Post
Topic
Board Trading Discussion
Re: When is the moment it smells like a scam
by
entrepmind23
on 31/07/2018, 02:10:06 UTC
When the scammer tells you...

1) to give him your wallet id and password

2) to use a blockchain wallet he created for you.

3) to fund your wallet after you changed your password

4) that you will get 5000% back in a day (high percentual return in a short period of time)


When you are already in cryptocurrency ecosystem for sometime, this kind of strategy is not effective because these are already common sense and the moment they do this, it is already considered scam and they wouldn't be able to get a single info from the person. The higher risk of being scammed are the newbies who gets greedy when they see something like this because they are not aware of it yet. Well, I have been scammed by HYIP before so I can relate to those who were scammed and if you are one of those who were victims of such scams then do your best to help others avoid it.

Thanks bro for the tips in different aspects scammer are always in there you have to be careful in every move you take always set to your mind Think before you click.

Scammers are every where and just waiting for this chance to attack. In social media platforms perhaps, someone would message you about crypto that you don't know so it is already a red flag especially if they mention about "cryptocurrency mining".