Watch Out for Crypto Scams!

[yohananaomi]

There are many ways that fraudsters do and always develop according to existing circumstances and can indeed make very unreasonable promises and are always prey for those who do not know the character of the fraudster and finally get caught up in following, and that is a natural thing, but not those who are experienced then they will look for sources that can be trusted and make sense whether this is reality or just looking for momentary profit.
Agree that we always filter the correct information well before deciding to participate.

Scammers always have tricks and strategies to trap their victims with unreasonable promises, and it is true what many people here say that those who are caught are usually those who are not careful, especially newbies.
so we have to be careful if we see a link that offers something unreasonable.

Beginners are indeed the first target that can occur, but do not rule out the possibility for those who have experienced and already know the way the fraudster did. Because every time he commit fraud simultaneously it is difficult to avoid anyone who will be their target.
It is true that they always give a sweet promise so that they can attract people to follow the directions made, where the direction is actually deceptive.

[enwi]

There are many ways that fraudsters do and always develop according to existing circumstances and can indeed make very unreasonable promises and are always prey for those who do not know the character of the fraudster and finally get caught up in following, and that is a natural thing, but not those who are experienced then they will look for sources that can be trusted and make sense whether this is reality or just looking for momentary profit.
Agree that we always filter the correct information well before deciding to participate.

Scammers always have tricks and strategies to trap their victims with unreasonable promises, and it is true what many people here say that those who are caught are usually those who are not careful, especially newbies.
so we have to be careful if we see a link that offers something unreasonable.

Beginners are indeed the first target that can occur, but do not rule out the possibility for those who have experienced and already know the way the fraudster did. Because every time he commit fraud simultaneously it is difficult to avoid anyone who will be their target.
It is true that they always give a sweet promise so that they can attract people to follow the directions made, where the direction is actually deceptive.

Many types of frauds in one form or another use promises that may appear desirable in order to gain our attention. This we remember especially when dealing with the unexpected offers and contracts that may come our way, being very keen not to fall trap of simple cons. In these cases, a simple cheque of the information and the authenticity of the source can prevent a fall into the trap. It will be wise for those already versed in stock trading to take precautions as well since fraud techniques continue to be developed. I just thought to myself that if we contribute information and experiences then we are making the world safer, so that this doesn’t recur with other victims.

[Bobcrypto]

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.

Mate, i have a different opinion on your thoughts about crypto being related to scam activities. As a matter of facts, crypto is completely separated from scammers except that many people who are desperate to earn money uses crypto as a short cut to defraud people rather than working with their own hand to earn rewards.
Again, before cryptocurrency was invented, there were scammers related activities to the Fiats, unfortunately, scammers has been defrauding people. In facts, any business that involves earning money will definitely involve scammers who will want to take advantage of the influx of new investors into the crypto community to scam them.

[ajiz138]

Beginners are indeed the first target that can occur, but do not rule out the possibility for those who have experienced and already know the way the fraudster did. Because every time he commit fraud simultaneously it is difficult to avoid anyone who will be their target.
It is true that they always give a sweet promise so that they can attract people to follow the directions made, where the direction is actually deceptive.

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

[Cryptsafe]

Beginners are indeed the first target that can occur, but do not rule out the possibility for those who have experienced and already know the way the fraudster did. Because every time he commit fraud simultaneously it is difficult to avoid anyone who will be their target.
It is true that they always give a sweet promise so that they can attract people to follow the directions made, where the direction is actually deceptive.

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

You are very much correct here, beginners are very much prone to fraud because of their inexperience and knowledge on how the system works. They do not know much and this reasons Scammers take advantage of them and do away with their assets. Most beginners do kit even try to do a research on their own when ever they get information on something they just feel everything they get is legit and genuine not knowing that the industry is very porous hence people taking advantage of other people's shortcomings in the industry.
I love the fact that you said that you said we should always provide or serve as guide to the newbies we onboard. Of a truth I do that. Anybody I unveil into the system is properly groomed so that they do not make a mistake as I have learnt it the hard way so I would not allow anyone I unvield get scammed and that is my first duty to them.

[albon]

Beginners are indeed the first target that can occur, but do not rule out the possibility for those who have experienced and already know the way the fraudster did. Because every time he commit fraud simultaneously it is difficult to avoid anyone who will be their target.
It is true that they always give a sweet promise so that they can attract people to follow the directions made, where the direction is actually deceptive.

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

Your points are excellent and i would like to add some more information that will give many newbies an idea of ​​how to quickly identify scammers. A stranger will repeatedly message your social account, various unnecessary mails will come with small links. The best way to deal with cryptocurrency scammers is to stay calm, avoid engaging with them, report scams, block them, and educate yourself about common scams to protect yourself in the future.

