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Mame89
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August 09, 2025, 01:16:22 PM |
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Newbies most likely targeted with the scammers because due to lack of knowledge theres a lot of attackers right there waiting for the right time that some newbies would like to seek an assistance and they grab this opportunity to thing they will help them instead on the hand just to get their trust and finally make a plan to scam. I do recommend even not to newbies also to those who want to engage in crypto is always make a background check about the things they want into it.
Those who are easily targeted by fraudsters are those without knowledge and a realistic mindset regarding any investment. They view investment as a promising avenue that will make them rich quickly, but the truth is, it's not as easy as imagined; crypto is fraught with risks. These fraudsters then seek profit by selling paid event tickets, selling dreams, and so on. The fraudster profits, and you lose. So, in conclusion, to avoid fraud, you need to have a thorough knowledge of what you're investing in. If you're investing in crypto, you need to deepen your knowledge about it, and be skeptical of anyone offering you a dream, as no investment promises quick riches. Fraudsters exist everywhere, not just in crypto. Fraudsters also exist in stocks and real estate. Fraudsters in stocks defraud people through falsified financial reports, diluted share counts, etc. In real estate, there are also fraudulent certificates, land mafias, etc. So in all investments, there are many fraudsters, that's why it's important to have knowledge and a realistic mindset so that we can avoid fraud.
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Akbarkoe
Legendary
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Leading Crypto Sports Betting & Casino Platform
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August 09, 2025, 02:12:04 PM |
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I made this post below in a thread in my local board and I thought I should share it here and also give my two cent opinion to others. My advice to anyone will simply, avoid or do not buy dreams.
If dreams of cryptocurrency of any kind is sold to you do not buy to it.
This above is from my experience, all scams are always tied to selling of dreams, some people call it too good to be true ideas or dreams. First way to avoid getting scammed is to be Skeptical about everything, and unsolicited private messages or DMs should be treated with Skepticism hence if otherwise any dreams sold to you by anyone should not be bought, don't hesitate to leave such conversations that have too much of promise of returns to you. I hope this helps someone today. That's a good measure to prevent fraud. Worse, following influencers promoting tokens isn't a private chat; it's the worst decision, especially if you don't reset your mind about what they're saying. Influencers are more likely to be victims than those who invite you to a chat because we can't ignore them. However, with a public figure, you might be attracted because you see them as having a better life, which can lead you to the brink of loss. They might state their analysis with the phrase "DYOR" but still ask you to buy.
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Wonder Work
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August 09, 2025, 04:02:47 PM |
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Newbies most likely targeted with the scammers because due to lack of knowledge theres a lot of attackers right there waiting for the right time that some newbies would like to seek an assistance and they grab this opportunity to thing they will help them instead on the hand just to get their trust and finally make a plan to scam. I do recommend even not to newbies also to those who want to engage in crypto is always make a background check about the things they want into it.
Yes, you are right. Spammers are always waiting for opportunities. They can use these opportunities to attack newbies because newbies fall into their traps and lose a lot of things. Spammers try to gain their trust first, and then they start attacking. When they start attacking, newbies can do nothing but stare and watch. For this reason, we always try to help those new to the crypto world with various types of information. If they also become aware of themselves, then maybe they will not fall prey to such scams.
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Marykeller
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August 09, 2025, 04:11:14 PM |
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The dreams sold to you depend on what exactly is sold to you. If it is to buy Bitcoin, would you advise such a person not to buy into the idea of buying Bitcoin? I guess not.
One thing is for us to get the proper knowledge, and the other is exposure to what coin we want to buy in the crypto space.
If someone dm you on social media for buying a project, carrying out deep research on the project before investing is necessary. Avoiding such kinda of projects that are being dm to, is advisable because most of the coins are scams
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Alone055
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August 09, 2025, 06:23:39 PM Last edit: August 09, 2025, 06:45:41 PM by Alone055 |
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If someone dm you on social media for buying a project, carrying out deep research on the project before investing is necessary. Avoiding such kinda of projects that are being dm to, is advisable because most of the coins are scams
This is exactly what the discussion is all about, not trusting anything told to you with fabrication and doing your own research before doing anything, so I don't understand why you said: The dreams sold to you depend on what exactly is sold to you. If it is to buy Bitcoin, would you advise such a person not to buy into the idea of buying Bitcoin? I guess not.
