CryptoHeadlineNews
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September 28, 2021, 08:47:35 AM |
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2. There is no such money-making machine that would multiply your assets within a day or month.
And that's the one thing many people fall to understand, and the reason they will still continue to be scam day by day.
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Rockstarguy
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September 28, 2021, 11:14:52 AM |
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For newbies, As the title said, and already discussed many times on the forum how to prevent scams. Here is two strong policy that would prevent you being a scam.
1. Nothing is free in the world, so don't expect anything for free.
2. There is no such money-making machine that would multiply your assets within a day or month.
Hope you all get the point of what I want to say. Just keep in mind that two policies would save you from a lot of scams.
When one always expect easy way of making money such person is always seen as an advantage to scammers. People who tend to multiple money in an investment scheme try to meet up with the promise of the first set of persons who invested with them to convince others that they are real. After getting more people who want to invest with them they will be no where to be found. That is there strategy
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Taskford
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September 28, 2021, 01:02:55 PM |
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Actually if only one person offer them a too good to be true profit for sure many newbies will decline but unfortunately this kind of scams is organize by many people as they created a group to make their work success as they mostly posted a profit towards their investment on the platforms and this the one effective method to lure newbies. New boys in town should always put this on their head that there's no group of people can give them a huge amount of money without doing anything and if someone tells you that you can earn money even if your sleeping then turn down those offer since most likely its a scam.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Cornia
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September 28, 2021, 05:34:48 PM |
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I abide by these policies at all times. So far I have not been the victim of any major scammed. Those who are more greedy are the victims of more scammed. We should control our greed.
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Fivestar4everMVP
Legendary
Offline
Activity: 2408
Merit: 1083
Leading Crypto Sports Betting & Casino Platform
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September 28, 2021, 06:16:03 PM |
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One place I think scammers strive and newbies or victims suffer really hard is on telegram, the rate at which people fall victims to scams on telegram this days is really alarming, there isn't a day without a new victim of scam in some of the many groups I belong in, and this is why I want to take this time to really advice newbies to not respond to random private messages on telegram, 99.9 percent of those private messaging you are scammers.
Group admins on telegram always have this warning that they never pm first, so when ever you have a problem and complained in a group, ignore all the random pms you get, just report and delete the message, if there be any you must respond to, do well to confirm from the group if the person pming you is truly an admin or a scammer, (which he or she might likely be).
And again, what ever link you click from telegram, never provide your personal information or wallet information like private keys, seed phrases and whatever information that will give a second party access to your wallet, always verify to make sure that where you are providing your wallet information is a genuine source and not some phishing/scam site.
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khaled0111
Legendary
Offline
Activity: 2674
Merit: 3016
Top Crypto Casino
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September 28, 2021, 08:14:54 PM |
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Never store your cryptocurrencies in any place where you don't control the private keys, such as: ... Any paper wallet. Any cryptocurrency ATM.
In fact, paper wallets are amongst the safest ways to store cryptocurrencies and you surely have access to the private key. After all, a paper wallet is simply an address and its private key. However, you have to know how to create it safely (choosing a secure and safe generator and running it on an air-gapped device). Bitcoin ATMs aren't supposed to be used to store bitcoin. So, I don't think they fit in that list.
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Oceat
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September 28, 2021, 10:20:16 PM |
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Actually if only one person offer them a too good to be true profit for sure many newbies will decline but unfortunately this kind of scams is organize by many people as they created a group to make their work success as they mostly posted a profit towards their investment on the platforms and this the one effective method to lure newbies. New boys in town should always put this on their head that there's no group of people can give them a huge amount of money without doing anything and if someone tells you that you can earn money even if your sleeping then turn down those offer since most likely its a scam.
I was about to say this actually but you already state the obvious and in addition scammers nowadays are getting smarter to fall their victims with their bait. If only newbies won't be so greedy just because someone offered them a nice return doesn't mean it hasn't some risk and that risk they should be aware of because I'm sure what the scammers are after is your lack of sense of how to minimize/avoid the risk. And just like what the OP, said there are no free money in this world, either one of you is going to win and the other is going to lose.
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3996
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Nathrixxx
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September 28, 2021, 11:53:44 PM |
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It is also relevant to know very well who you're trading with
Understand market research and survey so you don't get brainwashed
Seek for knowledge and make personal research online
Avoid spamming, and investigate websites very well.
Check their record history and testimonies
Research their office location and physical building
If it is too real to believe then its too risky to invest
Don't go for invest now and gain double of your investment the next day
Lastly research their license and registration details to be legit
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Taskford
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September 29, 2021, 10:49:07 AM |
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Actually if only one person offer them a too good to be true profit for sure many newbies will decline but unfortunately this kind of scams is organize by many people as they created a group to make their work success as they mostly posted a profit towards their investment on the platforms and this the one effective method to lure newbies. New boys in town should always put this on their head that there's no group of people can give them a huge amount of money without doing anything and if someone tells you that you can earn money even if your sleeping then turn down those offer since most likely its a scam.
