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George10

How many times fallen victim to scams.

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Many times this world of online business lends itself to many scams and it is very common that they happen, we just have to learn to differentiate between a person with a good intention and one with a bad intention

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I take a very responsible approach to the choice of the project in which I am going to invest, so I did not lose money, but I met airdrops many times, on which you spend time for a month, and in the end they say before distribution: send us 0.3 ether and we will return them back together with our coins

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On 10/5/2020 at 8:31 PM, junnjee said:

i face first time scam with exchanger cryptopia is very famous exchanger but it not working many month i have many coin in cryptopia but it all loss condition.

i would not call the cryptopia hack as a scam, because the exchange didnt do this on purpose to run with people's money, but its actually the hacker who surprised everyone.

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I never  scamed  by any single person and I don't experienced things like that and I advise all beginners to stay away from unreliable websites and ask the experts before entering any investment.

 

 

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At the moment I have not gone through that bad time, the truth is that there are bad people who are capable of becoming your friends to rob you, I heard from a friend who had time gathering some crypto and a friend recommended her to invest and well, you know the story, They left her with nothing, took her money and disappeared

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I have faced many scammers in my whole life , crypto currency have lots of scammers , they are so smart that they can foll you easily , i learned one thing in crypto , don't be greedy , it will force to face you more scammer 

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It has happened to me on several occasions, mostly in airdrops, the ones that in order to win in the currency you must "invest" after having done everything they have already told you, if this situation happens to you, think and investigate carefully before to do anything else.

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Advice to every beginner: Keep away from investment sites, and I call them fraudulent sites.
I fell victim to these sites in my early days, as one of the Youtubers was showing the profits he had earned from one of these fraudulent sites and he was withdrawing the profits directly during the recording of the video, and the site was giving 10% daily profits so curiosity prompted me to try despite my brain disbelief for this The matter, but I decided to run the experiment and failed and lost half of my capital.
Rest from everyone, keep away from fraudulent and fraudulent sites, lack of greed and greed.

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I lost a lot of coins in my beginning years. Because I didn’t know there where scammers sites. I invested in some HYIP. At that time I didn’t even know what that was. But earning 5% per day instead of 5% per year sounds good. In the first weeks I even got a payments, but then it stopped suddenly and lost my money. 

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On 4/27/2020 at 2:26 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.

The truth is that when you enter the world of cryptocurrencies or online businesses you are exposed to being scammed at any time. In my case I have been seen as a scam several times when working with Russian rubles pages, in the same way with the airdrops that they place in telegram one must be very careful when participating, we should never send money for something that is supposed to be free.

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I have been scammed more than 5 times and every time they scam me I lose a lot of money because the fact that you know about cryptocurrencies and follow groups and forums does not save you from cunning people who simply scam you with pages that have been running for years and from one day to the next. other disappear taking all your money is hard to be scammed but you have to continue and be more careful every day where you invest your money. greetings to all

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My device was hacked only one time, when I downloaded app. But I could fix everuthing, and scammers couldnt steal my crypto. 

I also joined 50-60 scam airdrops, when I was beginner.

 

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thats the darkside of cryptos there are a lot of ways to get scammed, on my experience get scammed 3 times but just for being greedy, i could save my investments but take the greedy decision to reinvest, i used to join HYIP so first rule "never reinvest" anyway there were small cantities but i get scammed :D 

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To be honest, I have never been caught in a divorce from scammers. I follow some rules that help me not to lose my money! The first and most important thing is never send money! Even a relative! If he asks for a loan, you'd better give him cash live!

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Well, I had an experience that they scammed me, what happened is that they told me, enter this investment fund, which is the best opportunity that exists today and I was a novice on the internet at that time and I got carried away with the truth, I think I invested 200 USD and they told me that I will have a daily yield of 1%, I think it took 3 days since the investment I made and then that platform disappeared, well I think that this served as a lesson to not be easily fooled and now I am much more careful and informs very well where I want to put money to work are experiences that happen

 

 

 

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That's the first time I got scammed. And after that also in a Telegram channel I got scammed. But those are my sad story and I don't want to remember them.

