How many times fallen victim to scams. - Page 10 - For Beginners - CryptoTalk.Org Jump to content
George10

How many times fallen victim to scams.

Recommended Posts

Unfortunately ı also had this bad experience, fortunately it was not a huge amount. now i pay attention to even the right thing

Share this post


Link to post
Share on other sites

Zero or one time is normally as for me.

But not more because a man must draw appropriate conclusions from every bad situation

Share this post


Link to post
Share on other sites

The advice I can give to my friends is to be wary of social networks, because these people are full out there, they are always the first to contact you privately, they are acting as investors, they will always talk to you well for  gain your trust, if you cross them in your path, block them.

Share this post


Link to post
Share on other sites

I have never encountered crypto scammers yet but when I was young one dude stole money from my moms account because she typed bank info on the phishing website. Never trust unknown people and never install apps because it can install malware.

  • +1 1

Share this post


Link to post
Share on other sites
On 4/27/2020 at 10:26 PM, George10 said:

how many times did you fall victim to scam and what really attracted you  to scamers several times 

I have not fallen victim to scam at all and I don't know why you think that some people are attracted to scammers several times too! Perhaps one time with a scammer could be enough to understand their stupidity, low intelligence and how low life and immoral these idiots are and you can avoid them. But they are looking to scam people that are beginners like I was a month ago and they noticed it everywhere. When they found that I was a student with no money they didn't want to talk again. So stupid and naive these scammers. They steal and they can't even hide their online tracks. They are found easily and arrested because they can't think fast enough.

  • +2 3

Share this post


Link to post
Share on other sites

Lol I block them everyday but they still try to scam. There are many binary options that call from time to time claiming that they can help to raise thousands in one week. I wish there was cyber police 

  • +1 1

Share this post


Link to post
Share on other sites

With the use of Bitcoins and other cryptocurrencies more and more widespread, scams that target these currencies have also spread; hoaxes designed to rob cryptocurrency users.
If you are new to the world of cryptocurrencies, do your research and educate yourself about them, the more you know about how cryptocurrencies work, the less likely you are to fall for deceptions.
Be suspicious of ads that offer us quick earnings in a short time or high profitability with little money. Most likely they are scams.
Beware of the news about very profitable cryptocurrency projects, they could be false, so check sources until you find the original and make sure it is legitimate.
Avoid leaving funds online beyond what is necessary. That is, do not leave your Bitcoins or other cryptocurrencies in exchange houses or deposits in any market if it is not necessary and do not leave any remnants after the operation that you need to carry out through them. These platforms are not cryptocurrency wallets and leaving your funds there can be a risk, either due to a hack or a scam.
Only use reliable people or companies to carry out your operations with cryptocurrencies. Find out about them, research and seek opinions to ensure their legitimacy.

Share this post


Link to post
Share on other sites

I have been a victim of scam many times and I have lost money because before I did not verify the pages that I invest and that is why I lost a lot of money

Share this post


Link to post
Share on other sites

If I've been a victim of fraud, when I was a novice in the cryptology business, there was an airdrop that was going to pay for some tokens and I read about a trusted youtuber, that there was a payment that paid you separately but for giving them some information, which were your paper keys, I didn't know what that was, and I delivered them, the day of payment I checked and had the balance and in a matter of 10 minutes I was going to transfer it to my wallet of confidence, the balance had disappeared, I leave this as an experience, never give that information to anyone, and check where they keep it.

Share this post


Link to post
Share on other sites

My friend, I have been a victim of fraud only once, and for lack of information and rushing because I wanted quick money. In this market we must be extremely patient, not sleep either and have a balance, seek information, study and be cautious and as I always mention, have a bit of luck.

