Have you dealt with fraud sites? - Page 3 - For Beginners - CryptoTalk.Org Jump to content
althaaqib

Have you dealt with fraud sites?

Recommended Posts

I have worked on some sites before coming to cryptoworld.thre are some who loses your money .We should avoid such site.Crypto World is not such a side as far as I think .

Share this post


Link to post
Share on other sites
On 1/12/2021 at 10:14 PM, althaaqib said:

There are many experiences for everyone. To advise others so that no one falls to deal with these sites.

Yes yes my brother i have a lot of education but there are one or two sites that bothered me a lot but i got rid of them after spending some time. The only thing that worked on these sites was that when I used my data, I would get notifications. On this site, you make so much money. Sa Teresa: When I pressed, I found out he was a fraud, so I baned him. 

Share this post


Link to post
Share on other sites

Yes, certainly, my friend, i have been subjected to a lot of scams from a lot of websites, which are really bad and I advise everyone not to listen to them at all, they will make you lose everything you have. 

  • +3 1

Share this post


Link to post
Share on other sites

We have to benefit from the experiences of our old members and we have to learn from them
So as not to fall into the trap of fraud,
Fraud has many bright faces
We have to be careful and make sure before entering fraud sites
I am happy to join this wonderful and safe forum

  • +4 1

Share this post


Link to post
Share on other sites

Hello everyone, there are many platforms and sites that are considered frauds, it is important to investigate and seek reference when using a particular platform, here in the forum, there are many experienced people who can help us on this issue.

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

It did not occur to me and I thought about fraudulent sites, but I have an idea that I must know what anything is before entering it
Like the credibility of this platform

Share this post


Link to post
Share on other sites

One of the duties of this forum is the direction of the members is to provide them with protection from the fraud they are exposed to, which leads to the loss of all their money

Share this post


Link to post
Share on other sites

My dear friend, have a great day. This platform is unlike any other. It is genuine and not a forgery. You just need to follow its rules, such as making your post useful and not using foul language, and you will not face any issues, such as being banned

Share this post


Link to post
Share on other sites

Before joining this forum, obviously, I visited some websites that we fake and I wasted a lot of my time there. These kind of websites not only take your energy but also take your precious time as well. So, make sure that you're in the right place.

  • +1 1

Share this post


Link to post
Share on other sites

I have been regularly updating this community whenever I notice the fraud sites. You can find such topics while visiting my profile too. The main goal to do so is, I want tom protect members falling into such traps of the scammers. I have already reported so many such sites and requested moderators to remove such posts on this forum. 


 

 

Share this post


Link to post
Share on other sites

Yeah bro. There are many scammers are growing in nowadays. There are targeting people by saying more fake attractive. Dont be fall on that fraud sites. It causes you and your morning. Dont be share any security information to anyone. 

  • +2 1

Share this post


Link to post
Share on other sites

I am still at the beginning of the road and it is good that I was not exposed to fraud thanks to the friends in the forum who always give us advice and share useful information about this.

  • +4 1

Share this post


Link to post
Share on other sites

When I started working on the Internet before, I was exposed to fraud by people, but sites can be more reliable, such as crypto talk, but this does not mean that we trust all sites and you should do research about the site first before starting.

Share this post


Link to post
Share on other sites

I have work on many sites and lots of them are fake and scam specially earning sites they told you that after minimum limite you can withdraw and you work hard to reach that limit and after the time of withdraw they don't pay you .

Share this post


Link to post
Share on other sites

I really thank you, my friend. Helping each other avoids making mistakes and losing our profits. We have to support each other and offer advice to each new member because we need teamwork in order to reach success.

Share this post


Link to post
Share on other sites

There are many fraudulent and illegal sites, but it is safe and trustworthy for this forum, and after your work has been done, you will ensure compliance with the rules and law to avoid being prohibited.

Share this post


Link to post
Share on other sites

In fact, my dear friend, of course, I have never been exposed to fraud sites before, because I always remain vigilant and vigilant especially towards these fraudulent infiltrated sites. Good luck and good luck dear beloved of course

Edited by Ayman22
  • Useful or interesting 1

Share this post


Link to post
Share on other sites

I have one advice I can offer for this community that you do not trust any link to your account and say that you can win a large number of encrypted currencies without an effort because it is certainly scam

  • +1 1

Share this post


Link to post
Share on other sites

Always the first step, and the best is patience and prudence, to always remember that we are students and we are not professors, no matter how much knowledge we gain, there is more, so we must always look for knowledge more than give that knowledge.

  • +3 1

Share this post


Link to post
Share on other sites

I have dealt with many fraud sites it first I thought it is legit site but after searching about that site I came to know that I must report and should not join such kind of sites

Share this post


Link to post
Share on other sites

My friend told me about a site that gives you $ 2 a day and allows you to withdraw when you reach $ 80, but when he reached the number $ 78, the site appeared by searching results for another site when trying to withdraw. Unfortunately, he wasted more of his time watching ridiculous videos for $ 2 without any benefit.

  • +3 1

Share this post


Link to post
Share on other sites

Dear friend there are many members which often tell their stories about how they scammed. You can read their replies to know about them.  I haven't encountered that issue yet because luckily I got straight on this forum. 

Share this post


Link to post
Share on other sites

Welcome my dear friend. I have never dealt with fraud sites and I have not fallen into a trap because I am always aware that there are many attempts and means of fraud and deception. I pay close attention and I block all unknown persons and do not open any fake links in order to maintain and protect my account

  • +2 1

Share this post


Link to post
Share on other sites

No buddy for now, fortunately I have not had the misfortune of dealing with fake sites since I looked very carefully and without rush in many ways in order to earn some money and luckily I find it and it is this platform that It is very nice to be able to earn some money for my stuff and not that I struggle a lot and do not earn something.

