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Author Topic: My people dont be ignorant of BTC scammers  (Read 194 times)
Mr forfee (OP)
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January 16, 2025, 10:23:48 PM
 #1

I have heard a lot of complains on how people get scammed and losing their crypto assets, any one who holds BTC is like a friend and a brother/sister to me . i feel so hurt when ever i hear that my brother/sister has been scammed of crypto , especially if its my favorite bitcoin. we all need to avoid this scammers because they are still out there searching for victims. we should all know that this Crypto scammers love to create a sense of urgency or FOMO (fear of missing out). They may pressure you to invest immediately without giving you time to conduct proper research. we have to be careful and make proper research before making investment. some scammers even go further to send fake BTC. To know if your received BTC is real or fake, Check the transaction hash on the blockchain, if it doesn't exist then it's fake. Make sure the inputs, outputs, and fees are in line with what you'd expect. you can also make blockchain verifications by Using explorers to validate the transaction details.   
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January 16, 2025, 11:53:43 PM
 #2

Any ignorant person at this point where there are many stories about scammers and cybercriminals that almost nobody can say that they have not heard about it was either not paying attention to these stories or paid attention to the stories thinking that it can never be them.
It can be anyone, and unfortunately, there are many people who will still fall for these scams even with all of the awareness, and sometimes these scams are always remodelled to remain enticing to gamblers.

Anybody showing an unexplained interest in you, offering you money or any form of unsolicited assistance online is very likely a scammer.

 
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odunybiz
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January 16, 2025, 11:59:58 PM
Last edit: January 17, 2025, 12:24:29 AM by odunybiz
 #3

Any ignorant person at this point where there are many stories about scammers and cybercriminals that almost nobody can say that they have not heard about it was either not paying attention to these stories or paid attention to the stories thinking that it can never be them.
It can be anyone, and unfortunately, there are many people who will still fall for these scams even with all of the awareness, and sometimes these scams are always remodelled to remain enticing to gamblers.

Anybody showing an unexplained interest in you, offering you money or any form of unsolicited assistance online is very likely a scammer.

Even with all this stories outside, people are still gotten scam. Scammer are always wise, they always make use of different ideas almost every time. The best method to stay away from them is to reduce our love for too much awoof online crypto stuff. Let's always put in mind that what is too good to be good can't be good. Greediness is what make us got scammed easily most time. Let's also remember that crypto isn't a get rich quick scheme. We make it here through enough learning and research and gradually building up our bags.

bestcandy
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January 17, 2025, 02:17:28 AM
 #4

I have heard a lot of complains on how people get scammed and losing their crypto assets, any one who holds BTC is like a friend and a brother/sister to me . i feel so hurt when ever i hear that my brother/sister has been scammed of crypto , especially if its my favorite bitcoin. we all need to avoid this scammers because they are still out there searching for victims. we should all know that this Crypto scammers love to create a sense of urgency or FOMO (fear of missing out). They may pressure you to invest immediately without giving you time to conduct proper research. we have to be careful and make proper research before making investment. some scammers even go further to send fake BTC. To know if your received BTC is real or fake, Check the transaction hash on the blockchain, if it doesn't exist then it's fake. Make sure the inputs, outputs, and fees are in line with what you'd expect. you can also make blockchain verifications by Using explorers to validate the transaction details.   
It's so unfortunate to see the level of scamming going on in the world today and I'm wondering if people really have conscience this days because anybody that have conscience will not be involve in scam. However, irrespective of the awareness about scamming people are still falling victim to scammers on daily basis because this scammers are always coming up with different strategies that will enable them to get the attention of their targeted victim.
I think one of the major reason why some people are falling victim to scammers is because some people are not patience to start from a little begining, they want to make it big by all means regardless of the process and condition.
Hewlet
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January 17, 2025, 05:48:40 AM
 #5

investment scam no de all that pronounced like that  because for the people when sabi, e de very difficult for them to fall victim of those kind of scam since them de strictly on a particular known coin. e de mostly be say if you de jump after any new project and de find where you go put your money into so you fit easily get quick returns, na that time you go easily fall victim of that kind of scams.

another thing be say, we need understand say e get people when take scamming others as their main work as so, week after week, their own na to de find ways when de fit take scam people and de bring out new format when people no de familiar with when them wan use scam them, because of this reality, everybody need to be on their toes and be smart enough to know what looks like a scam and what ought to be avoided because these guys are never resting or smiling at all.

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January 17, 2025, 11:49:15 AM
 #6

Any ignorant person at this point where there are many stories about scammers and cybercriminals that almost nobody can say that they have not heard about it was either not paying attention to these stories or paid attention to the stories thinking that it can never be them.
It can be anyone, and unfortunately, there are many people who will still fall for these scams even with all of the awareness, and sometimes these scams are always remodelled to remain enticing to gamblers.

