Altcoins Talks - Cryptocurrency Forum

Cryptocurrency Ecosystem => Binance Smart Chain + Ecosystem => Topic started by: masudginanjar on March 08, 2022, 03:52:44 PM

Title: The More Famous, The More Scammers in BSC !!
Post by: masudginanjar on March 08, 2022, 03:52:44 PM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: royalfestus on March 08, 2022, 06:03:29 PM
The factor for the scam is not BSC, although BSC got attractive at a point for investors that believe BSC transaction fee can increase the volume of trade also with the availability of more decentralized exchanges for BSC projects. It does not mean the neccesary research should not be done.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: kent47400 on March 09, 2022, 02:18:50 AM
For cryptocurrencies, there must always be something like that because cryptocurrency invites investors from various parts of the world to be able to participate in it, even though this cryptocurrency can change this world but behind all of that there must be parties who are not responsible for being scammers.
We still remember when Ethereum was cheap and had a good value to continue to be developed in various ICOs and IEOs but finally at that time there were also a lot of Scammers residing in Ethereum.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on March 10, 2022, 12:28:28 PM
The problem is not BSC, the problem is the scammers as always. Any smart contract platform has scams, the thing is that creating a token on Binance Smart Chain is really cheap and can be done in no time. A while ago Ethereum was the star of scams with hundreds of projects launched, now BSC has taken over. We can't do anything to combat that, we can only look at where we invest and make the right decisions, and even being very careful, we can fall into a scam.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: aiviaa485 on March 12, 2022, 11:38:04 AM
I have to be more wary of scammers because these scammers are targeting everything that happens in the cryptocurrency space and this really makes me confused about how to stay away from scammers.
I am sure that Binance Smart Chain is innocent, the guilty are the scammers who are looking to profit from the presence of Binance Smart Chain and this is the right step that we must report if there is a fraud that occurs in the cryptocurrency space.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on March 12, 2022, 06:48:37 PM
When one person stabs another, the fault lies not with the maker of the knife, but with the person who wields it. A very simple comparison that we can also use in this case. That BSC is the most used chain to create scams does not mean that it is bad, it means that it is the cheapest and easiest chain to use to create tokens. It is our responsibility to inform ourselves and study well in which projects we are investing our money.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: damsix on March 23, 2022, 02:14:31 AM
It could also be a pure effect of a coin that has such a large community and I make sure that Binance Smart Chain doesn't care about scammers because scammers are purely people who only have the intention of stealing from other people.
The most appropriate anticipation for now is that we must be able to avoid scammers, such as the most vital thing is token dusting which is distributed to all wallets and it is very dangerous for our assets.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: cheezcarls on March 23, 2022, 01:46:16 PM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.

Other blockchains aren’t exempted as well in terms of the scammers taking advantage of the trend. Although BSC is indeed popular behind ETH because of low transaction fees, it doesn’t mean that scammers aren’t targeting others such as Polygon, Solana, Avalanche, etc.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: MUGNIA on March 25, 2022, 03:06:10 PM
The fraud is not from the BSC, I think the individual and the team from the coin made the BSC bad, because they cheated people with ICOs, IDOs, etc. and using my network, I pressed USING instead of the BSC coin.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Doctor on April 01, 2022, 07:37:41 AM
It could also be a pure effect of a coin that has such a large community and I make sure that Binance Smart Chain doesn't care about scammers because scammers are purely people who only have the intention of stealing from other people.
The most appropriate anticipation for now is that we must be able to avoid scammers, such as the most vital thing is token dusting which is distributed to all wallets and it is very dangerous for our assets.

scammers always have way to scam other people, Not about binance smart chain must have the regulation to reduce scammers.
Because we all know scammers always be there every where.
We should have knowledge and experience to detect scam projects.
But It's not easy.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: shadowdio on April 09, 2022, 05:46:41 PM
Yes, Binance Smart Chain is really popular and so the scammers will take advantage of it.. That's why many meme coins in the market that runs Binance Smart Chain so people should be careful to invest, they should research the project first.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: trauchot on April 09, 2022, 07:00:28 PM
Unfortunately, this is on all blockchains and therefore we always need to be very careful before investing in cryptocurrencies, and in general it is best to invest in proven top cryptocurrencies, but if you want to invest in new cryptocurrencies, then you need to do this through top IDO and IEO platforms and exchanges.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on April 09, 2022, 07:25:03 PM
Yes, Binance Smart Chain is really popular and so the scammers will take advantage of it.. That's why many meme coins in the market that runs Binance Smart Chain so people should be careful to invest, they should research the project first.

That's not just due to popularity. Creating a token on Binance Smart Chain is much easier than many people think, practically everything is automated in the standard contract, people only need to specify the name of the token and the total supply. Few projects that are scams modify more parameters of the contract than I have said before, and that is another detail to take into account when finding scams, also, creating a token on Binance Smart Chain is practically free and can be done in a few minutes.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on July 11, 2022, 03:47:55 PM

I think it is clear that fraudsters are very smart and they always update what they are going to do and we are required to also be able to understand their behavior so as not to be deceived. fraudsters will always do anything to the existing system and they are always in the forefront to do that so that many who can be deceived finally they can receive profits.


BSC, Ethereum are the same, only as an intermediary so that they can be used to commit fraud. BSC is currently used a lot because it's cheap and if ethereum is cheap too then they will do it there too. whatever the method and whatever intermediaries there are, if they are cheap and often used, fraudsters will use them.
in principle we should be able to better understand what fraudsters will do in order to avoid all that.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Alcor on July 29, 2022, 08:57:27 PM
Of course, the more known any direction in cryptocurrency, or even a separate type of it, the more investors will invest their money in them and the more they will attract the attention of scammers. So it was, is, and certainly will be in the future. Especially at the present time, when the cryptocurrency is still very poorly regulated by states and this allows fraudsters to go unpunished. Perhaps, in cryptocurrencies, fraud should be treated as an inevitable phenomenon and beware of being deceived.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Max Way on July 31, 2022, 08:33:07 AM
I think every time there is a trend, it will never be separated from the person who takes advantage (scamer). It is undeniable that this cannot be avoided by anyone. The best solution is how we can be more selective in choosing the projects we will invest in. Keep in mind love your money before you actually lose it by things that shouldn't be done.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dodok on August 07, 2022, 02:09:40 PM
yes, that's true in the binance smart chain network, now many projects using the binance smart chain network are scams, if this isn't fixed then binance's reputation will be bad and many investors don't believe in the projects on the binance smart chain this could be  will be very detrimental to binance.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: pelana vreo on August 10, 2022, 03:10:34 AM
Low network fees make it easy for developers to create new projects, then they create tokens and run projects with low liquidity on pancakeswap, I have invested in many new projects in BSC network, almost 70% of those new projects ended in fraud, there were several projects which the developers left and they created a new project again.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: KryptoBull on August 17, 2022, 09:41:14 AM
New projects in a new ecosystem always have high opportunities and high risks. We should focus on tokens that are at the top of the ecosystem instead of new projects that lack #DevelopmentTeam  information. Let's see them as an opportunity for us to participate with a very small amount of fun like a lottery.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: lepbagong on September 23, 2022, 07:44:45 AM
Low network fees make it easy for developers to create new projects, then they create tokens and run projects with low liquidity on pancakeswap, I have invested in many new projects in BSC network, almost 70% of those new projects ended in fraud, there were several projects which the developers left and they created a new project again.
The character that is often done by all many developers today is, always doing to publish new projects and old projects are always abandoned and there is no longer any intention to do development so that the project can improve. for them it is easier to create a new project than to develop a project that has already been launched, this results in many projects being stalled and not being managed anymore, and usually always using the BSC network which is easy and cheap.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Zezari on September 23, 2022, 10:51:48 AM
Without this, there will never be scammers in the cryptocurrency market wherever there is something to profit from, you just need to be careful when investing in some project.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Bobcrypto on September 23, 2022, 12:36:36 PM
Yes, there is every tendency for a every popular system to be flooded with various form of scam or fake projects. We had so many scam and fraudulent projects during the ICO days because there were huge success recorded, unfortunately the current IDO system has also been flooded with the same situations. As a matter of facts, the former system (ICOs) was hijacked by scammers and fraudulent projects teams and this gave birth to the IEOs. The IEOs has recorded great successes with little or no ugly incidents of scam or fraudulent issues. In my opinion, IEOs has not been as popular as the ICOs and IDOs but it has been the best options to raise fund for new start up projects so far. I think there has been no bad news from the various IEOs carried out on some of the Exchanges  globally. It has been a huge plus for IEOs.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: mrongos on October 12, 2022, 04:19:32 PM
The BSC network is indeed a lot of tokens that end in scams because it is very easy to create new tokens at a very low cost, it will make it easier for many people to create trash tokens, therefore before investing in BSC it is better to study the project being developed so that when If you have a useful product, it will make the price increase.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: vegasus on October 12, 2022, 11:29:30 PM
What you mean by here is maybe because many hype projects are raised in the BSC network, and most of the hype projects are scams or shit ones. We can see many new hype projects will be failed when they are doing listing, they will only utilize the pump and then the coin or tokens will dump drastically. That is why being careful is a must
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on October 13, 2022, 03:12:07 AM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.

I think scammer will be there, binance smart chain or other smart contract platform, ERC20, TRON and other.
I agree we must be careful to invest in new projects,, join  IDO ICO.
Not easy to detect scam projects, but it will need your experience and skill to analyse projects
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: bayiajaib on October 13, 2022, 10:13:25 AM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.

we should choose the projects that have good fundamental and good team behind the projects.
I know there are many scam projects that just collect  money nd being shut coins.
 be careful, we should do research before invest.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: IyemRoker on December 26, 2023, 03:27:24 PM
The comparison with reality is like ZARA clothes being duplicated by various groups throughout the fashion world.
I also have a t-shirt from ZARA but it only costs around $10-20, which is very cheap compared to original ZARA brand t-shirts.
BSC (Binance Smart Chain) has many advantages, features and solidity which are then used by scammers to make a profit and the result is to create dead tokens etc.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Tribalchief on December 27, 2023, 12:23:10 AM
The problem is not BSC, the problem is the scammers as always. Any smart contract platform has scams, the thing is that creating a token on Binance Smart Chain is really cheap and can be done in no time. A while ago Ethereum was the star of scams with hundreds of projects launched, now BSC has taken over. We can't do anything to combat that, we can only look at where we invest and make the right decisions, and even being very careful, we can fall into a scam.
Exactly. The only way to avoid this scams is to be cautious of the kind of project we choose to invest our money. Sometimes, we can't easily detect a scam project, so it is always advisable to invest or risk what you can afford to lose.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: NikeFit_7777 on December 27, 2023, 07:34:30 AM
The BSC network is indeed a lot of tokens that end in scams because it is very easy to create new tokens at a very low cost, it will make it easier for many people to create trash tokens, therefore before investing in BSC it is better to study the project being developed so that when If you have a useful product, it will make the price increase.
I would add one more thing. Namely, that you should not add unfamiliar tokens to your wallets + you should not connect to unfamiliar sites. By going to an unfamiliar site, all your funds can be stolen. Therefore, projects on BSC should be treated with caution. It is better to be reinsured than to regret the loss of funds in the future.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Mehedi72 on December 27, 2023, 09:16:34 PM
Not only binance chain, such thing might be happened by using arbitrum, matic or solana Blockchain true cause those are now available for cheap. Scammers were using ether network but due to increasing fees, they shift bsc network and now lots of scams are happening by using this Blockchain but what can anyone do? Early investors will always stuffer who want to have more money. Otherwise old potential altcoins are safe investment but many IDO platforms exist with success that use tokens from BSC
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: therozaq on December 27, 2023, 09:52:25 PM
The factor for the scam is not BSC, although BSC got attractive at a point for investors that believe BSC transaction fee can increase the volume of trade also with the availability of more decentralized exchanges for BSC projects. It does not mean the neccesary research should not be done.


You're right, the scammer is not only on BSC.
There are many scammers at every platform, in Ethereum, BSC, TRX etc.
Maybe for now , Finance Smart Chain is more popular than other  on bep20.
everyone can create new coins easily there .
And we all see many new coins has been created on there.
So,  be careful and always have good analysis and do research before invest on it.
crypto currency is identified as anonymous.
Scammers is any where...

Title: Re: The More Famous, The More Scammers in BSC !!
Post by: NikeFit_7777 on December 28, 2023, 12:35:51 PM
The factor for the scam is not BSC, although BSC got attractive at a point for investors that believe BSC transaction fee can increase the volume of trade also with the availability of more decentralized exchanges for BSC projects. It does not mean the neccesary research should not be done.


You're right, the scammer is not only on BSC.
There are many scammers at every platform, in Ethereum, BSC, TRX etc.
Maybe for now , Finance Smart Chain is more popular than other  on bep20.
everyone can create new coins easily there .
And we all see many new coins has been created on there.
So,  be careful and always have good analysis and do research before invest on it.
crypto currency is identified as anonymous.
Scammers is any where...
I completely agree with you. Scammers are not dormant, it's one thing to buy cryptocurrency, it's quite another to hold it until the price rises. How many hacks have already happened, how many times contracts have been forged, addresses changed, etc. It is worth reading news about hacks more often to be ready for any outcome of the situation. And then, the scammers will not get to us.  8)
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Shahinaz on December 29, 2023, 02:30:12 PM
Fraud will always exist not only on the BSC network, but on all networks that are being hyped, therefore always be wary of these fraudsters, never be tempted by double profits a second time on coins that are being fomo
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Doovla on January 07, 2024, 06:56:45 PM
Now,many new project create airdrop to steal assets from users crypto wallet,they find out about wallet address easy because of the task they give and apparently they start some bots or tools for sending your assets to they wallet perminately. Be careful ,do your own reasearch and if you find that project is not trustworthy do not apply.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: jonathancool220 on January 11, 2024, 02:49:01 PM
Binance Smart Chain (BSC) is already well-known, and all of this is the result of Binance's owners being very innovative in advances in cryptocurrency technology.
But it's true, the OP said that the more famous people there are, the more scammers or fraudsters there will be in the cryptocurrency environment. So, becarefull guys.
I once experienced being trapped in the Binance Smart Chain (BSC) token. At that time I saw a trend on the token purchasing platform at PinkSale, it turned out that all the scammers gathered at PinkSale.

I can't provide concrete evidence, but I felt a lot of irregularities during the Launchpad at Pinksale.
Like the token purchase which only lasted a matter of seconds, the Dev didn't Add Liquidity on Pancakeswap and that was my bad story when I was in the Binance Smart Chain (BSC) token environment.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: silkytakyaan86 on January 12, 2024, 05:05:36 PM
Maybe, you are right. We cannot call Binance guilty. But now there are a lot of scam projects in the crypto market, which make a lot of claims. But In the end he turns out to be Ford.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on January 13, 2024, 06:49:19 AM

I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.

Of course, really easy to create BSC token.
I think It makes many scammers  there.
But not only in binance smart chain, at other network also there are many scammers.
We should be careful to invest in new coins , not only BSC coins.
Do research and learn their team and social media.
But I suggest, better buy old coins or top coins. Those are more safe..
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: damsix on January 14, 2024, 04:05:41 AM
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.
We should be careful to invest in new coins , not only BSC coins.
I'm also still confused about the perfect way to avoid these scammers, I ask a lot of friends on local boards and they also often help me to avoid things like that but in fact there are always these scammers, whether it's from phishing websites, strange tokens or an exchange (CEX) that went bankrupt.
It takes knowledge, experience and various methods to find out if the newly created coin will end up Dead/Scam because every time these Scammers continue to upgrade their abilities.
Binance Smart Chain (BSC) is a trending topic and of course these scammers are targeting the network and they easily spread strange tokens to all wallets.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: UNIVERSE on January 18, 2024, 11:58:18 PM
Of course, really easy to create BSC token.
I think It makes many scammers  there.
But not only in binance smart chain, at other network also there are many scammers.
We should be careful to invest in new coins , not only BSC coins.
....
In fact, the tokens created on the BSC Blockchain are not much different from what used to happen on the ERC-20 platform. because it is very easy to create these tokens. So yes, more and more scammers are coming into this crypto business by relying on tokens from BSC or others. And what's worse is that currently it is very easy to make a project very famous and create FOMO among potential investors, especially beginners who don't really understand about investing in cryptocurrency.

That's why we have to be extra careful not to believe in new projects based on BSC or other Blockchain, especially those that make very high promises, even good to be true.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: sampoerna on January 19, 2024, 11:55:11 PM
Hahaha
It seems like this is a personal experience or the experiences of other people which in fact can be very valuable learning for us when we want to invest in new projects whether they are based on BSC, Ethereum or other types of blockchain. Because after all, the convenience that we can get there creates an opening for scammers to make it easier and faster to create projects to market to their targets.

And to anticipate this, we really have to understand what usually happens on the project so that we can avoid these scams. Unfortunately, one of their targets is usually beginners who don't really understand investing in cryptocurrency. So, beginners, it would be better if you stay away from new projects like this even though their promises are very high
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Captain Corporate on January 20, 2024, 12:59:47 AM
I think it is less about fame, but more about the gas fee that BSC has. We can see that we are paying a lot for both bitcoin and also ethereum is getting more expensive as well, its quite common, even during the bull run of 2021, bitcoin went up and became very high to send/receive very quickly, but ETH did not stay cheap, it went up a lot as well, even right now without bull run it is higher than BSC at the moment. So scammers know that people would not be willing to send so much to people while also paying that much fee, but they can convince people to pay very little, and then convince a lot of people instead, that would make a lot more profit.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: damsix on January 20, 2024, 06:08:38 PM
Unfortunately, one of their targets is usually beginners who don't really understand investing in cryptocurrency. So, beginners, it would be better if you stay away from new projects like this even though their promises are very high
yes that's what I mean, this beginner is the target of the scammers BSC.
We all know that the name of the beginner must be very enthusiastic to pursue things he just found out.
I see also in various forums and telegram channels a lot of beginners who are hit by dusting attacks, drain wallets BSC and various kinds of fraud.
It is difficult for us to be able to avoid these scammers, except for ourselves who are introspective by learning from other people who have known for a long time in cryptocurrency.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: IvugeoEvolutionCoin on January 21, 2024, 07:20:36 PM
yes that's what I mean, this beginner is the target of the scammers BSC.
We all know that the name of the beginner must be very enthusiastic to pursue things he just found out.
I see also in various forums and telegram channels a lot of beginners who are hit by dusting attacks, drain wallets BSC and various kinds of fraud.
It is difficult for us to be able to avoid these scammers, except for ourselves who are introspective by learning from other people who have known for a long time in cryptocurrency.
Usually, traders are easily influenced by the offers of profits made by scammers due to their lack of experience in the correct way of trading, and there are even beginners whose wallets are sometimes drained because they connect to website wallets, which can apparently steal users' wallets.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: pacar_tiri on January 24, 2024, 07:50:16 PM
yes that's what I mean, this beginner is the target of the scammers BSC.
We all know that the name of the beginner must be very enthusiastic to pursue things he just found out.
I see also in various forums and telegram channels a lot of beginners who are hit by dusting attacks, drain wallets BSC and various kinds of fraud.
It is difficult for us to be able to avoid these scammers, except for ourselves who are introspective by learning from other people who have known for a long time in cryptocurrency.
Usually, traders are easily influenced by the offers of profits made by scammers due to their lack of experience in the correct way of trading, and there are even beginners whose wallets are sometimes drained because they connect to website wallets, which can apparently steal users' wallets.
Crypto users need to be careful of fake wallets and phishing attempts. Phishing can occur through fake websites or fake messages that try to obtain a user's personal information or private keys.

There are many scams and Ponzi schemes in the crypto world that promise huge profits but actually aim to steal funds from investors. These could be fake projects, fake ICOs (Initial Coin Offerings), or fake investment schemes.

Unsecured or under-secured crypto exchanges can become targets for security attacks. Traders should choose a trustworthy exchange and understand the security measures implemented by the exchange.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Asiska02 on January 28, 2024, 05:31:10 PM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.

Actually, BSC network tokens played a very vital role in the last bull run and that made a lot of people get interested in their tokens. Projects are now using that to lure people into investing in tokens covered in disguise in the name of the BSC. The blockchain will also want to be more versatile after their prestigious recognition at last bull run but shouldn’t make it look so simple to allow tokens into their blockchain easily. Like it has always being said repeatedly, do your own research.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: ajiz138 on January 28, 2024, 10:34:03 PM
Crypto users need to be careful of fake wallets and phishing attempts. Phishing can occur through fake websites or fake messages that try to obtain a user's personal information or private keys.

There are many scams and Ponzi schemes in the crypto world that promise huge profits but actually aim to steal funds from investors. These could be fake projects, fake ICOs (Initial Coin Offerings), or fake investment schemes.

Unsecured or under-secured crypto exchanges can become targets for security attacks. Traders should choose a trustworthy exchange and understand the security measures implemented by the exchange.
Now there are a lot of fake wallets and phishing sites everywhere, you just have to be careful and pay attention to them now more often than not, where there are phishing sites that resemble certain airdrop distributions, if you connect your wallet to the site then it will be a trap for them.

If someone falls into a Ponzi scheme trap then he is a beginner who doesn't know what's normal, but if he has been in crypto for a long time and gets caught in a Ponzi scheme then he may be unaware or greedy with his profits.

