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George10

How many times fallen victim to scams.

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On 6/1/2020 at 5:16 PM, Majeshi said:

I never fall in a scam project because am nit interested with many online offers. Am investing with my earnings to altcoins with small value which are increasing everyday, i have just set a profit target for every day which is $ 5 and thats why am not using other online offers.

That's a good strategy to avoid being scam here in crypto world, we should be always vigilant in times we are working in crypto world also that we don't lose our money. We need to be careful everyday, we should not trust anyone wile don't know personally.

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47 minutes ago, Dark_Sky said:

Just don't trust easily so you will never been a victim of them. 

Do some research first for you to make sure that you will never fall on their trick. 

Well, that's true mate, there's a lot of websites as of now are just scam, they're using this to phished some people to being hacked them and get all of their information to get their money, just do some research first before you enter.

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4 minutes ago, Mcd0d0 said:

Well, that's true mate, there's a lot of websites as of now are just scam, they're using this to phished some people to being hacked them and get all of their information to get their money, just do some research first before you enter.

Yes mate, you can use FoxyRating to search the reviews of the sites if is it legit or not. We can also different sites like sites that has a list of phishing sites that are used by the scammers to know our username and password. The best thing is do research first.

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6 minutes ago, Tine0313 said:

you can use FoxyRating to search the reviews of the sites if is it legit or not.

Well, thanks for sharing this kind of information mate, i have know also a site which can determine if this is legit or not but i forgot it and thanks for giving me some other site and i hope this is legit.

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2 minutes ago, Mcd0d0 said:

Well, thanks for sharing this kind of information mate, i have know also a site which can determine if this is legit or not but i forgot it and thanks for giving me some other site and i hope this is legit.

Of course that is legit. One of the member here in the forum also recommend that site to me because they have a good reviews of other sites and apps. You should check out to yourself to see that it is a really legit one.

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I have fallen victim to a scam a total of two times. They were both for cloud mining contracts, as i wanted to invest and increase my earnings substantially. The two sites that i made use of had contracts starting from just 50 dollars, and i did some research and found that many of the people that posted in the forums said that it was legit and had a proof of payment. However when i made the deposit, it was not credited to my account and soon after the site closed. Sadly i lost quite a bit in this way.

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6 hours ago, Tine0313 said:

Of course that is legit. One of the member here in the forum also recommend that site to me because they have a good reviews of other sites and apps. You should check out to yourself to see that it is a really legit one.

Well, i will used it when some members here are offering some referral links so that i can easily determine if that site is legit or not, thanks again for sharing it.

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4 minutes ago, Mcd0d0 said:

Well, i will used it when some members here are offering some referral links so that i can easily determine if that site is legit or not, thanks again for sharing it.

It is more than recommendation than referral mate, I don't get paid by recommending that site, i just want to share what i gained Learn things here. We should help each other to avoid being scam.

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once I purchased a ICO token because I think that I make a good profit from it , unfortunately price of that coin dump . 

once I scamed by Bitcoin doubler website and one time through a cloud mining website also .

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On 4/28/2020 at 9:29 PM, P A Ashif said:

I have not come across any scam but I have unheard from my friend and near one about how they been fooled by scammers. So I keep quite distance from unknown source and unknown website 

That's a wise decision, never try to click unknown links because most of those are scam. 

It's okay to prioritize the safety of your coins than regretting once you lost your balance. 

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16 hours ago, gourav789 said:

once I purchased a ICO token because I think that I make a good profit from it , unfortunately price of that coin dump . 

once I scamed by Bitcoin doubler website and one time through a cloud mining website also .

Most of us have been scammed by these cloud mining and bitcoin doublers sites when we where new to crypto and it's sad to see such sites continues to scam others but we can help them by spreading the word of truth about those scam sites.

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For me I have never been scammed ever ! Because many people here alerting me from them ! So we don't have to invest our money with someone who isn't trusted ! Because we may lose all our money just in a while 

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20 hours ago, Tine0313 said:

It is more than recommendation than referral mate, I don't get paid by recommending that site, i just want to share what i gained Learn things here. We should help each other to avoid being scam.

Well, I'm trying to say is when someone tries to give me some referral links, i will used the site that you're recommend to me to check the referral link of that site is legit or not, i hope you may understand.

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1 hour ago, Mcd0d0 said:

Well, I'm trying to say is when someone tries to give me some referral links, i will used the site that you're recommend to me to check the referral link of that site is legit or not, i hope you may understand.

I get you point man. Well we need to share our knowledge to the others so they could benefit from that. Sharing sites that i know may be a great help for the others so they can avoid being scammed by those taking advantage on newbies or even old traders.

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20 hours ago, Tine0313 said:

I get you point man. Well we need to share our knowledge to the others so they could benefit from that. Sharing sites that i know may be a great help for the others so they can avoid being scammed by those taking advantage on newbies or even old traders.

Yes, the reason people are scared is greed and lack of knowledge, nothing comes easily but because they lack knowledge, they will think things comes easily like the doublers sited for example. 

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I want to add that I was deceived a lot of times when I participated in the airdrops when they promised me that they would give me a lot of currency but they did not.
I hope everyone wary of any real airdrops.

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I was exposed to a lot of scams and the main reason was because I didn't have much experience in the field at the time and I didn't know there were fraud sites

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Life is great and enjoy it

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On 4/28/2020 at 6:51 PM, Mohamad ibrahem said:

You have experienced a lot of deception in the world of Crypto

This is really annoying and caused me a great loss

I advise all beginners to stay away from unreliable websites and ask the experts before entering any investment

Really annoying when you lost some amount because of scam that's why my advice for you be careful and be wise next time for you to avoid that to happen again. 

