How scammers attract you??? - Page 7 - For Beginners - CryptoTalk.Org Jump to content
Sallujam

How scammers attract you???

Recommended Posts

Scammers are very clever. They choose many ways to attract us. Mostly they send us some links and offer use many rewards by clicking on that link. Some time they asked us our personal information to access our account. They use meny other ways to attract us. We should be careful about scammers otherwise we will face many problems. 

Share this post


Link to post
Share on other sites

Consumer Education Specialist, FTC

Image of cupid and heartNot everyone using online dating sites is looking for love. Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. They profess their love quickly. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Why all of the tricks? They’re looking to steal your money.

 

As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud. Here’s how it works: The scammers set up dating profiles to meet potential victims. After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.  

Edited by Zafar123

Share this post


Link to post
Share on other sites

there are many options used by scammers and they can scam to new users of crypto currency, because they trying to earning with easily and they find those scammers waiting them to steal their crypto, thank you for your warning topic, it can help any one new here in this forum collect his capital and he stay safe from those scammers.

Share this post


Link to post
Share on other sites

The first step to scanners is they will give you big offer. Then they will scam with you. Because of not having proper knowledge newbie accept this kind of offer and got scammed. That's why all should be careful about scammers.

Share this post


Link to post
Share on other sites

I always see this type of comments in social media and always report and block them so beginners and people that has no knowledge about it don't get trapped and lose their money , but as i see now it's known in general this type of offers is scam and it's rare to see people get trapped with it

  • +1 1

Share this post


Link to post
Share on other sites

that's right friend, i'm sure your information will save many newbies! The fact is that before, I also like many fell into the trap of scammers. Especially when I was offered a double benefit that could make me better, and it really sounded cool! but when i sent my money, unfortunately, i did not receive anything, and i was cheated. I was extremely sad!

  • +1 1

Share this post


Link to post
Share on other sites

This is true. One of the things the scammers use to attract someone is offering of double earning as a member can easily fall to this trick and be scammed. The best thing is for one to be focused and hardworking and this will surely pay off with a good earning instead of looking for a shortcut to earn double profit.

Share this post


Link to post
Share on other sites

To be honest am greatful for these useful information moreover it will enable us to be more sensitive and be at alert anytime we suspect any wrong movement on our account. Most of these scammers offer us lucrative deals that is convincing which always attract us and by accepting these deal we easily get scam, so let all becareful.

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

Dear friend it is a true saying " All the glitters are not gold". So I want to say that as world is progressing day by day scammers also learning new tricks of scamming they use new and modern ways of scamming and interact people with their sweet words some foolish people become their prey and other who are clever report them and do not give any reply. 

Share this post


Link to post
Share on other sites

They tend to give juicy offers or offers which tend to be impossible telling you they will double or even triple your money and they seems to ask for personal or security info

  • +1 1

Share this post


Link to post
Share on other sites

There are many ways for fraudsters to do this, especially on the part of new people who are looking for a quick profit and see that profit comes easily, so they fall victim to the fraudsters. 

Share this post


Link to post
Share on other sites

Scammers attract you by telling you that they'll give you a huge amount if you are work with them and left your present job.the scammers succeed in their mission if the focal person is greed.so be aware of them.before starting work at any platform collect al information about it. Thank God i don't listen to them

  • +2 1

Share this post


Link to post
Share on other sites

Thanks dear friend.  A very useful post that will make everyone aware of scammers.  You must always be aware.  Do not enter any fake site.  Reject any tempting offer because the scammer uses it as a fad.  Do not disclose any personal information to anyone.  Use strong passwords.  Encourage everyone to be aware of themselves.  Then it is possible to be aware of the scammers.

Share this post


Link to post
Share on other sites
On 11/11/2020 at 4:05 PM, Sallujam said:

Hi guys hope you are learning and earning from this forum keep it up guys and beware of those scammers who are offering you for the following things.

These are following;

Doubling your profit

Randomly send you text

Asking to invest your money 50$ upto maximum 

Beware of them it is possible that they are scammer always get knowledge and invest through trusted forum.

If you guys have faced any experience regarding my topics share it with all people.

Screenshot_20201111_155919.jpg

Hi dear your post is really informative and to make secure our account because scammers always looking for a pray they gives a great profit and talk to you in sweet wording and gives you huge attrective offers to others 

  • +3 1

Share this post


Link to post
Share on other sites

@Sallujam absolutely dear they first gave us greed of more money to earn by those when we accept there thoughts after that our account easily hack by the scammers so we should careful with those people and spread awareness about those to share with new members.

Share this post


Link to post
Share on other sites

As you have asked, its immortal attractiveness is a straight matter to you, whose merge is he tells you sweet things, you are tempted more and more and the person who is greed sits down in greed and a man comes in his double profit by greed  .And those who are scammers do not have children with them at the end and the result also shows that greed is bad. 

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

Truly, the scammers can pulls in you effectively they will offering you the best proposals for the procuring. They will get some information about to do speculation and get benefits they will show you the phony benifits changes structures and sites and get cash from you so be cautious with the con artists don't accept on everybody in this gathering to be protected.

Share this post


Link to post
Share on other sites

I will like everyone to shun the sites that make claims to pay double profit to someone who just signed in their sites or invest small token of money. I am victims of such scammers since before I should be exposed to this forum nothing you gain as profit but loosing the small amount send to them

Share this post


Link to post
Share on other sites

They do different offers of high reputation or maximum earnings. They try their best to attract you and thug your money. So be careful about it. Good luck!

Share this post


Link to post
Share on other sites

hello my friend and thank you for your useful topic, everyday we are facing many scammers and we should be aware and alert for their ways,

Share this post


Link to post
Share on other sites

There are many ways in which scammers can deceive you, such as through third party sites, Bua News on Facebook, and many other temptations.

