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Author Topic: Don't rely on potential asset to invest on with the medial influencers.  (Read 160 times)
AVE5 (OP)
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January 30, 2026, 10:32:51 PM
 #1

So far we've shared several means of possibilities and my experiences of scammers and their strategies of victimizing their targets and vulnerables.
It's been just too much in their tricky ways that your skepticisms could help you identify them in their disguise while there're still lot of users with very poor knowledge to make decisions by themselves. Some tends to just blindly go brace the broadway with excitements over believing TOO LOOKING GOOD to be true.

So my guy who had fall to scam over joining Whatsapp to get update and recommendations of claimed potential crypto currency for investment just sent me this on the image below, requesting I should join because he had just be recommended with asset to invest and will become rich shortly.
To cut the airway short, he got scammed by the team giving him a different wallet to send the money they want to invest.
Aha, we can still call it old news or old scamming strategy but yet, people are still falling victim. Just keep spreading the awareness and help others.
                     


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January 30, 2026, 10:41:55 PM
 #2

Majority of all this WhatsApp group and telegram Channels that has to do with investment be it stock or cryptocurrencies are scams, so don't fall for them. I have been recommended before in a WhatsApp group since I am this type of person that is always skeptical, so I just gave a deaf ear and a blind eye to it. I think a month later something crazy happened, members from that WhatsApp group were complaining bitterly and guess what there was no respond from the admin and the funny part is that the admin has locked the group chat today.

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January 30, 2026, 10:43:35 PM
 #3

To cut the airway short, he got scammed by the team giving him a different wallet to send the money they want to invest.
Aha, we can still call it old news or old scamming strategy but yet, people are still falling victim. Just keep spreading the awareness and help others.
Sigh, ignorant people still exist and sometimes some are kinda foolish,  don't mind my language but I have to say that because this is the reason even the most obvious scams still have others falling for it.

Anyone who is guiding you on your investment should teach you how to secure/store your savings. In the crypto space this is clear, do not allow anyone store your coins for you, creating a wallet is one of the easiest and fastest things to do. Also, one has to ensure they can do proper research especially when it involves finance or anything sensitive, do not just take recommendations or advise from a single source or individual.

 
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January 31, 2026, 06:42:54 AM
 #4

So far we've shared several means of possibilities and my experiences of scammers and their strategies of victimizing their targets and vulnerables.
It's been just too much in their tricky ways that your skepticisms could help you identify them in their disguise while there're still lot of users with very poor knowledge to make decisions by themselves. Some tends to just blindly go brace the broadway with excitements over believing TOO LOOKING GOOD to be true.

So my guy who had fall to scam over joining Whatsapp to get update and recommendations of claimed potential crypto currency for investment just sent me this on the image below, requesting I should join because he had just be recommended with asset to invest and will become rich shortly.
To cut the airway short, he got scammed by the team giving him a different wallet to send the money they want to invest.
Aha, we can still call it old news or old scamming strategy but yet, people are still falling victim. Just keep spreading the awareness and help others.
                     


This just goes to show how greedy people can get, did he even check to see if the post about then recommending aluminium to the client base previously is true? Did he even check if the price tags there were right in the first place, maybe he has no way of knowing if they actually made that recommendation to people the previous month but he could have at least tried to confirm if aluminium did as good as that picture claimed of if it was just someone fanning the flames of deceit in order to scam others, it's always better to verify informations yourself rather then just deciding to trust a complete stranger.
If there really were that good in predicting stock movement then they definitely won't be wasting their time on a WhatsApp group trying to convince others to invest in those stocks, they will just be doing it themselves instead.

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January 31, 2026, 10:51:22 AM
 #5

Before scam can take place, greed and careless watch precedes, we cant see the way people are more into online promotions and yet make no decision to pick up the challenge in learning more and to know more as well, because we cant afford losing all because of some simple mistakes that could have been prevented by us had it been we know the necessary control measures to them.