Share this post


Link to post
Share on other sites
On 27/4/2020 at 15:26, George10 said:

Hola mis queridos amigos tal vez pasamos por lo mismo, me gustaría saber de ustedes que han sido estafados antes cuántas veces fueron víctimas de estafas y lo que realmente los atrajo a los estafadores varias veces y finalmente dar un consejo a principiantes que no hayan experimentado esto antes para que puedan aprender algo de usted y mantenerse a salvo. Gracias.

2 times I have been scammed, this because of trust, because we think that third parties can solve our problems and even more so when they are people you know through social networks, I always recommend never giving 100% trust to someone in the world of cryptocurrency because one day he can become a scammer

Share this post


Link to post
Share on other sites

Hi,

When I saw your post, I remembered the disappointments that I fell into and wanted to share my little experience with you. In order to collect capital, I started searching the Internet for ways to earn and the most widespread was clicking on ads, so I started immediately in this work, but every time I find problems or some form of fraud, such as closing the site or reducing the price of the click by 10 times, which makes reaching the minimum limit for a withdrawal like a marathon race without The end and the matter is that these updates come when you collect about half of the minimum, which makes you between two options, each one ordering from the other to complete without knowing when you can withdraw or give up the balance that you have collected. Therefore, I would nominate sites for you to discover occupied sites, but the sites change their policies from one moment to the next, so I saw that even by using these sites, we would not benefit.

 

This is one of the sites that detect fraudulent sites: www.toptecheg.com

Share this post


Link to post
Share on other sites

Many times even in the everyday you go to a restaurant and you are scammed with food, in cryptocurrencies I have been scammed like 3 times according to virtual mining and they have gone with the money.

Share this post


Link to post
Share on other sites

In this world of cryptos scams abound, but the important thing is to know how to identify them or risk little.
always test the pages, do not send yourself crazy.
always diverge, don't put all your money in one place.
good luck with that.

Share this post


Link to post
Share on other sites

As for me, I was tricked at thecryptofaucet. I gained as much TRX as I could writing texts and doing some tasks for 1-2 months. When I claimed my coins, they simply didn't send it to me. Eternally pending, I visited the Discord channel, just to find many people complaining about the same topic and spamming their referral links all the time.

 

Luckily they just scammed my time, but time is money...

  • +1 1

If you're not earning BFG right now... it's because you don't want to.

bf_320x50.png.9ae4d9cd20f0afcbe3f8ddcb0e42b3a9.png

Click on the banner and unleash your possibilities.

Share this post


Link to post
Share on other sites

I've been in such situations a couple of times, Yes, it's unpleasant, but on the other hand, I've gained experience - you shouldn't trust someone without collecting information and analyzing it. Now I always do this, and it doesn't matter who recommends it, even close people can make mistakes, and therefore it's worth checking everything yourself!

Share this post


Link to post
Share on other sites

Once I decided to invest pages of investment, which were just starting and promised to double the investment in a very short time, seemed to be good because one paid me several times, with that profit I invested in two more to double and work only with the profit passively, one of them paid me only once and the other did not pay me and soon after all three stopped paying and became scams. Since that time I have not invested in such pages, I recommend that before you do so check the site and not risk more than you are willing to lose.

Share this post


Link to post
Share on other sites

For now, I have never been the victim of a scammer, it is not that difficult to notice scams, think about it this way, if it is too much to be true, it is because it is. Although there are also more sneaky scams, so you always have to be careful. I hope you use my advice, greetings!

Share this post


Link to post
Share on other sites

I have come across so to say voluntarily with HYIP projects that then stopped working,and I myself did not have time to withdraw money before they closed.

Share this post


Link to post
Share on other sites

Greetings to all, the times that I have suffered scams have been with the pages of rubles, very few times I have been able to get the totality of the investment.

I recently invested about 30 rubles in a page and did not let myself withdraw even once

Share this post


Link to post
Share on other sites

A little, just a couple of times. All these times I got caught on the airdrop and bounty scams. Back then, I knew a little more about the crypto world and was trusting. The amounts in those hands were quite large, which is why I trusted them. Fortunately, I didn't lose anything from it, if only my time.

