Be aware! new scamming trick they use - Page 6 - Crypto World - CryptoTalk.Org Jump to content
wilbertson

Be aware! new scamming trick they use

Recommended Posts

as i saying for last topic scammers will there if there also people supporting a scammer too.. if ever there a nee scamming trick admins must notice of it so no one can scam another people..

Share this post


Link to post
Share on other sites

You just said that we need to stay away from scams. Those who are scammed are usually new tactics who should be trapped and traced before doing research and analysis.

Share this post


Link to post
Share on other sites

Thanks for informing us of this new way that scammers are doing to lure people in putting their money in their website. I guess what they want people to do is to make their website the preferred trading or wallet of the people they hooked and once there is a good amount of coins stored in their site they will close shop immediately or make you lose all the money that you stored in their website and since no one regulates bitcoin you have no where to go to ask for help in retrieving your coins.


Epic Wuz HiR🤤🤤🥵

 

Share this post


Link to post
Share on other sites

That is valid that is the reason we need discussions like this one with the goal that we're mindful if our digital currency world and how to escape from the jaws of con artists. I dread for amateurs

Share this post


Link to post
Share on other sites

If we control ourselves then we will protect our money for scammers. Because scammers always show that they will give us big profit . So we can not control our selves for this special offer.

Share this post


Link to post
Share on other sites
On 1/20/2020 at 10:59 AM, Urmila14 said:

There are so many scamming schemes on the net beware of scamming people. For some this is really knowledge for thia crypto world the scammer. They will all do their possible best just to convince.        

And we should know these people they got no shame, they will talk you out of anything.

Share this post


Link to post
Share on other sites

OMG there's no limit for scamming ways .. there's always new ways and new creative ideas to steal cryptocurrency from people

Share this post


Link to post
Share on other sites

Yeah I have noticed a lot of them ! we have to make the new member aware from the scammers ! we should be caeful and aware from thier creative ideas

Share this post


Link to post
Share on other sites
On 10/7/2019 at 10:37 PM, 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

yeah, the reasons are very different between them but what you have to do is almost the same every time.

some of the requests that the scammer asks to you are very funny, so at least, those scam request, make you laugh.

 

remember guys, don't send money to anyone

 

 

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

This trick has been around a while, many scammers have to telegram and has open accounts that makes them look like legit support staffs for many top exchanges and they will pretend to help you when you in need and ask for account details and take all your funds.

Share this post


Link to post
Share on other sites
On 10/8/2019 at 2:37 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

I also get this kind of scammer. But i know about it. And i dont trust anyone in crypto field. That's i didn’t put my lag into this trap.   


Online earning basic tutorials : https://www.onlinefreemaster.com/

Active and genuine airdrop channel https://t.me/dhamakatipsc

Twitter profile https://twitter.com/aminulslamamir

My gaming channel https://www.youtube.com/channel/UCLHiTfp06Q8WZMmA6NbUDSA

Share this post


Link to post
Share on other sites

Scamming are very common in crypto market and we should aware of such scams as they mainly give you the offer of very large amount of crypto for some deposite and many people with greed become the easy target of such scammer. We to control our greed and have patience to get profit from bitcoin or other crypto.

Share this post


Link to post
Share on other sites
On 10/8/2019 at 3:37 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

I don't think that's a new thing in the crypto world, because it has been done a lot since before this forum even developed and is popular as it is now. many platforms or even they contact us directly via telegram to visit the site which he said will give us a gift but after we carry out their orders and the promised amount already exists but when we will withdraw the platform asks to make the first deposit. but after we give the deposit they don't send the crypto they promised.

Share this post


Link to post
Share on other sites

I am sure that here are hence scores of tricks that the scammers will do and I beg your pardon? you are axiom is one of the scores of tricks from scammers to comprehend popular money. Yes, we must to be informed of the secret from scammers for the reason that they canister consumption even means to manage the trap and at times we see to not take in of could you repeat that? they did until we look into that we launch the currency to them. But if you know how to be thorough in any of your moves, followed by I am positive that the hoax won't be clever to persuade your cash for the reason that you container avert them from tricking you.

Share this post


Link to post
Share on other sites

Everyday i have seen different scam and lots of victim complaining on social media about their experience.but I think people are getting scammed because of their own fault they investing without making a research about the site they are investing their money with.

