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Babubu609

Why we should avoid following massages from unknown friends

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I am just starting in this forum. And it is of great help for me to have obtained your publication, since if I happen to go through these types of situations knowing this I would be sure of how to act. In particular I think that if we get to receive messages from other members requesting a contribution or leaving us links from any platform, we should simply ignore them. Since this forum was created to generate in another way, not spamming or committing any type of plagiarism. To carry out platform dissemination activities there are other means. If actions like this happen, the idea is to support us and inform the moderators immediately.

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First of all I would like to thank you very much for sharing with us this very important post as always. We should all post those friends unnecessarily without avoiding them. This platform is just an educational resource.

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I personally  have not met any scammer in this forum but ere are many scammers or hackers who hack yiur device using a particular  link, so do not open such links off course.

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Not all unknown people are out to scam you, but with all the scams going around, it is better if you are vigilant on the people you are talking to or the programs you are joining, and if it is a stranger, its even more important you double check their suggestion before any form of investment. 

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Yes i am avoid to messaging  the unknown people because unknow peoles are scammers like hackers  they can hack yiur personal data offical data. So. Kindly avoid the unknown persons 

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Obviously, this is a fraud because moderators will not speak to you in private messages.
You have to be more careful and stay away from these scam deals

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Thank you for sharing this mate . I think the reason is that there can be lot of scammers out there with exciting offers that make the beginners easily fall into it . Once you try growing in the forum you can understand the fraud and real.

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These messages are usually sent to steal funds. They are usually of this nature. Make a Deposit to collect the reward that you allegedly won also in such messages can be a program that will crack your passwords or links to phishing sites. Do not pay attention to such messages, especially do not download something or click on links.

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You must avoid the messages sent by unknown person. You must not open the message if there is a link on that. By doing that you may be scammed and lose your private information as scammers are everywhere. You must be careful in these situations.

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Thank you for this informative post. We should always be careful, keen, vigilant, and alert when things happen like this. Choose who and what to trust because not everything you see and read are true, be mindful of what you click and where you are putting yourself into. Be keen. Do not let your guard down. 

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They approach you first to enter and give your sensitive information on the site through which they want to access your data. Your wallet can be easily theft via online phishing. So just do the work which is proven to be legit and avoid unnecessary registration on unknown sites.


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Thats very true and some even send you on how you are going to create codes for the same its important that we understand not everybody is in this place to make something good or bad we are all here to make sure that we are able to balance everything that is true in our hearts and to earn ans we learn but not everybody is here to do the same but they are tricking people to even to send them yobit codes. scammers are tough to deal with

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While making money is much difficult and getting the money from the hands of people who are idiots in believing others is much easy so they do this, we should he much careful in this matter.

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On 4/26/2020 at 6:25 AM, Babubu609 said:

This could be so unfortunate to me and some members from this forum. I am here to share some knowledge and advice to my friends here as we are one family Working on the same place doing the same job.you might be surprised to why I wrote this topic. But clear your thought I made this topic in other to help us all. It comes to late when I come to understand that there are scammers within the forums that send us private massage with links attached to it with an instruction to download an unknown wallet and deposit some funds in it which was really a scam, I mate up with a guy sending me this kind of massage of which I find it easy to take report to the moderators for quick action before it become to late. I could like some of us to also help in taking report of this kind of users that send anonymous massage with links in other to scam. Let take report and help the moderators to secured the forum as well as possible. If you pass through this please make sure you grab it and secured yourself from scammers know who you are following and type of friends you are making... Finally I could like some of you to share us ideas on the best way to secured ourselves?

Well as for me I make sure I follow reliable people people like Jaafaryou and other where I read about their previous post and learn a lot from it. You are write for adding this reliable topic 

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Why do you prefer avoiding messages from unknown friends? While in this forum mostly of people are don't know each others and we are still supporting each others. 

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Anyone that is unknown to me is not a friend, I only know people I know and that help as friends. Many people in the sake of believing in friends fall for scam online, I will not allow this if me. The best person to scam you are strangers you call friends. 

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2 hours ago, Niharika_Hamid_001 said:

We shouldn't talk to the unknown person and we should not trust blindly to anyone in online. 

Yes is good to learn from every points those scammers and what they plan against to scam everyone. They have many ways to scam so we need to be careful and block all ways they can find to cheat.

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we have to continually avoid messages from unknown. the motive at the back of that is among the user just textual content you. and try and make you fool. so my expensive buddy it is my non-public recommendation. don't pass in the back of this unknown customers

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The best idea is to stop receiving orwe shouldn't believe on things posted by strangers, we never know there intention, they may have good or bad intention.