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hi good friend! I was not deceived nirazu, because there are so many good people who told me about the danger of fraud. And for this I did not fall for scammers. Read more forums, telegram channels and chat rooms on exchanges, there is a lot of useful information.

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Well, I was scammed by someone on YouTube, selling bitcoin mining software.
It wasn't a big sum, just a few dollars.
YouTube is full of scammers like this.
My advice is not to buy from anyone you do not know anything, and do not send your money to those you do not know.
And beware of YouTube.

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Fortunately in the time that I have been in the world of cryptography I have never been scammed. If I have participated in fake airdrops, but they just did not deliver the tokens they promised. Thanks to this forum, I learned to recognize possible scam risks, such as sending tokens or cryptocurrencies to an address with the promise of doubling my investment. You have to turn on the alerts with this type of proposal.

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When I was a schoolboy, I was scammed quite often. I think the total is $ 50. At that time it was a lot of money for me, so it really hurt me.

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Hi friends, no one is immune from the risk of getting caught on the Scam. At the very beginning of my attempts to make money on investment projects on the Internet, I naively believed in their truthfulness. As a result, I lost my investment. Try to find information about where the site is registered, what its age is, statistics of its visits, and the level of trust. Real feedback from people can help, so try to contact them and talk to them.


Всем добра

Цитировать

 

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Many times, ir has happend to me, and i do not learn the lesson, 🙂 Bye my bitcoin, which I leave on platforms that offer many interests in a short time, or my xrp that I lost due to a 40% daily yield, you have to be careful, when a page offers Many interests have to be spent, it will leave money for a while but in the end they take everything of the newest.

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Once I was about to fall into a scam, where I was in a faucet, and once I reached the minimum to withdraw my winnings I was asked to deposit a small amount of ethereum, but as I have been in this kind of thing for a long time, I knew in time what was happening.

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So far, although I have not been in this world of crypto for long, I have not been a victim of scam. I hope this continues.
 

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Honestly, I have fallen into fraud very often, and in a variety of ways. Unfortunately, fraudsters change their methods so as not to be exposed quickly. Unfortunately, they play on the yield factor a lot in the short period of time, and this is what drives a lot and a lot to fall into those traps
 