Buying Bitcoin, or someone suggesting you buy Bitcoin, doesn't count as a dream, especially like the ones where you are told that if you make an investment in a specific project or website, you will get x returns after x days, which is a fixed rate and an obviously fabricated lie/scam. When it comes to Bitcoin, the returns can't be fixed, and someone else won't get any benefit if you buy Bitcoin when they tell you unless they are after referral earnings. That being said, one should make sure that they are using the right platform or way to buy Bitcoin or any other asset and never go with exchanges or platforms suggested by strangers.
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Sonia_123
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August 09, 2025, 11:56:30 PM |
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Just be doubtful. Treat like everything that happens that is too good to be true are not real at all but scams. And always DYOR, that is our weapon not to fall for any scams or traps from scammers. This may be an old strategy for us early investors but newbies could still easily fall for this, most especially that most of them invest for the sake of getting instant money or profits.
The only key here, do not easily trust a person that is offering you something that is unusual for you.
I feel that it is not an old strategy, because basically it is the most important thing to use at any time to avoid the trap of fraud, and we also know that beginners can still fall into the trap, if they do not know the strategy you mentioned. I remember a saying that says "Don't put your money in something you don't know", and it has a fairly broad meaning and the essence of the saying is to stay alert to things that involve money, especially those that sell beautiful dreams, because usually those are scammers to lure potential victims. So, in essence we can conclude that knowledge of what we will do is important and fundamental, in order to achieve what we want, especially also to avoid fraud or scams. One easily get scammed because of over ambition and too much quest for money which is caused by greed seeing a mouth watering offer make them feels it is very easy to arrive at what you know can take you years to achieve,will be achieved within a twinkle of an eye, therefore in other for you not to be a victim, avoid mouth watering offers , ask questions before embacking on such offer, see result from someone that you know are not part of them , don't rush, take your time to study whatever that is brought to you before accepting to transact such business, avoid being pressured into accepting, those are signs of scamming. Always work with your ideas and not people's ideas in other to remain focus and successful in life, and be careful with people around you and the type of friend you keep since no one is to be trusted, they might be an agent to those fraudsters.
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Bigjoe33
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August 10, 2025, 08:33:46 PM |
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First way to avoid getting scammed is to be Skeptical about everything, and unsolicited private messages or DMs should be treated with Skepticism hence if otherwise any dreams sold to you by anyone should not be bought, don't hesitate to leave such conversations that have too much of promise of returns to you.
Everyone must limit themselves from interacting with unfamiliar people, especially those who intend to offer help or certain benefits to us. We are in an environment where scammers roam, and we can follow anything to gather a lot of information. However, we must wisely limit our interactions with unknown individuals. This is also quite vulnerable for those who have businesses to offer services. Choosing clients will be very important. Even as we agree to be very careful or sceptical about opportunities and people online, one of our majoy problem is these scammers. Yea! They have so rebranded and have grown in wisdom to deceive. It is just too surprising how far a scammer can go to gather facts, cook up stories and arrange all necessary documents, offices and personnels with which he will use to scam you. Sometimes, victims really get careful and try all means to avoid any scam, but at the end, when it promises to be confirmed and true, they still end up crying. Too bad. But the bottom line still remains, if they can do all that to deceive you to fall victims for them, we too can also go extra miles in making proper fundings, asking questions and ensuring its viability and workability before ourselves financially. How true is the success story? How workable is it? Look at its future in the next ten years ahead, is it still sustainable? All these and many more should firm your mindset. Also check, how desperate is this client or preacher in bringing me in, does he really need me to stay alive or he is just helping me out, and my decision totally depends on my wish? Watch closely, his reactions will reveal his mindset. I have been scammed before, and I know how it feels. Any story that sounds too sweet and real may be misleading at the end. The truth be told. You cannot make it anywhere without doing work. So does this opportunity preach hard work and get paid or invest, relax and get pain? Knowledge is needed, make research, proper research before involving. The ball is in your court
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IceLincoln
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August 10, 2025, 11:14:07 PM |
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Most times, people fall into the hands of scam because they are too greedy and want more from little and most times it’s the newbies that fall more for these scams and I wouldn’t have to totally blame them for this. I totally agree with op never to buy others dreams especially when it has to do with cryptocurrency because we might just end up messing things up even worst than we could ever imagine. I think I’ve always said it previously that, everything online should be handled with extra caution especially when it has to do with money, don’t even trust anyone, please do all the findings and verifications you ought to and don’t even be in a hast to conclude without a thorough investigation and evidence.