Share this post


Link to post
Share on other sites

I have faced a lot of scammers in my life ! In crypto currency there are full of scammers! You should not believe them , Don't be greedy . Always research first when you try to invest anywhere ,  don,t join any mining site . They all are scam . I think thi advice will help for beginners

Share this post


Link to post
Share on other sites

I saw someone in these comments said they got scammed with a doubler site. and I just want to share my story as well.

 

I too was scammed by one of these rogue sites. I invested $5.00 in bitcoin  as a test and within 3 days, I got back $10.00 in Bitcoin. Doubled! I was so  excitement  at getting  my money doubled. I went straight away and invested about $50.00 in bitcoin. I never saw another cent of that money. But it has made me distrust almost all online offerings. lol

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • За 90 дней в сектор стейблкоинов поступили средства на $16 млрд.    Если в прошлом месяце рост экономики стейблкоинов был минимальным, то за предыдущие 90 дней приток составил $16,23 млрд. Например, 11 марта рыночная капитализация Tether (USDT) равнялась $101,18 млрд, в минувшее воскресенье она выросла до $112,5 млрд. Это указывает на то, что предложение USDT увеличилось на $11,32 млрд.   Следовательно, на долю USDT пришлось более 69% от $16,23 млрд вложений, поступивших на рынок стейблкоинов за последние 90 дней. За последний месяц предложение USDT выросло на 1,3%.   Тем временем USD coin компании Circle (USDC) за последний месяц потеряла в рыночной капитализации 2,7%, однако продемонстрировала рост в течение 90-дневного период с $29,88 млрд на 11 марта до текущих $32,23 млрд.   DAI Makerdao, рыночная оценка которого 90 дней назад составляла $4,55 млрд, сегодня достиг $5,26 млрд, несмотря на снижение на 3% за последний месяц. Стейблкоин USDE Ethena, который 90 дней назад занимал шестое место по величине рыночной капитализации, теперь поднялся на четвёртое место.   Рыночная капитализация USDE выросла до $3,36 млрд, при этом предложение USDE увеличилось на 46,1% за последний месяц. FDUSD компании First Digital, занимавший четвёртое место по рыночной капитализации 11 марта, опустился на пятое место, снизившись на 14,2% за последние 30 дней, в результате чего его рыночная капитализация достигла $3,27 млрд.
    • Обменный пункт Dubai-Tether был добавлен в наш мониторинг.   Мы проанализировали информацию о работе сервиса, его репутации, принципах и ценностях его администрации, и пришли к выводу, что Dubai-Tether удовлетворяет критериям надежного партнера, который может находиться в листинге BestChange.ru наряду с остальными.   Мы искренне надеемся на продуктивное и долгосрочное сотрудничество с данным сервисом. Но несмотря на успешное прохождение всех проверок, мы будем продолжать внимательно следить за их репутацией и развитием клиентского сервиса.    Рекомендуем перед обменом всегда проверять страницу отзывов о Dubai-Tether, а после совершения обменов просим вас делиться своим мнением о предоставленных услугах с другими.
    • Обменный пункт Rebex был добавлен в наш мониторинг.   Мы проанализировали информацию о работе сервиса, его репутации, принципах и ценностях его администрации, и пришли к выводу, что Rebex удовлетворяет критериям надежного партнера, который может находиться в листинге BestChange.ru наряду с остальными.   Мы искренне надеемся на продуктивное и долгосрочное сотрудничество с данным сервисом. Но несмотря на успешное прохождение всех проверок, мы будем продолжать внимательно следить за их репутацией и развитием клиентского сервиса.    Рекомендуем перед обменом всегда проверять страницу отзывов о Rebex, а после совершения обменов просим вас делиться своим мнением о предоставленных услугах с другими.