Crypto exchange? I think they have strict security only we choose highly reputable exchanges.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Uruhara on January 29, 2024, 03:31:46 AM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.
This topic was created last year. But what the OP said is still relevant today. There are lots of tokens created on the BSC network which are only created to cheat. Many of these tokens were created to be pumped and then when people hyped the coins, a big dump immediately occurred. Some are because the project team sells directly in large quantities which drains liquidity and there are also those who withdraw liquidity itself. And there are also tokens that can only be bought but not sold which are called Honeypot scams.

Honeypots in crypto don't require much skill. Because it is very simple to modify the smart address token itself so that it can only be bought and not sold. And many people are deceived by this project. We can see that the amount of honeypot token liquidity continues to grow. Most fraudsters create strategies through pump groups or other means to attract the community.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: KryptoBull on January 30, 2024, 05:25:17 PM
The problem is not BSC, the problem is the scammers as always. Any smart contract platform has scams, the thing is that creating a token on Binance Smart Chain is really cheap and can be done in no time. A while ago Ethereum was the star of scams with hundreds of projects launched, now BSC has taken over. We can't do anything to combat that, we can only look at where we invest and make the right decisions, and even being very careful, we can fall into a scam.
This is what I look forward to reading on our forum!

BNB chain provides an efficient and friendly platform for teams to deploy Dapps, BNB chain does not manage and does not guarantee the nature and reputation of each Dapps. Anyone can create new tokens on the BNB chain, and bad actors do it too.

I believe that IEO is good because the project will be thoroughly checked by CEX, while IDO contains many risks because everything is decided by votes from Launchpad token's holders, and sometimes the majority is not capable of analyzing the project correctly, they allow fraudulent projects to conduct IDO and steal investors' money.

Low transaction fees on the BNB chain make it easy for investors to interact and invest in projects on the BNB chain. Be cautious of FOMO and new projects! Analyze and use money appropriately. If you can't find a project that is good and reliable enough, investing in BNB tokens is not a bad choice  :)
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: NikeFit_7777 on January 31, 2024, 07:28:20 AM
Now there are a lot of fake wallets and phishing sites everywhere, you just have to be careful and pay attention to them now more often than not, where there are phishing sites that resemble certain airdrop distributions, if you connect your wallet to the site then it will be a trap for them.

If someone falls into a Ponzi scheme trap then he is a beginner who doesn't know what's normal, but if he has been in crypto for a long time and gets caught in a Ponzi scheme then he may be unaware or greedy with his profits.

Crypto exchange? I think they have strict security only we choose highly reputable exchanges.
Another problem is that they forge coin contracts. You can not have time to send tokens in the BSC network - as immediately, comes a fraudulent copy. I think everyone's had this happen to them. Alas, before we can even send our money, we are immediately exposed to danger. Imho, this is a really global problem on this network that hasn't been solved yet. But I'd like to, things happen, you can get confused and get into trouble.

P.S. Overall, BSC is a great network for the average user, but there are a bunch of minimal problems (where the cheaters) feel pretty good about themselves. And this should not be the case. If CZ (and his team) will listen to us and solve these problems. That would be nice.  ???
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on January 31, 2024, 08:33:27 PM

This is what I look forward to reading on our forum!

BNB chain provides an efficient and friendly platform for teams to deploy Dapps, BNB chain does not manage and does not guarantee the nature and reputation of each Dapps. Anyone can create new tokens on the BNB chain, and bad actors do it too.

I believe that IEO is good because the project will be thoroughly checked by CEX, while IDO contains many risks because everything is decided by votes from Launchpad token's holders, and sometimes the majority is not capable of analyzing the project correctly, they allow fraudulent projects to conduct IDO and steal investors' money.

Low transaction fees on the BNB chain make it easy for investors to interact and invest in projects on the BNB chain. Be cautious of FOMO and new projects! Analyze and use money appropriately. If you can't find a project that is good and reliable enough, investing in BNB tokens is not a bad choice  :)

The simplicity and speed with which a smart contract can be created on Binance Smart Chain (and other smart contract platforms) is a very good thing for the industry, teams and users in general, but at the same time it is the worst because of the ease with which scams can be created in minutes without technical programming knowledge. But as I said in the post you quote, the smart contract platform is not the problem, the problem is who uses it for bad purposes. Our only possible defense is to remain alert at all times.

Title: Re: The More Famous, The More Scammers in BSC !!
Post by: EthereumDev_ on February 08, 2024, 06:06:20 AM
The simplicity and speed with which a smart contract can be created on Binance Smart Chain (and other smart contract platforms) is a very good thing for the industry, teams and users in general, but at the same time it is the worst because of the ease with which scams can be created in minutes without technical programming knowledge. But as I said in the post you quote, the smart contract platform is not the problem, the problem is who uses it for bad purposes. Our only possible defense is to remain alert at all times.
The intelligence possessed by Binance Smart Chain technology is indeed superior to Ethereum technology, but you need to know that there are still new projects developing and trying to beat Binance Smart Chain, this Binance Platform must always provide good developments and provide lots of profits for its supporters so that it continues has high demand.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: legend45 on February 09, 2024, 07:35:07 PM

The intelligence possessed by Binance Smart Chain technology is indeed superior to Ethereum technology, but you need to know that there are still new projects developing and trying to beat Binance Smart Chain, this Binance Platform must always provide good developments and provide lots of profits for its supporters so that it continues has high demand.

If BNB team don't improve their projects, I think the competitor will beat BNB.
I see many good project  Solana, Polkadot,  LINK  and TRON always being top coins.
It's very interesting to see this competition at the future.
Who will win ? Let's see
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: damsix on February 10, 2024, 02:28:21 PM
If BNB team don't improve their projects, I think the competitor will beat BNB.
I see many good project  Solana, Polkadot,  LINK  and TRON always being top coins.
It's very interesting to see this competition at the future.
Who will win ? Let's see
And BNB is a centralized coin, so at any time CZ can manipulate all the prices of BNB, this could be very dangerous for BNB holders.
But if CZ acts up and manipulates prices at any time then the punishment will definitely be an immediate drop from the SEC and maybe the competitors you mentioned will also beat BNB.

Currently BNB is still the best under Ethereum in terms of token creation because there are so many tokens circulating on the Binance Smart Chain blockchain.
Last week Solana also overtook the marketcap of BNB and perhaps if BNB was manipulated by CZ then the first to rise would be the Solana coin.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: NikeFit_7777 on February 12, 2024, 09:48:23 AM
quote author=EthereumDev_ link=topic=259390.msg1492335#msg1492335 date=1707368780]
The intelligence possessed by Binance Smart Chain technology is indeed superior to Ethereum technology, but you need to know that there are still new projects developing and trying to beat Binance Smart Chain, this Binance Platform must always provide good developments and provide lots of profits for its supporters so that it continues has high demand.
[/quote]
I think a little differently in this regard. A big role in popularizing the BSC, was the personality of CZ. If it wasn't for him, few people would have known anything about the network at all. There are (quite a lot of) projects with similarly small commissions and so on, but in fact who needs them? + CZ in this case (like Ilon Max), 1 post on social media course bnb flies away instantly. Or CZ goes to jail for manipulation = rate collapses to zero. As luck would have it. Alas/or fortunately any investment in cryptocurrency is high risk.

Found an interesting statistic: "BNB users' funds decreased, to 31.83 million, down 0.51% to 162,116 BNB."

(https://i.ibb.co/PFYkG6r/photo-2024-02-08-12-21-46.jpg)
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: EthereumDev_ on February 14, 2024, 04:27:52 PM
And BNB is a centralized coin, so at any time CZ can manipulate all the prices of BNB, this could be very dangerous for BNB holders.
But if CZ acts up and manipulates prices at any time then the punishment will definitely be an immediate drop from the SEC and maybe the competitors you mentioned will also beat BNB.

Currently BNB is still the best under Ethereum in terms of token creation because there are so many tokens circulating on the Binance Smart Chain blockchain.
Last week Solana also overtook the marketcap of BNB and perhaps if BNB was manipulated by CZ then the first to rise would be the Solana coin.
So far, even though you say that BNB is a centralized coin, there are still several exchange sites that can be used to erase traces of cryptocurrency transactions. Whatever form of coin network is used, everything can be done. In cases like that, if CZ does it well and correctly, then no one realizes that he has done it.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: damsix on February 16, 2024, 04:25:48 PM
And BNB is a centralized coin, so at any time CZ can manipulate all the prices of BNB, this could be very dangerous for BNB holders.
But if CZ acts up and manipulates prices at any time then the punishment will definitely be an immediate drop from the SEC and maybe the competitors you mentioned will also beat BNB.
So far, even though you say that BNB is a centralized coin, there are still several exchange sites that can be used to erase traces of cryptocurrency transactions. Whatever form of coin network is used, everything can be done. In cases like that, if CZ does it well and correctly, then no one realizes that he has done it.
Well, you must also understand that the BNB coin is centralized and owned by CZ on the Binance Exchange, but there is something more important about CZ's problem, namely that the Binance server is in America.
If Binance Exchange did not have a server in America, it would definitely not be subject to SEC regulation or monitoring.

If you also know, the Bitcointalk forum is on the American server so it has been affected by various marketing projects for the Bitcoin Mixer on Bitcointalk being closed, the problem is that the Bitcointalk server is in America.

Let's compare it again with Huobi, or the local market in my country, namely INDODAX, which will definitely not be subject to an audit from the SEC because the server is not in America. Cmiiw
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Google+ on February 21, 2024, 01:13:22 PM
Well, you must also understand that the BNB coin is centralized and owned by CZ on the Binance Exchange, but there is something more important about CZ's problem, namely that the Binance server is in America.
If Binance Exchange did not have a server in America, it would definitely not be subject to SEC regulation or monitoring.

If you also know, the Bitcointalk forum is on the American server so it has been affected by various marketing projects for the Bitcoin Mixer on Bitcointalk being closed, the problem is that the Bitcointalk server is in America.

Let's compare it again with Huobi, or the local market in my country, namely INDODAX, which will definitely not be subject to an audit from the SEC because the server is not in America. Cmiiw
Yes, I know that if everything is problematic due to the condition of the servers in America, then this will be a very important problem because, in my opinion, several large servers are not only in America. When talking about such large amounts of data, it is only stored on one server, so that would be a very high risk.I'm sure Binance still has several server points spread out, and if only America is giving Binance problems, then I would prefer to move the Binance Databook out of the American server and terminate all contracts that use servers in the American region, even though it is difficult to do but at least can be done in several stages.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Gurujebs on February 21, 2024, 01:40:23 PM
And BNB is a centralized coin, so at any time CZ can manipulate all the prices of BNB, this could be very dangerous for BNB holders.
But if CZ acts up and manipulates prices at any time then the punishment will definitely be an immediate drop from the SEC and maybe the competitors you mentioned will also beat BNB.

Currently BNB is still the best under Ethereum in terms of token creation because there are so many tokens circulating on the Binance Smart Chain blockchain.
Last week Solana also overtook the marketcap of BNB and perhaps if BNB was manipulated by CZ then the first to rise would be the Solana coin.

CZ has influence and that is what has helped him in the crypto community, he has gained a lot trusts to the extent that his tweets alone can move coin by 1000%, so if he want to manipulate n BNB coin, it is not going to be for it to go down but up, and he wouldn't do much, just some positive words about the coin and not say much and you will see the price up somewhere trending.

If only he is not in cell, by now crypto will be bullish than this because with him been by the side of Bitcoin, people and many investors don't have fears but now even with the coming halving, some people are scared to invest because of market dumping later.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Aanuoluwatofunmi on February 21, 2024, 09:10:16 PM

The intelligence possessed by Binance Smart Chain technology is indeed superior to Ethereum technology, but you need to know that there are still new projects developing and trying to beat Binance Smart Chain, this Binance Platform must always provide good developments and provide lots of profits for its supporters so that it continues has high demand.

If BNB team don't improve their projects, I think the competitor will beat BNB.
I see many good project  Solana, Polkadot,  LINK  and TRON always being top coins.
It's very interesting to see this competition at the future.
Who will win ? Let's see

The only advantage BNB is having was the unique backup from the Binance exchange, so virtually by the way the exchange make money from their users will also help along way in maintaining their stand, we can also considers the popularity of the exchange with its global relevance, there are many coins that could be of more value as BNB and many more other cryptocurrencies that if care is not taken, they will perform more than BNB.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: IvugeoEvolutionCoin on March 05, 2024, 01:44:33 PM
The only advantage BNB is having was the unique backup from the Binance exchange, so virtually by the way the exchange make money from their users will also help along way in maintaining their stand, we can also considers the popularity of the exchange with its global relevance, there are many coins that could be of more value as BNB and many more other cryptocurrencies that if care is not taken, they will perform more than BNB.
I really like people who understand the schemes that the Binance exchange has and the business methods carried out by Binance. As long as the Binance exchange still has a very big influence, the price of BNB will remain stable and indirectly Binance has an important role in moving the price BNB.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: therozaq on March 06, 2024, 10:50:34 AM
The only advantage BNB is having was the unique backup from the Binance exchange, so virtually by the way the exchange make money from their users will also help along way in maintaining their stand, we can also considers the popularity of the exchange with its global relevance, there are many coins that could be of more value as BNB and many more other cryptocurrencies that if care is not taken, they will perform more than BNB.
I really like people who understand the schemes that the Binance exchange has and the business methods carried out by Binance. As long as the Binance exchange still has a very big influence, the price of BNB will remain stable and indirectly Binance has an important role in moving the price BNB.

There are many advantages when holding BNB on Binance, we know Binance is the largest exchange. it is very popular and many enjoy trading and staking there, including me. There is no hesitation in continuing to hold BNB, in addition to Bitcoin and ethereum as a priority.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: IvugeoEvolutionCoin on March 07, 2024, 05:54:14 PM
There are many advantages when holding BNB on Binance, we know Binance is the largest exchange. it is very popular and many enjoy trading and staking there, including me. There is no hesitation in continuing to hold BNB, in addition to Bitcoin and ethereum as a priority.
Yes, of course with BNB you can get a lot of benefits and when you use the Binance exchange it will be more profitable because it often holds events where participants who have BNB will get free new tokens or coins if they participate in the event.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: NikeFit_7777 on March 08, 2024, 08:17:02 AM
So far, even though you say that BNB is a centralized coin, there are still several exchange sites that can be used to erase traces of cryptocurrency transactions. Whatever form of coin network is used, everything can be done. In cases like that, if CZ does it well and correctly, then no one realizes that he has done it.
CZ is a common scammer who blows dust in the eyes by touching on topics about "security/future of cryptocurrency etc." He knows exactly what he's doing + manipulates asset themes where he can maximize his profit. Investigators are yet to investigate who he handed BNB to when its price was yet to be formed. + It's far from clear how his personal will end. He could go to jail with no problem.

P.S. Don't invest in only one project. Diversify your assets. In case of BNB scam - it will not be easy. Not to mention cases of fraud within the network itself, in transfers, etc.  ::)
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on March 09, 2024, 06:45:10 PM
There are many advantages when holding BNB on Binance, we know Binance is the largest exchange. it is very popular and many enjoy trading and staking there, including me. There is no hesitation in continuing to hold BNB, in addition to Bitcoin and ethereum as a priority.
Yes, of course with BNB you can get a lot of benefits and when you use the Binance exchange it will be more profitable because it often holds events where participants who have BNB will get free new tokens or coins if they participate in the event.

It seems that most of the members here use Binance more and take advantage of events on Binance. I also trade there, and stake. but not every day trading because there is a lot of busyness in the real world.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on March 10, 2024, 05:39:24 PM
It seems that most of the members here use Binance more and take advantage of events on Binance. I also trade there, and stake. but not every day trading because there is a lot of busyness in the real world.
Not only members of this forum but everyone in this world who understands cryptocurrency and the transaction fees that each blockchain network has, BNB will be an alternative to use as a tool for making transactions. Hopefully Binance Smart Chain will still be the best and capable competing with other blockchain networks that currently seem to be developing to beat the Binance platform.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on March 16, 2024, 05:16:02 PM
It seems that most of the members here use Binance more and take advantage of events on Binance. I also trade there, and stake. but not every day trading because there is a lot of busyness in the real world.
Not only members of this forum but everyone in this world who understands cryptocurrency and the transaction fees that each blockchain network has, BNB will be an alternative to use as a tool for making transactions. Hopefully Binance Smart Chain will still be the best and capable competing with other blockchain networks that currently seem to be developing to beat the Binance platform.

Many people in this world use Binance Exchange in their transactions, they also use Binance Coin or BNB. Binance is the largest exchange, and always makes traders curious about its features. Binance also has a BNB smart platform which is widely used by crypto projects, as an alternative smart contract to replace very expensive ethereum
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on March 16, 2024, 11:49:38 PM
Many people in this world use Binance Exchange in their transactions, they also use Binance Coin or BNB. Binance is the largest exchange, and always makes traders curious about its features. Binance also has a BNB smart platform which is widely used by crypto projects, as an alternative smart contract to replace very expensive ethereum
The Binance exchange does not have many users but only contains a few famous people who have a lot of money who prefer the Binance exchange, because if you look deeper at the Binance exchange there are restrictions for users, not all countries can enjoy the Binance exchange. So if your country is one of those that can enjoy the benefits of Binance then be grateful.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Uruhara on March 17, 2024, 05:06:15 AM
Many people in this world use Binance Exchange in their transactions, they also use Binance Coin or BNB. Binance is the largest exchange, and always makes traders curious about its features. Binance also has a BNB smart platform which is widely used by crypto projects, as an alternative smart contract to replace very expensive ethereum
The Binance exchange does not have many users but only contains a few famous people who have a lot of money who prefer the Binance exchange, because if you look deeper at the Binance exchange there are restrictions for users, not all countries can enjoy the Binance exchange. So if your country is one of those that can enjoy the benefits of Binance then be grateful.
Well not all countries legalize Binance exchange. But there are many surprising facts about Binance, for example in my country Indonesia, Binance is actually not yet registered on the permitted list in my country. But the fact is that Binance is still the choice of most investors and traders from Indonesia. And I think something similar could happen in other countries that don't allow Binance in their country.
(https://wp.coinvestasi.com/wp-content/uploads/2024/02/aset-survey-07-1-1024x1024.jpg)
(Sourch: Coinvestasi.com (https://coinvestasi.com/berita/daftar-exchange-kripto-paling-banyak-digunakan-investor-indonesia))
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: legend45 on March 17, 2024, 08:07:08 AM

Well not all countries legalize Binance exchange. But there are many surprising facts about Binance, for example in my country Indonesia, Binance is actually not yet registered on the permitted list in my country. But the fact is that Binance is still the choice of most investors and traders from Indonesia. And I think something similar could happen in other countries that don't allow Binance in their country.
(https://wp.coinvestasi.com/wp-content/uploads/2024/02/aset-survey-07-1-1024x1024.jpg)
(Sourch: Coinvestasi.com (https://coinvestasi.com/berita/daftar-exchange-kripto-paling-banyak-digunakan-investor-indonesia))
Binance is my favorite exchange for trading, perhaps not only me, many people choose Binance as their favorite exchange over others. because the daily volume is quite high, the ups and downs of coin prices become more interesting.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on March 25, 2024, 11:12:42 PM
Binance is my favorite exchange for trading, perhaps not only me, many people choose Binance as their favorite exchange over others. because the daily volume is quite high, the ups and downs of coin prices become more interesting.
The volume of the Binance exchange is very large because price manipulation is often done there, many new tokens or coins have a target to be listed on the Binance exchange list because they see very high profits on the Binance platform.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Uruhara on March 26, 2024, 03:35:37 AM
Binance is my favorite exchange for trading, perhaps not only me, many people choose Binance as their favorite exchange over others. because the daily volume is quite high, the ups and downs of coin prices become more interesting.
The volume of the Binance exchange is very large because price manipulation is often done there, many new tokens or coins have a target to be listed on the Binance exchange list because they see very high profits on the Binance platform.
And actually trading there is also quite comfortable because it has high market liquidity. So that when we trade or want to sell our assets quickly, it can be done easily. This is different from the market which has little liquidity which means we sometimes have to sell at a loss because of the lack of offers on the market. BNB will continue to have high interest as long as Binance continues to stand as the number 1 CEX.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Legion on March 26, 2024, 10:38:30 AM
And actually trading there is also quite comfortable because it has high market liquidity. So that when we trade or want to sell our assets quickly, it can be done easily. This is different from the market which has little liquidity which means we sometimes have to sell at a loss because of the lack of offers on the market. BNB will continue to have high interest as long as Binance continues to stand as the number 1 CEX.
Yeah up to now the trading volume at Binance has is higher than other exchanges, many rich people choose Binance for their trading place. So far Binance continues to provide the best service and provides many features to enable us to determine our desire to become a trader or investors on the Binance exchange.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: EthereumDev_ on April 20, 2024, 05:59:06 AM
Yeah up to now the trading volume at Binance has is higher than other exchanges, many rich people choose Binance for their trading place. So far Binance continues to provide the best service and provides many features to enable us to determine our desire to become a trader or investors on the Binance exchange.
This is what makes Binance remain an exchange with a very high daily trading volume. Binance is a pioneer for many developing projects. When a new project enters the Binance market, the trading volume of this new project will increase very sharply.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: legend45 on April 20, 2024, 06:15:52 AM
Yeah up to now the trading volume at Binance has is higher than other exchanges, many rich people choose Binance for their trading place. So far Binance continues to provide the best service and provides many features to enable us to determine our desire to become a trader or investors on the Binance exchange.
This is what makes Binance remain an exchange with a very high daily trading volume. Binance is a pioneer for many developing projects. When a new project enters the Binance market, the trading volume of this new project will increase very sharply.
Binance is the biggest exchange at the moment and many people use Binanace as an exchange for daily trading. I also use binance and kucoin for trading. Even though I am not a professional trader, I still have a lot to learn to become a professional
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: EthereumDev_ on April 20, 2024, 06:38:54 AM
Yeah up to now the trading volume at Binance has is higher than other exchanges, many rich people choose Binance for their trading place. So far Binance continues to provide the best service and provides many features to enable us to determine our desire to become a trader or investors on the Binance exchange.
This is what makes Binance remain an exchange with a very high daily trading volume. Binance is a pioneer for many developing projects. When a new project enters the Binance market, the trading volume of this new project will increase very sharply.
Binance is the biggest exchange at the moment and many people use Binanace as an exchange for daily trading. I also use binance and kucoin for trading. Even though I am not a professional trader, I still have a lot to learn to become a professional
That's right, when you use Binance as one of the trading places that you use for daily trading then that is quite a smart choice, because so far the daily trading volume on Binance is very high and there are lots of coins that have the potential to provide a lot of profit there.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on April 20, 2024, 08:14:13 AM
Yeah up to now the trading volume at Binance has is higher than other exchanges, many rich people choose Binance for their trading place. So far Binance continues to provide the best service and provides many features to enable us to determine our desire to become a trader or investors on the Binance exchange.
This is what makes Binance remain an exchange with a very high daily trading volume. Binance is a pioneer for many developing projects. When a new project enters the Binance market, the trading volume of this new project will increase very sharply.

