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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: marksayson on April 07, 2018, 12:24:46 PM



Title: What is the best thing to do to avoid being scammed?
Post by: marksayson on April 07, 2018, 12:24:46 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?


Title: Re: What is the best thing to do to avoid being scammed?
Post by: jason.romano on April 08, 2018, 08:48:56 PM
if you want to avoid being scammed, you can do only one thing and that would be enough my friend. study as much as you can. the more you research about cryptocurrency, more you have the chances of becoming successful.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: cryptamod on April 08, 2018, 09:09:07 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
You probably was a victim of phishing site,or else some malwares or virus that affects your computer that is why he got your private keys that might be the reason why did he steal your investments,do not forget to use metamask extension to prevent these phishing attacks,never use your main email addresses when you are join something.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: boyjackyou on April 08, 2018, 09:17:51 PM
Main rule not to get scammed,do a lot of research to protect yourself from these attacks,buy hardwallet and do not let anyone to get inyo your computer because you might have some backup of your keys in your computer and if someone has get into your unit got those keys you wont have chance to recover those investments in your wallet.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: billyj111 on April 08, 2018, 09:24:15 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
It's best to keep a coin in a wallet, preferably an offline (cold) wallet, and if on the  exchange, then accept all the possible security measures that it offers.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: idex100 on April 08, 2018, 09:27:29 PM
I take it to mean you are asking the best way to avoid being hacked rather than being scammed.For scammers, an in-depth research will often reveal some red flags and tell you not to invest.Also, avoid HYIPs or cloud mining services that have not shown enough evidence of actually running rigs or have not proven their integrity.For wallets, a 2FA is a good start and never reveal your private keys for any reasons.If you use myetherwallet, it is good practice to bookmark it to avoid surfing on phishing websites-there are a lot out there.Just be careful.Best of luck.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: brusnika on April 08, 2018, 09:28:31 PM
hackers don't sleep. Without overprotection, you can lose all your crypto assets at any time. It doesn't matter - phishing site is or you store passwords on your computer desktop, this is just couple examples. I write all the passwords on a sheet and keep in the safe, i try not to store in electronic form. Buy Trezor or Ledger and sleep well)


Title: Re: What is the best thing to do to avoid being scammed?
Post by: matsusomoto on April 08, 2018, 09:37:30 PM
We shouldnt take any chances,do get some hardwallets from the official website of ledger or in trezor,so that you will be safe from the units that are being sold by someone who has inject some program to the hardwallet,because these thieves are repacking these hardwallets and you will be surprised when all of your coins from hardwallet is gone forever.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Vansire on April 08, 2018, 09:46:02 PM
Best thing is to get out of crypto and never think about it again.

Crypto is about taking a high risk to make a lot of profit. If u gotta ask what to avoid it's going to be tough.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: cryptomorphines on April 08, 2018, 09:46:56 PM
Use your common sense,do not be fooled by the promises because you can earn a lot in cryptocurrencies if you know what you are doing,trading is the most profitable way to get a lot of bitcoins.Never use your intuition with your investments,most importantly do learn some basic technical analysis so you can win your trades accurately.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: defoman on April 08, 2018, 09:55:15 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
I advise you to follow the standard safety rules on the Internet.
1. Use complex passwords that contain a set of random characters, uppercase and lowercase letters, numbers, and special characters.
2. Do not use the same password for different sites.
3. Do not click on unknown links and download programs only from official websites.
4. Install an antivirus.
5. Use the on-screen keyboard to enter the password.
6. In order not to become a victim of phishing sites, save the sites in the favorites of your browser and check that the Protocol was https.
These measures will be enough not to become a victim of scam.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Encelad on April 08, 2018, 09:56:08 PM
It is necessary to spend more time and money on information security. Initially, you must install licensed software on your computer. Install a good antivirus program. Use two-factor authorization. Do not store passwords on the computer. Use saved links in the browser. Use "cold" wallets to store crypto currency.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Baoo on April 08, 2018, 10:15:30 PM
Actually, you must learn how to protect yourself ( the security ) due to  the scammers are spread in the field of cryptocurrency,  and you should keep away from some sites , do not click on suspicious or bad  links because that makes it easier to hack your accounts. Moreover, it is unfortunate that  you are a  victim of  the hackers but now you must be careful. Secure yourself . If you do not know how to do this , then just take  a help from professionals who have an acceptable  experience in the field of security. and the previous problem maybe  have  negatively affected you, just  accept it and start again.
Good luck.
 