The major concern in this matter is the solution but it’s obvious that there’s none except to just STAY AWAY or ignore such messages when you see or hear it. This doesn’t affect only newbies, it might shock you to know some oldies still fall victim of such scams, the level of greed in humans atimes is absolutely alarming. I had a friend who’s been in this space even before me, he got scammed he knew it was scam but he thought he could outsmart the scammer but in the end he failed woefully, so the best thing is to JUST stay away or be Sceptical about almost everything and do proper research until you’re sure before getting into any project.
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As-Soon-As
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August 10, 2025, 11:43:40 PM |
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I made this post below in a thread in my local board and I thought I should share it here and also give my two cent opinion to others. My advice to anyone will simply, avoid or do not buy dreams.
If dreams of cryptocurrency of any kind is sold to you do not buy to it.
This above is from my experience, all scams are always tied to selling of dreams, some people call it too good to be true ideas or dreams. First way to avoid getting scammed is to be Skeptical about everything, and unsolicited private messages or DMs should be treated with Skepticism hence if otherwise any dreams sold to you by anyone should not be bought, don't hesitate to leave such conversations that have too much of promise of returns to you. I hope this helps someone today. But if you control your greed and you can get the things earned by the hardships of others for free, then of course such incidents or fraud can happen, it is natural. Because getting free things is never always desired, so how do you expect to get your hard-earned money back, you should have suspected it before. But look at everything with suspicion, but keep it hidden within yourself, then you will not be a victim of fraud, because do not trust everyone in the world, many are sitting in the net of fraud because anyone will be greedy and if many people come here with the desire of this greed, they will definitely be a victim of fraud. You should be careful and be deprived of getting free things.
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Sanitough
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August 10, 2025, 11:52:42 PM |
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The dreams sold to you depend on what exactly is sold to you. If it is to buy Bitcoin, would you advise such a person not to buy into the idea of buying Bitcoin? I guess not.
One thing is for us to get the proper knowledge, and the other is exposure to what coin we want to buy in the crypto space.
If someone dm you on social media for buying a project, carrying out deep research on the project before investing is necessary. Avoiding such kinda of projects that are being dm to, is advisable because most of the coins are scams
As a responsible investor, you should know already the difference between dream and reality. If you see it like a dream, make sure to study and evaluate that thing prior to making decision to invest, and as long as you’ve seen it as too good to be true, then leave it, that will turn a scam later on. Just know that real gems are not being offered, they are discovered and explored. You chase for it, and not that those fake dreams will chase over you.
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l3pox
Legendary
Offline
Activity: 3024
Merit: 1276
There's no need to be upset
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August 11, 2025, 04:22:01 PM |
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People who get into the crypto ecosystem dreaming of getting rich overnight, unfortunately, usually end up losing all their money. If you’re not a patient person, your chances of making quick money in crypto are lower than your chances of winning at blackjack or roulette.
