Bitcoin Forum
May 25, 2024, 07:52:12 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 »  All
  Print  
Author Topic: One good turn deserves another 👈 Scammers way  (Read 566 times)
judeafante
Sr. Member
****
Offline Offline

Activity: 2254
Merit: 258



View Profile
June 30, 2020, 05:54:04 AM
 #41

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared
Adab and Ironx is such a big disappointment these greedy developers will come back again when the market gets better because they have scammed a huge amount of money and they are still free, they know how now how people are attracted to promises and a quick profit.
People should watch on every project that comes along if you have doubts ask people for help in investigating these projects

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
   S T A K E   L I T T L E   W I N   B I G   
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
Aaroenz0r
Full Member
***
Offline Offline

Activity: 504
Merit: 100


Option Blitz


View Profile
June 30, 2020, 05:56:20 AM
 #42

Yes i completely agree with your point as i was working in bounty and other crypto related projects from 2018 more than 99% of projects were scam . their intention is to take investors money and run away most of the investors invested their money for gettign real quick profit because the buzz created by the ICO . Here marketing and telling lies and convenience the people . It is how crypto new projects are working . But still not sure why investors are investing on ICO or IEO or any similar  . Already failure rate is 99.9% .
True! It's just too hard to understand why a lot of people still involve in ICO and IEO projects. Especially ICO projects, it's too risky to follow those projects. It has been proven for years that there are a lot of scammed ICO projects in the market! However, besides these kind of projects, we can still fall in other traps of scammers in the market. Therefore, stay wise and be careful guys!

Stanlo
Full Member
***
Offline Offline

Activity: 952
Merit: 110


View Profile
June 30, 2020, 06:10:08 AM
 #43

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared
So true, well the biggest use case that's performing so well right now are decentralized Finance projects and already I've seen one or two fake/scam DeFi projects already, DeFi is creating hype presently, many fake ones will rise up, let's be careful
joshua123
Full Member
***
Offline Offline

Activity: 527
Merit: 113



View Profile
June 30, 2020, 06:17:49 AM
 #44

That's the way of crime and criminals, once a mission become successful they won't quit, the zeal of wanting more will take them over, it will be the same for a long time, we should keep learning their new tricks so we won't fall for their traps
Why they wouls quit if they are expert already on making money through this way? I hate it, but can anybody tell me what else could we do? Yes we have scam dedication section for reporting them but they just keep doing and doing those fake projects. I guess the only way to stop them is just continue and push them hard but the cycle would never end. What if a regulation created for this scumbags for good so they at least be scared of punishment.

cabron
Hero Member
*****
Offline Offline

Activity: 2828
Merit: 600


https://www.betcoin.ag


View Profile WWW
June 30, 2020, 06:31:23 AM
 #45



It doesn't need proof already as its recurring all the time in the history of bounty campaigns and then more bounty hunters are still promoting their projects. They didn't try figuring to earn the fair way but just to take coins from someone who is unsuspecting. If you take a look at the bounty threads they did have the worse graphics which an eye-blinding gif files.  It doesn't make it really attracting but their alts started making comments its a good project.

Botnake
Hero Member
*****
Offline Offline

Activity: 2856
Merit: 667



View Profile
June 30, 2020, 11:39:55 AM
 #46

Even scammers who previously failed to take investors' money, they will back in a better way until they manage to bring a lot of money. all we do is be careful and don't fall into the same hole
There's a reason for them to come back as they don't invest anything, and with no investment they can scam even millions of dollars from investors. I think there are two kinds of people who should be blame here, (1) scammer and (2) investors with no knowledge or greedy investors who want quick return of their investment as they would not consider the risk since they are blinded with the high reward.

█████▄▄██
███▄█████
██▄███████▄
████████████████
███▀██████████▀
██▄████████████▄
░█████▀▀▀▀▀▀█████
████▀████████▀████
▀▀▀▀▄▄▄▄▄█████████
█████▀███████▄████
███████▀▀▄▄▄█████
███████████████▀
████████████▀▀
OMBARD.com|.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀
██████░██░████░██
▄▄░▄▄░▄▄░▄▄░▄▄░▄▄▄▄
▀▀░▀▀░▀▀░▀▀░▀▀░▀▀▀▀
██████████████
▄▄░▄▄▄▄░▄▄░▄▄▄▄▄▄
▀▀░▀▀▀▀░▀▀░▀▀▀▀▀▀
██░██░██████████
▄▄▄▄▄▄▄▄░▄▄░▄▄▄▄
▀▀▀▀▀▀▀▀░▀▀░▀▀▀▀
.
PICK,
PLAY,
PROSPER!
|.

