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Author Topic: Beware of cheaters  (Read 305 times)
drwhobox
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January 18, 2023, 11:01:07 PM
 #21

I'm glad your eyes are now open, and thanks for letting the novice people know about your ordeal. It's not new to me the vices of scammers on the internet, it's we that should very be careful of those things that are too good to be true. Many people want to get rich quickly, but is this possible without following due process? I guess not.

There has been HYIP many decades before cryptocurrency, and people were scammed for it, and scammers are still using this style in the name of cryptocurrency. People have to be careful about this.

Social media is their main target, and that is why many warnings and disclaimers have been issued to those that care to listen. And the closest-fetched one is on the site of "Onentrepreneur" where everyone was tipped to be careful of the scams in the name of trust wallets.



Source: Beware Of Trust Wallets Scam
Scammers nowadays target trust wallet users, so many fall into their traps and lose their coins. Those scammers target telegram users and are really good at finding new users of trust wallets.
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January 19, 2023, 01:43:41 AM
Merited by fillippone (2)
 #22

in essence, you have to be more careful when looking for information, because not everyone who provides that information is sincere from his heart, but for their own benefit.
beginners also have to learn more about what investment, crypto, and bitcoin are.
and don't get carried away easily, because if you are looking for shortcuts to success, surely there will be a handful of people who offer you, as if they know the right shortcut, even though they are con artists.
make a lesson from everything you do and experience, thank you for sharing your story friends, I hope your story will be a good lesson for beginners like me and other friends who have just entered the world of bitcoin and crypto investment.
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January 19, 2023, 11:19:47 PM
 #23

in essence, you have to be more careful when looking for information, because not everyone who provides that information is sincere from his heart, but for their own benefit.
beginners also have to learn more about what investment, crypto, and bitcoin are.
and don't get carried away easily, because if you are looking for shortcuts to success, surely there will be a handful of people who offer you, as if they know the right shortcut, even though they are con artists.
make a lesson from everything you do and experience, thank you for sharing your story friends, I hope your story will be a good lesson for beginners like me and other friends who have just entered the world of bitcoin and crypto investment.
Ofcourse one needs to be careful about the friends he or she makes because some friends might be your enemy for life just because  of the things they do  at your back.
I can never trust anybody hundred percent to make my transactions for me,when I know there are cheaters everywhere.They will convince you to enter into a business with them,and finally run away with your money or cheat you in a way that you won't know.
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January 19, 2023, 11:54:19 PM
 #24

From several posts that I read about scammers, hackers, and cheaters, the common denominator was joining telegram groups. As much as these groups sometimes bring value, I just do not trust them at some point due to the fact that anyone could send random links cloaking it to be genuine when in fact not.

Personally, I do not join any kind of groups outside Facebook. Telegram groups are just too risky for my coins to be handled. Though an exception is if the moderator or the creator of the group is a forum member who has hundreds of positive trust.

OP, be careful in joining these kinds of groups in the future. Always be vigilant and avoid all of the shady tactics that these scammers employ. Remember that responsibility always starts with you- as prevention is better than cure.

R


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January 20, 2023, 12:24:53 AM
 #25

Op just to be safe when joining this airdrops is by searching for the official telegram group chat or discord of the project and asking them if truly they are holding an airdrop so as to know if the airdrop is real or if it's just a scammer trying to spread some fake token around. So that way whenever you receive a token from an airdrop you won't have to worry yourself if it's the real token or not.

[~snipped~]
Telegram groups are just too risky for my coins to be handled. Though an exception is if the moderator or the creator of the group is a forum member who has hundreds of positive trust.

I don't get, you're trying to make it sound like you're plan on giving the moderator of some certain telegram group the Access to your coin. Because I don't understand how joining telegram groups poses a risk to your coin.

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capedbaldy
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January 20, 2023, 10:16:18 PM
 #26

Op just to be safe when joining this airdrops is by searching for the official telegram group chat or discord of the project and asking them if truly they are holding an airdrop so as to know if the airdrop is real or if it's just a scammer trying to spread some fake token around. So that way whenever you receive a token from an airdrop you won't have to worry yourself if it's the real token or not.
Many newbies don't confirm any airdrop program to the team via discord or telegram, I have found many cases of fraud on twitter and telegram accounts from cloning from official accounts to deceive many newbies, they ask for a fee to be sent to be registered with the airdrop program, in the end they only transfer shittoken.

