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bogdanoff

If you get scammed

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Just adding to this that even experienced crypto investors can be lured into scams even though they can spot the obvious ones, and right now it seems that people are making tons of money with lots various kind of scams and they aren't paying attention to fundamentals anymore, some of these crash overnight some will just go up probably to the end of altcoin bullmarket.

 

This is a market where even degenerate gambling with random food tokens is rewarded, so any rules i live by don't apply right now.

Edited by rekter
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Scammers are in every field and like the same way they are in Crypto too. If you take care of some basics steps you can be safe from them.--

Never download from third party sites.

Never use older version of wallets or exchanges.

Never give permission to website's and apps that looks suspicious.

Double check the url of website or exchange you are visiting

Never send any amount to Unknown people.

Never participate in AirDrop or giveaway that asks for deposit like- deposit for gas fee.

Never reply to strangers in telegram

Always see reviews from reputed channels and trustscore before jumping into the platform.

These are some basics to avoid getting scammed and we should be smart and use it while browsing into internet. Also informing forum members after getting something wrong would be always helpful at least for others to avoid the trap.

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NOTHING I SAY IS FINANCIAL ADVICE. YOU SHOULD USE YOUR MIND ,FOR YOUR MONEY,

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As you mentioned, the world of tashweep is full of deceivers and fraudsters who devise daily different methods of deception and theft. Unfortunately, these fraudsters target beginners most of the time due to the lack of experience they have. Therefore, beginners and experts should be very careful and always be careful of these people and it will be good to share sites Fraudsters inside the forum so everyone can avoid them and stay away from them

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2 hours ago, rekter said:

Just adding to this that even experienced crypto investors can be lured into scams even though they can spot the obvious ones, and right now it seems that people are making tons of money with lots various kind of scams and they aren't paying attention to fundamentals anymore, some of these crash overnight some will just go up probably to the end of altcoin bullmarket.

 

This is a market where even degenerate gambling with random food tokens is rewarded, so any rules i live by don't apply right now.

One of the easiest tricks that a new user of cryptocurrencies can fall into is to click on a malicious link that he thinks will take him to the wallet or platform website, but instead takes him to a copy of this site that is very similar to the original site and here asks him for the email and password and steals it. Unfortunately, the method has spread significantly.

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You given very good advice and if noone talked about their experience with scammers then we wouldn't know how to avoid them and maybe only suspect something is going on andt his is truth anyone that has an experience that made him or someone he knows lose money to scammers he should be talking about it because we learn to protect ourselves this way.

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19 minutes ago, SuperCrypto said:

One of the easiest tricks that a new user of cryptocurrencies can fall into is to click on a malicious link that he thinks will take him to the wallet or platform website, but instead takes him to a copy of this site that is very similar to the original site and here asks him for the email and password and steals it. Unfortunately, the method has spread significantly.

I was thinkin more like exit scams in case of experienced crypto investors but yeah, normal precautions apply in cases when you are dealing with sensetive data, but with cryptos people need to be even more cautious.

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Mostly everyone who is in crypto world faced scammimg.This scamming may be airdrop scam, exchange scam or any crypto currency scam. 

I have been scammed in an exchange losing my eth worth of 300$.

We should be careful while doing something new such as selecting an exchange or investing in any new currency. 

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3 hours ago, bogdanoff said:

Crypto is full of scam.

@bogdanoff First of all, I hope you fix the quoted line. "Crypto" is abbreviation used to denote Cryptocurrency then how can it be just full of scam? 

3 hours ago, bogdanoff said:

do not judge the victim by calling them greedy and stupid as I have read in comments.

Here, you have made a point. Scammer can mask malware/virus so that even experienced players in the crypto world get scammed sometime. Researchers are working hard to find the new threat so it will be always better to get updates from their research reports. You might follow up the research reports from ESET, Kashpersky, and Bitdefender etc. 

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I agree with your point we have any scam experience then post in.this forum, because new members knows how scammers scam us if we believe them,

and i personally suggests don't be greedy 90% scams behind our greedy nature involved, invest before once think how any project gives high profit in short period, then our scam rate also decreased.

