Yamifoud
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October 28, 2022, 01:40:04 PM |
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What will you like to add to this?
It is evident that, this scammers never rest and are always on the lookout to possible victims. There are a whole lots of new techniques used by this scammers which includes plagiarizing website, use of fake photos and so on. They are not resting and keep growing because many people are still not learning from others who are already experiencing such scams. If only we all have to keep those things in mind and not let these scammers scam us, I would say that they will stop. But unfortunately, they still see that many people are too ignorant or too dumb not to notice that they have been fooled by scammers. Actually, it is all about how we identify a scam or a legit one. Many people find it hard especially when we talk about money because most of the time people changed when someone says "you become rich if you will invest in us". Until then they forget it was a scam trick.
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South Park
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 30, 2022, 10:30:12 PM |
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When there is money to be made, scammers will grow bigger. There are still some scammers that try the old "Nigerian prince" scam, but as we all know that got a lot lower. Because, there is no money to be made from it and everyone learned about it already.
However, if we are talking about sophisticated brand new stuff, that’s not gone just yet, that’s actually doing better, which is why I believe that they are doing it more and more because people actually fall for it. The way to stop scammers would be not falling for them, if nobody takes the bait, then nobody would try to scam either, why would anyone try to scam you, if they know that you won't fall for it?
Scammers always seek an opportunity to trap new victims and as the blockchain community and cryptocurrency users are going bigger, they are also increasing in numbers and finding new strategies each day that will attract new victims. Most of us have been scammed when we were beginners but newbies nowadays are luckier because they could easily get warnings from crypto professionals but it's still necessary to do continuous research because knowledge will always be our weapon against scammers. Newbies can benefit from our experience and avoid most of the scams in the market by simply listening to our advice, but is it that what happens in the market? No, what we see is a bunch of newbies which believe they know everything there is to know about this market and which refuse to listen to us, then when they are scammed they even complain about no one warning them about the dangers about this market, which is ridiculous because this is something we do all the time. I believe that not all of them. There are some over confident newbies that are full of themselves refusing to listen or read advise of those who have experienced it or some of them are just being blinded by their greed and believing too good to be true offers that results in ignoring the warnings. We should keep posting about warning people, Even if we don't teach everyone of them to be cautious, I'm sure there are someone who will be listening and believe on what we are suggesting. That is probably the only thing that makes our efforts worth it, even if the majority of the newbies refuse to listen to our advice and lose their money in the markets there is still a minority of newbies which actually listen and avoid being scammed just when they are most vulnerable, this is important because those are the people that will eventually join us not only in our efforts to help other people to not get scammed, they will also become successful investors, as I have always thought the most important ability of an investor is not necessarily to know how to make money but to avoid losing it.
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bhooscream
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October 30, 2022, 11:29:34 PM |
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Just as the crypto industry is expanding and getting local adoption from individuals, co-operations, organisations and few countries the same rate at which we have crypto enthusiast increasing in number which i see so worrisome and also a call for major concern.
Crypto industries are developing very much because of the acceptance from many parties. Although there are also many other parties who are both against and against crypto, this fact has not stopped the development of the crypto world in general and in particular. In fact, crypto is currently growing. But, it's true, in line with the development of the crypto industry, the more crimes in this sphere, the more varied and reckless. Besides some terms that you have mentioned, these things are also about the scammer and hacker risks and probabilities. In which this digital world, we can find so many kind criminals globally especially from hackers and also scammers. This is what commonly some people fight against crypto because this is too risky. However, actually, crypto has both, but we must consider both sides, not only the negative ones. SO, we can decide if crypto really has more advantages than the negative sides.
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borovichok
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October 31, 2022, 06:14:37 AM |
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Crypto industries are developing very much because of the acceptance from many parties. Although there are also many other parties who are both against and against crypto, this fact has not stopped the development of the crypto world in general and in particular. In fact, crypto is currently growing. But, it's true, in line with the development of the crypto industry, the more crimes in this sphere, the more varied and reckless.
Besides some terms that you have mentioned, these things are also about the scammer and hacker risks and probabilities. In which this digital world, we can find so many kind criminals globally especially from hackers and also scammers. This is what commonly some people fight against crypto because this is too risky. However, actually, crypto has both, but we must consider both sides, not only the negative ones. SO, we can decide if crypto really has more advantages than the negative sides.
Crypto currency have grown widely in the world and many countries have accepted it as means of payment. There are over 56 countries that have accepted it as a legal tender like EL Salvador, Brazil, Belgium and may others. These countries are independent Nations and the use of crypto is authorize and licensed there while the United Emirates Arab is yet to authorize it as a legal tender but make it authorizeable for it's citizens to trade it. Crypto have both negative and positive impact on the individuals but it falls where one can believe. For me, I believe crypto is a good start for young individuals who are looking for jobs and they can it serious and start gaining profits from there. I know of people that crypto have change their life and also knows people that have gone back trenches because of crypto.
