Bitcoin Forum
August 10, 2025, 02:49:38 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: Got scammed in crypto- What lesson did you learned?  (Read 451 times)
Stavri
Sr. Member
****
Offline Offline

Activity: 1078
Merit: 277


View Profile
August 03, 2025, 07:19:55 PM
 #41

Avoid offers that sound too good to be true. If someone guarantees high returns with no risk, it’s almost always a scam.
AmaGold70
Full Member
***
Offline Offline

Activity: 504
Merit: 134



View Profile
August 03, 2025, 10:08:07 PM
 #42

Don't ignore any scam stories you see online simply because it didn't happen to you, there are a lot of scam stories everywhere in the internet and as a newbie you should always take notes and be at alert. In the crypto space be aware that nothing good comes easy so don't fall for anything that sounds too good to be true, if you use telegram you are bound to get scam messages so always be one step ahead of them by ignoring or blocking any crypto investment that offers you 100% returns in a short period of time. Don't share your personal info with anyone, your seed phase is yours alone and never click on any ads you are not sure of, especially on telegram.

Cityhunter34
Sr. Member
****
Offline Offline

Activity: 658
Merit: 293


Bitcoin Casino Est. 2013


View Profile
August 04, 2025, 08:23:24 AM
 #43

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
As a newbie the best way to overcome frequent losses is by staying clear from anything quick money. Because there are a lot of strategy in the online now that scammers are using to deceive people, more especially the new beginners.

So however, I would advise you not to click on any links because this has been their major strategy this time around, so always avoid clicking links that you are not sure about because that is the easiest way to overcome scammers.

███▄▀██▄▄
░░▄████▄▀████ ▄▄▄
░░████▄▄▄▄░░█▀▀
███ ██████▄▄▀█▌
░▄░░███▀████
░▐█░░███░██▄▄
░░▄▀░████▄▄▄▀█
░█░▄███▀████ ▐█
▀▄▄███▀▄██▄
░░▄██▌░░██▀
░▐█▀████ ▀██
░░█▌██████ ▀▀██▄
░░▀███
▄▄██▀▄███
▄▄▄████▀▄████▄░░
▀▀█░░▄▄▄▄████░░
▐█▀▄▄█████████
████▀███░░▄░
▄▄██░███░░█▌░
█▀▄▄▄████░▀▄░░
█▌████▀███▄░█░
▄██▄▀███▄▄▀
▀██░░▐██▄░░
██▀████▀█▌░
▄██▀▀██████▐█░░
███▀░░
sunsilk
Hero Member
*****
Offline Offline

Activity: 3374
Merit: 647



View Profile
August 04, 2025, 11:25:58 AM
 #44

If someone tells you that you and him can grow your $$$ amount of money with an assurance that it can be a lot by just investing and doing nothing.

That's the sign of what you're looking for, the red flag is waving. Don't believe these people that are trying to fool you around OP and the others as well.

Once they knew that you're greedy, they're already all eyes on you as a potential target. Nothing comes easy in real money making.

Hatchy
Hero Member
*****
Offline Offline

Activity: 868
Merit: 931


Hatchy managerial services


View Profile WWW
August 04, 2025, 01:25:23 PM
 #45

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
I've never being scammed through cryptocurrency but other fiat means. You literally learn same lessons from any of them. The fact is that with cryptocurrency it's a lot more easier to get potential targets. Many people in the crypto space makes countless number of mistakes every day and some never get to learn from their mistakes. They continue to make same over and over again. One thing is for sure, you will learn the hard way. There are many ways to avoid being a victim of crypto scam. And the first is to be aware that they even exist. Many don't care that's why they continue to be targets..