Title: Re: What is the best thing to do to avoid being scammed?
Post by: mangkanor on April 08, 2018, 10:20:29 PM
Use metamask extension to avoid these phishing attacks,do not use your main email addresses when you are participating into anything here just to be safe from spam links,use hardware wallets and you will be fine,do not use your intuition when you are investing to ICOs use facts as always research all the time before investing.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: crzy on April 08, 2018, 10:22:35 PM
Best thing is to get out of crypto and never think about it again.

Crypto is about taking a high risk to make a lot of profit. If u gotta ask what to avoid it's going to be tough.

Of course it can be avoided by just educating yourself, yes this market is risky but it get more risky because of scam so I think by being educated you can prevent it. Cryptocurrency is a good opportunity for everyone to make money even those greedy people so be careful and protect always protect yourself.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: MakeMoneyBtc on April 08, 2018, 10:36:07 PM
This is an interesting and very complicated problem because there are hundreds of ways you can be scammed by hackers and you got be extremely careful in order to avoid that. First of all I think the email is one of the most important thing you have to secure because through your email a hacker can break into almost any account just by resetting the password through an email link.

The next important step is also related to e-mail and that is: do not click any suspicious link doesnt matter how tempting it could be. I think I have received dozens of emails from fake Paypal addresses saying that I have to check my account. And not only from Paypal, there are hackers doing this kind of things with every big company because it is an easy way and many people fall in trap. Always check if that email comes from the original company email. By clicking one single link a hacker vouls take control of your whole computer without you knowing that.

The third tip that I can give you is to not use the same password for all websites and accounts.This is the biggest and stupidest mistake someone can make. There are websites with very very low security and a hacker could find your password in just a few second. By knowing your password from there he also knows you email and thats it, you're fuc*ed up. Also dont use your primary email to register for websites that are not secured and important, websites like faucets or airdrops.

At the end we have to remember one thing, if a good hackers wants to break into an account he will do it doesnt matter how many levels of security you added to it. If hackers could break NASA and FBI or governmental servers I doubt they cant break into you email or bitcoin wallet.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: h31s3nb3rg on April 08, 2018, 10:38:18 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?


The best thing you can do is to check if you have a secured computer . Avoid any untrusted site because some of them may contain a malware that can gain access to your computer . Make sure that you always entered a correct url and not be fooled by phishing sites and make a hard copy of your passwords , avoid saving and just pasting it on your computer.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: caloy06 on April 08, 2018, 10:46:07 PM
I think, the best thing to do to avoid being scammer is be careful and think always if what is this opportunity that you can earn lot of money if you invest your money and always be check background about the history of your group that you join to earn lot of money.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: GlennChristopher on April 08, 2018, 10:47:31 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
First of all you have to research on the crypto currency and how it works  and then check the all altcoin's  sites which have you interest and read the whitepaper, community & product.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: cryptomarijuana on April 08, 2018, 10:50:06 PM
Protect your wallets at all the time,get some hardwallet,use metamas extension install some good anti virus and malwarebytes to be sure that your computer wont be affected,Never trust anyone your private keys because it might be the reason why you would lose all of your investments,never try to participate shit projects in our community.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: temilade200 on April 08, 2018, 10:54:28 PM
2FA is an important security to every file or app you have. For you not to have locked your account perhaps on exchange, means your email is also not locked. Do you know that sometimes, emails can also be easily hacked to get people's credentials. Ensure you also lock your email with 2FA factor.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: cryptocrocs on April 08, 2018, 10:56:41 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
You shouldnt get scammed because you are here long enough to know how these shit scammers do,never give your private keys to anyone,buy some good hardwallet like trezor or ledger just to be safe from any attacks.Use your common sense when you are investing to an ICO or a COIN do a lot of research so you can avoid these potential scams.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: monineklutak on April 08, 2018, 10:57:09 PM
Try checking the device you are using is there any suspicious programs or maybe you arbitrarily open the web by clicking the link in email or anywhere other than in this forum?

