|
Title: Short list of scam related topic Post by: Sharon121212 on April 08, 2019, 10:21:31 PM The price of bitcoin and some altcoins are going green and the discussion of a bull run has been generated. But not only that would come to play. Fraudster who hibernated probably due to the poor market conditions would be active.
Also more newbie would come into the party. Well I am a believer of safety first and it can never be over emphasized. I scouted the forum for some piece of scam related topic I would share. https://bitcointalk.org/index.php?topic=5037588.0 https://bitcointalk.org/index.php?topic=4467496.0 https://bitcointalk.org/index.php?topic=3329803.0 https://bitcointalk.org/index.php?topic=4802067.0 https://bitcointalk.org/index.php?topic=5122515.0 https://bitcointalk.org/index.php?topic=5053066.0 These are some great topics out of so many scam related do well to also search for more useful content and Do not shy away from the scam and accusations section https://bitcointalk.org/index.php?board=83.0 Title: Re: Short list of scam related topic Post by: 1miau on April 08, 2019, 10:32:35 PM Reminders to be careful and detect scams are very appreciated by the community but there was another list a few days ago published by member tbct_mt2:
Collection of comprehensive guides on identify and avoid scam projects (https://bitcointalk.org/index.php?topic=5125435.msg50347145#msg50347145) However, warnings about scams can't be posted enough. ;) Title: Re: Short list of scam related topic Post by: Bitcoin_Arena on April 08, 2019, 10:38:31 PM ICOEthics has been a very fundamental member in exposing scam in the scam accusations board, you his list of 331 exposed scams so far shouldn't sure miss out
ICOEthics - scam list 2018-2019 (https://bitcointalk.org/index.php?topic=5110020.0) Title: Re: Short list of scam related topic Post by: tranthidung on April 08, 2019, 11:37:12 PM ICOEthics - scam list 2018-2019 (https://bitcointalk.org/index.php?topic=5110020.0) The topic you shared already listed there:COLLECTION OF GUIDES ON IDENTIFY AND AVOID SCAM PROJECTS < ... > GUIDES [GUIDE] Use this for identifying Scam/Phishing/ websites & exchanges in crypto (https://bitcointalk.org/index.php?topic=5122515.0) 🌍 Guidelines, how to spot a scam ICO & report effectively. ✔ (https://bitcointalk.org/index.php?topic=5004397.0) 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 (https://bitcointalk.org/index.php?topic=4586576.0) HOW TO protect yourself from Scammers (https://bitcointalk.org/index.php?topic=3415026.0) Safeguard your crypto investment and avoid getting scammed. (https://bitcointalk.org/index.php?topic=2970157.0) Ponzi Scheme 101 (https://bitcointalk.org/index.php?topic=5035428.0) [Guide] How to detect fake token and spot scammers. (https://bitcointalk.org/index.php?topic=5049749.0) [Guide] Identify scam projects by hidden premined coin indicator via explorer (https://bitcointalk.org/index.php?topic=5120422.0/) Cloudmining 101 (ponzi risk assessment) (https://bitcointalk.org/index.php?topic=878387.0) MLM – a dangerous marketing strategy (https://bitcointalk.org/index.php?topic=5116935.0) How to avoid ICO scam by following very easy step. (https://bitcointalk.org/index.php?topic=5071111) LIST OF SCAMS ⚠ List of SCAM ICO! [PROVED] (https://bitcointalk.org/index.php?topic=4981560.0) ICOEthics - scam list 2018-2019 (https://bitcointalk.org/index.php?topic=5110020.0) 👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 04-02-2019 🔴 (https://bitcointalk.org/index.php?topic=5053066.0) Websites https://icoethics.com/ Articles: 7 Ways to Spot a Scam ICO (https://medium.com/@bootstrappingme/7-ways-to-spot-a-scam-ico-bb5d2d5eb286) Suggestions from community about new tools or features to avoid scam in the forum [SCAM PREVENTION]Remove self-moderation for topics within the marketplace! (https://bitcointalk.org/index.php?topic=2929216.0) Using money to invest and get scammed is one of the worst thing for investors. Additionally, scammed efforts somehow destroy reputation of general crypto ecosytem, and we should contribute to wipe out as many scam projects as possible out of our favorite forum. Title: Re: Short list of scam related topic Post by: chocolah29 on April 09, 2019, 01:46:24 AM ICOEthics has been a very fundamental member in exposing scam in the scam accusations board, you his list of 331 exposed scams so far shouldn't sure miss out ICOEthics - scam list 2018-2019 (https://bitcointalk.org/index.php?topic=5110020.0) Indeed, and it's credible when it comes on lurking scam icos. I appreciate the effort of OP but it's good to search first before creating another thread or it will be redundant. Title: Re: Short list of scam related topic Post by: hugeblack on April 09, 2019, 06:55:39 AM People are ignoring Scam Accusations section and perhaps because newbies can’t figure out how to detect a scam "Many of these cases are not detected until after they start scamming."
The same thing happens to lists. The only thing that will change when the forum offically activates "a welcome message" to the public otherwise I wish to start ANN providing free list campaign or support ICOEthics team. Also, support Scam Accusations would be good. |