So beginners must increase their knowledge to minimize fraud cases, they must be able to distinguish between cloned accounts and official accounts to prevent false information about the airdrop program


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Obari
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May 04, 2023, 06:19:02 PM
 #27

Many telegram channel telling about bitcoin should be carefully examined before accepting whatever they offer or tell you to be your benefit I believe many people are looking for a way to get there own eareview in life
The one's who get scammed are people who wants to profit in a day invest they believe in whatever they are told to do and when they are scammed they begin to develop hatred against the platform telling people it is not a profitable trade.
It is important to be careful when being introduced to a trade newly

R


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May 05, 2023, 07:41:16 AM
 #28

Many telegram channel telling about bitcoin should be carefully examined before accepting whatever they offer or tell you to be your benefit I believe many people are looking for a way to get there own eareview in life
The one's who get scammed are people who wants to profit in a day invest they believe in whatever they are told to do and when they are scammed they begin to develop hatred against the platform telling people it is not a profitable trade.
It is important to be careful when being introduced to a trade newly
This issue should be report because there's more and more will create this scam channel and also bot. Scammer miss nothing, new people will get scammed day by day so be aware what you are clicking and chatting so goodluck.

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May 05, 2023, 06:49:38 PM
 #29

This issue should be report because there's more and more will create this scam channel and also bot. Scammer miss nothing, new people will get scammed day by day so be aware what you are clicking and chatting so goodluck.

Their main target is people who are new to the crypto world so that makes the percentage of their plans seem large for success, because of this it is recommended for beginners not to be too tempted by platforms that promise to give you something, we recommend never clicking on a platform that the reference is not clear.
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May 05, 2023, 09:59:09 PM
 #30

This issue should be report because there's more and more will create this scam channel and also bot. Scammer miss nothing, new people will get scammed day by day so be aware what you are clicking and chatting so goodluck.

Their main target is people who are new to the crypto world so that makes the percentage of their plans seem large for success, because of this it is recommended for beginners not to be too tempted by platforms that promise to give you something, we recommend never clicking on a platform that the reference is not clear.
Many scam cases occur to the average beginner because they are tempted by the instant profits they promise, many beginners do not have the knowledge to identify scam cases that must be avoided from telegram bots, phishing, and others, all methods of scammers will always be the same, only they take advantage of the hype project to trick beginners into redirecting to fake platforms and requiring investment to buy fake tokens as if they are offering a price below the current market price.

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May 05, 2023, 10:08:46 PM
 #31

The most dangerous approach is the tempting offer of various telegrams group.
You used the appropriate adjective here and I support that. The telegram approach of scam is so dangerous and rampant and in as much as newbies are active on telegram, it is near impossible to avoid the scams.

In addition,there is another big scam on YouTube channels,where they show that Binance is going to be listed in the last few days,and they ask the viewers to purchase some coins.

What I need to know is whether the project owners are also the YouTubers or they pay the YouTubers to promote their coins or they go into partnership and after one scam project, they start another

R


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Obari
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May 05, 2023, 10:32:34 PM
 #32

The cryptocurrency industry  is a very risky one in general  and that is why safety is always preached and I personally  don't like getting involved in any cryptocurrency  outside bitcoin and this very approach had helped me to stay protected  and I've also kept my account safe with the two factor authentication. 
People really need to learn how to stay safe on the internet  especially  with their coins because this scanners and criminals are always out their with different  tactics without getting any tired.

R


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May 08, 2023, 08:05:28 PM
 #33

The cryptocurrency industry  is a very risky one in general  and that is why safety is always preached and I personally  don't like getting involved in any cryptocurrency  outside bitcoin and this very approach had helped me to stay protected  and I've also kept my account safe with the two factor authentication.  
People really need to learn how to stay safe on the internet  especially  with their coins because this scanners and criminals are always out their with different  tactics without getting any tired.

There is no doubt that the cryptocurrency market is a very risky, but  a lot of problems can be avoided if precautions are taken and a little common sense is used. Bitcoin is the most trusted cryptocurrency, But due to thier fame some bad people has entered in crypto space which has make the crypto atmosphere dirty through hacking different exchange and accounts.

Two factor authentication is a great option for protection, but you can also store your cryptocurrency inside a hard wallet without any trouble. Also, don't connect your wallet unnecessarily everywhere. Always keep your Gmail safe. Before investing in any project, get complete information about it and study it thoroughly. So that your assets are very safe from scammers and fraudsters.

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