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Be aware! new scamming trick they use

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On 12/11/2019 at 12:50 PM, Lubruselu said:

Everyday scammers are coming with new scamming tricks that's can be attracted newbies in crypto, so we must reports those tricks here 

Yeah every day the new scammers are coming on the market of crytpo which is really they created a very big issue in the crypto market and reporting them on here is good idea.

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24 minutes ago, Zentoly said:

Yeah every day the new scammers are coming on the market of crytpo which is really they created a very big issue in the crypto market and reporting them on here is good idea.

But also us as cryptocurrency users and crypto experts we don't have to copy those scammers tricks and use them to scam newbies also, this would be bad things

On 11/11/2019 at 3:42 PM, Rares002 said:

Most newbies fall in this trap because they are just to stupid. How can you think someone is going to give you 1 bitcoin just for sending him a $50 deposit? That's just absurd and I don't see how anyone could fall for that

I don't think IG newbies did such things like that they are don't stupid because they have been informed by their referrels that's in cryptocurrency you will earn money so easy

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Oh my God. There are so many scamming schemes on the net. Looks like no one can be trusted. That was very useful to know about the new scamming scheme, I hope this post will help to reduce a lot of possible victims. 

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Beware of scamming people. This use the antminer mining pool as a source to trick people. They present that they have the mining and its profitable but it's not real. Why people do this to trick and to have easy money, mostly they are in social media like Facebook. I got scam two times by this kind of trick of antminer.

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Goos tread.for some users may be this not neq but for me this really knowlegde for thia cryptoworld the scammer. Thank you for tell us about this new trick of scamm now o would more carefull with my acount identity. 

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It is also safer to type in all your urls alone instead of clicking on links since the link changers exist. Also just the best defense against scams is reading and verifying information. Instead of jumping in you need to look, read, be aware of what others are having issues with. There is a fake yobit twitter account for example and they give links to malware that you do not want to click. I hope you stay safe and keep learning.

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Thank you for sharing useful things to avoid those fraudulent fraudsters who earn money for your efforts.
Thanks very much

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On 12/13/2019 at 11:13 AM, David Warner said:

This is not the only one trick they are using they have so many trick to confuse us and make scam

But if you are the really cryptocurrency expertise you should know immediately the scammers even if they are coming with many new tricks as they can fool us

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Thanks for this information recently same thing Happens with me on Telegram And this article just most helpful for the people's who doesn't know how scammers cheat them

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Everyday scammer use many technique to fool people, but I'm sure smart people will say " NO ". When you get trouble contact support from the main page is the right answer. If they want you to deposit or pay their work, please just go. Delete all your history/ cache and block their name in social media/ email.  

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Unfortunately, fraud methods are evolving day by day, and we are informed after some people experience them painfully. New methods are being developed every day and we are really surprised when we learn these methods because these scammers produce very interesting methods and they will continue to produce them. Thank you for alerting the subject friend.


My main language is not English, sorry for if i made any mistake when i write a message.

 

Give me 💙 if my post is helpful

Thank you.

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Thank you for this useful information. My friend was scammed this way. It was very ridiculous, but it was. Scammers and deceivers always find new ways to steal peoples  money 


 

 

 

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Fraud people are always first approacher.so,never fall for these scammers.it is the first sign that it is scammer if it approached with any money problem.so just report to telegram they will ban him or her.

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This scammers are unstoppable and heartless, they all keep thinking on a new way how to scam people on crypto. they are scamming people are doing hardworks and all those hardworks and effort that person gave to that amount of money they earn, scammers will take it in a blink of an eye.

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I know this trick but like the others when process need fees just leave it. Always aware with any link came into our communication channel, from there scammer can stole our data. Do what ever it takes to make our account safe, if necessary report into police station will be better.

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The most used way by scammers is in the first place Telegram and in the second by email i have all the time like that special by email because it's easy to send a mail with description and picture and videos too to participate or join some bot or program and invest with and finally no response

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Thank you very much for sharing, a meaningful article for those who have not much experience but when caught up in too much profit, you need to check information that you should not trust and then be taken advantage of.
Wishing everyone close

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I don't understand how people fall for this. It seems so simple to tell it is not a real company. I guess the first warning sign is the site is not constructed professionally, and contact info is sketchy. Crypto has attracted too many scammers and I would think people are getting smarter about dealing with it by now.

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This scammers are always thinking of new ideas to scam hardworking people in crypto world, such a heartless person who dont care how a people would feel. so for all of us always be careful, i am so glad that i came to this forum which always aware us for scammers new ideas.

