Bitcoin Forum
November 11, 2024, 08:49:21 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 5 6 »  All
  Print  
Author Topic: Scammers don't trap victims with too good offers anymore  (Read 540 times)
Jateng
Full Member
***
Offline Offline

Activity: 1339
Merit: 157



View Profile
March 25, 2020, 11:13:23 AM
 #41

If it is about investor scamming, then the investors must use the brain, because they are the target to be deceived, because in general all humans have the brain to think, although sometimes the thoughts in each human are different, and you also have to use the brain in this case.
It's all about the knowledge, experience and curiosity you got to handle what you invest with. Some projects are hard to determine if scam or not and in this case we should look and check every aspect of the campaign. I know a lot of scam projects that ended up with nothing and only the hard work of people participated in it. It's also the cause why investors are not trusted projects nowadays. It's hard for them to invest knowing that it would end with nothing.

Ziskinberg
Hero Member
*****
Offline Offline

Activity: 3010
Merit: 666


View Profile
March 25, 2020, 12:17:29 PM
 #42

They are not educated that is why they fall for the scam, no company or project that would give you at least 2% interest on a daily basis, that alone is already a red flag and if you are educated, you'll know that its' a ponzi scheme that would not last, it's created only to scam people.

Scammers will always adjust, they are smart and they know whom they'll attack, our only defense to scammers is just to get ourselves well inform.
CryptopreneurBrainboss
Legendary
*
Offline Offline

Activity: 2436
Merit: 4289


eXch.cx - Automatic crypto Swap Exchange.


View Profile WWW
March 25, 2020, 12:52:06 PM
 #43

Scammers are one of the smartest individuals in the business world, they easily adopted to any situation just the get the best out of gullible enthusiast. If you watch closely most of the newly launched project promising to trade or mine for you while they pay you weekly/month or as it suits them, are also offering similar interests rate instead of the outrageous amount they offer before just to attract those looking for quick money.

As an enthusiast you should educate yourself in any field you have interest in that's the only or safest way to avoid this scammers. There's a popular saying in the space that, "any coin that you're in charge of your private key is not your coins". Knowing fully way of these saying will help guide you when you encounter platforms offering such deals. You're better off spending on yourself to learn the skill of trading then depending on some random individual or company you met online to entrust your coins to.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
fuer44
Sr. Member
****
Offline Offline

Activity: 1680
Merit: 262



View Profile WWW
March 25, 2020, 12:56:47 PM
 #44

surely it is a crypto investment project with the concept of prove of stake, where investors will be given 1-2% profit every day or week. it certainly sounds like real and people will be interested, but keep in mind that many such concepts actually fail and many don't believe it either. in my opinion it would be safer for investments that have been running so far as usual like bitcoin or etherum.

██████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
██████████████████████
SHUFFLE.COM███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
█████████████████████
████████████████████
██████████████████████
████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
██████████████████████
██████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
████████████████████    ████    ██
.
Next Generation Crypto Casino
.
██    ████    ████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
kooboat
Member
**
Offline Offline

Activity: 235
Merit: 10

BountyMarketCap


View Profile
March 25, 2020, 01:45:17 PM
 #45

For someone to offer you such 2% daily profit on crypto investment is still on the high. No realistic venture in the world can afford to provide that high profit on any investment. It is about time people think rationally so they don't fall victim to such easy scams at the end of the day.

  ●   KEEP CALM & HODL   ●
 ❰❰❰❰❰❰  KCH  ❱❱❱❱❱❱ 
● ▬▬▬▬▬ ● ▬▬▬▬▬ ●●●    ●  token  ●    ●●● ▬▬▬▬▬ ● ▬▬▬▬▬ ●[/
Rosilito
Sr. Member
****
Offline Offline

Activity: 658
Merit: 274

Wish for the rain? Then deal with the mud too.