    • Nvidia показывает колоссальный рост Nvidia обогнала Apple, достигнув капитализации в $3 трлн и став первой микрочиповой компанией таких масштабов. Ценные бумаги Nvidia поднялись на 147% с января этого года. Коины AI на фоне общего роста также выросли, и их суммарная стоимость пересекла отметку в $40 млрд долларов США, что говорит об интересе инвесторов к технологиям AI. Рост Nvidia связан с высоким спросом на ИИ-технологии. В первом квартале 2024 года доход компании составил $26,04 млрд, а чистая прибыль выросла до $14,88 млрд. Успехи Nvidia также способствуют росту ИИ-токенов, таких как Injective, Bittensor и Render, несмотря на коррекцию цен.
    • Друзья, наши курс на данный момент: USDT – RUB – 85.8 (Не забывайте, что курсы нестабильны, точные данные можете узнать в моменте у поддержки)
    • Добрый день всем нынешним и будущим клиентам 😊 Курс по направлению: BTC – RUB – 5 987 035 Обменник работает в ручном режиме, 24/7. Подробности уточняйте у операторов.
    • ♦️Аналитики криптобиржи Bitfinex прогнозируют, что текущий цикл бычьего рынка биткоина может достичь своего пика в IV квартале 2024 года. Со ссылкой на исторические данные они отметили, что BTC обновляет исторический максимум спустя несколько месяцев после халвинга. Четвертый халвинг в сети Bitcoin состоялся 20 апреля. Событие, происходящее раз в четыре года, урезало награду за добычу блоков вдвое: до 3,125 монет. 🔺По словам экспертов, пика стоимости актив достигает в условиях, когда показатель отношения рыночной стоимости к реализованной стоимости (MVRV) превышает отметку 3,2. В настоящий момент показатель находится на отметке 2,56, что указывает на значительную нереализованную прибыль. источник:https://ru.investing.com/news/cryptocurrency-news/article-2431810 ——————————————————— ОБМЕНЯТЬ  / ПОМОЩЬ  / БОНУСЫ  / ОТЗЫВЫ
    • FOXbtc - это надежный и удобный обменник криптовалют, который предлагает широкий спектр услуг для обмена криптовалют и наличных. У нас вы можете быстро и безопасно обменивать Bitcoin, Ethereum, Litecoin и другие популярные криптовалюты. Мы гарантируем высокий уровень безопасности и конфиденциальности ваших сделок. Кроме того, наш обменник работает круглосуточно, что позволяет вам обменивать криптовалюты в любое удобное для вас время. Присоединяйтесь к Foxbtc.pro уже сегодня и начните обменивать криптовалюты легко и удобно!" Контакты: E-mail - FOXbtc_pro@protonmail.com TG - @FOXbtc_pro
    • 🚀 Get ready! An exciting Nexade Airdrop is here! 🎉  With our $10,000 Airdrop campaign here's your chance to grab a share of $10,000 worth of tokens!  🌐 https://t.me/Nexade_AirdropBot   Airdrop Tasks: 1️⃣ Join our Telegram group 2️⃣ Follow Nexade on X, Like + RT + tag 3 friends in the pinned tweet 3️⃣ Submit your ARB wallet address to claim your tokens   🤖 Airdrop bot link: https://t.me/Nexade_AirdropBot ✍️ Airdrop rules:     🗓 End Date: June 18, 2024   💰Rewards: 💵 Reward per participant: $10 worth of $NEXD tokens (750 lucky winners) 👥 Referral Reward: $20 worth of $NEXD tokens (125 top referrals)   Turn those notifications on to stay updated 😉
    • Кто превзошел биткоин?         Всего 23 токена из топ-100 превзошли биткоин по годовому росту, — отмечает команда WuBlockchain. Как видим, основное количество токенов, превзошедших BTC, относятся к отрасли Memecoins или AI-tokens. Данная таблица в который раз подтверждает, что наиболее прибыльными сейчас являются именно эти два направления    
×
×
  • Create New...