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
||.
|
▄▄████▄▄
▀█▀
▄▀▀▄▀█▀
▄░░▄█░██░█▄░░▄
█░▄█░▀█▄▄█▀░█▄░█
▀▄░███▄▄▄▄███░▄▀
▀▀█░░░▄▄▄▄░░░█▀▀
░░██████░░█
█░░░░▀▀░░░░█
▀▄▀▄▀▄▀▄▀▄
▄░█████▀▀█████░▄
▄███████░██░███████▄
▀▀██████▄▄██████▀▀
▀▀████████▀▀
.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▀▄███░░░▀████░███▄▀██▄
███░████░░░░░▀██░████░███
███░████░█▄░░░░▀░████░███
███░████░███▄░░░░████░███
▀██▄▀███░█████▄░░███▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
SOUTHAMPTON FC
FAZE CLAN
SSC NAPOLI
LogitechMouse
Legendary
*
Offline Offline

Activity: 2898
Merit: 1083


Need a Marketing Manager? |Telegram ID- @LT_Mouse


View Profile WWW
August 04, 2025, 01:41:03 PM
 #46

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
There are many advices that users have given to you already, but let me share you the tips that I know on how to avoid these scams.

1. Always double-check those websites and links - we know that phishing links are very popular, and unfortunately, there are many investors that are falling from it. Most of the time, they're creating a fake website of the most popular cryptocurrency platforms out there. Always, always bookmark the official websites that you're browsing so you will not fall for this.

2. Never share your seed phrases - this is a very common tip, but there are still a few that are giving their private keys to these websites. If they ask for this one for you, it's an automatic scam.

3. Research before investing - there's a famous quote where "If it's too good to be true, then it's not true." If you see something new, make some research on it first before deciding on whether you will invest on that or not.

4. If they use the word "guaranteed", it's an automatic scam - in investing especially in cryptocurrency, there's no such thing as "guaranteed". If they're using it, better run away.

There are many red flags still, but I'm pretty sure many here shared their already. I haven't experience being scammed, but I've seen many who got scammed already, and because I've watched some videos on YouTube, I know how to avoid these scams. Always stay cautious and never rush decisions.

.
 betpanda.io 
 
ANONYMOUS & INSTANT
.......ONLINE CASINO.......
▄███████████████████████▄
█████████████████████████
█████████████████████████
████████▀▀▀▀▀▀███████████
████▀▀▀█░▀▀░░░░░░▄███████
████░▄▄█▄▄▀█▄░░░█▄░▄█████
████▀██▀░▄█▀░░░█▀░░██████
██████░░▄▀░░░░▐░░░▐█▄████
██████▄▄█░▀▀░░░█▄▄▄██████
█████████████████████████
█████████████████████████
█████████████████████████
▀███████████████████████▀
▄███████████████████████▄
█████████████████████████
██████████▀░░░▀██████████
█████████░░░░░░░█████████
███████░░░░░░░░░███████
████████░░░░░░░░░████████
█████████▄░░░░░▄█████████
███████▀▀▀█▄▄▄█▀▀▀███████
██████░░░░▄░▄░▄░░░░██████
██████░░░░█▀█▀█░░░░██████
██████░░░░░░░░░░░░░██████
█████████████████████████
▀███████████████████████▀
▄███████████████████████▄
█████████████████████████
██████████▀▀▀▀▀▀█████████
███████▀▀░░░░░░░░░███████
██████░░░░░░░░░░░░▀█████
██████░░░░░░░░░░░░░░▀████
██████▄░░░░░░▄▄░░░░░░████
████▀▀▀▀▀░░░█░░█░░░░░████
████░▀░▀░░░░░▀▀░░░░░█████
████░▀░▀▄░░░░░░▄▄▄▄██████
█████░▀░█████████████████
█████████████████████████
▀███████████████████████▀
.
SLOT GAMES
....SPORTS....
LIVE CASINO
▄░░▄█▄░░▄
▀█▀░▄▀▄░▀█▀
▄▄▄▄▄▄▄▄▄▄▄   
█████████████
█░░░░░░░░░░░█
█████████████

▄▀▄██▀▄▄▄▄▄███▄▀▄
▄▀▄█████▄██▄▀▄
▄▀▄▐▐▌▐▐▌▄▀▄
▄▀▄█▀██▀█▄▀▄
▄▀▄█████▀▄████▄▀▄
▀▄▀▄▀█████▀▄▀▄▀
▀▀▀▄█▀█▄▀▄▀▀

Regional Sponsor of the
Argentina National Team
Awaklara
Hero Member
*****
Offline Offline