crazy that the best way to get rich quick is to give up completely the midset of getting rich quick and deciding to get rich slowly over time while keeping exposure to assymetrical risk reward opportunities and building your own luck these two simple things will probably yield better results than stressing too much in the short run There is a saying that if you fly too close to the sun, your wings would burn which would lead to your downfall. Our dreams are what makes use strive harder in reaching our goals. Without something to look forward to, we tend to be relaxed and unmotivated without any intention of pushing ourselves to the limit. When it comes to cryptocurrencies, everyone strives to earn huge amounts of money at the end. But if our dreams get clouded by false judgement and hasty decision making, then this would contribute to potential failure at the end. In conclusion, everything has a process in which it would take time. Sure, there may be people who got rich overnight barely doing any effort on their part but also understand that once your luck comes, be sure to be prepared. this saying comes from the old Greek myth of Icarusquite interesting, I really recommend people to read mythology you are correct to consider that taking too much risk can burn a person too much, sometimes in a way that is irreversible of course people want financial freedom and to be free from the rat race, but it's probably better to achieve it with planning and no hurry than rushing and having the chance of ruining yourself
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ndutndut
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August 11, 2025, 07:24:17 PM |
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This above is from my experience, all scams are always tied to selling of dreams, some people call it too good to be true ideas or dreams.
First way to avoid getting scammed is to be Skeptical about everything, and unsolicited private messages or DMs should be treated with Skepticism hence if otherwise any dreams sold to you by anyone should not be bought, don't hesitate to leave such conversations that have too much of promise of returns to you.
I hope this helps someone today.
The main issue isn't avoiding dream sellers, but rather, we must continue learning to broaden our knowledge of crypto. This way, whatever you receive in DMs or on social media, you shouldn't immediately believe it. With your knowledge, you can research it yourself and find reliable information. Because selling dreams isn't always a scam. For example, when we invest in Bitcoin for the long term, we are indirectly dreaming that our investment will become a reality in the future, leading to financial freedom. No one can predict Bitcoin's price with certainty; we can only speculate based on history and track records. So, selling dreams is sometimes necessary to motivate us, but we must continue learning to broaden our knowledge of crypto so that when a fraudster sells our dreams, we don't fall victim to fraud.
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Hatchy
Legendary
Offline
Activity: 1050
Merit: 1171
Hatchy managerial services
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August 11, 2025, 07:31:39 PM |
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I hope this helps someone today.
Times without number, there have been warnings made to help newbies stay safe from these scammers online. One thing is for sure, there would always be that one newbie who would still fall for their lies, probably out of greed or just being careless.. You can't be too careful as well, even an experienced crypto investor can still be tricked with various formats. You just have to play smart and avoid anything that looks too good to be true. Dont be fooled by fake prove online on social medias or reviews on sites those can be manipulated as well ..
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Ziskinberg
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August 11, 2025, 09:50:35 PM |
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The dreams sold to you depend on what exactly is sold to you. If it is to buy Bitcoin, would you advise such a person not to buy into the idea of buying Bitcoin? I guess not.
One thing is for us to get the proper knowledge, and the other is exposure to what coin we want to buy in the crypto space.
If someone dm you on social media for buying a project, carrying out deep research on the project before investing is necessary. Avoiding such kinda of projects that are being dm to, is advisable because most of the coins are scams
Not all dreams are too good to be true, but it takes proper research and understanding first before you reach for that dream. That way, you will find it easier to acquire that dream without putting yourself at the risk of getting fraud. It’s a normal thing to have some dreams in crypto, like storing sufficient amount of bitcoin and make you highly profitable in the long run, but always manage the risk that comes along while you are reaching for that dream and make it realized.
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SOKO-DEKE
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August 12, 2025, 10:21:41 AM |
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First way to avoid getting scammed is to be Skeptical about everything, and unsolicited private messages or DMs should be treated with Skepticism hence if otherwise any dreams sold to you by anyone should not be bought, don't hesitate to leave such conversations that have too much of promise of returns to you.
I hope this helps someone today.
There are different strategies of scamming, but the main, easy way many people get scammed is through greed. People don’t think deeply; once they see a big offer, they are always ready to go with it and do whatever those offering the deal ask them to do. If someone is not greedy, it will be hard for scammers to convince them and get them scammed. What should always come to someone’s mind when they find a message offering a big return is: why should it be you they are trying to convince to take the offer? Where is the real money coming from? Nobody will beg you for that; someone has to work hard to get there. So, we should understand that there’s nothing like free money online.the last question you may ask yourself is: where are these people getting the money from when they are offering you a big return?
