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Author Topic: How to avoid bitcoins and other crypto fraud  (Read 530 times)
DaNNy001
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June 09, 2024, 07:53:07 PM
 #41

Aside the listed points by the op, Wattin people fit use take scam person for crypto just too many, and that Na because crypto Na one of the greatest target of hackers and scammers because money dey inside. I remember clearly last year wey Charles Tim been create post about crypto Airdrop scam for binance, and falling for that scam dey some how easy because the wallet address of the scammers and your own go dey almost the same and if you no dey careful you fit use am thinking say Na your our, but at the end Na the scammers go receive your money. So make we shine our eyes they cross check our wallet address before we send am give person or even check the person own well before we send money, because any mistake transaction don go be that, nobody to report am to.

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June 12, 2024, 10:49:28 PM
 #42

No business wey scam no dey, Bitcoin na market wey different kind of human being come buy and sell, some buyer come with bad motive, such as fake goods, and people dey like cheap thing things so na people wey dey fall for scammer for market go still fall for scammer for crypto market.

To avoid am, you have to learn the market very well for yourself,  so you too go know scam project and real project,  S oyibo talk am life its self is a risk, sometimes take risk, that project you feel say na scam fit be real come change ur life. Suffering na lesson,  if dem scam you, you go wise.lol.
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June 15, 2024, 09:33:13 PM
 #43

1. Don't send cryptocurrency to people who claim they will "double your money."
 
We have to avoid the current unstable flows of the market. Sending cryptocurrency to either the wrong address or to some random fraudulent firm is weigh out of the picture. Doubling money is mainly scam and we should be always takes the hints to upgrade our styles. Cryptocurrency is risky and we should always pay attention to every trends in the market. Always be careful with the market because there's more to handle when it comes to trading.

Yes, that's right as it has now been the case of how most individuals fall into scammers, although there is no business in which they don't scam someone in one way or the other but that doesn't mean we shouldn't be careful, we have to be extremely careful not to be a victim of scammers and we should always do research if we notice anything new and ask questions if necessary, now it's not time to be scam again o instead let's scam the scammers in a way they will be play as a fools to us.

Crypto journey is not really an easy work, it requires time, energy, dedication etc and not just to invest or trade because we have the money which most investors always make the mistake and it will implicate them by losing their money. So let's be care.

Adams0001
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June 19, 2024, 05:27:08 PM
 #44

1. Don't send cryptocurrency to people who claim they will "double your money."
 
We have to avoid the current unstable flows of the market. Sending cryptocurrency to either the wrong address or to some random fraudulent firm is weigh out of the picture. Doubling money is mainly scam and we should be always takes the hints to upgrade our styles. Cryptocurrency is risky and we should always pay attention to every trends in the market. Always be careful with the market because there's more to handle when it comes to trading.

Yes, that's right as it has now been the case of how most individuals fall into scammers, although there is no business in which they don't scam someone in one way or the other but that doesn't mean we shouldn't be careful, we have to be extremely careful not to be a victim of scammers and we should always do research if we notice anything new and ask questions if necessary, now it's not time to be scam again o instead let's scam the scammers in a way they will be play as a fools to us.

Crypto journey is not really an easy work, it requires time, energy, dedication etc and not just to invest or trade because we have the money which most investors always make the mistake and it will implicate them by losing their money. So let's be care.

Most people do not conduct research when they encounter new things; if they are promised they will make a lot of money, they will just go ahead and do it, and when they get a scar, they will complain. Scammers have many ways to try and confuse someone to invest in their site and be scams, because most platforms that they will say you should invest and you will be doing tasks and be making money and you will withdraw to your bank account are all scammers that are creating the platforms, and whenever they reach their target, they will run and the site will not be working again that is why any platforms that come, I don't invest again because have been scams in online platforms before, and have learned a valuable lesson I do not invest in any platforms that appear because they will go in a matter of days or months because they are not a consistent site they are all scammers. As a result, we must exercise caution while dealing with several websites that seek to make money.

You're right. Crypto is not an easy work you must be patient before you can be successful. This is why many people fall into scams; they lack the patience to invest in crypto for a long time and be profitable; instead, they prefer fast money, which is why you will see platforms come out and say, "Invest $50,000 and get $100,000 in just one week without doing anything." How can that be possible but since they have confused them and lie to them they will invest on it and later they will be scam and be looking people with kind eyes.

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June 20, 2024, 06:27:17 PM
 #45

Because of the way the country be, people fall for this wayo them say them want to double your money make dem invest and unknown to them na scammers. Always be guided. Op you tried let the newbies follow up dis your advice and make dem bo fall for any fraudulent activities in their dealing with bitcoin investment. And I will also add one to what you have said. And which is, don't connect your wallet which you have your large number of savings to any website. And don't involve yourself in any Ponzi Scheme. Do your investment and leave the rest.

Your point are valid and on track. We as advanced individuals knowing fully well how useful and dangerous the internet can be at the same should alway take the necessary precautions to ensure we don't give out vital information to the public. Most person thinks showing off is fun, yeah it might be fun but don't overdo it, because when you overdo it you are only putting yourself in danger, you'll become one of the primary targets of scammer/hackers. I've heard of situation whereby most persons get hacked from connecting their device to public or free Wi-fi, I don't know how true this is but I believe it's possible, and because of that we mustn't carry the device our main wallet is around.

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