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Author Topic: Don't invest in anyone who?  (Read 326 times)
sheenshane
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November 29, 2021, 11:59:10 PM
 #21

He first told me that I was a big investor and that newcomers would get their money back in four days. So I believe and invest 50$. He promised to pay me 550$ in four days. Shortly after investing in it, he said no. And lied in various ways.
This is an old trick and I don't know why there are still people who will fall into this kind of trap.  There's a lot of them on social media offering service like this, like FaceBook and most especially in Telegram which is they keep sending you a message.

It's obviously a scam because it doubles your money, there's no investment like this and it will always end up losing your money.  Strangers or even your friends aren't to be trusted when it comes to investment when they approach through our social media account, always verify how they will generate profit to give it back to the investors.  Doubling money or crypto is always a scam, better to stay away from them.

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November 30, 2021, 02:38:00 AM
 #22

Be careful,
He first told me that I was a big investor and that newcomers would get their money back in four days. So I believe and invest 50$. He promised to pay me 550$ in four days. Shortly after investing in it, he said no. And lied in various ways.

First why are you believing telegram chat's Always go for a website where there is complete information about project.

Fake websites are also there so beware checkout there domains and what are they offering, instead of stupid things people are researching by getting wrong information from internet this is the main reason people getting scammed.

Scam will happen we can't remove it completely but we can minimise it's rate by spreading more and more awareness.
  
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December 08, 2021, 10:30:59 PM
 #23

Be careful,

I don't want anyone to fall into the trap like me. Don't invest in anyone who tells you. They will not pay you.

   

He first told me that I was a big investor and that newcomers would get their money back in four days. So I believe and invest 50$. He promised to pay me 550$ in four days. Shortly after investing in it, he said no. And lied in various ways.
This is indeed a serious advice as many scammers are willing to take advantage of any chance and opportunity to scam. I once fall victim of such scams but I observe it is due to greediness and looking for easy and quick money, so let's be vigilant and make use of our talent

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December 09, 2021, 03:56:35 AM
 #24

LOL!

This is a classic funny story in the cryptocurrency setting involving newbies. And I surmise this kind of story will be told over and over again for many years to come.

This is the nth time something like this happened in crypto. The first must have happened several years ago. But this will not be the last. And you will not be the last victim either.

The problem seems very simple. It is that many of us seem to have lost all sense of basic logic. You know, the miracle of the loaves and fishes does not happen in crypto.

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December 09, 2021, 07:39:50 AM
 #25

The rate at which people are being scammed nowadays is high, scammers are coming up with different techniques and format just to extort money from people and thats why we should be careful on the Internet as most as most scam are done online. It was a cheap one to fall for, no company can assure you such rapid growth within a few days but i guess you were ignorant of this and you've learned from your mistake, you did a good thing posting it so others can learn from your mistake and not fall victim to any kind of scam.
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December 09, 2021, 08:36:48 PM
 #26

He first told me that I was a big investor and that newcomers would get their money back in four days. So I believe and invest 50$. He promised to pay me 550$ in four days. Shortly after investing in it, he said no. And lied in various ways.
Do people still fall into this sort of scam! I'm really amazed as to how come some crypto enthusiast get to fall for this sort of cheap scam!!
That with $50, your a huge investor, your would be paid $500 ROI + $50 capital and all these are to be done in just 4 consecutive days. You see all that and it doesn't raise a red flag to you? Because, all the signs was right there before you.
What sort of a top trader would need $50 for a trading capital.

On second  thought, I felt perhaps your a new arrival on the forum but, it seems you've spent all your days on the forum bounty hunting. Perhaps that's why you haven't come across tales and signs of cheap scams such as you just feel into. Redirect your energy towards gaining some crypto knowledge and not bounty hunting all your days.

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December 09, 2021, 09:03:57 PM
 #27

Do people still fall into this sort of scam! I'm really amazed as to how come some crypto enthusiast get to fall for this sort of cheap scam!!
That with $50, your a huge investor, your would be paid $500 ROI + $50 capital and all these are to be done in just 4 consecutive days. You see all that and it doesn't raise a red flag to you? Because, all the signs was right there before you.
What sort of a top trader would need $50 for a trading capital.

On second  thought, I felt perhaps your a new arrival on the forum but, it seems you've spent all your days on the forum bounty hunting. Perhaps that's why you haven't come across tales and signs of cheap scams such as you just feel into. Redirect your energy towards gaining some crypto knowledge and not bounty hunting all your days.
Sadly, yes. Mostly these types of scenarios starts from those spam comments in social media that wants you to contact them through Telegram or WhatsApp. They'll claim that they can 2x,4x or whatever-x  your money in x days.
What's making these scams look legitimate are those fake vouches in either replies or mentions, but all of those are just fake accounts. Those fake accounts are all made by the same scammer.