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This is a very valuable post, my friend, as you mentioned that fraud is a problem that all beginners suffer from
In my opinion, the best way to avoid falling as a victim of fraud is to limit the exchange to popular platforms such as yobit, in addition to not opening strange links, especially if they are accompanied by tempting and illogical offers

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It is an important advice for beginners to make them aware of fraud and deception methods, especially for those who have little money. Thank you for this topic

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Thanks you my friend for creating this kind of awareness this might look like its nothing but this is a serious matter we are talking about. If you are not careful with these kind of people you can loose all your hard earn money to them I haven't come across them but if I do, I will report them to the moderators thank u

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I agree with you because we are family at this forum and we should help our moderator to find that type of spammer who send messages,links,calls and convince members to send fund at that links. So we ignore these things and report to admin who can take rapid action against them. 

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Thanks for sharing very informative topic, scammer are everywhere and anybody who send fake or scamm link to you through message then report it because we are work here like a community so cleaning of  this forum from spammer and frauds peoples  is our duty. For protecting our financial asset, we should be very careful and cant believe anyone in crypto world without heavy research. 

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Exactly you are right same as me many messages I'm receiving daily but I have get information about them so I don't do any mistake because it cause a huge loss and @Babubu609 you did a great effort for all the members here because many members don't know about this so it will help them all and I appreciate your efforts..