Share this post


Link to post
Share on other sites
13 minutes ago, Vikov said:

No my friend I haven't deal with a fraud site before, but one of my casual friend fall into a scarmmer trap so he lost his money which is disheartening. Since then I was so afraid to invest or to engage myself with any site. We just have to be careful.

@Vikov That's right, to avoid falling into these sites you only need education, to know in depth how the world of technology moves, that helps us to detect and block them, sometimes we are careless and we fall, but if we are attentive we will hardly be victims of scams, something very important is not to be greedy, because that is something that can lead us to be scammed.

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

    • 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
    • Биржи Binance и KuCoin возобновляют работу в Индии   Крупнейшая криптовалютная биржа мира Binance и гонконгская площадка KuCoin возвращаются на индийский рынок. Компании прошли регистрацию в Отделе финансовой разведки (FIU), обязались выплатить штрафы и выполнять правила налогообложения поставщиков виртуальных активов.    Криптобиржа KuCoin заплатила штраф в размере $41 000, а размер штрафа для Binance еще не определен, и сайт торговой площадки останется заблокированным до уплаты. Попавшие под ограничения криптобиржи Kraken и Gate.io тоже ведут переговоры о возвращении на индийский рынок, а платформа Bitstamp представила план ухода, рассказывает глава FIU Вивек Аггарвал (Vivek Aggarwal). В конце 2023 года в Индии ввели ограничения на деятельность иностранных криптоплатформ, которые, по мнению властей, работали в стране нелегально. Финансовая разведка потребовала заблокировать доступ к их сайтам для местных трейдеров и инвесторов. В число заблокированных площадок помимо Binance и KuCoin вошли HTX, Kraken, Gate, Bittrex, Bitstamp, MEXC и Bitfinex. Ранее министр финансов Индии Нирмала Ситхараман (Nirmala Sitharaman) заняла твердую позицию в отношении биткоина и других криптоактивов, заявив, что они не могут считаться настоящими деньгами.Подробнее на Bits.media: https://bits.media/birzhi-binance-i-kucoin-vozobnovlyayut-rabotu-v-indii-/
    • Robinhood выиграет судебное разбирательство с SEC 👨‍⚖️ Инвестиционная фирма Keefe, Bruyette & Woods (KBW) оптимистично смотрит на исход судебного разбирательства между Robinhood и Комиссией по ценным бумагам и биржам США (SEC) относительно классификации Ethereum как ценной бумаги. По мнению KBW, Robinhood может одержать победу благодаря своему сдержанному подходу к листингу цифровых активов и ограниченному количеству поддерживаемых криптовалют (15 активов в США). KBW считает, что осторожная стратегия Robinhood продемонстрирует консервативный и ответственный подход компании, что может вызвать сочувствие суда в этом споре. Ограниченный выбор криптовалют, включая Ethereum, который составляет всего 25% криптовалютных транзакций на платформе Robinhood, может также сыграть на руку компании. Аналитики KBW предполагают, что судебное разбирательство не завершится до конца 2025 года. Однако акции Robinhood уже заметно выросли, достигнув 18 долларов. KBW поддерживает целевую цену в 20 долларов, поскольку компания готовится сообщить о самых высоких квартальных доходах за последние три года. Прогнозы KBW основаны на вере в то, что у Robinhood есть веские аргументы для оспаривания позиции SEC. Они считают, что доказательство тщательного процесса листинга и ограниченного количества поддерживаемых криптовалют может убедить суд поддержать компанию в этом деле. Победа в судебном процессе может значительно укрепить положение Robinhood на рынке цифровых активов. Тем не менее, важно отметить, что прогнозы KBW всего лишь аналитические предположения, и окончательный исход судебного разбирательства может отличаться. Инвесторам рекомендуется проявлять осторожность и тщательно оценивать все связанные риски перед принятием инвестиционных решений.
    • Доброго времени суток, дорогие пользователи нашего сервиса!Мы так же размещены в ВебПроверка - (кликабельно), тут Вы можете оставить честный отзыв о нашем обменнике.С Уважением, обмен-сервис Finansovich.
    • Кто стейкал в данном проекте, нужно до 18-го числа взять свои токены обратно из стейкинга. Также нужно перевести оставшиеся метры на ММ, если такие остались.  Комиссия на снятие средств из стейкинга выходит 0.50-0.55 $, будем надеяться, что не будет 3-го сезона, а то ещё пол года нужно будет активничать и ждать дропа.
    • Снижение стоимости газа в Ethereum до четырехлетнего минимума вызвано запуском хардфорка Dencun, который привел к реализации опции Proto-Danksharding. Это снизило комиссии в сети, особенно на L2-сетях, вызывая волну волатильности цен на газ. Снижение платы за газ отрицательно сказалось на цене Ethereum, которая потеряла 4,2% за сутки. Эксперты предполагают, что такое снижение комиссий может предвещать приближение альтсезона.
    • Мы добавили новые направления обмена, теперь более 150 криптовалют доступны для обмена на фиатные валюты любого банка RUB, UAH.
    • Да, тоска зеленая на форуме... Весьма жаль, что угробили такую тему, но уже нет времени продолжать заниматься тем, что не дает никакого выхлопа... Прискорбно...
    • Конечно, далеко не уходит с этой тактикой. Максимум годовых 100% можно делать, не больше. Но с иксами надо иметь хороший опыт. Тоже не лёгкое дело. А на форуме кроме нас бывает, я даже не смотрю на посты. Пол года скоро пройдет, пока нету ничего нового(. 
    • Ещё есть микро-вероятность, что кашалот нашёл свой потерянный ключ от кошелька спустя 10 лет или наконец вступил в права наследства, по которому ему завещали все эти биткоины 😀
×
×
  • Create New...