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Author Topic: Scammers are smart as well.  (Read 2143 times)
TheICE007
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December 23, 2019, 09:40:16 PM
 #161

Well, as long as ICOs and IEOs continue to exist, there will surely continue to be scammers but one thing I know for sure is that no matter how smart these scammers are there tricks will only fall on a few newbies, presently many people and investors are now watchful and researchful.

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December 23, 2019, 10:34:36 PM
 #162

Scammers are smart, it's true. But investors are still smarter. They're much less likely to get caught cheating. Scammers are mainly aimed at beginners, although experienced investors can still get caught too.

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December 23, 2019, 11:10:51 PM
 #163

Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?

Some people lose their investment in scam project or scam news, now we know scam project does promise huge reward. A scam project can't fullfill all requirements after rise their funds. There they left some information, by tracking this information we can caught scam offer. So how smart they are, ultimately they will caught.
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December 23, 2019, 11:26:57 PM
 #164

I agree with you that scammers are among us and know how to create the appearance of a good project, so we can say that scammers are often one step ahead. What we can do is be vigilant and report suspicious characters on the forum.
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December 23, 2019, 11:48:27 PM
 #165

Yeah that's right, there are no stupid scammers, they do everything they can to get the bait, and chances are there are still people affected by scammers, especially for beginners who are new to the internet and doing business online, he is food for scammers. Never mind beginners sometimes people who have long been in the online business world are still trapped by scammers. Especially in the crypto world, we must always be aware of scammers.

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December 25, 2019, 09:11:15 AM
 #166

I agree with you that scammers are among us and know how to create the appearance of a good project, so we can say that scammers are often one step ahead. What we can do is be vigilant and report suspicious characters on the forum.


I do not agree with you.

Not all scammers are a step in front of other people, only isolated cases of truly unique scams that do not allow to doubt their honesty.
The rest of the scam projects are visible to the naked eye at the familiarization stage, but many turn a blind eye to this.

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December 25, 2019, 09:59:09 AM
 #167

You need to be a smart ass to be able to avoid scammers, some aren't very hard to detect, if you put your research ideas to good use you will definitely detect some scam projects but very few are well planned

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December 25, 2019, 10:16:03 AM
 #168

Scammers are smart, it's true. But investors are still smarter. They're much less likely to get caught cheating. Scammers are mainly aimed at beginners, although experienced investors can still get caught too.
Basically everyone has intelligence, both in seeing and analyzing something, so there is no problem if the scammers are smart in hiding, as long as we can also be smart in analyzing the bait they provide.
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December 25, 2019, 10:37:07 AM
 #169

The scammers are certainly not idiot. And scammers always are trying to develop new methods to trick people. That's why we should always be careful with scammers.
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December 25, 2019, 11:07:23 AM
 #170

Unfortunately, it's easy to trick people. I think people always feel the need to believe something. And there's another situation. People want to make easy money. Scams exploit these feelings. Everyone needs to improve.
Yes, it easy to trick people, many people nowadays are being victim by those projects that will promise them that they will get a little bit higher than other campaigns. Scammers are updated too! We shoud be aware in new things that they can use to, for us not to be fooled by them.
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December 25, 2019, 11:13:37 AM
 #171

Absolutely, they are smarter than us. If we could think how strategically way of hiding their real intentions and even catch noobs are really impressive act but I believe they won't succeed all the time. May they could get some prey at first but later part, they also fall into us.
This is important how awareness become important and never been tempted to high/impossible offering cause that is obviously a scam.

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December 25, 2019, 11:16:39 AM
 #172

What you are talking about has already happened in 2017. The largest scams were indistinguishable from real cool projects, and that is why they managed to collect a huge amount of investor money.
As a result, it was a huge surprise for everyone when such projects turned out to be a scam. Now this has become more widespread due to the difficulty of luring investors into traps of this kind.

Well that does not sound any different from the scene today to be honest. In fact, today the scams look even better and better. Real people. Licensed companies. Projects that are even managing to get the best conferences and listed on the best exchanges with huge legitimate partners. But they launch, sell out, and then create shitty products with 5% of the funds raised. And people actually do not think they are scams,,, EOS anybody?