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On telegram, Guys please keep off from FX Profit Kings, that guy will blow your account up and stop responding to your messages, I had exactly the same experience, I gave him my account to manage, he used high lots and blew my cryptocurrency account and stopped responding to my messages. just a warning for everyone to beware.

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I always carful about  scammer. 

Everyday I received many mail from scammer. 

They offering me many investment programme but I known they are scammer. 

If you careful you can't lose your money.

Many scammer mail with spam link I can't click that link for security reasons.    

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1 hour ago, Sohel Rana said:

I always carful about  scammer. 

Everyday I received many mail from scammer. 

They offering me many investment programme but I known they are scammer. 

If you careful you can't lose your money.

Many scammer mail with spam link I can't click that link for security reasons.    

Ooh its very bad that there are many scammers who are disturbing you daily so you need to block them permanently.

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Nowadays scammers are more creative than in the past. They look for loopholes where they can fool us so they can benefit from the losses we experience. Check first before acting so you don't experience a loss.

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On 10/8/2019 at 1:37 AM, wilbertson said:

Hello guys, i'm new here before i go to the let me say few things about the site, i new thus site from a friend, he explained to me about the reward/post so i came to check out and found a great site with great features so awesome.. What i'm saying us i'm here to stay thanks owners for bringing us this baby

so here is the new trick scammers use;

They contact you via telegram/any other, they tell you their country does not support crypto so they give you money to do exchange for them.. So they give you the link to the site and send you even a whole BTC to your account on that site, when you want to withdraw they give you these weird requirements like;

- Make an a deposit first

- then they say you're external wallet must have 1500/ wherever of total transactions to be able to withdraw.. Lol what's the relationship here

There are many sites like thus and this is their new trick. Be aware

Thanks for this useful information. there are so many ways of scam have been generated. Mostly new comers in crypto world are being scammed. So its our duty to aware all of new ones and also old ones to be very careful regarding such type of scams.

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Again, I would always doubt anyone who I do not know when I get messages from them on telegram, A lot of scammers live in telegram and that they would do anything just to scam people. 

