Bitcoin Forum
May 12, 2024, 03:06:33 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
Author Topic: Another scam project please stop scamming  (Read 557 times)
thisnewcoin
Full Member
***
Offline Offline

Activity: 406
Merit: 104


Convert Crypto at BestChange


View Profile
May 08, 2020, 01:58:41 PM
 #81


Yes i think that your post is great because it shows and warns people that scamming is always there and we should be always have knowledge about scams and how people are working to scam people and this is an example of professional scamming. They are gonna create a project like that and I think that they will scam people if they trust the project in the start then they will start their scheme. I hope that people will need knowledge because they need to research first before they try to invest in something because we are talking about money here and you should think it about because you are spending it.

You are right. People are warned enough about scam projects but yet some people try their luck on scam projects, they take it as a gamble. Otherwise, After so much warning about Latoken, P2PB2B, Probit, Vindax IEO coins, why people still invest there? Recently HEX investor got huge profit but HEX was scam accused in this forum, so from now, some people will invest in average/shit project to try their luck!    

[   B E S T   C H A N G E   ]      Best Rates For Exchanging Cryptocurrency
●              ►              Buy bitcoin with credit card  ✓              ◄              ●
FACEBOOK                TWITTER                INSTAGRAM                TELEGRAM
1715526393
Hero Member
*
Offline Offline

Posts: 1715526393

View Profile Personal Message (Offline)

Ignore
1715526393
Reply with quote  #2

1715526393
Report to moderator
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715526393
Hero Member
*
Offline Offline

Posts: 1715526393

View Profile Personal Message (Offline)

Ignore
1715526393
Reply with quote  #2

1715526393
Report to moderator
CrownMade423
Jr. Member
*
Offline Offline

Activity: 79
Merit: 1


View Profile
May 08, 2020, 06:55:14 PM
 #82

I would first like to thank Topic Creator from the heart. Because I got lots of data from it, along with enough advice and accurate information, I went one step further in identifying the scammers. You keep going and keep promoting it.Thanks

[ IQ ] cash  ▐   THE MASTERNODES CRYPTOCURRENCY
████████████ [ https://iq.cash ] ████████████
amonymous
Full Member
***
Offline Offline

Activity: 1177
Merit: 102


View Profile
May 08, 2020, 07:37:35 PM
 #83

I am thinking probit not a good exchange because there have been added lot of scam and fake project IEO. Afterwards we should avoid probit exchange IEO and always take participate binance, kucoin, gate exchange IEO.
Cheesus
Sr. Member
****
Offline Offline

Activity: 692
Merit: 254


terra-credit.com


View Profile
May 08, 2020, 07:43:26 PM
 #84

I don't know why you went to invest in this project! What is their goal, what benefits they promised to give you? I even don't like the name! Hustle! Take this as a lesson, don't invest in Probit IEO projects. This is the time we should work together against scammers and scam supporters! Probit is another shit exchange nowadays, ignore it!

███████████████████████
  █████████████████████ 
    ███████████████████ 
      █████████████████ 
███████████████████████
          █████████████ 
            ███████████ 
              █████████ 
                ███████ 
                  ████ 
                    ███ 
                     
terracredit


















Powered by,
AutomaticTrade254
Jr. Member
*
Offline Offline

Activity: 81
Merit: 1


View Profile
May 08, 2020, 08:25:12 PM
 #85

Investing cautiously about them can easily avoid scammers like them. I follow some rules to avoid such scams. You can try it out yourself.

[ IQ ] cash  ▐   THE MASTERNODES CRYPTOCURRENCY
████████████ [ https://iq.cash ] ████████████
Firefoxx
Copper Member
Jr. Member
*
Offline Offline

Activity: 280
Merit: 5


View Profile
May 08, 2020, 08:35:08 PM
 #86

This is pathetic and sorry for the lost funds I just hope you recovers it. This is exactly reason why I always tell people to be careful where and what they invest in. Not every project has good intentions so it's good to do research before investing both social handles and website. It's so sad that bad IEOs are spoiling good ones. We really need ways of curtailing scams

