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Author Topic: Is this the new style of crypto scam?  (Read 12261 times)

Offline nelson4lov

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Re: Is this the new style of crypto scam?
« Reply #45 on: October 22, 2020, 06:01:34 PM »
Scammers way is so deceptive that the subject couldn't determine at the first glance. They can manage to scape from one scam project into another depends on the market trend. It is always recommendable to study first before you partake.
Agreed, scammers are always looking for new ways to deceive people, and they are always updated with what's trending, like in the time of ICOs there were there still money from investors who were eager to make quick profit without reaching on the projects, I know alot of people who lost some huge amount of to scammers back then, we should just be careful when participating in anything, be it crypto or not scammers are everywhere,we should always tread carefully.
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Re: Is this the new style of crypto scam?
« Reply #45 on: October 22, 2020, 06:01:34 PM »

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Offline azmirihaque

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Re: Is this the new style of crypto scam?
« Reply #46 on: October 22, 2020, 07:38:57 PM »
It is very concerning for us. Scammers are changing their scamming styles. They have realized that people are now very conscious. But is a matter of sorrow that many investors have lost their fund under the trap of these scammers. That' why many investors afraid to join in the new project. So we should be always alert against them should share if we can know about any scamming.

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Re: Is this the new style of crypto scam?
« Reply #46 on: October 22, 2020, 07:38:57 PM »

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Offline nelson4lov

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Re: Is this the new style of crypto scam?
« Reply #47 on: October 25, 2020, 12:17:57 AM »
It is very concerning for us. Scammers are changing their scamming styles. They have realized that people are now very conscious. But is a matter of sorrow that many investors have lost their fund under the trap of these scammers. That' why many investors afraid to join in the new project. So we should be always alert against them should share if we can know about any scamming.
I think scammers don't always rely on one scamming strategy, they keep changing the format, so that they can be able to loot money from investors, and they have given crypto a bad name, i believe that's the reason why new projects rarely raise good amount these days, investors are scared of getting scammed.
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Re: Is this the new style of crypto scam?
« Reply #48 on: October 25, 2020, 12:27:40 AM »
I think scammers don't always rely on one scamming strategy, they keep changing the format,
Scammers usually use many ways to trick investors and even follow trends that are happening, such as the DeFi hype is used to get big profits
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Offline Black ID

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Re: Is this the new style of crypto scam?
« Reply #49 on: October 25, 2020, 02:26:21 AM »
The more enthusiasts who join the forum, the more good projects that are promoted through this forum. So it's no wonder that more and more traps exist. More and more mischievous people want to get other people trapped. In the hope that people will get tired of being in forums. then we ourselves have to be more careful.
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Re: Is this the new style of crypto scam?
« Reply #50 on: October 25, 2020, 10:25:46 PM »
This format is not new, it's been deployed since the hay days of ICOs. And unfortunately, many people have fallen for it only for these heartless scammers to wipe off the digital assets from the victim's wallet. Once I see a project asking for users to send some small ETH or BNB or private keys, those are confirmations of scams.

I avoid them like plague.
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Re: Is this the new style of crypto scam?
« Reply #51 on: October 25, 2020, 10:35:44 PM »
Everything when the projects and the tasks are suspicious, it may be scams. Moreover, you need to deposit it, need to do KYC in their platform but the projects are not clear. No team information clearly stated and also its community. if you are in this case and you do not feel right about it. better to leave although they promise very high rewards

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Re: Is this the new style of crypto scam?
« Reply #51 on: October 25, 2020, 10:35:44 PM »


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Re: Is this the new style of crypto scam?
« Reply #52 on: October 25, 2020, 10:52:58 PM »
Be careful with airdrops, many scam projects take advantage of airdrops to scam people. As we know that people are interested to do something easy to gain money. The scammers know it ad they tried to fool people. Moreover, many people usually follow hypes, so it is a high chance for new scams to appear.
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Re: Is this the new style of crypto scam?
« Reply #53 on: October 26, 2020, 05:55:23 AM »
Be careful with airdrops, many scam projects take advantage of airdrops to scam people. As we know that people are interested to do something easy to gain money. The scammers know it ad they tried to fool people. Moreover, many people usually follow hypes, so it is a high chance for new scams to appear.
Airdrops and bounty campaigns are usually scam occurring and it is indeed very difficult to determine whether a project is a scam or not, but what is clear is that you should be able to act normally because it is commonplace that scams often occur.

Offline Inthesilence

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Re: Is this the new style of crypto scam?
« Reply #54 on: October 26, 2020, 12:34:47 PM »
There are many scam not ony that, there are task to be done but in the end you got nothing.
Some are just want you in their discord, twitter and telegram for future purposes, "potential scam"

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Re: Is this the new style of crypto scam?
« Reply #55 on: October 26, 2020, 12:52:47 PM »
There are many scam not ony that, there are task to be done but in the end you got nothing.
Some are just want you in their discord, twitter and telegram for future purposes, "potential scam"
Many projects scam we cannot guarantee to assure but finally it turns to be scam.
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Offline nelson4lov

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Re: Is this the new style of crypto scam?
« Reply #56 on: December 15, 2020, 09:24:46 AM »
There are many scam not ony that, there are task to be done but in the end you got nothing.
Some are just want you in their discord, twitter and telegram for future purposes, "potential scam"
I think maybe that's the reason for that "follow us on Twitter" task, so that they can use it for future scam purposes, the crypto sphere ain't safe after all, any newbie without proper guidance will just fall into the hands of this scammers.
This format is not new, it's been deployed since the hay days of ICOs. And unfortunately, many people have fallen for it only for these heartless scammers to wipe off the digital assets from the victim's wallet. Once I see a project asking for users to send some small ETH or BNB or private keys, those are confirmations of scams.
I avoid them like plague.
There will always be victims, atleast 1 or 2 persons are always caught in the web, any project asking for seed phrase or private keys is definitely a red flag for me. 🚩
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Re: Is this the new style of crypto scam?
« Reply #57 on: December 15, 2020, 09:40:53 AM »
Yes, I also saw a couple of such airdrops, where when filling out the google form it was required to enter the seed phrase from your wallet ?! I immediately bypass these frank scammers. This is just a scam of pure water, and is designed for people who are too trusting and inexperienced in cryptocurrencies, who in the literal sense of the word will give the scammers all their funds that are there. It is necessary to warn those who do not understand that they should never enter their password or secret phrase under any circumstances, otherwise you will give them all the funds!!!

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Re: Is this the new style of crypto scam?
« Reply #58 on: December 15, 2020, 10:51:39 AM »
Common man. This is an old ways of scammers and I believe such thing can find hard time to scam the community even to newbies except to those who are just want to earn a penny and disregarding tips and warning about the ways of the scammers.

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Re: Is this the new style of crypto scam?
« Reply #59 on: December 15, 2020, 06:00:42 PM »
The scammer are more clever day by day than the treaders and the investors .The scammer are always advanced technically but how we protect them ? Sometimes I think, is it possible if the scammer want scam every upcoming project ? I know it is not possible but when new project include in crypto currency the question comes in mind . The scammer try to scam in different style but we will concern about this inconvenience for safe invest and profit.

 

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