Stay away from crypto ponzis!

[Captain Corporate]

I agree with this, I just saw maybe like half a dozen scam meme projects for example, they built basically nothing, a token that you can create within 5 minutes with just copy pasting, and you know what they did? Just made some graphics, and put a "fun" name to it. Making the same exact thing would take me about 15 minutes max, the website, the logo, the token, all would take 15 minutes, and they were looking for millions in funding. Thats why it makes sense to say that there are many type of scams and there are many different ways that they are going to try to take your money, so be careful.

[LogitechMouse]

~

10% everyday? Double your money? Anything new way to scam people?
I mean these ways that they are using is pretty common already but surprisingly, these are still working even though they've been using this for a very long time already.

I want to see a new way of scamming people. There's nothing new. Well, it's working so why change something that's not broken or in this case, why change something that's working. As much as I said that this is a very common way of scamming people, there will still be newbies that will fall for this because they're gullible enough to fall for these scams.

OP said to stay away from scammers. What I will say is to be ignorant and vigilant enough because you don't know what's coming. If it's too good to be true, it's not true.

[Dr.Bitcoin_Strange]

The crypto space provides lots of earning opportunities and profitability but a lot of people take advantage of these advantages to defraud naive enthusiasts who are either ignorant or negligent. It's only ignorance and negligence that can make someone fall for such fraudulent promises, although sometimes, greed can also make you fall victim to these common scams.

I mean how can someone you don't even know just fill your head with jargon and promise to give you a 100% profit in 24 hrs, who falls for such cheap lies. Although there are projects that offers even more higher profits but you can never be so sure

[Findingnemo]

I want to see a new way of scamming people. There's nothing new. Well, it's working so why change something that's not broken or in this case, why change something that's working. As much as I said that this is a very common way of scamming people, there will still be newbies that will fall for this because they're gullible enough to fall for these scams.

The basic plot of every scam is same, steal our money by using our greediness against us.

There are tons of new ways are out there but most of them used by the hackers because we always find a solution to fix the technical loopholes while scammers keep using the century year old method because we didn't learn from our mistakes and tend to keep repeating it again and again until it hit us so hard.

[Gladitorcomeback]

Whenever the market is being bullish you can see lot of investment schemes to invest your cryptos which claims to provide unrealistic returns.

Crypto itself and investment and 99.9% of the time when someone ask you invest money like send money to an address and you will get 10% everyday or there are extreme cases who convince you that you will double the money you send instantly are obvious scams.

I am creating this thread after seeing an Instagram post that claimed exactly what I said above. Please be aware and stay away from scammers.

One might not believe verbal statements even if they are new to all this, but it becomes extremely dangerous when they create websites with such claims which makes a lot of newbies believe in them because they show fake proofs and screenshots, they would even create fake feedback and reviews on their websites only to make people believe in them and make investments with them, and ironically, some people do fall for them and waste their money in such scams.

The biggest reason why people mostly fall for such scams is a lack of knowledge about cryptocurrencies. Some people think that cryptocurrencies are get-rich-quick schemes which is why when they see such websites, they believe they are right and one can earn that much money in such a short time.

[Faisal2202]

I am creating this thread after seeing an Instagram post that claimed exactly what I said above. Please be aware and stay away from scammers.

You are 100% right when the market is bullish we see more scams and phishing offers. And the amazing thing is even after advising people to not fall for such scams, they still fell and lose their funds. Actually, it's not their fault because the phishing offers are so accurate and convincing that the victims think he/she should give it a try. And when they make up there minds to give it a try, then they also think why not give this offer a try with more money. And when they give money they cry.

We should report such offers ASAP because newbies and old users both fall prey to these phishing scams, and in order to avoid them we should get knowledge first, because knowledge is what keeps us motivated on the right path as with knowledge we get to know that there is no such scheme that can make us that much money that the phishing offer is offering us.

[taufik123]

-snip-
We should report such offers ASAP because newbies and old users both fall prey to these phishing scams, and in order to avoid them we should get knowledge first, because knowledge is what keeps us motivated on the right path as with knowledge we get to know that there is no such scheme that can make us that much money that the phishing offer is offering us.

There are more scams of this kind, using phishing links or Ponzi schemes that provide considerable profits.
I even know enough to know by heart what projects can have an impact like this when viewed from the promos provided and some quite strange phishing links.

Early knowledge about various kinds of scams is certainly needed, so you must always be updated about what methods are used by scammers.
We must not lose updates to scammers,

[Rruchi man]

Whenever the market is being bullish you can see lot of investment schemes to invest your cryptos which claims to provide unrealistic returns.

Crypto itself and investment and 99.9% of the time when someone ask you invest money like send money to an address and you will get 10% everyday or there are extreme cases who convince you that you will double the money you send instantly are obvious scams.

I am creating this thread after seeing an Instagram post that claimed exactly what I said above. Please be aware and stay away from scammers.

These scammers will still have victims no matter how hard we try to prevent people from trying them out. The reason is that there will always be greedy people who their greed will never let them see these ridiculous offers and look away. These people fall victims, and then share their experience to others who mistake the information to mean that cryptocurrency in general is a scam. This is the genesis of why some people have not invested in cryptocurrency because of misinformation.

