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Author Topic: End victim of scammers by revealing to your loved ones on scamming schemes  (Read 571 times)
Doan9269
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November 30, 2024, 08:59:24 PM
 #21

For how long will the people be wise, the more they are being told to avoid batching into what they don't know, yet you can still discover for more, all because they are seeking for opportunities where there is none or maybe because they lack the understanding of knowing how  to avoid being scammed by anyone.

but on a serious talk, there is more to discover about what we do, more especially by those less concerned of getting their self improved by learning, if we truly cherish our asset, then we are going to take every necessary measures towards securing them, we will not be greedy or quickly jump into a conclusion on things we don't know anything about.

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November 30, 2024, 10:17:19 PM
 #22

Not every information is about being passed or talked about, most times with our native intelligence we ought to understand the direction at which these scammers are operating on. These scammers are likely the most brilliant set of people because they always bend through different patterns just to activate their plans and at most even without any concise knowledge about their strategy we should be able to identify and know when to avoid them.

While most persons will claim ignorance they are best thought with painful experience like this, using deposits and referrals has been the most out of many scam reports and no way she should have fallen for such, she is left with nothing than to bare the full repercussions.


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November 30, 2024, 10:30:07 PM
 #23

At some point in time, everyone must experience online fraud especially if you are in the cryptocurrency industry. Most times warning people against scam or trying to stop them will make them feel that you don't want them to make money. They'll listen to you but in the end, still fall victim. This is why it is always cool they learn from their experience after being scammed.
Quote
Let's also have a look to how scammers convinced the people to give their sites good reviews and the 5 stars ✨. That's to those who believes going through sites reviews is what exactly what judges the status of the online sites especially on the Playstores.
This is a very dangerous strategy. Making the scam victims say good things about the scam before being scammed.


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November 30, 2024, 10:33:50 PM
 #24

When it to good to be true, it definitely not true, so avoiding anything that has to do with excess profits or rewards is the best and the most important thing to do when you want to excape scam, and this scammers already know their victims weak point which is operating on they greeds and gulibity to get what they want, when your sister was told that she was going to be paid $100 for a review which she knows won't be a fair review Make it a clear sign that she was going to get scammed or not getting paid for that review, so for sure it's all about the personality and knowledge of the victims for a scammer to succeed on them.
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November 30, 2024, 10:44:42 PM
 #25

Its unfortunate, but true - lots of folks still get fooled by scams, despite repeated warnings. The thought of fast cash makes people ignore the danger signs.  Yeah, new chances seem great but cmon - we gotta wise up more than this.  Scam artists target those who are naive and trusting or just dont know better.

But this didnt start with Bitcoin or crypto, or the Internet. People been pulling tricks and cons forever, way before computers or anything like that.  But with the internet now, feels like theres just way more ways for shifty folks to try and pull one over on regular people. and  Especially with everyone living half they life online practically.  Things like social media and those apps make it mad easy to run a scam.

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December 01, 2024, 06:39:12 AM
 #26

Let's also have a look to how scammers convinced the people to give their sites good reviews and the 5 stars ✨. That's to those who believes going through sites reviews is what exactly what judges the status of the online sites especially on the Playstores.

Despite our efforts to educate people about online scams, many still fall victim. In my opinion, it's impossible to completely prevent people from being scammed. Often, people get caught up in these scams because of something someone has told them. Once they hear about the potential for easy money, they want to learn more and try their luck.

There are two important things to remember. there's no such thing as free money online, and you need to do something to earn it. If you have the right mindset, you'll be less likely to get scammed. When something seems too good to be true, it probably is. if someone promises to give you $500 for free, it's likely a scam. No one would give away that kind of money without expecting something in return. Let's all be smart and cautious when it comes to online opportunities.

R


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AVE5 (OP)
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December 01, 2024, 07:07:55 AM
 #27

Let's also have a look to how scammers convinced the people to give their sites good reviews and the 5 stars ✨. That's to those who believes going through sites reviews is what exactly what judges the status of the online sites especially on the Playstores.

Despite our efforts to educate people about online scams, many still fall victim. In my opinion, it's impossible to completely prevent people from being scammed. Often, people get caught up in these scams because of something someone has told them. Once they hear about the potential for easy money, they want to learn more and try their luck.