Activity: 1526
Merit: 792



View Profile
August 04, 2025, 04:53:44 PM
 #47

How I avoid scams?
You just need to pay attention and be careful about who you connect with and who you transact with.
I saw your first post where you expressed interest in bounties. You should also be careful when connecting your wallet to any platform. You might also be interested in airdrop campaigns or new projects. Always pay attention and be careful when dealing with platforms that ask you to connect your wallet.
Scammers have many methods, and if you want to do something but you are unsure, you can ask about it first.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Nightwatchmare
Member
**
Offline Offline

Activity: 110
Merit: 77


View Profile
August 05, 2025, 07:32:21 AM
 #48

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
There are so many scammers in the crypto space looking for victims that will fall for their tricks so they can scam them, but if you are very careful when exploring the crypto space and the internet, you will never be a victim of a crypto scam. If you don't want to fall victim to a crypto scam, just follow the guideline below.

1. Don't click on unverified links so that you will not expose your wallet to scammers

2. Don't use your wallet to connect on a website just to claim a free token, but if you must do it, don't use your main wallet; you can create a separate wallet for that so that if your wallet is hacked, your assets will not be stolen.

3. Always carry out your research (DYOR) anything you want to invest in in new cryptocurrency to know if the cryptocurrency is open to rug pull, scam, and pump and dump.

4. Don't use public WiFi

5. Don't send crypto to someone you don't know, even though the person is Binance's former CEO CZ or Elon Musk.

Dedust.io ✔ ✨ ║ Chamby is a token create ║ ✨   C H A M B Y   ✨║ by the community of Bitcointalk.org ║ ✨ ✔ chamby/usdt
Versatile_choice
Sr. Member
****
Offline Offline

Activity: 308
Merit: 251



View Profile
August 07, 2025, 09:40:39 PM
 #49

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.

Actually I have never been scammed before but I have heard several stories about people being scammed in this crypto space, sometimes I keep asking myself how can they possible do that but at some point I realized that this is due to lack of knowledge or as a result of being curious to make profit from this crypto space. There are a lot of people that got scammed in P2P trading and that is because they don't understand how this works before looking into it  they don't know when they're supposed to release coin and when they're not supposed to release coin so is good to master this things before looking into p2p trading as alot of scammers have been using this method to scam people in this crypto space.

CLOUDBET
▀██████▄██████████████▐███████▌██████████████▄██████▀
▀████████████████▌█████████████▐████████████████▀
▀█████████▐█████████████████████████▌█████████▀
▐█████▌████████████▐█████▌████████████▐█████▌
█████████▐█████▌██▐█████▌██▐█████▌█████████
█████████▐█████▌███████████▐█████▌█████████
█████████▐█████▌███████████▐█████▌█████████
█████████▐█████▌███████████▐█████▌█████████
█████████▐█████▌██▐█████▌██▐█████▌█████████
▐█████▌████████████▐█████▌████████████▐█████▌
▄█████████▐█████████████████████████▌█████████▄
▄████████████████▌█████████████▐████████████████▄
▄██████▀██████████████▐███████▌██████████████▀██████▄
| 

 
WELCOME
OFFER
|||██████
██
██
██
██
██
██
██
██▄▄▄▄
▀▀▀▀▀▀
 
PLAY NOW
██████
██
██
██
██
██
██
██
▄▄▄▄██
▀▀▀▀▀▀
Peanutswar
Legendary
*
Online Online

Activity: 2002
Merit: 1644


Daily Cashbacks 🐳


View Profile WWW
August 08, 2025, 07:04:28 AM
 #50

When the content was too good to be true and it will say guaranteed return better to stay away reality wise theres no platform or person will give you a double of your capital with just a small period of time. Stay away for those telling giving a free money. As possible avoid links that came from unknown sources, and if you are still engage with crypto use a burner wallet or emails prevent direct attack to your source of funds. Stay vigilant too and dont spread much you have crypto even in real life theres no assurance of being safe.

