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Author Topic: Any tips ? How to prevent scammers and orher pishing site?  (Read 2134 times)
Mcalexander016 (OP)
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June 23, 2016, 01:18:52 PM
 #1

How to save our money from a lot of scammer and pishing site'  Huh


 Grin newbie here  Grin
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June 23, 2016, 01:50:44 PM
 #2

Don't trust anyone; if it's too good to be true, it is not legit. Use trust ratings on the forum, as well as a trusted escrow where appropriate.

I have recently become active again after a long period of inactivity. Cryptographic proof that my account has not been compromised is available.
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June 23, 2016, 02:06:58 PM
 #3

1. Instead of using online-wallets, your coins are best stored in offline paper wallets.
2. Withdraw your funds from any exchanges as soon as possible
3. If possible use the reference client, Bitcoin Core, and verify signature after downloading it
4. Keep your computer free from any viruses and backdoors with the most up-to-date security fixes and virus scanners - it might make sense to use a separate computer for your Bitcoin activities only
5. Don't trust others easily - if an offer sounds too good to be true it almost always is
6. Don't "invest" in cloudmining, loans, bitcoin "stocks", or similar offerings here, because the probability to loose your funds is just too high

ya.ya.yo!

.
..1xBit.com   Super Six..
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June 23, 2016, 02:16:52 PM
 #4

How to save our money from a lot of scammer and pishing site'  Huh


 Grin newbie here  Grin
Simple thing, save your money in wallet, make sure if youare using 2FA for more secure. Dont send/lend your money to stangers. Dont trust hyip or ponzi sites (better avoid them), and don't click any suspicious link if someone give to you.
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June 23, 2016, 02:24:54 PM
 #5

How to save our money from a lot of scammer and pishing site'  Huh


 Grin newbie here  Grin
Scammer or phishing site will be suspicious and it always gives the best offers to their victims, like double bitcoin instantly,or will pay with big interest. need attention to believe with someone or site give the best offer.

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June 23, 2016, 02:53:19 PM
 #6

To this I will say (dont take it personally...) people should pay attention in school. For example: Scammer says send me bitcoin and tomorrow you will have a double the amount. Im sorry but a 5th grader would not take the deal.

Why would someone give you money? Would you do it? Banks offer low % for long period on savings account.

Wanna earn some money/bitcoin buy bitcoin NOW Smiley

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June 23, 2016, 02:57:11 PM
 #7

How to save our money from a lot of scammer and pishing site'  Huh


 Grin newbie here  Grin
you can control yourself to stay away from unreliable site give you a more offer well I think it's the best way and not easy to believe with people who you don't know about him.

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June 23, 2016, 03:05:15 PM
 #8

Even if some websites attract you with high profiting methods, try to be away from it. Also if you plan to invest, then start with a small amount. So that if its a scam your loss won't be much.

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June 23, 2016, 04:51:42 PM
 #9

If you see any service promising you huge returns on your investment.... avoid at all cost. {It is most probably a Ponzi} This includes MANY of these so-called cloud mining services. Some of these scams

are already reported and are listed here --> http://www.badbitcoin.org/ | Before you click send on any transfer, double check the destination address... There are some software going around, that

replace any Bitcoin addresses being copied, with their own address when you paste it. Good luck, it's a mine field out there...  Roll Eyes

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June 23, 2016, 05:02:29 PM
 #10

you might be able to make use of the rankings, there is belief in the forum and also if you don't trust a few people on the internet, then I suggest every transaction you do have to use escrow, because it can minimize against scammers. If phishing scams, I think you know where the phishing website and which are not, if you don't already know. Then you can learn it
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June 23, 2016, 05:51:37 PM
 #11

if a website is offering you profit. and the only task needed of you is to hand them funds... its a scam

if your using a website. do a WHOIS search.
if you cannot find out any real information to be able to slap them with a wet fish, dont expect to be able to get your funds back, dont expect to be able to sue them, dont expect any recourse after they have your funds

if your still dumb enough to deposit funds. dont give them more then the price of a family pizza meal.(something you dont care to have the next day)

I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.
Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
Mcalexander016 (OP)
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June 23, 2016, 05:56:38 PM
 #12

Thank you guys'  Grin i wll keep it in my mind.. .
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June 23, 2016, 06:06:38 PM
 #13

How to save our money from a lot of scammer
Don't entrust your money to anyone elses hand oter than yours.
Quote
and pishing site'
Don't click unusual links given by anyone. If it is suspicious don't click it. Ignore it even if they say it is a link to a million dollar prize.

seriously. Those are just basics of being cautious. There is no need for you to ask such quetion. As an individual you should already know these because scammers are not only on the internet, tey can also be found around you.
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June 23, 2016, 06:14:32 PM
 #14

How to save our money from a lot of scammer and pishing site'  Huh


 Grin newbie here  Grin

Just avoid and stay away from them , thats the best way to prevent yourself to became their victim . You should be responsible for every actions that you will make and the most advisable is do not trust anyone on the internet because you dont who they are and what is their real identity .
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June 23, 2016, 06:24:10 PM
 #15

Better to don't trust all here if you deal to someone always look for reputative escrow here in our forum Phishing sites you can saw the url link and check it better if the sites is using https also don't go in unknown sites..



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Rainbot
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KaliLinux
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June 23, 2016, 06:52:46 PM
 #16

You will be seeing some websites try to attract you by showing some double income or profit methods. Just avoid those and go for another jobs or investing with the less amount in initial level and know the tactics in business and drive.
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June 23, 2016, 07:08:39 PM
 #17

If something sounds too good to be true, then it probably is a scam. Stay away. Better safe than sorry.

And most reputable websites will never ask you for your password in an email.
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June 23, 2016, 07:52:53 PM
 #18

Never put big money in new and site without review and also be carefull mostly with blockchain.info phising site all over the google adsense. Always check green trust bar and blockchain.info in url before putting your wallet details.

 
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June 23, 2016, 08:13:53 PM
 #19

Do not be too easy to trust something/someone, do some research first. The point is, don't be greedy! Be wise with your own money!

faucet used to be profitable
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June 23, 2016, 08:31:06 PM
 #20

2fa is a must,  don't log on from emails sent to you.  As others have said don't trust anyone.  Everyone in the bitcoin world is a scammer regardless of what feedback they have. Not getting scammed is a full time job.

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