So far I always bookmark the web that I often visit including also in this forum.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Lock00Live on April 08, 2018, 11:10:38 PM
I think you should join community groups to ask for opinions from many people, so you will know what is the truth, where is the fraud. I think there are many ways to discover them, you join Crypto for a long time you will learn a lot more.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: bamboylee on April 08, 2018, 11:28:47 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

That is very unfortunate for you. There are various ways you can get hacked like your unit has been compromised with keyloggers or malwares, you signed on a phishing site or mail. 2FA is a good defense in protecting your account, so you should always have one when it is available. Always protect you computer from malwares and viruses. Always check the site you are logging in.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: cryptospear on April 08, 2018, 11:36:21 PM
Install some good antivirus in your computer add some anti malware so that your unit will be safe from these software attacks,phishing sites will be prevented thru install metamask extension it blocks malicious website and you will get prompted when you are visiting one.Do use your common sense and do not be fooled because these scammers arent going to stop to what they are doing to most of the new people.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: ene1980 on April 08, 2018, 11:41:22 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
You are responsible for this situation, when a site provides you the second factor protection, why would you turn that down, never use the same password in different sites, no matter how hard it would be, using same password is just inviting danger, hope your system is not compromised if you think you have a fairly good password, these are the common mistakes everyone makes.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Lhaine on April 08, 2018, 11:48:10 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

Avoid open those site who send to you in your email or what, many scammers send many site to our email and don't open it if you really don't know that person, that's what i do to avoid those hackers. So they can not get the information .


Title: Re: What is the best thing to do to avoid being scammed?
Post by: faceoff97 on April 08, 2018, 11:52:29 PM
The best way to do is to take a lot of reading. Do not just easily attracted to a project, make a good read of its review and the details of the project. You have to check the development team, tgey are the key to success, be sure that thise people really do exist. A legit project has a good and big number of community. Its community will determine how demanding the project is.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: investeerder on April 08, 2018, 11:54:02 PM
I think you should join community groups to ask for opinions from many people, so you will know what is the truth, where is the fraud. I think there are many ways to discover them, you join Crypto for a long time you will learn a lot more.

This forum is perfect place to inquire on what is the status of the project, ICO or whatever it is we want to join since there are so many exoerience guy who's willing to give their critical mindset on what to avoid and what you need to know about the site you wish to ask. But to avoid it really is we need to know for ourselves on which on will be the one who's gonna put us on loss situation.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: mikfresh on April 08, 2018, 11:58:21 PM
I'm sorry mate, this is really bad... I've found rarely such bad people. I don't understand how could you steal from someone so easily. How would you feel after what you did? We must be aware of phishing attempts. Always bookmark you favourite sites.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: WaffleMaster on April 09, 2018, 12:45:38 AM
As a higher tier member it is easy to request that a merchant or seller of whatever item goes first. It is a really easy way to avoid being scammed to request somebody to go first. As a newer member this is not very likely.

Escrow transactions are the best way, but it is quite hard to facilitate escrow transactions. Finding a reliable escrow is tough. The fees required to get an escrow are tough.

This is why I suggest when you want to buy something you use Bitify, a crypto marketplace. I've bought from there a few times, and while the sellers there have always agreed to refund the money if something bad happens, I imagine their escrow team would be fair.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: primeminer on April 09, 2018, 12:55:48 AM
Best thing is to get out of crypto and never think about it again.

