Don't fall into a scammer trap! - Page 23 - For Beginners - CryptoTalk.Org Jump to content
Calvinpriva

Don't fall into a scammer trap!

Recommended Posts

Thank you for sharing this information with us. We have to be smart and some steps ahead of the scammers. They can do anything to scam us. Let be careful.

Share this post


Link to post
Share on other sites

Thank you for sharing this topic. Now a days Bit coin are famous many people are join this. So, the scammers scam the people and hack his account. Scammers delete this section in which we create a topic about the scammers. Scammers uses many sites so, be care full and find out before the invest.

Share this post


Link to post
Share on other sites

Wow you blow my mind i am so glad to you thanks for telling and give us awareness about scammer because we are a newbies and we don't properly how which people we want to trust or which not so guiding us its a very thankful thing from juniors

Share this post


Link to post
Share on other sites

There are lots of scammers everwhere looking for people to scam every single day so we are not safe and we need to trust the sites or platform we are entering because nowhere is safe any more. So I advice we keep our wallets a secret to ourselves

Share this post


Link to post
Share on other sites

All of us needs to be conscientious concerning the web content privately stopover at,  have been a whole lot going from web site available that tend to be counterfeits, calm, examine web pages if viable talk to deal consisting of representatives any computing device then you also go for holiday at ahead of investment.

Share this post


Link to post
Share on other sites

This is a very important topic. Scammers are everywhere now. We should be very careful with our investment and know when to invest seek advice from professionals on other to avoid been scam

Share this post


Link to post
Share on other sites

scammers always have many ways to cheat and it is something that bothers me because they are people capable of using their talent for good and improving the situation surely because great minds are behind these situations therefore you have to stay safe and not fall for any traps or tempting news.

Share this post


Link to post
Share on other sites

Thank you bro for cleared between official or fake, yes bro with the passage of time this is becoming famous as well as the scammer wants to get there placed.

Share this post


Link to post
Share on other sites

Thank you so much for detailing such things. There are a lot of members who fall into such traps because they thought they would get a lot of cryptocurrency. One thing we should always keep in mind is that we only get cryptocurrency for the work we do and nothing more. So try to join only on sites that are genuine

Share this post


Link to post
Share on other sites

Hello my dear friend, you are very right, there are many sites like this and they try to confiscate your money and personal information. When we see such harmful sites, we should notify me immediately.Thank you also for this sharing, it is necessary for people to wake up.

Share this post


Link to post
Share on other sites

 there are many cameras on any platform but there are also many scammers on this site which always find these type people who discuss and share your personal information and data about this site so when the camera will gain your personal information that are then you will be hard for you and they are also we draw your payment after working of your useful and valuable profit from this real base earning at form. So i advice to all members to keep well connected to their their senior year but those people who ask your personal information that are so avoid these type of people and be aware because these people are scammers who don't see them.

Share this post


Link to post
Share on other sites

I heard a lot about this site and unfortunately it stole a lot of users' money, so we must always be careful because in the world of encryption there are a huge number of fake sites that target users. Get stolen and it'd be pretty cool in design. A site that displays all the fraudulent sites on it.

Share this post


Link to post
Share on other sites

Now a days there is no difference in real and scamers work . Now the scamers have gained so much knowledge that they can do everything to scam. There is not much difference in both of these. We should be careful . But unfortunately we are trapped in it because of our any mistake .

Share this post


Link to post
Share on other sites

My dear friend, you must save the information you need.  Spammers will always want to steal the information you need.  If you do not protect your profile, your coins will be hacked by spammers.  You will lose everything  You need to be careful so that no spammer can steal your information.  They are a big team.  They will kill you.  You will lose your investment.

Share this post


Link to post
Share on other sites

I always feel afraid of these things, especially since I was subjected to fraud from one of the sites that I worked on previously ..

 

Therefore, if I am not 100% sure of the site I will start working with, then I never take this step ..

 

I think that I am satisfied with working here in this forum, and I will not think of working elsewhere ..

