quentincole32
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 27, 2016, 09:19:51 AM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) some ways to prevent our data or our money from scammers : - dont share your emailto public - never share your password to anyone - check daily your account - get full security on your email or wallet - prevent your computer from malware with antivirus - avoid suspicious link,dont click anything.
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▃▃▌▌AMBROSUS▐▐▃▃▃ - TRUSTED QUALITY OF FOOD & MEDICINE ICO date 13 September
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akosimakulit
Member
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June 27, 2016, 10:07:49 AM |
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Scammers are not destined for greatness. They are destined for prison. I completely agree. What I was saying was more about people owning up to how their actions may have contributed to how they ended up in this situation. The writing was on the wall for a long time that cryptsy was in trouble. For those people, I think they should try to learn from the situation and start to pick up the pieces and start again. ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
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expert4knowledge
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 28, 2016, 10:25:21 PM |
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A good rule of thumb is to completely discard every single Bitcoin 'opportunity' offered to you. That means no cloud mining, no investment schemes, no securities, no lending, and the list goes on and on.
If there is something that comes up, first forget about it, just to be double sure then see if there's a thread on here. Nothing in Bitcoinland worth bothering with fails to show up. Check how moronic the posts are. If there are no threads then it's even more certain to be a scam.
Park your coins somewhere safe under your control. Don't gamble. Don't listen to anyone.
Discarding single opportunities that are offered only to one person seems good solution but for me it has never happened to e.
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groll
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 29, 2016, 01:17:31 AM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) If you don not want to be victimized by scammers be vigilant to notice if they are transparent enough. If a site or an individual accepts investment without a clear source of where he is going to use the funds and where will they get the payout then it is probably a scam. Second is research on the net on the list of scam sites so you can be safe with investing,
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asriloni
Legendary
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Activity: 3122
Merit: 1027
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 29, 2016, 03:50:24 AM |
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A good rule of thumb is to completely discard every single Bitcoin 'opportunity' offered to you. That means no cloud mining, no investment schemes, no securities, no lending, and the list goes on and on.
If there is something that comes up, first forget about it, just to be double sure then see if there's a thread on here. Nothing in Bitcoinland worth bothering with fails to show up. Check how moronic the posts are. If there are no threads then it's even more certain to be a scam.
Park your coins somewhere safe under your control. Don't gamble. Don't listen to anyone.
Right, one should have his own thinking in order to make right decisions in this market. No one can actually give any good tips, you will get lots of answers, and you need to pick the best of them. should've merged those answers into one and you'll get the best answer as it comes from so many people which is experienced,decision without learning from experience is such as playing gambling
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DoublerHunter
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 29, 2016, 03:53:07 AM |
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Well to prevent scammers and phising site to steal your bitcoin, I think you should be wary in what site you enter. You should not also invest if the site seems to good to be true and if there are many negative feedbacks about that site.
That's true don't invest on investment site with negative feedbacks or simply don't trust anyone because even the top trusted investment site like the popular cloud mining site named hashocean just to scam and run away with our bitcoin. So it's be better for us to don't trust anyone and just work hard on increasing our bitcoin rather than investing it on ponzi sites.
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clickerz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 29, 2016, 04:16:41 AM Last edit: June 29, 2016, 04:29:32 AM by clickerz |
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That's true don't invest on investment site with negative feedbacks or simply don't trust anyone because even the top trusted investment site like the popular cloud mining site named hashocean just to scam and run away with our bitcoin. So it's be better for us to don't trust anyone and just work hard on increasing our bitcoin rather than investing it on ponzi sites.
And I may add: Don't click any url,any suspicious link as there are malwares or malicious script,do not download any files from untrusted sites or run any exe file whom you are not familiar. Do not sign up on url or sites and put same password as your email, or other investments account password.
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Open for Campaigns
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pandalion98
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 29, 2016, 04:57:00 AM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Simply follow basic online security measures. - Don't give out any passwords
- Make sure your password is secure and hard to brute force. 1234Abcd!!! is not a good password since I already posted it here.
- Make sure your PC doesn't have any viruses and spyware
- Only use your wallet on trusted computers. Internet cafes are a no-no.
- Don't click on any suspicious links. If possible, type the web address (e.g. type blockchain.info on your browser instead of clicking on a link that you received via email)
- Don't invest in shady investment sites no matter how positive the rating may be. Take HashOcean for example.
- Use common sense.
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Cryptonitex
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 29, 2016, 05:17:10 AM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Simply follow basic online security measures. - Don't give out any passwords
- Make sure your password is secure and hard to brute force. 1234Abcd!!! is not a good password since I already posted it here.
- Make sure your PC doesn't have any viruses and spyware
- Only use your wallet on trusted computers. Internet cafes are a no-no.
- Don't click on any suspicious links. If possible, type the web address (e.g. type blockchain.info on your browser instead of clicking on a link that you received via email)
- Don't invest in shady investment sites no matter how positive the rating may be. Take HashOcean for example.
- Use common sense.
Last one is the biggest!
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pinkpanther03
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 30, 2016, 07:35:46 AM |
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If your keeping your bitcoin in any exchange you must enable your 2fa, or if not full out your Bitcoins in different exchange you invested it for you to avoid a victim of scammer. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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TheGodFather
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 11, 2016, 01:05:35 PM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Just a tip, If you want to trust a Ponzi or other HYIP sites, just remember to try their deposit address. For example you type your real address, then a deposit address pops up. Remember that depo address youve seen and try to use another random address. Then if they match with one another, meaning its 101% Scam. And another tip, never ever send BTC on ponzi/HYIP sites without reviewing it. Try to ask others if this website is secure, safe, and be sure that it is not a ScamSite.