Crypto is about taking a high risk to make a lot of profit. If u gotta ask what to avoid it's going to be tough.
Relax do not rush to take the decision of leaving the crypto world. there are many other ways that can be improved, take the event as a learning and examine in doing the action so that the events you are experiencing do not happen again. many successful people in the crypto world.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Choyor on April 09, 2018, 01:05:27 AM
Yes, we are in this crypto, of course, with various risks that we must face, so prepare yourself for all the possibilities that will happen, the key is to learn more about crypto so we really understand it.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: fosco333 on April 09, 2018, 03:46:26 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

i wonder how they manage to steal your password and credential.
did you accessed the phishing site ? what wallet did you using ? it is best to have a hardwallet, it is more secure but you have to buy it.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: bitcoin.beda on April 09, 2018, 03:50:54 AM
Avoid giving your data, especially keep your private keys securely, sometimes we tend to put the private key instead of our address.
Also giving data like name, email address and also IDs are also risk, as this can be used by scammer to forgot and recover your passwords.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: fadlyzuld on April 09, 2018, 03:54:26 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

You can mix 2FA with password strength with have  numbers; special characters; uppercased and downcased letters. And when login need the code send you mobile


Title: Re: What is the best thing to do to avoid being scammed?
Post by: xuan87 on April 09, 2018, 03:57:35 AM
There are some ground rules to not get scammed, don't click link that you don't recognize, always pay attention to the site address and it's a good idea to bookmark the site, and from my experience, used a different password for different site and always enable multiple layer of security, you need to be careful because the hackers are getting smarter


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Restmand on April 09, 2018, 04:00:28 AM
There are some ground rules to not get scammed, don't click link that you don't recognize, always pay attention to the site address and it's a good idea to bookmark the site, and from my experience, used a different password for different site and always enable multiple layer of security, you need to be careful because the hackers are getting smarter
For me, the best way to do to avoid those scammers is to research. In example. Scammers are always happening in the middle of negotiations right ? So before the negotiations you must research on your buyer/seller. Make survey if that thing/people/company is legit because doing research have a big advantage in yhe negotiations


Title: Re: What is the best thing to do to avoid being scammed?
Post by: btcrut2017 on April 09, 2018, 04:06:11 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

Hopefully i will not be a victim of scams. I know a friend who was so disappointed because his wallet was hacked and all his earnings are taken away. I guess everything in an internet is hackable this is the disadvantages. We have to be careful. Maybe you can create a multiple wallet and take care of your passwords.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: kjnfmplm on April 09, 2018, 04:13:56 AM
If you have such a strong and complicated password, then maybe he got it through a malware or keylogger. Maybe you clicked a website with a malware and it bypassed your antivirus? The best thing to do is to be vigilant. Do not click on random websites. And use antivirus. Just one antivirus, because if you are running to many antivirus at once, it won't be twice as effective.

You can also do some research to avoid getting scammed/phished. One thing, you should not join in airdrops/campaigns that you think is too good to be true. You may end up being scammed and your efforts and time wasted.

Last thing, be careful when having a transaction, and always double check your wallet address.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Welckomtome on April 09, 2018, 04:18:07 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
Most likely, you used somewhere somewhere your similar data somewhere else, and these data were known to scammers.
Try using several e-mails and different passwords, just set up 2fa authentication


Title: Re: What is the best thing to do to avoid being scammed?
Post by: linkybit on April 09, 2018, 04:18:50 AM
Always double check you are on right website when login to eWallet. Make sure you have a good antivirus, use a good browser (Chrome/Firefox) to access important websites. Better use a separate browser for financial activities.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: pureheart on April 09, 2018, 04:21:48 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

For me a person to avoid  to get scammed is to do efforts  to research.  In our generation now is very easy to get information about our research.  We have google,  just type and click and the answer will display.  We must only do is to make efforts,  invest time to educate ourselves  .