I was about to say this actually but you already state the obvious and in addition scammers nowadays are getting smarter to fall their victims with their bait. If only newbies won't be so greedy just because someone offered them a nice return doesn't mean it hasn't some risk and that risk they should be aware of because I'm sure what the scammers are after is your lack of sense of how to minimize/avoid the risk. And just like what the OP, said there are no free money in this world, either one of you is going to win and the other is going to lose. This is why people need to be smart in terms dealing money online since even their relative can able to scam them if there's huge money involve how much more the online strangers where we don't even see there face nor know little information about them so its really good not to go with those person who lure and promise that they can earn huge money the same with them. People need to understand that before we earn we really need to put a huge effort on everywhere we go.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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isaac_clarke22
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September 29, 2021, 07:27:05 PM |
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~
Mine is a bit stretch and they want me to contact me in either their Telegram or WhatsApp. They are claiming that they can 8x my money within a week, and they have these stock photos in Facebook claiming in their bio that they are Forex trader, crypto trader and full-time crypto investors and all that kinds of stuffs that you know that makes money from investment. They want me to give them $100, and they just did not know that I baited them a little bit.
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Rengga Jati
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September 29, 2021, 10:37:07 PM |
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-snip-
Unfortunately, many newbies are too greedy to be aware of it, money is likely sweeter and more interesting than using logic and mind to avoid this. Many are still trapped with their too good to be true projects or investment Sometimes, I feel sad towards them, which easily deposited a lot of money should someone they had not known with the lure doubling their money quickly. It will be like invest $100, it will yield $10 daily or more, it is a scam.
I ever read on a telegram group, they will get 30% profits in 24 hours only and can withdraw the profits directly after 24 hours, with many fake chat members and fake proofs, sadly, some people believe this shit fake investment. Sadly but I think it's a little bit stupid to believe.
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Smartvirus
Legendary
Offline
Activity: 1582
Merit: 1141
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September 29, 2021, 10:52:03 PM |
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1. Nothing is free in the world, so don't expect anything for free.
2. There is no such money-making machine that would multiply your assets within a day or month.
The number one suggestion is one way I've learnt how to live my life and its been super profitable for me so far. Its the best way to stay safe o tell you, having the mindset that nothing is free and as such, there is a price to pay, a work to be done or a service to render for the next cash or reward your to get. It somehow adds value to what is gotten actually and that's how you won't get to do away with it easily or without a good reason to it. In the second suggestion, I just take it that, supposing it was real, the project planners could just keep ripping without any problem of funds or capitals. So, what would your little token do for such persons...!
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Oceat
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September 29, 2021, 10:56:16 PM |
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Actually if only one person offer them a too good to be true profit for sure many newbies will decline but unfortunately this kind of scams is organize by many people as they created a group to make their work success as they mostly posted a profit towards their investment on the platforms and this the one effective method to lure newbies. New boys in town should always put this on their head that there's no group of people can give them a huge amount of money without doing anything and if someone tells you that you can earn money even if your sleeping then turn down those offer since most likely its a scam.
I was about to say this actually but you already state the obvious and in addition scammers nowadays are getting smarter to fall their victims with their bait. If only newbies won't be so greedy just because someone offered them a nice return doesn't mean it hasn't some risk and that risk they should be aware of because I'm sure what the scammers are after is your lack of sense of how to minimize/avoid the risk. And just like what the OP, said there are no free money in this world, either one of you is going to win and the other is going to lose. This is why people need to be smart in terms dealing money online since even their relative can able to scam them if there's huge money involve how much more the online strangers where we don't even see there face nor know little information about them so its really good not to go with those person who lure and promise that they can earn huge money the same with them. People need to understand that before we earn we really need to put a huge effort on everywhere we go. That's the risk that newbies should be aware of especially when we are talking about money. You can't trust anyone unless you know them very well or someone you trusted recommended it to you. When managing risk you should have a knowledge of what you are dealing with so be curious all the time 'cause that helps a lot especially if it intrigued your idea. Then do a quick or thorough research then you will be able to tell whether you gonna go or not. Do this always and you are ready to deal with someone online. Although, I can't completely say that the risk will be down to zero but at least you have the proper knowledge and that's what important.
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QueenVera
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September 29, 2021, 10:59:38 PM |
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1. Nothing is free in the world, so don't expect anything for free.
