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Author Topic: Watch Out for Crypto Scams!  (Read 18467 times)

Online SmartGold01

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Re: Watch Out for Crypto Scams!
« Reply #195 on: November 15, 2024, 10:27:06 AM »
At his current market and time will someone accept people or a random users that chats them about profits and they accepted, the person must be doom per say because we shouldn't accept any random chats from unauthorized users who are in no way connected to us or even having mutual contact them to become convinced about their platform.
Will never accept it and any ideas or suggestions given are of course just boasting.
Many scammers who come suddenly offer investments with huge profits or even someone unknown gives trading signals, they are nothing more than a scammer who is after the money of the person who falls into the trap.

Doing your own research is better, if you don't know then learn to be able to analyze the market without the help of others and Fundamentals will also be very important to influence market prices, don't miss that.
Of course fundamental is very important and investor or traders must understand the fundamentals analysis so that they wouldn't get scammed by someone since the entire cryptocurrency market is volatile and can dump at anytime or even trapped someone at top without them knowing what to do, that is why it's imperative to know the basics of investment and trading to avoid being scammed by any one who just chatted them.

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Re: Watch Out for Crypto Scams!
« Reply #195 on: November 15, 2024, 10:27:06 AM »

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Re: Watch Out for Crypto Scams!
« Reply #196 on: November 15, 2024, 08:06:43 PM »
At his current market and time will someone accept people or a random users that chats them about profits and they accepted, the person must be doom per say because we shouldn't accept any random chats from unauthorized users who are in no way connected to us or even having mutual contact them to become convinced about their platform.
Will never accept it and any ideas or suggestions given are of course just boasting.
Many scammers who come suddenly offer investments with huge profits or even someone unknown gives trading signals, they are nothing more than a scammer who is after the money of the person who falls into the trap.

Doing your own research is better, if you don't know then learn to be able to analyze the market without the help of others and Fundamentals will also be very important to influence market prices, don't miss that.
Of course fundamental is very important and investor or traders must understand the fundamentals analysis so that they wouldn't get scammed by someone since the entire cryptocurrency market is volatile and can dump at anytime or even trapped someone at top without them knowing what to do, that is why it's imperative to know the basics of investment and trading to avoid being scammed by any one who just chatted them.
that's right, fundamentals are very important because many projects with weak fundamentals end up with worthless coins or tokens. There are two analyses that we should learn, namely fundamental and technical analysis.
both of which if we understand will make us more careful and can choose a good project or coin for investment.
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Re: Watch Out for Crypto Scams!
« Reply #196 on: November 15, 2024, 08:06:43 PM »

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Online SmartGold01

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Re: Watch Out for Crypto Scams!
« Reply #197 on: November 15, 2024, 08:14:22 PM »
At his current market and time will someone accept people or a random users that chats them about profits and they accepted, the person must be doom per say because we shouldn't accept any random chats from unauthorized users who are in no way connected to us or even having mutual contact them to become convinced about their platform.
Will never accept it and any ideas or suggestions given are of course just boasting.
Many scammers who come suddenly offer investments with huge profits or even someone unknown gives trading signals, they are nothing more than a scammer who is after the money of the person who falls into the trap.

Doing your own research is better, if you don't know then learn to be able to analyze the market without the help of others and Fundamentals will also be very important to influence market prices, don't miss that.
Of course fundamental is very important and investor or traders must understand the fundamentals analysis so that they wouldn't get scammed by someone since the entire cryptocurrency market is volatile and can dump at anytime or even trapped someone at top without them knowing what to do, that is why it's imperative to know the basics of investment and trading to avoid being scammed by any one who just chatted them.
that's right, fundamentals are very important because many projects with weak fundamentals end up with worthless coins or tokens. There are two analyses that we should learn, namely fundamental and technical analysis.
both of which if we understand will make us more careful and can choose a good project or coin for investment.
You think people dive into the market without the knowledge of these two you made mentioned?
Even though they must involved themselves with any investment or trade they are the basics a trader or Investors should have and know at their finger tips because with this it helps to prepare them very well in the market, and also help them make right decision on when and where to invest to invest their money.

