3meek
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November 07, 2020, 01:29:14 PM |
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I would not trust people who are interested in my money at all! ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Especially if these people want to make me rich! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Nobody will ever give away their secrets of success, and then suddenly someone wants to share it... This is at least strange, and makes you think about scam!
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PonZZ
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November 08, 2020, 09:02:26 AM |
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Just wondering if it's an upgrade of the recent Twitter hack. Like "send somebody 1BTC and get 4BTC in a week".
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VanityWallets2015
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November 11, 2020, 03:26:42 PM |
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That ad promotion was not really true even if you target 100% it's impossible for you to get that. Well I suggest that you should invest to something like this because it's really impossible to earn 100%+ in just a short term. Unless the Bitcoin's price double or triple up in short term which has a very small chance to happen.
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SektorPiii
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November 12, 2020, 08:00:46 PM |
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Any projects that promise huge interest rates in a short time are a pyramid scheme, fraud. Therefore, I recommend investing in top cryptocurrencies and just hold
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angrynerd88
Sr. Member
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Hodlers Network
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December 18, 2020, 01:53:33 PM |
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It is awful news is the more individuals being hoodwinked, the more infamous bitcoin is. In my nation, individuals who don't have information of bitcoin or cryptocurrency will claim that bitcoin may be a trick and sooner or afterward, it'll be crushed. And in the event that you're caught utilizing bitcoin, being captured can be a result. Since of those fakes, the government has chosen to halt any commerce related to bitcoin and cryptocurrency. And they would not resolve any issue with losing cash whereas contributing crypto. This can be completely unknowledgeable and we might not do anything at all to revise the market situation.
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Question123
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December 18, 2020, 02:03:23 PM |
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We should be careful now like todays because bitcoin rising they do a lot of ways to scam people so once we see their ways better to warn each other also the newbie is our priority for this because they are prone to scam because their knowledge is not enough to know what is legit or scam investment or the project.
Scammer always do new technique because their old ways is already not working so they doing that and I hope they failed of what they are doing.
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ViceOfBTC21
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December 18, 2020, 02:04:28 PM |
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That's a classic HYIP scheme, scammers are always looking for different ways to catch their bait.
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hannahB4
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December 18, 2020, 02:21:01 PM |
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I have not come across this new method you are talking about but I think one just need to be cautious about the site you enter into and where you enter your information because many scammer are on look out for dummies they can get rid off
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Ken_terrance
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Making Smart Money Work
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December 18, 2020, 04:01:54 PM |
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I fell for many Ponzi schemes years ago, I was able to stand up again because the money I invested was very little then, I never had anyone to guide me through crypto world, I took all risks myself because I got no choice but to find a new way to make a living, now I can easily smell any Ponzi schemes far away, any project that promise you huge percentage of returns is scam, they will exit scam on you one day, that's a certainty
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acener
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★Bitvest.io★ Play Plinko or Invest!
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December 18, 2020, 05:06:06 PM |
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Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin. 400% short-term profit and all these things are theft and be careful.
![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs17.picofile.com%2Ffile%2F8412558926%2F30561_357_compressor.jpg&t=665&c=0puWZvHdzQpzFQ) And they sell you multi-dollar packages that you can swing professionally, but all of that is a lie and a scam. By selling these packages, these people sell very little and beginner information to newcomers to the digital world and promise them to become millionaires. Do not trust these people and pay attention to analysis and fluctuations in the digital world. These people want to sell you a dream. It isn't really new at all those kind of scam has been circulating for so long. I think we could say that it is a HYIP or Pyramid scheme the best way to avoid being scammed is by checking it, If the deal is too good to be true then it is a scam and you should be aware of it.
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Asuspawer09
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December 18, 2020, 05:08:15 PM |
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There are so many bitcoin scams similar to this one online on a lot of social media platforms and I think this scam is already common.
Here in my country, there are so many scammers that offer this kind of investment where you could invest your money or investment to them and then in the end they will disappear with your investment.
Especially at this moment where bitcoin is on hype since it surpasses the ATH, a lot of scammers is surely gonna be a lot more active, For your when doing investment everyone is just gonna suggest to do it on your own, invest by your self and do a lot of research before investing.
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| | | SHUFFLE.COM | | | | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████ ████ ██ .
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Swopon
Copper Member
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Gamdom
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December 18, 2020, 05:35:12 PM |
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In the limitations of BTC, scamming is one of the enormous limitations of BTC. Authority should take a more powerful step to stop this. But scammers are updating their approach to scamming. So people have to know about their work and they should take more security when they buy and sell BTC.
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Twentyonepaylots
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December 18, 2020, 09:35:59 PM |
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This is to be expected considering bitcoin just reaching the 20k mark. A lot of scammers will try to take advantage of weak-minded people who wanna get in to the cryptocurrency market. Now these scammers are as anonymous aa can be, so we can't really know for sure which of them is which, so it is our obligation to ourselves to ensure that we don't get victimized by these scammers. In the limitations of BTC, scamming is one of the enormous limitations of BTC. Authority should take a more powerful step to stop this. But scammers are updating their approach to scamming. So people have to know about their work and they should take more security when they buy and sell BTC.