███████████▄
████████▄▄██
█████████▀█
███████████▄███████▄
█████▄█▄██████████████
████▄█▀▄░█████▄████████
████▄███░████████████▀
████░█████░█████▀▄▄▄▄▄
█████░█
██░█████████▀▀
░▄█▀
███░░▀▀▀██████
▀███████▄█▀▀▀██████▀
░░████▄▀░▀▀▀▀████▀
 

█████████████████████████
████████████▀░░░▀▀▀▀█████
█████████▀▀▀█▄░░░░░░░████
████▀▀░░░░░░░█▄░▄░░░▐████
████▌░░░░▄░░░▐████░░▐███
█████░░░▄██▄░░██▀░░░█████
█████▌░░▀██▀░░▐▌░░░▐█████
██████░░░░▀░░░░█░░░▐█████
██████▌░░░░░░░░▐█▄▄██████
███████▄░░▄▄▄████████████
█████████████████████████

█████████████████████████
████████▀▀░░░░░▀▀████████
██████░░▄██▄░▄██▄░░██████
█████░░████▀░▀████░░█████
████░░░░▀▀░░░░░▀▀░░░░████
████░░▄██░░░░░░░██▄░░████
████░░████░░░░░████░░████
█████░░▀▀░▄███▄░▀▀░░████
██████░░░░▀███▀░░░░██████
████████▄▄░░░░░▄▄████████
█████████████████████████
.
...SOL.....USDT...
...FAST PAYOUTS...
...BTC...
...TON...
reagansimms
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 603



View Profile
August 08, 2025, 08:09:12 AM
 #51

Don't be too trusting of offers sent via email, Telegram or other social media and advertisements that promise big profits without risk, because there is no investment that is without risk, let alone can guarantee big profits afterward. You should look for a trusted and reputable platform to conduct crypto transactions such as buying and selling them. In addition, do not provide personal information such as private keys/seed phrases to others because it is very risky to lose assets. Always store assets in a personal wallet that you can control the private key, if you want to avoid fees when selling assets to meet urgent needs, you can store assets in small amounts that you can afford to risk in an exchange wallet.

▄███████████████████▄
████████████████████████

██████████▀▀▀▀██████████
███████████████▀▀███████
█████████▄▄███▄▄█████
████████▀▀████▀███████
█████████▄▄██▀██████████
████████████▄███████████
██████████████▄█████████
██████████▀▀███▀▀███████
███████████████████████
█████████▄▄████▄▄████████
▀███████████████████▀
.
 BC.GAME 
███████████████
███████████████
███████████████
███████████████
██████▀░▀██████
████▀░░░░░▀████
███░░░░░░░░░███
███▄░░▄░▄░░▄███
█████▀░░░▀█████

███████████████

███████████████

███████████████

███████████████
███████████████
███████████████
███████████████
███████████████
███░░▀░░░▀░░███
███░░▄▄▄░░▄████
███▄▄█▀░░▄█████
█████▀░░▐██████
█████░░░░██████

███████████████

███████████████

███████████████

███████████████
███████████████
███████████████
███████████████
███████████████
██████▀▀░▀▄░███
████▀░░▄░▄░▀███
███▀░░▀▄▀▄░▄███
███▄░░▀░▀░▄████
███░▀▄░▄▄██████

███████████████

███████████████

███████████████

███████████████

DEPOSIT BONUS
.1000%.
GET FREE
...5 BTC...

REFER & EARN
..$1000 + 15%..
COMMISSION


 Play Now 
finaleshot2016
Legendary
*
Offline Offline

Activity: 2058
Merit: 1024


Modding Service - DM me!


View Profile WWW
August 08, 2025, 09:40:46 AM
 #52

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
Trust no one. A crypto people always gatekeep something and nothing is free in this space so if someone approached you and offering like for free but in exchange of some small transaction, avoid. As long as they advantage is to other person, just avoid and ignore because no one really wants to offer it in just few bucks, everything in crypto cost. If there are free, of course those are hidden gems you should DYOR.

Everything can be found on the internet, if you're not sure don't be shy to ask or maybe search on chatgpt to verify things.

