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Author Topic: Watch Out for Crypto Scams!  (Read 18515 times)

Offline Axcel777

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Re: Watch Out for Crypto Scams!
« Reply #165 on: October 29, 2024, 01:37:07 AM »
We are getting VERY close to a bull run, all prices are rising like crazy, I feel like we need to be more careful these days. The bull market is the time when every scammer comes out, be very careful....
No they are not, they can find their victim anytime as long the conditions are met especially to those greedy and no knowledge ones regardless if bullrun or bear season. That's why it always good to know what are the basics of "too good to be true" offers and also those obviously trick strategy of anyone online.
Actually, if you want to cheat, it seems like there is no specific time, but he will do it randomly, especially most often done is when there is a prize distribution and there are people who are in trouble and need help, and he transforms into an admin and wants to help but doesn't know, is setting a trap in a clever way so that he can take the wallet of those who ask for help.
Agree, that you always have to know what the scammer wants to do
This is what we often see, when there will be a prize distribution, scammers will launch their actions with promises of giving high prizes by linking a link to claim and then they take assets in our wallet, so we must follow the official information from the event. and don't fall into the scammers' trap.
Sometimes when you are in a very confused state and there is help in the name of the admin, usually those who are confused will immediately believe and follow the directions given by the fraudster., It is indeed difficult if the situation at that time is in, the interests and there are those who want to help, so they don't think twice about contacting the real admin or waiting for information from the organizer, as you said.
The fraudster knows very well and always monitors every telegram where the project will pay.
When there is confusion, we also believe so easily when someone purports to be an admin to help especially when the need arises. Thus, it is necessary to be very cautious, and, if necessary, using the information provided, it is possible to check its authenticity directly with the head or admin of the project to avoid possible fraud that might occur at the moment.
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Re: Watch Out for Crypto Scams!
« Reply #165 on: October 29, 2024, 01:37:07 AM »

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Offline yohananaomi

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Re: Watch Out for Crypto Scams!
« Reply #166 on: November 04, 2024, 01:26:30 AM »
When there is confusion, we also believe so easily when someone purports to be an admin to help especially when the need arises. Thus, it is necessary to be very cautious, and, if necessary, using the information provided, it is possible to check its authenticity directly with the head or admin of the project to avoid possible fraud that might occur at the moment.
We must appreciate a fraudster who diligently looks for people to be deceived in any way, especially by those who usually have difficulty with a problem, and the fraudster will be able to quickly become a fake admin by providing assistance, and usually, many are trapped because of the problem of his carelessness, to double-check with the original admin, where usually the original admin is sometimes slow to anticipate so that those who ask for help are deceived by the fake admin.

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Re: Watch Out for Crypto Scams!
« Reply #166 on: November 04, 2024, 01:26:30 AM »

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Offline doc

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Re: Watch Out for Crypto Scams!
« Reply #167 on: November 04, 2024, 04:56:16 AM »
When there is confusion, we also believe so easily when someone purports to be an admin to help especially when the need arises. Thus, it is necessary to be very cautious, and, if necessary, using the information provided, it is possible to check its authenticity directly with the head or admin of the project to avoid possible fraud that might occur at the moment.
We must appreciate a fraudster who diligently looks for people to be deceived in any way, especially by those who usually have difficulty with a problem, and the fraudster will be able to quickly become a fake admin by providing assistance, and usually, many are trapped because of the problem of his carelessness, to double-check with the original admin, where usually the original admin is sometimes slow to anticipate so that those who ask for help are deceived by the fake admin.
Why should we appreciate scammers, because their actions harm others. They diligently seek tricks to get prey in various ways, some become admins pretending to solve problems, but all of that is the wrong way to get fortune. Scammers are smart people who are on the wrong path and have a bad attitude.
Those of us who have been in the crypto world for a long time understand their tricks, but we must always be careful.

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Re: Watch Out for Crypto Scams!
« Reply #168 on: November 04, 2024, 03:54:26 PM »
Fraud in Cryptocurreny is indeed very disturbing, but that is the reality. Because cryptocurrency is related to money, fraudsters or criminals will do anything to do it. Reminding each other of things like this is very good, because we can be more careful in protecting our cryptocurrency assets from fraudsters.