It is too far to be an impacting limitation as it doesn't correlate to bitcoin that much. Authorities will do steps to apprehend these criminals if they can which they cannot by the way, and so we should take it upon ourselves to keep our investments safe.
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oktana
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 18, 2020, 10:08:06 PM |
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There are just too many of them lately. On telegram, they send you a dm, start conversating like usual and then stories. If you really want to be cautious about these people, do not converse or believe total strangers you meet online, and always know that there is no easy way to make money!
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hridoyb
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 18, 2020, 10:21:53 PM |
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Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin. 400% short-term profit and all these things are theft and be careful.
![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs17.picofile.com%2Ffile%2F8412558926%2F30561_357_compressor.jpg&t=665&c=0puWZvHdzQpzFQ) And they sell you multi-dollar packages that you can swing professionally, but all of that is a lie and a scam. By selling these packages, these people sell very little and beginner information to newcomers to the digital world and promise them to become millionaires. Do not trust these people and pay attention to analysis and fluctuations in the digital world. These people want to sell you a dream. When bitcoin price increases there are a lot of scammers are invented to this time. Most of the people never believed themselves and always follow other and want to rich without hard work. Some scammer takes this opportunity to give offer this type of people.So be carefully take any decision from your mind and want to know anything post this forum hope you will be benefited
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Ryker1
Sr. Member
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Eloncoin.org - Mars, here we come!
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December 18, 2020, 10:56:28 PM |
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[snip]
When bitcoin price increases there are a lot of scammers are invented to this time. Most of the people never believed themselves and always follow other and want to rich without hard work. Some scammer takes this opportunity to give offer this type of people.So be carefully take any decision from your mind and want to know anything post this forum hope you will be benefited Well, in short advice -- never invest your bitcoin into the [HYIP]. Most commonly this kind of investment program will always end up as a scam, they promised people to double their profit in just a short period of time, but in the end, they will disappear like a bubble in the air after they will have a massive amount of money on their pocket. This is not new, even though in fiat there is a scam like this, and I did not surprise that also may happen to bitcoin since it is very easy to have a transaction on bitcoin. All we have to do is be careful and avoid such kind of investment.
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▄▄████████▄▄ ▄▄████████████████▄▄ ▄██████████████████████▄ ▄█████████████████████████▄ ▄███████████████████████████▄
| ███████████████████▄████▄ █████████████████▄███████ ████████████████▄███████▀ ██████████▄▄███▄██████▀ ████████▄████▄█████▀▀ ██████▄██████████▀ ███▄▄████████████▄ ██▄███████████████ ░▄██████████████▀ ▄█████████████▀ █████████████ ███████████▀ ███████▀▀ | | | Mars, here we come! | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ▀▀███████▀▀ | ElonCoin.org | │ | | .
| │ | ████████▄▄███████▄▄ ███████▄████████████▌ ██████▐██▀███████▀▀██ ███████████████████▐█▌ ████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄ ███▀░▐███▀▄█▄█▀▀█▄█▄▀ ██████████████▄██████▌ █████▐██▄██████▄████▐ █████████▀░▄▄▄▄▄ ███████▄█▄░▀█▄▄░▀ ███▄██▄▀███▄█████▄▀ ▄██████▄▀███████▀ ████████▄▀████▀█████▄▄ | . "I could either watch it happen or be a part of it" ▬▬▬▬▬ |
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Tingtong
Jr. Member
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https://www.xsl-labs.io
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December 19, 2020, 03:43:44 PM |
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Recently, I have seen various messages on social networks such as WhatsApp and Instagram that promise you a short-term profit of 400% bitcoin. 400% short-term profit and all these things are theft and be careful.
Thank you for this information. 400% profit! Short tearm. You need to think how can it possible? If you tell me that you give me 100% profit i don't invest. I tell you are cheater.
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XSL Labs ◉ SECURITY OF PERSONAL DATA ◉ ▬▬▬▬▬▬ https://www.xsl-labs.io ▬▬▬▬▬▬
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aioc
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December 19, 2020, 03:50:13 PM |
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There are just too many of them lately. On telegram, they send you a dm, start conversating like usual and then stories. If you really want to be cautious about these people, do not converse or believe total strangers you meet online, and always know that there is no easy way to make money!
Some of them trying to look like or acting that they do not have a bad intention asking questions about trading investing, as if you are an expert and they are newbies, then they end up recommending sites that they claimed paid them huge money, I have encounters a lot of this I lose count of them I just block all of them, just a waste of time talking to these people.
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oktana
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 19, 2020, 04:02:04 PM Last edit: December 24, 2020, 05:50:41 AM by oktana |
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There are just too many of them lately. On telegram, they send you a dm, start conversating like usual and then stories. If you really want to be cautious about these people, do not converse or believe total strangers you meet online, and always know that there is no easy way to make money!
Some of them trying to look like or acting that they do not have a bad intention asking questions about trading investing, as if you are an expert and they are newbies, then they end up recommending sites that they claimed paid them huge money, I have encounters a lot of this I lose count of them I just block all of them, just a waste of time talking to these people. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FubYu9Ja.jpg&t=665&c=JGqvJ2yoZLtetA) This is what comes into my mind when they contact me, lol. Anyways, we just have to be alert, and agile, And you won't fall for their scam.
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