There are two important things to remember. there's no such thing as free money online, and you need to do something to earn it. If you have the right mindset, you'll be less likely to get scammed. When something seems too good to be true, it probably is. if someone promises to give you $500 for free, it's likely a scam. No one would give away that kind of money without expecting something in return. Let's all be smart and cautious when it comes to online opportunities.

You're right. We can't totally abort scam in the space of online nomatter how we tends to educate the people around us. Some of our people even while trying to pass them tangible messages such as the alerting of scamming tricks that're being pictured as legitimate source, they'd either ignore you and just believe so much on their with their desires of desperations to making quick monies.
Most vulnerables has fallen victims as this even when being called upon that the source isn't trusted just like my cousin did.
Some people had just decided to learn lessions on the hard ways. Definitely when they've been taken advantage upon being a victim.

Nevertheless, let's keep spreading the news of possible scamming schemes. A stitch in time saves nine.

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December 01, 2024, 07:44:39 AM
 #28

With all of my family members i will always serve the consultant when it comes to online activities of family, especially when it comes to online job since there scam jobs and investments online. Before they starts doing things online my fam always ask for recommendations, what to do, and where to start. Although i can't give help  100% when it comes to "where", but i always help how to avoid such scam to happen.

 
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December 01, 2024, 08:22:58 AM
 #29

With all of my family members i will always serve the consultant when it comes to online activities of family, especially when it comes to online job since there scam jobs and investments online. Before they starts doing things online my fam always ask for recommendations, what to do, and where to start. Although i can't give help  100% when it comes to "where", but i always help how to avoid such scam to happen.
It's good to help your family members knowing about scam, and reducing their risk of be scammed. Your warnings can be very helpful for them, and I support you with this approach.

It's different than teaching them about investment, trading, chase profit which I am against this educational effort. I'd like to let them self-discover chances in the market, because I don't want to have troubles if I proactively knock their doors and tell them, "hey, you need to consider investing money in Bitcoin". It's easily to say this advice, but at the end if they don't have profit, they will blame their loss on me, I don't want to deal with it.

I am ready to help, but only if they came to me, asked for my advice, I will give them what I know.
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December 01, 2024, 08:30:52 AM
 #30

It's different than teaching them about investment, trading, chase profit which I am against this educational effort. I'd like to let them self-discover chances in the market, because I don't want to have troubles if I proactively knock their doors and tell them, "hey, you need to consider investing money in Bitcoin". It's easily to say this advice, but at the end if they don't have profit, they will blame their loss on me, I don't want to deal with it.
Right? Despite that i know how investments works, how to know when to stop and start and when to pull, i don't usually give financial advices coz i'm afraid they will start blaming me after they fail. Although i can give hints but i don't give fully financial  for the very same reason.

 
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December 01, 2024, 01:36:49 PM
 #31

Sorry to say but your sister fell for such a cheap scam. There are many red flags in this story that ought to have prevent one from falling for the scam. Firstly, you were made to give a review without having experience what their app/platform looks like just to lure more people. It's a sign that they are trying to use as a bait to attract more people to be scammed. Isn't it suspicious seeing one sided review? Asking users to give a review while they haven't make use of the app to give an honest review is also a red flag.

Secondly, they asked you to deposit the amount you considered huge and earn profits for doing absolutely nothing. Why didn't she question where the profit is coming from? Isn't it now common for people to know that anything that has to do with refer to Earn are mostly likely ponzi and ponzi is a known scam? I feel sorry for her but she was too careless and ignored the red flags. Telling people about a scam won't stop them from falling victim because some people believe they will escape and make profit if they are early. While others will see you as an enemy thinking you don't want them to make money.

 
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December 01, 2024, 09:15:56 PM
 #32

This scam pattern is so popular and considered as the least, there’s no point blaming anyone it’s truly painful losing such amount. What op mentioned I seriously agree is the review different site get freely just to lure people, just imagine the referral keep growing more likewise the reviews and participates how on earth will anyone even notice it’s a scam meanwhile someone actually started the scam narrative and site. Let’s just consider anything built on referral in exchange of profit, coin as false and scam. This is not the first time I’m hearing such scam practice rather paying money is what I find strange, education against different scam practice is needed and wide population of citizens are easily fooled by such.

