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Author Topic: Watch Out for Crypto Scams!  (Read 18522 times)

Offline ajiz138

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Re: Watch Out for Crypto Scams!
« Reply #345 on: February 06, 2025, 03:27:11 PM »
Using your common sense should really be that enough but because if you are really that mindful when it comes to things thats happening around and since we are talking about money then it will be just that too impossible that you cant be able to determine about good offer or something which is really that too good to be true. We do know that there are tons of people who do get victimized when it comes to ponzi and scams out there because they do believe that it is really that indeed possible on which this is where they do fall out into the trap because of that wrong beliefs. Same goes with those hacks because of carelessness, there are tons of things on which can possibly resulted into losing money.
Ponzi schemes these days can actually be very easy to identify, especially since we have been in this crypto space for a long time. Because almost all Ponzi schemes will definitely ask their users to deposit money first.

Now this is also what sometimes people think crypto is the same thing, even though if you know then this is completely different. But of course there are still many scammers roaming around here.

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Re: Watch Out for Crypto Scams!
« Reply #345 on: February 06, 2025, 03:27:11 PM »

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Offline rizqillah

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Re: Watch Out for Crypto Scams!
« Reply #346 on: February 08, 2025, 11:01:53 PM »
Using your common sense should really be that enough but because if you are really that mindful when it comes to things thats happening around and since we are talking about money then it will be just that too impossible that you cant be able to determine about good offer or something which is really that too good to be true. We do know that there are tons of people who do get victimized when it comes to ponzi and scams out there because they do believe that it is really that indeed possible on which this is where they do fall out into the trap because of that wrong beliefs. Same goes with those hacks because of carelessness, there are tons of things on which can possibly resulted into losing money.
Ponzi schemes these days can actually be very easy to identify, especially since we have been in this crypto space for a long time. Because almost all Ponzi schemes will definitely ask their users to deposit money first.

Now this is also what sometimes people think crypto is the same thing, even though if you know then this is completely different. But of course there are still many scammers roaming around here.
There are still many scammers in the crypto world, we must be careful and seek the truth about something that makes us doubtful. Don't be easily tempted by promises that will make us lose our money.
In the past, there was a lot of ponzi schemes, but now investors are smart and not interested in following them.

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Re: Watch Out for Crypto Scams!
« Reply #346 on: February 08, 2025, 11:01:53 PM »

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Offline yohananaomi

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Re: Watch Out for Crypto Scams!
« Reply #347 on: February 10, 2025, 05:34:40 AM »
Using your common sense should really be that enough but because if you are really that mindful when it comes to things thats happening around and since we are talking about money then it will be just that too impossible that you cant be able to determine about good offer or something which is really that too good to be true. We do know that there are tons of people who do get victimized when it comes to ponzi and scams out there because they do believe that it is really that indeed possible on which this is where they do fall out into the trap because of that wrong beliefs. Same goes with those hacks because of carelessness, there are tons of things on which can possibly resulted into losing money.
Ponzi schemes these days can actually be very easy to identify, especially since we have been in this crypto space for a long time. Because almost all Ponzi schemes will definitely ask their users to deposit money first.

Now this is also what sometimes people think crypto is the same thing, even though if you know then this is completely different. But of course there are still many scammers roaming around here.
There are still many scammers in the crypto world, we must be careful and seek the truth about something that makes us doubtful. Don't be easily tempted by promises that will make us lose our money.
In the past, there was a lot of ponzi schemes, but now investors are smart and not interested in following them.
I think there are still a lot of scammers in the crypto world. They have even made what they do a profession to gain profit and loss for those who are deceived.
I agree, don't be easily tempted by anything that is based on promises that will provide benefits, because it is certain that it is a way for scammers to deceive.
There are many schemes that can always be done under the pretext of being able to deceive and rake in the funds we have.

Offline enwi

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Re: Watch Out for Crypto Scams!
« Reply #348 on: February 16, 2025, 08:33:56 AM »
Using your common sense should really be that enough but because if you are really that mindful when it comes to things thats happening around and since we are talking about money then it will be just that too impossible that you cant be able to determine about good offer or something which is really that too good to be true. We do know that there are tons of people who do get victimized when it comes to ponzi and scams out there because they do believe that it is really that indeed possible on which this is where they do fall out into the trap because of that wrong beliefs. Same goes with those hacks because of carelessness, there are tons of things on which can possibly resulted into losing money.
Ponzi schemes these days can actually be very easy to identify, especially since we have been in this crypto space for a long time. Because almost all Ponzi schemes will definitely ask their users to deposit money first.