Share this post


Link to post
Share on other sites

Often people with a brain fraud do it and we should be aware that using our telegram. They are the same as admin, mods and start working with us as admin. It offers you a selfish deal if you agree then make yourself fool and steal

Share this post


Link to post
Share on other sites

Thank you for the warning about this new tricks. My friend have encountered some scammers who were doing the same trick like that. The scammers asked them to make a deposit on some website first or asked for help and so on. Thankfully my friends didn't do it out of pity or fooled. Telegram is one of the most dangerous place if you're not careful

Share this post


Link to post
Share on other sites

These kind of tricks are not new by scammers. They have been using similar tactics to attract users to their site where they provide you with some conditions where you need to send assets to the site or disclose your personal information. Only invest or interact with verified sites.


468x60-3.png

 

Share this post


Link to post
Share on other sites

Yes daily some messages sends to many peoples they got our users name from bounties group because many people uses bounties and airdrop for free earning so be wise and these scammers message should be blocked. 

Share this post


Link to post
Share on other sites

Hi guys I am new here and don't know enough about this platform so please tell me that what is meant by this that be aware new scamming trick they use .....

Share this post


Link to post
Share on other sites

Thanks for that alert, scammers are working hard to find new ways for their scams.. Let us be more careful to avoid them and secure our coins in safe wallets.


Time is the ultimate weapon!

Share this post


Link to post
Share on other sites

Thanks for the info it was helpful to everyone. Perhaps this focus is not new, and it is another invention of scams a new trap for users.

Share this post


Link to post
Share on other sites
On 10/7/2019 at 9:37 PM, 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 so much for advice, by now we must be aware of scammers in this platform. 

Share this post


Link to post
Share on other sites

Scammers are using the new tricks to cheat users everyday. We should be very careful. Even the single mistake can cause the huge lose in the crypto market. Make sure you have stored your private key and secret seeds online in very secured place. 


 

 

Share this post


Link to post
Share on other sites
On 10/8/2019 at 3:37 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

Yes, I have been contacted by these con artists. But I never served them and immediately reported it as spam. I'm just not interested in free money offering from other people. It's better to work Although the results are few I'm satisfied.