Online taufik123

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Re: Watch Out for Crypto Scams!
« Reply #198 on: November 16, 2024, 10:49:08 PM »
Now that the bull market is fast approaching (or for others, it's happening already), scammers will be more rampant in scamming online. These scammers will be more active than ever because they know that investors will look for opportunities here and there hoping to make more money. Like what you said, always, always do your own research or if you don't want to make your own research for whatever reason it is, just focus on investing into Bitcoin. :)
Not only are they more active, but they also have new methods that will trap their prey to enter, so scammers can drain their wallets and gain full control of some accounts and such.

A bull market like this certainly indicates that many people are making big profits and the bait spread by scammers is also easier to be eaten by unwary prey.

We must be required to be smarter than scammers and must know what they are doing to trap victims.
One step ahead of scammers will save our assets from fraud etc.

Offline $crypto$

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Re: Watch Out for Crypto Scams!
« Reply #199 on: November 17, 2024, 12:41:16 PM »
that's right, fundamentals are very important because many projects with weak fundamentals end up with worthless coins or tokens. There are two analyses that we should learn, namely fundamental and technical analysis.
both of which if we understand will make us more careful and can choose a good project or coin for investment.
Yes, we should not miss this, because once we miss this, it will make us experience something bad in the future. We must be able to analyze a project thoroughly, and fundamentals are no exception.

In any case, we must actually be able to see something thoroughly, don't just look at it from the outside but we must look at it from the deepest side. especially if we invest because of hype or FOMO, it is clearly not wise at all.

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Re: Watch Out for Crypto Scams!
« Reply #200 on: November 17, 2024, 04:49:59 PM »
Hey everyone!

If you're diving into the world of cryptocurrency, it's crucial to stay informed about the lurking dangers out there. Crypto scams are becoming more sophisticated, and both newbies and seasoned investors can fall victim if they’re not careful.

In our latest guide, We’ve broken down everything you need to know about staying safe in the crypto space. From notorious scams like PlusToken and Africrypt to the latest scam tactics using AI, I’ve got you covered with practical tips to protect your investments.

Key Highlights:

Real-World Scams: Learn from the biggest crypto heists like PlusToken and WoToken.
Modern Scam Tactics: Understand how scammers are evolving, including AI-based phishing attacks.
Security Tips: Discover essential practices like using cold storage and advanced encryption to safeguard your crypto.
Legal Insights: Get the lowdown on how regulations impact your safety and what legal steps you can take if you get scammed.
I’ve even included real-life stories of people who dodged scams and a quiz to test your knowledge!

Curious to learn more?  Check out the full free guide here!

Stay safe out there, and remember—if it sounds too good to be true, it probably is. Let's protect our wallets and each other!
Feel free to drop your thoughts or any experiences you’ve had with scams in the comments. Let’s help each other stay safe in the crypto world!

You did a great job writing this post because it will help beginners understand the negative effects of greed in the cryptocurrency space. cryptocurrency is full of scammers, because it involves money and that is why we need to  be protective over our assets, scammers are smart people. Their research focuses primarily on how to trick people into falling for their victims, which shows that there is nothing we can do to totally eliminate them. We need to avoid phishing links and do not disclose our assets with anybody else. Crypto is not a place to generate quick money, and if a project seems too good to be true, it shouldn't be believed. Avoid listening to social media influencers.

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Re: Watch Out for Crypto Scams!
« Reply #201 on: November 17, 2024, 06:03:36 PM »
Altcoin supercycle is coming and we should always be careful because I think it's 98% of new released projects are just scams I mean they can pull the rug on ya'll. It happened to me in the first quarter this year and I am not that smart enough to make my own due diligence and it ends me up losing all my money. The first thing to beat these scammers is if you can't stay out of their reach then know their next move.

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Re: Watch Out for Crypto Scams!
« Reply #201 on: November 17, 2024, 06:03:36 PM »


Offline yohananaomi

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Re: Watch Out for Crypto Scams!
« Reply #202 on: November 18, 2024, 07:27:05 AM »
Altcoin supercycle is coming and we should always be careful because I think it's 98% of new released projects are just scams I mean they can pull the rug on ya'll. It happened to me in the first quarter this year and I am not that smart enough to make my own due diligence and it ends me up losing all my money. The first thing to beat these scammers is if you can't stay out of their reach then know their next move.
I think that what you say is a reality that often happens, especially in situations where the price has begun to increase. It's not surprising what you say is real, and it is also the experience of yourself. Indeed, not too quickly believe in new projects, because feared fraud is very easy to do.
I am quite concerned about the experience you are experiencing. Of course, this will continue to make you always more careful in always making you to be able to accept all new projects. Thank you for the actual information that you put forward in order to be a concern for us all .

