Taskford (OP)
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April 17, 2020, 09:25:44 AM |
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You forget to add scam ICO which is most use scam scheme today and the one you put on the list is the old scheme we use before.
Reasons for scam plagiarsm/ fake team/ fake product.
Another scam ive seen is fake exchange and fake gambling site.
ADDED Thank you for your suggestionSCAM ICO'sThis is the most over used by now since crypto has gain huge popularity and many scammers ride use the opportunity to create their own scam coins/tokens so newbies the first thing you need to watch are this. Important thing to check, Team members Identity: Many ICO scammers use a fake identity and people must be aware for this since if they hide or take another persons identity for sure they are scam. Whitepaper: Check proper if their whitepaper is not plagiarized and have a proper details. Roadmap: You can check here on what is the plan of the team and where is the project heading in future so proper check if they already achieve on what is written since this could be a red flag if they didn't achieve their plans and jump out to another things. Fake amount raised: Mostly scammers used this to boost their sales, They put a fake amount raised so that the investors who doubt to invest at them will find them worthy since they show a fake success on their stats. Origin: Check the country origin since most of the scammers use a wrong location of their offices and fake origin of licenses.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Taskford (OP)
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April 21, 2020, 03:12:18 AM |
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Added on the Thread thank you very much for your contribution
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Taskford (OP)
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April 21, 2020, 04:33:31 AM |
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FAKE AIRDROPS/GIVEAWAYSThe most common things you need to avoid on the platforms who conduct a airdop are the one who ask this following: KYC: If you provide your personal details to the scammers you might gonna encounter a problem in future since they can use your identity for their future frauds, Payments: Platform who ask payments for the drops are big red flag since if they are legit they shouldn't ask any conditions before giving it to their participants. Private key: You will be possibly hacked by them if you mistakenly provide you private key and many people got caught on this so be vigilant always to protect your wallets a never give your private key to anyone. Log in details: Never register on different platform using the same username,email and password since this can be used to hack your exchanger accounts and Web wallet accounts.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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UserU
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April 21, 2020, 04:51:40 AM |
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Actually bounties can also be classified under Shitcoins. The bounty hunters will hardly ever earn in Bitcoin, instead those XYZ tokens that will never materialize.
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slackovic
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April 21, 2020, 09:13:00 AM |
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Actually bounties can also be classified under Shitcoins. The bounty hunters will hardly ever earn in Bitcoin, instead those XYZ tokens that will never materialize.
Not all bounties are bad. There are enough bounty campaigns managed by well known Bitcointalk members that pay in BTC. And the best part is you get payed exactly what they say. It's not like in most altcoin bounty campaigns where they say that the budget is hundreds thousands or even millions of dollars but payed in some shitcoin that's not even listed. And they calculate it's value based on nothing.
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KrisAlex18
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April 21, 2020, 09:46:10 AM |
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Great job buddy, reminding all newbies in this forum is really important, they are not familiar in so many things in crytocurrency so giving advise to them is really great because it will make them invulnerable to be scammed. So to all the beginners out there don't forget to read and understand this post because it is really helpful for all of you, even though not beginners also need this even me because everyone can be fooled by scammers and can be hacked by hackers, so always be careful because scamming and hacking always happen in this virtual world. But I think this post will be better if you add some advise or things they should do to prevent those things, or some alternatives for them. Indeed, that should be also included above there are so many phishing of cryptocurrency in this crypto world. Always be careful on choosing the good website and do not try unsecured websites.
