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Author Topic: Cryptocurrency fraud and scams  (Read 1201 times)
Infinite-Past-36
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September 26, 2020, 03:11:05 PM
 #141

Hi all, just an update on my previous post but for all I can tell CircularTradeOption is indeed a scam.  After investing money they ask you to pay fees to upgrade account in order to be able to withdraw your profits or to pay fees because your account used "bonus hash points"during there trading/investing your funds, and also need to pay commission before they allow you to withdraw funds.  All this after in previous messages they will say no more fees are needed to be paid and even in there initial messages said commission is paid after withdrawal.

Learned the hard way unfortunately
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September 26, 2020, 03:36:50 PM
 #142

Someone can only be scammed when you are not informed,  how can you be informed? Its base on observation and research concerning a particular angle you are getting into,
informed by who ? you dont need to wat for someone to informed you that its a scam before you can react that its a scam and you avoid it .  you can get informed if you have concerned friends that have knowledge on this field or if your actively visiting forums and sites to gather infos but what if not ? your the only one that can inform your self then .

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learning is part of observation,.
that sounds wrong .  the correct phrase should be 'observation is part of learning '  when you observe you learn  but its useless to learn and then you will not apply it because you will just observed anyway
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September 26, 2020, 04:21:33 PM
 #143

Hi all, just an update on my previous post but for all I can tell CircularTradeOption is indeed a scam.  After investing money they ask you to pay fees to upgrade account in order to be able to withdraw your profits or to pay fees because your account used "bonus hash points"during there trading/investing your funds, and also need to pay commission before they allow you to withdraw funds.  All this after in previous messages they will say no more fees are needed to be paid and even in there initial messages said commission is paid after withdrawal.

Learned the hard way unfortunately

I don't blame you we do not want this to happen to happen to us, but scammers are good at their game and on what they are doing, I rememebred Adab they are good when they are starting out but they were exposed as a scam project, now I'm very careful and always have a benefit of the doubt before investing, nobody is perfect when doing research and avoiding scam.
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