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Author Topic: Too many project SCAMS - PLEASE CAREFUL  (Read 3855 times)
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May 04, 2021, 05:24:38 PM
 #221

With the ease of brainwashing the beginners in the cryptocurrency world, scammers prefer to do business in this sector because it is very easy to get profits and it is also easy to escape from the pursuit of the law. We all are not required to publish our identities, so all will be listed anonymously. Offering investment by selling dreams, and teaching newbies, becomes their dirty job that is easy and can run smoothly in the cryptocurrency industry.

The beginner was not wrong, he entered the cryptocurrency industry and tried to make money here, but they had no luck, having met a con artist.

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May 04, 2021, 05:29:29 PM
 #222

This early warning is very important. Now people are curious about cryptocurrencies and fraudsters will take advantage of it. Many scam projects will be created and new investors should be made aware of this  Undecided
This is one of the reasons why literacy is so important, because I have encountered so many deceptions where they have very difficulty in grammar, must be good at reading the situation and the possibilities that will occur afterward. do not be too greedy with the benefits offered because usually people who are deceived are consumed by the words of the con artist who offer great benefits

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May 04, 2021, 05:32:22 PM
 #223

I've learned but as long as we active this things will goes on like forever. yep, I know that scammers came to live when market is on bullish. Personally I came through some scam projects cause few projects are so much good to identify. However, Do your own research. Try not to contribute anything you're not able to lose.
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May 04, 2021, 05:51:10 PM
 #224

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.
You are very right, especially in the pandemic many fraudsters impersonate crypto projects that have a good vision and mission and as if the platform looks very good and in trust.
We should be aware of this kind of crypto project.
Be careful when you want to invest with new projects, study carefully, care about the money you have.

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May 04, 2021, 06:53:39 PM
 #225

I've learned but as long as we active this things will goes on like forever. yep, I know that scammers came to live when market is on bullish. Personally I came through some scam projects cause few projects are so much good to identify. However, Do your own research. Try not to contribute anything you're not able to lose.
The potential for scammers grows even more when the market is bullish and even some of the projects are created to imitate real platforms, so we have to be careful when adding projects to the list of investment options. Analysis and research are important knowledge to make it easier to identify the level of project appraisal through several stages that must meet the requirements.

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May 04, 2021, 07:59:45 PM
 #226

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

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May 04, 2021, 10:53:18 PM
 #227

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

2021 is rarely heard of fraudulent projects, but nowadays many BSC tokens are just shitcoin,
of course that is also a category of fraud, yes small scale fraud, because we have to be smart about choosing the fundamentals of the BSC token project,
remember Safemoon? look at the price of safemoon dropping dramatically, so be careful when choosing a token

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May 05, 2021, 02:01:53 PM
 #228

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

2021 is rarely heard of fraudulent projects, but nowadays many BSC tokens are just shitcoin,
of course that is also a category of fraud, yes small scale fraud, because we have to be smart about choosing the fundamentals of the BSC token project,
remember Safemoon? look at the price of safemoon dropping dramatically, so be careful when choosing a token

It's true as you say, the con artists are only taking chances in what is booming. now we can see for ourselves that binance is booming so that Sipenipu takes its benefits on behalf of Bsc so as to harm other parties. not only now, in early 2021 when the price of bitcoin skyrocketed a lot of parties on behalf of the investment they made in bitcoin, they tried to invite and influence other people to join in their investment, causing others to lose and create distrust of the currency virtual. My hope is for anyone not to easily believe the lure like that

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May 10, 2021, 12:16:33 PM
 #229

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.

Your statement is also a warning to many people to continue to be careful and be aware of fraud in a project. and that happened a lot in 2020, in my opinion since 2021 there are not as many scame and fraudulent projects as you meant. but we also need to be careful about it.

2021 is rarely heard of fraudulent projects, but nowadays many BSC tokens are just shitcoin,
of course that is also a category of fraud, yes small scale fraud, because we have to be smart about choosing the fundamentals of the BSC token project,
remember Safemoon? look at the price of safemoon dropping dramatically, so be careful when choosing a token

It's true as you say, the con artists are only taking chances in what is booming. now we can see for ourselves that binance is booming so that Sipenipu takes its benefits on behalf of Bsc so as to harm other parties. not only now, in early 2021 when the price of bitcoin skyrocketed a lot of parties on behalf of the investment they made in bitcoin, they tried to invite and influence other people to join in their investment, causing others to lose and create distrust of the currency virtual. My hope is for anyone not to easily believe the lure like that

True but over the years the space matured quite a bit and investors are well aware of the fact that there are scammers out there. In 2016 2017 2018 they just pumped out white papers, got their coins or tokens listed, sold the presale coins themselves and vanished.

Even teams that were not anonymous scammed the hell out of the space. Too sad really...

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May 10, 2021, 04:50:50 PM
 #230

Great advice .Just recently lost hundred dollars from a pre-sale Iast week thought the project was legit but turned out to be scam.The team ran away and closed their telegram channel.People into crytocurrency especially beginner's should be very careful when choosing project to avoid getting scammed.