██████
██████████
██████████
██████████████
████████████████
████████████████
████████████████
████████████████
████████████████
█████████████████   ██
PROVABLY
FAIR
1%█████████████████   ██
HOUSE
EDGE
100%█████████████████   ██
DEPOSIT
BONUS
.
  Play now  
ongkok87
Sr. Member
****
Offline Offline

Activity: 1120
Merit: 256



View Profile
June 30, 2020, 11:45:14 AM
 #47

Even scammers who previously failed to take investors' money, they will back in a better way until they manage to bring a lot of money. all we do is be careful and don't fall into the same hole
Crypto is full of scammers and indeed we must be careful in investing here. we ourselves must be able to do the right management to be able to get many benefits from an investment whose risk is not large. in my opinion it is indeed a good thing

.
1xBit.com TICKET RUSH
                                       ▄██▄▄
    ▄▄▄▀▀█████▀▀▄▄▄            ▄▄    ▄███████▄
  ▄▀      ▀█▀      ▀▄        ▄█████████████████▄
 ██▌       █       ▐██      ▄████████████████▀▀██
████▄▄   ▄▄█▄▄   ▄▄████   ▄████████████████▀████
██▀   ▀▀███████▀▀   ▀██▄▄██████████████▀▀███▄▄██
█        █████        ██████████████▀██████▀▀ ▄▀
█       █     █       ███████████▀▀███▀▀▀▀▄▀▀
 █▄▄▄▄▄▀       ▀▄▄▄▄█████████████▀▀
  ▀████▄       ▄███████████████▀▀
    ▀▀▀██▄▄▄▄▄███████████████
               ████████▀▀
               ▀█▄▄▀ ▀
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
.
BET ON
WORLD CUP &
COLLECT TICKETS!
|.
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
.
TAKE PART
██████████
██
██
██
██
██
██
██
██
██
██
██
██████████
DabsPoorVersion
Sr. Member
****
Offline Offline

Activity: 1246
Merit: 315


#SWGT PRE-SALE IS LIVE


View Profile
June 30, 2020, 11:47:58 AM
 #48

Even scammers who previously failed to take investors' money, they will back in a better way until they manage to bring a lot of money. all we do is be careful and don't fall into the same hole
That's because this is their way of making money,

As long as they know that they can collect money, they will continue it over and over again. Even if they fail or succeed, they will just create a new project that will look legitimate in the eyes of investors and its supporters, no wonder there are a never-ending number of scammers.


.SWG.io.













█▀▀▀










█▄▄▄

▀▀▀█










▄▄▄█







█▀▀▀










█▄▄▄

▀▀▀█










▄▄▄█







``█████████████████▄▄
``````▄▄▄▄▄▄▄▄▄▄▄▄████▄
````````````````````▀██▄
```▀▀▀▀``▀▀▀▀▀▀▀▀▀▀▀▄███
``````▄▄▄▄▄▄▄▄▄▄▄▄``▄███
``▄▄▄▄▄▄▄```▄▄▄▄▄``▄███
``````````````````▄██▀
```````````████████████▄
````````````````````▀▀███
`````````▀▀▀▀▀▀▀▀▀▀▀▀▄████
```▄▄▄``▄▄▄▄▄▄▄▄▄▄`````███
`▄▄▄▄▄▄▄▄▄``▄▄▄▄▄▄`````███
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀████
```````````````````▄▄████
``▀▀▀▀▀``▀▀▀▀▀▀▀▀▀█████
██``███████████████▀▀

FIRST LISTING
CONFIRMED






aemma
Copper Member
Member
**
Offline Offline

Activity: 966
Merit: 14


View Profile
June 30, 2020, 11:51:51 AM
 #49

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

That's it, so far they have had a successful exit scam, they will be pushed to go for more, but the challenge might be finding out who they truly are when taking into account that they (the team) can steal people's identity. Also, this issue of scams is getting out of hand, because scammers won't fail to use any available opportunity at their disposal to scam hence the reason most people only participate in IEOs on major exchanges since there is every possiblity that scammers won't go that path. So in all dealings, it still points to making the right decisions and not allowing what we see about the project to drive us.
masterrex
Full Member
***
Offline Offline

Activity: 1820
Merit: 107



View Profile
June 30, 2020, 12:01:29 PM
 #50

I think it depends on the situation those exit scam projects that raised only a small amount of money will have a chance to coming back with another identity and project name, Because the pure reason was only the money But for those scammers that raise a big amount of money during the ICO I don't think it will come back for sure they having a good time now spending those millions out of investors money.
Ryushin
Member
**
Offline Offline

Activity: 322
Merit: 10


View Profile
June 30, 2020, 12:12:24 PM
 #51

Scammers don't quit easily, even when they stole millions of dollars successful, all we can do is protect ourselves, thy are still out there and they will keep coming back for more

iv4n
Legendary
*
Offline Offline

Activity: 3150
Merit: 1174



View Profile
June 30, 2020, 01:52:05 PM
 #52

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

So imagine how crazy you need to be, to be scammed twice from the same scammers? First time they tricked everybody, they come back with some crazy story about what happened and persuade you to join again. Well I don't blame scammers here. You know that old one fool me once shame on you, fool me twice shame on me. And ask yourself what did you learn from your mistakes, or you didn't learn anything... in that case you will repeat them over and over again.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
cytpoway121
Member
**
Offline Offline