Binance is the biggest exchange at the moment and many people use Binanace as an exchange for daily trading. I also use binance and kucoin for trading. Even though I am not a professional trader, I still have a lot to learn to become a professional
That's right, when you use Binance as one of the trading places that you use for daily trading then that is quite a smart choice, because so far the daily trading volume on Binance is very high and there are lots of coins that have the potential to provide a lot of profit there.
That's right, Binance trading volume is quite high, very suitable for daily trading. Moreover, when the market turns green and the price of bitcoin rises, we see extraordinary volume increases.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: pacar_tiri on April 21, 2024, 05:02:07 PM
That's right, Binance trading volume is quite high, very suitable for daily trading. Moreover, when the market turns green and the price of bitcoin rises, we see extraordinary volume increases.
There are not many exchanges that have price movements like that, so we really have to be able to make good use of them when we know of exchanges that have very fast movements and are very good for daily trading.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on April 23, 2024, 08:33:31 PM
That's right, Binance trading volume is quite high, very suitable for daily trading. Moreover, when the market turns green and the price of bitcoin rises, we see extraordinary volume increases.
There are not many exchanges that have price movements like that, so we really have to be able to make good use of them when we know of exchanges that have very fast movements and are very good for daily trading.
And for now, my favorite exchange is Binance. I don't do daily trading, I just do it in between my busy lives in the real world. I focus more as a holder and only monitor the market when I have free time. I don't dare leave my job in the real world, because this is my main income
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: EthereumDev_ on April 24, 2024, 11:07:04 AM
And for now, my favorite exchange is Binance. I don't do daily trading, I just do it in between my busy lives in the real world. I focus more as a holder and only monitor the market when I have free time. I don't dare leave my job in the real world, because this is my main income
When that happens to you, it's better if you can buy coins that have potential and stay focused on becoming a holder, that way you can stay focused on work in the real world. Trusting all the assets you have in bitcoin is good enough.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: MrSpasybo on April 24, 2024, 06:27:08 PM
CZ is a common scammer who blows dust in the eyes by touching on topics about "security/future of cryptocurrency etc." He knows exactly what he's doing + manipulates asset themes where he can maximize his profit. Investigators are yet to investigate who he handed BNB to when its price was yet to be formed. + It's far from clear how his personal will end. He could go to jail with no problem.

P.S. Don't invest in only one project. Diversify your assets. In case of BNB scam - it will not be easy. Not to mention cases of fraud within the network itself, in transfers, etc.  ::)
It seems we have strayed far from the original topic of this discussion. We are talking about the increasing number of scam projects appearing in the BNB chain ecosystem, and of course, in other ecosystems as well. The popularity and widespread use of the BNB chain has attracted both users and scammers. Users should be cautious when investing in and interacting with new tokens, as they could very well be traps set by scammers to steal users and investors assets.

Personally, I have always considered CZ to be a hero of the crypto market. Thanks to the development of Binance, we have a crypto market with better liquidity, we see the development of IEOs, launchpools and launchpads, and many new trends are also supported by Binance and have become an indispensable part of this market. The BNB token may have a lot of negative publicity, but it is still an important part of the BNB chain ecosystem. It is also well supported by Binance CEX and the BNB chain community supports this feature as well.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Gurujebs on April 24, 2024, 06:54:33 PM
And for now, my favorite exchange is Binance. I don't do daily trading, I just do it in between my busy lives in the real world. I focus more as a holder and only monitor the market when I have free time. I don't dare leave my job in the real world, because this is my main income
When that happens to you, it's better if you can buy coins that have potential and stay focused on becoming a holder, that way you can stay focused on work in the real world. Trusting all the assets you have in bitcoin is good enough.

Since he said is a kind of person that is always the busy type who don't involved himself online all the time, it's better to have an alternative way to keep their coins, I know the majority of people like to use exchange as a custodial place to keep coins but that practise is very bad, it's better to always usedl an external wallet to keep things and you are very right about the choice of asset, Bitcoin remain the best of all in crypto to put money into because of the key players such as the institutional investors.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on April 25, 2024, 04:12:23 PM
And for now, my favorite exchange is Binance. I don't do daily trading, I just do it in between my busy lives in the real world. I focus more as a holder and only monitor the market when I have free time. I don't dare leave my job in the real world, because this is my main income
When that happens to you, it's better if you can buy coins that have potential and stay focused on becoming a holder, that way you can stay focused on work in the real world. Trusting all the assets you have in bitcoin is good enough.

Since he said is a kind of person that is always the busy type who don't involved himself online all the time, it's better to have an alternative way to keep their coins, I know the majority of people like to use exchange as a custodial place to keep coins but that practise is very bad, it's better to always usedl an external wallet to keep things and you are very right about the choice of asset, Bitcoin remain the best of all in crypto to put money into because of the key players such as the institutional investors.
That's what I do, just buy potential coins like bitcoin, ethereum, BNB and Solana then hold for the long term. Last week I also bought Ripple and LINK to add to my wallet collection by diversifying. Because it increases the opportunities for potential coins to gain profits. Due to time constraints, I rarely trade, only when I have free time
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on April 26, 2024, 04:07:07 AM
That's what I do, just buy potential coins like bitcoin, ethereum, BNB and Solana then hold for the long term. Last week I also bought Ripple and LINK to add to my wallet collection by diversifying. Because it increases the opportunities for potential coins to gain profits. Due to time constraints, I rarely trade, only when I have free time
Ripple does have a pretty good opportunity because during the altcoin season 4 years ago the price of Ripple increased very sharply, I'm sure your hope is to buy Ripple so it won't be too late if they do another bullrun like that year. As long as you have a lot of money, you can use it to buy other altcoins that have good potential to prepare for the altcoin season that might happen soon.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on April 26, 2024, 09:54:57 PM
That's what I do, just buy potential coins like bitcoin, ethereum, BNB and Solana then hold for the long term. Last week I also bought Ripple and LINK to add to my wallet collection by diversifying. Because it increases the opportunities for potential coins to gain profits. Due to time constraints, I rarely trade, only when I have free time
Ripple does have a pretty good opportunity because during the altcoin season 4 years ago the price of Ripple increased very sharply, I'm sure your hope is to buy Ripple so it won't be too late if they do another bullrun like that year. As long as you have a lot of money, you can use it to buy other altcoins that have good potential to prepare for the altcoin season that might happen soon.
You are right, if we have a lot of capital, we can buy a lot of coins to make a profit. Good investing is diversifying, this will give us a big opportunity to make a profit. Ripple is a pretty good coin to buy, as we will likely see high ripple prices during a bull run
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on April 27, 2024, 08:47:02 AM
You are right, if we have a lot of capital, we can buy a lot of coins to make a profit. Good investing is diversifying, this will give us a big opportunity to make a profit. Ripple is a pretty good coin to buy, as we will likely see high ripple prices during a bull run
Right now we have to keep trying to get a lot of money so that when the bearish season comes, we can have money to buy coins at cheap prices. The opportunity to become rich is that when the bearish season occurs, we can buy coins that have the potential to be expensive at a fairly cheap price. . I really hope Bitcoin collapses again to $20k like it did some time ago before Bitcoin pumped up and printed a new ATH.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on April 27, 2024, 01:37:29 PM
You are right, if we have a lot of capital, we can buy a lot of coins to make a profit. Good investing is diversifying, this will give us a big opportunity to make a profit. Ripple is a pretty good coin to buy, as we will likely see high ripple prices during a bull run
Right now we have to keep trying to get a lot of money so that when the bearish season comes, we can have money to buy coins at cheap prices. The opportunity to become rich is that when the bearish season occurs, we can buy coins that have the potential to be expensive at a fairly cheap price. . I really hope Bitcoin collapses again to $20k like it did some time ago before Bitcoin pumped up and printed a new ATH.
Your expectations are too high, dude. Bitcoin will not fall to $20K this year. If you have prepared funds, you should buy altcoins if they experience a sharp decline. Bitcoin will likely bottom at $50K this year low. And maybe bearish next year, you can wait for bitcoin at $20K
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: EthereumDev_ on April 28, 2024, 03:59:59 AM
You are right, if we have a lot of capital, we can buy a lot of coins to make a profit. Good investing is diversifying, this will give us a big opportunity to make a profit. Ripple is a pretty good coin to buy, as we will likely see high ripple prices during a bull run
Right now we have to keep trying to get a lot of money so that when the bearish season comes, we can have money to buy coins at cheap prices. The opportunity to become rich is that when the bearish season occurs, we can buy coins that have the potential to be expensive at a fairly cheap price. . I really hope Bitcoin collapses again to $20k like it did some time ago before Bitcoin pumped up and printed a new ATH.
Your expectations are too high, dude. Bitcoin will not fall to $20K this year. If you have prepared funds, you should buy altcoins if they experience a sharp decline. Bitcoin will likely bottom at $50K this year low. And maybe bearish next year, you can wait for bitcoin at $20K
It seems like he only said that he wanted to buy bitcoin when the price collapsed to $20k and didn't mention that the price of bitcoin collapsed this year. I know that the moment when the Bitcoin price drops to a cheap price is something that traders are really waiting for, but we don't know when that will happen.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: LogitechMouse on April 28, 2024, 08:59:42 AM
Quote
Re: The More Famous, The More Scammers in BSC !!
This isn't only applicable on BSC alone, but everywhere in the crypto space.

When ICO's became popular in 2017, many scammers took the opportunity to create a project just to scam investors. A few years after that, DeFi became popular, and they took the opportunity again. Same with NFTs back in 2020-2021. Currently, it's the meme coins that are becoming popular and for sure, scammers will take the opportunity again and scam newbie investors.

As much as I want nobody to get scammed, there will be and always be investors that will get scammed for various reasons. Like what I'm saying in the past, in order for somebody not to get scammed in the future, they need to experience it once and from that, they will adjust so that they will not do the same mistake in the future. Overall, BSC is a good blockchain and yes there are some scammers that will be scamming by creating projects under BSC, but we can prevent it in many ways. Just make a research on how you can do it. :)
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on April 28, 2024, 12:18:50 PM
Of course, the more known any direction in cryptocurrency, or even a separate type of it, the more investors will invest their money in them and the more they will attract the attention of scammers. So it was, is, and certainly will be in the future. Especially at the present time, when the cryptocurrency is still very poorly regulated by states and this allows fraudsters to go unpunished. Perhaps, in cryptocurrencies, fraud should be treated as an inevitable phenomenon and beware of being deceived.
Fraud will always exist whenever we invest anywhere. Fraudsters will always have a way to trick their victims. Be careful and always do research when investing. because that's the main key so that we don't get cheated
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: MUGNIA on April 29, 2024, 11:06:23 AM
That's right, Binance trading volume is quite high, very suitable for daily trading. Moreover, when the market turns green and the price of bitcoin rises, we see extraordinary volume increases.
There are not many exchanges that have price movements like that, so we really have to be able to make good use of them when we know of exchanges that have very fast movements and are very good for daily trading.

However, if you want to get a real profit, at least have 1 BNB for daily trading, if you only have BNB flakes, it will only be tiring to monitor the market.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: nakmantu99 on April 30, 2024, 01:21:38 AM
That's right, Binance trading volume is quite high, very suitable for daily trading. Moreover, when the market turns green and the price of bitcoin rises, we see extraordinary volume increases.
There are not many exchanges that have price movements like that, so we really have to be able to make good use of them when we know of exchanges that have very fast movements and are very good for daily trading.

However, if you want to get a real profit, at least have 1 BNB for daily trading, if you only have BNB flakes, it will only be tiring to monitor the market.
Daily trading is a great way to get daily profits, but if you have small capital you will get little profit. If we have large capital, it seems like it will be easier to get big results every day, but it all also depends on market conditions. If the market is quiet, we will have difficulty making a profit
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Wiseman on April 30, 2024, 08:39:57 AM
Daily trading is a great way to get daily profits, but if you have small capital you will get little profit. If we have large capital, it seems like it will be easier to get big results every day, but it all also depends on market conditions. If the market is quiet, we will have difficulty making a profit

We always have a large capital equals more profit; in fact, the more money, the more you cannot earn by investing this money and, as a rule, the larger the investment, or the larger the amount in trading, the lower the profit.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on May 03, 2024, 09:05:19 PM
Daily trading is a great way to get daily profits, but if you have small capital you will get little profit. If we have large capital, it seems like it will be easier to get big results every day, but it all also depends on market conditions. If the market is quiet, we will have difficulty making a profit

We always have a large capital equals more profit; in fact, the more money, the more you cannot earn by investing this money and, as a rule, the larger the investment, or the larger the amount in trading, the lower the profit.
If you have large enough capital then use the capital you have in various ways so that you will be able to make money every day, part of the capital you have can be used for staking, and part of it for daily trading.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Wiseman on May 04, 2024, 08:18:32 AM
Daily trading is a great way to get daily profits, but if you have small capital you will get little profit. If we have large capital, it seems like it will be easier to get big results every day, but it all also depends on market conditions. If the market is quiet, we will have difficulty making a profit

We always have a large capital equals more profit; in fact, the more money, the more you cannot earn by investing this money and, as a rule, the larger the investment, or the larger the amount in trading, the lower the profit.
If you have large enough capital then use the capital you have in various ways so that you will be able to make money every day, part of the capital you have can be used for staking, and part of it for daily trading.

In fact, the more money the more problems, money can be both salvation and meaning. In some sense of the word, because the more money you have, the more you think about how to invest it and you no longer have one or two investment options, but hundreds and they all need to be analyzed and compared with each other.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Gurujebs on May 04, 2024, 08:27:55 AM
Daily trading is a great way to get daily profits, but if you have small capital you will get little profit. If we have large capital, it seems like it will be easier to get big results every day, but it all also depends on market conditions. If the market is quiet, we will have difficulty making a profit

Daily trading is only profitable when in the bull run, in the bear market you will probably make nothing and not just only the bear market, there are even times in bull run you might not make money all the time because of low volatility unless you want to do future to shirt the market when it's fallen and even that one is dangerous.

Anyone can be a trader but it should be moderate, no need to force a trade and if you try and nothing comes, it's better you just buy and hold the coin and then sale when it's profitable and not trade every time else your money will burn.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Google+ on May 05, 2024, 08:54:32 AM
In fact, the more money the more problems, money can be both salvation and meaning. In some sense of the word, because the more money you have, the more you think about how to invest it and you no longer have one or two investment options, but hundreds and they all need to be analyzed and compared with each other.
When we have a lot of money but have a lot of problems then we still can't manage the money well, have you seen the richest person in the world? Do they have a lot of problems that really make their life uncomfortable? They can enjoy their lives in peace because they have managed everything well and automatically.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on May 05, 2024, 02:52:28 PM
In fact, the more money the more problems, money can be both salvation and meaning. In some sense of the word, because the more money you have, the more you think about how to invest it and you no longer have one or two investment options, but hundreds and they all need to be analyzed and compared with each other.
When we have a lot of money but have a lot of problems then we still can't manage the money well, have you seen the richest person in the world? Do they have a lot of problems that really make their life uncomfortable? They can enjoy their lives in peace because they have managed everything well and automatically.
Actually, the problem of being calm in life depends on how we respond to it, maybe we are not rich people. As long as primary needs are met, I am grateful. and for me investing in crypto is just another income. Rich people will feel less if they have too many desires.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: ajiz138 on May 05, 2024, 03:13:26 PM
Actually, the problem of being calm in life depends on how we respond to it, maybe we are not rich people. As long as primary needs are met, I am grateful. and for me investing in crypto is just another income. Rich people will feel less if they have too many desires.
It's true what you say, actually what makes us uneasy is ourselves. We complain too much even though economically we are fine. To enable me to calm down and reflect, one way is by walking, I can see so many people who are not as fortunate as me. Sometimes that makes me grateful for what I have.

I am very lucky because I was able to get to know cryptocurrency, here I learned a lot and was even able to improve my finances. And not everyone feels this way.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Wiseman on May 06, 2024, 08:10:28 AM
In fact, the more money the more problems, money can be both salvation and meaning. In some sense of the word, because the more money you have, the more you think about how to invest it and you no longer have one or two investment options, but hundreds and they all need to be analyzed and compared with each other.
When we have a lot of money but have a lot of problems then we still can't manage the money well, have you seen the richest person in the world? Do they have a lot of problems that really make their life uncomfortable? They can enjoy their lives in peace because they have managed everything well and automatically.

I think you are looking through the prism of the monitor and cannot really know what they have, just for example about these rich people. Have you ever seen them without security? or do you think this is normal? no, this is not normal and this means a problem, you can live with such a problem, but this does not mean that they are just enjoying life, they are just on a different level that you and I know nothing about.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on May 08, 2024, 07:03:42 PM

I think you are looking through the prism of the monitor and cannot really know what they have, just for example about these rich people. Have you ever seen them without security? or do you think this is normal? no, this is not normal and this means a problem, you can live with such a problem, but this does not mean that they are just enjoying life, they are just on a different level that you and I know nothing about.
It is true that every human being must have limits to the knowledge they have, but I have a different nature, I always have a very high curiosity so I will definitely learn something new. This persistence made me know things that I didn't know before.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Wiseman on May 09, 2024, 08:26:16 AM

I think you are looking through the prism of the monitor and cannot really know what they have, just for example about these rich people. Have you ever seen them without security? or do you think this is normal? no, this is not normal and this means a problem, you can live with such a problem, but this does not mean that they are just enjoying life, they are just on a different level that you and I know nothing about.
It is true that every human being must have limits to the knowledge they have, but I have a different nature, I always have a very high curiosity so I will definitely learn something new. This persistence made me know things that I didn't know before.

In the cryptocurrency world, you definitely have to be inquisitive, if you don’t be inquisitive, then we won’t be able to study anything as much as we would like, because this is the only character trait that makes us learn something new and delve into something more than just so you think bro is not alone in cryptocurrency there are a lot of curious people.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: enwi on May 10, 2024, 05:26:42 AM

I think you are looking through the prism of the monitor and cannot really know what they have, just for example about these rich people. Have you ever seen them without security? or do you think this is normal? no, this is not normal and this means a problem, you can live with such a problem, but this does not mean that they are just enjoying life, they are just on a different level that you and I know nothing about.
It is true that every human being must have limits to the knowledge they have, but I have a different nature, I always have a very high curiosity so I will definitely learn something new. This persistence made me know things that I didn't know before.

In the cryptocurrency world, you definitely have to be inquisitive, if you don’t be inquisitive, then we won’t be able to study anything as much as we would like, because this is the only character trait that makes us learn something new and delve into something more than just so you think bro is not alone in cryptocurrency there are a lot of curious people.
It's true, having a very high curiosity will make us know something that we didn't know before, but because we like to learn something new, it will make us get information that will ultimately make us know everything about cryptocurrency.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Wiseman on May 10, 2024, 09:28:30 AM

I think you are looking through the prism of the monitor and cannot really know what they have, just for example about these rich people. Have you ever seen them without security? or do you think this is normal? no, this is not normal and this means a problem, you can live with such a problem, but this does not mean that they are just enjoying life, they are just on a different level that you and I know nothing about.
It is true that every human being must have limits to the knowledge they have, but I have a different nature, I always have a very high curiosity so I will definitely learn something new. This persistence made me know things that I didn't know before.

In the cryptocurrency world, you definitely have to be inquisitive, if you don’t be inquisitive, then we won’t be able to study anything as much as we would like, because this is the only character trait that makes us learn something new and delve into something more than just so you think bro is not alone in cryptocurrency there are a lot of curious people.
It's true, having a very high curiosity will make us know something that we didn't know before, but because we like to learn something new, it will make us get information that will ultimately make us know everything about cryptocurrency.