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December 01, 2024, 09:57:14 PM
 #33

When it to good to be true, it definitely not true, so avoiding anything that has to do with excess profits or rewards is the best and the most important thing to do when you want to excape scam, and this scammers already know their victims weak point which is operating on they greeds and gulibity to get what they want, when your sister was told that she was going to be paid $100 for a review which she knows won't be a fair review Make it a clear sign that she was going to get scammed or not getting paid for that review, so for sure it's all about the personality and knowledge of the victims for a scammer to succeed on them.

I don't think she's aware that the review she was promised a $100 reward wasn't a fair review if she knows she wouldn't have accepted to do it in the first place, I believe the same wayost of us care attracted when we want to close up a deal that will generate us a lot of profits that's what she was doing thinking it was real. Avoiding an online investment that promises to double the amount of the users capital in few days or weeks is the easiest way to avoid being scammed this is because the scammers will always come up with a new strategy or their initial format has been noticed, people should just avoid being greedy and work for their money.

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December 01, 2024, 10:18:06 PM
 #34

When it to good to be true, it definitely not true, so avoiding anything that has to do with excess profits or rewards is the best and the most important thing to do when you want to excape scam, and this scammers already know their victims weak point which is operating on they greeds and gulibity to get what they want, when your sister was told that she was going to be paid $100 for a review which she knows won't be a fair review Make it a clear sign that she was going to get scammed or not getting paid for that review, so for sure it's all about the personality and knowledge of the victims for a scammer to succeed on them.

I don't think she's aware that the review she was promised a $100 reward wasn't a fair review if she knows she wouldn't have accepted to do it in the first place, I believe the same wayost of us care attracted when we want to close up a deal that will generate us a lot of profits that's what she was doing thinking it was real. Avoiding an online investment that promises to double the amount of the users capital in few days or weeks is the easiest way to avoid being scammed this is because the scammers will always come up with a new strategy or their initial format has been noticed, people should just avoid being greedy and work for their money.
Most people get scammed through recommendations and the referral. Some scammers are smart and they know that they cannot get to every person at the same time, they will device a method of spreading their scam by compensating the early adopters and promising the later adopters huge compensation which never happens. If well investigated, it will understand that op's sister didn't have first hand information and contact with the scammers. So one must have referred her and which was what she was trying to do to op but unfortunately op is smart because he has been enlightened by the forum. The industry is dynamic and so also scammers are.


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December 01, 2024, 10:30:22 PM
 #35

When it to good to be true, it definitely not true, so avoiding anything that has to do with excess profits or rewards is the best and the most important thing to do when you want to excape scam, and this scammers already know their victims weak point which is operating on they greeds and gulibity to get what they want, when your sister was told that she was going to be paid $100 for a review which she knows won't be a fair review Make it a clear sign that she was going to get scammed or not getting paid for that review, so for sure it's all about the personality and knowledge of the victims for a scammer to succeed on them.

I don't think she's aware that the review she was promised a $100 reward wasn't a fair review if she knows she wouldn't have accepted to do it in the first place, I believe the same wayost of us care attracted when we want to close up a deal that will generate us a lot of profits that's what she was doing thinking it was real. Avoiding an online investment that promises to double the amount of the users capital in few days or weeks is the easiest way to avoid being scammed this is because the scammers will always come up with a new strategy or their initial format has been noticed, people should just avoid being greedy and work for their money.
Most people get scammed through recommendations and the referral. Some scammers are smart and they know that they cannot get to every person at the same time, they will device a method of spreading their scam by compensating the early adopters and promising the later adopters huge compensation which never happens. If well investigated, it will understand that op's sister didn't have first hand information and contact with the scammers. So one must have referred her and which was what she was trying to do to op but unfortunately op is smart because he has been enlightened by the forum. The industry is dynamic and so also scammers are.