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However, the fear of low inflation and a sharp yen appreciation deters the BoJ from raising the interest rate and narrowing the gap with other major global currencies' rates. A strong yen would harm national exporters. The decline in industrial production, which fell by -0.1% in April both month-on-month and year-on-year, does not encourage borrowing costs to rise.   The last note of the week for USD/JPY was struck at 157.25. United Overseas Bank (UOB) analysts believe that in the next 1-3 weeks, "the dollar has the potential for growth, but given the weak upward momentum, any advancement is likely to be slow. The 157.50 level might be difficult to overcome, and resistance at 158.00 is unlikely to be reached in the near future."   Speaking of the average forecast of experts, only 20% indicate a southward direction, while the remaining 80% adopt a neutral position and look east. Technical analysis tools show no such doubts or disagreements. Thus, 100% of trend indicators and oscillators on D1 point north, with 15% already in the overbought zone. It should be noted that if the green/north color of the indicators for the euro and the British pound indicates their strengthening, in the case of the yen, it conversely indicates its weakening. Therefore, traders may find it interesting to pay attention to the EUR/JPY and GBP/JPY pairs, whose dynamics have been impressive lately. The nearest support level is in the area of 156.25-156.60, followed by zones and levels at 155.50-155.90, 153.10-153.60, 151.85-152.35, 150.80-151.00, 149.70-150.00, 148.40, 147.30-147.60, 146.50. The nearest resistance is in the 157.40 zone, followed by 157.70-158.00, 158.60, and 160.00-160.20.   No significant events or publications regarding the state of the Japanese economy are expected next week. CRYPTOCURRENCIES: Bullish and Bearish Ethereum Prospects   For the second week, market participants' attention has been focused on the main altcoin. On 23 May, the US Securities and Exchange Commission (SEC) approved 19b-4 applications from eight issuers of spot exchange-traded funds based on Ethereum. (According to JP Morgan experts, this was dictated not by a desire to support digital assets but by a political decision aimed at supporting Joe Biden ahead of the US presidential elections.) Whatever the true reason for this regulatory move, everyone is now interested in where Ethereum prices will go. The newborn ETH-ETFs can only start trading after the SEC approves the S-1 applications. According to Bloomberg analyst James Seyffart, this could take "weeks or months," although it is very likely to happen in mid-June. According to DeFiance Capital CEO Arthur Cheong, Ethereum's price could rise to $4,500 even before trading begins. CCData analysts believe that within 100 days of the launch of ETH-ETFs, the price could reach $5,000 per coin. This forecast is based on linear regression and the price statistics of bitcoin after the launch of spot BTC-ETFs. CCData's analysis assumes that inflows into similar Ethereum funds will be at least 50% of inflows into Bitcoin-ETFs, which means about $3.9 billion over a 100-day period.   Popular analyst Lark Davis has forecasted future growth for bitcoin to $150,000 and Ethereum to $15,000, explaining such a sharp price increase by the emerging market dynamics. The main reason for growth, Davis also cites spot BTC-ETFs, to which ETH-ETFs will now join. This will further fuel the cryptocurrency market's enthusiasm. Currently, spot BTC-ETFs hold 1,002,343 coins (≈ $68 billion), which is about 5% of the circulating supply of the flagship asset. Davis believes this impressive figure clearly indicates growing recognition of cryptocurrency and interest from institutional investors, especially from the US.   Strike CEO Jack Mallers predicts that during the ongoing bull rally, bitcoin could reach $250,000 and possibly rise in price to $1 million. On a podcast with Pomp Investments founder Anthony Pompliano, Mallers explained his bold forecast by stating that bitcoin is still at an early stage of development. According to him, the bond market is currently facing problems, so central banks may inject a significant amount of liquidity into the financial system to stabilize it. This liquidity influx will trigger an increase in the value of risky assets, including the leading cryptocurrency.   Jack Mallers disagrees with the notion that bitcoin is a bubble or a tool for speculation. The asset is becoming increasingly popular among financial giants on Wall Street, and its limited supply of 21 million coins makes BTC highly resistant to inflation, unlike fiat currencies and gold. "Bitcoin can be called the hardest form of money – thanks to the fixed issuance schedule and halvings every four years. The release rate of new coins gradually decreases, thereby increasing bitcoin's long-term value," argued the Strike CEO.   Analysts from financial investment company Motley Fool also target a six-figure number. They suggested that bitcoin's rate could rise to $400,000 and possibly even reach $1 million. The reason, which has been mentioned many times, is the influx of money from institutional investors through spot ETFs. Motley Fool analysts noted that more and more pension funds and hedge funds, managing multi-billion dollar sums, are entering the bitcoin market. Thanks to cryptocurrency ETFs, they can easily include bitcoin (and soon Ethereum) in their investment portfolios.   According to analysts, around 700 investment companies have already invested in such funds. Nevertheless, the share of institutional investors in bitcoin-ETFs is currently only about 10% of the total. Motley Fool estimates that if financial institutions invest about 5% of their assets in bitcoin, the market capitalization of the first cryptocurrency could exceed $7 trillion, which explains its forecasted rate of $400,000.   Considerably less optimism was heard in the forecast of Bloomberg senior analyst Mike McGlone. According to him, bitcoin's volatility leaves it trailing gold and the US dollar in investment appeal. Furthermore, he believes that stocks will soon crash amid the expected recession, but BTC will suffer even more than the stock market. McGlone emphasized that the Tether (USDT) stablecoin, pegged to the US dollar, typically trades twice as much per day as bitcoin. "I can access the US dollar anywhere in the world from my phone using Tether. Tether is the number one trading token. It's the number one cryptocurrency for trading. It's the dollar. The whole world has moved to the dollar. Why? Because it's the least bad of all fiat currencies," the Bloomberg expert stated.   