In fact, everyone in cryptocurrency is very curious people. I don’t even know anyone who is involved or are they just cryptans in essence, all these people are very curious and they just studied it all, they like it. And when a person likes something, he starts talking about it tell others and teach others those who cannot understand just because he doesn’t want to do it but wants to make money from it.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: DAMKAR on May 10, 2024, 06:04:50 PM


In fact, everyone in cryptocurrency is very curious people. I don’t even know anyone who is involved or are they just cryptans in essence, all these people are very curious and they just studied it all, they like it. And when a person likes something, he starts talking about it tell others and teach others those who cannot understand just because he doesn’t want to do it but wants to make money from it.
That curiosity is what makes us start learning about crypto, by investing there. This is something that is very fun because by studying we gain knowledge and experience, so we can become professionals in both trading and holding.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Wiseman on May 11, 2024, 07:49:37 AM


In fact, everyone in cryptocurrency is very curious people. I don’t even know anyone who is involved or are they just cryptans in essence, all these people are very curious and they just studied it all, they like it. And when a person likes something, he starts talking about it tell others and teach others those who cannot understand just because he doesn’t want to do it but wants to make money from it.
That curiosity is what makes us start learning about crypto, by investing there. This is something that is very fun because by studying we gain knowledge and experience, so we can become professionals in both trading and holding.

And if we return to the title of this topic, it is precisely because people without the character trait (curiosity) very often find themselves deceived by falling into the tricks of scammers of which there are now a lot, and especially on the BSC network.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: legend45 on May 11, 2024, 04:00:24 PM


In fact, everyone in cryptocurrency is very curious people. I don’t even know anyone who is involved or are they just cryptans in essence, all these people are very curious and they just studied it all, they like it. And when a person likes something, he starts talking about it tell others and teach others those who cannot understand just because he doesn’t want to do it but wants to make money from it.
That curiosity is what makes us start learning about crypto, by investing there. This is something that is very fun because by studying we gain knowledge and experience, so we can become professionals in both trading and holding.

And if we return to the title of this topic, it is precisely because people without the character trait (curiosity) very often find themselves deceived by falling into the tricks of scammers of which there are now a lot, and especially on the BSC network.
curiosity is very important in crypo, because we are not easily deceived by scammers. We have to do research and study the project before investing, there are many scammers on every network SOlana, BSC etc.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: enwi on May 12, 2024, 05:18:30 AM


In fact, everyone in cryptocurrency is very curious people. I don’t even know anyone who is involved or are they just cryptans in essence, all these people are very curious and they just studied it all, they like it. And when a person likes something, he starts talking about it tell others and teach others those who cannot understand just because he doesn’t want to do it but wants to make money from it.
That curiosity is what makes us start learning about crypto, by investing there. This is something that is very fun because by studying we gain knowledge and experience, so we can become professionals in both trading and holding.

And if we return to the title of this topic, it is precisely because people without the character trait (curiosity) very often find themselves deceived by falling into the tricks of scammers of which there are now a lot, and especially on the BSC network.
curiosity is very important in crypo, because we are not easily deceived by scammers. We have to do research and study the project before investing, there are many scammers on every network SOlana, BSC etc.
By increasing your knowledge about cryptocurrency and having a lot of experience, you will avoid the actions of scammers which are very detrimental to us. The Solana and BSC networks have become a nest for scammers who really like creating new tokens because the costs are very cheap.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Wiseman on May 12, 2024, 08:26:52 AM


In fact, everyone in cryptocurrency is very curious people. I don’t even know anyone who is involved or are they just cryptans in essence, all these people are very curious and they just studied it all, they like it. And when a person likes something, he starts talking about it tell others and teach others those who cannot understand just because he doesn’t want to do it but wants to make money from it.
That curiosity is what makes us start learning about crypto, by investing there. This is something that is very fun because by studying we gain knowledge and experience, so we can become professionals in both trading and holding.

And if we return to the title of this topic, it is precisely because people without the character trait (curiosity) very often find themselves deceived by falling into the tricks of scammers of which there are now a lot, and especially on the BSC network.
curiosity is very important in crypo, because we are not easily deceived by scammers. We have to do research and study the project before investing, there are many scammers on every network SOlana, BSC etc.

You can list almost all the blockchains. Where the scammers are located, it doesn’t matter which blockchain, the important thing is that on each blockchain there are sometimes even the same scammers and they are doing almost the same thing. We should study such projects very well so as not to invest in projects that were created by scammers.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: IvugeoEvolutionCoin on May 18, 2024, 07:14:39 AM
You can list almost all the blockchains. Where the scammers are located, it doesn’t matter which blockchain, the important thing is that on each blockchain there are sometimes even the same scammers and they are doing almost the same thing. We should study such projects very well so as not to invest in projects that were created by scammers.
Yes, that's right, when we all deal with it, everything has the potential to become a fraud. I'm very sure that can happen because currently getting money is very difficult, the influence of inflation that is occurring is very large and has a serious impact on the world economy.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: legend45 on May 18, 2024, 07:56:17 PM
You can list almost all the blockchains. Where the scammers are located, it doesn’t matter which blockchain, the important thing is that on each blockchain there are sometimes even the same scammers and they are doing almost the same thing. We should study such projects very well so as not to invest in projects that were created by scammers.
Yes, that's right, when we all deal with it, everything has the potential to become a fraud. I'm very sure that can happen because currently getting money is very difficult, the influence of inflation that is occurring is very large and has a serious impact on the world economy.
Fraud will always happen wherever we are, especially in the crypto world. We will always see it, so be careful. Do your research and really make sure it's not a scam before you make a decision to buy the token or coin.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TopT3ns on May 19, 2024, 09:09:31 AM
Fraud will always happen wherever we are, especially in the crypto world. We will always see it, so be careful. Do your research and really make sure it's not a scam before you make a decision to buy the token or coin.
The world of cryptocurrency is full of people who want to commit fraud. Cryptocurrency is a digital currency that is very anonymous so this will make hackers and fraudsters use this as a transaction tool that they often use. There are many cases of fake projects that end up being scams and harm many new investors who don't know how to distinguish whether a project is a scam or not.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: lepbagong on May 25, 2024, 02:24:42 AM
You can list almost all the blockchains. Where the scammers are located, it doesn’t matter which blockchain, the important thing is that on each blockchain there are sometimes even the same scammers and they are doing almost the same thing. We should study such projects very well so as not to invest in projects that were created by scammers.
Yes, that's right, when we all deal with it, everything has the potential to become a fraud. I'm very sure that can happen because currently getting money is very difficult, the influence of inflation that is occurring is very large and has a serious impact on the world economy.
Fraud will always happen wherever we are, especially in the crypto world. We will always see it, so be careful. Do your research and really make sure it's not a scam before you make a decision to buy the token or coin.
It's hard to escape the trap of fraud anywhere, including in crypto, especially if we explore the BSC network. It's true that most people use it for fraud because it's too easy to create. So, from now on, get used to not being fooled, by being more selective in reading everything that is given. It's not easy to believe, as you said, you still have to do research first before deciding correctly.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: legend45 on May 25, 2024, 11:43:41 AM
You can list almost all the blockchains. Where the scammers are located, it doesn’t matter which blockchain, the important thing is that on each blockchain there are sometimes even the same scammers and they are doing almost the same thing. We should study such projects very well so as not to invest in projects that were created by scammers.
Yes, that's right, when we all deal with it, everything has the potential to become a fraud. I'm very sure that can happen because currently getting money is very difficult, the influence of inflation that is occurring is very large and has a serious impact on the world economy.
Fraud will always happen wherever we are, especially in the crypto world. We will always see it, so be careful. Do your research and really make sure it's not a scam before you make a decision to buy the token or coin.
It's hard to escape the trap of fraud anywhere, including in crypto, especially if we explore the BSC network. It's true that most people use it for fraud because it's too easy to create. So, from now on, get used to not being fooled, by being more selective in reading everything that is given. It's not easy to believe, as you said, you still have to do research first before deciding correctly.
Yes, do your research and be careful, not only on the Binance Smart Chain network, fraud is everywhere. We have to do research and really study their projects, man behind the project and always monitor their social media accounts.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: lepbagong on May 31, 2024, 05:42:57 AM
You can list almost all the blockchains. Where the scammers are located, it doesn’t matter which blockchain, the important thing is that on each blockchain there are sometimes even the same scammers and they are doing almost the same thing. We should study such projects very well so as not to invest in projects that were created by scammers.
Yes, that's right, when we all deal with it, everything has the potential to become a fraud. I'm very sure that can happen because currently getting money is very difficult, the influence of inflation that is occurring is very large and has a serious impact on the world economy.
Fraud will always happen wherever we are, especially in the crypto world. We will always see it, so be careful. Do your research and really make sure it's not a scam before you make a decision to buy the token or coin.
It's hard to escape the trap of fraud anywhere, including in crypto, especially if we explore the BSC network. It's true that most people use it for fraud because it's too easy to create. So, from now on, get used to not being fooled, by being more selective in reading everything that is given. It's not easy to believe, as you said, you still have to do research first before deciding correctly.
Yes, do your research and be careful, not only on the Binance Smart Chain network, fraud is everywhere. We have to do research and really study their projects, man behind the project and always monitor their social media accounts.
Because the BSC network has a lot of fraud going on, so many people focus on it, although I agree that it's not just about one network but all of them that have indications of fraudulent projects.
One of the many indicators that must be paid attention to is that you are right in your words to monitor who is behind them, not just through social media. Even though it is not something that is easy to analyze, hopefully there is an intention to anticipate it so that it can be avoided.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on May 31, 2024, 03:51:02 PM
Because the BSC network has a lot of fraud going on, so many people focus on it, although I agree that it's not just about one network but all of them that have indications of fraudulent projects.
One of the many indicators that must be paid attention to is that you are right in your words to monitor who is behind them, not just through social media. Even though it is not something that is easy to analyze, hopefully there is an intention to anticipate it so that it can be avoided.

There are scams on all existing blockchains, not just BSC. The reason (or one of the reasons) why the number of scams may be higher on BSC is due to its popularity. Ethereum's high fees were the starting point towards a "migration" of projects (and users) towards BSC, where fees are cheap, taking advantage of this popularity, scammers launched many scams, and unfortunately it is something that happens every day. The “solution” is the same regardless of which blockchain is used, contrast data, look for different sources... And even doing all that, there will always be some chance (although the risk will be lower) of being scammed.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: ajiz138 on June 06, 2024, 02:38:48 PM
Because the BSC network has a lot of fraud going on, so many people focus on it, although I agree that it's not just about one network but all of them that have indications of fraudulent projects.
One of the many indicators that must be paid attention to is that you are right in your words to monitor who is behind them, not just through social media. Even though it is not something that is easy to analyze, hopefully there is an intention to anticipate it so that it can be avoided.
You are right, fraud will always have a chance on any network and it is not just BSC. However, in this case we more often see fraudulent projects born from this network, so the word becomes more attached to BSC.

I think this comes back to ourselves so we can learn more to avoid fraudulent projects. With the knowledge we have, we can better see and minimize being trapped in a fraudulent project.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: armanda90 on June 07, 2024, 09:05:10 AM
There are scams on all existing blockchains, not just BSC. The reason (or one of the reasons) why the number of scams may be higher on BSC is due to its popularity. Ethereum's high fees were the starting point towards a "migration" of projects (and users) towards BSC, where fees are cheap, taking advantage of this popularity, scammers launched many scams, and unfortunately it is something that happens every day. The “solution” is the same regardless of which blockchain is used, contrast data, look for different sources... And even doing all that, there will always be some chance (although the risk will be lower) of being scammed.
Cheapest fees sending of Binance Smart Chain coins network make many scammer easily sending the scam coins to all wallet make transaction in BSC network. Its have been longer time and the scammer still existing with his method scam us by sending coins or token with BSC network.
Not get solution yet how to make our active wallet for stopping receiving shit or scam BSC network coins after making transaction in BSC network, just reminder only for our self without get permission yet when receiving coins from BSC network because most of scam coins make us loss assets when approving unknow coins.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on June 07, 2024, 08:52:43 PM
Cheapest fees sending of Binance Smart Chain coins network make many scammer easily sending the scam coins to all wallet make transaction in BSC network. Its have been longer time and the scammer still existing with his method scam us by sending coins or token with BSC network.
Not get solution yet how to make our active wallet for stopping receiving shit or scam BSC network coins after making transaction in BSC network, just reminder only for our self without get permission yet when receiving coins from BSC network because most of scam coins make us loss assets when approving unknow coins.

I think the solution is simpler than we can imagine. These types of scams mainly focus on less experienced users, who are new to the world of cryptocurrencies. All we have to do is do nothing, ignore the tokens we receive for no reason and without knowing who sent them. Interacting with these tokens thinking that someone has given them to us for no reason would be a mistake that we could end up paying at a very high price.

In this case, the Binance Smart Chain block explorer offers a very useful tool (although I don't know how effective it is) that labels the received tokens.

(https://i.ibb.co/gFf56vG/bsc.png) (https://imgbb.com/)

As I said, I don't know what percentage of effectiveness it may have, but it is something to start with and be more careful with what we do.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: lepbagong on June 08, 2024, 01:13:24 AM
Because the BSC network has a lot of fraud going on, so many people focus on it, although I agree that it's not just about one network but all of them that have indications of fraudulent projects.
One of the many indicators that must be paid attention to is that you are right in your words to monitor who is behind them, not just through social media. Even though it is not something that is easy to analyze, hopefully there is an intention to anticipate it so that it can be avoided.
You are right, fraud will always have a chance on any network and it is not just BSC. However, in this case we more often see fraudulent projects born from this network, so the word becomes more attached to BSC.

I think this comes back to ourselves so we can learn more to avoid fraudulent projects. With the knowledge we have, we can better see and minimize being trapped in a fraudulent project.
It is difficult to eradicate fraud. Perhaps it has become a separate network to enrich oneself, It is true that usually fraud will occur on networks that are well known and easy to do, and currently, the BSC network is the target of fraud and most, although it does not rule out the possibility on other networks.
Agree, we have to continue to study and analyze well every fraud that is often committed to avoid this. It may not be easy, but by looking at it often and exploring it, we can also find out
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: armanda90 on June 08, 2024, 10:06:44 PM
I think the solution is simpler than we can imagine. These types of scams mainly focus on less experienced users, who are new to the world of cryptocurrencies. All we have to do is do nothing, ignore the tokens we receive for no reason and without knowing who sent them. Interacting with these tokens thinking that someone has given them to us for no reason would be a mistake that we could end up paying at a very high price.

In this case, the Binance Smart Chain block explorer offers a very useful tool (although I don't know how effective it is) that labels the received tokens.

(https://i.ibb.co/gFf56vG/bsc.png) (https://imgbb.com/)

As I said, I don't know what percentage of effectiveness it may have, but it is something to start with and be more careful with what we do.
Right, ignore with all kinds of coins receiving from unknow sender in our wallet because most of coins received sending by scammer,
we can't stop receiving most of scam coins kinds but when ignoring help us to secure our wallet from hacking. Right now on Binance smart chain network exploring can detected with scamming coins and we can track about coins scam or not from mark in wallet as suspicious coins until many holder of this kinds of coins.
Must be careful when receiving coins or token in BSC wallet because unknow sender get potential with coins are scam and leave it without make interaction yet.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on June 11, 2024, 11:52:15 AM
Right, ignore with all kinds of coins receiving from unknow sender in our wallet because most of coins received sending by scammer,
we can't stop receiving most of scam coins kinds but when ignoring help us to secure our wallet from hacking. Right now on Binance smart chain network exploring can detected with scamming coins and we can track about coins scam or not from mark in wallet as suspicious coins until many holder of this kinds of coins.
Must be careful when receiving coins or token in BSC wallet because unknow sender get potential with coins are scam and leave it without make interaction yet.

The first rule that people should know (especially less experienced users) is that no one is going to give them free tokens, that is the trick that many scammers use to get people to connect their wallets. Starting from that basis, we must also remember that this scanner for spam, unsafe and suspicious tokens may not be 100% effective, and that there will be tokens that could "avoid" that filter. That's why it's best to ignore all the free tokens we receive, unless they are from an airdrop in which users have participated, for example.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: retreat on June 24, 2024, 10:11:24 PM
Right, ignore with all kinds of coins receiving from unknow sender in our wallet because most of coins received sending by scammer,
we can't stop receiving most of scam coins kinds but when ignoring help us to secure our wallet from hacking. Right now on Binance smart chain network exploring can detected with scamming coins and we can track about coins scam or not from mark in wallet as suspicious coins until many holder of this kinds of coins.
Must be careful when receiving coins or token in BSC wallet because unknow sender get potential with coins are scam and leave it without make interaction yet.

The first rule that people should know (especially less experienced users) is that no one is going to give them free tokens, that is the trick that many scammers use to get people to connect their wallets. Starting from that basis, we must also remember that this scanner for spam, unsafe and suspicious tokens may not be 100% effective, and that there will be tokens that could "avoid" that filter. That's why it's best to ignore all the free tokens we receive, unless they are from an airdrop in which users have participated, for example.
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on June 25, 2024, 08:18:09 PM
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.

The problem is that every day there are more people who are interested in cryptocurrencies and although people who have been around for a few months are already learning, newcomers need more time, and are the first to fall into the traps of scammers. And that is something we cannot change, since what most people are looking for is to make quick profits, not to learn (unfortunately) how the blockchain works and acquire knowledge. If it were the other way around, people would be more informed and, among other things, we would not see so many new memecoins on the market every day.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: LogitechMouse on June 26, 2024, 05:23:43 AM
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.

The problem is that every day there are more people who are interested in cryptocurrencies and although people who have been around for a few months are already learning, newcomers need more time, and are the first to fall into the traps of scammers. And that is something we cannot change, since what most people are looking for is to make quick profits, not to learn (unfortunately) how the blockchain works and acquire knowledge. If it were the other way around, people would be more informed and, among other things, we would not see so many new memecoins on the market every day.
I only know 2 kinds of people who are looking for quick profits.
1. Greedy people.
2. Impatient people.

Most people who have these kinds of traits are those newbies out there, but still there are some who are into crypto for quite some time and yet, they still can't control themselves and they're still greedy and impatient until now. I agree with what you said that newbies are the most vulnerable when it comes to getting scammed that's why I always say that newbies mustn't invest into any projects first until they learn at least the basics of crypto. Unfortunately, not all of them can do that because they want to make profits in the quickest way possible, and they don't know that the quicker it is, the more risky it would be.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on June 26, 2024, 08:28:12 PM
I only know 2 kinds of people who are looking for quick profits.
1. Greedy people.
2. Impatient people.

Most people who have these kinds of traits are those newbies out there, but still there are some who are into crypto for quite some time and yet, they still can't control themselves and they're still greedy and impatient until now. I agree with what you said that newbies are the most vulnerable when it comes to getting scammed that's why I always say that newbies mustn't invest into any projects first until they learn at least the basics of crypto. Unfortunately, not all of them can do that because they want to make profits in the quickest way possible, and they don't know that the quicker it is, the more risky it would be.

To the groups you have mentioned I would add a third, those who really want to learn and logically make money. Unfortunately, that group is the one with the fewest users, but there are some. The groups you say are usually the users who leave or abandon cryptocurrencies with a bad taste in their mouths. Without learning and patience they will not achieve much, they will probably be scammed or lose their investments in some worthless and meaningless memecoin in which someone would have assured them they would make a lot of money. That's something that has happened since the beginning of cryptocurrencies.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on July 19, 2024, 02:10:55 PM
The first rule that people should know (especially less experienced users) is that no one is going to give them free tokens, that is the trick that many scammers use to get people to connect their wallets. Starting from that basis, we must also remember that this scanner for spam, unsafe and suspicious tokens may not be 100% effective, and that there will be tokens that could "avoid" that filter. That's why it's best to ignore all the free tokens we receive, unless they are from an airdrop in which users have participated, for example.
Many of them send tokens for free and for no apparent reason, they hope that we will interact with the tokens they send and they will take over our wallets.

This mode should no longer work for experienced people, except for those who are new to the crypto space. Even when I take part in an airdrop, I will prioritize caution if there are tokens in my wallet, even though in the end it is really the prize from the airdrop that we get.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on July 19, 2024, 05:50:16 PM
Many of them send tokens for free and for no apparent reason, they hope that we will interact with the tokens they send and they will take over our wallets.

This mode should no longer work for experienced people, except for those who are new to the crypto space. Even when I take part in an airdrop, I will prioritize caution if there are tokens in my wallet, even though in the end it is really the prize from the airdrop that we get.

Thinking about it coldly, all we have to do is use common sense. It is better to ignore all the coins/tokens that come from unknown projects or people, sometimes it is better to ignore them all as sometimes our friends can use them without knowing where they come from either, so I personally prefer to ignore everything. I can understand new users thinking "oh, some whale gave me tokens", but the reality is very different.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Gurujebs on July 19, 2024, 06:55:09 PM
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.

Every crypto bull run, there must be atleast 1/3 growth of the previous number of people that join the bull run and this number is expencted to continue like that as long as new projects with interest keeps coming and as this number increases with time, more and more scammers keep coming to these new places because that's where noobs without fully understanding of crypto are always based. Sometimes I don't blame the newbies, it's just nature of something people are ignorant about, even outside crypto there are plenty of people that are ignorant of things they used and they get scam.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on July 20, 2024, 01:59:45 PM
Many of them send tokens for free and for no apparent reason, they hope that we will interact with the tokens they send and they will take over our wallets.

