How can I identify a scammer using Bitcoin or crypto to scammer people

[Mate2237]

So if I may ask, how can we identify this kind of fraudsters?

If you read the threads in the forum and follow the steps then you will know more and always follow the scam accusation board to learn more and to spot a scammer is very simple. And all what you have to do is to refrain from all greediness. Don't plan to buy cheap things and don't plan double your money in any form. Always be contented of what you have then when you see all those things in the social media, stay away from them or you first attack them of saying "Scammers Run oh". Or if you want to buy something always Payment on Delivery.

And always secure your seed phrase by not given out even a letter of your phrase. Whenever someone asks you to deposit bitcoin to his account don't do it. You have to know that he is a scammer. Unless you know the person face to face.

[sotelorene]

To me I think the answer to this question is that we should be careful and pray not to experience or fall victim cause it's not easy to detect or notice that a particular person is a fraudster because it won't be written on there face or there profile. And been able to detect a scammer doesn't just require only Bitcoin or crypto knowledge cause if we want to take in that dimension I think some expertise in crypto has fall prey, my question now is that, is it that they don't have knowledge on this ( Crypto) the answer is they have knowledge but sometimes it just happened like an accident perhaps I think Bitcoin knowledge will only help one to overcome those basic way scammers come inform of. Note most scammers studied before executing anything so it is very difficult to observe them.

[Derek jnr2001]

Because of the increase in the financial leverage of Bitcoin and cryptocurrency a lot of fraudster are budding under the umbrella of Bitcoin and cryptocurrency to scammer people especially those who are not much grounded and knowledgeable of Bitcoin and cryptocurrency like me. Instance, some fraudster will send you a link through WhatsApp, Facebook and other social media telling you to click the link to register for cryptocurrency and Bitcoin with hope of making much money from the link but immediately you click the link they will access to all your information and then use hack your account and be using it for their fraudulence activities or better still scammer the you.
So if I may ask, how can we identify this kind of fraudsters?

Countless time we have been instructed never to click any link you know nothing about more especially in facebook platform because the rate of scammers is very high mostly in facebook platform. Just imagine telling someone to click on a link to register for cryptocurrency? isn't that obvious that the person happens to be a scammer even without someone telling you that the person you're dealing with is a scammer. if making money online is that easy everyone would have been in a better position by now this are the things you need to think about before doing what they ask you to do, is only those beginners who are naive and also wanting to get quick money that will fall for this time of scam. However if you don't want to get scammed you see the spirit of being (greedy) you need to let go off it, because that's the most common thing that always lead people into a wrong direction.

[SmartGold01]

Always avoid them and don't be to rush to click on link sent to you on WhatsApp or any other social media platforms because it's easier to hack you, like I do, I don't always click on random links or any links shared on whatsapp group and social group because I know the implications. To avoid being scammed you need to set a 2fa on your social media accounts with this it makes it very hard to access your account whenever your being sent to phishing link that would hack your account. Again, avoid being desperate to make money online with this you can limit the rate at which you get trapped to this scammers.

[Derekfunds]

Always avoid them and don't be to rush to click on link sent to you on WhatsApp or any other social media platforms because it's easier to hack you, like I do, I don't always click on random links or any links shared on whatsapp group and social group because I know the implications. To avoid being scammed you need to set a 2fa on your social media accounts with this it makes it very hard to access your account whenever your being sent to phishing link that would hack your account. Again, avoid being desperate to make money online with this you can limit the rate at which you get trapped to this scammers.

You are absolutely right one of the reason some people fall victim is because of desperation and greed. When some people heard or see a link with a write up that if one invest so so amount he or she is going to have so so huge amount in return and sometimes, the amount they say you will get in return will be enough reason for someone to know that this is not real but because of greed and the desperation to make money they will dive into it thinking they are going to turn into millionaire or billionaire overnight. I think we should be careful and mindful not to click anyhow link  and one shouldn't get attracted to everything they see online because as much we are thinking how to identify fraudster that is also how they are thinking for a way that people won't notice or observe them.