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xuan87
Legendary
Offline
Activity: 1666
Merit: 1001
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 11, 2016, 01:46:59 PM |
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There are a lot of scammer in bitcoin, dont click Any link that you dont trust, dont easily believe the person say that can double your money and at last dont give any password to anyone, and always make sure the address that you type is correct, its better to bookmark the page after you sure that you go into the correct address
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Global LED Adoption Through Blockchain Technology ≒≒≒≒≒≒≒≒≒『ICO IS LIVE』≒≒≒≒≒≒≒≒≒ | |
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AioFox
Member
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Offline
Activity: 84
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 11, 2016, 01:54:00 PM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) some ways to prevent our data or our money from scammers : - dont share your emailto public - never share your password to anyone - check daily your account - get full security on your email or wallet - prevent your computer from malware with antivirus - avoid suspicious link,dont click anything. In addition, always do your research; make sure what people are saying about the site and if their review seems good you can go ahead and use it. If you're still a bit suspicious use a little money to check out the site.
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TGD
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2016, 02:21:07 AM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Don't trust any one aend you link don't sign up don't share to others your personal information etc.dont be fool to believe investment that give you huge profit if you think its impossible to give it to you, many scammer want people who are greedy to have income immediately.
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Don't mind me | Just checking out here for Duelbits Promotion | Bitcoin 1M | Duelbits no 1
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groll
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2016, 02:44:42 AM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) There are different things to learn. First is about avoiding scammers and the second is avoiding phishing sites. To avoid scammers you should check it on google research it if the site belongs to bad sites, it it is on the list you need to avoid it even if is already long in the business it will just scam you after they earned your trust. Next is the phishing site, to avoid phishing sites do not click any links and if you click them dont enter your email and btc address. But if you have a hard time sorting out if it is a phishing site or not you must make a new email address and new wallet. In every investment site you join you must have a different one email address and wallet. That way even though they are phishing your wallet or account they will get anything.
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sulendra12
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2016, 03:25:19 AM |
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Don't trust anyone (avoid shortener link service) maybe it contains malware where they will steal your sensitive stuff. Make sure you know any original site , because they have many designs with different domain name (this can help you to identify any phising sites)
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sobsitesearch
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2016, 03:33:40 AM |
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Don't trust anyone (avoid shortener link service) maybe it contains malware where they will steal your sensitive stuff. Make sure you know any original site , because they have many designs with different domain name (this can help you to identify any phising sites)
That is true do not make trust to any one here in online transactions and also avoid investing you money in some site like mining site that will result to scam later on. Just keep it in your mind that your bitcoin is safe in your wallet and it will continue to grow if you will keep it for a long time.
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Pattart
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2016, 04:16:25 AM |
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How to save our money from a lot of scammer and pishing site' ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) newbie here ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) If you don not want to be victimized by scammers be vigilant to notice if they are transparent enough. If a site or an individual accepts investment without a clear source of where he is going to use the funds and where will they get the payout then it is probably a scam. Second is research on the net on the list of scam sites so you can be safe with investing, yeah one sign that the site is a scam site or ponzi/hyip is very obvious that they are guaranteed to double your bitcoin with a certain time and they did not give a clear explanation against them in their businesses? very sure they will be a scam when they've got a lot of bitcoin they can take a run
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lightyard12
Member
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Offline
Activity: 98
Merit: 10
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2016, 04:41:13 AM |
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Don't click any suspicious link and use escrow to prevent phishings and scams.
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DeDordtenaar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2016, 12:07:55 PM |
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Don't trust anyone (avoid shortener link service) maybe it contains malware where they will steal your sensitive stuff. Make sure you know any original site , because they have many designs with different domain name (this can help you to identify any phising sites)
Yeah many people who use shortern link so others people can not easily recognize the fake sites and to close their domain addresses that are not similar to the domain that they are replicas. to display you might be tricked but for the domain will be obvious. but you have to be careful with a mailer that goes into your email and you have to check the domain. do not believe in the mailer that went into spam dude
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,╓▄▄▄▄▄▄▄▄▄╓ ╓▄█████████████████▄╖ ╓▄█████▀▀'▒,,,,,╠'▀▀█████▄, ,▓███▀╜,▄▄███████████▄▄,╙▀████╖ ▄███▀ ▄█████▀▀"``╙"▀▀█████▄ ▀███▄ ▓███╜╓████▀ ,▄▄█████▄▄, ▀████,╙███▌ ▓███`╔███▀ ╓▓███▀▀▀▀▀████╖ ▀███@"███▌ ]███▌┌███▌ ▐███ ███▄ ▐███ ▐███, ▐███ ▐███ .███ ███ ███▌ ███▌ ▐███ ▐███ '███ ███ ███▌ ███▌ ]███@╙███@ ▀██▌ ,▄██▌ ▐███ ▐███` ▓███ ▐███▄ ╙██▀╩ 9███╜ ╔███▀,███▌ ████,╙███▌ ▓███╜,████ ▀███▄ ▀╜ ▀▀ ▄███▌ ╙████▄, ╓▄████╜ ╙█████▄▄╓, ,╓▄▄█████▀ ▀▀█████████████████▀▀ '▀▀▀▀▀▀▀▀▀▀▀'
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