This mode should no longer work for experienced people, except for those who are new to the crypto space. Even when I take part in an airdrop, I will prioritize caution if there are tokens in my wallet, even though in the end it is really the prize from the airdrop that we get.

Thinking about it coldly, all we have to do is use common sense. It is better to ignore all the coins/tokens that come from unknown projects or people, sometimes it is better to ignore them all as sometimes our friends can use them without knowing where they come from either, so I personally prefer to ignore everything. I can understand new users thinking "oh, some whale gave me tokens", but the reality is very different.
Well, we really have to ignore tokens that suddenly enter the wallet, especially since we don't feel like we're participating in any airdrop, because it's impossible for someone to give them for free unless we participate in a certain event, such as an airdrop.

Many cases end up causing them to lose their assets to these scammers. That should be a valuable lesson for us, where we have to be more careful.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on July 22, 2024, 03:53:50 AM
Those who are still beginners definitely get caught up in fake tokens like this, but as time goes by, many people no longer believe in new tokens for projects like that, many of these fraudulent tokens only suck up our gas fees directly even though we have arranged them in such a way and they will never remove the fake tokens.. Currently the scammers are switching to other networks (no longer focusing on the BSC network). The networks they are infiltrating intensively at the moment are Arbitrum and Solana.
In my opinion, not only beginners but also old players can often fall into the trap. If you have been lured to a prize, then sometimes the hand speed of clicking is easier, rather than thinking first, so it's not surprising that many people fall into this fraud.
They have positioned themselves as a very profitable business sector, even though sometimes only a few people fall for it, but it still produces results because it is easy to do.
There are no specifics regarding what network to use, but usually the network that is easier and more well-known and has cheaper gas costs will be their target.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: armanda90 on July 27, 2024, 04:09:26 PM
Well, we really have to ignore tokens that suddenly enter the wallet, especially since we don't feel like we're participating in any airdrop, because it's impossible for someone to give them for free unless we participate in a certain event, such as an airdrop.

Many cases end up causing them to lose their assets to these scammers. That should be a valuable lesson for us, where we have to be more careful.
Must ignore all coins or token receiving in our wallet without participants yet in airdrop or any give away proggram, but many kinds of BSC coins or token scam almost similar exactly when scammer sendjng us fake stable coins USDT. If intersted with uknow token landed in our wallet must checking with how many wallet address holding and check on poocoin track with sell or buy.

Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Bobcrypto on July 28, 2024, 10:51:14 AM
In the days of ICOs, there were numerous scams until there arrived the IDOs era. IDOs were a little better but was not as popular as the ICOs days. Scam activities on the IDOs look more traceable to certain IDOs platforms which were used to run these IDOs. IDOs carried on the Binance smart chain  and many others were characterized with scams because BSC becomes very popular due to it's cheat transaction fees.
In my opinion, IDOs supposed to have experienced a huge success but it fall short of tht expectation because scammers took advantage of its features to also launched a similar Decentralized platforms to scam individuals.
Now, the coming of IEOs has proven to be better way for New start ups token sales till date. As a matter of facts, IEOs has not recorded much issues of scams since it inception. I stand to be corrected.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on July 28, 2024, 02:27:38 PM
Well, we really have to ignore tokens that suddenly enter the wallet, especially since we don't feel like we're participating in any airdrop, because it's impossible for someone to give them for free unless we participate in a certain event, such as an airdrop.

Many cases end up causing them to lose their assets to these scammers. That should be a valuable lesson for us, where we have to be more careful.
Must ignore all coins or token receiving in our wallet without participants yet in airdrop or any give away proggram, but many kinds of BSC coins or token scam almost similar exactly when scammer sendjng us fake stable coins USDT. If intersted with uknow token landed in our wallet must checking with how many wallet address holding and check on poocoin track with sell or buy.

Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's what makes many people, especially beginners, fooled, because there is a price that appears and the amount is sometimes very tempting. It's not new to see tokens that come suddenly have an estimated price of tens of thousands of dollars.

I myself would not be that easy to believe, and even if I were curious I would find out more through Smart Contracts for example and others. There are many things we can do to verify whether the coin is real or a coin from a scammer.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on July 29, 2024, 04:36:05 AM
-snip-
Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's right, and we will always be able to find it easily in every wallet we have, and sometimes we are fooled by the value displayed, but if investigated properly, then we can find out that it is fake.
I think for now we cannot avoid that, indeed, for easy networks will always be used for fraud, and it is clear that it is very popular with fraudsters to carry out such despicable actions.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Uruhara on July 29, 2024, 08:03:02 AM
-snip-
Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's right, and we will always be able to find it easily in every wallet we have, and sometimes we are fooled by the value displayed, but if investigated properly, then we can find out that it is fake.
I think for now we cannot avoid that, indeed, for easy networks will always be used for fraud, and it is clear that it is very popular with fraudsters to carry out such despicable actions.
I also often find lots of high-value tokens in my wallet. And usually that happens when I make several exchanges on dex. In essence, when a wallet is actively used, it is not surprising that a few days later several tokens will appear sent to our wallet. Whether it is a phishing token or a Dusting Attack. I'm always worried about the newbies who are now coming into the crypto industry because of the hype of Bitcoin's bullish season after the halving. But for those of us who have been in the crypto world for several years or a very long time, we are no stranger to the traps of these fraudsters and will definitely be able to avoid them. But for beginners, they may not even know this at all.  And they are always vulnerable to this type of fraud.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on July 30, 2024, 11:28:37 PM
-snip-
Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's right, and we will always be able to find it easily in every wallet we have, and sometimes we are fooled by the value displayed, but if investigated properly, then we can find out that it is fake.
I think for now we cannot avoid that, indeed, for easy networks will always be used for fraud, and it is clear that it is very popular with fraudsters to carry out such despicable actions.
I also often find lots of high-value tokens in my wallet. And usually that happens when I make several exchanges on dex. In essence, when a wallet is actively used, it is not surprising that a few days later several tokens will appear sent to our wallet. Whether it is a phishing token or a Dusting Attack. I'm always worried about the newbies who are now coming into the crypto industry because of the hype of Bitcoin's bullish season after the halving. But for those of us who have been in the crypto world for several years or a very long time, we are no stranger to the traps of these fraudsters and will definitely be able to avoid them. But for beginners, they may not even know this at all.  And they are always vulnerable to this type of fraud.
Be careful with scammers who play on DEX, because there is a lot of phishing spread there. My suggestion is to use a new wallet to make transactions there. because don't use the main wallet which stores a lot of our assets, because we will lose, if we are not careful.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: NotATether on August 01, 2024, 10:41:12 AM
I thought that the era of ICOs was over after all of those scams that hit people after all those years. It looks like they're still around though, which is disappointing.

A lot of these problems can be avoided by not being greedy. When you are greedy, you will chase anything that seems to have any sort financial value and it might rugpull you in the process, or even worse, steal all your assets.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: bounceback on August 01, 2024, 02:43:42 PM
I thought that the era of ICOs was over after all of those scams that hit people after all those years. It looks like they're still around though, which is disappointing.

A lot of these problems can be avoided by not being greedy. When you are greedy, you will chase anything that seems to have any sort financial value and it might rugpull you in the process, or even worse, steal all your assets.
Pre sale of Binance smart chain cons of token easily getting scam because I found any user notice wanted after run away when their coins pre sale sold out. Right now many kind of scammer working from pre sale sold out and run away until some scammer make rugpull after their coins success listing on the market usually with DEX then removing liquidity.

I found many investor with coins in Binance smart chain network get disappointed and right now less of investor interested for investing with ICOs pre sale or pre sale on third platform Pinksale how easily the owner run away after their coins sold out on pre sale time.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Muneeb22 on August 01, 2024, 04:14:42 PM
This is true that the crypto is so much famous this time and so many peoples are going to be invest in this market but the negative thing is hat so many scam projects are running in this market and peoples make scam and they deliver scam projects. Soon it will be ban and peoples will stop to make scam projects.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on August 05, 2024, 03:45:10 AM
-snip-
Usually most of unknow token landed to our wallet based on BSC network always worth and has high price but its fake, always be careful witj fake or scam token because network of BSC become most intersted network for scammer.
That's right, and we will always be able to find it easily in every wallet we have, and sometimes we are fooled by the value displayed, but if investigated properly, then we can find out that it is fake.
I think for now we cannot avoid that, indeed, for easy networks will always be used for fraud, and it is clear that it is very popular with fraudsters to carry out such despicable actions.
I also often find lots of high-value tokens in my wallet. And usually that happens when I make several exchanges on dex. In essence, when a wallet is actively used, it is not surprising that a few days later several tokens will appear sent to our wallet. Whether it is a phishing token or a Dusting Attack. I'm always worried about the newbies who are now coming into the crypto industry because of the hype of Bitcoin's bullish season after the halving. But for those of us who have been in the crypto world for several years or a very long time, we are no stranger to the traps of these fraudsters and will definitely be able to avoid them. But for beginners, they may not even know this at all.  And they are always vulnerable to this type of fraud.
Be careful with scammers who play on DEX, because there is a lot of phishing spread there. My suggestion is to use a new wallet to make transactions there. because don't use the main wallet which stores a lot of our assets, because we will lose, if we are not careful.
Frankly, I myself rarely play there, but this is certainly good information, because with this we can anticipate so as not to happen as you say, because who wants to accept that the results that have been achieved can be taken by people who are not responsible, of course they must do protection for this matter, so as not to experience it, hopefully information like this can provide education for everything always needs to be careful in every step that will be taken if not and do not know it.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on August 12, 2024, 02:19:41 AM
This is true that the crypto is so much famous this time and so many peoples are going to be invest in this market but the negative thing is hat so many scam projects are running in this market and peoples make scam and they deliver scam projects. Soon it will be ban and peoples will stop to make scam projects.
Trust in crypto is increasing day by day. More and more people believe and want to invest in crypto, and it is no wonder that some people misuse that opportunity to benefit themselves by cheating.
But we are unable to prohibit them from doing that because it seems to have become a field of search for them to do the fraud. But the protection that is done is from ourselves so that we cannot be fooled by them by doing a good analysis before placing any funds we have.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Manna on August 16, 2024, 07:43:05 PM
This is true that the crypto is so much famous this time and so many peoples are going to be invest in this market but the negative thing is hat so many scam projects are running in this market and peoples make scam and they deliver scam projects. Soon it will be ban and peoples will stop to make scam projects.
Trust in crypto is increasing day by day. More and more people believe and want to invest in crypto, and it is no wonder that some people misuse that opportunity to benefit themselves by cheating.
But we are unable to prohibit them from doing that because it seems to have become a field of search for them to do the fraud. But the protection that is done is from ourselves so that we cannot be fooled by them by doing a good analysis before placing any funds we have.
Your observation is correct.  As people's confidence in cryptocurrencies increases, the incidence of fraud and the activity of scammers also increases.  The decentralized nature of the crypto ecosystem and the immutability of transactions have created an attractive field for scammers. To counter this, we need to emphasize personal awareness and safety practices. Above all, being responsible for one's own investment and security is paramount.  By being careful, you can avoid becoming a victim of fraud.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: nakmantu99 on August 17, 2024, 05:00:53 PM
This is true that the crypto is so much famous this time and so many peoples are going to be invest in this market but the negative thing is hat so many scam projects are running in this market and peoples make scam and they deliver scam projects. Soon it will be ban and peoples will stop to make scam projects.
Trust in crypto is increasing day by day. More and more people believe and want to invest in crypto, and it is no wonder that some people misuse that opportunity to benefit themselves by cheating.
But we are unable to prohibit them from doing that because it seems to have become a field of search for them to do the fraud. But the protection that is done is from ourselves so that we cannot be fooled by them by doing a good analysis before placing any funds we have.
Your observation is correct.  As people's confidence in cryptocurrencies increases, the incidence of fraud and the activity of scammers also increases.  The decentralized nature of the crypto ecosystem and the immutability of transactions have created an attractive field for scammers. To counter this, we need to emphasize personal awareness and safety practices. Above all, being responsible for one's own investment and security is paramount.  By being careful, you can avoid becoming a victim of fraud.
The popularity of crypto is increasing and now many people are starting to invest in crypto, especially after the bitcoin ETF was approved we see many investors coming in to buy bitcoin. This is very good and the last we heard about the ethereum ETF. this makes many scammers start to act and we have to be aware of that.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: MUGNIA on August 17, 2024, 06:44:59 PM
This is true that the crypto is so much famous this time and so many peoples are going to be invest in this market but the negative thing is hat so many scam projects are running in this market and peoples make scam and they deliver scam projects. Soon it will be ban and peoples will stop to make scam projects.
Trust in crypto is increasing day by day. More and more people believe and want to invest in crypto, and it is no wonder that some people misuse that opportunity to benefit themselves by cheating.
But we are unable to prohibit them from doing that because it seems to have become a field of search for them to do the fraud. But the protection that is done is from ourselves so that we cannot be fooled by them by doing a good analysis before placing any funds we have.
Your observation is correct.  As people's confidence in cryptocurrencies increases, the incidence of fraud and the activity of scammers also increases.  The decentralized nature of the crypto ecosystem and the immutability of transactions have created an attractive field for scammers. To counter this, we need to emphasize personal awareness and safety practices. Above all, being responsible for one's own investment and security is paramount.  By being careful, you can avoid becoming a victim of fraud.

This is where we need socialization and education about crypto in my opinion to minimize losses, and don't easily believe in big profits that we don't know the financial flow of,
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: PX-Z on August 17, 2024, 07:09:38 PM
This is where we need socialization and education about crypto in my opinion to minimize losses, and don't easily believe in big profits that we don't know the financial flow of,
Can't really tell how new users still fall for easy to tell scam projects or websites in the internet while they can search at least "company_name review" in google and they can eventually tell if the site can be trusted. Check negative and positive reviews if there is a pattern of fake reviews and if the site doesn't have review yet, then stay away and/or ignore it.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Vision pro on August 18, 2024, 08:41:56 PM
This is where we need socialization and education about crypto in my opinion to minimize losses, and don't easily believe in big profits that we don't know the financial flow of,
Can't really tell how new users still fall for easy to tell scam projects or websites in the internet while they can search at least "company_name review" in google and they can eventually tell if the site can be trusted. Check negative and positive reviews if there is a pattern of fake reviews and if the site doesn't have review yet, then stay away and/or ignore it.
One should never work with the expectation of more profit.  There is a saying in Bengali that greed leads to sin.  Those of us who invest online in crypto currency do a lot of review and then act. If you go to invest on a site, check everything on that site, otherwise you may be in danger.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on August 19, 2024, 02:24:49 AM
This is true that the crypto is so much famous this time and so many peoples are going to be invest in this market but the negative thing is hat so many scam projects are running in this market and peoples make scam and they deliver scam projects. Soon it will be ban and peoples will stop to make scam projects.
Trust in crypto is increasing day by day. More and more people believe and want to invest in crypto, and it is no wonder that some people misuse that opportunity to benefit themselves by cheating.
But we are unable to prohibit them from doing that because it seems to have become a field of search for them to do the fraud. But the protection that is done is from ourselves so that we cannot be fooled by them by doing a good analysis before placing any funds we have.
Your observation is correct.  As people's confidence in cryptocurrencies increases, the incidence of fraud and the activity of scammers also increases.  The decentralized nature of the crypto ecosystem and the immutability of transactions have created an attractive field for scammers. To counter this, we need to emphasize personal awareness and safety practices. Above all, being responsible for one's own investment and security is paramount.  By being careful, you can avoid becoming a victim of fraud.
This is where we need socialization and education about crypto in my opinion to minimize losses, and don't easily believe in big profits that we don't know the financial flow of,
Must be done as early as possible to avoid things we do not want. Education and introduction to crypto are very important and must be studied and analyzed properly before moving towards the goals we want, thus minimizing losses from fraud that may always lurk for everyone who makes mistakes and repeats mistakes continuously without correcting them.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: kai on August 20, 2024, 09:24:46 AM
But if you look at the facts in the real world, it's not just for BSC, everything that is famous must have scammers.
I can analogize that real businesses such as food or drinks also always have scammers such as using formalin or price changes that are far from the market.
Cryptocurrency is the same and if you see OP writing a lot of scammers on BSC then it is certain that in various other altcoins there are also many scammers, for example Bitcoin, Ethereum or other famous coins, there are many platforms that use the same name but the results are different and end in a scam.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Bobcrypto on August 20, 2024, 10:57:44 AM
Yes, it is very clear that every platform on the cryptocurrency economy has experienced various form of scams, whether on ICOs or IDOs sales. The BSC network has actually encountered many scams on it platform probably because it has gain huge popularity in recent times. The Binance smart chain has gained a lot of support from the crypto community because it features are very amazing especially it transactions fees. Many new startup projects on the etheruem network has left the platform to launch their projects on BSC network because of it low fees.
In addition, I think there will ever be scammers who will take advantage of the new blockchain platforms popularity to scam investors. I encourage very investors to be very vigilant and research properly before investing
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on August 20, 2024, 08:04:52 PM
Can't really tell how new users still fall for easy to tell scam projects or websites in the internet while they can search at least "company_name review" in google and they can eventually tell if the site can be trusted. Check negative and positive reviews if there is a pattern of fake reviews and if the site doesn't have review yet, then stay away and/or ignore it.

It is true that the ease of searching for information and accessing it is in some aspects really easy, but I think that some very important things are forgotten and that unfortunately not everyone has, those things are patience and the desire to learn. Without those two things, it doesn't matter that people see a banner sign with red letters that says “we are going to scam you” the only thing they read beyond that banner is “a lot of money, quick and easy”.

In these cases, education is the most important thing, but as we already know, not everyone wants to make the effort to learn to have a little more security when investing.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: bayu7adi on August 21, 2024, 04:24:56 AM
In these cases, education is the most important thing, but as we already know, not everyone wants to make the effort to learn to have a little more security when investing.
It seems like this is really happening, and there are still many people who invest without doing research... I even think searching for reviews on Google on related projects is quite difficult to do because maybe the project is still new and also fake reviews are more often found than real reviews... the general problem is that the data is very little and not strong enough to be used as supporting data, especially data from reviews on the internet.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: armanda90 on August 21, 2024, 09:47:56 AM
It seems like this is really happening, and there are still many people who invest without doing research... I even think searching for reviews on Google on related projects is quite difficult to do because maybe the project is still new and also fake reviews are more often found than real reviews... the general problem is that the data is very little and not strong enough to be used as supporting data, especially data from reviews on the internet.
The scammer make offering with their project review and paid the reviewer how to get their project site looks trusted, I think most important not only looking with the review but also update with their social media account and see how many user give positive or negative respond.

Today the scammer have been smart and always update their technical for scam us, be careful and always learning more if get any new website offering us fantastic reward sending to our wallet exactly with free. Ask to community or in altcoinstalk forum if get doubt about any new coins landing in our wallet is trust or scam.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Freemind on August 21, 2024, 08:30:53 PM
It seems like this is really happening, and there are still many people who invest without doing research... I even think searching for reviews on Google on related projects is quite difficult to do because maybe the project is still new and also fake reviews are more often found than real reviews... the general problem is that the data is very little and not strong enough to be used as supporting data, especially data from reviews on the internet.

In reality and unfortunately it is not something new, it is something that has been happening for a long time. Many people prefer to read paid articles or watch promotional videos on YouTube about projects instead of searching for the information themselves, and that is the biggest mistake. They don't realize that this is of no use, and when they realize it it is too late. Using our time to search is one of the best investments, we will learn many things and we will continue to make mistakes, but it is very possible that we will make mistakes less frequently.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Aanuoluwatofunmi on August 21, 2024, 10:55:33 PM
Having Binance Smart Chain network as one's most preferred is not a ticket to falling into scammers hands, we are the ones that should know how to handles our wallets and the sites in which we often visited, because there are many attempts now online to steal on people's assets and if we are not taking caution on what we do, we may just be exposing yourself to them without knowing untill they gain entry, BSC network is know for being cheap and affordable, reliable and secured, but scammers can take us down by any strategy on this of we are not careful.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on August 24, 2024, 06:20:13 PM
Having Binance Smart Chain network as one's most preferred is not a ticket to falling into scammers hands, we are the ones that should know how to handles our wallets and the sites in which we often visited, because there are many attempts now online to steal on people's assets and if we are not taking caution on what we do, we may just be exposing yourself to them without knowing untill they gain entry, BSC network is know for being cheap and affordable, reliable and secured, but scammers can take us down by any strategy on this of we are not careful.
Yes, it will indeed come back to ourselves, how capable we are of avoiding fraud in this bsc network. We should have understood very well how fraudsters work, because usually their patterns are always the same.

Fraudsters will always exist and will never stop enriching themselves by cheating. Even for a bitcoin class, there is still a lot of FUD, I know this is a different thing, but if you think about it, it's the same.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on August 26, 2024, 01:21:23 AM
Having Binance Smart Chain network as one's most preferred is not a ticket to falling into scammers hands, we are the ones that should know how to handles our wallets and the sites in which we often visited, because there are many attempts now online to steal on people's assets and if we are not taking caution on what we do, we may just be exposing yourself to them without knowing untill they gain entry, BSC network is know for being cheap and affordable, reliable and secured, but scammers can take us down by any strategy on this of we are not careful.
Yes, it will indeed come back to ourselves, how capable we are of avoiding fraud in this bsc network. We should have understood very well how fraudsters work, because usually their patterns are always the same.