Anybody showing an unexplained interest in you, offering you money or any form of unsolicited assistance online is very likely a scammer.
Exactly what I think too, anyone wey still de ignorant about BTC and crypto scams are just not interested in the stories they have heard of not it is difficult for a person to say they have not heard anything about scammers or cybercrime. Most people fall victim not because they are ignorant but because they didn’t take it seriously and felt nothing of such can happen to them and didn’t take precautionary measures.
Sometimes even with awareness and precautions we can still be vulnerable to scammers by doing somethings unknowingly or unintentionally clicking random links so no matter wetin we de do you make we  always de careful and never ever thing we are too big too fall victim for scams.

Any story you hear about how people got scammed you shouldn’t disregard it because it might be useful to you in future you never know because people may have different experiences about scams that you may not have.

 
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January 17, 2025, 09:34:21 PM
 #7

Yea, the misconception that some persons have about Bitcoin is because of the scam issue that they have experienced or someone else issue that they have witnessed. Not withstanding, that's not a reason to abstain from Bitcoin investment, anyone that is investing into Bitcoin should learn more about Bitcoin and also learn how to protect themselves from scammers.

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January 17, 2025, 09:46:29 PM
 #8

If you carry for mind say you wan make quick money from bitcoin you go fit jam scammer very easy and nah the type of people scammers they fine, misconceptions and ignorance nah big problem for some people but majority of scam victims nah people way they very greedy and them they fine means to get money doubling opportunity. So if people fit stop to they fine that kind fast money the rate to which some people go fall enter scam trap go reduce.

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January 17, 2025, 10:43:34 PM
 #9

I have heard a lot of complains on how people get scammed and losing their crypto assets, any one who holds BTC is like a friend and a brother/sister to me . i feel so hurt when ever i hear that my brother/sister has been scammed of crypto , especially if its my favorite bitcoin. we all need to avoid this scammers because they are still out there searching for victims. we should all know that this Crypto scammers love to create a sense of urgency or FOMO (fear of missing out). They may pressure you to invest immediately without giving you time to conduct proper research. we have to be careful and make proper research before making investment. some scammers even go further to send fake BTC. To know if your received BTC is real or fake, Check the transaction hash on the blockchain, if it doesn't exist then it's fake. Make sure the inputs, outputs, and fees are in line with what you'd expect. you can also make blockchain verifications by Using explorers to validate the transaction details.   

I really go with your advice. It's very important to be vigilant and observant at all times, especially when dealing with cryptocurrencies. Scammers are always on the lookout for their next victim, and they always target newcomers who are unfamiliar with the space.

To avoid falling to scams, it's good to conduct thorough research and seek advice from experts. As a Newbies to cryptocurrency should be cautious when meeting someone who claims to offer help, as scammers can be convincing and may even show fake transactions to gain trust you,, because they can do anything for you believe them.
         Your advice is spot on  we should always be vigilant and observant in everything we do to avoid becoming victims of scams.
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January 17, 2025, 11:34:33 PM
 #10

We should all know that this Crypto scammers love to create a sense of urgency or FOMO (fear of missing out). They may pressure you to invest immediately without giving you time to conduct proper research. we have to be careful and make proper research before making investment. some scammers even go further to send fake BTC.

Anyone here still falling a victim to scammers, deserve it unless you're a newbie just joining the forum. After all the advices being shared on the forum and you're still dumb to send someone that promises to give you 2x or more profits your Bitcoin after knowing how Bitcoin profits works then you didn't deserve that Bitcoin.

Quote
To know if your received BTC is real or fake, Check the transaction hash on the blockchain, if it doesn't exist then it's fake. Make sure the inputs, outputs, and fees are in line with what you'd expect. you can also make blockchain verifications by Using explorers to validate the transaction details. 

This should be basic knowledge for a Bitcoin enthusiasts, just as you don't rely on screenshot to confirm if you have receive money in your local banks, you shouldn't do the same for Bitcoin transaction but check them out on the blockchain and wait for a confirmation before proceeding with the transactions that you're on.

 
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Olatundespo
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January 18, 2025, 03:07:05 PM
 #11

They target investors who are not knowledgeable about BTC and target them for fraud. Fraudsters spread their web of fraud like spiders. I have heard about scammers in the market who offer investors crypto in exchange for a small amount of fiat and at a price much lower than the current market price which is highly suspicious. I think those who are new to the crypto space are the ones who get scammed and lose money. One should use a safe and reliable wallet to avoid Bitcoin fraud and I think the chances of a valuable asset like Bitcoin being faked are very low because if you have a wallet and there is a different wallet address per user which is decentralized and secure. It would be impossible to receive fake BTC.

