How many times fallen victim to scams. - Page 28 - For Beginners - CryptoTalk.Org Jump to content
George10

How many times fallen victim to scams.

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Yes there are many peoples that have been scammed many tumes because they don't know about it strategy and they are greedy and cause the lose. So ba careful and away from the scammers.

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In my case, I have not fallen a victim of any scan yet. I always read different posts and comments and learnt from those to stay safe and away from scammers. Only advice for ne comers is that please never look for a short cut,work hard and you will be rewarded and be safe. Thank you.

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One time I fell for the fraud where my friend told me and then he paid a fee for an investment process, as I watched the withdrawals process from that site, which I inserted an amount of money at that time where I lost this money as the site defrauded him and I could not take my money. We have to learn and take care of Those sites and taking people's opinions in order to avoid taking risks

@George10

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I haven't become the victim of scamming yet.But I know they are the worst person in this online community and always try to make people fool by giving alluring offers and loot them.So everyone should be very careful about them.

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On 4/28/2020 at 8:14 AM, George10 said:

A scamer is someone who can pretend to be a helper to you in the name of wanting to make you some profits by shows you fake proof that seems to be true and good investment plans therefore, you willingly send them your money and after that they vanish and block you,you should avoid such.

Yes it happens most of time in telegram. Once i became a victime like this way in 2019. Someone showed me site with payment proof. Then i invest 20$ on there and few days later the site name cryptozilla has been vanished haha. That was a lesson for me. 

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I haven't fallen victim to a scam and I think that this has made scammers mad and they are trying their best with phising emails and more. Perhaps they think that because I am years in the game I own a lot of BTC, just stating it here and it is truth, I am not an early investor and people that joined in 2017-2018 and later didn't became rich from crypto, at least not most of us. It was people before us. I was always careful and never made a mistake and I suggest to beginners not to get lured by any of the scammers.

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I was told about scams and given a lot to consider since I was a beginner so I didn't fall victim to them, but I don't think that anything else happened just I was lucky not to get caught by them. I think that without having read how they steal the money then I would probably be scammed today too.

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When I started I took a lot of time to find the exchanges and where to send some money to invest in Bitcoin. The scammers were not too many in 2019 but they started appearing in numbers as price was rising. I haven't been scammed as I wouldn't sent anything to them for any of their reasons.

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It was the time at which i was just new noob in crypto field and i was learning and finally give a word of advice to beginners who have not experienced this before so that they might learn something from you safe.

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 I have never been defrauded before, but there are a lot of people trying to talk to me on Telegram or Twitter and making offers that I think all of them are scammers
We are exposed to daily scams like some airdrops and Twitter contests, but they do not pose a risk if they are free
We must be wary and smarter than scammers. Everything can be detected by thinking a little 

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The cryptographic world is infected with scammers, in my case I have worked with many ptc pages, see ads and you receive a small compensation for watching those ads, more or less I worked with 50 ptc pages in a year and of those 50 only 5 paid me What they promised, this is a great disappointment of those types of pages that unfortunately damage those who are responsible, I think that more than 90% of these pages are scams and what they want is your job and your money. So you have to do a lot of research before doing any work or business in the crypto world, you have to ask for opinions, investigate the website, who are its creators or promoters, doubt everything, be suspicious, and ask other users to see how they have gone. In short, it is sometimes difficult to know when you are facing a scam.

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If you don't want to get scam then you should be wise enough for you to be able to avoid falling to their trick. If you have a gut that they will scam you then you should stop talking them and if you have an evidence on their scam then you should report then immediately so the others can avoid them too. 


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Not long ago I joined the forum.  However, I have not yet been the victim of any scandal.  Here I am working very consciously.  We must be aware of the fact that the scammers have made a lot of fuss here.  So do not share any personal information with anyone.  Do not enter fake sites.  Use strong passwords.

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I would say that the two sites we used had contracts starting at just dolar 50 and I did some research and found that a lot of people posted on the forum said it was valid and had proof of payment.  However when I made the deposit it was not credited to my account and soon the site was shut down.  Sadly I have lost quite a bit in this way. 

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From using of time I cannot face any Scammer that stolen my money. I cannot share any information about the account to other people that causes harmful for me. 

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I have not been a victim of any spammer yet. But I can be in the future. So I have read your posts and comments carefully and got an idea of where spam is more.Thank you for a beautiful post. I learned a lot as a newbie.

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If u invest two or more accounts you may lose your own account with banned then your spending time will waste because you are not earn money .So if you want to earn money sincere with side and get more knowledge . 

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Hello friend, as for me I'm still a beginner here, so I haven't fallen victim to a scam yet ,. I do not want to have a fraud, of course, to try to focus on the issues of people older than me and learn from everyone's mistakes in order not to make these mistakes

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I don't faced those I mean scams and I am trying to protect myself from because around us here in technology world we should protect ourselves from those and our accounts also, and thank you meaningful topic I gained many useful knowledge from the members.

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I've unfortunately fallen multiple times into the traps and tricks of the scammers. On the telegram, there are hundreds of fake people who are busy fooling the people. Innocent people believing that they would be rewarded in a short time fall prey to them easily. Fraudsters have one or two things in common. The major thing that is common among all of them is the offers of unbelievably attractive rewards. They all do this to get attention of people. Another major thing is that they all are very confident and trained that no one can guess the reality behind thier accent. You must have to be rational and content to be safe from all of them. 

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I have never fell victim to a scam however my friends fell for some traps and thanks to their advices and knowledge I was safe from them. So we need to be careful and always warn our friends and relatives about scam projects, sites or groups. The crypto environment is full of them and we have no place to report them at the moment because there is no law against them

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I think one of the biggest enemy of cryptocurrencies are scammers. I'm once a victim of scam. I received a mail telling me to send some XRP to a wallet address and my income would be doubled. I will advice beginners to avoid phishing emails. 

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I have never been through the scam.but i have heard a lot about it from one of my friends who are victamized twice of thrice by the fraudlers.According to them fraudlers appeal to peoples greed and try to convince them with big returns.They agree them to wait for the 3 months or so for the return thats how they cheat unexperinced people these are their strategies so always try avoiding these type of scammers before investing on any site please ask from the senoir members here on this forum for help.

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I am new member .I have recently joined this forum .But i have learned from other members that we must take care of being scammed by scammer .I will never click in any website i hope i will never de deceived .

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The scammers consistently provide for good proposals to cause you to consent to contribute on that. Furthermore, when you give your cash to them, they will impede you and don't answer. I am novice here and work I didn't become casualty. You must be extremely cautious from this.

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