View Profile
March 25, 2020, 03:34:14 PM
 #46

Scammers are one of the smartest individuals in the business world, they easily adopted to any situation just the get the best out of gullible enthusiast. If you watch closely most of the newly launched project promising to trade or mine for you while they pay you weekly/month or as it suits them, are also offering similar interests rate instead of the outrageous amount they offer before just to attract those looking for quick money.
Agree, they lessen the amount they offer for it be less obvious; those something shady stuff behind as people are becoming aware as well. Hence, they coped up with today's ideology about what really a scam project/stuff would look like in their perspective. So it is really better to thoroughly check necessarily factors, and do not ever base on what the appearances, else, you'll get yourself be fooled. Unfortunately, there were still people who fall with such traps, they are too simpleton to be easily fooled with such offer, attractive, yes but there ain't no such thing as easy money though, even scammers are working hard to fool enthusiast out.
Baby Dragon
Sr. Member
****
Offline Offline

Activity: 896
Merit: 272


OWNR - Store all crypto in one app.


View Profile
March 25, 2020, 03:34:55 PM
 #47

We can never stop scammers because they always try to find new intelligent ways to scam people. Asking scammers to stop is stupid, it does not help. You must protect yourself and people around you by gaining more knowledge and beware of scam actions. People get scammed because they are too greed and lack of knowledge.
It is our responsibility to protect our funds and assets from fraudsters, it's the reason why we should give time and effort learning the things that we should consider before investing on a project. In that way, we'll be enlightened how we can make a proper decision making. Also, we should always do some research to see various information that will help us determine which project is legit and profitable.

BUY CRYPTO AT REASONABLE RATES
▄▄███████▄▄
▄█████▀█▀█████▄
████        ▀████
███████  ███  █████
███████      ▀█████
███████  ███  █████
████        ▄████
▀█████▄█▄█████▀
▀▀███████▀▀
▄▄███████▄▄
▄█████▀ ▀█████▄
██████▀   ▀██████
██████▀     ▀██████
█████▀       ▀█████
█████▀▀▄▄ ▄▄▀▀█████
█████▄  ▀  ▄█████
▀█████▄ ▄█████▀
▀▀███████▀▀
▄▄███████▄▄
▄█████▀▀▀█████▄
██████   ▐███████
██████▌   ▀▀███████
█████▀    ▄████████
████▄    ▀▀▀▀▀▀████
███▌         ▄███
▀█████████████▀
▀▀███████▀▀
&OTHER
COINS
Partner of             
BITFINEX
btcltcdigger
Hero Member
*****
Offline Offline

Activity: 2086
Merit: 761


To boldly go where no rabbit has gone before...


View Profile
March 25, 2020, 03:56:57 PM
 #48

Reasonable offers like these ones:




LOL

4% daily
10% every 65 minutes
25% in 7 days
25% daily


Wildwest
Sr. Member
****
Offline Offline

Activity: 1568
Merit: 327


Vave.com - Crypto Casino


View Profile
March 25, 2020, 04:01:17 PM
 #49

Maybe some people are still stuck with such an offer, but nowadays many crypto users already know how to cope with such scamer and 60% in a month it is quite large so will not be possible, I think the Nigerians do not Fully understand that they can get stuck into such a project and that greed is the disaster for them.

imstillthebest
Full Member
***
Offline Offline

Activity: 1638
Merit: 122


View Profile
March 25, 2020, 04:06:02 PM
 #50

i guess the time has come that scammers are now getting wise because people are now getting wise too  because on the time that we have now , people now mainly relly online  .

rely or spending most of the time online means they can get infos of what is bad or good  ,

 also they can often see investment business  in which they can easily dtermined if it was fake or legit  but not really anymore now that scammers have a new plans    .  
Vishnu.Reang
Sr. Member
****
Offline Offline

Activity: 1988
Merit: 453



View Profile WWW
March 25, 2020, 04:20:56 PM
 #51

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong

These schemes will continue to get created, as long as humanity exists on this planet. We need to admit that the vast majority of the world's population are having an IQ level of less than 100. And another thing that we should remember here is that greed is a basic trait of human nature. And this is a very deadly combination - low intelligence, with greed. And when we have the combination, we get ponzis such as this one.
Coyster
Legendary
*
Offline Offline

Activity: 2198
Merit: 1306


Playbet.io - Crypto Casino and Sportsbook


View Profile
March 25, 2020, 04:26:23 PM
 #52

Some scammers do guarantee more profits than this I know and it then comes out to the investors as being ridiculous and should be a scam, but even when the offer looks realizable, even if it's less than 1% profit daily that you are being guaranteed, it is still a scam. I am not going to call the scammers smart in this situation even, it's the investors who want to trade and make money but don't want to learn how to trade for themselves.
also they can often see investment business  in which they can easily dtermined if it was fake or legit  but not really anymore now that scammers have a new plans    .  
It is still easy to detect this moves this scammers make, it would be difficult for only users concerned with just profit making, scammers can easily deceive them without much trickery.

