  We should be aware of scammers.  We should not give a bit of chance any scammers.
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September 11, 2020, 12:30:46 AM
 #253

I see this in Youtube, many popular youtube channels change name to Binance Ceo and always post giveaway video.
This is no problem for many crypto users if they know that is fake and scam.
But, there is big problem if new investors try that and get scammed by fake giveaway or invest to scammer.
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September 11, 2020, 12:58:19 AM
 #254

I see this in Youtube, many popular youtube channels change name to Binance Ceo and always post giveaway video.
This is no problem for many crypto users if they know that is fake and scam.
But, there is big problem if new investors try that and get scammed by fake giveaway or invest to scammer.
I don't think a new investor will be easily fooled by such ridiculous things either. they will be looking for better sources of information. after all, the youtube channels of popular people who were hacked and changed names of course there will be publications on their other social media.

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September 11, 2020, 01:21:32 AM
 #255

It's not just in crypto tho, everything you see in the internet probably have a bad side or someone whose trying to scam us, no matter in what enviroment you are you will see scammer and fishy stuff around the stuff.
But, by looking at the experience and how much have we faced the scammer. We can learn and improve how to actually avoid those scammers in the future.

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September 11, 2020, 04:23:03 AM
 #256

Perhaps, scammers will gonna disappear as long as there is money involve they will always have a chance to find a victim to get some money.
It's all coming by a chance that crypto space nowadays was very trending years now that has been done. Especially here in different ICO, and airdrops projects. So, the best solution for this is to avoid and stay away from them.
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September 11, 2020, 04:29:04 AM
 #257

Scammers is the biggest problem of crypto currency. Not Only scammers  but there are other problem also. Scammers are not well  educated  person.  We should be aware of scammers.  We should not give a bit of chance any scammers.
Thats where youre wrong. Mostly of scammers even studied on prestigue universities but their way to accumulate funds or used their knowledge is not good. Since they are setting up investors to a big trap. How good is that when your brain moves to scam others? Maybe they are brainy people but can they not be shamed that the money they get is coming from illegal way?

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September 11, 2020, 04:55:26 AM
 #258

Well i see that scammers are really a big problem not only in crypto but also outside the crypto feild. I beleive that the scammers are really making a crypto down from the past few month's, scammer really make the investors afraid on investing in crypto investors lost funds because of the scammer and its getting more and more worst everytime scammers scam investors.
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September 11, 2020, 08:07:58 AM
 #259

Due to increasing scam projects, investor are loosing their confidence on new projects and due to which projects even which are genuine, are failing. This in turn taking the mindset of investors and market in negative direction.
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September 11, 2020, 08:35:10 AM
 #260

Due to increasing scam projects, investor are loosing their confidence on new projects and due to which projects even which are genuine, are failing. This in turn taking the mindset of investors and market in negative direction.

It's a big challenge for investors and bounty hunters to find a good and honest project to join the temptation for the developers are always there to run with investors money, I'm lucky to have joined one good project after 5 scam projects, I'm talking about Oikos I'm praying now that the currency campaign that I'm in will also show potential just like OIkos.

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
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