Share this post


Link to post
Share on other sites

Actually to begin with i covet to express thanks you for this report for the reason that these days is exceedingly comman natives fix sting with you and become your change but altogether you necessitate to be reliable and hows it probable by not stretch in greed of numerous cash puzzle out situation handy position and pick up earning from this forum. once again thank you very much with this great information.
 

Share this post


Link to post
Share on other sites

The truth is there is a lot of people who dont know how to be careful , there is a lot of work to be done to really curate we have to build that work and effectively and really be sure to build on that we have to really have to curate a power to it , we need to run the the market in such a way we do avoid mistakes that can cost us so right now this is really important to get that power to it that we can be able to level out every simple strategy  be able to avoid scammers they can lure you easily

Share this post


Link to post
Share on other sites

Yes its true that is their methods they use in scamming people and I think all the members here have to be wise and be vigilant so as not to becomes a victims of those blood sucking monsters they have no feeling for anybody be wise

Share this post


Link to post
Share on other sites

I appreciate, it is very important sharing information in this forum because sacmer attract every platform,I think mostly person disappointed any platform because sacmer issue .

  • Useful or interesting 1

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

    • FOXbtc - это надежный и удобный обменник криптовалют, который предлагает широкий спектр услуг для обмена криптовалют и наличных. У нас вы можете быстро и безопасно обменивать Bitcoin, Ethereum, Litecoin и другие популярные криптовалюты. Мы гарантируем высокий уровень безопасности и конфиденциальности ваших сделок. Кроме того, наш обменник работает круглосуточно, что позволяет вам обменивать криптовалюты в любое удобное для вас время. Присоединяйтесь к Foxbtc.pro уже сегодня и начните обменивать криптовалюты легко и удобно!" Контакты: E-mail - FOXbtc_pro@protonmail.com TG - @FOXbtc_pro
    • Идей реализации талков на самом деле много, но уже исчерпались, да и никто к ним, к сожалению, и не прислушался...
    • На Йобите по традиции новые токены очень становятся старыми) Теперь вот Шиба2 появилась, но надолго ли... 
    • Аналитик: BTC оправится от спада и достигнет $150 000 к концу года   По словам аналитика Fundstrat Тома Ли, биткоин близок к достижению отметки в $150 000, поскольку он избавляется от излишка, образовавшегося в результате выплат Mount Gox, пишет Business Insider. Биткоин пережил сильный год: он достиг нового рекордного максимума, а затем в последние недели начал снижаться. Ли, который в последние годы озвучивал наиболее оптимистичные прогнозы по биткоину, предсказал, что эта криптовалюта все еще на пути к достижению стоимости $150 000, что подразумевает потенциал роста на 138% по сравнению с ее ценой в понедельник. Это может стать неожиданностью для держателей токена, которые увидели падение биткоина на 7% за последний месяц, вскоре после достижения рекордных максимумов в начале 2024 года. Тем не менее, Ли сказал, что распродажа была частично вызвана нервозностью по поводу выплат от Mount Gox, криптовалютной биржи, которая заблокировала около $9 млрд в криптовалютах, когда 10 лет назад объявила о банкротстве. Попечитель, курирующий банкротство биржи, объявил, что начиная с этого месяца она начнет выплачивать выплаты примерно 20 000 пользователям. Согласно исследованию K33, ожидание этого события в последнее время оказало давление на цены на криптовалюту. Есть опасение, что выплаты приведут к сильному давлению со стороны продавцов биткоина, поскольку инвесторы получат огромную прибыль от токена с тех пор, как 10 лет назад их счета были заблокированы. Но влияние погашений будет ослабевать, предположил Ли, прогнозируя еще одно большое ралли, которое приведет к росту биткоина до конца этого года.   https://ru.investing.com/news/cryptocurrency-news/article-2446723  
    • Murex.exchange и e-mon.cc начинают сотрудничество!   Рады объявить о новом стратегическом партнерстве мониторингом обменников криптовалют https://e-mon.cc/exchanger/882!   Теперь пользователи e-mon.cc могут легко найти Murex.exchange и сравнить его с другими платформами для обмена криптовалют.
    • New payment from the project, 613 DOGECOIN on FaucetPay  
    • Немцы продолжаю продавать Bitcoin — правительство Германии отправило 282 BTC ($17,6 млн )на Kraken, Coinbase и Bitstamp. На их балансе осталось 43 859 BTC. Наш крипто обменник saint.exchange всегда может помочь вам с выводом криптовалюты!
    • Circle получила лицензию на выпуск стейблкоинов в соответствии с регламентом MiCA   Как заявили представители компании, Circle стала первой, кто получил разрешение на проведение операций со стейблкоинами в Европе. Лицензия откроет доступ к рынку, включающему в себя двадцать семь государств. Дочерняя фирма Circle Mint France займется выпуском EURC и USDC на территории Евросоюза.   «Весь европейский регулируемый финансовый сектор теперь может принять финансовую инфраструктуру на основе блокчейна, что значительно расширит полезность стейблкоинов. Мы видим значительный интерес к EURC со стороны крупных предприятий, финансовых учреждений и платежных компаний», — заявил генеральный директор Circle Джереми Эллайр (Jeremy Allaire).   Circle подала во Франции заявку на получение местных лицензий поставщика услуг цифровых активов и учреждения электронных денег весной 2023 года. Тогда эмитент заявил о планах выпустить номинированный в евро стейблкоин EUROC, и начать процесс его внедрения в соответствии с требованиями MiCA.   Ранее генеральный директор Circle предположил, что к 2025 году роль стейблкоинов в мировой экономической модели качественно изменится, что сделает их легальным денежным инструментом.    
×
×
  • Create New...