Activity: 1540
Merit: 68


View Profile
June 30, 2020, 01:52:43 PM
 #53

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

Adab was hell lot of shit scam project, but anyone who complains about ironx is a little weird to me i'd say. Bounty hunting is always about profit and not necessarily if what the project brings to the table works out or not. Ironx traded beautifully well on forkdelta and likewise citios exchange. Until proper regulation it is hard to stop those frauds. But by proper research, you stand at an advantage to defeat and avoid the frauds in the Bounty marketing scene
fullhdpixel
Hero Member
*****
Offline Offline

Activity: 2814
Merit: 610



View Profile
July 01, 2020, 04:34:51 AM
 #54

As things progress and new technologies pop up, there will always be new styles that scammers will be using.
We have to be careful and try to be up to date with things that are happening, not just in cryptocurrency, but in other markets that are similar to it.

Scammers never stop, they see it as their business and they keep doing it. They don’t just create one project, they create many of their scam projects and keep trying their luck on people that will fall for it. They continue doing this until they are caught by the government/law enforcement. And even when they get caught, there are still other scammers/hackers out there to continue from where they stopped.

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000       
PROVABLY FAIR
GAMES
   $500,000   
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
lienfaye
Hero Member
*****
Offline Offline

Activity: 2940
Merit: 629



View Profile
July 01, 2020, 05:17:27 AM
 #55

If its true then its not surprising. We know scammers will continue to exist and do another ways to scam others. They will take advantage those who easily bite their offer who promise a high return in short period.

So in oder for us to avoid these scammers we need to be careful in choosing what coin/project we are going to invest our money. Do an extensive research and dig deeper, in this way we can choose a project that is unlikely to be a scam.

Kotone
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 503


View Profile WWW
July 01, 2020, 05:20:57 AM
 #56

Scammers don't quit easily, even when they stole millions of dollars successful, all we can do is protect ourselves, thy are still out there and they will keep coming back for more
The best way is avoid investing even they try to do to repeat and roll out again a new project for scamming users its actually up to us whether we join or not dont we? Sometime the best cure is prevention and this start from individual. Limit yourself to this kind of projects you know already yourself if this is worth it or not. Why not stick with bitcoin or major altcoins such as ethereum.

nicecrypto
Member
**
Offline Offline

Activity: 1260
Merit: 21


View Profile WWW
July 01, 2020, 05:47:28 AM
 #57

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

The most interesting facts about exits scam is that, no matter how they rebrand theirselves and bring new projects; they are easy to recogonize and tag.
How then do they keep defrauding people? Greed and get rich quick mentality.

Remember that when doing your research regarding crypto currency, you push your pride and emotions aside and do your research right.

I don't think so, if not people would have been able to recognize many rebranded project, this guy's are very  clever you should know that they will be so careful not to leave any noticeable trace that will connect them to any previous project they are were involved in,
We all know that research is not 100% a guarantee of a project being legit or not, sometimes even with all the research projects still become scam directly or indirectly.
Mulann2
Member
**
Offline Offline

Activity: 686
Merit: 35


View Profile
July 01, 2020, 06:04:47 AM
 #58

Scammers don't quit easily, even when they stole millions of dollars successful, all we can do is protect ourselves, thy are still out there and they will keep coming back for more
The best way is avoid investing even they try to do to repeat and roll out again a new project for scamming users its actually up to us whether we join or not dont we? Sometime the best cure is prevention and this start from individual. Limit yourself to this kind of projects you know already yourself if this is worth it or not. Why not stick with bitcoin or major altcoins such as ethereum.

If you say avoid investing it means nobody will want to invest in new project any more even though we know there are still very few good ones out there but the scam project are to much now it is making it difficult to identify the good from the bad, this things will keep happening as long as there are no governing laws and regulations on crypto, invest only in ieo of trusted exchange is my opinion.
rz20
Legendary
*
Offline Offline

Activity: 1330
Merit: 1001


View Profile
July 01, 2020, 06:23:51 AM
 #59

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared


Yes, I have seen a lot of project owners which previously ran away only to come back with a new version of their project. Once the project owner comes back it creates small hype around the project during that time they dump remaining coins again.
Gayong88
Member
**
Offline Offline

Activity: 1540
Merit: 22


View Profile
July 01, 2020, 06:27:22 AM
 #60

When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

At least what you have said is a matter of consideration for all of us, especially the Bounthy Hunter and investors and scammers are indeed looking for and continue to look for points of weakness by entering from various directions.

▀ ▄▀ ██ ▀ ▀████████████████     S E C O N D L I V E     ████████████████▀ ▀ ██ ▀▄ ▀
♦      CHOOSE LIFE      ♦     CHOOSE SPACE     ♦   CHOOSE FRIENDS   ♦
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
Pages: « 1 2 [3] 4 »  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!