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Well I have been scammed but not in this place but in the most important part there is a lot of good that came out of it , I never trust anyone online with anything that is not mine and I never ever even try to prove that there is anything that is more progressive than what is today , the right idea would be to work as hard and do the right thing changing everything that is a mistake to the same

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I was scammed too by a fake exchange that was doing some airdrop told me to send them money and they will give me double to trade, I gave because this I did in other exchanges too that also given airdrops to trade and this one never wrote the deposit on the exchange and after a week of scamming everyone they quit. Other exchanges doing that honest and I thought it was one of them but the mistake was not doing research because it was posted in forums earlier and it would have saved me $100.

Edited by Sykkuno
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Well said, no one escapes scammers if we are not ready for them and we take risks and sometimes lose. I lost from Sushi for example when Chef sold all his tokens and the rest that happens and this was similar to a scam but I made from other investments and this is a risk sometimes we have to take as some investments cover for this risk and give back a lot more profit. 

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Yes , I have also been scammed many times , after so many years of experience I have come to know that they just collect our confidential information and scam us ntg else.

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6 hours ago, bogdanoff said:

Crypto is full of scam. The scammers are everywhere in numbers and as beginners we know but it  took us time to learn how to avoid them. There are fake giveaways scam airdrop and fake websites, we receive hundreds of phising emails and we are seconds from getting scammed after clicking a link.

Some have already fallen to them and what is the reason is that it is not the fault of victims.

 

They did not know how how to protect. We talk about scammers here and we can all be victims now or later so do not judge the victim by calling them greedy and stupid as I have read in comments. It is not about being clever but experience. 

 

Second thing - if we get scammed we have to tell to the forum. With this we help other member to know and avoid the same fate we have. This is our part and how we can help other when we lost money to a scam and how we stop the criminal from stealing more. They will earn less from their scam and we payback this way to them.

You are right @bogdanoff, as the crypto world is progressing day by day many legit websites and people are joining  in it but along with them many corrupt people and scammers are also joining this forum so to protect ourselves from them we should always be on our guard if if experienced some thing that we have no idea of we should search for it on YOUTUBE and GOOLGLE.

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Yeah, there is one saying that sharing is caring and I think we need to share our problems and success both with each others then only we can know each other and we can be friend. So, sharing about the scammed you have got into it in this forum will be warnings for other members to don't enter in to that. So, share how you get scammed?

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Ye s it's a true thing that the cryptotalk world is full of scammers. There are many givewqys airdrop and scam sites. But many people can be struck in the game of scammers and waste thier wallet and time. The only solution is learning article that's build up your knowledge and experience. Then you will easily deals with it.

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4 hours ago, Whited35 said:

@bogdanoff First of all, I hope you fix the quoted line. "Crypto" is abbreviation used to denote Cryptocurrency then how can it be just full of scam? 

Crypto is for plural too but I will change it to Cryptocurrency field to make it look better. I have heard people telling something that goes as: These two crypto are going to blow your mind.

 

I sometimes use the word crypto but I don't like it at all and maybe I will not use again. I made many mistakes and notice after posting, this was my first post so don't be too tough. Thank you for the support of the message and the recommendation.

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Scammer are everywhere,so one have to be very careful,so that one won't lose its hard earned money.concerning airdrop I do tell people not to invest on any token announced through airdrop rather they should participate in referrals campaign.

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We, as users of cryptocurrencies, are exposed at any moment to fraud and deception by fake investment sites or fake airdrops. Fraudsters are everywhere in the world of crypto, so we must be careful and share our bad and successful experiences in this forum so that the rest of the members benefit from them and not be repeated  The same mistakes we made

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Yes, the field is full of fraudsters, so we must pay attention to that when any member of the forum falls into fraud, he must inform the rest of the members and warn them, and if we do not do this, we expose our friends to fraud, we must be one hand in this matter.

