Be aware! new scamming trick they use

[Hashirali 15]

Scramer are very clever and tricky to caught. They target the new commer because the new comer easy target for them. Beware of the scramer and don't be greedy in Crypto

[Lover840 0]

Hello my dear friend. I have also heard about such phishing link scammers. Thank you for this information here with us. It will make many people aware of such scammers and help them stay away from it. 

[lifelline1262 15]

38 minutes ago, azhar ul haq said:

Many of ways of scamming today as sometime there is a mail saying you to exchange btc etc I have a plenty of btc my country doesnt support btc exchange your money with btc such kinds of tricks beaware guys from these trcks.

They always change their style of scamming people in cryptocurrency, we just need to be vigilant in investment

[ratul tawhid 3]

We should be aware of scammers if scammers apply their new method.  Yes it is likely to be hacked

[Dianisah 19]

23 hours ago, Nuao1234 said:

I think we need to stay away from those who scam. And we must act knowingly so that we are not covered by scandal.

I agree with your opinion, I think we should be treated like that. We must do well.
 

[Rahul11 292]

There are many strategies for what is new, they keep going and their strategy will continue to spread new tactics. We should not be tempted to get something for free.

[sha56 7]

a lot of individuals can seduce as well as short-change others to build conservatives better save for sometimes you really should be be sure on every occasion person is actually wary since they testament becharm  along with  bicker along with bring then you really think then you already water closet pay all but with child in addition to intoxicated boodle then again the realism  place consider rook then you really, you only should be overcareful as that universe is a large amount of folk closet dupe sometimes you really

[Juanaespinoza 139]

Every day you come across different ways they use to trick people and steal from them. Sometimes one to be a good person is convinced by others who just want to scam you, so be careful with these types of scams.

[Abiaan 1209]

specially they do it on fake trading site , a guy on telegram was telling me to join a trading site and deposit atleast 0.1btc and start trading and he will help me to earn by giving signals , i knew that was simply a scam , if he can give why dont he be rich all alone LOL

[Sunil kumar Behera 489]

Thank you so much for your great information about scammers.It really helpful for newbies as well as old member who are working here.So i request you please keep distance from these types of site and don't click any type of link .If yo do so may your account get hack by scammers.

[jacker 1095]

Yes, those are the typical types of scams we often encounter. I used to come across a type of scam that proactively started talking to me and asked me to send money to his mother who was sick and then he would send me money back, he told a lot and looked pitiful. I refused to help. A few days later I found that his account does not exist

[BTC Future 3946]

It is of grave importance to always do due diligence before senting any amount of funds in any online service, be it exchange, investment service, ICO, or any web service at all. There are many scams and many fake websites that are running and are trying to lure victims and exploit them. Be extremely careful and it is also always better to instantly block anyone that asks for crypto or money from you. 

[Treat1234 0]

Scammers are always changing tactics on how to cheat their victims, if you knew their first method,they will change another method for a better style that you won't trace them

[Babubu609 0]

On 12/14/2019 at 10:42 PM, vivek jain said:

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.

we research those techniques due to the fact these scammers produce very exciting strategies and they will preserve to produce them

[kizz 3370]

Thank you for giving us that such kind of information, all we need to do is to double secure our accounts and money especially if we store it in online. There are many scammers and fraud out there.

[Laboni 755]

Yes, we must be aware of the safety of our work. This forum is very good at work. But there is no shortage of scammers. They always try to harm us. New scrapes are created for scams. Especially the newcomers should be more careful. They are the most affected.

[Zaino34 0]

You are right in that I have tried to work in some of these sites they are asking for a deposit before we can withdraw our profits and these are really fraudulent sites so we must avoid them so that we do not lose our money after we deposit it

[kadayakito 765]

Yes. You said it in detail. I just want to warn people to stay away from strangers. Any stranger trying to talk and ask about the balance you try is suspicious. or any links from anonymous or unknown people are dangerous. stay away.

[Aleebit 25]

Am feeling to great and exciting about this cryptotalk forum because cryptotalk is not just all about earning bitcoin but all about learning the techniques of crypto world. Thanks my dude for this nice post of yours.

[Cammer 4609]

On 10/7/2019 at 11:37 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

I didn't have any kind of this scamming actions, but even if I did, I will never believe these people just because they said their country is banned and so on. I already know how they lie in order to scam!

[Zezo 306]

Many scammers follow this method. You think that there is a large amount waiting for you, and even after the deposit it does not consist of withdrawing money.

[Brand1 1336]

The crypto world is full of scammers who try to deceive us in many ways so we must be wary of these people and try to get away from them and not trust them as much as possible

[abram.alexander21 8]

There are a lot of con artists usually all around the web-based certainly through telegram. May very well even wasted a large number of profit from such con artists usually. This means anybody should become aware of these products certainly inexperienced persons.

[Michael0606 861]

Telegram is full of scammers so you have to be armored, informed and prepared against scammers, since someone already experienced does not fall for this, and it is good for someone to report to those who do not know, topics like these are worth seeing.

[Dark_Sky 8489]

On 10/8/2019 at 4:37 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 information it really helps and it adds additional and very helpful warning. 

Hope the others read it too because that scamming trick is really dangerous especially to those who didn't know that.