Offline MRY

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Re: Watch Out for Crypto Scams!
« Reply #203 on: November 19, 2024, 08:05:56 AM »
Altcoin supercycle is coming and we should always be careful because I think it's 98% of new released projects are just scams I mean they can pull the rug on ya'll. It happened to me in the first quarter this year and I am not that smart enough to make my own due diligence and it ends me up losing all my money. The first thing to beat these scammers is if you can't stay out of their reach then know their next move.
I think that what you say is a reality that often happens, especially in situations where the price has begun to increase. It's not surprising what you say is real, and it is also the experience of yourself. Indeed, not too quickly believe in new projects, because feared fraud is very easy to do.
I am quite concerned about the experience you are experiencing. Of course, this will continue to make you always more careful in always making you to be able to accept all new projects. Thank you for the actual information that you put forward in order to be a concern for us all .
It makes total sense to be extra cautious with new projects given that investing is the putting of money into something with the expectation of getting returns. We have to guarantee that every process is performed with proper analysis and accurate information. Alternatively a perfect looking project means that the future is very bright despite the fact that there could be some indicators of lack of transparency. It only changes some shadows and blurs some points, by taking our time to learn each detail of each project, thus eradicating unnecessary risks to the assets that has been earned.

Situations that enshroud one with discomfort are always useful for say reminding one to be more careful always. But, instead of letting it go at that, there is always an opportunity to make something more secure in the future. Every time there is a chance to develop, we need to remember that security must come first and we select the projects of value for the future. Being cautious and carrying out research we can minimise the loses and at the same time open up the way for less risky and more rewarding gains.

Offline rachael9385

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Re: Watch Out for Crypto Scams!
« Reply #204 on: November 19, 2024, 04:42:26 PM »
Talking about scammers in this forum and elsewhere is not a new thing but the problem is what precautions have you taken not to fall prey to these scammers. First step to avoid being scammed is desperation, people are being so desperate these days to be involved in every online activities when you are that, means you're already opening the door to be a prey.
Next mind how, where and when to drop your links especially those links connected to your important documents or informations it shouldn't be shared everywhere, avoid things that are not yet yet verified.
These are mine there are alot of them to check out.
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Re: Watch Out for Crypto Scams!
« Reply #205 on: November 19, 2024, 05:18:17 PM »
Altcoin supercycle is coming and we should always be careful because I think it's 98% of new released projects are just scams I mean they can pull the rug on ya'll. It happened to me in the first quarter this year and I am not that smart enough to make my own due diligence and it ends me up losing all my money. The first thing to beat these scammers is if you can't stay out of their reach then know their next move.

I'm not sure where to categorized memes coins but there is alot of things that is going on in meme coins and because there is no clear security for them, people used each other to make money, one is richer and the rest become poorer. That's one of the silent scam that is happening in crypto space and it's now normalized, if you go to x platform there plenty of them shill everyday.

You will see different profits been posted on X platform to shill some projects but what you wlll not see is the loss. I know that this is bull market right now and everything seems too perfect for profit but there are losses too and many times, meme coins are just way of making money from newbies that knows nothing about meme scams.
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Offline MRY

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Re: Watch Out for Crypto Scams!
« Reply #206 on: November 20, 2024, 02:18:38 PM »
Altcoin supercycle is coming and we should always be careful because I think it's 98% of new released projects are just scams I mean they can pull the rug on ya'll. It happened to me in the first quarter this year and I am not that smart enough to make my own due diligence and it ends me up losing all my money. The first thing to beat these scammers is if you can't stay out of their reach then know their next move.

I'm not sure where to categorized memes coins but there is alot of things that is going on in meme coins and because there is no clear security for them, people used each other to make money, one is richer and the rest become poorer. That's one of the silent scam that is happening in crypto space and it's now normalized, if you go to x platform there plenty of them shill everyday.

You will see different profits been posted on X platform to shill some projects but what you wlll not see is the loss. I know that this is bull market right now and everything seems too perfect for profit but there are losses too and many times, meme coins are just way of making money from newbies that knows nothing about meme scams.
The meme coins are undeniably delightful within the crypto world, or at least because of the entertainment that some of them refer to. But we must not forget that all that glamour and these great opportunities for getting rich, come with great risk just as well. Most of the meme coins are just projects that want to make hay while the sun shines and do not seek to bring value in the future. However, this mostly ends up leaving some of us; particularly those who are new to the crypto world; exposed to great losses.