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I was once without knowledge of what a scamer is or does in crypto world until when I started to be caught in their traps of which they lay especially for newbies who still lacks some experience in crypto like I was before and thank goodness now I'm aware about their tricks and I will never fall for them again,the best thing to do is to learn a lesson from someone scammed not to laugh at them because it can happen to anyone as said and to avoid being victims be careful who you choose to deal with online and never invest in a crypto investment out there without proper research or stay away from them completely.

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@bogdanoff nice idea you have point out but our first duty is safe our forum members who is noob still.. So it will be better for them if you make a topic again with the sign of scam trick because if they read those trick then they can understand when scammer try to scam them.. We can say noob to dont be scammed but they have no idea how they get scammed by spammer.. So our first duty should be make a post where will have all the sign of scammer... Hope you understand          

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Yes you are right, it is not the fault one who gets scammed, he fell into the trap of the scammers because they are so persuasive. We should learn to identify them by checking them up and all only if we feel they are saying the truth. If any of us get scammed we also have the duty to make everyone aware of the scammers.

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I'm hate the scam and it is the worse that make the world always a bad place on anything there is not only the cryptocurrency but anything. This is happens too with here that we work and we are about to be scammed any time so we have to stop and think about what we are about to do when we send them money and stop before we do that.

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Asahi Noguchi, a BoJ board member, indicated that any future rate increases would likely occur at a much slower pace compared to recent tightenings by other global central banks. He noted that it would take a significant amount of time for a positive rate cycle to become firmly established, making it uncertain whether there will be another rate increase this year.   A Reuters poll showed that no economists expect a rate hike by the BoJ before the end of June. However, 21 out of 61 respondents believe that rates could be raised in the third quarter, and 17 out of 55 anticipate a fourth-quarter hike. Of a smaller sample of 36 economists, 19% think a July hike is possible, but October is the most likely time for an increase, with approximately 36% expecting it. In contrast, 31% believe the BoJ might take action in 2025 or later.   The pair closed the week at 154.63. Rabobank experts currently see the dollar being supported by demand for safe assets amid escalating Middle East tensions. A de-escalation between Israel and Iran could help temper the rise of the American currency. The median forecast surprisingly aligns with predictions for the two previously mentioned pairs: 80% of analysts expect further weakening (downward movement for this pair indicates a strengthening dollar), while 20% anticipate a rebound. All D1 trend indicators and oscillators point upwards, with 50% in the overbought zone. The nearest support level is around 154.30, with further support at 153.90, 153.50, 152.75, 151.55-151.75, 150.80-151.15, 149.70-150.00, 148.40, 147.30-147.60, and 146.50. Identifying resistance levels remains challenging after the pair's recent peaks, with the nearest resistance at 154.75-155.00, followed by 156.25. Additional benchmarks include the June 1990 monthly high around 155.80 and the April 1990 turnaround peak at 160.30.   Besides the aforementioned BoJ meeting, consumer inflation data for the Tokyo area will also be published on Friday, April 26. No other major events regarding the Japanese economy are expected next week.   CRYPTOCURRENCIES: Will China's BTC-ETF Ignite the Market?   