super bako
Member
Offline
Activity: 1316
Merit: 10
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November 06, 2021, 01:01:48 PM |
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they are gaining from Scamming so why would they get tired? and besides there are still Noob and easy to fooled people here in the market so they will surely be filled and had a best food in their table from those victims. not until they will be apprehended and put beyond the bar they will never stop this scam business. no matter how long it will take yet their activities will continue.
Scamming job is not a risky job in the crypto space as we love to be anonymous. Actually, the majority of the project in the space are scams, look at the list in https://coinmarketcap.com/ and tell me at least 50% of all the lists that are legit, I'm sure no one can tell me that as the reality is that only 10% or lower are the total coins/tokens listed in CMC are legit, and legit doesn't mean they'll succeed too, some legit projects are will also fail in the long run. So what I'm trying to say is that we should be careful in selecting the coin we are investing in as the number of scam projects is significantly high and scammers are just everywhere. although creating a fraudulent project in crypto is not too risky. it's very uncomfortable when we get out of the house. Surely one day there will be retaliation for people who always make a lot of people lose or fool people. for me the life of the day of vengeance for the bad guys is always there will never stop..?
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MonaLeeTracy
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November 07, 2021, 12:22:25 PM |
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although creating a fraudulent project in crypto is not too risky. it's very uncomfortable when we get out of the house. Surely one day there will be retaliation for people who always make a lot of people lose or fool people. for me the life of the day of vengeance for the bad guys is always there will never stop..?
Yes, because the culprit is anonymous. Criminals in cryptocurrency never publish their real identities, they are always looking for new ways to fill their wallets. Unlike the case in the real world, criminals are easy to identify and as a result can go to jail for a long time.
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Wahyuihib
Member
Offline
Activity: 601
Merit: 10
Artemis
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November 07, 2021, 03:14:46 PM |
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although creating a fraudulent project in crypto is not too risky. it's very uncomfortable when we get out of the house. Surely one day there will be retaliation for people who always make a lot of people lose or fool people. for me the life of the day of vengeance for the bad guys is always there will never stop..?
Yes, because the culprit is anonymous. Criminals in cryptocurrency never publish their real identities, they are always looking for new ways to fill their wallets. Unlike the case in the real world, criminals are easy to identify and as a result can go to jail for a long time. Yes .. indeed this is the risk that is often experienced by users in the digital world. and most regrettably, I'm sure that the fraudsters often do it but with their various fake names, but still one person
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bitgov
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November 07, 2021, 09:14:32 PM |
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although creating a fraudulent project in crypto is not too risky. it's very uncomfortable when we get out of the house. Surely one day there will be retaliation for people who always make a lot of people lose or fool people. for me the life of the day of vengeance for the bad guys is always there will never stop..?
Yes, because the culprit is anonymous. Criminals in cryptocurrency never publish their real identities, they are always looking for new ways to fill their wallets. Unlike the case in the real world, criminals are easy to identify and as a result can go to jail for a long time. Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
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blockman
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November 09, 2021, 09:24:11 AM |
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Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
Don't trust a project that has an anonymous team. Before it's good to have this type of background just as satoshi nakamoto. But this time, the scammers are hiding on anonymity to scam people and that's no good for everyone. That's why for new projects, it's highly important that you get to know who are the developers of the project you're about to invest because if not, you have to make sure that you're good and fine with that project and you do it on your will.
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bahagia93
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November 09, 2021, 10:11:17 AM |
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Yes .. indeed this is the risk that is often experienced by users in the digital world. and most regrettably, I'm sure that the fraudsters often do it but with their various fake names, but still one person
The scammers always have a lot of fake data so they can create many projects with different names and different teams, when in reality that person is the one who created them, so it's clear that no one can be trusted for their actions.
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carlisle1
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November 09, 2021, 02:08:11 PM |
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Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
Don't trust a project that has an anonymous team. Before it's good to have this type of background just as satoshi nakamoto. But this time, the scammers are hiding on anonymity to scam people and that's no good for everyone. That's why for new projects, it's highly important that you get to know who are the developers of the project you're about to invest because if not, you have to make sure that you're good and fine with that project and you do it on your will. Scammers use that as advantage to hide the real intention behind the project, since crypto is evolving it's better to know who are the developers. Their reputation is very important, giving investors some breathing avoiding possible scam after the coin was being listed inside the market. Unless you are willing to let got the amount that you will going to risk, supporting anonymous devs are very risky they can easily runaway without any trace. Think more deeper before you take your actions.
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tarable
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November 09, 2021, 03:00:09 PM |
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Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
Actually, this has been implemented by everyone who likes new projects for a long time, but what I am surprised about is that there are still people who are deceived in the end, because whether or not a project is scammed is not only about the visible team, but also very much related to their care for them project and their performance to build the project.