AVE5 (OP)
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January 31, 2026, 05:43:51 PM
 #6

This just goes to show how greedy people can get, did he even check to see if the post about then recommending aluminium to the client base previously is true? Did he even check if the price tags there were right in the first place, maybe he has no way of knowing if they actually made that recommendation to people the previous month but he could have at least tried to confirm if aluminium did as good as that picture claimed of if it was just someone fanning the flames of deceit in order to scam others, it's always better to verify informations yourself rather then just deciding to trust a complete stranger.

Of course greed can really make one to be ignorant in observing the truth. And if you're greedy and lacks knowledge in the specified market, forget it because you'd become vulnerable when such claimed golden opportunity is presented before you to invest with a period of right time to invest and when to make that amazing profit.
An experienced person or even a smart beginner can't just become so stupid to invest on asset that's being recommended by a total stranger. With all local and international news about scams, it's obvious that the internet has been just a way that seems easy for scammers to launch attacks either by targets or random to victims.
I just wonder why people still have to trust a third party in such an online community.
Indeed greed can actually turn our heads off because of quick rich.

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January 31, 2026, 05:52:20 PM
 #7

This just goes to show how greedy people can get, did he even check to see if the post about then recommending aluminium to the client base previously is true? Did he even check if the price tags there were right in the first place, maybe he has no way of knowing if they actually made that recommendation to people the previous month but he could have at least tried to confirm if aluminium did as good as that picture claimed of if it was just someone fanning the flames of deceit in order to scam others, it's always better to verify informations yourself rather then just deciding to trust a complete stranger.

Of course greed can really make one to be ignorant in observing the truth. And if you're greedy and lacks knowledge in the specified market, forget it because you'd become vulnerable when such claimed golden opportunity is presented before you to invest with a period of right time to invest and when to make that amazing profit.
An experienced person or even a smart beginner can't just become so stupid to invest on asset that's being recommended by a total stranger. With all local and international news about scams, it's obvious that the internet has been just a way that seems easy for scammers to launch attacks either by targets or random to victims.
I just wonder why people still have to trust a third party in such an online community.
Indeed greed can actually turn our heads off because of quick rich.
It's funny how Whatsapp groups can be convincing enough to lure a stranger into losing their funds. This used to be more rampant on telegram and so many persons are aware in this day and age of cheap scams, how this is clearly a scam advertisement for the greedy and ignorant.

Real investors analyze risk before parting away their funds. You should do your own research to know about the business and if it is connected to any legal or illegal bodies before investing. It isn't rocket science, knowledge of a field of interest is more important at first before delving in with funds for potential gains, in any business or investment deals.

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January 31, 2026, 06:21:17 PM
 #8

Dis kind of scam nah wetin scammers dey run well well for telegram. I just dey surprised to see am for Whatsapp. If nah a Nigerian dey behind the scam dem fit still catch am, if him dey dumb enough to use him real phone number open the WhatsApp group. People just need dey smart sha. No be anything you see you go rush put money inside. The crypto space dey bloody. E dey good to always do due diligence.

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January 31, 2026, 07:45:40 PM
 #9

Dis kind of scam nah wetin scammers dey run well well for telegram. I just dey surprised to see am for Whatsapp. If nah a Nigerian dey behind the scam dem fit still catch am, if him dey dumb enough to use him real phone number open the WhatsApp group. People just need dey smart sha. No be anything you see you go rush put money inside. The crypto space dey bloody. E dey good to always do due diligence.
The problem be say e get people way go still dey fall for this kind thing, the matter self tire me, person go just post say if you give am money e go invest am for stock for you way go blow in the next 1 month and people go see that kind thing still believe am, if e legit nobody go dey spread am online like that, people greedy die, the only way for person to create group for this kind thing na it even use am make money, if their prediction sure like that then why them no just invest themselves but na to come dey find who them go use blow for WhatsApp be their problem. Make we shine our eye sha because this kind things full everywhere for this country.
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January 31, 2026, 09:02:47 PM
 #10

This is an interesting information and Bitcoin and other cryptocurrency investor should remain cautious and take this this information very serious, some Bitcoin and cryptocurrency enthusiasts are fund of joining platforms in other to receive cryptocurrency investment update and some will send you wallet address so that you can send some Bitcoin or other cryptocurrency assets to it . Be very careful because these platforms are fake and are not reliable ways of investing in bitcoin.