Fraudsters will always exist and will never stop enriching themselves by cheating. Even for a bitcoin class, there is still a lot of FUD, I know this is a different thing, but if you think about it, it's the same.
I totally agree that, in the end, everything is returned to the individual, because no matter what, fraud has become a livelihood for them, so that at any time, they will try to be able to catch many people who can be deceived. For that, once again,, always continue to observe every suspicious transaction properly and don't just believe it because in an instant what we have done can give access to fraudsters to be able to take over what we have, continue to deepen knowledge about things like this.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: bounceback on August 26, 2024, 08:46:23 AM
Yes, it will indeed come back to ourselves, how capable we are of avoiding fraud in this bsc network. We should have understood very well how fraudsters work, because usually their patterns are always the same.

Fraudsters will always exist and will never stop enriching themselves by cheating. Even for a bitcoin class, there is still a lot of FUD, I know this is a different thing, but if you think about it, it's the same.
Right, all scammer way depend on their self how to anticipation and keep realistic when receiving any coins from scammer have valuable how possibility is it. The scammer have the same way when sending us scam token with BSC network and just be smart when checking that coin ability for selling or not.
Today Poocoin already for tracking the transaction of any coins and put the smart contract address to check any buy or sell order there? I think check with how thousand hundred holder is enough reason why not get serious when receiving token with Binance Smart Chain network.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: B.Trader on August 28, 2024, 05:49:18 AM
In general, it's essential to conduct thorough research on any project you're considering investing in, especially in the BSC ecosystem, where there have been cases of fraudulent activities. It's wise to evaluate the team's credibility, the project's utility, community support, and long-term plans before committing any funds. Many projects can appear legitimate in the early stages but may fail to deliver or even turn out to be scams later on.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: joniboini on August 28, 2024, 08:13:32 AM
Today Poocoin already for tracking the transaction of any coins and put the smart contract address to check any buy or sell order there? I think check with how thousand hundred holder is enough reason why not get serious when receiving token with Binance Smart Chain network.
I think tools like that is quite common since the early days of DEX, maybe got a bit more traction after DEXes like Uni and Sushi becomes more popular. AFAIK, you can check the number of holders, transaction history, LP/liquidity lock, etc. Quite useful if you can understand how to use it, but still won't be able to help us know whether the team plan to scam people or not. We also need to remember that the website itself can be attacked so it is a good idea to look for open-source tools that you can run on your own. CMIIW.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on August 28, 2024, 01:21:48 PM
Yes, it will indeed come back to ourselves, how capable we are of avoiding fraud in this bsc network. We should have understood very well how fraudsters work, because usually their patterns are always the same.

Fraudsters will always exist and will never stop enriching themselves by cheating. Even for a bitcoin class, there is still a lot of FUD, I know this is a different thing, but if you think about it, it's the same.
Right, all scammer way depend on their self how to anticipation and keep realistic when receiving any coins from scammer have valuable how possibility is it. The scammer have the same way when sending us scam token with BSC network and just be smart when checking that coin ability for selling or not.
Today Poocoin already for tracking the transaction of any coins and put the smart contract address to check any buy or sell order there? I think check with how thousand hundred holder is enough reason why not get serious when receiving token with Binance Smart Chain network.
It is very easy to check whether the coin belongs to a scammer or not, we can do many things to avoid this kind of thing. We can't stop them, but we can avoid it, at least for ourselves.

I used to have a friend who was new to the crypto world, they contacted me that they had a coin whose estimated price was very high, then I told them it was a coin sent by a scammer, so just ignore it.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: legend45 on August 28, 2024, 03:25:54 PM

It is very easy to check whether the coin belongs to a scammer or not, we can do many things to avoid this kind of thing. We can't stop them, but we can avoid it, at least for ourselves.

I used to have a friend who was new to the crypto world, they contacted me that they had a coin whose estimated price was very high, then I told them it was a coin sent by a scammer, so just ignore it.
Currently, many wallets provide warnings that the coins you will receive are a scam. Actually, we can check a token or coin to see if it is really a coin that does not belong to a fraudster or not. We can just check whether we feel like we are buying the coin or participating in an event in an airdrop or bounty campaign.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: macson on August 30, 2024, 12:48:42 AM

It is very easy to check whether the coin belongs to a scammer or not, we can do many things to avoid this kind of thing. We can't stop them, but we can avoid it, at least for ourselves.

I used to have a friend who was new to the crypto world, they contacted me that they had a coin whose estimated price was very high, then I told them it was a coin sent by a scammer, so just ignore it.
Currently, many wallets provide warnings that the coins you will receive are a scam. Actually, we can check a token or coin to see if it is really a coin that does not belong to a fraudster or not. We can just check whether we feel like we are buying the coin or participating in an event in an airdrop or bounty campaign.

Safepal for example, this wallet will warn the wallet owner whether the token in his wallet is diagnosed as a scam or not, not only that, pancakeswap also has a good alert for its users, so scam token projects on the BSC network can be avoided.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Altlover on August 30, 2024, 12:38:39 PM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that Yes, the cryptocurrency space, particularly with IDOs (Initial DEX Offerings) and ICOs (Initial Coin Offerings), is rife with risks, including scams and fraud. Here are some key points to be cautious about:Be wary of projects with unsustainable tokenomics or those promising unrealistic returns. Check the token distribution, vesting schedules, and utility.Watch out for red flags such as overly aggressive marketing, anonymous or unverifiable teams, and unrealistic promises.By staying informed and cautious, you can better navigate the risks associated with IDOs and ICOs in the Binance Smart Chain and broader cryptocurrency space.exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on August 30, 2024, 02:57:08 PM

It is very easy to check whether the coin belongs to a scammer or not, we can do many things to avoid this kind of thing. We can't stop them, but we can avoid it, at least for ourselves.

I used to have a friend who was new to the crypto world, they contacted me that they had a coin whose estimated price was very high, then I told them it was a coin sent by a scammer, so just ignore it.
Currently, many wallets provide warnings that the coins you will receive are a scam. Actually, we can check a token or coin to see if it is really a coin that does not belong to a fraudster or not. We can just check whether we feel like we are buying the coin or participating in an event in an airdrop or bounty campaign.

Safepal for example, this wallet will warn the wallet owner whether the token in his wallet is diagnosed as a scam or not, not only that, pancakeswap also has a good alert for its users, so scam token projects on the BSC network can be avoided.
Well, actually now without us analyzing, some wallets already provide a kind of detection for suspicious coins, this should make it easier for us to distinguish between fraudsters and non-fraudsters, because the wallet has warned us of such dangers.

And if we are still not aware of this, I think it is very unreasonable. Unless they are new to the crypto world. We must also be aware of whether we have ever participated in an airdrop or not, because at the beginning they will also provide a notification.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: erus on August 31, 2024, 06:51:56 AM
~snip~
Currently, many wallets provide warnings that the coins you will receive are a scam. Actually, we can check a token or coin to see if it is really a coin that does not belong to a fraudster or not.
~snip~
Is that right? What wallet are you using? Because I don't get any strange token or scam notifications when I open my wallet in the Trustwallet app. Where is the button for the scam notification?
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on September 01, 2024, 12:59:28 PM

Well, actually now without us analyzing, some wallets already provide a kind of detection for suspicious coins, this should make it easier for us to distinguish between fraudsters and non-fraudsters, because the wallet has warned us of such dangers.

And if we are still not aware of this, I think it is very unreasonable. Unless they are new to the crypto world. We must also be aware of whether we have ever participated in an airdrop or not, because at the beginning they will also provide a notification.
Yes, now wallets provide detection if you make a transaction with suspicious coins. It is better if when there is a warning from our wallet we do not continue the transaction.
Newbies are easy targets for scammers, because they do not have experience with all that, but over time they will understand.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 01, 2024, 01:48:41 PM

Well, actually now without us analyzing, some wallets already provide a kind of detection for suspicious coins, this should make it easier for us to distinguish between fraudsters and non-fraudsters, because the wallet has warned us of such dangers.

And if we are still not aware of this, I think it is very unreasonable. Unless they are new to the crypto world. We must also be aware of whether we have ever participated in an airdrop or not, because at the beginning they will also provide a notification.
Yes, now wallets provide detection if you make a transaction with suspicious coins. It is better if when there is a warning from our wallet we do not continue the transaction.
Newbies are easy targets for scammers, because they do not have experience with all that, but over time they will understand.
I think the target of the scammers are those who are still beginners in this crypto space. Usually they are still very enthusiastic about something they find, be it from the coins sent by the scammers, linking to a wallet or others.

While it will be more difficult to make someone who is experienced fall into their trap. And we know that every time there are always beginners who join this crypto space.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Themepen on September 01, 2024, 02:40:38 PM
I think the target of the scammers are those who are still beginners in this crypto space. Usually they are still very enthusiastic about something they find, be it from the coins sent by the scammers, linking to a wallet or others.

While it will be more difficult to make someone who is experienced fall into their trap. And we know that every time there are always beginners who join this crypto space.
I also think scammers target people who are new in crypto market. Mostly are excited to learn and try new things but they do not know much about crypto. So this make it easier for scammers to scam them. Newly people in crypto are mosty too trusting and eager so they might fall for scams. Scammers use different methods like fake prizes or fake investments to take advantage of them. But people who have been in crypto for while are more careful and know how to spot scams. Or those who scammed first they also care about any suspicious links.

More people join crypto community we need to teach new ones how to stay safe. We should tell them to be careful with unknown people and projects and do not share personal info. If we educate them we can prevent scams and make crypto community safer place. And the best thing is that to share scamming stories to new people so they will get knowledge and they also be careful.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: MrSpasybo on September 01, 2024, 07:37:17 PM
I also think scammers target people who are new in crypto market. Mostly are excited to learn and try new things but they do not know much about crypto. So this make it easier for scammers to scam them. Newly people in crypto are mosty too trusting and eager so they might fall for scams. Scammers use different methods like fake prizes or fake investments to take advantage of them. But people who have been in crypto for while are more careful and know how to spot scams. Or those who scammed first they also care about any suspicious links.

More people join crypto community we need to teach new ones how to stay safe. We should tell them to be careful with unknown people and projects and do not share personal info. If we educate them we can prevent scams and make crypto community safer place. And the best thing is that to share scamming stories to new people so they will get knowledge and they also be careful.
I'm not sure if our warnings will actually be valuable because new investors often FOMO and prefer to go all-in to make a few hundred % profit in bullrun. We already have a lot of information related to the market and scams. The BNB chain website is easy to find, and investors can learn about the largest, most potential, and most promising projects in this ecosystem. If they are not willing to learn about crypto themselves, they will not be willing to listen to our advice.

Every ecosystem wants to be known by investors, and then comes the goals of users, cash flow, and token price increases. BNB chain is no different, and it is quite successful thanks to the strong support from Binance. Both good and scam projects want to reach BNB chain users, so investors should carefully research each project. If they don't have enough time and patience, they should only invest in top tokens in the BNB chain such as BNB and CAKE.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on September 02, 2024, 02:05:55 AM

Well, actually now without us analyzing, some wallets already provide a kind of detection for suspicious coins, this should make it easier for us to distinguish between fraudsters and non-fraudsters, because the wallet has warned us of such dangers.

And if we are still not aware of this, I think it is very unreasonable. Unless they are new to the crypto world. We must also be aware of whether we have ever participated in an airdrop or not, because at the beginning they will also provide a notification.
Yes, now wallets provide detection if you make a transaction with suspicious coins. It is better if when there is a warning from our wallet we do not continue the transaction.
Newbies are easy targets for scammers, because they do not have experience with all that, but over time they will understand.
Indeed, the main target is beginners, but it does not rule out the possibility that anyone could be fooled because they are not careful about doing any work or usually want it fast and finally, careless actions can occur. But of course, it is very good if there is a warning from the wallet providing detection that is.
Everything is returned to yourself, you must remain vigilant in every transaction.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 04, 2024, 05:28:37 PM
Indeed, the main target is beginners, but it does not rule out the possibility that anyone could be fooled because they are not careful about doing any work or usually want it fast and finally, careless actions can occur. But of course, it is very good if there is a warning from the wallet providing detection that is.
Everything is returned to yourself, you must remain vigilant in every transaction.
Some time ago, a friend of mine who was also active in the crypto world experienced something sad, yes he had to lose all the assets he had, fortunately it was not the main wallet, but it could be said to be a second wallet or one that was more often used for transactions.

Even though my friend had been in this world for a long time and I myself did not doubt his caution and knowledge. But maybe at that time he had bad luck, because when I asked what caused it, he was confused because he felt he had never done anything, including linking to his wallet.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: satpol_PP on September 04, 2024, 11:32:45 PM
Indeed, the main target is beginners, but it does not rule out the possibility that anyone could be fooled because they are not careful about doing any work or usually want it fast and finally, careless actions can occur. But of course, it is very good if there is a warning from the wallet providing detection that is.
Everything is returned to yourself, you must remain vigilant in every transaction.
Some time ago, a friend of mine who was also active in the crypto world experienced something sad, yes he had to lose all the assets he had, fortunately it was not the main wallet, but it could be said to be a second wallet or one that was more often used for transactions.

Even though my friend had been in this world for a long time and I myself did not doubt his caution and knowledge. But maybe at that time he had bad luck, because when I asked what caused it, he was confused because he felt he had never done anything, including linking to his wallet.
Maybe he made a mistake that he forgot, mate. because our wallet can be sent a fake token and we make transactions with it, if we do nothing to link our wallet to a phishing link, when we suspect something strange, we should immediately save your assets.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 05, 2024, 05:02:00 PM
Some time ago, a friend of mine who was also active in the crypto world experienced something sad, yes he had to lose all the assets he had, fortunately it was not the main wallet, but it could be said to be a second wallet or one that was more often used for transactions.

Even though my friend had been in this world for a long time and I myself did not doubt his caution and knowledge. But maybe at that time he had bad luck, because when I asked what caused it, he was confused because he felt he had never done anything, including linking to his wallet.
Maybe he made a mistake that he forgot, mate. because our wallet can be sent a fake token and we make transactions with it, if we do nothing to link our wallet to a phishing link, when we suspect something strange, we should immediately save your assets.
Yes, I also think so, it is natural when we make small mistakes that result in the loss of assets, because that was also the first time he felt it after being in the crypto world for a long time. I didn't believe it at first before he showed evidence that caused his assets to be lost.

Sometimes there is a day when we will get bad luck, even though we are very careful, we can't refuse it. Yes, this is a lesson for us.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: TomPluz on September 06, 2024, 09:56:58 AM
Sometimes there is a day when we will get bad luck, even though we are very careful, we can't refuse it. Yes, this is a lesson for us.

I am always assuming that majority of the people who are into the cryptocurrency market have already experienced making big and small mistakes and of course became victims of scams and frauds. I do belong to that statistics too and yes no matter how careful we can be we are only humans. When we are victimized, we always learn big lessons so we can never experience again that kind of strange feeling when we lose something because we are not so careful and we made bad decisions. Now, sharing our experiences can hopefully be helping those who are just starting in this business...so they will never be victims too.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 06, 2024, 04:58:34 PM
Sometimes there is a day when we will get bad luck, even though we are very careful, we can't refuse it. Yes, this is a lesson for us.

I am always assuming that majority of the people who are into the cryptocurrency market have already experienced making big and small mistakes and of course became victims of scams and frauds. I do belong to that statistics too and yes no matter how careful we can be we are only humans. When we are victimized, we always learn big lessons so we can never experience again that kind of strange feeling when we lose something because we are not so careful and we made bad decisions. Now, sharing our experiences can hopefully be helping those who are just starting in this business...so they will never be victims too.
Yes, we can only avoid it as much as possible, it does not mean that we will never feel anything detrimental, because the opportunity will be there at any time no matter how careful we are, but at least there are steps we take to minimize it.

You are right, I think everyone has experienced it, whether it is big or small. And you are right we can share that experience with someone who is about to start their journey in this crypto space.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: armanda90 on September 06, 2024, 05:53:05 PM
I am always assuming that majority of the people who are into the cryptocurrency market have already experienced making big and small mistakes and of course became victims of scams and frauds. I do belong to that statistics too and yes no matter how careful we can be we are only humans. When we are victimized, we always learn big lessons so we can never experience again that kind of strange feeling when we lose something because we are not so careful and we made bad decisions. Now, sharing our experiences can hopefully be helping those who are just starting in this business...so they will never be victims too.
Trues, all trader have much experienced as victim of investment project exactly last several years ago very hype how MLM Global investment project taken many bitcoin from the member.
But got bad experience as victim of investing project we learn more until many people moving their way to earn trough bitcoin and altcoin investment.
Learn from many mistake we did is very important way in the future how to make it better, I believe the victim of investment project have been success right now and most of them earn much benefit with cryptocurrency investors or holder.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on September 06, 2024, 05:57:07 PM
Sometimes there is a day when we will get bad luck, even though we are very careful, we can't refuse it. Yes, this is a lesson for us.

I am always assuming that majority of the people who are into the cryptocurrency market have already experienced making big and small mistakes and of course became victims of scams and frauds. I do belong to that statistics too and yes no matter how careful we can be we are only humans. When we are victimized, we always learn big lessons so we can never experience again that kind of strange feeling when we lose something because we are not so careful and we made bad decisions. Now, sharing our experiences can hopefully be helping those who are just starting in this business...so they will never be victims too.
Yes, we can only avoid it as much as possible, it does not mean that we will never feel anything detrimental, because the opportunity will be there at any time no matter how careful we are, but at least there are steps we take to minimize it.

You are right, I think everyone has experienced it, whether it is big or small. And you are right we can share that experience with someone who is about to start their journey in this crypto space.
I have also been a victim of fraud in crypto because of my carelessness in the past and lack of experience. I like it when seniors share their experiences to avoid fraud in crypto carried out by market scammers. This is very helpful for newbies, because of course they don't have much experience.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 07, 2024, 03:50:53 PM
Yes, we can only avoid it as much as possible, it does not mean that we will never feel anything detrimental, because the opportunity will be there at any time no matter how careful we are, but at least there are steps we take to minimize it.

You are right, I think everyone has experienced it, whether it is big or small. And you are right we can share that experience with someone who is about to start their journey in this crypto space.
I have also been a victim of fraud in crypto because of my carelessness in the past and lack of experience. I like it when seniors share their experiences to avoid fraud in crypto carried out by market scammers. This is very helpful for newbies, because of course they don't have much experience.
I am sure in this cryptocurrency space everyone wants to share knowledge and experience, especially when they have experienced something bitter in the past. There will be many people who guide beginners if they ask, we will be happy if there is someone who has an interest in this crypto.

The key is only one, they must be willing to ask and they should not pretend to know if they are not experienced. because many people who pretend to know end up experiencing something unpleasant.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on September 08, 2024, 08:42:40 AM
Yes, we can only avoid it as much as possible, it does not mean that we will never feel anything detrimental, because the opportunity will be there at any time no matter how careful we are, but at least there are steps we take to minimize it.

You are right, I think everyone has experienced it, whether it is big or small. And you are right we can share that experience with someone who is about to start their journey in this crypto space.
I have also been a victim of fraud in crypto because of my carelessness in the past and lack of experience. I like it when seniors share their experiences to avoid fraud in crypto carried out by market scammers. This is very helpful for newbies, because of course they don't have much experience.
I am sure in this cryptocurrency space everyone wants to share knowledge and experience, especially when they have experienced something bitter in the past. There will be many people who guide beginners if they ask, we will be happy if there is someone who has an interest in this crypto.

The key is only one, they must be willing to ask and they should not pretend to know if they are not experienced. because many people who pretend to know end up experiencing something unpleasant.
Yes, we should always find out and also share experiences with fellow crypto investors because it will increase our knowledge so that we are not deceived. I see many members here who always share bitter experiences so that friends here never experience such problems, that's how friendship is in cyberspace.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 08, 2024, 02:51:07 PM
I am sure in this cryptocurrency space everyone wants to share knowledge and experience, especially when they have experienced something bitter in the past. There will be many people who guide beginners if they ask, we will be happy if there is someone who has an interest in this crypto.

The key is only one, they must be willing to ask and they should not pretend to know if they are not experienced. because many people who pretend to know end up experiencing something unpleasant.
Yes, we should always find out and also share experiences with fellow crypto investors because it will increase our knowledge so that we are not deceived. I see many members here who always share bitter experiences so that friends here never experience such problems, that's how friendship is in cyberspace.
yes I also often discuss with my friends who also have the same activities, it is very helpful because in the discussion we will have new knowledge, be it me or my friends.

Never be ashamed to ask something, that is the advice I want to convey to those who are new to this crypto space, because the more ashamed we are, the more difficult it is for us to get new knowledge from someone who is more experienced.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: JISAN on September 09, 2024, 02:51:39 PM
There are many steps like this in the cryptocurrency environment, so be careful !
We have to be careful with the various types of fraud that exist on IDO or ICO platforms that use the Binance Smart Chain blockchain.
I often see IDO platforms that use tokens from BSC, for projects 1-2 months the project has a very good coin graphic but after that the coin does not have a good advantage and ends up being Dead/Scam.
All ecosystem projects are scams, but since bsc has a lot of users, the hype about it is more than other chains, due to which scammers pay more attention to it and exploit it. Caution must be taken when investing in a crypto project because once a transaction is complete, the money cannot be returned.  So once your money goes into the hands of scammers then you can't get that money back. It is possible to make a lot of profit from new projects but there is also a lot of risk.  So ICO /IDO /IEO are not for you if you don't have deep analysis ability and risk taking ability.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on September 09, 2024, 03:18:54 PM
I am sure in this cryptocurrency space everyone wants to share knowledge and experience, especially when they have experienced something bitter in the past. There will be many people who guide beginners if they ask, we will be happy if there is someone who has an interest in this crypto.