While Mike McGlone merely downgraded bitcoin's attractiveness, Cardano founder Charles Hoskinson simply buried it. He equated bitcoin to a religion and stated that the industry has outgrown its dependence on it. According to Hoskinson, "the industry no longer needs bitcoin to survive." He pointed out critical threats to the leading cryptocurrency, including insufficient adaptability and dependence on the Proof-of-Work algorithm. Franklin Templeton analysts, on the contrary, consider L2 protocols, along with Ordinals, Runes, and DeFi primitives, as one of the main drivers of bitcoin's innovation revival. Strike CEO Jack Mallers defended the first cryptocurrency. According to him, the Lightning Network, created for instant and cheap transactions, a second-layer solution based on the BTC blockchain, can further increase the demand for the first cryptocurrency. Mallers believes that thanks to this, bitcoin can be used for everyday purchases, such as paying for a cup of coffee. Former BitMEX CEO Arthur Hayes called the native token of the Cardano blockchain (ADA) "dog shit" due to its low use in protocols.   As of the time of writing this review on the evening of Friday, 31 May, ADA is trading at 0.45 USD per coin, while bitcoin and Ethereum are faring significantly better: BTC/USD is trading at $67,600, and ETH/USD at $3,790. The total cryptocurrency market capitalization is $2.53 trillion ($2.55 trillion a week ago). The Bitcoin Fear & Greed Index remained almost unchanged over 7 days, staying in the Greed zone at 73 points (74 a week ago).   It should be noted that ETH/USD failed to break through the $4,000 resistance this past week. The local maximum was recorded on Monday, 27 May, at $3,974. The lack of an immediate pump is explained by the fact that everyone who wanted to buy Ethereum in anticipation of the SEC's historic decision already did so. Meanwhile, according to some analysts, there is a high probability that immediately after the launch of the long-awaited spot exchange funds, Ethereum will enter a deep drawdown, similar to what happened in January with bitcoin. Then, over 12 days, it fell by 21%.   One of the key reasons for BTC's drawdown at that time was the unlocking of GBTC fund assets from Grayscale, which was converted into a spot fund from a trust. It began losing investments daily at a rate of $500 million. It is possible that something similar could happen with Ethereum, where Grayscale's ETHE fund holds $11 billion worth of ETH. As soon as this fund is converted into a spot fund and its assets are unlocked, short-term investors might start taking profits, potentially causing ETH/USD to fall to the strong support zone of $2,900-3,200. Pessimists among bearish factors also cite the uncertain legal status of the altcoin, as the SEC has not yet clearly defined whether ETH is a commodity or a security. Additionally, the regulator has many complaints about the staking program.   Staking is a way to earn cryptocurrency by "locking" a certain amount of coins in a wallet on the Proof of Stake (PoS) algorithm to support the network. In return, the user receives rewards in the form of additional coins. According to Wall Street legend Peter Brandt, "the biggest disasters in the cryptocurrency sphere that are yet to happen will be related to staking." The expert noted that such assets as Ethereum are often rented out to earn such income, often in the form of interest, which strongly reminds him of collapsed financial pyramids. As staking becomes more widespread, Brandt warned, it could attract increased attention from central banks, treasuries, and other authorities. This could lead to tighter regulation, significantly altering the crypto space and potentially resulting in the cessation of staking and bankruptcies for those involved. NordFX Analytical Group   Notice: These materials are not investment recommendations or guidelines for working in financial markets and are intended for informational purposes only. Trading in financial markets is risky and can result in a complete loss of deposited funds.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/ 
    • Даа, кроме нас на форуме остались рекламщики обменников и все). А у вас было монета not, он очень хорошо вырос. Надо было покупать сразу после листинга. Даа, упускаем моменты). Биткоин продолжает коррекцию делать, а я купил какие то щитки и вынужден ждать. 
    • Крупный банкир получил тюремный срок за криптомошенничество   Бывший инвестиционный банкир Рашон Рассел приговорён к 41 месяцу тюремного заключения за мошенничество с использованием цифровых активов. В результате расследования правоохранительные органы США выяснили, что обвиняемый начал опробовать свою мошенническую схему на друзьях, бывших одноклассниках и коллегах по работе в криптофонде R3 в ноябре 2020 года. Рассел обещал им гарантированную доходность инвестиций от 25% до 100%. Чтобы его слова были ещё убедительнее, он пустил в ход свой опыт инвестиционного банкира и сфабрикованные документы (поддельные счета, переводы). Сначала он использовал часть полученных обманным путём средств для выплаты долгов более ранним инвесторам. Остальные деньги Рассел тратил на азартные игры и поддержание роскошного образа жизни. Такая мошенническая схема работала до августа 2022 года. В апреле 2023 года Рашона Рассела арестовали, а в сентябре он признал свою вину. Тогда же выяснилось, что Рассел незаконно приобрёл около 100 кредитных и дебетовых банковских карт на имена других людей. По мнению следователей, он планировал использовать карты для проведения транзакций с полученными незаконным способом деньгами. Минюст США подсчитал, что потери инвесторов от мошеннической схемы Рассела составили $1,5 млн. Именно эту сумму подсудимый должен выплатить своим жертвам в качестве компенсации. Источник - https://ru.investing.com/news/cryptocurrency-news/article-2428894
    • CryptoRank поделился списком крупнейших разлоков июня.        Будьте осторожны в отмеченные дни, ведь увеличение предложения может вызвать давление со стороны продавцов. ARB — $105.21 млн;APT — $103.03 млн;UNI — $87.93 млн;STRK — $75.67 млн;DYDX — $66.3 млн;SEI — $63.81 млн;ID — $55.82 млн;IMX — $54.96 млн;MERL — $42.21 млн;ENS — $36.65 млн.  
    • В Татарстане построят майнинговую ферму стоимостью $100 млн   В Иннополисе, городе высоких технологий в Республике Татарстан, реализуют майнинговый проект стоимостью $100 млн. Об этом на криптофоруме в Казани сообщил заместитель премьер-министра Татарстана Роман Шайхутдинов и заместитель министра цифрового развития, связи и массовых коммуникаций РФ Александр Шойтов.     В 2023 году Россия поднялась на второе место по майнингу криптовалют. По оценке экспертов, в майнинге может быть использовано до 5 гигаватт электрической мощности, что позволит стране занять лидирующие позиции в отрасли, — сказал Александр Шойтов.   В середине февраля компания по добыче биткоинов BitRiver также обнародовала планы по запуску крупнейшего в России дата-центра, ориентированного на искусственный интеллект.   В РФ пока нет чётких правил по контролю майнинга. В конце апреля российские законодатели представили новую версию законопроекта, направленного на регулирования рынка добычи криптовалют. По словам одного из его авторов, правила могут вступить в силу уже в сентябре этого года.
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