This analysis is prepared just hours before the 'hour X': the scheduled halving on Saturday, April 20. We will detail the market's reaction to this significant event next week. Meanwhile, let's focus on the events leading up to it. In the days leading up to the halving, the leading cryptocurrency did not bring joy to investors. Starting on April 8, the price of bitcoin was on a downward trajectory. The weekly decline in BTC was the largest in the past eight months, and in dollar terms, it was the steepest since the FTX exchange collapse in November 2022. Following bitcoin, other major altcoins also plummeted, losing about a third of their value. The local minimum for BTC/USD was recorded on April 17 at around $59,640. At that moment, analyst and co-founder of venture company CMCC Crest, Willy Woo, warned that if the price of bitcoin fell below the short-term holders' support level at $58,900, the market might enter a bear phase. However, this did not occur, and the price returned to around $62,000.   Analysts at CryptoQuant believe that the recent crash was necessary to reset unrealized trader profits to zero—a typical signal of a bottom in bull markets. Willy Woo suggested that "current bearish sentiments are actually a bullish sign," and that the next level where major short liquidations would occur is between $71,000 and $75,000. Renowned trader RektCapital reassured investors, stating that a price drop before the halving is a normal trend. "There is no need to panic, as this drop has occurred in all cycles. Don’t think that it’s different this time," he emphasized.   There were, however, other theories about the recent price drop. According to one, the fall in bitcoin was helped by the escalation of conflict in the Middle East and an attack by Iran on Israel. CEO of Galaxy Digital, Mike Novogratz, speculated that bitcoin could reach a new all-time high if the conflict in that region subsided. In this context, he urged world leaders to take control of the situation to prevent a further decline in prices for all financial assets, including cryptocurrency.   In contrast, Michael Saylor, president of MicroStrategy, believes that geopolitical tension will actually benefit bitcoin, suggesting that "chaos is good for bitcoin." Logically, this makes sense: cryptocurrency was born in response to the economic crisis of 2008, making it an alternative means of capital preservation during upheavals. (Note that MicroStrategy, with 205,000 BTC on its balance sheet, is the largest public holder of bitcoin and naturally interested in its price increase.)   OpenAI's ChatGPT did not overlook the international situation either. This Artificial Intelligence believes that if the crisis between Israel and Iran intensifies, the price of the main cryptocurrency will only slightly decrease, and this will be a short-term reaction. More severe impacts would likely be on assets like stocks. Bitcoin, however, is expected to quickly recover its position. ChatGPT, like Michael Saylor, anticipates that an initial drop will be followed by a bullish rally as investors look for a safe haven, potentially driving "digital gold" to a new historical high of $75,000. If the escalation in the Middle East becomes protracted and leads to a series of smaller conflicts, ChatGPT predicts the volatility range for bitcoin could expand: with an initial fall to $55,000 followed by a surge to $80,000.   It is worth noting that the discussed drop in BTC/USD occurred against the backdrop of a noticeable strengthening of the American currency. This was not only due to the dollar's role as a safe-haven asset amid geopolitical tension but also because of a postponement in market expectations regarding the timing of the Fed's easing of monetary policy. After the inflation data published on April 10, market participants decided that the first rate cut would not happen in June but in September, causing the Dollar Index (DXY) to surge sharply. Naturally, the strengthening of one asset in a currency pair led to the weakening of the other: the principle of leverage is irrefutable.   Now, a few words about what awaits the main cryptocurrency after the halving. This year, 75% of the investment influx has been provided by the newly launched spot bitcoin ETFs in the U.S. Their combined balance now totals $12.5 billion, with the U.S. accounting for over 95% of the global inflow into exchange-traded crypto funds. The interest in ETFs has been so strong that BlackRock's fund became the fastest-growing in history.   According to CryptoQuant analysts, the reserves of bitcoin on exchanges will last only a few months at the current rates. Total available exchange reserves have decreased by more than 800,000 BTC and have reached their lowest level in the history of two-year observations. As of April 16, they stand at about 2 million BTC. Assuming a daily influx into spot BTC-ETFs of about $500 million, which at current prices equates to approximately 8,025 coins, it would take just nine months to completely deplete these reserves.   