I don't think that Cryptocurrency is not a disturbing business or has any thing to do fraudulent activities as you mentioned. As you may know, before Cryptocurrency was invented there were very many activities of fraud stars, scammers, or criminals in the world, so it is obvious that anything that involves financial gains or rewards, criminals fraud stars, scammers will always find their ways in it. It is not new on any business that has huge potential of financial rewards to be flooded with criminal activities, and i think crypto is experiencing this activities because of it's great rewards.

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Re: Watch Out for Crypto Scams!
« Reply #169 on: November 04, 2024, 10:47:48 PM »
Fraud in Cryptocurreny is indeed very disturbing, but that is the reality. Because cryptocurrency is related to money, fraudsters or criminals will do anything to do it. Reminding each other of things like this is very good, because we can be more careful in protecting our cryptocurrency assets from fraudsters.

I don't think that Cryptocurrency is not a disturbing business or has any thing to do fraudulent activities as you mentioned. As you may know, before Cryptocurrency was invented there were very many activities of fraud stars, scammers, or criminals in the world, so it is obvious that anything that involves financial gains or rewards, criminals fraud stars, scammers will always find their ways in it. It is not new on any business that has huge potential of financial rewards to be flooded with criminal activities, and i think crypto is experiencing this activities because of it's great rewards.
Well Cryptocurrencies can mean enormous financial value and fresh idea innovations that can be adopted for maximum gains in the virtual platform. Since crypto is a financial instrument lots of people are attracted by potentialities, and, as all knows, in industries which offer big rewards, no trouble can be excluded.

But again it’s necessary to note that crypto itself is not a source of the crime that may surround it. This is an enabling technology, which if responsibly harnessed can be productive at the end of the day. The key is to take the right ‎measures to steer the massive opportunity that is geo to help create values across the ‎spectrum.

Offline Z-tight

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Re: Watch Out for Crypto Scams!
« Reply #170 on: November 04, 2024, 10:53:42 PM »
We must appreciate a fraudster who diligently looks for people to be deceived in any way, especially by those who usually have difficulty with a problem, and the fraudster will be able to quickly become a fake admin by providing assistance,
Lol, are you serious that we should appreciate scammers who steal from others? Even if the victims are gullible, that is not a reason to take their money. I believe English isn't your first language and you probably do not fully understand what you are saying, scammers do not provide assistance, they steal your money, it is two different things.

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Re: Watch Out for Crypto Scams!
« Reply #171 on: November 06, 2024, 03:48:27 PM »

But again it’s necessary to note that crypto itself is not a source of the crime that may surround it. This is an enabling technology, which if responsibly harnessed can be productive at the end of the day. The key is to take the right ‎measures to steer the massive opportunity that is geo to help create values across the ‎spectrum.
It should be like that, as a good society we should take advantage of this advanced and developing technology.
However, because of temptation, many people do negative things in Cryptocurreny to gain individual benefits.
And sometimes this is what is considered bad by most lay people towards cryptocurrency.

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Re: Watch Out for Crypto Scams!
« Reply #171 on: November 06, 2024, 03:48:27 PM »


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Re: Watch Out for Crypto Scams!
« Reply #172 on: November 07, 2024, 04:07:52 PM »

But again it’s necessary to note that crypto itself is not a source of the crime that may surround it. This is an enabling technology, which if responsibly harnessed can be productive at the end of the day. The key is to take the right ‎measures to steer the massive opportunity that is geo to help create values across the ‎spectrum.
It should be like that, as a good society we should take advantage of this advanced and developing technology.
However, because of temptation, many people do negative things in Cryptocurreny to gain individual benefits.
And sometimes this is what is considered bad by most lay people towards cryptocurrency.
Laypeople who think badly about crypto currency, because they only hear bad stories. They do not enter and invest in crypto currency, because there are many good things offered by crypto. Where we can get additional income by trading, can follow irdrop and bounty campaign. And if we are busy, we can buy bitcoin and hold for the long term.
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Offline lombok

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Re: Watch Out for Crypto Scams!
« Reply #173 on: November 07, 2024, 04:59:04 PM »

But again it’s necessary to note that crypto itself is not a source of the crime that may surround it. This is an enabling technology, which if responsibly harnessed can be productive at the end of the day. The key is to take the right ‎measures to steer the massive opportunity that is geo to help create values across the ‎spectrum.
It should be like that, as a good society we should take advantage of this advanced and developing technology.
However, because of temptation, many people do negative things in Cryptocurreny to gain individual benefits.
And sometimes this is what is considered bad by most lay people towards cryptocurrency.
Indeed, We can use crypto technology constructively including its potential for financial innovation. Nevertheless, we need to be specific about its application to avoid exploiting it just to make a lot profit. Thus, to show that it can be usable, profitable, and credible, we need to increase users’ awareness of those potential uses.