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January 18, 2025, 07:31:14 PM
 #12

I have heard a lot of complains on how people get scammed and losing their crypto assets, any one who holds BTC is like a friend and a brother/sister to me . i feel so hurt when ever i hear that my brother/sister has been scammed of crypto , especially if its my favorite bitcoin. we all need to avoid this scammers because they are still out there searching for victims. we should all know that this Crypto scammers love to create a sense of urgency or FOMO (fear of missing out). They may pressure you to invest immediately without giving you time to conduct proper research. we have to be careful and make proper research before making investment. some scammers even go further to send fake BTC. To know if your received BTC is real or fake, Check the transaction hash on the blockchain, if it doesn't exist then it's fake. Make sure the inputs, outputs, and fees are in line with what you'd expect. you can also make blockchain verifications by Using explorers to validate the transaction details.   
There’re various reasons people can fall their victim but tbh if not getting access to wallet then every other means could only be achieved if the victim is ignorance of so many things . Sometimes, it’s mostly an attempt to lure victim to getting their BTC out of their wallet to a compromised address/walle if they can’t get access to their wallet.
Although I haven’t heard/ seen  people sent fake BTC unless it’s testnet BTC and the only way a scammer  can pull this is if the victim is ignorant about what testnet coin , or using a wallet that is compromised already so it’s stilll result back to victim been ignorant of so many things especially basic things..
though wallet can be compromised in so many ways but taking some essential security measure could prevent this . Then some investors are greedy and the scammer could also capitalize on that as well.



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January 18, 2025, 08:27:46 PM
 #13

Any ignorant person at this point where there are many stories about scammers and cybercriminals that almost nobody can say that they have not heard about it was either not paying attention to these stories or paid attention to the stories thinking that it can never be them.
It can be anyone, and unfortunately, there are many people who will still fall for these scams even with all of the awareness, and sometimes these scams are always remodelled to remain enticing to gamblers.

Anybody showing an unexplained interest in you, offering you money or any form of unsolicited assistance online is very likely a scammer.

Even with all this stories outside, people are still gotten scam. Scammer are always wise, they always make use of different ideas almost every time. The best method to stay away from them is to reduce our love for too much awoof online crypto stuff. Let's always put in mind that what is too good to be good can't be good. Greediness is what make us got scammed easily most time. Let's also remember that crypto isn't a get rich quick scheme. We make it here through enough learning and research and gradually building up our bags.
Scammers are extending their strategies, over time there has been different methods at which scammers implement their act. The easy way to avoid becoming a victim is never to keep conversations with unknown user trying to initiate any investment scheme, being desperate for quick money or what you don't have to work for and still earn profits will only increase the chances of getting scammed

The idea about people ready to offering free service for your own benefits should be dissolved, nothing is free and always have to work for whatever profits you desire to get.

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January 18, 2025, 10:04:08 PM
 #14

we should all know that this Crypto scammers love to create a sense of urgency or FOMO (fear of missing out). They may pressure you to invest immediately without giving you time to conduct proper research.
You catch dem there! Na dis same reason dey make me tell people sey anybody wey dey try introduce a business to you and im dey hurry you up to invest, take ur time. Most of dem na scam. Odawise, why you go wan hurry somebodi up to invest wen you nor go share profit wit dem or cheat dem. Na their way, we gat to wash and shine owa eyes.

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some scammers even go further to send fake BTC. To know if your received BTC is real or fake, Check the transaction hash on the blockchain, if it doesn't exist then it's fake.
You see dat wan so? Somebody nearly use am nack me 2 by 2 four years ago or so. D screenshot was so real dat any newbie could've been deceived by it. D transaction nor be small money dey involved oh. What saved me na my carefulness not to rush any transactions wey I dey do, whether online or na offline. I dey like take my time. Dis thing wey I dey talk here be like small thing but it lingered for more than a day. I was buying and d seller dey tell me sey im don send, make I quickly release im cash dat he was in an emergency and needed d cash ASAP. I tell am sey I nor go release am until I see am for Blockchain. Na so d guy weak.

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January 18, 2025, 10:41:58 PM
 #15

Any ignorant person at this point where there are many stories about scammers and cybercriminals that almost nobody can say that they have not heard about it was either not paying attention to these stories or paid attention to the stories thinking that it can never be them.
It can be anyone, and unfortunately, there are many people who will still fall for these scams even with all of the awareness, and sometimes these scams are always remodelled to remain enticing to gamblers.

Anybody showing an unexplained interest in you, offering you money or any form of unsolicited assistance online is very likely a scammer.