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apaben
Member
Offline
Activity: 889
Merit: 10
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November 09, 2021, 03:14:50 PM |
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although creating a fraudulent project in crypto is not too risky. it's very uncomfortable when we get out of the house. Surely one day there will be retaliation for people who always make a lot of people lose or fool people. for me the life of the day of vengeance for the bad guys is always there will never stop..?
Yes, because the culprit is anonymous. Criminals in cryptocurrency never publish their real identities, they are always looking for new ways to fill their wallets. Unlike the case in the real world, criminals are easy to identify and as a result can go to jail for a long time. Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience. true, but fraudsters can now more subtle ways of carrying out his scamer's mission. For example, now there are still a lot of coin dusting, everyone already understands how to choose tokens, some are even crueler to buy coins on dex but can't resell them, many people don't know how to research from this point of view. project dex now a lot of new dex hanging around but the original is a scamer. if we ever connect with its web dex and transactions. all will lose the contents of the wallet..?
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gamer4156
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November 09, 2021, 03:57:24 PM |
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These tricksters will attempt to deceive your feeling, two sorts of feeling, bliss, and trouble. Cheerful in a way that you'll get an email from them like what OP has said. The trickster won't ever be worn out and criminal was an issue that will remain for eternity. These con artists will send more trick email to the email address list that possessed by the tricksters yet I do have an inquisitive outlook on where from the con artist. The con artists were sending it to the a huge number of messages or considerably more.
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blockman
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November 09, 2021, 08:28:47 PM |
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Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
Don't trust a project that has an anonymous team. Before it's good to have this type of background just as satoshi nakamoto. But this time, the scammers are hiding on anonymity to scam people and that's no good for everyone. That's why for new projects, it's highly important that you get to know who are the developers of the project you're about to invest because if not, you have to make sure that you're good and fine with that project and you do it on your will. Scammers use that as advantage to hide the real intention behind the project, since crypto is evolving it's better to know who are the developers. Their reputation is very important, giving investors some breathing avoiding possible scam after the coin was being listed inside the market. Unless you are willing to let got the amount that you will going to risk, supporting anonymous devs are very risky they can easily runaway without any trace. Think more deeper before you take your actions. Very important because if you happen to know a few of them and they're reputable then you'll have confidence that the project is in good hands. But if not, and you're just letting you pass by through your luck despite not knowing the developers, you're putting yourself into an unknown situation because you'll never know when the developers will rug pull or abandon the project. This is very common these days and it makes everyone worry with the projects they're investing.
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nimogsm
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November 09, 2021, 09:00:48 PM |
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Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
Don't trust a project that has an anonymous team. Before it's good to have this type of background just as satoshi nakamoto. But this time, the scammers are hiding on anonymity to scam people and that's no good for everyone. That's why for new projects, it's highly important that you get to know who are the developers of the project you're about to invest because if not, you have to make sure that you're good and fine with that project and you do it on your will. Projects without a public team are a scam in 99% of cases.Because there are no obligations to anyone.I don't understand how people give their funds to such projects, and since now hype on meme coins without a public team, it's all going on, the world is going crazy)
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blockman
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November 09, 2021, 09:50:42 PM |
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Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
Don't trust a project that has an anonymous team. Before it's good to have this type of background just as satoshi nakamoto. But this time, the scammers are hiding on anonymity to scam people and that's no good for everyone. That's why for new projects, it's highly important that you get to know who are the developers of the project you're about to invest because if not, you have to make sure that you're good and fine with that project and you do it on your will. Projects without a public team are a scam in 99% of cases.Because there are no obligations to anyone.I don't understand how people give their funds to such projects, and since now hype on meme coins without a public team, it's all going on, the world is going crazy) They are likely a scam and that's why many newbies fall to those projects for having no background. Too bad that they get to be introduced to the market by someone who has shilled a random token and they get to believe them. It's noting that these experiences has to be stopped by someone who just came in because it will make them think that the market is like that and there's no hope just because they've fallen to a wrong project and they've been misguided.
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stomachgrowls
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November 09, 2021, 11:19:04 PM |
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Therefore, before you invest anything in a project, you must always check it carefully. If the dev team is anonymous this increases the risk tremendously. It is best to invest only in projects where we can check the developers achievements and experience.