We have so many things that are free in the world, the air you are breathing is free as you are not paying for it. Take a visit to the hospital to see how much per hour people relying on life support are paying for their oxygen that you are breath freely. In the cryptocurency space, we also have things that are free and they called airdrop. Now I am not taking about the airdrops that requires you to waste your time promoting them with different tasks they give you but those that are actually doing genuine airdrop. While we keep saying airdrop are not worth it, people have made thousand of dollars from UNIswap airdrop, dydx airdrop and so many other airdrop. Do not just chase after the worthless airdrop that should be the advice but participants in genuine ones should be encouraged like if you see an exchange doing well but do not have a governance token, best you can do is make some trades on that exchange so as to be eligible or an airdrop if they come up with one in the future.
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aysg76
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October 01, 2021, 05:31:20 AM |
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Mine is a bit stretch and they want me to contact me in either their Telegram or WhatsApp. They are claiming that they can 8x my money within a week, and they have these stock photos in Facebook claiming in their bio that they are Forex trader, crypto trader and full-time crypto investors and all that kinds of stuffs that you know that makes money from investment. They want me to give them $100, and they just did not know that I baited them a little bit. You can simply block the unknown users on Telegram to send message to you or add in any groups as most of the time they send similar messages on Telegram to scam you of your money.I have blocked them personally also. Open telegram> settings> privacy and security> groups> my contacts Then you are done from all the pop up notifications from all these fake groups chats that are trying to find one victim for fund loss. Not your coins not your funds and similarly your funds your responsibility.
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Oshosondy
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Gamble responsibly
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October 01, 2021, 07:37:49 AM |
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You can simply block the unknown users on Telegram to send message to you or add in any groups as most of the time they send similar messages on Telegram to scam you of your money.I have blocked them personally also. Open telegram> settings> privacy and security> groups> my contacts
I was blocking the scam people before, but I later also noticed some groups are only existing to be harboring scammers, I later had to delete many groups on my telegram account. Alternatively, you can click on the name of the user, click on the name again at the top, press on the three dots at the right side in the upper part, "block user" will also be seen. Also this can be done for group, but "deleted or leave group" will be what to press which is effective. I have seen many scammers using the even legit telegram group for scam, like posting their bitcoin address, telling people to pay and be rewarded double or more, the message will later be deleted by any of the group moderators, but we do not know who would have send bitcoin and be scammed.
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Williamm07
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$CYBERCASH METAVERSE
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October 01, 2021, 08:29:25 AM |
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For newbies, As the title said, and already discussed many times on the forum how to prevent scams. Here is two strong policy that would prevent you being a scam.
1. Nothing is free in the world, so don't expect anything for free.
2. There is no such money-making machine that would multiply your assets within a day or month.
Hope you all get the point of what I want to say. Just keep in mind that two policies would save you from a lot of scams.
Your first and second points sounds the same to me, I will like to add my own rules of staying safer in crypto space 1. Learn to control your greed 2. Expect gains only from your investment portfolio or something you spent energy and time on cos nothing comes for free 3. Strangers don't just walk up to you and promise to change your life, they always have their own plans, better to shut all strangers off most especially on telegram and other social media
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Lucius
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Crypto Swap Exchange🈺
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October 01, 2021, 01:30:49 PM |
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1. Nothing is free in the world, so don't expect anything for free. 2. There is no such money-making machine that would multiply your assets within a day or month.
What you wrote is true, but let's go deeper into the problem and ask ourselves why do people still become victims of scams? I will say because they are insufficiently educated, naive and first do something and then ask others for their opinion, which is a completely wrong way in which nothing good awaits them. Unfortunately, due to language barriers, advice like yours does not reach millions of people, and in addition, some promote cryptocurrencies as the magic money of the Internet, which is just an ideal base for scammers. I would add that anyone who is not aware of the dangers that exist should not use social networks, especially Telegram which is the number 1 tool for scammers.
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Masplanc
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October 02, 2021, 04:56:17 AM |
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People will always fall victim when ever they hear any scheme that that doubles money when investing in trading and the funniest thing is that time without number they have been hearing about how people loss money(scam) in a place where money is been invested to earn double and still they still fall for into their hands.
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Piggymonster
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October 04, 2021, 01:28:10 AM |
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For newbies, As the title said, and already discussed many times on the forum how to prevent scams. Here is two strong policy that would prevent you being a scam.
1. Nothing is free in the world, so don't expect anything for free.
2. There is no such money-making machine that would multiply your assets within a day or month.
Hope you all get the point of what I want to say. Just keep in mind that two policies would save you from a lot of scams.
If it seems to good to be true, then beware. I fall for it one time and I lost everything I have, I fully trust the person because she is my close cousin but then money is the root of all evil. Yes, this thread is helpful everyone should be reminded.
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