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The nearest support level is around 155.25, followed by 154.70, 153.90, 153.10, 151.85-152.25, 151.00, 150.00, after which come 146.50-146.90, 143.30-143.75, and 140.25-141.00. Resistance levels are 156.25, 157.00, 157.80-158.00, 158.60, 159.40, and 160.00-160.25.   Events of the upcoming week include the release on Thursday, 16 May, of preliminary GDP data for Japan for Q1 2024. No other significant publications regarding the Japanese economy are expected in the coming week.   CRYPTOCURRENCIES: A Week of Reflection and Uncertainty     What will happen to bitcoin in the foreseeable future? It seems there is no clear answer to this question. Experts and influencers often point in opposite directions: some shoot for the stars, while others keep their eyes on the ground.   For instance, according to the founder of Pomp Investments, Anthony Pompliano, bitcoin is "stronger than ever." He concluded this based on the 200-day moving average (200 DMA) reaching its ATH (All-Time High) of $57,000. Michael Saylor, CEO of MicroStrategy, is also optimistic. In his latest message, he urged investors to "run with the bulls." (It should be noted here that MicroStrategy holds 205,000 BTC on its balance sheet, so Saylor's bullish calls are quite understandable. He simply has to do this for his company to profit rather than incur losses).   However, analysts note that bitcoin's fate depends not only on the rosy calls of the MicroStrategy CEO. And if buyer support weakens, BTC could break through the key support level of $61,000, falling to the $56,000 zone, where significant liquidity is concentrated. MN Trading founder Michael Van De Poppe does not rule out another correction to around $55,000. However, the specialist quickly reassures investors, stating that this is quite acceptable as long as bitcoin holds above $60,000. Anthony Pompliano believes that the price will not fall below $50,000, and another expert, Alan Santana, does not rule out a drop to $30,000.   Trader and analyst Rekt Capital believes that the first cryptocurrency has exited the post-halving "danger zone" and entered the initial phase of re-accumulation. According to this expert, in 2016, BTC demonstrated a long red candle after the halving, falling by 17%. This time, the pattern repeated, with the difference between the post-halving maximum and minimum being 16%. The price reached a local bottom at around $56,566 but then rose to $65,508, on which Rekt Capital concluded that it re-entered the "re-accumulation range." However, there is one "but" - after this, we again observed a drop to $60,175. Overall, it seems that BTC/USD is in a descending channel, which increases investor concern.   In general, the forecasts are quite diverse. Information on the activity of various categories of traders and investors also varies. Analyst and CMCC Crest co-founder Willy Woo noted the activity of so-called crypto dolphins and sharks. "There has never been such a rapid purchase of coins by wealthy holders as in the last two months when the price fluctuated between $60,000-70,000. We are talking about those who hold from 100 BTC to 1000 BTC or approximately $6.5-65 million," he explained. On the other hand, according to CryptoQuant analysts, whales holding from 1000 to 10000 BTC, unlike dolphins and sharks, have behaved quite passively. Michael Van De Poppe, for his part, notes the absence of retail investors.   All this suggests that we may not see new all-time highs for BTC in the coming months. We wrote about this in the previous review, citing, among other things, the opinion of such a Wall Street legend as Factor LLC head Peter Brandt. With a 25% probability, he assumed that bitcoin had already formed another ATH within the current cycle. As for long-term forecasts, nothing has changed here - most of them predict a powerful bull rally for bitcoin. Anthony Pompliano writes about this. Willy Woo expects bitcoin to continue increasing its penetration into various spheres of everyday life, meaning the number of users will grow. "By 2035, we expect bitcoin's fair value to reach $1 million. This forecast is based on the user growth curve. And I'm talking about fair value, not a peak during a bull market frenzy," the analyst notes.   The author of the bestseller "Rich Dad Poor Dad," entrepreneur Robert Kiyosaki, once again included bitcoin in the TOP-3 ways to save and increase capital. "Bad news: the [currency market] crash has already begun. It will be severe. Good news: a crash is the best time to get rich," he wrote, offering several recommendations on how to act in a crisis. Let's note two of them. The first reads: "Find an additional source of income. Artificial Intelligence will destroy millions of jobs. Start a small business and become an entrepreneur, not an employee afraid of losing a job." "Don't hoard fake money (US dollar, euro, yen, peso) that is losing value. Hoard gold, silver, and bitcoin - real money whose value increases, especially in a market crash," is Kiyosaki's second recommendation.   Regarding bitcoin's growth, Kiyosaki is absolutely right; it's even pointless to argue. According to a study by Colin Wu, better known as WuBlockchain, over the past decade, the price of the leading cryptocurrency has grown by an astonishing 12,464%, outpacing giants like Amazon, Apple, Google, Meta, Tesla, and Netflix. BTC was second only to Nvidia (+17,797%). But the fact that bitcoin took second place, being a representative of a relatively new and volatile market, is a real achievement. BTC's impressive growth trajectory over the past decade demonstrates its resilience and potential as an essential component in investors' portfolios.   At the time of writing this review, on the evening of Friday, 10 May, the BTC/USD pair is trading at $60,470. The total market capitalization of the crypto market is $2.24 trillion ($2.33 trillion a week ago). The Crypto Fear & Greed Index has risen from the Neutral zone (48 points a week ago) to the Greed zone, now standing at 66 points. 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/ 