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May 10, 2021, 05:04:06 PM
 #231

Great advice .Just recently lost hundred dollars from a pre-sale Iast week thought the project was legit but turned out to be scam.The team ran away and closed their telegram channel.People into crytocurrency especially beginner's should be very careful when choosing project to avoid getting scammed.

Was the team anonymous? The best way to go about your investments in the early stages of a project is to make sure that you know who is behind it. I gave up on investing in any project where the team wants to hide their identities. They say they would have to because of legislation and bla bla. Even if some of them are honest it is still not worth the risk to be left with empty hands and you can't even officially blame anyone or warn others. The best resource is a live Q&A or video on youtube because they even use fake IDs on their websites.

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May 10, 2021, 05:38:03 PM
 #232

With the expansion of the crypto world, the number of inexperienced people has also increased considerably. That's why these scammers target these inexperienced people. Everyone needs to be careful. I hope nobody gets paid.

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May 10, 2021, 07:59:45 PM
 #233

With the expansion of the crypto world, the number of inexperienced people has also increased considerably. That's why these scammers target these inexperienced people. Everyone needs to be careful. I hope nobody gets paid.
Generally, the crypto market is expected to expand when it bullish market but being careful of inexperience investors is not enough to save them from scammers cause they need to understand the way they operate and for the record, crypto scammers operated in a differently

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May 11, 2021, 05:34:55 PM
 #234

Bounty hunters are just as responsible for participating in scam projects as are the managers who choose these projects. Often, hunters do not take their choice of companies too seriously, relying on the instinct of their usual manager. When a project turns out to be a scam, bounty hunters tend to blame the manager. But it is obvious that they are guilty just like the manager himself, because they did not conduct their own analysis, which means they potentially became accomplices of the scam.


Yes, I agree with you, if they don't check the project they are helping the scammers by promoting the scam project, I hope through this topic that what people write will help them to increase awareness and be able to uncover the project if it is fair or a scam.
Any aspect has the downside of an issue.  The crypto space is no exception, but even outside life, you often encounter fake names, scammers in the guise of intellectuals who are taking over people's property ... I don't  encourages any but each person to be self-conscious, doing methods of testing, testing thoroughly and prudently ... Scammer is not separate from us.  It is impossible to blame and blame all of the blame on anyone.  That is a pity!

Impossible and pointless. All the blame always lies only with us. The task of the scammers is to make us believe them, but no one can make us believe, we do it of our own free will, and then we blame other people or circumstances for our mistake. This is called personal responsibility, responsibility for our own actions or inactions. Therefore, for each bounty hunter, the choice of projects should become a personal responsibility.

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May 11, 2021, 06:34:26 PM
 #235

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.
It's a useful piece of advice, thank you for sharing.
The electronics market is expanding and growing, accompanied by many risks. It is more complex and contains many scam projects. If we do not learn carefully or are inexperienced, it is easy for us to stick to these projects. You will lose money if you are not careful. So it's best to take a good look before participating in any projects.





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Miaallen
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May 11, 2021, 06:56:13 PM
 #236

It was actually starting towards the end of 2020 but it has become greater in this 2021 with help of the DEXes on Binance Smart Chain. These fake projects usually regarded as shit coins come in multiple and at then end of the day rugpulled to steal and run with their investors funds.
The only way to escape their traps is to tame one's greed for quick money and also avoid too good to be true investments.
Saniati
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May 11, 2021, 07:40:45 PM
 #237

 I am really thankful to you for it.you say be aware from scam project and nowdays too many scam project and many people lost their Money so we should careful about investment.
Hannahanto
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May 11, 2021, 09:18:08 PM
 #238

Recently the Raye at which people involve in scam project is very high, some scammers see this as a job.
They'll create a project and send many hype on different platform even creating an airdrop and ask everyone to partake in the presale, once you pay for the token that's the end of it all, your money is gone.
 Before jumping to any presale I'll advice you really investigate or don't partake. Stay safe out there.
motun01
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May 11, 2021, 11:23:20 PM
 #239

The scam projects are so much in this period and it is easy to miss them because the market direction is generally upwards and almost all coins have seen a positive price movement since last year.
You have to be careful to avoid this projects that have no real long term future.
Invest in known projects that have a good team working on their platform and a defined roadmap to success

gribalenfeksiyon
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May 11, 2021, 11:38:15 PM
 #240

I can say it's a nice reminder post. Most of the people are already aware of this, but there may be newcomers among us, it is nice to have a reminder for them. I agree with what you say, with bitcoin showing an unexpected surge lately, people frequently resort to fraudulent methods. With these fraudulent methods, they can easily swindle beginners or greedy people. A person who wants to make easy money is deceived very quickly, unfortunately, fraudsters who know this use this method, please be careful, let's not trust everyone. search the forum if necessary.
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