How many times fallen victim to scams. - Page 11 - For Beginners - CryptoTalk.Org Jump to content
George10

How many times fallen victim to scams.

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You did a good job, my friend, I will tell you my experience with the scammers, I saw a video on YouTube of a person who earned 100 bitcoins within 5 minutes and there was a documented withdrawal proof in the blockchain. He asked viewers for 35 dollars for teaching how he got 100 bitcoins and I paid him  And it was a scam. I tell beginners that there is no making fancy and very large sums of money in a short time or without effort, so beware of scammers.

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Пару раз, но с биржей от Yobit такое просто не повторится, я более чем уверен в ней, чистая прозрачная, а главное удобная площадка для торговли криптой.

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I spent two times on Facebook, I entered a group that bought currencies, sold and transferred them first, it turned out that when I saw they had already blocked me and removed from the group, I could not do anything since I had no where to expose them, I lost little that day but hey, he was a beginner and new to this world

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On early stages of bitcoin where HYIP are at boom, there's no week atleast that i haven't got scammed, since most hyip are paying at first up of the site then will eventually exitscam, so what I did that time is that, after my ROI and profit, i still continue investing but just a portion of the profit i got. Then stop once the said HYIP is no more paying. That's how i've been friends with scam haha

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Last year,  I was victim of digital fraud. It was a website called Bitchoko    or something similar.

It was based on a Ponzi  scheme.   The minimum investment was, I remember, 100.000 satoshis.

The deposit wasn't recoverable, but, after a few days wait , you could begin to receive the interests  (10% daily!).

So you could have recovered your money in other ten days.

The problem is that the website suddenly stopped to pay , after a few days.

So I' ve learned that if a stake is too high, is a scam !

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Sometimes I lost in the pages of making money and in the famous smart contracts ... I invested and some did not pay and others disappeared with all the balance

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I have never and hope will not. I don't really believe people who offer me money or something else for almost nothing and neither should you. There are too many scammers nowadays that make a trust almost imposible thing in Internet.

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I was hacked once. I donwloaded one programm to my computer. After some minutes all my accounts was hacked. Someone steal my passwords, but he couldnt hack my WebMoney wallet. Because WebMoney also asks code from phone numbers. I could retake my accounts and I changed all my passwords in cryptoword.

I dont think that i will repeat this mistake ever.

 

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Lol I was never scammed by anyone, they are so easy to avoid and their scams make no sense. It is so funny to talk to these useless people and I let them message me for hours asking for more information. Then in the end when they are given the address to send the money I tell them to back off and send the address to websites as this:

https://www.bitcoinabuse.com/

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while I haven't fell for a scam (yet) some of my friends have but a decent chunk of them have been classical airdrop scams and some of them have mentioned "mining pages" that appear randomly that just throw you a random number of satoshis saying they are yours but never say how only to afterwards ask you for any kind of information to "send" them to you and it's true they are cheap-easy you see and you know it's a scam they still try because they feel desperate for something due partly of the monetary situation here in Venezuela so I guess they are not completely to blame to fall for stuff like scams
 

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I have been scammed twice and it happened to me when I was starting in the crypto world, due to the lack of knowledge I made some investments in platforms that promised exorbitant profits, due to my experience I recommend to all those who do a good analysis before doing any inver

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It has not really happened to me, I have always tried to be aware of this type of people who want to harm other people, the only scam that has happened has been by airdrops that say they will pay and never comply!

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On 4/27/2020 at 9:26 PM, George10 said:

Hello my dear lovely friends perhaps we went through the same, I would like to hear from you who have been scamed before how many times did you fall victim to scam and what really attracted you  to scamers several times and finally give a  word of advice to beginners who have not experienced this before so that they might learn something from you and stay safe.thanks.

 

I had never been a victim of cryptomarket scam.i am rarely lookout and selective of the people I affect and therefore the sort of cryptomarket project I partake in.i discredit these has been very helpful

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Fortunately, none. but i was lucky my friend. Amid so many bad people and so many scams and frauds, we have to be very attentive to what we do. Because a simple slip can cause damage. Fortunately, it didn't happen to me because I'm careful.

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Once I was swindled by a person who pretended to be the guy who changed my money, I wrote in the usual group and I got a message, telling me that everything is ready to change, I saw the image of the guy, was the same as the original, I did not continue to review anything and go to make payment, when i finished the transaction i was blocked, then i went to the group again and well, you know the story, i was robbed without a gun, it already happened, that's why i tell you that we have to investigate well, now i check the alias, the phone number, everything everything, before doing an operation, the best thing to not fall into scams is to keep informed

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 I have been scammed twice , I got scammed  by doubler  sites I invest in doge doubler sites they paid me random two days after 2 days they are closed site and I lose my doge coin

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I was deceived two or three times in the early days of digital currency, and since I was a novice, I was fooled by their tempting offers, and I advise you not to take any action until you have done a good research.

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I have been scammed, but on a game, not in crypto. Someone tried to sell me something very cheap and I got scammed, cause last second he changed the item and i still pressed the accept button. That teached me a very good lesson in life: If something looks way too good to be true, it might be a scam. Look twice before you accept anything, look twice before you send money to an adress (crypto) and never stock your passwords on a device connected to the internet. A hacker can easily enter your computer and steal everything.

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On 4/28/2020 at 1:26 AM, George10 said:

Hello my dear lovely friends perhaps we went through the same, I would like to hear from you who have been scamed before how many times did you fall victim to scam and what really attracted you  to scamers several times and finally give a  word of advice to beginners who have not experienced this before so that they might learn something from you and stay safe.thanks.

Only one time I had been scammed. It was may be one year ago. It was a horrible experience. I lost about $2000 dollars which is my first and biggest loss. 

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I in particular have not been scammed, especially when it comes to money or investment. But there are people who want to find some "easy" opportunity to double their income are victims of any scammer, that is why you must be very careful.

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So far I have not been the victim of a scam. Although they almost tried to steal my telegram account, but luckily it didn't happen, they even asked me for my credit card information. It's just a matter of having prevention and learning a little about these topics so that you are not a victim. The scammers are looking for a way to convince the user to deposit their money and provide their personal information.

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In my short experience with the handling of the exchanges it was gratifying because I did not experience any scam but I am not exempt that some time it may occur.

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That occurred with me many times unfortunately by telegram scammers specially so whenever they ask you to pay runaway

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