Now this is also what sometimes people think crypto is the same thing, even though if you know then this is completely different. But of course there are still many scammers roaming around here.
There are still many scammers in the crypto world, we must be careful and seek the truth about something that makes us doubtful. Don't be easily tempted by promises that will make us lose our money.
In the past, there was a lot of ponzi schemes, but now investors are smart and not interested in following them.
We must always be careful when taking some action, this can be seen through many cases of fraud that have occurred in the crypto world. That is why unclear information have to be checked further in order not to get involved in something which will harm you. As often enough like statements are advertising mirages, where the efficiency and profitability cannot exist without meetings, without dreaming, without efforts, then we always must think what is the sense of it, or what is behind this simple statement. The outcome is that investors become more and more cautious, so that such machinations fail to have the same attraction. But this is something that should not make people let their guard down since there are always individuals waiting for a chink in an armour to take advantage of an individual in investing.

Offline bayu7adi

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Re: Watch Out for Crypto Scams!
« Reply #349 on: February 16, 2025, 11:58:21 AM »
While we are trying to avoid fraud, they are actually thinking of new ways to cheat... and even we will always find new fraud methods, this is because each fraud model has its own time so that none can last permanently.... they will continue to try to steal money in subtle ways or in a frontal way...

It is important for us to always protect our personal data and never want to send money to anyone for unclear reasons, even the easiest reason to get victims is a sweet promise of big profits instantly without doing any work, just sending money.. that is common.

Offline Baofeng

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Re: Watch Out for Crypto Scams!
« Reply #350 on: February 16, 2025, 01:17:55 PM »
I'm not really sure if you have read this news,

Quote
Argentina's President Javier Milei admitted making a mistake on Saturday after promoting a cryptocurrency whose value soared and then crashed, with his office announcing an "urgent investigation".

https://economictimes.indiatimes.com/tech/technology/cryptocurrency-promoted-by-argentinas-president-milei-crashes/articleshow/118297996.cms?from=mdr

No less than the President of Argentina shills for this coin and then it crashes to less than a dollar. So in just matter of 5 hours, everyone losses their money on this meme coins $LIBRA.

So it's a rugpull and now he is being investigated and there could be news of impeachment.

Offline ajiz138

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Re: Watch Out for Crypto Scams!
« Reply #351 on: February 16, 2025, 01:56:06 PM »
Ponzi schemes these days can actually be very easy to identify, especially since we have been in this crypto space for a long time. Because almost all Ponzi schemes will definitely ask their users to deposit money first.

Now this is also what sometimes people think crypto is the same thing, even though if you know then this is completely different. But of course there are still many scammers roaming around here.
There are still many scammers in the crypto world, we must be careful and seek the truth about something that makes us doubtful. Don't be easily tempted by promises that will make us lose our money.
In the past, there was a lot of ponzi schemes, but now investors are smart and not interested in following them.
Yes you are right, now we can find a case that is a fraud even rarer, this is because users have started to be smart and know what they have to do so as not to be trapped by fraudsters.

We must educate beginners who are new to crypto, because after all they are always easy targets for fraudsters because their knowledge is still minimal.

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Re: Watch Out for Crypto Scams!
« Reply #351 on: February 16, 2025, 01:56:06 PM »


Offline doc

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Re: Watch Out for Crypto Scams!
« Reply #352 on: February 16, 2025, 03:29:57 PM »
While we are trying to avoid fraud, they are actually thinking of new ways to cheat... and even we will always find new fraud methods, this is because each fraud model has its own time so that none can last permanently.... they will continue to try to steal money in subtle ways or in a frontal way...

It is important for us to always protect our personal data and never want to send money to anyone for unclear reasons, even the easiest reason to get victims is a sweet promise of big profits instantly without doing any work, just sending money.. that is common.
You are right,  scammers give sweet promises that are not reasonable to trap their victims, and their tricks are always changing, we must be careful.
Scammers are a bad profession and they don't care about that and always cheat people.

Offline yohananaomi

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Re: Watch Out for Crypto Scams!
« Reply #353 on: February 17, 2025, 05:06:35 AM »
While we are trying to avoid fraud, they are actually thinking of new ways to cheat... and even we will always find new fraud methods, this is because each fraud model has its own time so that none can last permanently.... they will continue to try to steal money in subtle ways or in a frontal way...

It is important for us to always protect our personal data and never want to send money to anyone for unclear reasons, even the easiest reason to get victims is a sweet promise of big profits instantly without doing any work, just sending money.. that is common.
You are right,  scammers give sweet promises that are not reasonable to trap their victims, and their tricks are always changing, we must be careful.
Scammers are a bad profession and they don't care about that and always cheat people.
agree, scammers are a very bad profession, but it must be remembered that they have made it a livelihood, so we are made to always be careful in everything that could be intended to help, but behind all that there is a hidden intention to carry out a well-structured fraud.
We must always analyze everything we are going well because at any time a scammer could come and do something bad to us.

 

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