[ IQ ]           cash            ▐               THE MASTERNODES CRYPTOCURRENCY
                          ⚫   t e l e g r a m   ⚫   f a c e b o o k   ⚫   t w i t t e r                         
[ LISTING ON : P2P [ P ] B2B ]  ◾  Discovering millionaires’ secret with IQ.cash
Gab20
Jr. Member
*
Offline Offline

Activity: 714
Merit: 3


View Profile
May 08, 2020, 09:05:33 PM
 #87

I would first like to thank Topic Creator from the heart. Because I got lots of data from it, along with enough advice and accurate information, I went one step further in identifying the scammers. You keep going and keep promoting it.Thanks

Are you saying that you already know the scammer in person? I doubt it. ost of them try as much as possible to conceal their identities and if you check very well, their team are always fake, using other people's identity, which they stole or bought.
 just wish to see the scheme of so many other scam projects foiled.
drumamat
Sr. Member
****
Offline Offline

Activity: 1193
Merit: 251


View Profile
May 08, 2020, 09:45:06 PM
 #88

I do not understand what this project can interest an investors in? I do not understand how people give their money just is not clear to whom. There are chats, there are a lot of resources where without even having the brains you can understand that the project is fraudulent.
Valzador
Hero Member
*****
Offline Offline

Activity: 1316
Merit: 503


View Profile
May 08, 2020, 09:53:49 PM
 #89

Hello everyone i am watching this project from the beginning the project name is HUSTLE . Now i will explain how this project is scamming from ico till now. My main intention is that new investor please dont invest in this type of project.
~
I was wondering why you could be interested in investing in projects with unclear team members like that. Their website looks so unprofessional.
You are stupid enough to be caught in their trap.
xiboothrezi
Sr. Member
****
Offline Offline

Activity: 1246
Merit: 285



View Profile WWW
May 08, 2020, 11:59:16 PM
 #90

~ Recently HEX investor got huge profit but HEX was scam accused in this forum, so from now, some people will invest in average/shit project to try their luck!    
Because basically cryptocurrency is full of unpredictable things. Luck often overcomes intelligence and the ability to analyze legitimate projects. But don't make this justification for joining a dubious project, always do analysis and understand the risks. When the project that you hope can provide benefits but it turns out to be a loss, who shouted a scam, do not blame anyone, because it is your own decision to join Smiley so let's do this with pleasure, if you are lucky then you should be grateful if losses make a lesson.

      ▄▀▀▀▀▀▄▄               ▄▄▀█
    ▄█        ▀▄         ▄▄▀▀   █
  ▄▀ ▐▌         █    ▄▄▀▀    ▄▄█
▄▀▀▀ █           █▄▀▀    ▄▄▀▀  █
▀▀▄█▌▌       ▄▄▀▀    ▄▄▀▀    ▄▄▀
   ▀▄█    ▄▀▀    ▄▄▀▀    ▄▄▀▀
     █   █                      ▄▄▄
      █ ▐▌            ▄▄       █   █▄
       █▀█         ▄▀▀ █        ▀▄ ▀██
       █  ▀▄     ▄▀   ▄ █         █
       █  ▄ ▀▄  █    █   ▀▀▀▄   █▀▀
      █  ▄▀  ▐▌█      █  ▄▀  █ ▐▌
  ▄███▄▄▀  ▄██▄█  ▄███▄▄▀  ▄█▄▄▄█
TFSM o v e   Y o u r   G a m e
T o   T h e   N e x t   L e v e l
|||████████
██
██
██
██
██
██
██
██
██
██
██
████████
.
JOIN NOW
████████
██
██
██
██
██
██
██
██
██
██
██
████████
coinsycrip09
Full Member
***
Offline Offline

Activity: 910
Merit: 100


View Profile
May 09, 2020, 01:58:51 AM
 #91

this is a warning for us to be more careful in choosing projects.
indeed many projects have committed fraud like this with the aim of draining the pockets of new investors.

scam projects will continue to grow, so we have to really choose legitimate projects and stop choosing projects carelessly.
Anonylz
Hero Member
*****
Offline Offline

Activity: 2562
Merit: 577



View Profile
May 09, 2020, 02:41:25 AM
 #92

The project is called HUSTLE for god sakes.
In english, to hustle someone means to scam/cheat/fool him.

