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Author Topic: How many scams have you caught?  (Read 564 times)
AnonBitCoiner
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December 21, 2023, 06:09:58 AM
 #61

Scammer are now clever enough that everyone has to prepare themselves when they have to face scammer who target everyone with any amount of funds. So it's true as you said that we have to be able to make quite thorough preparations for this even though we don't have more Bitcoin because scammer will always attack weak people and also people who neglect to make preparations. Because the target of the scammer is not just the amount of money, but also the amount they can deceive at one time.

Scammers wants to get your money and also they want to trapped you in scame project  and steal whole amount that is present with you. They will steal that amount without realizing you about their process and also about the accuracy or doubt of created projects . A crypto user should be must prepared before happening of any such strategy because as Scammers and hackers are active all the time and we cannot find that who is hacker and who is our friend therefore don't share your personal information with your friend or family member as they can also steal your Bitcoin and other coins.

There are some people who win a greater reward but they did not find any benefit from it because their money has been hacked by hackers or they again invest in some scame project so I will say that only earning is not necessary but Keeping It secure and save is also most important thing.



 

 

 

 

 

 


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Lillominato89
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December 21, 2023, 02:13:43 PM
 #62

I have seen many cases of fraudulent projects on this forum https://bitcointalk.org/index.php?board=83.0
What I want to ask you is how many times have you been caught in a scam project?
And what factors deceived you?
Please share your experience with me so that I can be careful in the world of cryptocurrency.
Thanks.

personally I have only witnessed the LUNA and UST scam at my expense. I believe it was one of the worst scams ever seen in the crypto world along with FTX. There were the conditions to understand that it could be a scam project but it was also sponsored by Binance and for many, including me, we were convinced that we had found the goose that laid the golden eggs, too bad that then one day it all ended and moreover in worst way

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December 23, 2023, 05:48:23 PM
 #63

I've never experienced being scammed related to cryptocurrency but I've seen a lot of different scams in social media who uses cryptocurrency as their bait.

Most famous are pyramiding scam, those companies wanna be that will make your certain deposit into a big amount of money in just few days. The other one is the phising email, links, or whatever kind it is, they have the most believable thumbnails that will make you think they are legit, but if you're wary enough, you'll notice in their links that they are a scam.
Great to hear that. That can mean that you are knowledgeable and wiser than them. We are actually on the same boat, hehe. We can only feel sorry for those who are affected. It was also their fault anyway on why it happened to them. They may be rushing on the earning part and disregarding the important part. They think all here is only about profits and being rich, but they didn't know that it is also about reducing risk or loses about the capital that you allocated.

A scammer can use a crypto because this may be their chosen niche. It's not surprising though, since there are lots of money flowing in here, and there are still people who just getting started. They are still very fragile and can be attacked easily.

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December 23, 2023, 06:20:51 PM
 #64

Quote
I will forever be indebted to you you've changed my whole life contiune to preach about your name for the world to hear you've saved me from a huge financial debt with just little investment thanks so much Mrs Louise O'Brien.
This is the type of scam I almost fell for. It is embarrassing but I was young and naive during my early days of learning and searching the internet about trading and making money. There is a Mrs Louise. It was just a well thought out scam that takes their victims from one convincing step to another and before the victim notices the scammers have blocked them everywhere. Through luck, I escaped their tricks. An experienced trader saved me from this.

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Distinctin
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December 23, 2023, 11:48:17 PM
 #65

I have seen many cases of fraudulent projects on this forum https://bitcointalk.org/index.php?board=83.0
What I want to ask you is how many times have you been caught in a scam project?
And what factors deceived you?
Please share your experience with me so that I can be careful in the world of cryptocurrency.
Thanks.
I believe the word scam is already associated in crypto already, so it's not surprising if we see a lot of scammers or a lot have been scammed in crypto. Even myself, I tend to fall way back in my newbie stage that bitcoin is a get rich quick scheme. That was my first impression with bitcoin, the reason why I hurriedly invest in bitcoin that time.

But now being a long time bitcoin enthusiast, I realize that even in bitcoin, you still have to work and make extra efforts so you can gain profits later on. There's no quick money in bitcoin, only quick losses if you are not cautious with your funds.

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Bushdark
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December 24, 2023, 03:04:14 PM
 #66

Quote
I will forever be indebted to you you've changed my whole life contiune to preach about your name for the world to hear you've saved me from a huge financial debt with just little investment thanks so much Mrs Louise O'Brien.
This is the type of scam I almost fell for. It is embarrassing but I was young and naive during my early days of learning and searching the internet about trading and making money. There is a Mrs Louise. It was just a well thought out scam that takes their victims from one convincing step to another and before the victim notices the scammers have blocked them everywhere. Through luck, I escaped their tricks. An experienced trader saved me from this.
I had been scammed as a trader and also as investor in the market and that had never made me to think less of myself.
I believe in the future especially what the future has for me. There are times for us to complain, argue, learn , regret, and win. When any of this time comes our way, we need to embrace it and carefully focus on what we want without any drawbacks. The market is full of different level of circumstances and that should not make us to feel less of ourselves. It is important for us to focus on what we want which is the profit.









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December 24, 2023, 05:57:48 PM
 #67

I have seen many cases of fraudulent projects on this forum https://bitcointalk.org/index.php?board=83.0
What I want to ask you is how many times have you been caught in a scam project?
And what factors deceived you?
Please share your experience with me so that I can be careful in the world of cryptocurrency.
Thanks.
Actually, I have never been scammed here in this forum, but before I knew about bitcointalk, I have involved in several scams and one of the ones that affected me most is the one about forex trading. I newly learnt how to trade forex, but I was not strong in executing trade independently. I was alternatively introduced into bot trading where I was deceived to buy a forex trading bot in a very high amount. I wasted thousands of Dollars to buy the bot and founded the bot with thousands of Dollars. But the bot was not profitable. I ended up blowing my account three consecutive times and the people that sold the scam to me could not retrieve it. So I lost thousands of Dollars. Trading was an ugly experience to me.  The ugly experience I had in forex trading is still affecting my ability to execute cryptocurrency trading this time. I hate bots, I hate to copy trading. If I should trade again, I should be able to know how to read the candlesticks myself and trade.

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