[Hisbullah]

Beginners are indeed the first target that can occur, but do not rule out the possibility for those who have experienced and already know the way the fraudster did. Because every time he commit fraud simultaneously it is difficult to avoid anyone who will be their target.
It is true that they always give a sweet promise so that they can attract people to follow the directions made, where the direction is actually deceptive.

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

Your points are excellent and i would like to add some more information that will give many newbies an idea of ​​how to quickly identify scammers. A stranger will repeatedly message your social account, various unnecessary mails will come with small links. The best way to deal with cryptocurrency scammers is to stay calm, avoid engaging with them, report scams, block them, and educate yourself about common scams to protect yourself in the future.

good advice, because I also often get emails and messages from scammers and I ignore them. I always block their social media accounts that they use to contact me.
because that's their trick and how they trap their victims, so we have to be careful with accounts that we don't know.

[Vx1]

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.

Mate, i have a different opinion on your thoughts about crypto being related to scam activities. As a matter of facts, crypto is completely separated from scammers except that many people who are desperate to earn money uses crypto as a short cut to defraud people rather than working with their own hand to earn rewards.
Again, before cryptocurrency was invented, there were scammers related activities to the Fiats, unfortunately, scammers has been defrauding people. In facts, any business that involves earning money will definitely involve scammers who will want to take advantage of the influx of new investors into the crypto community to scam them.

What I mean is the same my brother, many people use this crypto to deceive others. It is not the cryptocurrency that is a fraud, if crypto is good because it is an advancement of technology in this modern era.
But unfortunately, irresponsible people use it to deceive others.

[ajiz138]

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

Your points are excellent and i would like to add some more information that will give many newbies an idea of ​​how to quickly identify scammers. A stranger will repeatedly message your social account, various unnecessary mails will come with small links. The best way to deal with cryptocurrency scammers is to stay calm, avoid engaging with them, report scams, block them, and educate yourself about common scams to protect yourself in the future.

Yes, that is one of their ways and until now I still receive messages like that, either via email or via telegram for example. but I always ignore it.

This is important, because beginners are usually easy to manipulate by luring them with money that they say is a prize, but they have certain conditions to be able to take the prize.

[Cryptsafe]

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

Your points are excellent and i would like to add some more information that will give many newbies an idea of ​​how to quickly identify scammers. A stranger will repeatedly message your social account, various unnecessary mails will come with small links. The best way to deal with cryptocurrency scammers is to stay calm, avoid engaging with them, report scams, block them, and educate yourself about common scams to protect yourself in the future.

Yes, that is one of their ways and until now I still receive messages like that, either via email or via telegram for example. but I always ignore it.

This is important, because beginners are usually easy to manipulate by luring them with money that they say is a prize, but they have certain conditions to be able to take the prize.

This option of fulfilling conditions to take a prize is what has been making newbies fall for scammers without them having a second thought over it. When they receive such messages, they do not enquire to get more knowledge about what they have seen, some just greedily respond to see how they could get the prize and in so doing, they fall  victim of scams and their funds stolen.

Sometimes phishing links are sent by by the Scammers to their scam prize winners to click a link to unvield their rewards before they can access it. This is one of the strategies they use and.when you do that, you will be redirected to another site and it goes on like that without the victim knowing what they are up to.

[satpol_PP]

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

Your points are excellent and i would like to add some more information that will give many newbies an idea of ​​how to quickly identify scammers. A stranger will repeatedly message your social account, various unnecessary mails will come with small links. The best way to deal with cryptocurrency scammers is to stay calm, avoid engaging with them, report scams, block them, and educate yourself about common scams to protect yourself in the future.

Yes, that is one of their ways and until now I still receive messages like that, either via email or via telegram for example. but I always ignore it.

This is important, because beginners are usually easy to manipulate by luring them with money that they say is a prize, but they have certain conditions to be able to take the prize.

yes this strategy is used by scammers to trap newbies. if people who have been investing in crypto for a long time will definitely understand their suspicious tricks and ignore them. because I also often get messages offering something big claimed by clicking on a trap link. We should be careful because usually they are on hype projects.

[doc]

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.

Mate, i have a different opinion on your thoughts about crypto being related to scam activities. As a matter of facts, crypto is completely separated from scammers except that many people who are desperate to earn money uses crypto as a short cut to defraud people rather than working with their own hand to earn rewards.
Again, before cryptocurrency was invented, there were scammers related activities to the Fiats, unfortunately, scammers has been defrauding people. In facts, any business that involves earning money will definitely involve scammers who will want to take advantage of the influx of new investors into the crypto community to scam them.