This is like investing in a project calles SCAM and then complaining it's a scam

Lol! Apparently the project has leave up to its name, sometimes when someone get scammed partly the fault is coming from the person who got scammed before the scammer is at fault,
The name of a project and what it represent also play a vital role in choosing a project to invest on, clearly, the op can see this project was not aim for anything meaningful than a quick 'HUSTLE' he ignore the signs and throw in money, now he sees the end result.
We should be careful the kind of project we invest on.

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
                           Twitter       Telegram      Medium      YouTube      Discord        TikTok         GitHub               
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
Bitlover10
Full Member
***
Offline Offline

Activity: 291
Merit: 105

Love is all


View Profile
May 09, 2020, 02:47:16 AM
 #93

ICO, IEO are dead now and don't invest anymore because they are now totally untrustworthy. This is not new things that after listing on the exchange price will end up with big zero. So it's better to be away from all these kind of ico. After 2017 I never saw any successful ICO. Even many exchanges are getting scammed people. Its very risky market and every time scammers want to take your money anyhow. So be careful for that.

Bitcointalk
AD Node
Member
**
Offline Offline

Activity: 140
Merit: 57

https://streamies.io/


View Profile
May 09, 2020, 03:35:50 AM
 #94

Those new projects almos all are scam, I see this a lot, they make some fake volume so people jump it thinking that can earn or do trade and just a few weeks later the price crash, and the excuses is: "the earlier investors dumped"

S T R E A M I E S -  Streaming in Anonimity  -  No rules
▬▬▬▬▬▬▬▬▬▬ ●●     Whitepaper Released    ●● ▬▬▬▬▬▬▬▬▬▬
DISCORD    -    BITCOINTALK    -    WEBSITE    -    EXCHANGE
shaheer001
Full Member
***
Offline Offline

Activity: 1274
Merit: 100



View Profile WWW
May 09, 2020, 07:54:40 AM
 #95

I totally agree with you the HUSL did not pay any bounty yet to any member and delaying. And the project has no further development nor the team is responding.

lobo13hf
Hero Member
*****
Offline Offline

Activity: 2268
Merit: 507



View Profile
May 09, 2020, 08:33:22 AM
 #96

Those new projects almos all are scam, I see this a lot, they make some fake volume so people jump it thinking that can earn or do trade and just a few weeks later the price crash, and the excuses is: "the earlier investors dumped"
It's not almost scam but the manipulation in the market that has already happened can be considered as an very strong evidence if that was a scam project.
This is very similar like blockburn when the team was manipulating the price and them dump it until it worth almost zero value. Earlier investors have nothing to do with this and it's probably the team itself.



████▄██████████▄
███▄████████████
▄███▀
████
████
████
▀███▄
███▀████████████
████▀██████████▀


▄██████████▄
████████████
███████████▀███▄
████████████████
████████████████
████████████████
▀███▄███████████
████████████████
████▀██████████▀


▄██▄█████████▄██▄
▀████▄█████▄████▀
▀████▄▄████▀
███████████
▄███▀█████▀███▄
█████████████████
█████████████████
█████████████████
▀███████████████▀


▄███████████████▄
█████████████████
████▀███▀██████▀
███████▄█████▀
████▄▄██████████▄
▀▀██████▀███████
▄██████▄███▄████
█████▀██████████
▀██▀███▀████████▀


████▄███████████
████████████████
▄███▀███████████
███████████████
██████████████
████████████████
███████████▄███▀
████████████
▀██████████▀
████████
██
██
██
██
██
██
██
██




██
██
██
██
██

██
██
██
████████
|
.
Listed
on
BINANCE
KUCOIN
Gate.io
|
mamesso
Hero Member
*****
Offline Offline

Activity: 2114
Merit: 740


Leading Crypto Sports Betting & Casino Platform


View Profile
May 09, 2020, 08:42:22 AM
 #97

ICO, IEO are dead now and don't invest anymore because they are now totally untrustworthy. This is not new things that after listing on the exchange price will end up with big zero. So it's better to be away from all these kind of ico. After 2017 I never saw any successful ICO. Even many exchanges are getting scammed people. Its very risky market and every time scammers want to take your money anyhow. So be careful for that.
investors should think twice before investing in ICO/IEO, and they must be careful not to get caught up in a scam project. Conditions like these are very worrying, because they continue to commit fraud so that their goals are achieved. Maybe because of the increasing number of scam projects, thus making real ICO more difficult to achieve success.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Lexurdania
Member
**
Offline Offline