▄▄█████████████████▄▄
▄█████████████████████▄
███▀▀█████▀▀░░▀▀███████

██▄░░▀▀░░▄▄██▄░░█████
█████░░░████████░░█████
████▌░▄░░█████▀░░██████
███▌░▐█▌░░▀▀▀▀░░▄██████
███░░▌██░░▄░░▄█████████
███▌░▀▄▀░░█▄░░█████████
████▄░░░▄███▄░░▀▀█▀▀███
██████████████▄▄░░░▄███
▀█████████████████████▀
▀▀█████████████████▀▀
..Rainbet.com..
CRYPTO CASINO & SPORTSBOOK
|
█▄█▄█▄███████▄█▄█▄█
███████████████████
███████████████████
███████████████████
█████▀█▀▀▄▄▄▀██████
█████▀▄▀████░██████
█████░██░█▀▄███████
████▄▀▀▄▄▀███████
█████████▄▀▄██
█████████████████
███████████████████
██████████████████
███████████████████
 
 $20,000 
WEEKLY RAFFLE
|



█████████
█████████ ██
▄▄█░▄░▄█▄░▄░█▄▄
▀██░▐█████▌░██▀
▄█▄░▀▀▀▀▀░▄█▄
▀▀▀█▄▄░▄▄█▀▀▀
▀█▀░▀█▀
10K
WEEKLY
RACE
100K
MONTHLY
RACE
|

██









█████
███████
███████
█▄
██████
████▄▄
█████████████▄
███████████████▄
░▄████████████████▄
▄██████████████████▄
███████████████▀████
██████████▀██████████
██████████████████
░█████████████████▀
░░▀███████████████▀
████▀▀███
███████▀▀
████████████████████   ██
 
..►PLAY...
 
████████   ██████████████
avp2306
Hero Member
*****
Offline Offline

Activity: 1456
Merit: 532



View Profile
August 08, 2025, 10:47:12 AM
 #53

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
Trust no one. A crypto people always gatekeep something and nothing is free in this space so if someone approached you and offering like for free but in exchange of some small transaction, avoid. As long as they advantage is to other person, just avoid and ignore because no one really wants to offer it in just few bucks, everything in crypto cost. If there are free, of course those are hidden gems you should DYOR.

Everything can be found on the internet, if you're not sure don't be shy to ask or maybe search on chatgpt to verify things.

We should trust no one in crypto space since anyone might turn as scammer especially if there's money involve on transactions.

Also there's no one would give us fast profit or easy income that's why they should not let theirselves get deceive by suspicious offer or anything unknown to them. Better for us to verify always what we are reading since there's always lots of means to check if the information we read is legitimate.

Proper knowledge is needed so we can avoid those crypto scams.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
taufik123
Legendary
*
artcontest
Offline Offline

Activity: 2982
Merit: 2064


Rollbit.com | #1 Solana Casino


View Profile
August 09, 2025, 01:55:33 PM
 #54

-snip-
Also there's no one would give us fast profit or easy income that's why they should not let theirselves get deceive by suspicious offer or anything unknown to them. Better for us to verify always what we are reading since there's always lots of means to check if the information we read is legitimate.

Proper knowledge is needed so we can avoid those crypto scams.
Various types of crypto scams continue to emerge, and we as crypto activists on this forum also need to update and know how scammers develop their types of scams and what methods these new scams are using.

Regarding investment offers that provide large interest but minimal risk, it is necessary to be aware of
But now scammers are doing it blatantly by using memecoins which are a pump dump scheme very easily.
Taking advantage of the greed of people who get into memecoins and then when the price goes up the scammers or rogue devs will sell all their coins and walk away with huge profits.

And never trust random people who try to contact you and then give you promotions or ask for help and things like that, random people who are not clear will be more dangerous.

 
█▄
R


▀▀██████▄▄
████████████████
▀█████▀▀▀█████
████████▌███▐████
▄█████▄▄▄█████
████████████████
▄▄██████▀▀
LLBIT▀█ 
  TH#1 SOLANA CASINO  
████████████▄
▀▀██████▀▀███
██▄▄▀▀▄▄████
████████████
██████████
███▀████████
▄▄█████████
████████████
████████████
████████████
████████████
█████████████
████████████▀
████████████▄
▀▀▀▀▀▀▀██████
████████████
███████████
██▄█████████
████▄███████
████████████
█░▀▀████████
▀▀██████████
█████▄█████
████▀▄▀████
▄▄▄▄▄▄▄██████
████████████▀
........5,000+........
GAMES
 
......INSTANT......
WITHDRAWALS
..........HUGE..........
REWARDS
 
............VIP............
PROGRAM
 .
   PLAY NOW    
Alone055
Hero Member
*****
Offline Offline

Activity: 1512
Merit: 612


The largest #BITCOINPOKER site to this day


View Profile WWW
August 09, 2025, 04:30:17 PM
 #55

Actually I have never been scammed before but I have heard several stories about people being scammed in this crypto space, sometimes I keep asking myself how can they possible do that but at some point I realized that this is due to lack of knowledge or as a result of being curious to make profit from this crypto space. There are a lot of people that got scammed in P2P trading and that is because they don't understand how this works before looking into it  they don't know when they're supposed to release coin and when they're not supposed to release coin so is good to master this things before looking into p2p trading as alot of scammers have been using this method to scam people in this crypto space.

