antonyzen2525 Posted June 26, 2019 #1 Posted June 26, 2019 Platform Scam have you invested and lost much with it? Leave your comment. A few months ago insert $ 50.00 on a platform in litecoin that would enable quick return, but after deposit the value was locked and the platform turned.
SirKappa3000 Posted June 26, 2019 #2 Posted June 26, 2019 oof, I have done this too many times... only small deposits to test out ofcourse, but it still sucks when nothing gets returned Last one was a few weeks when I put 14-15 dollars worth of btc into blackmining (I know it already sounds sketchy ^^") 2 weeks ago I tried to withdraw something from there and to no surprise I am still waiting for it
williamshennie9 Posted June 27, 2019 #3 Posted June 27, 2019 I've never been scammed on a platform before. But once I managed to win 0.3 BTC is a roulette type game, and in order to withdraw, I had to deposit 0.015 btc. I almost made the deposit, but luckily I found out the whole site was a scam before I did.
FotisNt Posted June 27, 2019 #4 Posted June 27, 2019 I haven't been scammed at an investment platform so far, while I do some research before investing in a place. Although I've been scammed at some online casinos.xD
3kpk3 Posted June 27, 2019 #5 Posted June 27, 2019 Happened to me before on a useless HYIP platform back in 2017 during the bull run. Deposited only $5 though which is why it wasn't such a big deal. I know people who lost thousands through platforms like Bitconnect etc. Avoid HYIPs and ponzis.
polor12 Posted June 27, 2019 #6 Posted June 27, 2019 any sites without positive reviews from major communities., can be an indicator do not invest. especially 50 bucks from the start.. i can say i did to invest about 20 dollars that seems to earn more btc by online mining.. but when it came to payout.. nothing. a waste but a lesson learn..
Etude Posted June 27, 2019 #7 Posted June 27, 2019 Hmm I think the last one of sorts of platform scam that I fell for was Hashocean which is a rather famous cloudmining website back in the early Bitcoin days which ended up as a exitscam. Ever since then I do not trust cloudmining anymore.
Hoffguy Posted June 27, 2019 #8 Posted June 27, 2019 I didn't get scammed by a platform before, but I got scammed from a scammer with the XLM free $50 thing. Guy was in a telegram group for like 2 years, had done some trades with him before and sent first all fine. Then he send me this link to tell me about the XLM thing. So I open account (go through all that dome KYC verification taking photos with phone of myself - that was fucking tedius as hell!) - get account opened. Get $50 XLM. I could have just withdrew to BTC! But he asked for 20% as prize for telling me about it... so I was like sure, so I sent him the XLM, and told him just send some crypto coin I wanted for balance of the 80% and he blocked me ... and run away with my $40! Damn scammer. But yeah, I never been done by a whole platform before, because I don't really trust any of them until they are well known etc.
barbaris Posted June 27, 2019 #9 Posted June 27, 2019 I never invest in platforms that offer great profits in a short time. Because it is too tempting and nothing just happens. Most of these platforms are fraudsters who were not going to pay you anything.
rajamishra Posted June 27, 2019 #10 Posted June 27, 2019 hello friends me too lost so many time when tried for wd,last few days before invest doge for mining when reach the wd limit and try to wd ,you have no permission for wd hahahah what a joke.we know and with our knowledge every time scammed.
Aazzah Posted June 27, 2019 #11 Posted June 27, 2019 Oof. i have never been scammed by a platform but I have been scammed by a person. Did a trade with him from another site and got totally scammed out of 25$. It is not that much but it still hurts to know people out there do that kind of stuff. But I will know for next time .
yololife222 Posted June 27, 2019 #12 Posted June 27, 2019 Hey,oncew i invested in one site 100$ without thinking months passed i started asking him and spaming then he blocked me and knew i got scamed. F boyys
Kate Posted June 28, 2019 #13 Posted June 28, 2019 So basically have you ever fallen for a ponzi scheme scam ? I did this once i had lost like 200 doge or so and that was like 20 bucks i guess in total or less i dont exactly remember but eh.
Featured Comment
Archived
This topic is now archived and is closed to further replies.