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Augustyusuf on April 09, 2018, 05:02:09 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

For me a person to avoid  to get scammed is to do efforts  to research.  In our generation now is very easy to get information about our research.  We have google,  just type and click and the answer will display.  We must only do is to make efforts,  invest time to educate ourselves  .

same as me, do as much possible research to get everything actual info, and more aware before we decide to fill any form regist, especially that need the private key.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: kier010 on April 09, 2018, 05:37:58 AM
maybe you click some link and then poof he got you credentials. hackers/scammers today are knowledgeable and wise and they will do anything to hack/scam you. better avoid clicking links that you are not sure where it links and even though you know it better avoid it. as for me i one clink a link but then my antivirus block it so better have antivirus too. as well as emails from unknown person don't open it and better delete it. better research too for more tips to avoid getting hack/scam.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Cuma on April 09, 2018, 05:39:22 AM
Sometimes it doesn't matter how much you try, if someone really want to hack you there is nothing you can do.  Scam on the other hand, can be prevented.  I would suggest to read and learn as much as you can.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: labake on April 09, 2018, 06:02:42 AM
THIs is a very interesting topic which really requires much time to get attended to. As a matter of fact, the so called shackles can hack into someone’s account through so many ways not even a single means. One of the most popular means they use is they first hack into someone’s email because, mostly email usually consist of vital information of the owner. Stay away from clicking on any suspicious link sent to your email. Thanks


Title: Re: What is the best thing to do to avoid being scammed?
Post by: labake on April 09, 2018, 06:04:27 AM
Always check on the website you are logging in to while logging in to a web wallet because there are so many phishing site that was made by scammers. Avoid them


Title: Re: What is the best thing to do to avoid being scammed?
Post by: normensky012 on April 09, 2018, 06:34:10 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

Don't use the same password for primary email and accounts on a different platform. Always check the website if it has SSL certificates and the domain name for a possible phishing attempt. SSL encrypts data being received and sent. And of course, enable 2FA. I like exchanges and wallet providers that put extra security when withdrawing funds from the account.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: DmitriySar on April 09, 2018, 07:26:54 AM
You can reduce the risks of fraud by following the precautionary measures, such as a good password, check the site on which you enter your passwords, do not trust your computer with all the information about you.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: asus09 on April 09, 2018, 07:34:32 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?



I think you have been injected like a phishing that can get all your data. yes, this is your own negligence factor. you should enable any security that narrows theft in the future. keep your PC healthy and free from invuses or anything that involves hacking. install internet security and antivirus


Title: Re: What is the best thing to do to avoid being scammed?
Post by: cryptoroi on April 09, 2018, 11:59:36 AM
It's hard to say. Normally if your two passwords are safe, your asset should remain safe. It's unlikely to get scammed unless you make some mistakes. Being cautious is the only solution I think. Hard luck mate.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: ishirut009 on April 09, 2018, 12:14:39 PM
The best thing you can do to avoid getting scammed is.. tantararan !!! "educate yourself"
that's it, It's so easy to distinguish scams from real ones when you know what to look for. Educate yourself in a sense of researching or thinking what separates scams from real ones, for ex: scams doesn't have websites, or many of them doesn't have team on their website. Something like that. And never ever click something on email or on social media that links to mew or any wallets out there.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: eugenefonts on April 09, 2018, 12:25:00 PM
The best thing to do is avoid unusual sites and dont click any file message that a stranger person send to you.You must use 2fa or cellphone number codes . Always erase the links or cache of the website you use when you log in into computer shops. Avoid airdrop too many scammers are out there , always protect your pc with anti virus. And dont tell the world how wealthy you are because many scammers will have a motive to hack you or scam you so always be careful.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: DarkBullet on April 09, 2018, 11:48:07 PM
Sounds like your account on an exchange got hacked. It would be better if you do your further research on how its security works and enabling 2FA really is a great help for your account. Your password must contain special characters, upper and lower case letters. Do not save your password on your device and do not leave your funds to an exchange.  Save the legit website as bookmark to avoid phishing sites.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: StonedWolf on April 10, 2018, 10:18:55 PM
Being hacked is a very common thing in our days, since the courses and methods of building websites are known everywhere, and are their flaws and weaknesses. However, you can avoid the most of these threats by securing your accounts and avoiding opening any links, and also not opening them on other computers.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: samycoin on April 10, 2018, 10:27:20 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
I think they get your credentials if you put it on pushing site always remember don't put a password,username or emails in website that you don't know even others say it's a legit. And one more thing if you put password or emails don't put the same to your important account like digital wallets or like this bitcointalk always change it the password  because scammer and hacker is smarter now a days.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: AtlantaFive on April 10, 2018, 10:30:06 PM
Th e best way is not to believe all you see in the web especially if they offer some investment that you will earn big. It's a no no and could lead to your loses. As much as possible when going into site that you are new. Always check if it's legit or not and always double check what you put there when you register to avoid getting hack.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: pooque on April 10, 2018, 10:35:36 PM
Read a lot of informations,find some redflags so you can avoid scam projects or coin.But even if you have researched there are still chances that you will get scammed because even those legit projects might turned into scammed if the founder has eaten by his greed,most of these people doesnt care about what will happen to them if they are caught.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Master Carnegie on April 10, 2018, 10:39:15 PM
One tip to take into account is that Cryptomoedas are high risk investments, but betting on a new COIN that you have never heard of is a shot in the dark that can fatally hit you. The tip is: stay away from high yield promises with too easy liquidity involving an unfamiliar currency. It is more likely to be a coup than a legitimate application.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: michellee on April 11, 2018, 03:57:54 AM
Sounds like your account on an exchange got hacked. It would be better if you do your further research on how its security works and enabling 2FA really is a great help for your account. Your password must contain special characters, upper and lower case letters. Do not save your password on your device and do not leave your funds to an exchange.  Save the legit website as bookmark to avoid phishing sites.