One shouldn't do anything that they don't know anything about. It's like playing with fire; when you know that it can burn you, you shouldn't play with it. P2P scams are not so good, and P2P scammers aren't always that smart, but it's just that the person who is doing the trade should have a sense of how things work in the first place. If you don't even know that you are supposed to check your account after a buyer says they've made the payment, you shouldn't be doing P2P trades at all.

A lack of knowledge and the curiosity or desire to make quick money are both reasons why people get scammed in this space or anywhere in the world. I have spent so much time in this industry, but I've never been scammed for once just like you, and the reason for that is because I always think about why someone is approaching me with an offer and trying to convince me that it is only going to benefit me and not them when I don't even know them? Why would a stranger be so kind to you for no reason? There must be a plot in whatever you are offered, so think twice before you make a move.

I_Anime
Sr. Member
****
Offline Offline

Activity: 840
Merit: 376



View Profile
August 09, 2025, 09:11:38 PM
 #56

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.

The truth is that as we get smarter and more aware about all these scams in this space that’s how scammers are also getting smarter too , they are ready to get your assets in any way they can . Then I was a victim of various Ponzi scheme in this space especially those that one will have to deposit tron or any particular asset to earn a certain percentage daily and when you get to the threshold you won’t be able to withdraw you accumulated coin . To avoid such always make sure to always research thoroughly, and don’t be greedy to fall for some cheap trick and stuff.

▄▄█████████████████▄▄
▄█████████████████████▄
███▀▀█████▀▀░░▀▀███████

██▄░░▀▀░░▄▄██▄░░█████
█████░░░████████░░█████
████▌░▄░░█████▀░░██████
███▌░▐█▌░░▀▀▀▀░░▄██████
███░░▌██░░▄░░▄█████████
███▌░▀▄▀░░█▄░░█████████
████▄░░░▄███▄░░▀▀█▀▀███
██████████████▄▄░░░▄███
▀█████████████████████▀
▀▀█████████████████▀▀
Rainbet.com
CRYPTO CASINO & SPORTSBOOK
|
█▄█▄█▄███████▄█▄█▄█
███████████████████
███████████████████
███████████████████
█████▀█▀▀▄▄▄▀██████
█████▀▄▀████░██████
█████░██░█▀▄███████
████▄▀▀▄▄▀███████
█████████▄▀▄███
█████████████████
███████████████████
██████████████████
███████████████████
 
 $20,000 
WEEKLY RAFFLE
|



█████████
█████████ ██
▄▄█░▄░▄█▄░▄░█▄▄
▀██░▐█████▌░██▀
▄█▄░▀▀▀▀▀░▄█▄
▀▀▀█▄▄░▄▄█▀▀▀
▀█▀░▀█▀
10K
WEEKLY
RACE
100K
MONTHLY
RACE
|

██









█████
███████
███████
█▄
██████
████▄▄
█████████████▄
███████████████▄
░▄████████████████▄
▄██████████████████▄
███████████████▀████
██████████▀██████████
██████████████████
░█████████████████▀
░░▀███████████████▀
████▀▀███
███████▀▀
████████████████████   ██
 
[..►PLAY..]
 
████████   ██████████████
uchegod-21
Hero Member
*****
Offline Offline

Activity: 1400
Merit: 690


BTC, a coin of today and tomorrow.


View Profile
August 09, 2025, 10:53:48 PM
 #57

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
Many scam attempts are being reported here in this forum; both the ones that happened here in this forum and the ones that happened in other platforms outside this forum. The good thing about being here is that you get to learn from people's experiences alot which will help you know what to do when a similar situation comes to you.