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BitBakerr1
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August 12, 2025, 12:45:02 PM |
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When something sound too good to be true please avoid it I have seen people that have been scammed by things like that a friend of mine was asked to invest $100 and get $600 in one week time and he decided to invest and that was how he got scammed so please avoid any thing that is too good to be true especially when it concerns investment or money. There's already a thread concerning getting PM here in the forum when someone message you concerning investment here in this forum and the Investment is too good to be true all you need to do is to report the message to the moderator in this forum. Don't listen to any message from anyone in this forum some people in this forum are here just to scam others so be very careful with how you interact with people in this room especially when it is a private chat, any investments that they cannot bring out to the general public in this forum is not to be trusted, so be guided and don't allow anyone deceive you and don't be too greedy also because if you are too greedy you may fall for their scam.
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Versatile_choice
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August 12, 2025, 05:01:19 PM |
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My advice to anyone will simply, avoid or do not buy dreams.
If dreams of cryptocurrency of any kind is sold to you do not buy to it.
Sure, your advice is helpful we keep saying this countless time but it surprises me when I see people falling for this type of scam when they already know about this, I think the reason why most people still fall for this type of scam is due to greed. Some people always like to try whatever thing they see in the internet so Long as it has to do with crypto currency, more especially beginners. Most beginners whenever they see something like this, they don't hesitate to make atempt even when they're being told yet they won't listen until they see the outcome.
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uchegod-21
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August 12, 2025, 06:07:12 PM |
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Responding to the post title.
If I trust the seller and I have done my own research about that dream and arrived at a conclusion that the dream can actually be achieved with a clear framework, I will not hesitate to follow it up and do the neccessary. How do you think partnerships are built?
Now relating it to the crypto space. I will not advice anyone to to listen to any stranger or anonymous person when it comes to crypto investments. There are some obvious red flags one would see and know that whatever the dream, plan or investment might be, it will never be realistic.
You can think of offers that are so good to be true Offers that want you to send in private information urgently Offers that wants to have access to your wallet Offers that wants you to make payments to unlock the dream And offers from Total strangers you can't trust.
With or without research, some obvious red flags are just there and your saving grace should be to ignore.
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MusaPk
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August 12, 2025, 06:12:56 PM |
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But if you control your greed and you can get the things earned by the hardships of others for free, then of course such incidents or fraud can happen, it is natural. Because getting free things is never always desired, so how do you expect to get your hard-earned money back, you should have suspected it before. But look at everything with suspicion, but keep it hidden within yourself, then you will not be a victim of fraud, because do not trust everyone in the world, many are sitting in the net of fraud because anyone will be greedy and if many people come here with the desire of this greed, they will definitely be a victim of fraud. You should be careful and be deprived of getting free things.
Scammers follow different methods to attack people who can give them good return. Those who have greed of becoming rich overnight are easy victims of scammers because scammers show you different methods of how to become rich in short duration and that too without doing much effort. In real life, "there is no such thing as a free lunch". One has to struggle hard to get his meal. The wealthy people of today like Bill Gates and Elon Musk are rich because they work hard to chase their dreams. Even Bitcoin can't make you rich easily, we have to invest by following a strategy with patience.
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Samlucky O
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August 13, 2025, 02:21:07 AM |
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First way to avoid getting scammed is to be Skeptical about everything, and unsolicited private messages or DMs should be treated with Skepticism hence if otherwise any dreams sold to you by anyone should not be bought, don't hesitate to leave such conversations that have too much of promise of returns to you.
I hope this helps someone today.
what you said is true, the best way to avoid being scammed is knowing the sign of scammers. how to minimize the risk of getting involved is to avoid greediness because scammers capitalizes on greedy people, when something is too good to be truth people need to be very careful, because there must certainly be something wrong except that such person does no understand the sign language. most times i see how people drop offers online to invest $100 and get $150 in 45 minutes but many people will be ignorant of the fact that such offer are too good to be true without considering where such profit can be made with such time frame, and they will still go ahead an put their money and cry later.
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