it could be true because, in the exchange, we need to secure our account from the attackers or other people that try to use our account. and like you said, by enabling 2FA and combine our password with words, number, special characters, it could prevent from the attackers and besides that, we can enable email verification for withdrawal besides of enabling 2FA so it will more secure. changing the password periodically is another good option to make sure that our account will be safe and we can do this for once a month or once in three months.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: LETme on April 11, 2018, 04:07:22 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
I just did the same mistakes, always remember this do not let anyone know your pin or any info meaning to say trust no one, do not connect your devices in a public places because hackers are waiting for their victim, do not click any suspicious link because we never know it is a trap so just ignore it and lastly as you said always enable 2fa.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Agaton on April 11, 2018, 04:07:32 AM
Not totally all the time that we can escape scammers, only we can noticed that it is a scam when they don't pay us or they even disappear without proper information. But we can avoid scammers by looking forward the very known person or profile of the certain accounts. Like for example when we join campaign, we must look at the profile on a campaign manager which is a very trusted campaign managers that has already a long experienced.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: metribitcoin on April 11, 2018, 04:09:31 AM
Firstly you should use clean machine device / free from malware every log in to your account, always log in from bookmark link. Use unique and private email address for sensitive account like for wallet and exchange. And most important thing always enable 2 FA and change the password in every 1 or 2 month. Also important to use antivirus for your device.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Toukexx99 on April 11, 2018, 07:53:56 AM
If we as affiliaternya then see the work system of the site. If we are as an affiliater or as a member promised big profits when the business that we do fairly easy or small, then most likely we are already exposed to a scam program! 
If you are still in doubt, then ask to know more about the validity of the site that will follow the program. Ask at forums that discuss internet business topics, mailing lists that discuss internet business, or even via yahoo answer. Try to get the information enough accurate and complete so as not to be fooled in the scam program.
The most important advice is do not ever dabble on the internet business that is not clear and we do not have the capacity in it. Do not act silly. Stay tuned, careful, watchful carefully!!


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Hellobx on April 11, 2018, 07:59:13 AM
So why don't you buy a hardware wallet to protect the security of your tokens?
Using a hardware wallet can become more secure.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: kamvang12 on April 11, 2018, 08:13:00 AM
maybe for now we have to be more thorough again to see a project. because for now too many fraud projects. We must be more careful.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: drogas on April 11, 2018, 08:16:43 AM
Learn from your mistakes and experience.

Be more secure. Invest in a better wallet. Look out for better ICOs, so on.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: investeerder on April 11, 2018, 08:24:00 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
I just did the same mistakes, always remember this do not let anyone know your pin or any info meaning to say trust no one, do not connect your devices in a public places because hackers are waiting for their victim, do not click any suspicious link because we never know it is a trap so just ignore it and lastly as you said always enable 2fa.