My advice to you is that you pay good attention to these threads that call out scams,  there is no other better way to help yourself from scammers than this. You are not safe even here in this forum if you don't act with caution.


I have experienced alot of scam attempts on telegram and on social media. Trust me, I won't listen to any offer or deal you have for me when you are a stranger in my inbox. Strangers are not to be trusted.

▄▄█████████████████▄▄
▄█████████████████████▄
███▀▀█████▀▀░░▀▀███████

██▄░░▀▀░░▄▄██▄░░█████
█████░░░████████░░█████
████▌░▄░░█████▀░░██████
███▌░▐█▌░░▀▀▀▀░░▄██████
███░░▌██░░▄░░▄█████████
███▌░▀▄▀░░█▄░░█████████
████▄░░░▄███▄░░▀▀█▀▀███
██████████████▄▄░░░▄███
▀█████████████████████▀
▀▀█████████████████▀▀
..Rainbet.com..
CRYPTO CASINO & SPORTSBOOK
|
█▄█▄█▄███████▄█▄█▄█
███████████████████
███████████████████
███████████████████
█████▀█▀▀▄▄▄▀██████
█████▀▄▀████░██████
█████░██░█▀▄███████
████▄▀▀▄▄▀███████
█████████▄▀▄██
█████████████████
███████████████████
██████████████████
███████████████████
 
 $20,000 
WEEKLY RAFFLE
|



█████████
█████████ ██
▄▄█░▄░▄█▄░▄░█▄▄
▀██░▐█████▌░██▀
▄█▄░▀▀▀▀▀░▄█▄
▀▀▀█▄▄░▄▄█▀▀▀
▀█▀░▀█▀
10K
WEEKLY
RACE
100K
MONTHLY
RACE
|

██









█████
███████
███████
█▄
██████
████▄▄
█████████████▄
███████████████▄
░▄████████████████▄
▄██████████████████▄
███████████████▀████
██████████▀██████████
██████████████████
░█████████████████▀
░░▀███████████████▀
████▀▀███
███████▀▀
████████████████████   ██
 
..►PLAY...
 
████████   ██████████████
boyptc
Hero Member
*****
Offline Offline

Activity: 3458
Merit: 696



View Profile
August 09, 2025, 11:17:35 PM
 #58

I have experienced alot of scam attempts on telegram and on social media. Trust me, I won't listen to any offer or deal you have for me when you are a stranger in my inbox. Strangers are not to be trusted.
I guess everyone is receiving random messages from these scammers. They will always attempt to scam anyone that they see and they're always looking for a new victim.

I wonder how they get our contacts and even if we're no longer in any group. Someone keeps on adding us up into those groups without our permission.

I think telegram also need to change their policies towards that kind of feature. Going to scams, never indulge yourselves into quick profiting in any of these platforms when someone tells you that they know a secret and it will only cost few bucks.

Distinctin
Hero Member
*****
Offline Offline

Activity: 3234
Merit: 683


WOLFBET.COM - Exclusive VIP Rewards


View Profile
August 09, 2025, 11:25:30 PM
 #59

How I avoid scams?
I keep hearing about crypto scams but not sure what to watch out for. Any tips or red flags I should know? For those who experience crypto scam, what lesson have you learned? Appreciate any advice.
My advice is, invest in yourself first. Educate yourself and keep learning every single day, that’s your best weapon so you can avoid getting scam along the way. And never trust strangers, most especially who keeps sending you DMs because obviously, they have secret intentions to harm you. Lastly, secure your coins 24/7, by not sharing your private keys and not publicizing that you have crypto investment, because that will only put your future in danger.


.WOLFBET....

CRYPTO CASINO
&
 SPORTSBOOK
████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
██████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████
███████
███████████
█████████████
██████████████
███████████████
████████████████
████████████████
████████████████
███████████████
███████████████
██████████████
████████████
████████████████
|
|
|
|
|
|


███████████████████
█████████████████████████
█████████████████████████████
 
████████████████████████████
█████████████████████████
█████████████████████
█████████████████
███████████████
████████████
████████████████████████
▄▄▄▄▄▄▄▄▄▄▄▄▄▄

EXCLUSIVE VIP
REWARDS

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

....PLAY NOW.
Pages: « 1 2 [3]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!