If you wish to invest in Bitcoin or even other cryptocurrencies, there are reputable platforms and exchanges, engage in your research and ensure to know the reliability of the coins you want to invest in. While investing in cryptocurrency, be mindful of new coins as some can be scam crypto without solid background and they tend to fail or become pump and dump. Making proper research and knowing a project background will enable you to make your investment decision and not investing blindly by allowing someone to lure you into loosing your money.

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January 31, 2026, 11:41:22 PM
 #11

It is better not to go to places where fraud occurs or where you are tempted. Especially places like WhatsApp or Telegram are more prone to such fraud. And if anyone wants to survive this fraud, then he must  his doubts in his mind involved . Because people's doubts can save him from danger. Because only those who believe without doubt and trust without hesitation are the ones who are cheated. If such an incident ever happens to anyone, then he should definitely discuss it with senior members or someone who is Talented guy. And he should keep himself under sufficient guard without falling into any kind of trap.
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January 31, 2026, 11:49:24 PM
 #12

Greedy people will always fall victim to scams and high-yield investment platforms. No amount of knowledge will change that. They want money the quick and easy way so they ignore all the obvious red flags that this is a scam. Isn’t it interesting that since I was a child, platforms like neolife and the rest are still operational till date even though everyone knows it’s a pyramid scheme.

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February 01, 2026, 01:55:30 PM
 #13

You should not blindly believe influencers when it comes to investments. Well, it's true that a person in social networks can talk beautifully about golden mountains, but in reality everything will turn into a loss of money.
If someone is serious about advising you on investments, they should first explain how to save what you already have. How to save your savings: where is it better to put them so as not to lose them? This is much more important than promises of fabulous profits. You should always double-check the information yourself.  Trusting a stranger from the Internet is equivalent to just giving him your money at his discretion.
But scammers are just waiting for someone to take their word for it. The Internet is a paradise for them: you can hunt for victims, choose anyone, or act at random. I can't speak confidently for myself because we are all living people with our own problems. But the fact that it's better to learn from someone else's experience is definitely true.
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February 01, 2026, 02:56:17 PM
 #14

A lot of things has happened and people of naija should not even be falling victim to Ponzi scheme scams because it has always had the same old similar tricks. Did we forget MBA forex, MMM and many more that I can't even remember there names but back then in 2018 to 2022 the trend was massive, people that were on the internet space then should be very familiar with it. I learned a great lesson from those many Ponzi scheme then.

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AmaGold70
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February 01, 2026, 03:26:31 PM
 #15

So far we've shared several means of possibilities and my experiences of scammers and their strategies of victimizing their targets and vulnerables.
It's been just too much in their tricky ways that your skepticisms could help you identify them in their disguise while there're still lot of users with very poor knowledge to make decisions by themselves. Some tends to just blindly go brace the broadway with excitements over believing TOO LOOKING GOOD to be true.

So my guy who had fall to scam over joining Whatsapp to get update and recommendations of claimed potential crypto currency for investment just sent me this on the image below, requesting I should join because he had just be recommended with asset to invest and will become rich shortly.
To cut the airway short, he got scammed by the team giving him a different wallet to send the money they want to invest.
Aha, we can still call it old news or old scamming strategy but yet, people are still falling victim. Just keep spreading the awareness and help others.
                     



To me, this your friend have just fallen so cheap for this scammers, sending cryptocurrency to an unknown wallet address is just as simple as loosing the cryptocurrency asset, in the first place the person you are sending the cryptocurrency asset is an unknown person. Scammers are everywhere and they are looking out for their victims with all means, so as investors we should be very careful so that we don't  become victims. Following influencers to engage in any cryptocurrency investment on social media is very dangerous and the way these scammers behave, they can hack somebody's social media account and use it for fraudulent activities and you wouldn't know.