Suspicious link clicking, registering on unknown site, inside job hacking and malware attack maybe one of the cause of hacking so we should prevent to be curious on any unknown matter so that we will not be a huge victim of hack. But my case is different I mistakenly inputted my private key on airdrop sheet and been hack for that carelessness and now I make sure that my PK are been separated to my address so that the same mistake will not occur on my part.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: regalis on April 11, 2018, 08:30:02 AM
We cannot guarantee that we can avoid scammers because a lot of people right now are taking advantage of the trends in the crypto. So, be vigilant and dont be rush in making moves in the digital currency.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Lorna111 on April 11, 2018, 08:48:20 AM
To avoid being scammed, anyone should practice personal safe keep of your identity.(password,personal details etc.etc.) Never in trust your password to anyone specially if your using Inter cafe, i suggest you be more careful and be your guard...Scammed -(meaning) swindle,cheat,deceive.... Hacked-(meaning) use of a computer to gain unauthorized access to a data in a system.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: explosion on April 11, 2018, 08:54:33 AM
Are you sure there wasn't a phishing site? Me too was in such a situation (with Etherdelta). In this case... just be attentive and never be in a hurry. And yes, I would suggest purchasing the hard wallet.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: mintyme on April 11, 2018, 09:11:59 AM
All we can do is regret those things but the most important thing that you have is to choose who you can trust.
Be aware of your environment and always learn new thing in crypto world.
Learn everything here so you will know what to do everytime.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: maxreish on April 11, 2018, 11:30:30 AM
The best thing to avoid being scammed, study the offer amount of what being you will earn on your investment, if the offer is very high interest amount that you will earn on your investment will that was a 100% scamm.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Donnie_28 on April 11, 2018, 02:22:56 PM
To avoid scam I will suggest to do some time to research and study about the projects. All the possibilities that would happen should always be secured by just enable the 2fa authentication for the email address or the wallet that used for holding coins and private keys always on you no one should have this.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Gab20 on April 11, 2018, 05:29:10 PM
Just an assumption, since you said you had a complex password,  you might have mistaken click on a phishing site. Hackers do not need to know your password first before hacking into your privacy. They can send you a phishing site through your mail or perhaps you by mistake stumbled at a phishing site.
May i ask, do you participate in airdrop?
If yes, you need to be very careful and if no, you still need to keep watch on how simple details of your are let out.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: xitijekiki on April 11, 2018, 05:34:33 PM
You should not provide personal information to anyone including a private key. Do not click on unknown links. If you trade, ask a third person to trade with you.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: onlyyou34 on April 11, 2018, 05:42:40 PM
The most important part here is 2FA. Nobody else should use your personal computer.
You need to have secure wallets. I wish they can't scammed you any more.




Title: Re: What is the best thing to do to avoid being scammed?
Post by: idioma1 on April 11, 2018, 05:59:43 PM
Keep coins in offline wallet and make a research to prevent future attacks


Title: Re: What is the best thing to do to avoid being scammed?
Post by: kevingreen on April 11, 2018, 06:09:24 PM
The best things to do in other to avoid been scammed is to make sure that you keep all your coins and tokens in safe wallet and only transfer your assets to the exchange when you are ready to trade don't keep your assets on exchange. And for more security always use 2fa.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Muzika on April 11, 2018, 06:14:47 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

i think the best term you should used is Hacker because scammer is very different from the hacker , scammer is defined someone who is asking for money while the hacker defined as someone who will gain your data without your authority .


Title: Re: What is the best thing to do to avoid being scammed?
Post by: mummybtc on April 11, 2018, 06:19:09 PM
The easiest way to get hacked is to use your password on different site multiple times, once one of these website is hacked then you are authomatically exposed. This is one of the reason not to use a single password for all resgistration one is doing online


Title: Re: What is the best thing to do to avoid being scammed?
Post by: trudovik on April 11, 2018, 06:29:44 PM
Oh, there are so many tips that every person actually uses very rarely, I think that it's just that many people do not do what they really write about, but if they could do it, then of course it would be just wonderful.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: readygoaw on April 13, 2018, 10:28:46 AM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?

