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Author Topic: Warning to Newcomers: Beware of Scams  (Read 182 times)
SOKO-DEKE
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January 16, 2026, 03:22:31 PM
 #21

Scammers are everywhere, coming with different strategies to scam people. But it is we who must take proper actions to avoid them. The best way to avoid scammer attacks is not to always reply to any message from someone you do not know or from unreal sources. Again, stop clicking on any link unless the link is from a source you know.snother way is by always getting information, so as to know the latest tactics that scammers are using. The reason why we have to stay informed is to know their real forms, because if someone does not know their format, they can still fall for them. So, it is a good way to stay informed.

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January 16, 2026, 03:33:29 PM
 #22

You get safe from the scammer, never trust any one else exactly from the newbie account who giving an offer about investment, job vacancy or anything else exactly some one sent email to you with difference official job offered. Nowadays not only in bitcoin forum but also many time in telegram channel when talking about investment many scammer sent us an email with interested offering but its purely scam from them to make us want to invest at their project.
Don't trust yet any one else exactly you don't know them and if any real or trust project never sent DM first, don't respond yet if any one sent email to you exactly in this forum some one with the newbie account without having good reputation. Ignore them if won't sent many fake or scam offering to you as investment or job vacancy.


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Akaenyi
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January 16, 2026, 03:44:30 PM
 #23


Reminder:
Unsolicited private messages, refusal to verify identity, or attempts to move conversations off the forum are very likely scams.
When in doubt, keep discussions public on the forum.
It is ideal to start and end every discussions in a forum and social media platforms where it started, taking it off from there should be a red flag. Some scammers goes as far as cloning group's platform on social media and add perticipants there to scam them, it has happened to me on a few occasions. What I do is announce that it is a scam then I exit or the admin will remove me very fast inorder not to spoil business for them. It is very worrisome the increase in number of scams that is why we have to be very cautious not to fall prey to them. Always be informed about how scammers work like what you shared in your OP, if more newbies becomes aware they will know how to avoid being scammed.
Asuspawer09
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January 16, 2026, 05:03:18 PM
 #24

I mean it was pretty common things of email there are a lot of scams on emails especially if you joins some crypto projects whatsoever or airdrops, your going to received a lot of fakes or phising emails that is going to pursued you on clicking a link and then your end up getting trick on logging in your wallet something like that then your wallet surely is gonna get drain after that.

The best way to protect yourself from this kind of scam is simply to get aware of this scam, if you are aware of it you are always going to be suspicious everytime something scketchy is going on, On other platforms like telegram, whatsapp etc. there are also a lot of scam going on, and there are some that could easily get trick, the best way to do is just to ignore there completely any red flag they do block them so that your going to be same from this hackers. It's easy to identify; just treat it as a threat every time. Never trust anyone, so that if they do something that is suspicous you know that might be a scam. You're never going to get scammed or hacked if you know what you are doing.

 
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JunaidAzizi
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January 16, 2026, 05:49:57 PM
 #25

If someone inexperienced were in your place, he would definitely have fallen for the scam, but you know it and saved yourself. The scammers are everywhere, sitting silently, and when they find something, they attack. If they find a little vulnerability, they completely take over. Recently, someone approached me, trying hard to convince me of the scam, but I already knew. When they got tired, they themselves blocked my account. Ahaha!

goldphysicalbitcoin (OP)
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January 17, 2026, 04:35:42 AM
 #26

Recently, someone approached me, trying hard to convince me of the scam, but I already knew. When they got tired, they themselves blocked my account. Ahaha!
Many scams, including phishing emails and airdrop scams, are relatively easy to identify. However, more sophisticated scams are emerging for those targeted by fraudsters who mistakenly believe they possess substantial amounts of crypto assets. These scams often involve coordinated actions by multiple entities, using methods such as remote interviews and project video conferences to build trust. In short, people need to be increasingly cautious when interacting with strangers.
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