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tvplus006
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To the Moon
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April 23, 2020, 09:36:11 AM |
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I often met such a Ponzi scheme, which the fraudsters are in the form of economic games. You are offered to buy some equipment that will bring you a guaranteed profit every day. In this case, the profit can be up to 100% for 1 day, which directly indicates that this project is a scam. But it is this promised high profit that attracts newcomers to such schemes, which only bring losses to the investor. Here is an example of what I wrote about:
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Taskford (OP)
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April 25, 2020, 06:25:53 AM |
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I often met such a Ponzi scheme, which the fraudsters are in the form of economic games. You are offered to buy some equipment that will bring you a guaranteed profit every day. In this case, the profit can be up to 100% for 1 day, which directly indicates that this project is a scam. But it is this promised high profit that attracts newcomers to such schemes, which only bring losses to the investor. Here is an example of what I wrote about: I also meet this kind of scheme but I don't know if there are still existing right now since most of them already been sold to much and many people avoid in this kind of stuff. I will update the thread later on and include this on the list since for sure in future many the same like this will pop up and attempt to scam people here.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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JHORN
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Sovryn - Brings DeFi to Bitcoin
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April 26, 2020, 05:55:27 PM |
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As a newbie I'm already very familiar with many of the scammer schemes OP listed on this thread, fake airdrops, money doublers, MLM and Ponzi schemes still exist today in crypto space and their is no way to escape them fully than using research
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WGM03
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April 27, 2020, 06:38:23 PM |
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Is this legit or a scam <a href=" http://www.freebiebitcoin.com">Earn free bitcoin</a> ? For only those who have tried it before.
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Asuspawer09
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April 27, 2020, 07:06:48 PM |
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It's not a "scheme", but if you want, you can add another point to your list: SHITCOINSUsually, Shitcoins are losing value compared to Bitcoin and it's rather risky for Beginners to decide to chose Shitcoins over Bitcoin. I've written an analysis here why holding BTC is less risky for Newbies: Is diversification into different coins really a good advice for Newbies? And here a short explanation what's a shitcoin (not all Altcoins are shitcoin but 99% are): - The coin does not offer any important added value compared to existing coins. - The coin was mainly launched to bring financial gains to the issuers. (most ICO Shitcoins) - Excessive marketing praising the coin as a "new Bitcoin" while the technology behind the coin doesn't justify that bold term. - Centralized coins that deny this fact by their misleading marketing. - The price is deliberately manipulated by the issuers, by false technical promises or unfair token economics with coins, which are misleadingly deducted from the current supply (high number of tokens (often locked) for the team), etc. - Coins that undermine the liberal-democratic idea of Bitcoin. (centralized Shitcoins like XRP, Libra etc.) - If the CEO is a proven liar. ( Shitcoin SV) I think the best thing to describe this is to not invest in shit coins, You should study or do research when you are going to invest in a token or an ICO. Most of the tokens in the market are shit coins because they were just thousands of cryptocurrency in the market which dividing the demand of the community in a token. If you are going to invest in a token that has a shitty team or developer you might just end up investing in a shit token these coins might not even reach the market.
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ultrloa
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I never tried to use that site but as far as its free there's no harm with that, the only thing you need to make sure is they didn't require you to deposit such amount to withdraw the free given. And use a dummy email together with dummy wallet address so that if the site is scam nothing will happen on you. Lastly try and explore to know if that is legit since experience is a best teacher for you to learn things. Good luck and be safe.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Lanatsa
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April 28, 2020, 12:43:52 AM |
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I never tried to use that site but as far as its free there's no harm with that, the only thing you need to make sure is they didn't require you to deposit such amount to withdraw the free given. And use a dummy email together with dummy wallet address so that if the site is scam nothing will happen on you. Lastly try and explore to know if that is legit since experience is a best teacher for you to learn things. Good luck and be safe. Actually agree into this one on where the number one rule should always be followed and as said, as long they dont ask for deposit or something then it should be fine. Experience is one of the stepping stones for you to learn and also be sensible as always on every action you would take and also even common sense would tell you if somethings fishy is happening.
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1miau
Legendary
Offline
Activity: 2254
Merit: 7032
Currently not much available - see my websitelink
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April 28, 2020, 01:37:18 AM |
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I think the best thing to describe this is to not invest in shit coins, You should study or do research when you are going to invest in a token or an ICO. Most of the tokens in the market are shit coins because they were just thousands of cryptocurrency in the market which dividing the demand of the community in a token. If you are going to invest in a token that has a shitty team or developer you might just end up investing in a shit token these coins might not even reach the market.
Sure. Without research, investing in Altcoins is risky gambling. There's a famous term: "DYOR" Do Your Own Research, that people are collecting all facts, what they are buying. It's quite possible to detect a good altcoin when it's still very unknown but that requires a deep research and much experience to know what's important to detect promising Altcoins. For Newbies, I won't recommend that but if one knows the market, it could bring some profits. Same for trading, only few, experienced traders are making profits, most of them lose long-term.
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