As a community we need to be much more vigilant and alert to what is going on around us and make sure we do our own background cheque before we are sucked into projects such as the one described above. Riding on the hype without a good understanding is always a dangerous game to play because it costs money. As great returns have been achieved by some you will agree with me that it’s more important to only follow what we understand independently of the trend. Similarly, when it comes to investment we can minimise the trap of going round in circles and thus the chances of getting more reasonable profits will be maximised.

Offline doc

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Re: Watch Out for Crypto Scams!
« Reply #207 on: November 20, 2024, 08:24:13 PM »
Talking about scammers in this forum and elsewhere is not a new thing but the problem is what precautions have you taken not to fall prey to these scammers. First step to avoid being scammed is desperation, people are being so desperate these days to be involved in every online activities when you are that, means you're already opening the door to be a prey.
Next mind how, where and when to drop your links especially those links connected to your important documents or informations it shouldn't be shared everywhere, avoid things that are not yet yet verified.
These are mine there are alot of them to check out.
We must be careful in everything, especially in the semi-anonymous crypto world, there are many scammers everywhere. Don't carelessly link our wallets with unclear links because we will lose our crypto assets. Especially if you participate in airdrops, you should use a new wallet, many people suggest that and I agree with this because every time I participate in an airdrop I will create a new wallet because usually it is necessary to claim rewards by linking to a link.

Offline yohananaomi

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Re: Watch Out for Crypto Scams!
« Reply #208 on: November 21, 2024, 02:48:11 AM »
Talking about scammers in this forum and elsewhere is not a new thing but the problem is what precautions have you taken not to fall prey to these scammers. First step to avoid being scammed is desperation, people are being so desperate these days to be involved in every online activities when you are that, means you're already opening the door to be a prey.
Next mind how, where and when to drop your links especially those links connected to your important documents or informations it shouldn't be shared everywhere, avoid things that are not yet yet verified.
These are mine there are alot of them to check out.
We must be careful in everything, especially in the semi-anonymous crypto world, there are many scammers everywhere. Don't carelessly link our wallets with unclear links because we will lose our crypto assets. Especially if you participate in airdrops, you should use a new wallet, many people suggest that and I agree with this because every time I participate in an airdrop I will create a new wallet because usually it is necessary to claim rewards by linking to a link.
Good advice from you, that if you want to play with airdrops it is better to use a different wallet than the one we usually use, because we don't know whether the airdrop is really to introduce its new coin or just to cheat. Currently, many airdrops have gone out of the habit where airdrops to introduce new coins that want to be introduced but have been changed with many new rules.
Always being careful of every step we take is the best way to do, especially when the telegram mini game is rampant, there will be a lot of fraud that might happen.

Offline rizqillah

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Re: Watch Out for Crypto Scams!
« Reply #209 on: November 21, 2024, 09:18:23 PM »
Talking about scammers in this forum and elsewhere is not a new thing but the problem is what precautions have you taken not to fall prey to these scammers. First step to avoid being scammed is desperation, people are being so desperate these days to be involved in every online activities when you are that, means you're already opening the door to be a prey.
Next mind how, where and when to drop your links especially those links connected to your important documents or informations it shouldn't be shared everywhere, avoid things that are not yet yet verified.
These are mine there are alot of them to check out.
We must be careful in everything, especially in the semi-anonymous crypto world, there are many scammers everywhere. Don't carelessly link our wallets with unclear links because we will lose our crypto assets. Especially if you participate in airdrops, you should use a new wallet, many people suggest that and I agree with this because every time I participate in an airdrop I will create a new wallet because usually it is necessary to claim rewards by linking to a link.
Good advice from you, that if you want to play with airdrops it is better to use a different wallet than the one we usually use, because we don't know whether the airdrop is really to introduce its new coin or just to cheat. Currently, many airdrops have gone out of the habit where airdrops to introduce new coins that want to be introduced but have been changed with many new rules.
Always being careful of every step we take is the best way to do, especially when the telegram mini game is rampant, there will be a lot of fraud that might happen.
that's what it looks like today, because there are so many scammers we have to be careful when participating in an event like an airdrop. I also agree to use a new wallet when participating in an airdrop because there are so many scammers and we don't know if the airdrop is really introducing a new project or a trick to cheat there.

 

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