Even with all this stories outside, people are still gotten scam. Scammer are always wise, they always make use of different ideas almost every time. The best method to stay away from them is to reduce our love for too much awoof online crypto stuff. Let's always put in mind that what is too good to be good can't be good. Greediness is what make us got scammed easily most time. Let's also remember that crypto isn't a get rich quick scheme. We make it here through enough learning and research and gradually building up our bags.
Free opportunities always sound fake when it comes to social media, the social media space offering festive season bonus and free opportunity to pay and earn most of those programs are fake. Scammers go always find way scam people and na people wey go fall go fall aside knowledge them dey find new format everyday na just say person need to dey careful. I hardly hear transfer scam because for everybody wey know due process suppose follow the pattern.

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January 18, 2025, 10:48:35 PM
 #16

The golden rule to avoid any and all scams in crypto is that:

Code:
Anything that sounds too good to be true is not true. 

Greed and hunger for more is the #1 reason why most people fall to scammers. Whether it's an investment opportunity with insane returns or a job opportunity with mad pay or even just higher rates for those who trade p2p outside of exchanges.

As long as it's outside of the ordinary, I'm out.

 
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January 18, 2025, 11:16:19 PM
 #17

As far as the internet is concerned, there are lots of online scammers everywhere looking for who they would scam so easily but it is your duty as an internet user to protect yourself from them. Avoid unsolicited messages with links as they lure you to click them so that you have access to their pages with enticing benefits and gifts.

When it comes to crypto and bitcoin in particular,  anyone who tells you to invest in their projects with bitcoin or to take part in their cloud mining exercise to get a percentage of bitcoin in returns as you mine is a scammer and I will advise you block that person immediately and report that account. Scammers usually approach their victims through their social media accounts like Telegram, X(Twitter), etc. I have encountered them and lost assets, so I know how they operate due to my experience with them trying to scam me. They come with lots of enticing business offers telling you to hurry in getting registered so you could be amongst the first members to get such a bonus do not believe them, they are all scammers.

Always verify accounts that pms you for anything, some pm you telling you that you have won a prize which you know very well you did not take part in a contest and you have never done such before. They just do all sorts of things to get at their victims so they could get them scammed. You have to be careful messages you receive and know the ones you attend to and the messages to discard immediately. By so doing, you would be safe in the internet and crypto space.

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January 19, 2025, 03:44:22 PM
 #18

I have heard a lot of complains on how people get scammed and losing their crypto assets, any one who holds BTC is like a friend and a brother/sister to me . i feel so hurt when ever i hear that my brother/sister has been scammed of crypto , especially if its my favorite bitcoin. we all need to avoid this scammers because they are still out there searching for victims. we should all know that this Crypto scammers love to create a sense of urgency or FOMO (fear of missing out). They may pressure you to invest immediately without giving you time to conduct proper research. we have to be careful and make proper research before making investment. some scammers even go further to send fake BTC. To know if your received BTC is real or fake, Check the transaction hash on the blockchain, if it doesn't exist then it's fake. Make sure the inputs, outputs, and fees are in line with what you'd expect. you can also make blockchain verifications by Using explorers to validate the transaction details.   

And people will continue to lose their assets to scammers all these scams can be prevented when you know the right thing to do because why most people fall victim because of how they started and neglected a lot of things. they fail to know the importance of some things and is why they will tell everyone to start with learning because when you don't learn then you are only opening yourself to a lot of dangers.

There is no way you will not feel hurt because who is going to be happy when you lose your money to some pricks who don't want to work everyone knows how it feels so we need to know exactly what to do, to protect our assets because its becoming tiring when people keep falling victims of this things despite all the whole waring that is always given, and the tactics that is always used to convince their victims is for them to come and invest in a very good investment were they can get enough profit, and because of how people are desperate they easily fall for those kinds of scams all in the name of they want to make more money.

And they have pieces of evidence prepared to be able to cure their victims so we need to be very careful and make sure we educate everyone against falling victim because with the right knowledge, you won't fall victim.

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January 19, 2025, 08:55:41 PM
 #19

Further more of the basic knowledge that a beginner is suppose to have about the bitcoin market, he should also be able to dictate a scam when they come posing as one, that is another essential part of been in the crypto space. When a red flag is coming your way, you should know immediately not to trade with them or have anything that will link your wallet to them. Scammers on a daily are always looking for ways to scam their victims and they will never get tired of trying different means in order to achieve their goals. Bitcoin scam is not as prevalent as it was in the past because of the information about it and how people know more about bitcoin than other altcoins that can easily be obtained.

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January 19, 2025, 09:38:32 PM
 #20

Every young boys now in world did not want to suffer before they will make money, they believe in internet works
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