 BTC: 3PmWotSGNLYiQtQgmRctqAAWVMtAayf282

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Еженедельная производительность/Отчеты о ценах   Найдите больше на нашей специальной странице: easybit.com/ru/live-prices 👈   Обменивайте быстро и легко: easybit.com/ru 👈  
    • Weekly Performance/Price Reports   Find more on our dedicated page: easybit.com/live-prices 👈   Exchange fast and easy: easybit.com 👈  
    • Probably, many of you have already encountered situations when incorrect details for receiving funds were specified when creating an application, perhaps in a hurry or due to inattention.  Previously, the details were changed mainly via email, but we have simplified this procedure, and now you can easily make the necessary changes directly on the site. To do this, you just need to open the notification and enter the correct details. We wish you successful deals and prosperity on your financial journey!  
    • ⏩ Рады сообщить, что теперь вы можете обменять свою криптовалюту на китайские юани (CNY) через Alipay!   Alipay - это крупнейшая платежная система в Китае с более чем 1 миллиардом активных пользователей.   Поддерживаемые направления: Tether TRC20 USDT → Alipay CNY Tether BEP20 USDT → Alipay CNY Tether ERC20 USDT → Alipay CNY
    • База игроков Notcoin достигла 40 миллионов, токен вырос в цене   Команда игрового Web3-проекта Notcoin сообщила, что количество пользователей достигло 40 миллионов. По данным разработчиков, игроки уже заработали $1,5 млн в TON через 20 кампаний. Команда ожидает десятикратного роста этого показателя после автоматизации новых миссий, которые смогут запускать сторонние проекты самостоятельно. На фоне этого анонса цена Notcoin выросла на 5%. 2 июня Notcoin обновил исторический максимум до $0,021, а его рыночная капитализация превысила $2,75 млрд.  
    • С момента своего торгового дебюта в 2011 году Биткойн продемонстрировал впечатляющую среднегодовую доходность примерно в 104%, превзойдя доходность портфеля Уоррена Баффета и фондовых рынков США.     Сравнение среднегодового темпа роста (CAGR) Биткойна с доходностью, полученной портфелем Уоррена Баффета, крупнейшими активами которого являются Apple, Bank of America, American Express, Coca-Cola и Chevron Corp, показывает совершенно разные профили риска и вознаграждения и производительность на разных временных интервалах. Портфель Уоррена Баффета: меньше рисков, такая же прибыль, как и у акций Например, согласно данным ресурса Lazy Portfolio ETF, среднегодовой темп роста портфеля Уоррена Баффета составил 10,03% со стандартным отклонением 13,67% за последние 30 лет. Для сравнения, портфели акций компаний США имеют более или менее схожую доходность, но с более высоким стандартным отклонением. Портфель Уоррена Баффета против портфеля акций США. Источник: Lazy Portfolio ETF. Другими словами, портфель Oracle of Omaha показал впечатляющие результаты, несмотря на то, что он менее волатилен и менее рискован, чем портфели акций США. Его инвестиционная философия подчеркивает долгосрочное стоимостное инвестирование, разумное управление рисками и предпочтение фундаментально сильным компаниям. Биткойн превосходит портфель Баффета, не склонного к риску Для сравнения, производительность Биткойна была просто выдающейся. С момента своего торгового дебюта в 2011 году Биткойн продемонстрировал ошеломляющую среднюю годовую доходность около 104%. Эта цифра легко превосходит доходность портфелей акций Баффета и США в среднем каждый год за последние 13 лет. Годовая доходность Биткойна. Источник: Curve.eu Среднегодовой темп роста Биткойна также намного выше, чем у его конкурента-убежища, золота , которое за тот же период приносило в среднем 6% ежегодной прибыли. Это показывает, что, хотя портфели акций США достигли среднегодового темпа роста, сопоставимого с портфелем Баффета, его более высокая волатильность может сделать его непригодным для инвесторов, не склонных к риску.   Золото со своей скромной средней годовой доходностью в 6% за последнее десятилетие предлагает относительную стабильность и действует как защита от экономических спадов. График среднегодовой доходности золота. Источник: Curve.eu Многие трейдеры и инвесторы рассматривают Биткойн как «цифровое золото», рассматривая его как защиту от инфляции и девальвации валюты. Такое восприятие с годами повысило его привлекательность как актива. Примечательно, что несколько американских компаний, таких как MicroStrategy и Tesla, добавили биткойн в свои резервы, после чего последовал запуск спотовых биржевых фондов биткойнов (ETF), которые еще больше укрепили его статус среди институциональных инвесторов. Совокупный приток биткойн-ETF в США. Источник: Farside Investors.  Тем не менее, Биткойн остается очень волатильным, а его цена подвержена резким колебаниям по сравнению со стабильной доходностью портфеля Баффета. Однако в последние годы Биткойн демонстрировал более низкую волатильность, чем многие акции S&P 500, включая Tesla, Meta и Nvidia.   Портфель Баффета представляет собой более консервативную, долгосрочную стратегию с последовательной доходностью и управляемым риском, даже несмотря на то, что он имеет доступ к прокрипто-необанку  Nu Holdings . Напротив, Биткойн обеспечил гораздо более высокую доходность, хотя и со значительной волатильностью и несколькими крупными спадами за последние 13 лет.
    • Здравствуйте, уважаемые пользователи!   Хотим Вас уведомить, что на сайт добавили следующие направления обмена: Cardano ADA > Dogecoin DOGE Dogecoin DOGE > Cardano ADA
    • Друзья, наши курс на данный момент: BTC – RUB – 5 968 800 (Не забывайте, что курсы нестабильны, точные данные можете узнать в моменте у поддержки)
    • Добрый день всем нынешним и будущим клиентам 😊 Курс по направлению: USDT – RUB – 85.3 Обменник работает в ручном режиме, 24/7. Подробности уточняйте у операторов.
    • Одно из основных преимуществ нашего сервиса обмена электронных валют - это выгодные условия обмена. У нас вы всегда найдете один из лучших курсов на рынке, что позволит вам сэкономить. Мы следим за изменениями курсов и всегда предлагаем нашим клиентам самые выгодные условия.
×
×
  • Create New...