Don't trust a project that has an anonymous team. Before it's good to have this type of background just as satoshi nakamoto. But this time, the scammers are hiding on anonymity to scam people and that's no good for everyone. That's why for new projects, it's highly important that you get to know who are the developers of the project you're about to invest because if not, you have to make sure that you're good and fine with that project and you do it on your will. Projects without a public team are a scam in 99% of cases.Because there are no obligations to anyone.I don't understand how people give their funds to such projects, and since now hype on meme coins without a public team, it's all going on, the world is going crazy) They are likely a scam and that's why many newbies fall to those projects for having no background. Too bad that they get to be introduced to the market by someone who has shilled a random token and they get to believe them. It's noting that these experiences has to be stopped by someone who just came in because it will make them think that the market is like that and there's no hope just because they've fallen to a wrong project and they've been misguided. Pointless i could say whenever you do try to warn people about avoiding such project/coin because you've seen those red flags but still they do pursue out to invest and believe that this could really be a gold mine for them until things turns out to be real and they've been scammed on which people do normally learn whenever they do experience these kind of unforunate events. Does it really need for it to happen first before you do learn? Its not really that necessary because you could eventually able to avoid that when you are sensible towards your actions. Dont let yourself fall into those FOMO and suggestions came from other people because this is most likely where mistakes do happen. Make decision on your own so that you wouldnt really be ending up on regretting.
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blockman
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November 11, 2021, 10:49:44 PM |
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They are likely a scam and that's why many newbies fall to those projects for having no background. Too bad that they get to be introduced to the market by someone who has shilled a random token and they get to believe them. It's noting that these experiences has to be stopped by someone who just came in because it will make them think that the market is like that and there's no hope just because they've fallen to a wrong project and they've been misguided.
Pointless i could say whenever you do try to warn people about avoiding such project/coin because you've seen those red flags but still they do pursue out to invest and believe that this could really be a gold mine for them until things turns out to be real and they've been scammed on which people do normally learn whenever they do experience these kind of unforunate events. Does it really need for it to happen first before you do learn? Its not really that necessary because you could eventually able to avoid that when you are sensible towards your actions. Dont let yourself fall into those FOMO and suggestions came from other people because this is most likely where mistakes do happen. Make decision on your own so that you wouldnt really be ending up on regretting. It's not necessary for you to learn the lesson through your own experience because if others are giving a warning, you should take that tip from them. But if you insist and you think that you're better than them then that's your own will to experience what it's like to learn being scammed since you're still inexperience.
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milewilda
Legendary
Offline
Activity: 3290
Merit: 1156
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November 11, 2021, 11:19:35 PM |
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After a scam had been bust up then a new one will eventually bloom on which even experienced ones would potentially be fall still on this method and this would be a continuous thing. Whenever we are aware on a scam method then another or new ones will be created which it is true that we should really be having that kind of behavior on where we do tend to hear out others feedbacks or trying to be observant first before making any steps forward specially on investment. Scammers are everywhere and just waiting for the right timing.
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wheelz1200
Legendary
Offline
Activity: 3780
Merit: 1418
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November 11, 2021, 11:36:39 PM |
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Scammers are at it again sending out bulk mails disguised to be from pancakeswap congratulating you on winning some free ethereum or other coin. The link below is attached to it disguise to be wallet connect link which will require your confirmation on your wallet to claim the free coin. https://walletsconts.com/claim_token.htm. If you receive such mail, make sure you don't follow the link on your wallet or give any permission in order to stay safe from their scam. If anyone believes they won something through a random email they almost deserve to lose all of their coins. It's the dumbest truck in the book and people keep falling for it lol. I mean cmon, hey I know you didn't enter anything and I don't know you but you won a bunch of money just click here! 😂
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Woodie
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November 11, 2021, 11:48:34 PM |
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these guys are always trying to get ahead of themselves by trying to bag themselves free cryptocurrencies which they hadnt worked for, and the fact that they know many fall for these airdrops, click baits and all that surrounds free coins many fall into this trap, but with continued dissemination of such information...everyone gets to be aware of such cheap scams and cyber crimes will be slowing down sooner or later.
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bitgov
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November 11, 2021, 11:51:13 PM |
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these guys are always trying to get ahead of themselves by trying to bag themselves free cryptocurrencies which they hadnt worked for, and the fact that they know many fall for these airdrops and all that surrounds free coins many fall into this trap, but with continued dissemination of such information...everyone gets to be aware of such cheap scams
Scammers take advantage of the fact that bounty hunters are too lazy to check even basic information about the project. If bounty hunters checked a project before starting making tasks for them, I'm sure most of the scams would not have happened.
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Benefactor
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November 12, 2021, 05:00:18 AM |
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These tricksters will send more trick email to the email address list that claimed by the con artists yet I do have an inquisitive outlook on where from the con artists were receiving our email. They keep on make numerous sites by showing free bitcoin, Ethereum. Last day proposition to get your free coin.
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