Attractive offers provided by scammers.

[Honny143 13612]

On 4/24/2020 at 10:23 PM, P A Ashif said:

Many time scammers play cheap tricks to attract users. Many of the people get trapped in it. And later pay for it. For example these type of fraud people say that they will give free bitcoin on joining or signing in their fake accounts. 

Its true in crypto field scammers always try to trap innocent peoples, they promise they gives big return when invest in their plan's like fake investment plans, ponzi schemes and so many ways they try attract users,

once we trust their offer's and invest then our funds we loss, are you notice latest giveaway fraud where so many peoples loss their bitcoins, so aware these type frauds.

[Haripriya P 32]

These websites give attractive offers to lure us of money and time and we also get scammed and dont even report that gives them more confidence to scam more people and get credentials information from them.

[Swapzone 174]

Exactly! We should be very careful before paying any unknown websites. Must check all the details about the website before payment confirmation.

[BraveHeart01 1569]

The sammers are always  showing the shining stars and tell you that you will earn good amount  even without doing anything  so the greed and laziness combines and you fall victim of him.

[Dorjoy12 8962]

18 hours ago, Honny143 said:

Its true in crypto field scammers always try to trap innocent peoples, they promise they gives big return when invest in their plan's like fake investment plans, ponzi schemes and so many ways they try attract users,

once we trust their offer's and invest then our funds we loss, are you notice latest giveaway fraud where so many peoples loss their bitcoins, so aware these type frauds.

@Honny143 nowadays mostly scammers take the way of invest Section to scam noob people..from many days in my telegram account Some member give link of different invest site and the offer of invest site was you will received the 50% Interest Every day from your invest amount.. I was pretty sure the site was scam because no investments site dare to give 50% profit if the site is legit.. So we should not trust this kind of site                  

[Mhd Marikar 27]

Thank you mate for this information. No platform is free from scammers. They attracts us with variety offers which provide huge amount of money in return, but please don't trust them. If you are entering in investment plan or website platform you must investigate that it is legal and trustable. Please don't fell in the trap of scammers, have a good day.

[Honny143 13612]

41 minutes ago, Dorjoy12 said:

@Honny143 nowadays mostly scammers take the way of invest Section to scam noob people..from many days in my telegram account Some member give link of different invest site and the offer of invest site was you will received the 50% Interest Every day from your invest amount.. I was pretty sure the site was scam because no investments site dare to give 50% profit if the site is legit.. So we should not trust this kind of site                  

@Dorjoy12 you're right scammers accurate weapon investment plans, because they knows if they offers high profit investment plans, then noob investors surely trust in their offers, 

because everyone want earn high profits in short period, that's why they offer's big return plans like you mention site offer's you 50% profit in one day,

its purely scam site because its not possible for any site to pay 50% profit in one day, and already you know these type scam that's why you ignored that site,

but imagine in.your place any noob investors received that message, then he definitely invest in that site and everyone know next what happens with him,

so invest before check all possibilities then invest its better.

[Dorjoy12 8962]

2 minutes ago, Honny143 said:

but imagine in.your place any noob investors received that message, then he definitely invest in that site and everyone know next what happens with him,

so invest before check all possibilities then invest its better.

Without any doubt you have give a nice explained about scammer and how to protect them..ofcourse if in my place the scammer did messages with noob one then surely they get scammed and later they will tell to people crypto is scam.. Dont work in crypto or different negative thing about crypto.. So i think we should make a awareness about noob member to safe them from scammer  @Honny143                

[Honny143 13612]

41 minutes ago, Dorjoy12 said:

Without any doubt you have give a nice explained about scammer and how to protect them..ofcourse if in my place the scammer did messages with noob one then surely they get scammed and later they will tell to people crypto is scam.. Dont work in crypto or different negative thing about crypto.. So i think we should make a awareness about noob member to safe them from scammer  @Honny143                

Exactly my friend @Dorjoy12 crypto not scam in reality crypto better source to earn, but few of scammers and the victim's of those scammers blame crypto scam, both are not good for crypto they are damaging crypto name.

[nykas 2812]

Today scammers are very smart and even these sites can show that it's trusted site, which you use. People should look at many factors to really definite is it scam or not. Especially newbies should be very careful with their money. It's easy to lose them in cryptosphere

[jeramirez 43]

the problem with many websites is that they offer attractive earnings that are impossible to fulfill and by not researching the site well we end up scammed
 

[Ahmed abdallah13 24]

I don't like investing in unknown sites , I always use yobit or any known exchange , and I like trading more than investing

[jorget5 26]

This is very good to know. I did not know all the forums that were mentioned in the post and now I can investigate them to avoid being scammed.

[Neoneonovich 116]

On 4/23/2020 at 2:51 PM, Calvinpriva said:

Hi friends,

There have been many sites for crypto now days which they have many attractive and interesting offers to their users. But in other side, this has become a good ticket to scammers because many of them have start their sites which have good themes, good ads, good clients reviews inside their sites and good attractive offers. But unfortunately, all those are fake and they just need to stole your money with their fake services. 

