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    Thread: Scam scenarios using Bitcoin! Becareful!

    1. #1
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      Default Scam scenarios using Bitcoin! Becareful!

      Bitcoin is becoming more and more popular around the world and many people will try to gain money by various ways that they can think of.
      One of the ways is investment schemes that people offer and the way this thing run is you put money (in bitcoin) and then after a week or a month you will get fixed percentage like 20% or even more. This kind of scheme is getting more popular by the day and a lot of people already lose money by the scammers. The reason for this is because bitcoin is not regulated like currencies.

      I hope you can share and spread this information to everyone you know and especially your family members so they don't fall into this get-rick-quick schemes!
      Traders don't know the future that is why traders need market scenarios.


    2. The following 2 users say Thank You to Beautiful Quynh for this useful post.

      MT5 bozZdeviL (12-07-2017), Warren Bafett (12-05-2017)

    3. ForexCopy
    4. #2
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      Quote Originally Posted by Beautiful Quynh View Post
      Bitcoin is becoming more and more popular around the world and many people will try to gain money by various ways that they can think of.
      One of the ways is investment schemes that people offer and the way this thing run is you put money (in bitcoin) and then after a week or a month you will get fixed percentage like 20% or even more. This kind of scheme is getting more popular by the day and a lot of people already lose money by the scammers. The reason for this is because bitcoin is not regulated like currencies.

      I hope you can share and spread this information to everyone you know and especially your family members so they don't fall into this get-rick-quick schemes!
      People are greedy. They tend to get blinded by promises of fixed return and high profit.

      If they just stop and think for awhile, they can see there is no logic in the offer.

      Come on, think about it. Fixed 20% return? If such things exist, banks and goverments will be the first to dump in everything they got


    5. The Following User Says Thank You to Borneo Scalper For This Useful Post:

      Warren Bafett (12-05-2017)

    6. #3
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      Quote Originally Posted by Beautiful Quynh View Post
      Bitcoin is becoming more and more popular around the world and many people will try to gain money by various ways that they can think of.
      One of the ways is investment schemes that people offer and the way this thing run is you put money (in bitcoin) and then after a week or a month you will get fixed percentage like 20% or even more. This kind of scheme is getting more popular by the day and a lot of people already lose money by the scammers. The reason for this is because bitcoin is not regulated like currencies.

      I hope you can share and spread this information to everyone you know and especially your family members so they don't fall into this get-rick-quick schemes!
      Just the other day, my brother told me that he got a friend who approached and invite him to invest in a bitcoin scheme. For example, invest minimum of $100 dollar and wait for a few months and the money will be doubled. I told him about consequences and he changed his mind right away, lol
      No Guts No Glory!


    7. #4
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      Quote Originally Posted by Borneo Scalper View Post
      People are greedy. They tend to get blinded by promises of fixed return and high profit.

      If they just stop and think for awhile, they can see there is no logic in the offer.

      Come on, think about it. Fixed 20% return? If such things exist, banks and goverments will be the first to dump in everything they got
      You are right and I agree with you. It's greed that pushed people to take unknown big risk because they first think about the possible profit.

      Quote Originally Posted by Warren Bafett View Post
      Just the other day, my brother told me that he got a friend who approached and invite him to invest in a bitcoin scheme. For example, invest minimum of $100 dollar and wait for a few months and the money will be doubled. I told him about consequences and he changed his mind right away, lol
      I agree with your action. I also always tell people how these so called get-rick-quick scheme will fail in the end because there is already a lot of examples during the years. But there are other people who don't have anyone to tell them about the risk and I think spreading the word around will prevent those people from being trapped.
      Traders don't know the future that is why traders need market scenarios.


    8. #5
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      Quote Originally Posted by Beautiful Quynh View Post
      You are right and I agree with you. It's greed that pushed people to take unknown big risk because they first think about the possible profit.



      I agree with your action. I also always tell people how these so called get-rick-quick scheme will fail in the end because there is already a lot of examples during the years. But there are other people who don't have anyone to tell them about the risk and I think spreading the word around will prevent those people from being trapped.
      Scammers are very sophisticated. They will usually play around with what's currently properly. During the first years of retail forex, they do scheme based on it. Then it was gold. And now its crypto.


    9. #6
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      Quote Originally Posted by Borneo Scalper View Post
      Scammers are very sophisticated. They will usually play around with what's currently properly. During the first years of retail forex, they do scheme based on it. Then it was gold. And now its crypto.
      Oh.... I didn't know about the other scams from before maybe I was still too young during that time
      But I agree that scammers are always up to date with many things so that they can launch new schemes every day to fool other people. Even people who have good knowledge are sometime fooled by these scammers.
      Traders don't know the future that is why traders need market scenarios.


    10. #7
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      Scam is something that will never sees in this world, so it's not a surprise that we have scanners among the bitcoin brokers, but we must be extremely very careful, we shouldn't into their hands. We better do our survey before we register with the bitcoin brokers. Or we should ask from people that have been using it for a while


    11. #8
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      Quote Originally Posted by Beautiful Quynh View Post
      Oh.... I didn't know about the other scams from before maybe I was still too young during that time
      But I agree that scammers are always up to date with many things so that they can launch new schemes every day to fool other people. Even people who have good knowledge are sometime fooled by these scammers.
      Nowadays the trend is to launch a new ICO, collect as much as possible and then shut down. Soon after, start a new ICO and repeat the process. People are so easy to give free money to scammers


    12. #9
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      Quote Originally Posted by Borneo Scalper View Post
      Nowadays the trend is to launch a new ICO, collect as much as possible and then shut down. Soon after, start a new ICO and repeat the process. People are so easy to give free money to scammers
      Wow... that is very bad thing from those people because innocenet citizen will lost their money from their offers of scam.
      I think there must be a police patrol for online ICO to prevent the scammers from happening again in the future.
      This will save a lot of people from losing money.


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      Borneo Scalper (12-27-2017), Unregistered (2)

    14. #10
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      Quote Originally Posted by Pongsakorn** View Post
      Wow... that is very bad thing from those people because innocenet citizen will lost their money from their offers of scam.
      I think there must be a police patrol for online ICO to prevent the scammers from happening again in the future.
      This will save a lot of people from losing money.
      People love crypto because of the anonymity. Its decentralized and isnt under any authority. It would be hard to monitor or police crypto or ico when its not regulated at all. I think its high time for the big players to start organizing independent supervisory bodies like the forex industry.


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