 

Thank you for this useful post my friend ..

Share this post


Link to post
Share on other sites

Thank you very much for bringing this information to us.I am very new here and I know that I should not be a victim of such a trap.There are too many scammers in the crypto world that can steal your money 

  • Useful or interesting 1

Share this post


Link to post
Share on other sites
On 4/11/2020 at 7:34 PM, Calvinpriva said:

Hi friends, 

Just a a little advice, there have been many crypto sites this days and among all those there are also scam sites in both sections including exchanges and wallets. I want to share one exchange site that you should never use it.. Its known as changehing (www.changehigh.com) they promise to give exchange your bitcoins to paypal in high rates than all other exchanges, but they will just steal your money. Many people have lost their money with it according to trustpoint review.. They will pay you 7800.$ for 1 BTC while the normal price is 6800.$ look this picture.. we should be very careful when choosing crypto stes.

 

scam.thumb.JPG.ff0f2de250f4a872457a671b106fb0de.JPG

Thank you soo much! Well you are right, I am literally shocked how the scammers play with us. So we must be careful, before sharing sensitive information with any website its my request please do some research about it weather its a scam or legit. Its sad that number of scammers are increasing with the increase in the popularity of cryptocurrencies. So be alert everybody!

Share this post


Link to post
Share on other sites

Actually we need to be extra careful with the kind of people that we should mingle with because this forum contain some scammers who come to youas a true friend want only opportunity to scam you.never you share your personal information with those untrusted friend.

Share this post


Link to post
Share on other sites

Exactly as crypto market is getting bigger the scammers are also increasing . You should be really careful about this you have to get the knowledge about crypto world to get rid of scammers.

Share this post


Link to post
Share on other sites

Post is useful to all beginners, we must be careful when dealing with cryptocurrencies, and we must seek the advice of senior members before trading.

Share this post


Link to post
Share on other sites

Hello my friend, and thank you for this important advice. Most of us here are new to the world of the Internet and platforms, and therefore the rate of our occurrence of these mistakes is very large, so we have to be careful and learn well

  • +1 1

Share this post


Link to post
Share on other sites
On 4/11/2020 at 7:34 PM, Calvinpriva said:

Hi friends, 

Just a a little advice, there have been many crypto sites this days and among all those there are also scam sites in both sections including exchanges and wallets. I want to share one exchange site that you should never use it.. Its known as changehing (www.changehigh.com) they promise to give exchange your bitcoins to paypal in high rates than all other exchanges, but they will just steal your money. Many people have lost their money with it according to trustpoint review.. They will pay you 7800.$ for 1 BTC while the normal price is 6800.$ look this picture.. we should be very careful when choosing crypto stes.

 

scam.thumb.JPG.ff0f2de250f4a872457a671b106fb0de.JPG

Thank you so much dear for giving this information in the topic there are a lot of scammers And many people have lose their money And we should make a proper topic on this In which we tell them Members that how the The Scammers Steal our money And like this we will get proper knowledge and like this way help each other.

Share this post


Link to post
Share on other sites

It safe many people to fit scam from these scammers. High withdraw limits, asking for your keys and insignificant payrolls are some of the points you can remember to identify such scams. There are obviously lots of scams in the cryptocurrency world. so do exchange websites and wallets and coins. That's why I only use the most popular, though there are many cheaper things but I do not trust. 

Share this post


Link to post
Share on other sites

Thank you dear. There are many scammers sites which are working with BTC. So be careful and don't trust to anyone. If you trust on that then you lose your Mony. So use only ligal method of exchange which is secure.

Share this post


Link to post
Share on other sites

Thanks dear i will try my best. I have never mind to join any forum in the future . Because this forum is all over the best for me. Most of the people faced many fraudulent. Because they do not fix on a single forum. I will suggest all of them they joied on this forum forum. And do work hard with all attension.