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Re: Watch Out for Crypto Scams!
« Reply #174 on: November 08, 2024, 06:04:15 PM »

But again it’s necessary to note that crypto itself is not a source of the crime that may surround it. This is an enabling technology, which if responsibly harnessed can be productive at the end of the day. The key is to take the right ‎measures to steer the massive opportunity that is geo to help create values across the ‎spectrum.
It should be like that, as a good society we should take advantage of this advanced and developing technology.
However, because of temptation, many people do negative things in Cryptocurreny to gain individual benefits.
And sometimes this is what is considered bad by most lay people towards cryptocurrency.
Laypeople who think badly about crypto currency, because they only hear bad stories. They do not enter and invest in crypto currency, because there are many good things offered by crypto. Where we can get additional income by trading, can follow irdrop and bounty campaign. And if we are busy, we can buy bitcoin and hold for the long term.
That's absolutely right, and it can certainly be accepted by lay people who are not really familiar with crypto and have not been contaminated by bad words about crypto.
Because sometimes there are people who are easily influenced by news that is sometimes not clear about its truth.
If we want to study seriously, of course we will find many benefits that crypto will give us.

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Re: Watch Out for Crypto Scams!
« Reply #175 on: November 08, 2024, 09:48:47 PM »

But again it’s necessary to note that crypto itself is not a source of the crime that may surround it. This is an enabling technology, which if responsibly harnessed can be productive at the end of the day. The key is to take the right ‎measures to steer the massive opportunity that is geo to help create values across the ‎spectrum.
It should be like that, as a good society we should take advantage of this advanced and developing technology.
However, because of temptation, many people do negative things in Cryptocurreny to gain individual benefits.
And sometimes this is what is considered bad by most lay people towards cryptocurrency.
Laypeople who think badly about crypto currency, because they only hear bad stories. They do not enter and invest in crypto currency, because there are many good things offered by crypto. Where we can get additional income by trading, can follow irdrop and bounty campaign. And if we are busy, we can buy bitcoin and hold for the long term.
That's absolutely right, and it can certainly be accepted by lay people who are not really familiar with crypto and have not been contaminated by bad words about crypto.
Because sometimes there are people who are easily influenced by news that is sometimes not clear about its truth.
If we want to study seriously, of course we will find many benefits that crypto will give us.
At the beginning of my acquaintance with bitcoin, I also felt doubtful and of course regretted when the price of bitcoin became more expensive, why didn't I buy it when it was still cheap. People only hear bad stories but they don't have the desire to learn about crypto. If they learn about crypto and start investing in crypto, they won't hesitate with crypto, instead it will make them addicted to always investing in crypto.

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Re: Watch Out for Crypto Scams!
« Reply #176 on: November 08, 2024, 10:16:48 PM »
When there is confusion, we also believe so easily when someone purports to be an admin to help especially when the need arises. Thus, it is necessary to be very cautious, and, if necessary, using the information provided, it is possible to check its authenticity directly with the head or admin of the project to avoid possible fraud that might occur at the moment.
We must appreciate a fraudster who diligently looks for people to be deceived in any way, especially by those who usually have difficulty with a problem, and the fraudster will be able to quickly become a fake admin by providing assistance, and usually, many are trapped because of the problem of his carelessness, to double-check with the original admin, where usually the original admin is sometimes slow to anticipate so that those who ask for help are deceived by the fake admin.

One of the major principles that every investors should know about a community telegram platform is that  admin or mods do not PM first and if anybody PM you claiming to be an admin to rectify your problems, then that account is a fake because you are to PM mods and admins first to complain of your challenges and if any one responds to your complaints you should be able to verify or look out for their  admin tag to see for yourself how genuine they are.