The results of calculations using the Stock-to-Flow (S2F) model, which demonstrates the relationship between an asset's usage and its reserves, show that after the halving, the bitcoin S2F coefficient will reach 112 points. This is nearly twice the S2F for gold (60 points), indicating that by January 2025, bitcoin will become a more scarce commodity than the most popular precious metal.   In such a scenario, another powerful new driver could emerge. Following the U.S., similar investment inflows into cryptocurrency could be provided by spot ETFs in China. According to insider information from Bloomberg, the SEC of Hong Kong could make a positive decision on launching such funds within the next few days. And perhaps the predictions by ARK Invest's CEO, Cathy Wood, and author Robert Kiyosaki, who expect the price of bitcoin to reach $2.3 million per coin by 2030, are not so far from the truth.   As of the evening of Friday, April 19, BTC/USD is trading around $64,150. The total market capitalization of the crypto market stands at $2.32 trillion, down from $2.44 trillion a week ago. The Crypto Fear & Greed Index has dropped from 79 to 66 points, moving from the Extreme Greed zone to the Greed zone.   Finally, a bit of intriguing information for collectors. As it has been revealed, miners have begun active preparations for the "hunt" for the first "epic" satoshi to be mined after the current halving. Whoever mines it might receive a substantial sum, as the estimated value of this "collectible" digital coin could be several tens of millions of dollars. About two years ago, Casey Rodarmor, creator of the Ordinals protocol on the blockchain of the first cryptocurrency, developed a system for classifying the rarity of individual sats. With the launch of "inscriptions," it became possible to number and sell fractions of bitcoin similar to non-fungible tokens (NFTs).   Rodarmor's scale varies from the first "unusual" satoshi in each block to the "mythical" – the very first in the history of the blockchain. One of the highest degrees of rarity is the "epic" sat, mined in the first block after each halving. It is possible that collectors might value such an asset even at $50 million. (Remember that a satoshi is one hundred millionth of a bitcoin (0.00000001), and at the current BTC price, the price of a regular, non-collectible sat is just $0.00064). 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/ 
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    • Наступило еще одно сокращение награды биткойнов вдвое, четвертое на данный момент, и оно не было похоже ни на одно другое до него, причем институциональные инвестиции впервые сыграли ключевую роль. Уполовинивание биткойнов исторически было связано с одним существенным сходством — последующим скачком цены BTC , который часто происходит через некоторое время после халвинга. Хотя сообществу еще предстоит выяснить, пойдет ли четвертое халвинг по тому же пути, кое-что уже изменилось в халвинге Биткойна в 2024 году. База пользователей криптовалют выросла как минимум на 400% с момента сокращения вдвое в 2020 году Хотя скорость генерации новых биткойнов снизилась со времени первого халвинга, спрос не остался на месте. По данным различных источников , с момента предыдущего сокращения биткойнов вдвое, которое произошло в мае 2020 года , глобальная база пользователей криптовалюты увеличилась как минимум на 400 миллионов пользователей. По оценкам Кембриджского центра альтернативных финансов (CCAF), в 2020 году число владельцев криптовалют во всем мире составило около 100 миллионов пользователей . По оценкам криптобиржи Crypto.com, к концу 2023 года число пользователей криптовалюты в мире выросло до 580 миллионов человек . Глобальные пользователи криптовалюты с января 2023 г. по декабрь 2023 г. Источник. Крипто.com Несмотря на то, что Биткойн является крупнейшей в мире криптовалютой по рыночной капитализации и самой старой, у него, очевидно, меньше пользователей, чем у всей криптоэкосистемы. По данным Technopedia, по состоянию на 2024 год около 2,7% мирового населения будут владеть биткойнами, что составляет около 219 миллионов  человек. Если верить данным, то, согласно расчетам Crypto.com, эта цифра выросла примерно на 208% по сравнению с 71 миллионом пользователей Биткойна четыре года назад. В случае с Биткойном или большинством других криптовалют оценка большинства пользователей не может быть на 100% точной, поскольку анализ транзакций в блокчейне часто неспособен отличить долгосрочных держателей от потерянных BTC, а также других факторов. Ралли биткойнов перед сокращением вдвое в 2024 году еще не наблюдалось Одно из самых больших