My experience almost being scammed from

[Serbberq 724]

Cryptoworld is full of scammers and fake projects which I have come across any scammers giving me offers to make investment and those site are not recognized in cryptoworld. 

[Mansoor sumaan 29 0]

Thank you for guiding us from these kind of scams even I have faced a scam two days ago and I am safe from it. Basically scammers contacted different person with a lot of different ways and they understand the thing in which things the user is going to be showing interest so they will talk about your personal interests and they will try to cheat you in this way that they will give you the thing of your interest if you try to login or contact with them then you can lose your personal information and simply they can access to your account and they can scam your amount. 

[Mark wood 2970]

That's what we are facing man there are many scammers which attack in different ways in different side so we have to aware about this matter if we have information then we will not easily effect by these scammers thanks for your topic hope everyone will know about this from different post..

[Smallingcane012 344]

OK my experience from the scammers is that they should be find some thing doing reasonable in order to not confused other.

[mzk7736 1592]

There are many people who send us link to do phishing in our account. You showed maturity by completely checking about the site before doing any action. We must follow this to prevent ourselves from getting scammed 

[Raven 7817]

On 2/13/2020 at 1:36 PM, Upright said:

I recently had an encounter with those scammers, the story which they tell is so connecting in a way which you can fall for it. He sent me a link to try it out, and he sent me funds to that account, wanting me to withdraw them, since he said the site doesn't withdraw in China. So I searched for that site and it shows its not even registered, looked on YouTube still nothing of it.

Then talked with the support, they say the site started since 2017. But as checked there are not even valid.

Then he showed me his passport but it was clearly expired. Then from there he went offline

Good for you mate, you need to be more careful in crypto currency. There are many people in crypto currency that greedy to earn huge amount of money that's why they do scamming people. Also I just want you to be aware on some hacker in crypto too, those scammers and hackers are very active in crypto currency just like in telegram, there are many scammers and hacker there so be careful and don't easily trust people to avoid them instantly.

[Biojay 2080]

Before joining this forum, I was once scammed on buying cryptocurrency (Etherium) from someone on telegram, I was an amateur in the crypto world then and I was told to send money to a certain account  and screenshot my payment proof and I did so not knowing we must have a wallet where we can keep the currency,  I got scammed with about $1500 in 2018 and since then, I never believed any message from the telegram platform.

[Smallingcane012 344]

If your experience is almost scam that shows that you didn't experience your self from right source that is why.

[teebasas 3018]

There are a lot of ways to defraud and we must be more careful and we should not trust unknown websites and links and not deposit to unknown people because this may lead to losing our money.

[Syriana 350]

Fraudsters are everywhere until they got us to the cryptocurrency. They are now with us, and I hope that we do not meet them. They are really bad, and we must work for their exile so that friends do not fall into the trap of fraud. Put some proofs to us

[Chief executive officer band 681]

Scams are additional expected to be followed by new mebers they fiddle by major tactics in numerous customs you give birth to to hang about missing from them and new sites not absolutely our occurrence the cheat has expand.

[Yuki 526]

there are always this kind of people who try to scam the others same to the story mentioned in the topic, I never fall so far in any scam traps because whenever there is anything related to money that I worked hard to get I search well to make sure I don't lose them , even if it was legit and missed the chance to earn I never risk my balance

[Mahmod aljarah 1383]

You must beware of fraudsters, swindlers and thieves because they have roundabout ways to lure you into sending what you have to them .. Do not send money to anyone unless you are sure of its reliability .. You fell into this trap once .. and lost more than $ 60 ..
You think it is a small amount ... but for me it is a large amount
Since that time, I have been warning everyone.

[MoralStories 1127]

that is what they do sometimes they ask for your help and they want you to make a withdrawal on some site and for that you need to put some money from your pocket and that is how they get the deposits from you and you will never get them back

[Razan alikac 1899]

The methods of fraudsters are countless, and we must be alert to their methods and not fall into their traps and deceit. I prefer to ignore them and not respond to them completely and ban them and not believe them in what they say. It is good to know their methods and see them because deceivers always have something new.

[Alsh9 1007]

These fraudsters are smart and they offer us temptations such as profit rates or doubling our currencies. We must beware of them and their ties and fraud robots Be careful my friend and do not trust them in order to save your money

[Choudhary umer 0]

this is very sad news gentleman I want to tell you that you should be careful on this forum and I also want to suggest that you should to set the high security of your wallet because there are many scammers on this forum

[abohasnn9 2401]

Dear friend, two things can protect you from fraud, in general, not entering any spam, and the other is not to share the private wallet key to anyone, and keep it in a safe place and not publish it or store it in designated and safe places, and thus protect yourself from fraud Thank you

[koynayak 1923]

Hi mate, crypto world is full of scammers and we should all have to be very careful , especially begginers. We should understand no one would give us free bitcoin or other currency. If they offers  us huge profits we should also avoid them.

[Whited35 15285]

13 minutes ago, aboammar2 said:

Fraudsters have dozens of ways in which they try to deceive people. It really needs attention and focus and also making sure of every letter they send you.

Even clicking on the link provided by the scammer will be dangerous. The scamming trick that OP has mentioned is the most common one. Some scammers might also send you ID or Password of the accounts from the reputed platforms like Binance, once you attempt to login with the provided platform, scammer will get the alert message mentioning your IP and location from where you attempted to login. So do not try anything prescribed from the scammers. 

[godislovefll 1880]

I think that nobody will give money away friend that easy, so I know that some people believe these stories but you have to have something very clear, nobody will send you a private message to give you money it would be something strange really and always remember that there are scammers everywhere There are even many infiltrators in telegram groups posing as good people and they are not.

[Malik9532 1276]

My friend scammers has many ways for earning money by do scamming . That's why my friends always be careful from scammers and don't trust unknown person who give you attractive offer because scammers always give attractive offers .

[tobom 133]

Thank you for telling this. At least this way, you might be preventing someone who might be scammed from making this mistake. They're trying really interesting methods. People shouldn't believe.

[Siam50 923]

Dear friend, a warning post.  Of course everyone must always work with awareness.  Because you have to take some steps to protect yourself from scammers.  Do not enter any fake site.  Don't enter if someone gives you a link.  Because the scammer has made a fad for you.  So always work in privacy.  Use strong passwords.

[Mohammad2005 336]

Hello my dear friend. Experienced members are deceived. They have a lot of room for deception. They will use other methods to cheat. Be careful of him. Sometimes experienced members also fall into scandals. Because they use many methods. Their words cannot be listened to by deception. Always be careful. Thanks.