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Author Topic: The More Famous, The More Scammers in BSC !!  (Read 23169 times)

Offline JISAN

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Re: The More Famous, The More Scammers in BSC !!
« Reply #180 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.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #180 on: September 09, 2024, 02:51:39 PM »

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Offline yohananaomi

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Re: The More Famous, The More Scammers in BSC !!
« Reply #181 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #181 on: September 09, 2024, 03:18:54 PM »

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Online $crypto$

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Re: The More Famous, The More Scammers in BSC !!
« Reply #182 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.

Offline Renampun

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Re: The More Famous, The More Scammers in BSC !!
« Reply #183 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.
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Re: The More Famous, The More Scammers in BSC !!
« Reply #184 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #185 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #186 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #186 on: September 14, 2024, 09:16:11 PM »


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Re: The More Famous, The More Scammers in BSC !!
« Reply #187 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #188 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #189 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #190 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.
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Offline yohananaomi

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Re: The More Famous, The More Scammers in BSC !!
« Reply #191 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.

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Re: The More Famous, The More Scammers in BSC !!
« Reply #192 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

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Re: The More Famous, The More Scammers in BSC !!
« Reply #193 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.

Offline yohananaomi

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Re: The More Famous, The More Scammers in BSC !!
« Reply #194 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.

 

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