 

How will you discover them?

There are several ways to discover scammers sites, but the good way that i recommend to you its to search reviews about those sites in alexa reviewing site, trustpilot, quora forum, youtube video reviews, here in the forum and in other reviewing sites. Without doing a deep research you can end up losing all your money to scammers.

 

_______________________

Thanks for reading!

In the world of cryptocurrency, this is how any project should be checked, and in fact the same applies to an asset from the stock market. You should always check where you are investing your money

[Sarahden111 1231]

Of course, their offers will be tempting, as they depend on the person’s psychological state and his natural needs for money, and thus they will present glamorous and tempting offers. In general, when you find such offers that are out of the ordinary and with fantastic profits, I know that they are scams and aim to steal your money and stay away from them.

[jona1 35]

You are correct, I have been scammed a few times with airdrops and bots in telegram, and what I recommend is that you first investigate before about that project, most of the time you do not have to pay anything for the case of airdrops and bots if they ask you to pay something is probably scam

[david51 44]

There are a lot of scammers over the internet.They offer attractive offers to steal people's cryptocurrencies. They even hacked twitter account of some famous people and asking followers to send crypto to their wallets.

Edited October 8, 2020 by david51

[JhoserLG 25]

If I strongly agree with you, since I have found quite a few of these offers on the web, and one of the ways, where we can realize that they are scammers, is when they offer to obtain a significant profit in a short time, when they request an amount initial money and also s personal data.

[greyvor 63]

On 4/23/2020 at 7:51 AM, Calvinpriva said:

Hi friends,

There have been many sites for crypto now days which they have many attractive and interesting offers to their users. But in other side, this has become a good ticket to scammers because many of them have start their sites which have good themes, good ads, good clients reviews inside their sites and good attractive offers. But unfortunately, all those are fake and they just need to stole your money with their fake services. 

 

How will you discover them?

There are several ways to discover scammers sites, but the good way that i recommend to you its to search reviews about those sites in alexa reviewing site, trustpilot, quora forum, youtube video reviews, here in the forum and in other reviewing sites. Without doing a deep research you can end up losing all your money to scammers.

 

_______________________

Thanks for reading!

I agree, always before doing anything you should do an investigation about the cryptocurrency and especially the offer site to confirm if it is really true what that "attractive" offer says.

[Alfonzuelo 25]

Yes, unfortunately I fell into the trap of the TRX network contracts that promised to double and even triple your investment in less than a week, but well... you learn from failures too and that's the important thing! We must not get discouraged and continue to educate ourselves so that we can then take the best decisions and make our capital grow.

[hsa0188049 213]

نعم ، هذا صحيح .. العديد من المواقع الاحتيالية تستخدم عروض مغرية لجذب المستثمرين .. لأن البشر بطبيعتهم يحبون الأرباح الكبيرة والعروض الكبيرة .. وبهذا يقعون ضحية هذا الجشع.

[Dgeo 30]

Proving mouth watering offers to the unsuspecting people in other to lure them for scam is the strategy of scammers. Using good ranking sites to know if their sites can be trusted or not is a good idea. 

[expert_para 80]

Scammers are now using every means to deceive people in various ways.They do everything to look trustworthy.Therefore,be very careful about fraudsters who ask you to send crypto money and never send crypto money to anyone you do not trust.You destroy your capital in an instant.

[mishko334 48]

Always remember that free cheese only comes in a mousetrap. No matter how tempting the offers of third parties are, most likely they want to cheat you and make a profit on you. It is very unlikely that some kind person wrote to you and offers sweet conditions for your enrichment.

[cansuguzel 44]

On 4/23/2020 at 2:51 PM, Calvinpriva said:

Hi friends,

There have been many sites for crypto now days which they have many attractive and interesting offers to their users. But in other side, this has become a good ticket to scammers because many of them have start their sites which have good themes, good ads, good clients reviews inside their sites and good attractive offers. But unfortunately, all those are fake and they just need to stole your money with their fake services. 

 

How will you discover them?

There are several ways to discover scammers sites, but the good way that i recommend to you its to search reviews about those sites in alexa reviewing site, trustpilot, quora forum, youtube video reviews, here in the forum and in other reviewing sites. Without doing a deep research you can end up losing all your money to scammers.

 

_______________________

Thanks for reading!

You touched  on a good topic . İn fact , it is  quite  difficult to  predict the  difference between  bad stock  and good stock  at first glance .  I look at a few  benchmarks for a  good stock  market selection . These criteria  are ; 

+İn what year  was the exchange  established and  what is the current  number of  investors?

+ Has the stock market  been subjected  to any  cyberattack or hacking  since its  establishment ?

+What is the number  of followers  on social media  ? 

+ Are their promises realistic?

+ Finally  , I compare  it with the  best exchange  and look  at the positive  and negative  sides.