The key is only one, they must be willing to ask and they should not pretend to know if they are not experienced. because many people who pretend to know end up experiencing something unpleasant.
Yes, we should always find out and also share experiences with fellow crypto investors because it will increase our knowledge so that we are not deceived. I see many members here who always share bitter experiences so that friends here never experience such problems, that's how friendship is in cyberspace.
yes I also often discuss with my friends who also have the same activities, it is very helpful because in the discussion we will have new knowledge, be it me or my friends.

Never be ashamed to ask something, that is the advice I want to convey to those who are new to this crypto space, because the more ashamed we are, the more difficult it is for us to get new knowledge from someone who is more experienced.
A very good principle from your opinion is that don't be ashamed to ask if we don't know those who know more about the problems we are facing. By doing that, we have done something to help ourselves. I would also do the same thing as you, if I don't know the problem that is the best way to do it.
Or as you also said, to be able to discuss directly or through this forum, which does provide a place so that we can solve and be helped.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 11, 2024, 04:14:25 PM
yes I also often discuss with my friends who also have the same activities, it is very helpful because in the discussion we will have new knowledge, be it me or my friends.

Never be ashamed to ask something, that is the advice I want to convey to those who are new to this crypto space, because the more ashamed we are, the more difficult it is for us to get new knowledge from someone who is more experienced.
A very good principle from your opinion is that don't be ashamed to ask if we don't know those who know more about the problems we are facing. By doing that, we have done something to help ourselves. I would also do the same thing as you, if I don't know the problem that is the best way to do it.
Or as you also said, to be able to discuss directly or through this forum, which does provide a place so that we can solve and be helped.
In life, having principles is important, because with those principles, our lives will be more focused on where we will go or know what we should do next. For example, in something related to the crypto world, when our knowledge is not enough, then we will do something that will increase our knowledge.

However, don't just hold onto principles, but also be accompanied by a commitment to carry them out. That's what is actually difficult to do, for several reasons.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Renampun on September 13, 2024, 02:41:49 PM

Well, actually now without us analyzing, some wallets already provide a kind of detection for suspicious coins, this should make it easier for us to distinguish between fraudsters and non-fraudsters, because the wallet has warned us of such dangers.

And if we are still not aware of this, I think it is very unreasonable. Unless they are new to the crypto world. We must also be aware of whether we have ever participated in an airdrop or not, because at the beginning they will also provide a notification.
Yes, now wallets provide detection if you make a transaction with suspicious coins. It is better if when there is a warning from our wallet we do not continue the transaction.
Newbies are easy targets for scammers, because they do not have experience with all that, but over time they will understand.
I think the target of the scammers are those who are still beginners in this crypto space. Usually they are still very enthusiastic about something they find, be it from the coins sent by the scammers, linking to a wallet or others.

While it will be more difficult to make someone who is experienced fall into their trap. And we know that every time there are always beginners who join this crypto space.

The biggest reason why beginners tend to get scammed in crypto is because they don't have good knowledge and experience about the crypto world so they are easily tempted by scam projects.

For that, for beginners, it is better to ask seniors first about a token project because in the bsc ecosystem there are many tokens that are deliberately developed to steal our money and there are many victims.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: $crypto$ on September 13, 2024, 03:14:33 PM
I think the target of the scammers are those who are still beginners in this crypto space. Usually they are still very enthusiastic about something they find, be it from the coins sent by the scammers, linking to a wallet or others.

While it will be more difficult to make someone who is experienced fall into their trap. And we know that every time there are always beginners who join this crypto space.

The biggest reason why beginners tend to get scammed in crypto is because they don't have good knowledge and experience about the crypto world so they are easily tempted by scam projects.

For that, for beginners, it is better to ask seniors first about a token project because in the bsc ecosystem there are many tokens that are deliberately developed to steal our money and there are many victims.
I personally always suggest for beginners to ask someone more experienced as much as possible. I strongly believe that someone who is experienced will not feel bothered when they are asked about this space, in fact they will be very happy because they can help and share their experiences.

But the problem lies with beginners, with their still very high spirits they usually will not care about anything and they may even feel that they understand what they are doing very well.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Vx1 on September 13, 2024, 10:13:38 PM
The Scammers are looking for prey to people who enter the BSC network, especially those who are still beginners who are easily lured by big profits. In fact, what they expect is a fake that will take their money, but for professional players they will be difficult to deceive. And Scammers will continue to look for prey anywhere.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: rizqillah on September 14, 2024, 09:16:11 PM
The Scammers are looking for prey to people who enter the BSC network, especially those who are still beginners who are easily lured by big profits. In fact, what they expect is a fake that will take their money, but for professional players they will be difficult to deceive. And Scammers will continue to look for prey anywhere.
New bise will indeed be the target of  scammers  who offer big profits when it is a lie and we see many scammers on the binnace smart chain network. but we also see scammers on other networks such as solana, ethereum, TON etc. so be aware of that. A professional is indeed difficult to deceive, but we will also see professional scammers who will update their tricks to deceive us.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on September 16, 2024, 02:37:53 AM
The Scammers are looking for prey to people who enter the BSC network, especially those who are still beginners who are easily lured by big profits. In fact, what they expect is a fake that will take their money, but for professional players they will be difficult to deceive. And Scammers will continue to look for prey anywhere.
New bise will indeed be the target of  scammers  who offer big profits when it is a lie and we see many scammers on the binnace smart chain network. but we also see scammers on other networks such as solana, ethereum, TON etc. so be aware of that. A professional is indeed difficult to deceive, but we will also see professional scammers who will update their tricks to deceive us.
It must be remembered that fraudsters make this a promising job for them, so they will always update their ways to be able to trick the people they are targeting. So always being careful is the key to not being tempted by their seduction, so that we can fall into his trap.
I think all networks will be used and, of course, the most frequently used networks, such as BSC, and it is possible that the one that is currently popular is the TON network.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: satpol_PP on September 18, 2024, 10:53:01 PM

It must be remembered that fraudsters make this a promising job for them, so they will always update their ways to be able to trick the people they are targeting. So always being careful is the key to not being tempted by their seduction, so that we can fall into his trap.
I think all networks will be used and, of course, the most frequently used networks, such as BSC, and it is possible that the one that is currently popular is the TON network.
That is the reality that we see in the field because many fraudsters use almost all existing networks, although the most currently is BSC, but we also see fraud in almost all networks. It is true that fraudsters will always update the methods, tricks and ways used. so we must always be careful and do good research. because we can also be their victims.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on September 23, 2024, 09:46:00 AM

It must be remembered that fraudsters make this a promising job for them, so they will always update their ways to be able to trick the people they are targeting. So always being careful is the key to not being tempted by their seduction, so that we can fall into his trap.
I think all networks will be used and, of course, the most frequently used networks, such as BSC, and it is possible that the one that is currently popular is the TON network.
That is the reality that we see in the field because many fraudsters use almost all existing networks, although the most currently is BSC, but we also see fraud in almost all networks. It is true that fraudsters will always update the methods, tricks and ways used. so we must always be careful and do good research. because we can also be their victims.
You are right, anyone can be a victim of fraudsters who continue to try always in order to trick people who can not protect themselves from the trap of fraud.
They will continue to renew, and we must always remain vigilant and not take actions that can provide opportunities for fraudsters to be able to finally enter their traps who continue to lurk us to make mistakes.
All networks will definitely be used to cheat, but indeed, most exist on the BSC network because it is very popular, for everyone making transactions.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: 36B on September 25, 2024, 03:21:28 PM

It must be remembered that fraudsters make this a promising job for them, so they will always update their ways to be able to trick the people they are targeting. So always being careful is the key to not being tempted by their seduction, so that we can fall into his trap.
I think all networks will be used and, of course, the most frequently used networks, such as BSC, and it is possible that the one that is currently popular is the TON network.
That is the reality that we see in the field because many fraudsters use almost all existing networks, although the most currently is BSC, but we also see fraud in almost all networks. It is true that fraudsters will always update the methods, tricks and ways used. so we must always be careful and do good research. because we can also be their victims.
You are right, anyone can be a victim of fraudsters who continue to try always in order to trick people who can not protect themselves from the trap of fraud.
They will continue to renew, and we must always remain vigilant and not take actions that can provide opportunities for fraudsters to be able to finally enter their traps who continue to lurk us to make mistakes.
All networks will definitely be used to cheat, but indeed, most exist on the BSC network because it is very popular, for everyone making transactions.
Yes, indeed, where fraud has become more and more evident, we need to disseminate information and increase people’s understanding of protection. However, in fraud, many networks can be used and therefore preventive measures like awareness of red flags regarding frauds and.jboss good security measures can be implemented. In this case, if people unite together and spread facts and stories, we can build a safer environment and help each other to protect ourselves from such kinds of threat.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on September 30, 2024, 03:54:18 AM

It must be remembered that fraudsters make this a promising job for them, so they will always update their ways to be able to trick the people they are targeting. So always being careful is the key to not being tempted by their seduction, so that we can fall into his trap.
I think all networks will be used and, of course, the most frequently used networks, such as BSC, and it is possible that the one that is currently popular is the TON network.
That is the reality that we see in the field because many fraudsters use almost all existing networks, although the most currently is BSC, but we also see fraud in almost all networks. It is true that fraudsters will always update the methods, tricks and ways used. so we must always be careful and do good research. because we can also be their victims.
You are right, anyone can be a victim of fraudsters who continue to try always in order to trick people who can not protect themselves from the trap of fraud.
They will continue to renew, and we must always remain vigilant and not take actions that can provide opportunities for fraudsters to be able to finally enter their traps who continue to lurk us to make mistakes.
All networks will definitely be used to cheat, but indeed, most exist on the BSC network because it is very popular, for everyone making transactions.
Yes, indeed, where fraud has become more and more evident, we need to disseminate information and increase people’s understanding of protection. However, in fraud, many networks can be used and therefore preventive measures like awareness of red flags regarding frauds and.jboss good security measures can be implemented. In this case, if people unite together and spread facts and stories, we can build a safer environment and help each other to protect ourselves from such kinds of threat.
It all comes back to each of them whether they want to accept the information that is actually important about the fraud, because sometimes the information is given, but there are still those who are deceived, so it is certain that the information does not reach them and, of course it is very unfortunate because there are still those who can be fooled by fraudsters.
They will continue to try to update, and we must also support each other in providing the latest information so that many people avoid fraud, because there is no other way to prevent it.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on October 07, 2024, 04:51:43 AM
BSC, as the largest network in my opinion, until now, so it is not impossible that it will be used as a means of committing fraud, because its use is very active. Because it is active, there are always those who are careless and do not pay attention to anything that is informed directly believed and do not cross-check to avoid fraud that may have occurred or at least pay attention to the forum where there may be information that has been reported.
Fraudsters will do it over and over again and only hope that someone forgets and does not understand and there will be a meal to hack their wallet so that what is owned can change hands. Avoid any help if someone wants to help by providing a link because that is something that often happens because they feel helped, they don't know it is to deceive
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: enoch_from_off on October 07, 2024, 11:33:25 AM
BSC, as the largest network in my opinion, until now, so it is not impossible that it will be used as a means of committing fraud, because its use is very active. Because it is active, there are always those who are careless and do not pay attention to anything that is informed directly believed and do not cross-check to avoid fraud that may have occurred or at least pay attention to the forum where there may be information that has been reported.
Fraudsters will do it over and over again and only hope that someone forgets and does not understand and there will be a meal to hack their wallet so that what is owned can change hands. Avoid any help if someone wants to help by providing a link because that is something that often happens because they feel helped, they don't know it is to deceive

Yeah, more people in general go into crypto without needed knowledge with the thoughts of making lots of money only, with such ideas and goals it's no wonder that some of newbies get into something like what was described there, even people with some experience can get rugged or deceived into thinking that X action would be beneficial or safe for them, but that wouldn't be true.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on October 14, 2024, 05:14:40 AM
BSC, as the largest network in my opinion, until now, so it is not impossible that it will be used as a means of committing fraud, because its use is very active. Because it is active, there are always those who are careless and do not pay attention to anything that is informed directly believed and do not cross-check to avoid fraud that may have occurred or at least pay attention to the forum where there may be information that has been reported.
Fraudsters will do it over and over again and only hope that someone forgets and does not understand and there will be a meal to hack their wallet so that what is owned can change hands. Avoid any help if someone wants to help by providing a link because that is something that often happens because they feel helped, they don't know it is to deceive
Yeah, more people in general go into crypto without needed knowledge with the thoughts of making lots of money only, with such ideas and goals it's no wonder that some of newbies get into something like what was described there, even people with some experience can get rugged or deceived into thinking that X action would be beneficial or safe for them, but that wouldn't be true.
If they do that, as you said, of course, it is a mistake, they should study first or at least read the information provided in the forum so that they understand and do not go the wrong way, so that they experience losses. But it is natural that almost all beginners will definitely experience things like fraud and, as long as it is not fatal of course it will be a lesson not to do it again.
The existence of this forum can certainly be used as well as possible to find information that is not yet known.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: satpol_PP on October 18, 2024, 03:40:44 PM
BSC, as the largest network in my opinion, until now, so it is not impossible that it will be used as a means of committing fraud, because its use is very active. Because it is active, there are always those who are careless and do not pay attention to anything that is informed directly believed and do not cross-check to avoid fraud that may have occurred or at least pay attention to the forum where there may be information that has been reported.
Fraudsters will do it over and over again and only hope that someone forgets and does not understand and there will be a meal to hack their wallet so that what is owned can change hands. Avoid any help if someone wants to help by providing a link because that is something that often happens because they feel helped, they don't know it is to deceive
Yeah, more people in general go into crypto without needed knowledge with the thoughts of making lots of money only, with such ideas and goals it's no wonder that some of newbies get into something like what was described there, even people with some experience can get rugged or deceived into thinking that X action would be beneficial or safe for them, but that wouldn't be true.
If they do that, as you said, of course, it is a mistake, they should study first or at least read the information provided in the forum so that they understand and do not go the wrong way, so that they experience losses. But it is natural that almost all beginners will definitely experience things like fraud and, as long as it is not fatal of course it will be a lesson not to do it again.
The existence of this forum can certainly be used as well as possible to find information that is not yet known.
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: rizqillah on October 19, 2024, 06:54:06 PM
BSC, as the largest network in my opinion, until now, so it is not impossible that it will be used as a means of committing fraud, because its use is very active. Because it is active, there are always those who are careless and do not pay attention to anything that is informed directly believed and do not cross-check to avoid fraud that may have occurred or at least pay attention to the forum where there may be information that has been reported.
Fraudsters will do it over and over again and only hope that someone forgets and does not understand and there will be a meal to hack their wallet so that what is owned can change hands. Avoid any help if someone wants to help by providing a link because that is something that often happens because they feel helped, they don't know it is to deceive
Yeah, more people in general go into crypto without needed knowledge with the thoughts of making lots of money only, with such ideas and goals it's no wonder that some of newbies get into something like what was described there, even people with some experience can get rugged or deceived into thinking that X action would be beneficial or safe for them, but that wouldn't be true.
If they do that, as you said, of course, it is a mistake, they should study first or at least read the information provided in the forum so that they understand and do not go the wrong way, so that they experience losses. But it is natural that almost all beginners will definitely experience things like fraud and, as long as it is not fatal of course it will be a lesson not to do it again.
The existence of this forum can certainly be used as well as possible to find information that is not yet known.
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
At first I knew cypto from social media then I searched for information from my friends about crypto, then some suggested me to be active in the forum to learn, seek knowledge and read many experiences shared by members there. and I agree  forum is also good for learning and we can also be active there because there are airdrops and bounties shared in the forum.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on October 21, 2024, 03:10:52 AM
BSC, as the largest network in my opinion, until now, so it is not impossible that it will be used as a means of committing fraud, because its use is very active. Because it is active, there are always those who are careless and do not pay attention to anything that is informed directly believed and do not cross-check to avoid fraud that may have occurred or at least pay attention to the forum where there may be information that has been reported.
Fraudsters will do it over and over again and only hope that someone forgets and does not understand and there will be a meal to hack their wallet so that what is owned can change hands. Avoid any help if someone wants to help by providing a link because that is something that often happens because they feel helped, they don't know it is to deceive
Yeah, more people in general go into crypto without needed knowledge with the thoughts of making lots of money only, with such ideas and goals it's no wonder that some of newbies get into something like what was described there, even people with some experience can get rugged or deceived into thinking that X action would be beneficial or safe for them, but that wouldn't be true.
If they do that, as you said, of course, it is a mistake, they should study first or at least read the information provided in the forum so that they understand and do not go the wrong way, so that they experience losses. But it is natural that almost all beginners will definitely experience things like fraud and, as long as it is not fatal of course it will be a lesson not to do it again.
The existence of this forum can certainly be used as well as possible to find information that is not yet known.
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
Almost everyone is sure to start getting to know everything about crypto from a forum like this, where all the information needed is available from the experience of everyone who does activities that occur in crypto and is usually poured into the forum.
Including fraud, which also seems to be rampant, and in the forum we will get to know more about how fraudsters can trick the people they are targeting. Once again, the benefits of the forum are very many and difficult to describe one by one.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: enoch_from_off on October 21, 2024, 12:26:30 PM
Almost everyone is sure to start getting to know everything about crypto from a forum like this, where all the information needed is available from the experience of everyone who does activities that occur in crypto and is usually poured into the forum.
Including fraud, which also seems to be rampant, and in the forum we will get to know more about how fraudsters can trick the people they are targeting. Once again, the benefits of the forum are very many and difficult to describe one by one.

If a person is willing, then he will be able to utilize every bit of knowledge he gains from here.
Otherwise, time and effort may be spent, but it would be much faster with the base and facts that are presented here and on BitcoinTalk. An endless library of knowledge.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: satpol_PP on October 22, 2024, 06:11:18 PM

Almost everyone is sure to start getting to know everything about crypto from a forum like this, where all the information needed is available from the experience of everyone who does activities that occur in crypto and is usually poured into the forum.
Including fraud, which also seems to be rampant, and in the forum we will get to know more about how fraudsters can trick the people they are targeting. Once again, the benefits of the forum are very many and difficult to describe one by one.
I seek more knowledge in forums than social media because I can get more complete and detailed news and read member comments.
Many members share about fraud in crypto, so from their experience we can mitigate the risk so as not to become victims of scammers.
In the forum there is also a bounty campaign and some share this airdrop is also very profitable.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on October 23, 2024, 03:26:12 AM

Almost everyone is sure to start getting to know everything about crypto from a forum like this, where all the information needed is available from the experience of everyone who does activities that occur in crypto and is usually poured into the forum.
Including fraud, which also seems to be rampant, and in the forum we will get to know more about how fraudsters can trick the people they are targeting. Once again, the benefits of the forum are very many and difficult to describe one by one.
I seek more knowledge in forums than social media because I can get more complete and detailed news and read member comments.
Many members share about fraud in crypto, so from their experience we can mitigate the risk so as not to become victims of scammers.
In the forum there is also a bounty campaign and some share this airdrop is also very profitable.
What you do is a very good choice. If you gather and talk in the forum, then what is needed and what is desired will be channeled, because everything can be obtained on this forum. But there are also those who seek information from other places and that is fine, as long as it concerns what is needed, because all information is equally good if we need it, but there are indeed advantages in the forum that will be more focused and can get according to what we want and directed and can solve problems.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Uruhara on October 23, 2024, 06:15:40 AM
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
Actively discussing in crypto forums such as altcoinstalks and bitcointalks can indeed provide benefits in the form of new insights for newcomers and also old users who are looking for information. And even though I probably didn't learn crypto for the first time from a forum, I have to admit that forums are the ones that provide the most new insights regarding crypto. because here we even remind each other when there is an altcoin that has the potential for fraud and the like. And sharing various tricks to avoid fraud is also something we often come across in discussions on forums.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: rizqillah on October 23, 2024, 06:43:36 AM
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
Actively discussing in crypto forums such as altcoinstalks and bitcointalks can indeed provide benefits in the form of new insights for newcomers and also old users who are looking for information. And even though I probably didn't learn crypto for the first time from a forum, I have to admit that forums are the ones that provide the most new insights regarding crypto. because here we even remind each other when there is an altcoin that has the potential for fraud and the like. And sharing various tricks to avoid fraud is also something we often come across in discussions on forums.
I focus more on forums than others, besides forums I also learn about crypto from telegram groups. In the forum, a statement from a member who is discussing will be discussed thoroughly and I enjoy following the discussion, there is also a discussion about scammers and advice from seniors to recognize the characteristics of fraudsters. This is very good for newbies and also for seniors who want to increase their knowledge and experience.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Bobcrypto on October 23, 2024, 04:50:10 PM
The Scammers are looking for prey to people who enter the BSC network, especially those who are still beginners who are easily lured by big profits. In fact, what they expect is a fake that will take their money, but for professional players they will be difficult to deceive. And Scammers will continue to look for prey anywhere.