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Глобальная сеть биткоин-банкоматов сократилась на 334 машины менее чем за 40 дней, при этом наиболее значительное сокращение зафиксировано в США и Европе.   Одновременно со снижением цены биткоина глобальная сеть активных биткоин-банкоматов сократилась на 334 машины менее чем за 40 дней. В июне 107 биткоин-банкоматов вышли из строя, положив конец 10-месячной траектории ежемесячного увеличения чистой установки. Сокращение ускорилось в июле. В течение пяти дней, по состоянию на 5 июля, из глобальной сети было удалено 227 криптобанкоматов. На диаграмме показано чистое изменение количества криптовалютных машин, установленных и удаленных ежемесячно. Источник: Coin ATM Radar В то время как такие страны, как Австралия и Испания, продолжают расширять свое присутствие в сети Bitcoin-банкоматов, Соединенные Штаты и Европа вносят основной вклад в его глобальное сокращение. США, на долю которых приходится примерно 82,6% от общего числа Bitcoin- и криптовалютных банкоматов в мире, потеряли 182 банкомата в июне и 239 банкоматов только за первую неделю июля.   Чистое изменение количества криптовалютных машин, установленных и удаленных ежемесячно в Соединенных Штатах. Источник: Coin ATM Radar Европа потеряла 29 банкоматов в июле, доведя общее количество криптобанкоматов до 1589. С другой стороны, Австралия добавила 77 новых биткоин-банкоматов в глобальный оборот. Продолжающееся снижение числа крипто-банкоматов может быть связано с глобальными мерами властей по борьбе с финансовыми преступлениями. Власти, включая оперативную группу по борьбе с кибермошенничеством и отмыванием денег Секретной службы США, ранее расследовали деятельность операторов биткоин-банкоматов и их участие в крипто-мошенничестве .   Bitcoin Depot, крупнейший оператор банкоматов в США , не выявил никакой корреляции между ценами криптовалют и своими доходами. Выручка компании в 2023 и 2022 годах, 689 миллионов долларов и 647 миллионов долларов соответственно, не коррелирует с ценой биткоина, даже с учетом волатильности его курса. Например, когда в 2023 году биткоин вырос на 155%, годовой рост выручки Bitcoin Depot составил всего 6%, заявила компания. По словам оператора банкомата, отсутствие корреляции между выручкой Bitcoin Depot и ценой BTC отчасти обусловлено характером предоставляемых услуг. «Согласно нашим собственным опросам пользователей, большинство наших пользователей используют наши продукты и услуги в неспекулятивных целях, включая денежные переводы, международные денежные переводы и онлайн-покупки, среди прочего», — пишет Bitcoin Depot.
    • 05.07.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.4% (Мы доплачиваем) USDT  +1.4% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.6%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.3%  USDT   +3.3%     Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • Things are starting to heat up in the 2024 #USElections 🔥   The Republican Party are currently favourites to be the Winning Party 🇺🇸    Bet Now:  Stake.com BONUS VIP CODE:  game
    • Здравствуйте!  Гарантируем низкие комиссии на обмен: Tether ERC20 USDT на Альфа-Банк RUB. Обмен производится не более 15 минут.   Контакты: Сайт: Monopriz.com Почта: support@monopriz.com
    • Цена биткоина продолжила падение, опустившись ниже отметки в 55 000 долларов, вернувшись к уровням, которые последний раз наблюдались в феврале. Распродажа биткоинов ( BTC ) усилилась на фоне сообщений о том, что рухнувшая криптовалютная биржа Mt. Gox перевела более 47 000 BTC (стоимостью около $2,6 млрд) на новый кошелек перед выплатой в размере $9 млрд. На момент написания статьи цена биткоина составляла $54 200, что в последний раз наблюдалось в феврале, когда крупнейшая по рыночной капитализации криптовалюта достигла нового исторического максимума. После транзакции доверительный управляющий Mt. Gox официально подтвердил 5 июля во время азиатских торгов в пятницу, что рухнувшая биржа «произвела выплаты в биткоинах и биткоин кэш некоторым кредиторам». Однако доверительный управляющий не уточнил сумму BTC, отправленную кредиторам.   