Activity: 840
Merit: 10


View Profile
May 09, 2020, 09:04:14 AM
 #98

ICO, IEO are dead now and don't invest anymore because they are now totally untrustworthy. This is not new things that after listing on the exchange price will end up with big zero. So it's better to be away from all these kind of ico. After 2017 I never saw any successful ICO. Even many exchanges are getting scammed people. Its very risky market and every time scammers want to take your money anyhow. So be careful for that.
investors should think twice before investing in ICO/IEO, and they must be careful not to get caught up in a scam project. Conditions like these are very worrying, because they continue to commit fraud so that their goals are achieved. Maybe because of the increasing number of scam projects, thus making real ICO more difficult to achieve success.

Agree, when deciding to invest, investors need to do deep research because many IEO projects are not successful when held at exchangers that have not too large transaction volumes. IEO does attract many investors because it is safer than ICO, but the conditions are different now from 2017 where ICO is quite favorable

[ M p l a z a ]                  Metaverse with NFT  |  ▼ social events
▬▬▬▬▬▬▬▬▬▬▬ A virtual hangout place forshopping    
discordtelegramtwitter  [ JOIN NOW ] |  ▼ culture        
irsada
Full Member
***
Offline Offline

Activity: 994
Merit: 117


View Profile
May 09, 2020, 09:21:17 AM
 #99

thank you for sharing your bad experience, friend, and hopefully no one will get entangled in this project.
certainly not easily tempted by the benefits offered by a project, if not supported by a team and exchange stroi, it's better to avoid.
kaneki007
Sr. Member
****
Offline Offline

Activity: 1190
Merit: 257



View Profile
May 09, 2020, 10:37:48 AM
 #100

I am thinking probit not a good exchange because there have been added lot of scam and fake project IEO. Afterwards we should avoid probit exchange IEO and always take participate binance, kucoin, gate exchange IEO.
At first I thought that probit was one of the best exchanges because there were many successful projects when launching IEO there, but after the trading pairs list it seems that the volume of most new coins/tokens is very low. I now never invest if there are projects that hold IEO on Probit, it's better to wait for a project that has finished selling in binance and buy it when it's released on the market.

                                     ▄█▄▄█▄   ▄
                                       ▀▀▀████▌
                                         ▀▄▄▀█
  ▄███████▄▄   ▐████     ████  ▄▄████████▄  ██▄
  ███████████▌ ████▌   ▄█████  █████▀▀█████  ██▄
 ▐████  ▐████▌ ████▌▐██████▀  ▐█████  ████▌   ██▌
 ▐██████████▀ ▐████ ████▀▀▄    ▀████████▀▀    ███
▐█████▀▀█████ ▐████    ▄███▌  █████▀▀█████    ███
▐█████▄▄█████ ████▌    ████▌ ██████  █████▌  ▐██▌
███████████▀  ████▌   ▐████  █████████████  ▄███
                              ▀▀███████▀▀ ▄███▀
                            ▀▄▄        ▄▄███▀
                               ▀▀▀███████▀▀
ASIA'S BIGGEST AND MOST
TRUSTED, FULLY LICENSED
CRYPTO CASINO
       ▄█▀▄██▄▄
     ▄█▄▌▐██████▄
    █▀         ▀█
    ▌           ▐
                █
    ▄  ▀██  ▀█▀ ▐▄
    ▀▌   ▄
       ▐█▄▄▄
       ▐█▄▀▀▄▀
        ▀▄█▀   ▄
     ▄ ▄ ▄█▄▄▄▀ ▄
 ▄▄▄██▌▀███▀ ▄ ▐██▄▄▄
███████▌ ▀ ▄   ████████
.
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

ROBIN VAN PERSIE
BK8 AMBASSADOR
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

.
ACCEPT MULTIPLE
CURRENCY
.
WELCOME BONUS

.
.
DAILY CASH REBATE
.
FAST DEPOSIT
& WITHDRAW
█▀▀▀▀▀











█▄▄▄▄▄
.
JOIN US
▀▀▀▀▀█











▄▄▄▄▄█
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!