How many times fallen victim to scams. - Page 4 - For Beginners - CryptoTalk.Org Jump to content
George10

How many times fallen victim to scams.

Recommended Posts

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.

  • +1 1

Share this post


Link to post
Share on other sites
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.

  • +1 1

Share this post


Link to post
Share on other sites
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.

  • Useful or interesting 1
  • +1 1

Share this post


Link to post
Share on other sites
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.

  • +1 1

Share this post


Link to post
Share on other sites
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.

  • +1 1

Share this post


Link to post
Share on other sites

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.

  • +2 1

Looking to earn through posting on forums? Join Beermoneyforum where you can earn up to $12 daily for your posts! Follow this link to get started: https://www.beermoneyforum.com/?inv=126648

A simple, awesome faucet with payouts in BTC and TRX. Join now at https://moremoney.io/?ref=72749

Join this awesome forum for pay per post rewards: https://bizdustry.com/?referrer=5769

Share this post


Link to post
Share on other sites
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.

  • +1 1

Share this post


Link to post
Share on other sites
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.

  • +1 1

Share this post


Link to post
Share on other sites

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 .

  • +1 1

19797726_signatutelogo.jpeg.5619939f2adcfc45c33a5e7577232a71.jpeg

Share this post


Link to post
Share on other sites
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. 

  • +1 1

Free satoshis and bnb every 20 minutes here: https://betfury.io/?r=5fadf2e24229531209b94c8c

Share this post


Link to post
Share on other sites
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.

Edited by George10
adding infor.
  • +1 1

Share this post


Link to post
Share on other sites

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 

Share this post


Link to post
Share on other sites
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.

  • +1 1

Share this post


Link to post
Share on other sites
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.

  • +1 2

Share this post


Link to post
Share on other sites
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. 

  • +1 1

Share this post


Link to post
Share on other sites

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.

Share this post


Link to post
Share on other sites

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

  • +1 1

 

Life is great and enjoy it

Share this post


Link to post
Share on other sites
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. 

  • +1 1

Free satoshis and bnb every 20 minutes here: https://betfury.io/?r=5fadf2e24229531209b94c8c

Share this post


Link to post
Share on other sites

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.

Share this post


Link to post
Share on other sites

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

  • +2 1

 

                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

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. 

  • +1 1
  • +2 1

                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

Share this post


Link to post
Share on other sites
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. 

  • +1 1

Free satoshis and bnb every 20 minutes here: https://betfury.io/?r=5fadf2e24229531209b94c8c

Share this post


Link to post
Share on other sites
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.

  • +1 2

Share this post


Link to post
Share on other sites

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.

  • +1 3

                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

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. 