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LUCKMCFLY
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November 07, 2022, 01:52:45 PM |
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Crypto industries are developing very much because of the acceptance from many parties. Although there are also many other parties who are both against and against crypto, this fact has not stopped the development of the crypto world in general and in particular. In fact, crypto is currently growing. But, it's true, in line with the development of the crypto industry, the more crimes in this sphere, the more varied and reckless.
Besides some terms that you have mentioned, these things are also about the scammer and hacker risks and probabilities. In which this digital world, we can find so many kind criminals globally especially from hackers and also scammers. This is what commonly some people fight against crypto because this is too risky. However, actually, crypto has both, but we must consider both sides, not only the negative ones. SO, we can decide if crypto really has more advantages than the negative sides.
Crypto currency have grown widely in the world and many countries have accepted it as means of payment. There are over 56 countries that have accepted it as a legal tender like EL Salvador, Brazil, Belgium and may others. These countries are independent Nations and the use of crypto is authorize and licensed there while the United Emirates Arab is yet to authorize it as a legal tender but make it authorizeable for it's citizens to trade it. Crypto have both negative and positive impact on the individuals but it falls where one can believe. For me, I believe crypto is a good start for young individuals who are looking for jobs and they can it serious and start gaining profits from there. I know of people that crypto have change their life and also knows people that have gone back trenches because of crypto. It is evident that in a country like El Salvador the crypto agents want to enter all kinds of businesses with Bitcoin, the truth is that I do not see it, lop if I see it wrong, it is that they want to implement businesses with pyramid schemes, this is what does not fit me, to many people who know how this is, convince them to enter, and the truth is I don't know how the people who proclaim NO Scam, and fall, it's incredible, in my country I have seen how pyramid schemes are made with fiat money, in the way more shameless, something like: Invest 3 USD and you get 3000 USD in 3 months but you have to find 9 people, they apply this type In fact, but with BTC, which seems to me to be the biggest danger for novice people.
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CryptoYar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 07, 2022, 05:15:43 PM Last edit: November 07, 2022, 07:03:23 PM by CryptoYar |
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The best way to avoid phishing links is to never share your email publicly. When you do this, in a way, you are inviting scammers to send phishing links. A perfect example of this is, here -->> https://bitcointalk.org/index.php?topic=5395756.20- Never invest in a project without a well structured community
Community structure doesn't matter if you are investing in an old project however, if you are going to invest in a new project then It is not enough to just look at the community. Rather you have to pay attention to many things. As What problem they gonna solve, Team info, tokenomics, partnerships, etc.
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JoyMarsha
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November 07, 2022, 08:48:02 PM |
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Just as the crypto industry is expanding and getting local adoption from individuals, co-operations, organisations and few countries the same rate at which we have crypto enthusiast increasing in number which i see so worrisome and also a call for major concern. Reason been that as more people get involved in the crypto business the more scammers are likely to increase their technique and the more scammers get recruited. Staying off scammers path will require been well informed of their every new technique the can ever deploy against their potential victim. To stay off scammers path users must - Avoid phishing links
- Never invest in a project without a well structured community
- Pay close attention to the engagement within the community for suspicious activities
- Ensure you assets are off CEX
What will you like to add to this? You are supposed not to be worried about people coming into crypto, that's what the majority of us want. We can't stop scammers from entering crypto. The best and only thing we could do is to tell newbies how to stay clear of scam projects with the points you listed. Add to that(the point), they should avoid defi project that promises daily compounding profits of investment and lastly don't respond to pm from strangers on the telegram group
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South Park
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 09, 2022, 09:52:34 PM |
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You are supposed not to be worried about people coming into crypto, that's what the majority of us want. We can't stop scammers from entering crypto. The best and only thing we could do is to tell newbies how to stay clear of scam projects with the points you listed. Add to that(the point), they should avoid defi project that promises daily compounding profits of investment and lastly don't respond to pm from strangers on the telegram group
Newbies suffer from something that it is called a confirmation bias in which people will only listen or give their attention to information that fits their views about the world and ignore the rest, and since many newbies believe that they can become rich in this market in just a few weeks then they are not going to listen to people like us that say to them this is not possible, and instead they will listen to the scammers that promise them that this is in fact possible, and then they will learn the hard way that we have been right all along.