    • Здравствуйте, уважаемые пользователи!   Хотим Вас уведомить, что на сайт добавили следующие направления обмена: Monero XMR > Cardano ADA Cardano ADA > Monero XMR
    • QUARK DRAINER Get rid of all lack of money headaches Other boards: https://niflheim.world/threads/quark-drainer-seaport-1-5-blur-x2y2-fix-metamask-permit-2-smart-contract.40662/ PRICE : $5 000   + All sources of QuarkDrainer (backend, frontend, smart contract) + Instructions on how to install and get started. + Invitation to the closed community who bought drainer + Author's manuals and articles on how to work with the drainer, traffic + Technical support + Regular developments, the fastest innovations of new features (free)   QUARK DRAINER - Without a doubt No1 drainer. Here you do not go to a lottery, I hope the functionality and materials all clear without unnecessary water in this port. So here's a little bit about me, I've been coding for 6 years, 2 years since I quit working for the shops and went gray рџ™‚ my base is ES6, Git, MongoDB, DOM, AJAX, jQuery, Javascript + React, Material UI, Single Page Application. When I was getting about $1750-2000/month, one scammer  found me on github and asked to do some web3 development (it was the first drainer with the simplest functionality), he paid me $3000 for 2.5 weeks of work since it was my first experience and it was really boring to look at web3 libraries. After that, I had a thought as 1 person without knowledge in the right area and portfolio - paid such money. From that moment I had no problems with $ for any of my fantasies and needs. And now you see the ideal product and community in which you will be happy. If you're interested - the door is open рџ™‚ Which wallets does QuarkDrainer interact with? Optimization for all devices Metamask, TrustWallet, Coinbase Wallet, Binance Wallet, Wallet Connect ~300 wallets (https://explorer.walletconnect.com) Asset Withdrawal Methods > Transfer > Seaport 1.5 (withdraws all approved Opensea assets in one click) > SetApprovalForAll (gets NFT collection in one click) > Signature Message (gets assets with a signature) > Metamask private fix (no token count, no token name, NOTHING - just a button without red plates) > Approve (Automatic withdrawal of assets after approve confirmation) > Permit + 2.0 (One-click withdrawal of tokens confirmed by Uniswap + Permit 1) > Smart contract (Removing the native "main network coin" with any Airdrop/Claim/Reward/Swap/Router/Withdraw/Your Creative...) > NFT ERC 721/1155 > BLUR, X2Y2 (Gets all approved assets in 1 click) > Moonbirds, Sushiswap, Uniswap, PancakeSwap In what networks does the drainer work? It works on ALL 0x networks you can find the networks you need here: https://chainlist.org/ Configured for Ethereum (ETH), Binance Smart Chain (BNB), Polygon (MATIC), Avalache (AVAX), Arbitrium One (ARB), Optimism, Fantom Opera (FTM). On request we will enable or disable networks you need. Why Quark Drainer? Help on every step if required Setting up takes up to 30m > Author articles (on working with drainer, traffic basics, tricks and creatives) > 60 frontend custom builds (creatives you can use as a basis for your own custom builds) > Approved services (bulletproof hosts, domains, bots etc) > Complete tracking of victims' actions on Telegram bot > Advanced developments - we are always the first and the best in implementing new methods and vulnerabilities for asset drains. > Parsing assets and withdrawal priority > Automatic withdrawals of any assets to your wallet once approved > Forget about red signs or inscriptions and stuff - always be with the top-of-the-line fixes > Next JS programming language, source clean code (any testing) > Buying not from resellers/merchants but from developer directly straight from the oven > Technical support - I answer any stupid and absurd questions (mostly online) > Author's articles - sharing my experience in traffic, schemes and personal practice with the "money" button > Quark+ software for Insta/X/FB/Reddit/Tg. Autoposter, retweets/reposts, likes, dm > Custom logic of draining strategy. You can enable retries on highest value assets or disable that > Ready-made websites > A community (60+ppl) - a closed chat room for everyone who has bought the Drainer Contact Us Telegram : https://t.me/quarkdev Drainer Channel: https://t.me/quarkdrainer Tox&Jabber send to PM     Whoever needs will read it According to my observations, the scripts on the market are crap (what else would a dev write showing his product I'm "shocked" by what they sell for $ 350-2500 on boards, while in cryptoscam monthly turnover is a 6-7 digit for each team, for me it's laughter apparently all who buy such products can not make some 10k to get out of good script for a month. Resell scripts, sell public crap or pieces of code. DAMN if you think $5 000 is expensive and ask me to sell for $1 000 - do not write me please, otherwise I will have to insult you very much. Since you probably didn't ever work with drainer - if you don't have couple of btcs in your crypto wallet... Thanks for your time I hope you experienced at least some emotions reading my topic
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