My experience almost being scammed from

[Mcd0d0 5882]

Well, you cannot avoid to encounter some scammers in particular platforms in cryptocurrency because they know that they can victim people to get their coins easily, so be careful for this people.

[Treat1234 0]

They are all scammers  and they have tried the same way to me, they will just create a site and make you believe that this site has blocked their country from using the platform and he can't make transactions, you will just hear story against story

[Lover840 0]

On 2/13/2020 at 11:06 AM, 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

Most of them these type of small scammers use telegram. I have heard a lot of scam cases related to telegram channel. You should also be careful if you are using telegram. 

[Saj555 2250]

The scammers try some phishing works or scam people via fake emails. So if a user log in into a fake email or fake domain then he regret about getting scammed. The main theme is not getting scammed is to be always secure and aware. Don't share your personal data or information with anyone. This can actually make you scammed. 

[Zaino34 0]

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 and we will not be able to recover it.

[Syed Al Mamun 876]

Yes bro they always change their system, bro so thanks for sharing your bad experience, because if you search here then you will get huge number people who faced and deceived like this, so it's will warning for new comments.

[CryptoMaxim 3829]

On 14.02.2020 at 17:11, Armcannon said:

These days lots of scammer and fake sites around like that.what you did is right doing reasearch helps people avoid getting scammed and I hope those beginners reading your post now learn some lesson.

I have encountered more fraudulent ICOS. It's a good thing I didn't invest in everything. And once I bought coins and the project itself just disappeared, the exchange also disappeared. And the desktop wallet stopped connecting to the network.

[Shivam1 428]

On 2/13/2020 at 11:06 AM, 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

There are many scammers are available on social media. We should always be alert. We work hard for earning but they scammers try to scam us easily so don't trust on such types people.

[pablomarwan 3082]

Yes, cases like this happen a lot, even if they are fraudsters trying not to show that, and they cheat on you. We have to attend such sites because, despite your speaking with support, you will not benefit anything because this is their way of dragging you to them.

[BrolySSJ 7899]

This is a scam that has become increasingly common in the recent weeks, and it sad that there has been many scams that are out there that are now able to prey on the innocence of internet users who are interested in crypto users, thereby providing a bigger playing field for scammer. In order to stop scammers we need to be vigilant and be very wary of the investments we make. I am glad that you were not caught by this scammer here.

[Nezar 7169]

Fraudsters are trying to deceive us in many ways and persuasive ways that make you splash in your hands. There are many fraudsters who use fake passports completely so that they can convince you about something so we have to be as careful as possible of these people

[Rezort 846]

Somehow there are much more of such scammers today on the market than previously, and I have no idea why would they try to scam people.

[magd 5231]

This becomes so much that you may face several forms of fraud and fraudsters who do not stop inventing new ways to steal from them who ask you to invest on their own platform and some of them do this trick that they did with you my best friend always not to trust anyone but rather to work on famous sites and platforms only

[Zues 1069]

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

I think that ypu shpuld be wary of tje surrpundings an be aware everywhere that you will go. I hope that this serves as a lesson for the beginners and I hope that they will not be scammed by frauds and scams. 

[Captain Karim 0]

These fraudsters, they must be punished, the problem is that they are spread and increase day after day, searching all day long for a victim, if they spend their time with something useful they may be able to achieve more financial income than their income from defrauding people.

[Irish 128]

On 4/10/2020 at 7:00 PM, pablomarwan said:

Yes, cases like this happen a lot, even if they are fraudsters trying not to show that, and they cheat on you. We have to attend such sites because, despite your speaking with support, you will not benefit anything because this is their way of dragging you to them.

We need to be aware i all sites we are going to browse because there are a lot of scam in the crypto world now, they are also skilled.

[Shaza Ahmad 1682]

Well, it is strange that the fraudster did not complete the scam trip to the end, some scammers keep going until they reach the block point, thanks for sharing your experience with us to beware of this kind of endless fraud.

[Calvinpriva 17296]

There are many scammers in everywhere and they have many traps so that they can still our coins. They use unconfirmed transactions from blockchain to trick you so that you can send them some amount and after there you will never receive anything and your money will be gone.

[Virgil dijk 1431]

This is serious, scammers this days are doing all there can to get rid of people's money , so we should always be very careful when working in crypto worldz because scammers are really increasing daily.

[Whited35 15285]

Never click on any sort of links provided by the scammers. They would have been sent you the link of malware. If you click on it, there will be the bigger risks of loosing the sensitive data from your devices which you are currently using. 

[Zues 1069]

On 4/10/2020 at 7:00 PM, pablomarwan said:

Yes, cases like this happen a lot, even if they are fraudsters trying not to show that, and they cheat on you. We have to attend such sites because, despite your speaking with support, you will not benefit anything because this is their way of dragging you to them.

I think that this is really a unfortunate experience because you almost get scammed and it is serious problem here in cryptocurrencies because it can attack and they can scam everyone here if they want to attack you. 

[jamesvince 2389]

Now this kind of scammers very often contacted with us on telegram so we need to become very careful and watch full don't share your investment portfolios with anyone who contacted with you via telegram group or individuals. So keep calm don't accept any high paying offers from scammers. 

[Zues 1069]

1 minute ago, jamesvince said:

Now this kind of scammers very often contacted with us on telegram so we need to become very careful and watch full don't share your investment portfolios with anyone who contacted with you via telegram group or individuals. So keep calm don't accept any high paying offers from scammers. 

Yes I Think that you are right because people are getting scammed lately because a big event that will involve large money will come and I think that it will be great if people need to be meticulous about scammers and be always safe and secure. 

[Zalaks007 543]

There are lots of scammers out there in the cryptocurrency world looking for a different way to scam lots of people. Let's be extra careful and be sure to tight up our account security by enabling the 2fa password and avoid sharing our KYC online or sending money for bigger profit for anyone we met online. 

[CryptoLover21 0]

Yeah, we can see a lot of people scammers in the telegram and social media platform. They send us interesting offer to double your money and so on but you shouldn't give any detail about you and always secure your wallet and account with strong security like 2FA protection and google authenticator.