You are very correct on this because often times you see a lot of people dropping links on Whatsapp and some other social media platforms asking people to click on the links to join some online platforms not even minding what the outcome will be so I the op's sister was introduced by some one and the idea was for her to bring someone else so that the circle will keep getting longer. People should learn to say no when they are not aware of what they being introduced to it will save them stress, money and heart break.

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December 02, 2024, 08:11:57 AM
 #36

With all of my family members i will always serve the consultant when it comes to online activities of family, especially when it comes to online job since there scam jobs and investments online. Before they starts doing things online my fam always ask for recommendations, what to do, and where to start. Although i can't give help  100% when it comes to "where", but i always help how to avoid such scam to happen.

You're absolutely right and that's where it's necessary to make your research and also consult from others.
There's no matter of all knowledge on what's is adopted when you're not the inventor.
It'd really seem a loophole of you not acting as a resistant of scammers invading your home in succeeding in your relatives when you've the knowledge to identify those criminal schemes ought to shield your home over it.
Again, we might really not be able to avoid scam totally but actions our anti actions towards them can limit the victims to scam.

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December 04, 2024, 12:43:34 AM
 #37

$100 is a huge amount asked for a first timer in a site like that. I have simply come across this type of scam site. Where they promise to double your money every month. But the initial amount for a starter was $25. Your cousin was too blind to notice the trick from the very first beginning. Its so heartbreaking that every day-by-day people fall for scam is it that they don't learn from the experience of others. Because no one in a social environment will say they are not aware of scam. However, you have raised a topic for concern. I'll take the advice personally and give orientation to people around me regarding scam.

Let me tell you one realty in this life. Money don't come easily there must be something equals you to receive a certain among of money. That is how it works. Except for these scammers who get the money fast by deceiving people. Money is like second law of thermodynamic. The energy giving out must be the same energy coming in. This means that if you don't work for money and you are deceived to deposit money into a platform while you sit and wait for huge profit is all a scam. Investment seems to be that way, but the energy is equal still because investors are taking the risk and put effort too to mitigate it.

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December 04, 2024, 02:27:42 AM
 #38

Sometimes, scammers don't even have to disguise anymore to find victims. Victims present themselves by not using their common sense, by being greedy, by being lazy, and so on. In your story, the scam presents itself as an obvious scam. So, there's no need to do research, no need to analyze. There's no knowledge needed. It isn't rocket science to tell that it is a scam.

There's no way that opportunity is legitimate. As sure as the water is wet, that is a scam. So, why should anybody still fall for it?

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December 04, 2024, 02:55:31 AM
 #39

Sometimes, scammers don't even have to disguise anymore to find victims. Victims present themselves by not using their common sense, by being greedy, by being lazy, and so on. In your story, the scam presents itself as an obvious scam. So, there's no need to do research, no need to analyze. There's no knowledge needed. It isn't rocket science to tell that it is a scam.

There's no way that opportunity is legitimate. As sure as the water is wet, that is a scam. So, why should anybody still fall for it?
Exactly! add that also these scammers don't care for their victims, even how huge the money for the victim is or where that money came from, scammers will just steal your money and forget about you.

From what OP shared, it's pretty obvious that it is a scam. I will always stick to the famous quote about scams, "once it is too good to be true, start to worry"

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tbct_mt2
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December 04, 2024, 03:18:43 AM
 #40

Sometimes, scammers don't even have to disguise anymore to find victims. Victims present themselves by not using their common sense, by being greedy, by being lazy, and so on.
Scammers use very basic scam methods that don't need to be very complicated for finding victims. Victims are people like you said, either too greedy, too lazy or both and they become victims of scammers because of their bad traits and practice, not because of too clever or excellent scam methods used by scammers.

If people can change themselves, control their greediness, laziness, carelessness, they will be able to self-defend themselves from many scam types.

Exactly! add that also these scammers don't care for their victims, even how huge the money for the victim is or where that money came from, scammers will just steal your money and forget about you.
Scammers do their jobs, exposing and finding potential victims, and getting small or big money from their vitctims. Nowadays with technical bots, scammers can use bots to quickly drain out victims' wallets and they no longer have to scam and steal cryptocurrency manually that takes longer time of processing. By being victims of scammers who use bots for their scam jobs, victims have no time to sweep their funds from an exploited devices, wallets to a new one.
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