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I have fallen only one times in the scams when I invested in the one of the worst coin when my one of the friend suggested about the coin but I would never invest in any coin with out any proper research.

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Since joining the crypto world, I have been exposed to a lot of fraud and most of it was virtuous because I was defrauded and some of my currencies were stolen through one of the fraudulent investment sites where I deposited the money inside it and after the deposit I was banned from the site and since that time I did not work inside any as an investment sign My advice to everyone is to stay away from all links and sites of unknown identity and source in addition to stay away from all attractive ads because they are definitely fraudulent

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I scammed many times because of my greediness. I'm very easily get swayed by so much good offer they giving before. And because of that, I learned. So everyone, don't be greedy. Be vigilant to every sites that you're visiting. 

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On 5/6/2020 at 9:33 PM, Bruno52 said:

I have only be scammed once when dealing with crypto currency and this is when I tried to store my crypto currency in a wallet which was fake and my account was deleted from the wallet so my advice to the newbies would be to use only trusted and verified websites.

Just you trusted sites so can be able to trust them when it comes to your coins. 

Avoid using unknown wallet because most of them are scam. 

Much better to prioritize your coin safety. 

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3 hours ago, bino said:

I scammed many times because of my greediness

Well, many people are losing a lot of money and also to scammed by being greedy, i hope this is a lesson for you mate and just think that being greedy may lose your money quickly and this is mostly happens for gambling.

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I appreciate this content that you made my friend. For me as a beginner i didn't experience any scams because I'm doing this work here in this forum very careful and I do not trust any post or other member here saying you can earn or benefit of what did they say or post.

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Yeah my dear mate i am not fall any victim of scam and no any one steal my money from my wallet and not proceed any link for further because now days scam at top position by the sending links or fake gmail link. in this way scammer try to steal wealth.Now a days scammers and spammers more active than previous days. 

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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.  
    • 🚀Join $20 000 000 Cryptodrop 🚀Collect points to get BFG rewards 🚀To the Moooon!    If you are interested, click here 👇
    • 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.
    • Линн Мартин выразила оптимизм по поводу биткойн-ETF, подчеркнув их потенциал и ресурсы, которые они уже принесли на Уолл-стрит.  Мартин, президент группы Нью-Йоркской фондовой биржи, выразила этот оптимизм на конференции Consensus 2024, когда ее спросили о запуске ETF на биткойны ( BTC ) и о потенциале, который они несут для Уолл-стрит.  «Мы ведем переговоры с SEC уже более шести лет о биткойн-ETF», — сказал Мартин в интервью . «Я думаю, вы не можете спорить с успехом биткойн-ETF и ликвидностью, которую они принесли базовому рынку».  Финансовые руководители все больше интересуются криптовалютой, либо напрямую, либо через ETF , что привело к росту цен на рынке криптовалют. По словам Мартина, одобрение спотового биткойн-ETF в январе пробудило интерес традиционных инвесторов, принеся на рынок много ликвидности.  Крипто-объединение Вашингтона и Уолл-стрит В последнее время на криптовалютных рынках и на Уолл-стрит наблюдались сильные движения цен, и во многом это можно объяснить сильным притоком средств в ETF, зарегистрированные в США. Рыночная капитализация криптовалюты превысила 1 триллион долларов с момента одобрения биткойн-ETF.  Спотовый крипто-ETF напрямую отражает цену конкретной криптовалюты и стратегически распределяет средства портфеля в эту криптовалюту. Эти средства активно торгуются на публичных биржах и отражают эффективность конкретной криптовалюты. Как и другие фонды, крипто-ETF легко доступны на стандартных фондовых биржах, и инвесторы могут хранить их на своих брокерских счетах. Недавно был одобрен спотовый ETF Ethereum , предоставляющий инвесторам регулируемый и доступный способ получить доступ к Ethereum. Могут последовать и другие спотовые крипто-ETF . Комментарии Мартин прозвучали в период крипто-оптимизма в правительстве США. На прошлой неделе Палата представителей США приняла законопроект FIT21. Законопроект разъясняет, как SEC классифицирует криптовалюту, создавая термин «цифровой товар» для цифровых активов. Законопроект направлен на искоренение мошенничества, регулирование криптовалютных бирж и защиту потребителей, одновременно создавая стабильную среду для криптовалюты — по сути, он сообщает, что криптовалюта теперь является проблемой правительства. Недавно Дональд Трамп начал получать пожертвования на предвыборную кампанию в криптовалюте, сигнализируя о более широком охвате отрасли политиками.
    • ❗️Уважаемые клиенты, Вашему вниманию курсы на начало дня❗️ Желаем вам быстрых и выгодных обменов   TONCOIN→ СБЕРБАНК РУБ - Курс обмена: 1 TON = 547.7 RUB TONCOIN→ ТИНЬКОФФ РУБ- Курс обмена: 1 TON = 559.37 RUB TONCOIN→ КАРТА МИР РУБ -Курс обмена: 1 TON = 558.63 RUB TONCOIN→VISA/MASTERCARD RUB-Курс обмена: 1 TON = 541.69 RUB
    • Основатель Binance Чанпэн Чжао прибыл в федеральную тюрьму строгого режима в Ломпоке, штат Калифорния, отбывать наказание. Если вы переживаете на счет своих средств на платформе Binance, наш обменник криптовалюты saint.exchange может помочь с выводом!
    • 01.06.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.3% (Мы доплачиваем) USDT  +1.3% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.5%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.3%  USDT   +3.3%    Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
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