Don't fall into a scammer trap!

[Matias Conforti 89]

There are many scam sites and there are many scam tokens too, unfortunately I fell into several of them (Ethereum Dark, Malasyan Coin), one must investigate even a minimum before making an investment, I say this from my own experience

Edited October 9, 2020 by Matias Conforti
mistake

[babaji 1228]

Its a very simple assessment of scams. Any programs, websites, ICO promises you huge return its scam. If you are investing in forex, then its not scam but you have to do from directly and not through a third party or Hyip. If you are into trading, just join exchanges and start trading, there is no way you can get scammed there. there are other ways to loose money, but you wont get scammed. Just get smart and make money. 

[mustaabey 35]

Guys please be careful. In crypto world we have a lot of scammers. You must resarch first. Dont fall scam. Don't share yout personal informations.

[Johermi 1170]

Thank you very much friend for sharing this post since I am a little new in the world of Cryptocurrencies and I can fall very easily into scams, I will be more careful in which sites to register and place my Cryptocurrencies thanks

[Fabián Sevillano 252]

On 4/11/2020 at 9:34 AM, 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.

 

In this world of cryptocurrencies we have to be very aware of these types of people who try to scam people by assuring them that they will earn much more money than one already has. The risk of scam in digital businesses exists but you have to be careful when making an investment or transaction on a page. Mainly us who are beginners.

[singlajatin65 26]

Freshers can fall into the scam because they are new to this and to earn more and more they can fall into the scam so always take care while investing so that you don't fall in trap and there are always trap in every online  concepts.

[Lenard 89]

Very true, be very careful when you want to invest in new cryptocurrencies, because there are many scammers and they will take advantage of your naivety, that is why I recommend you always investigate and never give money to someone when they promise you that the prifits you will have are more than 50% that is a lie and a scam.

[mar123 95]

Thanks partner for warning us about this page, and thus prevent us new ones as well as those already experienced.

[Ophy001 3]

Unless a site is reliable to you,don't give out your personal info especially when money is involved 

[Rawad933 159]

How long will these fake sites continue to defraud people?؟ Strict procedures and penalties must be taken so that no one else falls victim to their fraud.

[Rosarvx 965]

Scammers will always increase or decrease some percent so we should be very careful while exchanging our earnings

[Baya Bismark 12]

Yeah, all friends must look sharp to identify at the initial point. 

[Kami505030 1617]

I dont believe where are these scammers came from, these scammers have destroyed the whole world of cryptoworld. I dont trust no one anymore. There should be strict and complicated punishment for all these scammers whether they will not be able to do this mistake in future.

[Cobijin 118]

Thanks for the tips on this matter. The scammer are always creating new ways to use against us, not the rich but poor and good people and that´s very sad, the world doesn´t want to change.

[Kabirmia 40]

Thanks for sharing your important feedback with us. I didn't know about it before. I had no knowledge about it before. But from your feedback I can gain a lot of knowledge that I can put to great use.

[ahmed alaraby 117]

Falling into the trap of a quorum is not impossible for any trader because without realizing you may fall into the trap of a swindler and fraud from a fictitious person and he may be close to you and he may be one of your friends or acquaintances and here you have to be careful and take some legal steps first before falling into the trap of a fraud
So here are five precautions you must take to avoid fraud
1- Do not conclude your deal in the first interview with the person with whom you will contract and conduct your deal with him, do not be hasty in making decisions and do not give him a promise to invest
2- You must take the advice of legal experts in any deal you will enter into
3- Choose a safe place to invest
4- Do not disclose your true identity
5- Be content with your earnings, as contentment is an indefinite treasure

[TimopheyKa 3900]

Right! This situation is very common, and many scammers lure ignorant users by making prices higher, and others think that wow, how cheap, I can get rich! But they fall into this trap when their funds are not returned to them. Be careful!

[Nicole018 4548]

Yes really good example fitting how scam can overrun people. Many people fall into these traps thinking that they would be paid high for there coins. The best thing that can be applied here is some common sense on the part of the users because would anyone provide you more money than the present value of Bitcoins. Only offers and discounts on products can be received free, when it comes to money no one would give it for free. Keep this in mind.

[Ridam 7455]

@Calvinpriva Exactly I have also seen many brokers claiming to exchange Btc- PayPal in higher price. We must avoid them and now as PayPal has announced they will Launch buy/sell/hodl option to their PayPal users the difficulty that people were facing will be gone sooner.

[Jack764 1841]

Yes, I learned with a site similar to this site where the price of Bitcoin against the dollar was higher, and you can earn a lot from it. But I did not deposit money on the site because I know that these sites are fraudulent and steal money. We have to be careful in dealing with such sites that give good and profitable offers in order to steal money.

[ramonn22 731]

In yourself, my friend, you are absolutely right and thank you for providing this information
Since the world of cryptocurrencies is a great seam where hackers and scammers can do their thing, that's why very much advice is provided with all the security that you can have and be very careful with the people you know
good luck and big winnings
a big greeting

[VijithaVarghese 1994]

Yeah this is true there are a large number of scammers in the crypto world. We must be careful in choosing because the drawback is that they can sound much genuine than you think and would make us fall into trap. Always depend on the advice of someone who is professional in the crypto world and knows right and wrong.

[SuperCrypto 7193]

Most of the cryptocurrency exchange sites take a large percentage of their profits. Therefore, I believe that relying on buying with your credit card via well-known trading platforms is the best way. Currently Paypal has also added this feature.

[Calvinpriva 17296]

5 hours ago, Ridam said:

@Calvinpriva Exactly I have also seen many brokers claiming to exchange Btc- PayPal in higher price. We must avoid them and now as PayPal has announced they will Launch buy/sell/hodl option to their PayPal users the difficulty that people were facing will be gone sooner.

Sure @Ridam this is a good upgrade in paypal, but it would be better if they'll add this service to all paypal users not only for U.S users. I trade P2P in localbitcoins, it's HIGH RISK to exchange BTC/PAYPAL because many traders for that pair are scammers. But if anyone can exchange direct in their paypal account, would be better.

[Russel 017 506]

This kind of post is needed not only the new members but also all the members in this forum.There are many scammers around in crypto. We should avoid them