I watch scambaiters, and this is one of the example of what I was talking about.
Link: SHOWING NIGERIAN BITCOIN SCAMMER HIS OWN WEBCAM!(Youtube Link)
[Just skip to 5:37]
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December 09, 2021, 10:48:44 PM
 #28

Exactly, never trust anyone that provide services of investment in crypto moreover with very sweet profits that are exactly super promising. This is commonly scam. Moreover, we must be also  careful and better if we are doing investment in ours choices, moreover to top coins or every coin or token that exactly has great value and also use case. Because during the time, the price may be increasing moreover if the product has good use case and has great progress and development.

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December 09, 2021, 11:10:08 PM
 #29

Exactly, never trust anyone that provide services of investment in crypto moreover with very sweet profits that are exactly super promising. This is commonly scam. Moreover, we must be also  careful and better if we are doing investment in ours choices, moreover to top coins or every coin or token that exactly has great value and also use case. Because during the time, the price may be increasing moreover if the product has good use case and has great progress and development.
When it comes to investment never ever trust someone who doesn't have enough reputation to be telling you to invest this and that or will send you a link and promises a good return.

First, there are no easy money that can be achieved easily, if someone said there is, then start to doubt.
Second, always do your own research first in order to have enough knowledge and so that you aren't ignorant about something that you don't know.

And lastly, if someone from here in this forum send you a telegram link 'cause they want to talk something about investment then start to doubt because they could just tell you or pm you here instead of leading you to somewhere which is obviously a trap.

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December 09, 2021, 11:27:12 PM
 #30

Exactly, never trust anyone that provide services of investment in crypto moreover with very sweet profits that are exactly super promising. This is commonly scam. Moreover, we must be also  careful and better if we are doing investment in ours choices, moreover to top coins or every coin or token that exactly has great value and also use case. Because during the time, the price may be increasing moreover if the product has good use case and has great progress and development.
When it comes to investment never ever trust someone who doesn't have enough reputation to be telling you to invest this and that or will send you a link and promises a good return.

First, there are no easy money that can be achieved easily, if someone said there is, then start to doubt.
Second, always do your own research first in order to have enough knowledge and so that you aren't ignorant about something that you don't know.

And lastly, if someone from here in this forum send you a telegram link 'cause they want to talk something about investment then start to doubt because they could just tell you or pm you here instead of leading you to somewhere which is obviously a trap.

Besides what you pointed out. There's no reputable trader or business owner that will offer 50$ turns into 550$ in 4 days. That is a very short time and extremely high return which no one can ever had in an accurate manner. If ever you stumble to a trusted user here that offering that investment opportunity with too much high return in short period of time, Never accept that offer whoever he is since most probably it was a scam. Its either the user is hack or change user already so better to focus on what the user is offering before you check the user credibility.

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December 10, 2021, 12:34:02 AM
Last edit: December 10, 2021, 12:44:27 AM by Shamm
 #31

Exactly, never trust anyone that provide services of investment in crypto moreover with very sweet profits that are exactly super promising. This is commonly scam. Moreover, we must be also  careful and better if we are doing investment in ours choices, moreover to top coins or every coin or token that exactly has great value and also use case. Because during the time, the price may be increasing moreover if the product has good use case and has great progress and development.
When it comes to investment never ever trust someone who doesn't have enough reputation to be telling you to invest this and that or will send you a link and promises a good return.

First, there are no easy money that can be achieved easily, if someone said there is, then start to doubt.
Second, always do your own research first in order to have enough knowledge and so that you aren't ignorant about something that you don't know.

And lastly, if someone from here in this forum send you a telegram link 'cause they want to talk something about investment then start to doubt because they could just tell you or pm you here instead of leading you to somewhere which is obviously a trap.

Besides what you pointed out. There's no reputable trader or business owner that will offer 50$ turns into 550$ in 4 days. That is a very short time and extremely high return which no one can ever had in an accurate manner. If ever you stumble to a trusted user here that offering that investment opportunity with too much high return in short period of time, Never accept that offer whoever he is since most probably it was a scam. Its either the user is hack or change user already so better to focus on what the user is offering before you check the user credibility.
Thats trick is obviously scam.  $50 to $550 in a short priod of time then why sould we believe in that?
When I saw this I knew it already this is scam cause I think that no one can gives you a lot of money in a shortime.
Nowadays we must not give our fully trust in what we meet in social media cause scam is very rampant nowadays.
They give you a good offer to convinced you to joined them or to play with them and then in the end you receive an message that your account has been block or they not receive your deposit.