███████████████
█████████████████████
██████▄▄███████████████
██████▐████▄▄████████████
██████▐██▀▀▀██▄▄█████████
████████▌█████▀██▄▄██████
██████████████████▌█████
█████████████▀▄██▀▀██████
██████▐██▄▄█▌███████████
██████▐████▀█████████████
██████▀▀███████████████
█████████████████████
███████████████

.... ..Playbet.io..Casino & Sportsbook.....Grab up to  BTC + 800 Free Spins........
████████████████████████████████████████
██████████████████████████████████████████████
██████▄▄████████████████████████████████████████
██████▐████▄▄█████████████████████████████████████
██████▐██▀▀▀██▄▄██████████████████████████████████
████████▌█████▀██▄▄█████▄███▄███▄███▄█████████████
██████████████████▌████▀░░██▌██▄▄▄██████████████
█████████████▀▄██▀▀█████▄░░██▌██▄░░▄▄████▄███████
██████▐██▄▄█▌██████████▀███▀███▀███▀███▀█████████
██████▐████▀██████████████████████████████████████
██████▀▀████████████████████████████████████████
██████████████████████████████████████████████
████████████████████████████████████████
DU18
Sr. Member
****
Offline Offline

Activity: 1694
Merit: 268


Binance #SWGT dan CERTIK Audited


View Profile
March 25, 2020, 06:49:56 PM
 #53

It is still easy to detect this moves this scammers make, it would be difficult for only users concerned with just profit making, scammers can easily deceive them without much trickery.
The nature of human greed to get quick and easy profits is always the motivation of scammers to continue to launch their actions and of course with a little sweet talk will certainly make victims fall for it.
if victims think and look for as many references as possible to an investment they certainly will not be easily caught in a fraudulent investment and with enough knowledge of course we are not easy to be deceived by scammers, and in my opinion the best way to avoid trapped in fraud various is with identify the general characteristics of the investment.

adzino
Copper Member
Hero Member
*****
Offline Offline

Activity: 3024
Merit: 576


www.Crypto.Games: Multiple coins, multiple games


View Profile
March 25, 2020, 10:20:43 PM
 #54

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
Lol. 14% weekly return sounds legit to you? Lol really? Even 2% daily return sounds too good to be true. How could your friend (assuming its your friend) be so stupid to fall for this scam? Was she really expecting to get around 200 USD per week doing nothing and by just investing? If you sum up everything, you will see that were offering 50% return per month which obviously sounds like a scam.
Sad she fell for it. Hope your friends are more careful next time.

█████████████████████████
███████▄▄▀▀███▀▀▄▄███████
████████▄███▄████████
█████▄▄█▀▀███▀▀█▄▄█████
████▀▀██▀██████▀██▀▀████
████▄█████████████▄████
███████▀███████▀███████
████▀█████████████▀████
████▄▄██▄████▄██▄▄████
█████▀▀███▀▄████▀▀█████
████████▀███▀████████
███████▀▀▄▄███▄▄▀▀███████
█████████████████████████
.
 CRYPTOGAMES 
.
 Catch the winning spirit! 
█▄░▀███▌░▄
███▄░▀█░▐██▄
▀▀▀▀▀░░░▀▀▀▀▀
████▌░▐█████▀
████░░█████
███▌░▐███▀
███░░███
██▌░▐█▀
PROGRESSIVE
      JACKPOT      
██░░▄▄
▀▀░░████▄
▄▄▄▄██▀░░▄▄
░░░▀▀█░░▀██▄
███▄░░▀▄░█▀▀
█████░░█░░▄▄█
█████░░██████
█████░░█░░▀▀█
LOW HOUSE
         EDGE         
██▄
███░░░░░░░▄▄
█▀░░░░░░░████
█▄░░░░░░░░█▀
██▄░░░░░░▄█
███▄▄░░▄██▌
██████████
█████████▌
PREMIUM VIP
 MEMBERSHIP 
DICE   ROULETTE   BLACKJACK   KENO   MINESWEEPER   VIDEO POKER   PLINKO   SLOT   LOTTERY
flagpara
Full Member
***
Offline Offline