[Captain Corporate]

Victims of these scammers are looking into these type of stuff themselves, that's the number one rule of scamming, because if you are looking to get scammed, then you will. When people see %5000 return yearly on some DEX type of stuff and invest, are they really the ones who are getting scammed? Or are they looking to scam others and getting scammed in return? I feel like the most important part here is that people who have absolutely no harm to anyone, will not get scammed anyway. Do not try to get rich quick suddenly, if that is what you are looking to find, then you will get scammed anyway.

[LUCKMCFLY]

There is something we have to see, right now the trend is towards tokens that are memes and tokens that are AI, it is very likely that they are a big Ponzi scheme because they develop them so quickly and do so much in a white paper, which I think Sometimes all this is Followed by a Pattern to quickly get a project out of the way very easily, so this Kind of thing is what makes you wonder , how can they be developed so quickly? The real devs are so monstrous so of course when you start to see each number and each thing, well yes, you can say that they are Projects that come out from today to tomorrow, that there are people who know how to produce this type of projects in just hours They are fraudulent projects and What they do in the end is scam people , Something like what they did in 2021 with NFT games.

[bitterguy28]

Whenever the market is being bullish you can see lot of investment schemes to invest your cryptos which claims to provide unrealistic returns.

if its good tobe true then that is scam , because no fool that will give us that big returns when they can offer that in their family members and friends .

Crypto itself and investment and 99.9% of the time when someone ask you invest money like send money to an address and you will get 10% everyday or there are extreme cases who convince you that you will double the money you send instantly are obvious scams.

You need to send money to random addresses?

lol that is the most stupid thing to believe knowing that even friends can turn into scammer when we talk about money.

I am creating this thread after seeing an Instagram post that claimed exactly what I said above. Please be aware and stay away from scammers.

10% return daily? means you can double your money in 10 days? with that only fool and green will fall.

[Rubel007]

Yes every scam is almost same but there strategy may be different. If an investor stays within a limit without being greedy, it is a little harder for them to be caught by scammers. Most of the scam attack invitations I received were investment schemes. Scammers create new sites offering investment advice. A scammers know how to trap an investor. For those who want to get rich quick through investments or looking for a passive income opportunity from an investment scheme, this is the easy way to fall in trap. Investors should avoid investing in any investment scheme until they get authentic information.

[Faisal2202]

There are more scams of this kind, using phishing links or Ponzi schemes that provide considerable profits.
I even know enough to know by heart what projects can have an impact like this when viewed from the promos provided and some quite strange phishing links.

You are right, and that's known as experience, I can say you have spent a lot of time in crypto or long enough to learn such skill to detect the nature of the project just by seeing there promos. That's awesome BTW. I will not lie but sometimes I judge wrong, as I also try to judge platforms from the nature of there UI, the promos, what and how they are offering people, and mostly I check if they have hired twitter affiliates to shell their project, I have seen many projects doing that and getting a lot of traffic as well. Even I test one acting as a project manger and learned that most of the project do that.

Early knowledge about various kinds of scams is certainly needed, so you must always be updated about what methods are used by scammers.
We must not lose updates to scammers,

Indeed, even if we don't have any kind of knowledge and we are totally new, then in such a situation we should acquire the same type of personality that we would/should acquire when we are left along in Forest just like bear grylls (but with team and water). We will be all alone with no knowledge and now support we will be doing everything with the most care and that's how we should do in this situation as well.

[Fivestar4everMVP]

Whenever the market is being bullish you can see lot of investment schemes to invest your cryptos which claims to provide unrealistic returns.

Crypto itself and investment and 99.9% of the time when someone ask you invest money like send money to an address and you will get 10% everyday or there are extreme cases who convince you that you will double the money you send instantly are obvious scams.

I am creating this thread after seeing an Instagram post that claimed exactly what I said above. Please be aware and stay away from scammers.

Well, don't you think it would have been nice to share the Instagram post with us?

Anyways, it's a good warning, one I believe many of us are already aware of, but still, it's good to share this waning here again just incase there are some newbies who have to learning about this possibility and guide themselves not to fall victim.
Bull run is coming, and if it happens according to speculations, this will be one ot the biggest ever in the history of bitcoin and entire cryptocurrency, alot of scammers will try as much and as hard as possible to steal crypto from unsuspecting victims, we all must stay vigilant and avoid falling victim to any investment schemes with unrealistic profit potentials, whatever is too good to be true, is likely not true, we must always have this at the back of our minds.

[Mr. Magkaisa]

Whenever the market is being bullish you can see lot of investment schemes to invest your cryptos which claims to provide unrealistic returns.

Crypto itself and investment and 99.9% of the time when someone ask you invest money like send money to an address and you will get 10% everyday or there are extreme cases who convince you that you will double the money you send instantly are obvious scams.

I am creating this thread after seeing an Instagram post that claimed exactly what I said above. Please be aware and stay away from scammers.

           -   The only people who will fall into such a trap are those who don't know about such schemes and those gullible people who are often just carried away by the hype or the words of trusted friends who, in real life, are not making money. just them

That kind of scheme has been a problem for a long time, and it still exists today because people who are easily fooled have not disappeared. It seems that some people are right when they say that no one will be fooled if no one is fooled.