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Xampeuu
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November 10, 2022, 04:09:56 AM |
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You are supposed not to be worried about people coming into crypto, that's what the majority of us want. We can't stop scammers from entering crypto. The best and only thing we could do is to tell newbies how to stay clear of scam projects with the points you listed. Add to that(the point), they should avoid defi project that promises daily compounding profits of investment and lastly don't respond to pm from strangers on the telegram group
Newbies suffer from something that it is called a confirmation bias in which people will only listen or give their attention to information that fits their views about the world and ignore the rest, and since many newbies believe that they can become rich in this market in just a few weeks then they are not going to listen to people like us that say to them this is not possible, and instead they will listen to the scammers that promise them that this is in fact possible, and then they will learn the hard way that we have been right all along. all of that requires a process on its way, if you think about it, fraudulent projects will always exist or even be bigger, considering that there are still very few people who understand cryptocurrencies and many people with success stories in the crypto world so that more and more people will be interested in getting a lot of money easily and in no time, and that's the kind of thinking scammers aim for, but along with experience, we will be more sensitive to manage the level of risk so that we don't become victims of scammers
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Wiwo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 10, 2022, 07:08:40 AM |
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<snip> What will you like to add to this?
Scammers usually attack their prey with their highest vulnerable spot. Which one is it? I think it is greediness and being illiterate. Because of that, if you want to invest, be sure to feed yourself with necessary knowledge. Knowledge from experience is good but you can also take legitimate one from other people. Do not be greedy. Not everything that is being offered to you is true. Do not be deceived. There have been a lot of trust issues lately and that have really affected legit business who seek acceptance from members of the public and because of the high level of scams in the industry and one of the ways to avoid them is by research about the project before one dive into it and we should not be quick to believe any high return investment. Also, be careful who you are trusting.
Both online and offline I advise never you trust anyone, people have trust issues and this have contributed rate at which scammer are plotting and executing the act is really amazing and cryptocurrency being a new development, scammer will definitely want to take advantage of the gullibility of some of the newbie cryptocurrency users who are looking for projects to invest in.
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bitgolden
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November 11, 2022, 02:29:11 PM |
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Scammers usually attack their prey with their highest vulnerable spot. Which one is it? I think it is greediness and being illiterate. Because of that, if you want to invest, be sure to feed yourself with necessary knowledge. Knowledge from experience is good but you can also take legitimate one from other people. Do not be greedy. Not everything that is being offered to you is true. Do not be deceived.
There have been a lot of trust issues lately and that have really affected legit business who seek acceptance from members of the public and because of the high level of scams in the industry and one of the ways to avoid them is by research about the project before one dive into it and we should not be quick to believe any high return investment. The trust issues are not there for nothing, there has been too many scammers looking to scam people and that caused a lot of trouble for everyone. I believe that in order for these trust issues to be gone, we need to make sure that the business or the project we invest into is legit. To do that, we do not need much, first of all if a project doesn't start out big, doesn't have a good funding to reach out everywhere, then no matter if they are legit or shady, it doesn't worth it. Why would I invest into something that direly needs my money, they should reach to a place without me. After that if the team is KYC and doxxed and on youtube or something, that’s better. Start out with these basic stuff, and then you can look for more, but without these, I assume everyone fake.
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LUCKMCFLY
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November 13, 2022, 11:57:52 PM |
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What will you like to add to this?
It is evident that, this scammers never rest and are always on the lookout to possible victims. There are a whole lots of new techniques used by this scammers which includes plagiarizing website, use of fake photos and so on. They are not resting and keep growing because many people are still not learning from others who are already experiencing such scams. If only we all have to keep those things in mind and not let these scammers scam us, I would say that they will stop. But unfortunately, they still see that many people are too ignorant or too dumb not to notice that they have been fooled by scammers. Actually, it is all about how we identify a scam or a legit one. Many people find it hard especially when we talk about money because most of the time people changed when someone says "you become rich if you will invest in us". Until then they forget it was a scam trick. It is that these practices are so shameless and they are more than the same, because something like that was practiced on Wall Street, I don't know if you remember the fact of the tulips, which were sold as gold and it turned out to be a scam, currently the Bitcoin market has been very relevant for many and this is a fact, the word has spread throughout the world and those who do not want to accept it is because they simply do not like money, but they have already invented other ways to scam others people but with the fundamental concept that applied as for those years even to the beginning of 1900 onwards, just when Livermore and Wyckoff were alive.