Activity: 756
Merit: 100


View Profile
March 26, 2020, 02:11:10 AM
 #55

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
This kind of investment plans most of the time fake. Because legit project can't provide you huge profits in a year, only scammer has in few times. This kind of offer for hold your money long time, in the meantime admin will disappear with all of our investment. Most of the people don't withdraw daily reward, others haven't get time to gain all off your investment.

In the silence
Sr. Member
****
Offline Offline

Activity: 1297
Merit: 294


''Vincit qui se vincit''


View Profile
March 26, 2020, 04:19:13 AM
 #56

Scamming and scammers will never go away, that is how the world works, there is no guaranteed investments even in banks that offer minimal interest annually.

All online investment scheme will probably collapse in the long run and the investors left with nothing.
killerfrost
Sr. Member
****
Offline Offline

Activity: 1988
Merit: 254


PredX - AI-Powered Prediction Market


View Profile WWW
March 26, 2020, 04:27:28 AM
 #57

2% per day is too high, which is an incredible profit proposition. And most likely it's a scammer, if we send money to the bank, we will only get a profit of about 7% per year. People need to be knowledgeable and not greedy because there won't be any projects that can guarantee investors the same return, don't trust what they say.

▄███████████████████████▄
████████████░████████████
████████████░████████████
███████████▀▄████████████
█████████▀▀▄██▀▀█████████
█████████▄▄▀▀▀▄▄▀████████
██▄▄▄▄▀▀██▌▐█▌▐██▄▄▀▀▀▀██
████████▄▀▀▄▄▄░██████████
█████████▄▄██▀▄██████████
████████████▀▄███████████
████████████░████████████
███████████▌░▐███████████
▀███████████████████████▀
 
PredX
.
●  Politics
●  Crypto
●  Sports
.
●  Stocks
●  AI
●  Others
██████
██
██
██
██
██
██
██

██

██

██

██

██████
 
Play Now
██████
██
██
██
██
██
██
██

██

██

██

██

██████
Psynthax
Hero Member
*****
Offline Offline

Activity: 2366
Merit: 504



View Profile
March 26, 2020, 04:53:21 AM
 #58

Scamming and scammers will never go away, that is how the world works, there is no guaranteed investments even in banks that offer minimal interest annually.

All online investment scheme will probably collapse in the long run and the investors left with nothing.
They will never go away and the only thing that will make those scammers will not try to scam people again to give more knowledge about any project that's is too good to be true must be avoided by all of the people. The online investment is actually pegged with the fundamental of the company. When it can't bring a good result and it was destroying its reputation

bgaf
Sr. Member
****
Offline Offline

Activity: 644
Merit: 257

Worldwide Payments Accepted in Seconds!


View Profile
March 26, 2020, 05:29:20 AM
 #59

Scamming and scammers will never go away, that is how the world works
Means there is no safe investment everywhere. Which reminds me, only crypto business got a lot of scammer, have you heard from outside the realms of cryptocurrency a lot of scamming activity? Like for example, stocks, real estate, retails or restaurant. Thats because crypto is transparent, and easily can be seen, process or do. I say this, cause most scam in the past employ the use of eth smart contract to create useless tokens which have been source of hoax projects. Believe it or not, they will not stop OP.
OrangeII
Hero Member
*****
Offline Offline

Activity: 2170
Merit: 503


Reward: 10M Shen (Approx. 5000 BNB) Bounty


View Profile
March 26, 2020, 05:50:11 AM
 #60

even if the bonus is fair, it does not make an investment as true. however, always do research on the project concerned, even about the identity of the management or CEO of the project. many things need to be determined before investing. however, the right profit is not a benchmark. we need to be smart investors to avoid it all.

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!