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Thus, 100% of trend indicators and oscillators on D1 point north, with 15% already in the overbought zone. It should be noted that if the green/north color of the indicators for the euro and the British pound indicates their strengthening, in the case of the yen, it conversely indicates its weakening. Therefore, traders may find it interesting to pay attention to the EUR/JPY and GBP/JPY pairs, whose dynamics have been impressive lately. The nearest support level is in the area of 156.25-156.60, followed by zones and levels at 155.50-155.90, 153.10-153.60, 151.85-152.35, 150.80-151.00, 149.70-150.00, 148.40, 147.30-147.60, 146.50. The nearest resistance is in the 157.40 zone, followed by 157.70-158.00, 158.60, and 160.00-160.20.   No significant events or publications regarding the state of the Japanese economy are expected next week. CRYPTOCURRENCIES: Bullish and Bearish Ethereum Prospects   For the second week, market participants' attention has been focused on the main altcoin. On 23 May, the US Securities and Exchange Commission (SEC) approved 19b-4 applications from eight issuers of spot exchange-traded funds based on Ethereum. (According to JP Morgan experts, this was dictated not by a desire to support digital assets but by a political decision aimed at supporting Joe Biden ahead of the US presidential elections.) Whatever the true reason for this regulatory move, everyone is now interested in where Ethereum prices will go. The newborn ETH-ETFs can only start trading after the SEC approves the S-1 applications. According to Bloomberg analyst James Seyffart, this could take "weeks or months," although it is very likely to happen in mid-June. According to DeFiance Capital CEO Arthur Cheong, Ethereum's price could rise to $4,500 even before trading begins. CCData analysts believe that within 100 days of the launch of ETH-ETFs, the price could reach $5,000 per coin. This forecast is based on linear regression and the price statistics of bitcoin after the launch of spot BTC-ETFs. CCData's analysis assumes that inflows into similar Ethereum funds will be at least 50% of inflows into Bitcoin-ETFs, which means about $3.9 billion over a 100-day period.   Popular analyst Lark Davis has forecasted future growth for bitcoin to $150,000 and Ethereum to $15,000, explaining such a sharp price increase by the emerging market dynamics. The main reason for growth, Davis also cites spot BTC-ETFs, to which ETH-ETFs will now join. This will further fuel the cryptocurrency market's enthusiasm. Currently, spot BTC-ETFs hold 1,002,343 coins (≈ $68 billion), which is about 5% of the circulating supply of the flagship asset. Davis believes this impressive figure clearly indicates growing recognition of cryptocurrency and interest from institutional investors, especially from the US.   Strike CEO Jack Mallers predicts that during the ongoing bull rally, bitcoin could reach $250,000 and possibly rise in price to $1 million. On a podcast with Pomp Investments founder Anthony Pompliano, Mallers explained his bold forecast by stating that bitcoin is still at an early stage of development. According to him, the bond market is currently facing problems, so central banks may inject a significant amount of liquidity into the financial system to stabilize it. This liquidity influx will trigger an increase in the value of risky assets, including the leading cryptocurrency.   Jack Mallers disagrees with the notion that bitcoin is a bubble or a tool for speculation. The asset is becoming increasingly popular among financial giants on Wall Street, and its limited supply of 21 million coins makes BTC highly resistant to inflation, unlike fiat currencies and gold. "Bitcoin can be called the hardest form of money – thanks to the fixed issuance schedule and halvings every four years. The release rate of new coins gradually decreases, thereby increasing bitcoin's long-term value," argued the Strike CEO.   Analysts from financial investment company Motley Fool also target a six-figure number. They suggested that bitcoin's rate could rise to $400,000 and possibly even reach $1 million. The reason, which has been mentioned many times, is the influx of money from institutional investors through spot ETFs. Motley Fool analysts noted that more and more pension funds and hedge funds, managing multi-billion dollar sums, are entering the bitcoin market. Thanks to cryptocurrency ETFs, they can easily include bitcoin (and soon Ethereum) in their investment portfolios.   According to analysts, around 700 investment companies have already invested in such funds. Nevertheless, the share of institutional investors in bitcoin-ETFs is currently only about 10% of the total. Motley Fool estimates that if financial institutions invest about 5% of their assets in bitcoin, the market capitalization of the first cryptocurrency could exceed $7 trillion, which explains its forecasted rate of $400,000.   Considerably less optimism was heard in the forecast of Bloomberg senior analyst Mike McGlone. According to him, bitcoin's volatility leaves it trailing gold and the US dollar in investment appeal. Furthermore, he believes that stocks will soon crash amid the expected recession, but BTC will suffer even more than the stock market. McGlone emphasized that the Tether (USDT) stablecoin, pegged to the US dollar, typically trades twice as much per day as bitcoin. "I can access the US dollar anywhere in the world from my phone using Tether. Tether is the number one trading token. It's the number one cryptocurrency for trading. It's the dollar. The whole world has moved to the dollar. Why? Because it's the least bad of all fiat currencies," the Bloomberg expert stated.   While Mike McGlone merely downgraded bitcoin's attractiveness, Cardano founder Charles Hoskinson simply buried it. He equated bitcoin to a religion and stated that the industry has outgrown its dependence on it. According to Hoskinson, "the industry no longer needs bitcoin to survive." He pointed out critical threats to the leading cryptocurrency, including insufficient adaptability and dependence on the Proof-of-Work algorithm. Franklin Templeton analysts, on the contrary, consider L2 protocols, along with Ordinals, Runes, and DeFi primitives, as one of the main drivers of bitcoin's innovation revival. Strike CEO Jack Mallers defended the first cryptocurrency. According to him, the Lightning Network, created for instant and cheap transactions, a second-layer solution based on the BTC blockchain, can further increase the demand for the first cryptocurrency. Mallers believes that thanks to this, bitcoin can be used for everyday purchases, such as paying for a cup of coffee. Former BitMEX CEO Arthur Hayes called the native token of the Cardano blockchain (ADA) "dog shit" due to its low use in protocols.   