If you don’t want to be scammed then first of all be aware about unknown and attractive projects. Study them from different sides. This is simple rule but often people ignore it. Don’t make that mistake.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: randyjayag3 on April 13, 2018, 10:33:08 AM
Read and think before you click. Do some research about the company you are planning to invest.Private security is the best.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: ThePromise on April 13, 2018, 01:12:54 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?
the only way to avoid being scam is to protect your own things, you must secure the protection of your account. the only one who can do that is you, its not automatically activated, and its easy to do so, why dont give a little time to do it.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: tonylewisverdu on April 13, 2018, 01:16:15 PM
just think about security whenever you do something. use a hardware wallet. do not store keys on your computer. always question what more can i do to be secure.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: FreeFerret on April 13, 2018, 01:18:28 PM
DO NOT USE ONLINE SEED GENERATORS. Sorry but I had to put this one out there.

People got burnt with using the iotaseed.io website. Generate your own passwords if you can. Always be wary of anything that tries to make your life easier - sometimes this key generators are rigged.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: enjotan on April 13, 2018, 01:27:10 PM
I hate to say this, but for my 1 year in this crypto world, ive been hacked, I dont know how he get my credentials, but i think its my mistake cause i forgot to enabled the 2fa, I guess i just learned from my mistakes. But I really dont know how he get my credentials, my password was too complicated and long. Can anyone advice me whats best to avoid those scammers ?


the possibility of your PC has been infected with a virus or some kind of phishing that can get all your activities on your PC. Well, this is what you should try now. try to nourish the PC and install a firewall that can not be penetrated by phishing


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Julia1992 on April 13, 2018, 01:38:48 PM

Well, first you need to study the crypto currency well. secondly, do not invest your money in dubious, so to speak, companies!
Be careful and do not rush with purchases and investments!


Title: Re: What is the best thing to do to avoid being scammed?
Post by: arun9900 on April 13, 2018, 01:54:02 PM
protection of your account told  many many times to deal face-to-face. As soon as anyone indicates they are not local, simply ignore them
tiny piece in the puzzle and could snitch you in for stealing from them Private security is the best !!


Title: Re: What is the best thing to do to avoid being scammed?
Post by: matthewtherry on April 13, 2018, 01:57:03 PM
First of all don't believe everyone. Check every information and don't share your personal details with anyone


Title: Re: What is the best thing to do to avoid being scammed?
Post by: Bybox on April 13, 2018, 01:58:17 PM
The best way to avoid being scammed is to be careful and don't click on random links on the internet. As for investing, you need to do your own research and don't blindly follow the hype like Bitcoinnect. I think experiences also help a lot when it comes to crypto.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: mrcastelo on October 22, 2018, 12:45:09 PM
Research and Read,  these are the things that you should do before investing in an ICO or joining bounties to be able not to be scammed. Research the team behind the ICO/bounty and REad the whitepaper, Join also their social media sites to know the latest updates regarding the project.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: KarinaMix on November 03, 2018, 09:53:40 AM
to avoid such situations and not to fall into the hands of scammers, it is necessary to study the project very carefully, look at the team, study the product.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: der_troll on November 03, 2018, 09:55:30 AM
There are some simple steps, that would help you to avoid scammers. First of all, check the project that you are going to invest in. Secondly, never reply to someones DMs on Telegram and never take part in pumping groups. The last thing that you should do is to divestificate your funds.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: waser12 on November 03, 2018, 10:38:06 AM
If you want not to be scammed by hackers you should be double attentive, make everything carefully without hurry.


Title: Re: What is the best thing to do to avoid being scammed?
Post by: terrific on November 03, 2018, 10:41:08 AM
For someone that doesn't know on how a hacker went through your funds.
It's either you logged to a site that you are not familiar and your details with an exchange account was there.
Don't use the same username and emails everywhere.