Although some admin and mods are very slow to respond to complaints of investors which probably they might be offline or busy attending to other issues and the Scammers would use that as an opportunity to take advantage of tje investors by profering solutions which would make the investor see them as real and maybe continuously they might begin communication with that person and giving them confidence till they get them scammed. This is how far some Scammers can go taking a long time to play cool and genuine before they do their dirty deeds.
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Re: Watch Out for Crypto Scams!
« Reply #177 on: November 09, 2024, 02:18:19 PM »
At the beginning of my acquaintance with bitcoin, I also felt doubtful and of course regretted when the price of bitcoin became more expensive, why didn't I buy it when it was still cheap. People only hear bad stories but they don't have the desire to learn about crypto. If they learn about crypto and start investing in crypto, they won't hesitate with crypto, instead it will make them addicted to always investing in crypto.
Initially, people had a lot of skepticism about Bitcoin, and sometimes regret appears when a person understands that when Bitcoin could be bought for a little money, now it costs a lot of money to purchase Bitcoin. Most people have probably heard at least some bad things regarding crypto assets, but very few care to find out more.

Skepticism can become a continuous engagement process if we are ready to invest our time for the study of the fundamentals of crypto. With this knowledge, we are more and more encouraged to strengthen our knowledge and participate in the growth of the crypto world.

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Re: Watch Out for Crypto Scams!
« Reply #178 on: November 09, 2024, 07:29:21 PM »

But again it’s necessary to note that crypto itself is not a source of the crime that may surround it. This is an enabling technology, which if responsibly harnessed can be productive at the end of the day. The key is to take the right ‎measures to steer the massive opportunity that is geo to help create values across the ‎spectrum.
It should be like that, as a good society we should take advantage of this advanced and developing technology.
However, because of temptation, many people do negative things in Cryptocurreny to gain individual benefits.
And sometimes this is what is considered bad by most lay people towards cryptocurrency.
Laypeople who think badly about crypto currency, because they only hear bad stories. They do not enter and invest in crypto currency, because there are many good things offered by crypto. Where we can get additional income by trading, can follow irdrop and bounty campaign. And if we are busy, we can buy bitcoin and hold for the long term.
That's absolutely right, and it can certainly be accepted by lay people who are not really familiar with crypto and have not been contaminated by bad words about crypto.
Because sometimes there are people who are easily influenced by news that is sometimes not clear about its truth.
If we want to study seriously, of course we will find many benefits that crypto will give us.
At the beginning of my acquaintance with bitcoin, I also felt doubtful and of course regretted when the price of bitcoin became more expensive, why didn't I buy it when it was still cheap. People only hear bad stories but they don't have the desire to learn about crypto. If they learn about crypto and start investing in crypto, they won't hesitate with crypto, instead it will make them addicted to always investing in crypto.
The price of many cryptocurrency coins has a good future, especially top-ranked coins such as Bitcoin, Ethereum, BNB, Solana and others.
We don't need to regret why we invested in these coins a long time ago when the price of the coins was still cheap, for me being able to get to know cryptocurrency now is a big advantage for me. Because actually there are still many people out there who are completely unfamiliar with Cryptocurrency.
Let's take advantage of this opportunity to get money, which we can later use for the future of our children and grandchildren.

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Re: Watch Out for Crypto Scams!
« Reply #179 on: November 09, 2024, 09:24:43 PM »

The price of many cryptocurrency coins has a good future, especially top-ranked coins such as Bitcoin, Ethereum, BNB, Solana and others.
We don't need to regret why we invested in these coins a long time ago when the price of the coins was still cheap, for me being able to get to know cryptocurrency now is a big advantage for me. Because actually there are still many people out there who are completely unfamiliar with Cryptocurrency.
Let's take advantage of this opportunity to get money, which we can later use for the future of our children and grandchildren.
agreed, many people around us are not familiar with crypto currency. that's why we who have long invested in the crypto world should be able to maximize our profits by always investing and trading, because not many people know about it.
Top coins always provide opportunities for investment and I agree that bitcoin, ethereum, BNB and solanan will have a bright future. because these coins have a large community and I see the dev team always improving their projects.

 

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