How many times fallen victim to scams. - Page 17 - For Beginners - CryptoTalk.Org Jump to content
George10

How many times fallen victim to scams.

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i was scamed one time $50 in btc , they told me binary trding and given success report and plan , iam asked several qustions before..they answerd well and deposit first.then start your earnings, im deposite then told me agin deposit $50 btc , before deposit for regester fees, now youy deposit and earn and enable withdraw. at moment im raelise this scam 

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This is one of the subject we need to talk more about. How can we help new people in the space avoid getting scammed. Especially now with a Defi space, where projects grow 100% just by being listed on a market site like Coingecko.

You hear the term "DYOR" a lot. But for someone new it can be quite challenging to know where to start.

Because what does a legit project look like? I have falled for scams, that looked great and had a good use case as well.

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I often get mail saying I have registered for this page and have been lucky to get 0.5 BTC and need to deposit 0.01BTC for them to transfer. I don't think there is such a big free

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I also invest on a doubler site. I have invested 0.01 btc for 1 month. But site got got closed only after 15 days. Thus i got scammed then.

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5 minutes ago, hanguyen said:

I often get mail saying I have registered for this page and have been lucky to get 0.5 BTC and need to deposit 0.01BTC for them to transfer. I don't think there is such a big free

Yesterday I got a similar message on Discord telling me I had won 0.68 BTC and to go on an exchange website, register and recieve my BTC.

The website looks really legit, so I created a fake account and even received a balance of 0.68 BTC with the code I got from discord.

I tried to withdraw, but it told me I needed to deposit 0.03BTC before I could withdraw.

I could even go to their exchange and swap for Ethereum or other currencies.

 

This all really looked great until I made a second account, used the same code and got another 0.68. This was the only thing I could do to claim it a scam before sending money in hopes of withdrawing everything.

 

Watch out people.

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Early this year, I felt for selfdrop scam, it was in the form of Ico. It is numerous to mention, how many times I have fallen victim of scam in crypto. 

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These scammers are creating many problems and people lose their money and cryptocurrencies to them, they should be dealt and maybe we can find ways to hit them back, from our part what we can do is increase our education and make posts to help beginners learn how they work and expose them when we are sure they are scammers.

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On 4/27/2020 at 3:26 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.

Sadly, friend, I have been a victim of that several times, I would like there to be a page where they will ensure that they are 100% real, if someone knows a page like that I would appreciate it very much

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Hello, unfortunately, I have been a victim on two occasions of stealing my balance in two known exchanges but my fault for not having enough security and now I take great care of my security
greetings to all

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There is no person who has not been a victim of fraud. I was swindled by free bitcoin collection sites, but with Yobut I found high credibility

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On 4/27/2020 at 3:29 PM, 3ola3omran said:

Do you mean my friend

That scammers will attack my account

And still my money or not

Please benefit me 

Thank you

I recommend you use cryptocurrencies and have a private key well keep that nobody steals there I assure you

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First of all, in my beginnings I suffered from several scams from the investment in ICO coins that never materialized as the pages of supposed mining companies that disappear from one day to the next. Hashocean, 7Cly ....

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Привет дорогой друг, хочу рассказать, что не ведитесь вы на большие проценты, красивые сказки про быстрые богатства, особенно сейчас через телеграмм зазывалы работают.Могу назвать некоторых : Vulkan casino24.Наверх., ещё RINGOTRADE. Обходите их стороной. Вкладывайте лучше в крипту.

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More than once I have been 
scammed, especially in those 
bender pages that offer you 
100% in 24 hours, but I have 
already learned my lesson 
and before investing in 
something I first investigate 
and find that it is reliable.

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Every novice in the field of cryptocurrencies will fall victim to fraudsters, except for a small class, and I am one who fell into the trap of fraudsters and sent money in order to get bad coins

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And I lost more or less a lot of money since and invested money in mining But that mining has not been very effective and that is why I have been scammed several times and also in airdrops that say they will pay a good amount of Usd and in reality never pay ...

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si yo he sido victima de scam varia veces ahh y no utilicen bestminig.com esa paguina ya se volvio scam y gracias

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I have had the unpleasant experience of having been swindled once, by a cryto coin investment fund, I was too new to know what they were doing and I lost capital, which today with the experience I already have I would have doubled it for sure

  • +1 1

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Yes, I fell into fraud several times because I was new in this field and I did not know what a fraud is and what is the legitimate one ..... He was finding me a lot of money that they promised and in a short time I was really believing this matter ... But then I knew that It is impossible to check these amounts easily

  • +2 1

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In my case never i being cheated, but i know cases for other people that they be cheated! so i think that the person who do that it's the worst of the world like a criminal because he play with the people and make a lot of hurt in others! and not only monetary also he generated distrust in the community of cryptocurrency! 

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