Scammers are everywhere and not just on Binance smart chain network. During the ICOs era there were too many scams activities, many investors where defrauded by scammers with different different strategies, and on the etheruem network. I think scammers operate on several networks, it is advisable to watch out especially on phishing links. I have been scammed on one Fake ICO through social network, though on BSC but I have learnt my lessons.
In addition, when a new blockchain is launched, and they have gained popularity with a big community of users, scammers often takes advantage of the large community to decive users especially newbies investors.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on October 28, 2024, 01:50:27 AM
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
Actively discussing in crypto forums such as altcoinstalks and bitcointalks can indeed provide benefits in the form of new insights for newcomers and also old users who are looking for information. And even though I probably didn't learn crypto for the first time from a forum, I have to admit that forums are the ones that provide the most new insights regarding crypto. because here we even remind each other when there is an altcoin that has the potential for fraud and the like. And sharing various tricks to avoid fraud is also something we often come across in discussions on forums.
I must admit what you said about discussions on the altcointalks or bitcointalks forums. However, it is very beneficial that at least whatever information we need about crypto can be obtained well on the forum, and we can also interact directly if it is really needed and there is always a positive side, and it is very helpful.
Not to mention, of course, what is very important and very feared is the existence of fraud under the guise of admins or the like. That can drain our wallets and on the forum we can add that information.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: 21Pilots on October 29, 2024, 01:36:08 AM
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
Actively discussing in crypto forums such as altcoinstalks and bitcointalks can indeed provide benefits in the form of new insights for newcomers and also old users who are looking for information. And even though I probably didn't learn crypto for the first time from a forum, I have to admit that forums are the ones that provide the most new insights regarding crypto. because here we even remind each other when there is an altcoin that has the potential for fraud and the like. And sharing various tricks to avoid fraud is also something we often come across in discussions on forums.
I must admit what you said about discussions on the altcointalks or bitcointalks forums. However, it is very beneficial that at least whatever information we need about crypto can be obtained well on the forum, and we can also interact directly if it is really needed and there is always a positive side, and it is very helpful.
Not to mention, of course, what is very important and very feared is the existence of fraud under the guise of admins or the like. That can drain our wallets and on the forum we can add that information.
We realize that such forums as altcointalks and bitcointalks give the opportunity to receive necessary crypto information and implement proper direct communication. Also, we can be more cautious about fraud that is potentially dangerous to the security of wallets; therefore, such forums also contain protection information.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: bayu7adi on October 29, 2024, 03:24:16 AM
Scammers are everywhere and not just on Binance smart chain network.
That's right, even scammers don't target BSC as a medium to cheat, there are still many scammers who don't pay attention to the blockchain technology used... some of them are scams through phishing or malware... we can see that the actual goal of scammers is to get money in the wrong way... so their goal is the money itself... while using the name BSC related to fraud is also not justified, although I'm not a fan of Binance, but I don't think it's justified to create a narrative to lead opinion to something worse.

Everyone hates fraud... let alone being a victim, it can make someone's condition even more chaotic.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on October 30, 2024, 04:15:29 AM
I learned about Crypto for the first time from the forum and I learned and sought knowledge there. Forum is the best place for New Bies to learn, in my opinion because there is a detailed explanation if we draw about the confusion that we experience. Disan is also shared about the tricks of fraudsters so that New Bis can learn from the experiences of friends at the forum.
Actively discussing in crypto forums such as altcoinstalks and bitcointalks can indeed provide benefits in the form of new insights for newcomers and also old users who are looking for information. And even though I probably didn't learn crypto for the first time from a forum, I have to admit that forums are the ones that provide the most new insights regarding crypto. because here we even remind each other when there is an altcoin that has the potential for fraud and the like. And sharing various tricks to avoid fraud is also something we often come across in discussions on forums.
I must admit what you said about discussions on the altcointalks or bitcointalks forums. However, it is very beneficial that at least whatever information we need about crypto can be obtained well on the forum, and we can also interact directly if it is really needed and there is always a positive side, and it is very helpful.
Not to mention, of course, what is very important and very feared is the existence of fraud under the guise of admins or the like. That can drain our wallets and on the forum we can add that information.
We realize that such forums as altcointalks and bitcointalks give the opportunity to receive necessary crypto information and implement proper direct communication. Also, we can be more cautious about fraud that is potentially dangerous to the security of wallets; therefore, such forums also contain protection information.
Forums are very good to use for the information needed, especially about crypto and maybe other information. Unfortunately, there are still many who have not used forums like Altcointalks and Bitcointalks to the maximum, so there are still many who do not understand and anything unwanted happens, especially clearly fraud, that makes the contents of the wallet that we should be able to protect taken by other irresponsible people, because they do not use this forum as well as possible to know all crypto problems well.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Publictalk792 on October 30, 2024, 02:18:13 PM

That's right, even scammers don't target BSC as a medium to cheat, there are still many scammers who don't pay attention to the blockchain technology used... some of them are scams through phishing or malware... we can see that the actual goal of scammers is to get money in the wrong way... so their goal is the money itself... while using the name BSC related to fraud is also not justified, although I'm not a fan of Binance, but I don't think it's justified to create a narrative to lead opinion to something worse.

Everyone hates fraud... let alone being a victim, it can make someone's condition even more chaotic.
Yes you are right scammers usually ignore Blockchain technology and instead use phishing and malware to cheat people. Their main aim is to make money illegally no matter how they do it. It is not fair to say BSC Binance Smart Chain is involved in fraud. Although I also do not support Binance spreading false information is harmful. Everyone hates fraud because it severely affects the victims. Their should be strict rules for scammers and fraud and there should not be affect on Blockchain.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: WhiteHat007 on November 01, 2024, 01:24:15 AM

That's right, even scammers don't target BSC as a medium to cheat, there are still many scammers who don't pay attention to the blockchain technology used... some of them are scams through phishing or malware... we can see that the actual goal of scammers is to get money in the wrong way... so their goal is the money itself... while using the name BSC related to fraud is also not justified, although I'm not a fan of Binance, but I don't think it's justified to create a narrative to lead opinion to something worse.

Everyone hates fraud... let alone being a victim, it can make someone's condition even more chaotic.
Yes you are right scammers usually ignore Blockchain technology and instead use phishing and malware to cheat people. Their main aim is to make money illegally no matter how they do it. It is not fair to say BSC Binance Smart Chain is involved in fraud. Although I also do not support Binance spreading false information is harmful. Everyone hates fraud because it severely affects the victims. Their should be strict rules for scammers and fraud and there should not be affect on Blockchain.
We must realize that fraud takes place outside the Blockchain technology where people can be phishing and have malware. It is good to keep accurate information safe, and making allegations without supporting facts weaken trust in the ecosystem.

However, if stringent measures are placed on those fraudsters then security will be improved and trust in Blockchain technology will improve. In this way,it will be an innovation for all of us so that we can get rid of fraud that is unbeneficial to society.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on November 04, 2024, 01:53:07 AM

That's right, even scammers don't target BSC as a medium to cheat, there are still many scammers who don't pay attention to the blockchain technology used... some of them are scams through phishing or malware... we can see that the actual goal of scammers is to get money in the wrong way... so their goal is the money itself... while using the name BSC related to fraud is also not justified, although I'm not a fan of Binance, but I don't think it's justified to create a narrative to lead opinion to something worse.

Everyone hates fraud... let alone being a victim, it can make someone's condition even more chaotic.
Yes you are right scammers usually ignore Blockchain technology and instead use phishing and malware to cheat people. Their main aim is to make money illegally no matter how they do it. It is not fair to say BSC Binance Smart Chain is involved in fraud. Although I also do not support Binance spreading false information is harmful. Everyone hates fraud because it severely affects the victims. Their should be strict rules for scammers and fraud and there should not be affect on Blockchain.
There will always be many ways for scammers to do it, and it is true that they will not be tied to a particular network because outside of that there will always be opportunities to commit fraud., Now it all depends on the individual, whether they can anticipate well so that fraud does not occur? the scammer will do for the mode used and how we can anticipate fraud from happening to us.
Agree with your opinion, that it is unfair if BSC is only made a victim of mistakes because of what has been done, although it is indeed very bad to provide invalid information because it can be confusing. Let this be an experience that does not need to be repeated and becomes a lesson.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: rizqillah on November 15, 2024, 08:41:44 AM

That's right, even scammers don't target BSC as a medium to cheat, there are still many scammers who don't pay attention to the blockchain technology used... some of them are scams through phishing or malware... we can see that the actual goal of scammers is to get money in the wrong way... so their goal is the money itself... while using the name BSC related to fraud is also not justified, although I'm not a fan of Binance, but I don't think it's justified to create a narrative to lead opinion to something worse.

Everyone hates fraud... let alone being a victim, it can make someone's condition even more chaotic.
Yes you are right scammers usually ignore Blockchain technology and instead use phishing and malware to cheat people. Their main aim is to make money illegally no matter how they do it. It is not fair to say BSC Binance Smart Chain is involved in fraud. Although I also do not support Binance spreading false information is harmful. Everyone hates fraud because it severely affects the victims. Their should be strict rules for scammers and fraud and there should not be affect on Blockchain.
There will always be many ways for scammers to do it, and it is true that they will not be tied to a particular network because outside of that there will always be opportunities to commit fraud., Now it all depends on the individual, whether they can anticipate well so that fraud does not occur? the scammer will do for the mode used and how we can anticipate fraud from happening to us.
Agree with your opinion, that it is unfair if BSC is only made a victim of mistakes because of what has been done, although it is indeed very bad to provide invalid information because it can be confusing. Let this be an experience that does not need to be repeated and becomes a lesson.
BSC network gas fee is cheaper, maybe that's the reason there are many scammers there. but actually not only in BSC but almost in all networks there are scammers. Scammers always have tricks that change and we have to be careful with their mode.
for those who have been investing in crypto for a long time and experience understand the tricks of the scammers, unfortunately newbies will be easy targets because they lack experience.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Blaze on November 15, 2024, 02:06:52 PM
There will always be many ways for scammers to do it, and it is true that they will not be tied to a particular network because outside of that there will always be opportunities to commit fraud., Now it all depends on the individual, whether they can anticipate well so that fraud does not occur? the scammer will do for the mode used and how we can anticipate fraud from happening to us.
Agree with your opinion, that it is unfair if BSC is only made a victim of mistakes because of what has been done, although it is indeed very bad to provide invalid information because it can be confusing. Let this be an experience that does not need to be repeated and becomes a lesson.
As we all know, it remains the responsibility of each and every one of us to always remain awake to ensure that whatever information is received and passed out is correct and truthful. Security and trust belong to the class of elements that require constant management because the environment is in a continuous state of evolution. Yielding strong points knowledge and experience we can enable better standings in case of risks. Failure is in the process and it is high time we avoid such mistakes in future and be more alert on any activity we undertake.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: debra on November 15, 2024, 11:49:48 PM
BSC network gas fee is cheaper, maybe that's the reason there are many scammers there. but actually not only in BSC but almost in all networks there are scammers. Scammers always have tricks that change and we have to be careful with their mode.
for those who have been investing in crypto for a long time and experience understand the tricks of the scammers, unfortunately newbies will be easy targets because they lack experience.
Indeed, even it all started when the Ethereum network was at its peak when there were no competitors, there were also many scammers who used the network. Yes, as scammers, of course they will also consider what network is currently hype and they are looking for the easiest gap to enter. Actually, it's not just the network that we need to think about but how we want to learn first to analyze the project we are observing. so that we don't make decisions carelessly that might actually harm us.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: pieppiep on November 21, 2024, 08:35:15 AM
BSC network gas fee is cheaper, maybe that's the reason there are many scammers there. but actually not only in BSC but almost in all networks there are scammers. Scammers always have tricks that change and we have to be careful with their mode.
for those who have been investing in crypto for a long time and experience understand the tricks of the scammers, unfortunately newbies will be easy targets because they lack experience.
Indeed, even it all started when the Ethereum network was at its peak when there were no competitors, there were also many scammers who used the network. Yes, as scammers, of course they will also consider what network is currently hype and they are looking for the easiest gap to enter. Actually, it's not just the network that we need to think about but how we want to learn first to analyze the project we are observing. so that we don't make decisions carelessly that might actually harm us.
As get into the crypto ecosystem, we do not only have to check how large the network is, but also have to dig enough information about the projects that we would like to support. As a result, having good knowledge and analysis allow us to identify certain risks, such as the existence of unfriendly actors. This means that if one has the time to learn how a project work and avoid deviations, less losses will be incurred since one will have worked out the risks involved in the project. It also enables us to support the development of a safer and more trustworthy community.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on November 29, 2024, 01:47:19 AM
There will always be many ways for scammers to do it, and it is true that they will not be tied to a particular network because outside of that there will always be opportunities to commit fraud., Now it all depends on the individual, whether they can anticipate well so that fraud does not occur? the scammer will do for the mode used and how we can anticipate fraud from happening to us.
Agree with your opinion, that it is unfair if BSC is only made a victim of mistakes because of what has been done, although it is indeed very bad to provide invalid information because it can be confusing. Let this be an experience that does not need to be repeated and becomes a lesson.
As we all know, it remains the responsibility of each and every one of us to always remain awake to ensure that whatever information is received and passed out is correct and truthful. Security and trust belong to the class of elements that require constant management because the environment is in a continuous state of evolution. Yielding strong points knowledge and experience we can enable better standings in case of risks. Failure is in the process and it is high time we avoid such mistakes in future and be more alert on any activity we undertake.
Always to continue to be more careful in every step that will be taken is one way to avoid what we don't want, and it is an obligation to do, if we don't want unwanted events to happen to us.
Agree, that it all depends on our own responsibility to always be vigilant and be able to ensure that whatever we are going to do is right and good because it will affect everyone and ourselves.
Everything finally comes back to that we must be able to have a strong experience in order to avoid what we don't want.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: rizqillah on November 29, 2024, 11:04:34 PM

Indeed, even it all started when the Ethereum network was at its peak when there were no competitors, there were also many scammers who used the network. Yes, as scammers, of course they will also consider what network is currently hype and they are looking for the easiest gap to enter. Actually, it's not just the network that we need to think about but how we want to learn first to analyze the project we are observing. so that we don't make decisions carelessly that might actually harm us.
I agree with you, we should not only refer to the network. but we should observe the project. there are many scammers there. but because I am tired of investing in new projects because they rarely succeed, that's why I choose to invest in the top 10 coins, because I don't need to do research but only observe the price movement in the crypto market.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: dekafee79 on November 29, 2024, 11:09:16 PM
There will always be many ways for scammers to do it, and it is true that they will not be tied to a particular network because outside of that there will always be opportunities to commit fraud., Now it all depends on the individual, whether they can anticipate well so that fraud does not occur? the scammer will do for the mode used and how we can anticipate fraud from happening to us.
Agree with your opinion, that it is unfair if BSC is only made a victim of mistakes because of what has been done, although it is indeed very bad to provide invalid information because it can be confusing. Let this be an experience that does not need to be repeated and becomes a lesson.
As we all know, it remains the responsibility of each and every one of us to always remain awake to ensure that whatever information is received and passed out is correct and truthful. Security and trust belong to the class of elements that require constant management because the environment is in a continuous state of evolution. Yielding strong points knowledge and experience we can enable better standings in case of risks. Failure is in the process and it is high time we avoid such mistakes in future and be more alert on any activity we undertake.
Always to continue to be more careful in every step that will be taken is one way to avoid what we don't want, and it is an obligation to do, if we don't want unwanted events to happen to us.
Agree, that it all depends on our own responsibility to always be vigilant and be able to ensure that whatever we are going to do is right and good because it will affect everyone and ourselves.
Everything finally comes back to that we must be able to have a strong experience in order to avoid what we don't want.
right, we must always be careful. especially in the crypto world there are many scammers and always keep our wallets so that scammers cannot take our crypto assets.
In addition, in investing and trading, we must also be careful in making analysis and developing strategies, because being careful is not only about scammers but also about our decisions and strategies in investing.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: pieppiep on December 01, 2024, 04:50:56 AM
There will always be many ways for scammers to do it, and it is true that they will not be tied to a particular network because outside of that there will always be opportunities to commit fraud., Now it all depends on the individual, whether they can anticipate well so that fraud does not occur? the scammer will do for the mode used and how we can anticipate fraud from happening to us.
Agree with your opinion, that it is unfair if BSC is only made a victim of mistakes because of what has been done, although it is indeed very bad to provide invalid information because it can be confusing. Let this be an experience that does not need to be repeated and becomes a lesson.
As we all know, it remains the responsibility of each and every one of us to always remain awake to ensure that whatever information is received and passed out is correct and truthful. Security and trust belong to the class of elements that require constant management because the environment is in a continuous state of evolution. Yielding strong points knowledge and experience we can enable better standings in case of risks. Failure is in the process and it is high time we avoid such mistakes in future and be more alert on any activity we undertake.
Always to continue to be more careful in every step that will be taken is one way to avoid what we don't want, and it is an obligation to do, if we don't want unwanted events to happen to us.
Agree, that it all depends on our own responsibility to always be vigilant and be able to ensure that whatever we are going to do is right and good because it will affect everyone and ourselves.
Everything finally comes back to that we must be able to have a strong experience in order to avoid what we don't want.
right, we must always be careful. especially in the crypto world there are many scammers and always keep our wallets so that scammers cannot take our crypto assets.
In addition, in investing and trading, we must also be careful in making analysis and developing strategies, because being careful is not only about scammers but also about our decisions and strategies in investing.
It is true that the main safety level of our crypto assets depends on the consciousness of the owners. Although, having a digital wallet should be practised strictly and with only reliable channels, the suggestions are perhaps fundamental ones should not be dismissed. Also, decisions in investment or trading have to be taken with equal caution, since strategic mistakes are equally dangerous, as the threat of frauds. If one insists on further education and assessment of each action taken, risks are reduced while opportunities of gaining the foreseen results are improved.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Report on December 01, 2024, 02:45:58 PM
As far as I know, the more famous it is, the more complex the root of the problem. As far as I know, it's not only in cryptocurrency but in the real world too, the more famous it is, the more problems there are. As far as I know, BSC has a lot of technology released by the Binance project and in other words, behind the success of BSC, there must be scammers.
For example, I once saw our friend in the community send a BSC token with the name A coin, then sent to his friend's wallet and when it landed in the wallet, the A coin was also sent with strange coins such as ABC, EFG, HIJ coins, etc. I am surprised at those who become scammers, as if they have no work but their work is like that to become scammers.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: rizqillah on December 01, 2024, 08:53:07 PM
As far as I know, the more famous it is, the more complex the root of the problem. As far as I know, it's not only in cryptocurrency but in the real world too, the more famous it is, the more problems there are. As far as I know, BSC has a lot of technology released by the Binance project and in other words, behind the success of BSC, there must be scammers.
For example, I once saw our friend in the community send a BSC token with the name A coin, then sent to his friend's wallet and when it landed in the wallet, the A coin was also sent with strange coins such as ABC, EFG, HIJ coins, etc. I am surprised at those who become scammers, as if they have no work but their work is like that to become scammers.
I agree with you a, the more famous the more complex the problem, many people take advantage of the popularity. Binance smart chain is the second most famous network after ethereum, and many scammers use BSC to cheat. so we have to be careful. but not only on BSC on other networks such as solana, TON, ethereum there are also scammers.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: Report on December 02, 2024, 08:56:43 AM
As far as I know, the more famous it is, the more complex the root of the problem. As far as I know, it's not only in cryptocurrency but in the real world too, the more famous it is, the more problems there are. As far as I know, BSC has a lot of technology released by the Binance project and in other words, behind the success of BSC, there must be scammers.
For example, I once saw our friend in the community send a BSC token with the name A coin, then sent to his friend's wallet and when it landed in the wallet, the A coin was also sent with strange coins such as ABC, EFG, HIJ coins, etc. I am surprised at those who become scammers, as if they have no work but their work is like that to become scammers.
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but not only on BSC on other networks such as solana, TON, ethereum there are also scammers.
For scammers on the BSC blockchain, I have received strange tokens. For the Solana blockchain, I have never, nor has the TON blockchain because maybe I have never sent tokens between the two blockchains.
Well, for the Ethereum blockchain, I have never either or maybe because now transactions on Ethereum have expensive transaction fees, it seems that scammers are switching to BSC, Solana or TON as you said above.
Title: Re: The More Famous, The More Scammers in BSC !!
Post by: yohananaomi on December 10, 2024, 02:00:09 AM
As far as I know, the more famous it is, the more complex the root of the problem. As far as I know, it's not only in cryptocurrency but in the real world too, the more famous it is, the more problems there are. As far as I know, BSC has a lot of technology released by the Binance project and in other words, behind the success of BSC, there must be scammers.
For example, I once saw our friend in the community send a BSC token with the name A coin, then sent to his friend's wallet and when it landed in the wallet, the A coin was also sent with strange coins such as ABC, EFG, HIJ coins, etc. I am surprised at those who become scammers, as if they have no work but their work is like that to become scammers.
I agree with you a, the more famous the more complex the problem, many people take advantage of the popularity. Binance smart chain is the second most famous network after ethereum, and many scammers use BSC to cheat. so we have to be careful. but not only on BSC on other networks such as solana, TON, ethereum there are also scammers.
Actually, all networks always have someone who uses it to cheat and that is a natural thing them, but they are looking for the most widely used network and, coincidentally, bsc is a network that is very widely used today. But now it is also starting to develop with the ton network, sol which is also starting to be widely used, and it is not impossible that there is fraud there.
But it all depends on each of us individually how to keep ourselves from being fooled.