  • +1 3

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

    • Биткойн демонстрирует растущий спрос на опционы и институциональное принятие, что потенциально повышает его цену на фоне благоприятных рыночных условий. QCP Capital прогнозирует бычий импульс, который может привести к тому, что биткойн достигнет своего предыдущего максимума в 74 000 долларов в ближайшие несколько месяцев. Это последовало за ростом цен на BTC 15 мая, вызванным ростом притока ETF и апрельским индексом потребительских цен (CPI), который указал на небольшое снижение инфляции по сравнению с предыдущим месяцем. Институциональное принятие и бычий импульс Согласно данным QCP Capital, показатели индекса потребительских цен США вызвали прорыв среди различных рисковых активов, подняв BTC обратно выше отметки в 66 000 долларов. Наблюдается рост покупательской активности: инвесторы приобрели 100-120 тыс. BTC Call в декабре 2024 года. Также произошло широкое институциональное внедрение основной криптовалюты: крупные управляющие активами, такие как Millenium и Schonfeld, разместили примерно 3% и 2% своих активов под Management (AUM) для выявления биткойн-ETF. Аналитики QCP Capital также отметили благоприятные рыночные условия, включая суверенное и институциональное принятие, ослабление инфляционного давления и ожидание предстоящих выборов в США, что способствует потенциальному возрождению бычьего рынка. Биткойн растет по мере снижения инфляции Согласно отчету , опубликованному 15 мая, индекс потребительских цен, который служит комплексным показателем стоимости товаров и услуг в точках продаж в США, указал на небольшое снижение инфляции по сравнению с предыдущим месяцем. В среду биткойн пережил резкий рост после публикации апрельского индекса потребительских цен, поскольку его цена выросла более чем на 7% и достигла $66 567,91, что стало лучшим показателем с 25 марта. Биткойн также впервые с тех пор превысил свою 50-дневную скользящую среднюю 13 апреля. Этот всплеск в среду привел к недельному приросту BTC на 7%, что стало самым заметным ростом с последней недели марта, изменив полуторамесячную нисходящую тенденцию. Согласно данным CoinGecko, на момент написания этой статьи Биткойн торгуется на уровне около 66 220 долларов США, что представляет собой рост на 6,4% за последние 24 часа.
    • Когда обычные способы оплаты становятся скучными, приходит время для криптовалют! 💸 С Cryptoflow.cloud вы можете принимать платежи в стиле и безопасно - как настоящий крипто-крутунчик! 🚀 Начните сегодня и дайте своему бизнесу прикольный криптовальс! 😎 #Cryptoflow #криптовалюты #прикольныйбизнес #криптовальс    
    • Актуальные курсы на 17.05   🇵🇱 ВАРШАВА 🇵🇱   Покупаем Ваш Tether (USDT).   💸Доплатим Вам 1,4% $/ 1,6% за €. 💰 Продаём USDT 2.1% с Вас. 🏦Выдадим наличный $, €, PLN. 🏢Центр, свой офис, личная встреча, без предоплат. ♻️Денежные переводы по всему миру! 🌍     За деталями - пишите Менеджеру 🧑‍💻👉  @PLsmartgroupp
    • Дорогие наши клиенты! Криптовалютный обменник EX.ATM24.PRO предлагает Вам выгодную партнерскую программу(для мониторингов и для тех, кто реально хочет зарабатывать). Регистрируйтесь и зарабатывайте!   КОНТАКТЫЧат с оператором: EX.ATM24.PROТелеграм: https://t.me/atm24pro
    • 17.05.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.7% (Мы доплачиваем) USDT  +1.7% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.9%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.7%  USDT   +3.7%    Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • We would like to share a life hack on how to use BestChange without visiting the website   For your comfort, we have created BestChange browser extensions. With their help, you can quickly find suitable exchangers and visit them. Extensions have simpler functionality, but provide access to basic functions: selecting a payment direction and viewing current offers for them in exchangers.   Extension options available: ● For Google Chrome ● For Yandex Browser ● For Microsoft Edge ● For Mozilla Firefox   The extensions also come with a built-in proxy, so you can easily use them even if BestChange is blocked in your region.   Follow the extension links on the official website https://www.bestchange.com/apps.html. It is important to download them only from here and not from third party sources, this will ensure proper confidentiality and relevance of the data.  
    • Приветствуем! Меняем выгодно для Вас Тинькофф Рубли на Litecoin LTC. Гарантируем быстрый обмен, низкие комиссии и компетентную поддержку. Все обмены для Вас с минимальными комиссиями!   Наши контакты:Почта: support@imperial.exchangeTelegram: https://t.me/imperialexchange_admСайт: https://imperial.exchange/
    • Уважаемые участники форума! Предлагаем Вам быстрый и выгодный обмен по таким направлениям как: Bitcoin, Ethereum ETH, Tether, USDCoin, Visa/MasterCard, Сбербанк, Тинькофф, ВТБ24 и др. Гарантируем профессиональную поддержку на всех этапах обмена.  Лучший курс.   Наша почта: support@01bit.proСсылка на сервис: https://01bit.pro/
    • В Binance представили «противоядие» от спуфинг-скама Эксперты по безопасности Binance разработали алгоритм для борьбы с мошенничеством посредством «отравления адреса», в результате которого пользователь добровольно отправляет средства злоумышленникам. Об этом пишет Cointelegraph. Схема скама заключается в отправке небольшой суммы жертве с адреса похожего, на уже используемой в кошельке, чтобы транзакция зафиксировалась в истории. Обычно хакеры повторяют несколько первых и последних цифр, которые и отражаются в большинстве приложений. Расчет делается на то, что пользователь просто скопирует данные при следующей операции, не сверяя полностью. Алгоритм Binance обнаруживает поддельные адреса, сначала выявляя подозрительные переводы вроде транзакций с почти нулевой стоимостью или с малоценными токенами. Затем инструмент сопоставляет их с адресами потенциальных жертв и по временным меткам, чтобы найти потенциальную точку «отравления».   Подробнее на forklog: https://forklog.com/news/v-binance-predstavili-protivoyadie-ot-spufing-skama
    • Доброе утро, форумчане! Мы подготовили небольшой экскурс о курсах криптовалют на сегодняшний день.Биткоин (-0,47%) после просадки до $64 633 достаточно оперативно отскочил, а новый день начинает на отметке $65 679. Капитализация BTC составляет $1,29 трлн, а недельная результативность первой криптовалюты остается плюсовой — +4,29%.Эфир (-2,04%) вновь торгуется ниже $3К — на $2 952.Solana (-0,39%) и XRP (-0,15%) просели до $162,51 и $0,517.Капитализация крипторынка — $2,37 трлн (-0,88%), индекс доминирования биткоина — 54,10%.Наш обменник 366.cash рад помочь вам с обменом криптовалют на фиатные активы.
×
×
  • Create New...