What I mean is the same my brother, many people use this crypto to deceive others. It is not the cryptocurrency that is a fraud, if crypto is good because it is an advancement of technology in this modern era.
But unfortunately, irresponsible people use it to deceive others.

crypto is good because of technological advancement I agree with you, those who commit fraud are individuals who have bad behavior who want to gain profit in a wrong way. scammers who use crypto to cheat want to gain profit quickly and take advantage of the hype project in crypto. and scammers are almost in all crypto networks so be careful.

[ajiz138]

Yes, that is one of their ways and until now I still receive messages like that, either via email or via telegram for example. but I always ignore it.

This is important, because beginners are usually easy to manipulate by luring them with money that they say is a prize, but they have certain conditions to be able to take the prize.

This option of fulfilling conditions to take a prize is what has been making newbies fall for scammers without them having a second thought over it. When they receive such messages, they do not enquire to get more knowledge about what they have seen, some just greedily respond to see how they could get the prize and in so doing, they fall  victim of scams and their funds stolen.

Sometimes phishing links are sent by by the Scammers to their scam prize winners to click a link to unvield their rewards before they can access it. This is one of the strategies they use and.when you do that, you will be redirected to another site and it goes on like that without the victim knowing what they are up to.

Yes, this is a message for everyone, including myself. We should ignore messages that don't make sense, or we can directly ask the project on their social media channels.

because they will definitely use the name of a certain project, so we can confirm it directly. Usually a project will even give a warning that they never send private messages to participants.

[yohananaomi]

Beginners are indeed the first target that can occur, but do not rule out the possibility for those who have experienced and already know the way the fraudster did. Because every time he commit fraud simultaneously it is difficult to avoid anyone who will be their target.
It is true that they always give a sweet promise so that they can attract people to follow the directions made, where the direction is actually deceptive.

Beginners are people who are very vulnerable to fraud, because their knowledge is not yet ready to face fraud, sometimes even those who are experienced can still be fooled by several fraud modes or because of their own carelessness.

It is our job to always provide education in order to minimize the risk of fraud, because if we look at it, their mode of operation is actually no different, but we ourselves must be careful.

Your points are excellent and i would like to add some more information that will give many newbies an idea of ​​how to quickly identify scammers. A stranger will repeatedly message your social account, various unnecessary mails will come with small links. The best way to deal with cryptocurrency scammers is to stay calm, avoid engaging with them, report scams, block them, and educate yourself about common scams to protect yourself in the future.

good advice, because I also often get emails and messages from scammers and I ignore them. I always block their social media accounts that they use to contact me.
because that's their trick and how they trap their victims, so we have to be careful with accounts that we don't know.

Messages via email and messages via telegram are the most frequently used to be able to trick people who feel curious about the contents of the message and click and read and obey what is recommended there, making it difficult to dodge. But what you do is take action that must be taken to not read anything anything to messages that we do not know in order to avoid fraud.

[Cryptsafe]

Yes, that is one of their ways and until now I still receive messages like that, either via email or via telegram for example. but I always ignore it.

This is important, because beginners are usually easy to manipulate by luring them with money that they say is a prize, but they have certain conditions to be able to take the prize.

This option of fulfilling conditions to take a prize is what has been making newbies fall for scammers without them having a second thought over it. When they receive such messages, they do not enquire to get more knowledge about what they have seen, some just greedily respond to see how they could get the prize and in so doing, they fall  victim of scams and their funds stolen.

Sometimes phishing links are sent by by the Scammers to their scam prize winners to click a link to unvield their rewards before they can access it. This is one of the strategies they use and.when you do that, you will be redirected to another site and it goes on like that without the victim knowing what they are up to.

Yes, this is a message for everyone, including myself. We should ignore messages that don't make sense, or we can directly ask the project on their social media channels.

because they will definitely use the name of a certain project, so we can confirm it directly. Usually a project will even give a warning that they never send private messages to participants.

Sometimes if you ask for their social media handles, they would still give you and that is a fake in most cases, if it happens that the original project is doing a promotion and the scammers are using or taking advantage of the promotion to scam people, they would still send you the original social media handles so you could think they are for real and you will be decieved into doing whatever they want you to do because you have seen the social media handles to be genuine and the promo to be inline with what you saw on their handle.

 Scammers are very smart to knowing what to do so they do not expose themselves. Requesting their social media handles from them is like one shooting himself on his own foot. It is better one does their own research than putting themselves at big risk to demanding for such from them if they are suspecious.