различий между четвертым сокращением биткойна и тремя предыдущими  заключается в том, что перед сокращением в 2024 году цена продемонстрировала необычайный рост. В предыдущих циклах цена Биткойна регистрировала снижения перед халвингом, а новые исторические максимумы были достигнуты примерно через год после даты сокращения награды ха блок. Например, биткойн не поднялся выше ранее установленного ATH в 20 000 долларов до халвинга в 2020 году. В этом цикле цена Биткойна превысила ATH только через 10 месяцев после сокращения вдвое. На этот раз картина совсем иная. В текущем цикле Биткойн достиг рекордного максимума прямо перед событием халвинга, установив рекорд в 73 600 долларов 13 марта 2024 года. Такого прорыва никогда раньше не наблюдалось, и с этим согласны многие аналитики, в том числе криптоаналитик eToro Саймон Питерс. На этот раз майнеры «лучше подготовлены» к халвингу Невиданное ранее повышение цен на биткойны перед сокращением вдвое потенциально оказало положительное влияние на майеинговую отрасль, поскольку майнеры получили больший контроль над затратами на добычу биткойна. «По сравнению с предыдущим сокращением вдвое, похоже, что майнеры в целом находятся в лучшей форме с точки зрения более низкого уровня долга и потенциально лучшего контроля над своими расходами, такими как электричество», — сказал директор по исследованиям Fidelity Digital Assets Крис Койпер, добавив: «Что также помогает майнерам в этом цикле, так это повышение цен перед  сокращением вдвое — то, чего также не наблюдалось в предыдущих циклах». С момента третьего сокращения вдвое в мае 2020 года потребление энергии при майнинге биткойнов значительно возросло, увеличившись примерно с 50 тераватт-часов (Twh) до 99 Twh 18 апреля 2024 года. Энергопотребление биткойнов. Источник: Дигикономист В то же время объем потребления энергии в сети Биткойн, основанной на возобновляемых источниках энергии, также увеличился: по данным Bitcoin ESG Forecast, на долю возобновляемых источников энергии приходилось 54,5% потребления майнинга BTC по состоянию на январь 2024 года. По данным CCAF, по состоянию на сентябрь 2020 года этот показатель составлял 39%. Первое сокращение биткойнов вдвое с помощью спотовых BTC ETF в США Одна из самых простых особенностей сокращения биткойнов в два раза в 2024  году заключается в том, что это сокращение вдвое станет первым в истории, когда биржевые фонды BTC (ETF) включены в Соединенные Штаты. После многих лет усилий спотовые биткойн-ETF дебютировали в январе 2024 года, открыв доступ к биткойнам для институциональных инвесторов.   По словам аналитика Bloomberg ETF Эрика Балчунаса, спотовые биткойн-ETF добились «ошеломляющего успеха», что, очевидно, отражает всплеск спроса на биткойн.
    • 20.04.2024 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  - по запросу USDT   - по запросу   Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • точно не зна, насчет 1го, но во втором стандартные долбанутые а ля erc20 комиссии   кстати, с наступившим !   можно халвы купить в 5ерочке отпраздновать   и тончик снова припал
    • Представители Федерального бюро расследований предупреждают общественность о распространении программы-вымогателя Akira. Согласно заявлению ФБР , программа-вымогатель Akira Bitcoin ( BTC ) нанесла многомиллионные убытки различным компаниям и организациям в Северной Америке, Европе и Австралии. Вредоносное ПО получает доступ к инфраструктуре предприятия через VPN, получая доступ к программному обеспечению без многофакторной аутентификации. Затем Акира крадет конфиденциальные данные и важную информацию, блокируя доступ к системе. Далее на экране отображается сообщение с требованием выкупа. Хакеры используют биткойн в качестве способа оплаты.   В результате распространения программы-вымогателя неизвестные мошенники завладели более чем $42 млн, затронув более 250 компаний. Первоначально хакеры атаковали компьютерные системы на базе Windows, но позже следователи выявили и Linux-версию Akira. ФБР совместно с Агентством кибербезопасности и безопасности инфраструктуры (CISA), Европейским центром по киберпреступности Европола (EC3) и Национальным центром кибербезопасности Нидерландов (NCSC-NL) выпустило специальное предупреждение. Ранее ФБР опубликовало отчет о мошенничестве с инвестициями в криптовалюту. По данным агентства, в 2023 году этот показатель увеличился на 53% до $3,94 млрд. Как пояснили в ФБР, большая часть афер была связана с обещанием высоких прибылей от инвестиций в цифровые активы и составляет 86% всех потерь от инвестиционного мошенничества. В Соединенных Штатах.
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