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December 25, 2019, 11:24:46 AM
 #173

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?
They can because scammers does not just create a project that looks easy to recognize that it's a scam, they study the nature of the market and they know how to market their project to attract investors and gain funds and be successful.

We called this market a high risk because of the scammers that are everywhere just observing and looking for the right timing to attack.
Believe me, once the altcoins season has began, they will come out aggressively again.

So we need to be smart and be aware in order to prevent from getting scam.

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December 25, 2019, 11:34:01 AM
 #174

Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?

We can make scammer become stupid by never investing with their project and make big announcement for public about their project are scam, maybe many people get scam because they don't get information about this project before investing. We can make scammer frustrated when their project is not interested and not sold out to public, the scammer have lost much money with advertise their coins.

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December 25, 2019, 11:40:46 AM
 #175

Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?

We cannot remove the fact that scammers really do smart because if they don't then they won't get anything. Beginners are mostly targeted by scammers and not only newbies but also people have experience who are careless and can be easily fooled by sweet words. Scammers can adapt in order to become smarter that is why we should get more updated and study more in order to not fooled by them.

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December 25, 2019, 11:48:05 AM
 #176

scammers are not smart they just get advantage of our greed and ignorance, that's why scams are still successfully carried out. If scammers are updating there tactic whats stopping us from increasing our knowledge on their latest tactic? we all want easy money that comes without any hard work of research.


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December 25, 2019, 12:57:53 PM
 #177

scammers are not smart they just get advantage of our greed and ignorance, that's why scams are still successfully carried out. If scammers are updating there tactic whats stopping us from increasing our knowledge on their latest tactic? we all want easy money that comes without any hard work of research.
But somehow many investors have been caught for this evil act. Their offer is quite tempting and imagines how much we could get in a short period of time, ain't no wonder why some could grab that opportunity. But thinking also the result, it seems to be of big regrets and lots of complaints.
If we think that we are smarter compared to them, then we can put into conclusions that they'll never grow but they still exist cause they know that they could still hunt a prey around.
deathcode
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December 25, 2019, 01:01:56 PM
 #178

scammers are not smart they just get advantage of our greed and ignorance, that's why scams are still successfully carried out. If scammers are updating there tactic whats stopping us from increasing our knowledge on their latest tactic? we all want easy money that comes without any hard work of research.
means he is smarter than us because they can fool us who don't want to develop to know how to project scams or which are good for us to follow. we don't need to feel sad if we do have to admit that they are smarter for the people they succeed in deceiving.
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December 25, 2019, 02:45:36 PM
 #179

Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?

I agree with you mate! scammers are already changing their techniques on how to approached the cautious and already doubted investors, that's why investors should be more vigilant regarding these matter and just apply extra precaution in all of your dealings specially when investing. Its very noticeable in some ICO's today that they are changing their methods in that case i was already doubting of their true intentions, maybe masquerading something? btw i'm not saying that it was all of them but remember just choose wisely.
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December 25, 2019, 08:26:25 PM
 #180

Scammers don't have to give huge promises anymore, believe me they are among us and they know how smart investors have become too, they always reshape their tactics, now projects don't have to give too good offers because they know people are aware that too good to be real offers are scam, honestly scammers are not idiots

People keep saying good projects always have good team and brilliant ideas to solve crypto issues, who tell you that scammers can't deliver all this?


I agree. As the investors get wiser and smarter learning from their past mistakes and experiences from the recent projects they have gone through, scammers have also develop their tactics, strategies and techniques adapting into their need to victimize other people that do want to get into investing now that the market is still currently into the down scenario in which many investors are seeking for cryptos to hold for a long term period which aside from Bitcoin are mostly Altcoins that comes from various types of projects. Many projects are still reputable if we would observe it carefully but still scammers make their way to let even the reputable ones look not making stain into the minds of the new engagers think that all Altcoins from projects are scam which is supposedly not to be true but because of traumatic experience, they are now generalizing that those really are scams. It is really hard to distinguish this time of which is a scam or not so we better help each other out so that we will lessen the number of people getting victimized by this.

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