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December 10, 2021, 03:02:19 AM
 #32

I have seen many offers like that in the past and those offers are still coming to this day.
One note that you should remember, if the offers seem too good to be true, you need to be suspicious because there is no fast money coming to you in a short time, even if you are playing gambling.
So when you see the offers like that and that person offers to give you a big return in a short time, you must skip and never communicate with them because they will try to convince you to follow them.
Otherwise, you will lose your money.
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December 10, 2021, 03:28:22 AM
 #33

He first told me that I was a big investor and that newcomers would get their money back in four days. So I believe and invest 50$. He promised to pay me 550$ in four days. Shortly after investing in it, he said no. And lied in various ways.
The return is too high in just 4 days, dont you have doubt that it might be scam?

Even in other investment (in general not only in crypto) its an obvious classic scam that most scammers use and because of your greed, you end up as a victim. Anyway it happened already, its a lesson for you to not repeat the same mistakes again.

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December 10, 2021, 05:56:50 AM
 #34

Exactly, never trust anyone that provide services of investment in crypto moreover with very sweet profits that are exactly super promising. This is commonly scam. Moreover, we must be also  careful and better if we are doing investment in ours choices, moreover to top coins or every coin or token that exactly has great value and also use case. Because during the time, the price may be increasing moreover if the product has good use case and has great progress and development.
We should have know by now that so many of those platforms is not a legit platform because when looking at the profit it's noticeable that some of them is not a sincere platform per say you can rely and invest on, scammers have different dimensions to operate via platform of investment, i think we have to isolate ourselves from all these kinds of investment that requires enough profit that you will get till the end of investment.

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December 10, 2021, 07:01:56 AM
 #35

People needs to be careful , there are people  like this who claim to be expert. They tell people they are investors who can pay money in bigger return and if you fall for it and give your money that's the end. Know who you give money to invest,  do not trust every one who says he is an investors.

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December 10, 2021, 12:04:44 PM
 #36

People needs to be careful , there are people  like this who claim to be expert. They tell people they are investors who can pay money in bigger return and if you fall for it and give your money that's the end. Know who you give money to invest,  do not trust every one who says he is an investors.
I know that most of the people that are telling that they're good in trading are totally scam. And those that are actually good in trading, don't ask for any investment from anyone because they can generate it for themselves and have it grow with the usual process that is taking a lot of time for them.

@OP should have doubted it and criticized it first that with a small amount, the odds of making that big within 4 days is totally low. Well, these scammers really know how to play with our minds since many of us are greedy and wanting to take easy and quick buck.

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December 10, 2021, 09:23:06 PM
 #37

..He first told me that I was a big investor and that newcomers would get their money back in four days. So I believe and invest 50$. He promised to pay me 550$ in four days. Shortly after investing in it, he said no. And lied in various ways.

Did you really believe that you could earn more than 1000% in 4 days? This mistake is made by a lot of newcomers who believe that money in the cryptocurrency market is so easy to "earn". Such offers are scam and you should not give your money in exchange for unrealistic promises.

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December 10, 2021, 09:39:37 PM
 #38

It gives learnings to you and sincerely feels bad about it. All I can say is that you never have to easily trust people, especially when talking about money.

..He first told me that I was a big investor and that newcomers would get their money back in four days. So I believe and invest 50$. He promised to pay me 550$ in four days. Shortly after investing in it, he said no. And lied in various ways.

Did you really believe that you could earn more than 1000% in 4 days? This mistake is made by a lot of newcomers who believe that money in the cryptocurrency market is so easy to "earn". Such offers are scam and you should not give your money in exchange for unrealistic promises.
Most of the time newcomers had fallen into huge money offering that these scammers use to trick innocent traders. I can imagine how OP wanted to earn some big bonuses out from it in just only 4 days in trading but sadly, he got into the trap and lose his money. I think, even a normal person can really sense that it was a scam but somehow, OP is too senseless or too blind not to see it.

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January 01, 2022, 09:54:10 PM
 #39

Remember there is no shortcut to success. Do not trust these scammers. As there aren't shortcuts to earning money through crypto as well. It was up to you, you just had to do some research on the offers he was offering to you. Also, you must have to seek the opinions of other expert users. Anyhow be careful in the future.
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January 02, 2022, 04:34:36 PM
 #40

Oh wow!!
In this morning era and time you ready think such promises could have been real??
$500 profit for an investment that worth just $50??
It's well though, $50 dollars would have gone a long way by now if you had resorted to investing it yourself. Don't trust people that much next time and try to run your trades yourself cause there's no shorter way to making money.

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