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Author Topic: The More Famous, The More Scammers in BSC !!  (Read 23158 times)

Offline dekafee79

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Re: The More Famous, The More Scammers in BSC !!
« Reply #135 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #135 on: July 30, 2024, 11:28:37 PM »

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Offline NotATether

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Re: The More Famous, The More Scammers in BSC !!
« Reply #136 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.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #136 on: August 01, 2024, 10:41:12 AM »

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Offline bounceback

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Re: The More Famous, The More Scammers in BSC !!
« Reply #137 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #138 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.
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Offline yohananaomi

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Re: The More Famous, The More Scammers in BSC !!
« Reply #139 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #140 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.

Offline Manna

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Re: The More Famous, The More Scammers in BSC !!
« Reply #141 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #141 on: August 16, 2024, 07:43:05 PM »


Offline nakmantu99

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Re: The More Famous, The More Scammers in BSC !!
« Reply #142 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #143 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,

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Re: The More Famous, The More Scammers in BSC !!
« Reply #144 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.
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Offline Vision pro

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Re: The More Famous, The More Scammers in BSC !!
« Reply #145 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.

Offline yohananaomi

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Re: The More Famous, The More Scammers in BSC !!
« Reply #146 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #147 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.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #148 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

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Re: The More Famous, The More Scammers in BSC !!
« Reply #149 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.
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