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South Park
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 18, 2022, 08:13:03 PM |
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You are supposed not to be worried about people coming into crypto, that's what the majority of us want. We can't stop scammers from entering crypto. The best and only thing we could do is to tell newbies how to stay clear of scam projects with the points you listed. Add to that(the point), they should avoid defi project that promises daily compounding profits of investment and lastly don't respond to pm from strangers on the telegram group
Newbies suffer from something that it is called a confirmation bias in which people will only listen or give their attention to information that fits their views about the world and ignore the rest, and since many newbies believe that they can become rich in this market in just a few weeks then they are not going to listen to people like us that say to them this is not possible, and instead they will listen to the scammers that promise them that this is in fact possible, and then they will learn the hard way that we have been right all along. all of that requires a process on its way, if you think about it, fraudulent projects will always exist or even be bigger, considering that there are still very few people who understand cryptocurrencies and many people with success stories in the crypto world so that more and more people will be interested in getting a lot of money easily and in no time, and that's the kind of thinking scammers aim for, but along with experience, we will be more sensitive to manage the level of risk so that we don't become victims of scammers This is true but by the time those newbies learn their lesson they have already damaged their initial capital to the point it is almost impossible to make a recovery from such loss, I remember that before I even was aware of this market I was scammed 30 dollars, now 30 dollars was not a big amount for me but you can be sure that it was difficult for me to accept that I was scammed, however that helped me understand that I needed to be way more careful, however newbies do not learn their lesson that cheap and most of them lose their entire capital just to learn this.
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Bhig Daddy
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November 18, 2022, 08:32:29 PM |
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Crypto agents aren't genuine; you may handle your finances here without hiring a professional, which is what I prefer the best. Because there are so many scammers and hackers out there, it might be difficult to put your trust in someone, especially if they are providing a service in exchange for payment. Never interact with them and only make investments on your own if you don't want to get into trouble. There are many opportunities on the enormous cryptocurrency market, so don't waste any time.
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AmoreJaz
Legendary
Offline
Activity: 3220
Merit: 1103
Leading Crypto Sports Betting & Casino Platform
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November 18, 2022, 08:55:24 PM |
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Crypto agents aren't genuine; you may handle your finances here without hiring a professional, which is what I prefer the best. Because there are so many scammers and hackers out there, it might be difficult to put your trust in someone, especially if they are providing a service in exchange for payment. Never interact with them and only make investments on your own if you don't want to get into trouble. There are many opportunities on the enormous cryptocurrency market, so don't waste any time.
this is the good thing about crypto market, you can handle your own assets without the need of any agent. those who are using 3rd party agents, are mostly newcomers who don't know yet about crypto but are willing to invest on this market. you can slowly learn the ins and outs of this market. try making your first btc tx from your local exchange, and before you know it, you already know how to take care of your own wallets and trade various coins in different exchanges.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Bhig Daddy
Member
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Offline
Activity: 364
Merit: 13
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November 20, 2022, 07:39:01 PM |
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This is a smart technique to avoid being duped. We will be less likely to fall for such tricks if we are cautious of anything that is thrown at us, especially when it relates to money or some other kind of advantage. The main reason people fall victim to scams is because they are greedy and impatient to make money. Despite the advice and information scattered throughout the thread, many newcomers still make this mistake.
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South Park
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 26, 2022, 09:42:27 PM |
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Crypto agents aren't genuine; you may handle your finances here without hiring a professional, which is what I prefer the best. Because there are so many scammers and hackers out there, it might be difficult to put your trust in someone, especially if they are providing a service in exchange for payment. Never interact with them and only make investments on your own if you don't want to get into trouble. There are many opportunities on the enormous cryptocurrency market, so don't waste any time.
this is the good thing about crypto market, you can handle your own assets without the need of any agent. those who are using 3rd party agents, are mostly newcomers who don't know yet about crypto but are willing to invest on this market. you can slowly learn the ins and outs of this market. try making your first btc tx from your local exchange, and before you know it, you already know how to take care of your own wallets and trade various coins in different exchanges. Fiat money managers are a thing but as you may guess the number of them which can actually make your profits year after year is extremely limited, and they can basically charge whatever they want and have capital requirements of millions and millions of dollars just so you have a chance of hiring their services, but there is nothing like that in this market, and we must assume that anyone that is offering such services is a scammer as they know very well that once you send your coins to them there is no way for you to recover them.
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jrrsparkles
Sr. Member
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Offline
Activity: 2464
Merit: 277
Eloncoin.org - Mars, here we come!
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November 27, 2022, 11:04:59 AM |
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Crypto agents aren't genuine; you may handle your finances here without hiring a professional, which is what I prefer the best. Because there are so many scammers and hackers out there, it might be difficult to put your trust in someone, especially if they are providing a service in exchange for payment. Never interact with them and only make investments on your own if you don't want to get into trouble. There are many opportunities on the enormous cryptocurrency market, so don't waste any time.
Invest on a platform is most likely a scam when they say the investors will get guaranteed rewards daily/weekly/monthly. So its really easier to stay away from thise old scam techniques but they are evolving more advanced and finding new ways to cheat people so they will come with more realistic and even they establish themselves for a while to execute the rug pull so beware of new platforms, projects, etc.
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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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