The More Famous, The More Scammers in BSC !!

[bayu7adi]

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.

[armanda90]

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.

[Freemind]

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.

[Aanuoluwatofunmi]

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.

[$crypto$]

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.

[yohananaomi]

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.

[bounceback]

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.

[B.Trader]

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.

[joniboini]

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.

[$crypto$]

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.

[legend45]

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.

[macson]

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.

[Altlover]

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.

[$crypto$]

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.

[erus]

~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?