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February 01, 2026, 04:59:04 PM
 #16

My observation is that most of these influencers who ask people to join special social media groups have ulterior motives. Another speculation is that any so-called crypto, stock, or investment analysts who ask for a registration fee to join a group should be followed with caution. People who are skillful in investment analysis give financial advice to people for free because they do it for fun or to give back to society. Why would someone who has such knowledge be asking for stipends when they can make money from their knowledge? These are my thoughts, I might also be wrong.

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February 01, 2026, 06:10:57 PM
Last edit: February 01, 2026, 07:11:43 PM by Donk1
 #17

​I find it more and more curious as to why do people easily get carried away by this free money of a thing. Although this scam is old and it's all about investing but then again why trust someone you don't know and you have never seen them in your life Like being anonymous is a major factor that everyone is aware of . Although anyone can often make mistakes and fall for a scam but this one shows the level of the person's ignorance and lack of knowledge and indeed, these two things have led many folks to constantly fall for scams with no experience to show for.

​That said in the crypto space you can't trust anyone. Even a newbie should know that if he or she really did a proper research you will find everything you are looking for basically, research is everything in this space If don't you will indeed end up as a victim of scam. Why Because you will be looking for folks who offer simple ways to learn how to invest people like influencers online and so many more. This indeed will make you want to trust everything you see online which if I may say the internet isn't friendly. Overall as a crypto enthusiast or a newbie who really wants to invest in crypto your major priority is to do your own research confirm your research by looking for more sources and continue to learn Because in here there is no easy way to success. That's all for me...

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February 01, 2026, 06:27:13 PM
 #18

When I get such a suggestion or see someone else getting it, a common question arises in my mind. Perhaps many people have this question, why don't they use that information to get rich themselves? Why is he advising you to invest instead of investing himself? It's not that they are investing and advising others to invest, if they really invested and the results were expected, then they would own such a huge amount of money that they would not have time to talk to you.

In today's society, there are very few people who can give you good advice, especially when there is a sure way to make money. So when someone makes you a tempting offer without making money themselves, do not delay in identifying it as a scam. Sadly, many ignorant people are still losing money by falling into the trap of temptation!

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February 01, 2026, 06:28:39 PM
 #19

My observation is that most of these influencers who ask people to join special social media groups have ulterior motives. Another speculation is that any so-called crypto, stock, or investment analysts who ask for a registration fee to join a group should be followed with caution. People who are skillful in investment analysis give financial advice to people for free because they do it for fun or to give back to society. Why would someone who has such knowledge be asking for stipends when they can make money from their knowledge? These are my thoughts, I might also be wrong.

First before even indulging in most of these online adverts done by this influencers, you should know that, they are doing it based on what they are getting after they’ve done their job, most of the influencers don’t invest on the platform they are promoting, but they are using them as a means of trap to the audience.
About those that’ll chat you up to invest in one online platform or the other, telling you of the benefit and all you’ll get when you invest in and later asking you for registration fee, my question for them is, if the so called platform pays you that much why are they still asking for registration fee. So far I’ve know, anything that has potential to pay very well is kept a hidden by those who knows about it, so it doesn’t get flooded and reduces the chances of getting paid huge. 

And if you’re kinda convince to invest on the platform, try to get background knowledge of how the platform is being run, so you don’t fall for scams and loose your money.

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February 01, 2026, 06:28:51 PM
 #20

Majority of all this WhatsApp group and telegram Channels that has to do with investment be it stock or cryptocurrencies are scams, so don't fall for them. I have been recommended before in a WhatsApp group since I am this type of person that is always skeptical, so I just gave a deaf ear and a blind eye to it. I think a month later something crazy happened, members from that WhatsApp group were complaining bitterly and guess what there was no respond from the admin and the funny part is that the admin has locked the group chat today.

I wonder how people still fall victim for stuffs like this even at this age or this Era where everything is advancing but sometimes I don't blame some folks because truly they don't have knowledge and idea on what is happening because even at this age there are people who are still at the primitive and dark age with the way they think and see things and this kind of folks can be easily deceived because of ignorant and until  someone enlightened them about things like this or they got scammed they won't learn. These scammers always has target and once there target is reached they will take off so we ought to be vigilant and careful because the reason why some people also fall is because of greed.

 
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