Криптовалютный рынок недавно столкнулся со значительным давлением, которое повлияло как на настроения инвесторов , так и на работу майнеров после апрельского халвинга, который сократил вознаграждение за майнинг с 6,25 BTC до 3,125 BTC. По данным X post от f2pool, при текущей цене биткоина прибыльными остаются только пять установок ASIC от Avalon и Antminer .         По данным Coinglass, стремительное падение ниже $55 000 оказало давление на спекулянтов, что привело к ликвидации длинных и коротких позиций на нескольких биржах на сумму $682 млн. За последние 24 часа было ликвидировано более 235 000 трейдеров, а крупнейший ордер на ликвидацию по торговой паре ETH/USDT на Binance составил более $18,4 млн. По данным CoinGecko, общая капитализация рынка криптовалют упала более чем на 8% до $2 трлн, что усилило распродажи среди спекулянтов. Как ранее сообщали СМИ , основатель TRON Джастин Сан предложил помочь отрасли своей «готовностью» купить конфискованные биткоины у немецкого правительства на внебиржевом рынке. Неясно, когда начнутся эти переговоры, но с недавним перемещением биткоинов на централизованные биржи с адресов, помеченных как немецкие, выплаты Mt. Gox, по-видимому, стали главной заботой трейдеров.      Некоторые клиенты Mt Gox будут вынуждены ждать свои выплаты на биржи до 3 месяцев:- Kraken до 90 дней на обработку;- Bitstamp до 60 дней;- BitGo до 20 дней;- SBI VC Trade и Bitbank завершат выплаты в течение 14 дней.    
    • Приветствуем!  Сделали очень выгодный курс для Вас на пару Bitcoin на Тинькофф Cash-in. Наша команда сопроводит обмен на всех этапах. Низкие комиссии и выгодные обменные курсы.   Наши контакты:Почта: support@imperial.exchangeTelegram: https://t.me/imperialexchange_admСайт: https://imperial.exchange/
    • Доброе утро!Мы подготовили краткий обзор рынка на сегодняшний день 05.07.2024Биткоин (-6,33%) откатился до $55 161 и готовится к новому обвалу. Очередным ударом послужило сообщение Arkham о выводе 47 000 BTC (почти $2,7 млрд) с холодных кошельков Mt Gox. В движение пришла лишь треть суммы, предназначенной для выплат кредиторам биржи, поэтому временное падение до $50К уже не выглядит фантастическим сценарием.Эфир (-9,79%) утратил поддержку и откатился ниже $3К — до $2 915, а Solana (-9,59%) подешевел до $123,57. Капитализация крипторынка — $2,00 трлн (-8,29%), индекс доминирования биткоина — 54,00%.Произвести обмен этих криптовалют вы можете на нашем обменнике 366.cash
    • The token sale will start on 1st of August. Lets wait till the token sale.
    • What is the purpose of the notification function?   With this tool, you will be able to find out about rates and reserves. You will be able to exchange e-currency when the rate or reserve reaches the optimal one.    When can you use the notification?    ● if you are satisfied with the exchange rate, but the exchanger does not have enough reserve for the requested operation; ● you want to find the most favorable rate and do not hurry with the exchange; ● you have not found an exchanger that can make an exchange in the desired direction, and you want to know when this exchange will be possible; ● you own an exchanger and want to control the rates of competitors.   Add the robot's addresses to your contact list so that the message sent by the BestChange robot will not be mistakenly blocked by your anti-spam system:   E-mail: noreply@bestchange.com Telegram: bestchange_bot  
    • Дорогие наши клиенты! Предлагаем выгодные обмены в Тайланде. Вы можете купить Тайские Баты по самому выгодному курсу.   НАШИ ПРЕИМУЩЕСТВА: Анонимность и безопасность Отсутствие скрытых платежей и комиссий Среднее время обработки заявки 5 минут Работаем 24/7   КОНТАКТЫЧат с оператором: EX.ATM24.PROТелеграм: https://t.me/atm24pro
×
×
  • Create New...