As of the time of writing this review on the evening of Friday, 31 May, ADA is trading at 0.45 USD per coin, while bitcoin and Ethereum are faring significantly better: BTC/USD is trading at $67,600, and ETH/USD at $3,790. The total cryptocurrency market capitalization is $2.53 trillion ($2.55 trillion a week ago). The Bitcoin Fear & Greed Index remained almost unchanged over 7 days, staying in the Greed zone at 73 points (74 a week ago).   It should be noted that ETH/USD failed to break through the $4,000 resistance this past week. The local maximum was recorded on Monday, 27 May, at $3,974. The lack of an immediate pump is explained by the fact that everyone who wanted to buy Ethereum in anticipation of the SEC's historic decision already did so. Meanwhile, according to some analysts, there is a high probability that immediately after the launch of the long-awaited spot exchange funds, Ethereum will enter a deep drawdown, similar to what happened in January with bitcoin. Then, over 12 days, it fell by 21%.   One of the key reasons for BTC's drawdown at that time was the unlocking of GBTC fund assets from Grayscale, which was converted into a spot fund from a trust. It began losing investments daily at a rate of $500 million. It is possible that something similar could happen with Ethereum, where Grayscale's ETHE fund holds $11 billion worth of ETH. As soon as this fund is converted into a spot fund and its assets are unlocked, short-term investors might start taking profits, potentially causing ETH/USD to fall to the strong support zone of $2,900-3,200. Pessimists among bearish factors also cite the uncertain legal status of the altcoin, as the SEC has not yet clearly defined whether ETH is a commodity or a security. Additionally, the regulator has many complaints about the staking program.   Staking is a way to earn cryptocurrency by "locking" a certain amount of coins in a wallet on the Proof of Stake (PoS) algorithm to support the network. In return, the user receives rewards in the form of additional coins. According to Wall Street legend Peter Brandt, "the biggest disasters in the cryptocurrency sphere that are yet to happen will be related to staking." The expert noted that such assets as Ethereum are often rented out to earn such income, often in the form of interest, which strongly reminds him of collapsed financial pyramids. As staking becomes more widespread, Brandt warned, it could attract increased attention from central banks, treasuries, and other authorities. This could lead to tighter regulation, significantly altering the crypto space and potentially resulting in the cessation of staking and bankruptcies for those involved. 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/ 
    • Даа, кроме нас на форуме остались рекламщики обменников и все). А у вас было монета not, он очень хорошо вырос. Надо было покупать сразу после листинга. Даа, упускаем моменты). Биткоин продолжает коррекцию делать, а я купил какие то щитки и вынужден ждать. 
    • Крупный банкир получил тюремный срок за криптомошенничество   Бывший инвестиционный банкир Рашон Рассел приговорён к 41 месяцу тюремного заключения за мошенничество с использованием цифровых активов. В результате расследования правоохранительные органы США выяснили, что обвиняемый начал опробовать свою мошенническую схему на друзьях, бывших одноклассниках и коллегах по работе в криптофонде R3 в ноябре 2020 года. Рассел обещал им гарантированную доходность инвестиций от 25% до 100%. Чтобы его слова были ещё убедительнее, он пустил в ход свой опыт инвестиционного банкира и сфабрикованные документы (поддельные счета, переводы). Сначала он использовал часть полученных обманным путём средств для выплаты долгов более ранним инвесторам. Остальные деньги Рассел тратил на азартные игры и поддержание роскошного образа жизни. Такая мошенническая схема работала до августа 2022 года. В апреле 2023 года Рашона Рассела арестовали, а в сентябре он признал свою вину. Тогда же выяснилось, что Рассел незаконно приобрёл около 100 кредитных и дебетовых банковских карт на имена других людей. По мнению следователей, он планировал использовать карты для проведения транзакций с полученными незаконным способом деньгами. Минюст США подсчитал, что потери инвесторов от мошеннической схемы Рассела составили $1,5 млн. Именно эту сумму подсудимый должен выплатить своим жертвам в качестве компенсации. Источник - https://ru.investing.com/news/cryptocurrency-news/article-2428894
    • CryptoRank поделился списком крупнейших разлоков июня.        Будьте осторожны в отмеченные дни, ведь увеличение предложения может вызвать давление со стороны продавцов. ARB — $105.21 млн;APT — $103.03 млн;UNI — $87.93 млн;STRK — $75.67 млн;DYDX — $66.3 млн;SEI — $63.81 млн;ID — $55.82 млн;IMX — $54.96 млн;MERL — $42.21 млн;ENS — $36.65 млн.  
    • 🚀Join $20 000 000 Cryptodrop 🚀Collect points to get BFG rewards 🚀To the Moooon!    If you are interested, click here 👇
    • В Татарстане построят майнинговую ферму стоимостью $100 млн   В Иннополисе, городе высоких технологий в Республике Татарстан, реализуют майнинговый проект стоимостью $100 млн. Об этом на криптофоруме в Казани сообщил заместитель премьер-министра Татарстана Роман Шайхутдинов и заместитель министра цифрового развития, связи и массовых коммуникаций РФ Александр Шойтов.     В 2023 году Россия поднялась на второе место по майнингу криптовалют. По оценке экспертов, в майнинге может быть использовано до 5 гигаватт электрической мощности, что позволит стране занять лидирующие позиции в отрасли, — сказал Александр Шойтов.   В середине февраля компания по добыче биткоинов BitRiver также обнародовала планы по запуску крупнейшего в России дата-центра, ориентированного на искусственный интеллект.   В РФ пока нет чётких правил по контролю майнинга. В конце апреля российские законодатели представили новую версию законопроекта, направленного на регулирования рынка добычи криптовалют. По словам одного из его авторов, правила могут вступить в силу уже в сентябре этого года.
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