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Author Topic: How can we protect ourselves from scam?  (Read 5511 times)
shana95
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August 17, 2018, 03:53:00 PM
 #261

It's very hard to get out from the scams. No one can 100% guarantee we can avoid all of the scams. But we can get some protection by things learning well. Usually, we know how to find good ICO by checking the project team, Whitepaper, and other important stuff. But the problem is projects getting fail with the time. Some of them have very successful ICOs. Some project teams couldn't continue the project and the get failed. after that, they have gone and project get scam. So check roadmap as the very important thing. that will helps very much.
mrkavasaki
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August 17, 2018, 06:15:03 PM
 #262

The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?

There is no other way than educating ourself how to do some basic due diligence about the project when we want to invest on it.
Cryptocurrency is a good opportunity to investing our money, but some peoples misused this to scam and fraud others because they are greedy.

To my mind, there are a number of projects that have deployed a platform for them to avoid the scams that are happening in this market, but I do not know how they can help users avoiding those risks. Because they are just people like us, if they are wrong, so many people will be affected
Cremiopel
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August 20, 2018, 03:28:20 AM
 #263

In each region of ​​the business there is just the dull side. what's more, the dim side of this ICO is a great deal of undertaking finished as trick speculation. what's more, itself ought to rely upon the client himself picking the best venture. albeit many have been casualties of such ICO ventures however not all will wind up that way. we need to do our self research about the task. before any venture there.
steveabrahams
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August 20, 2018, 03:32:01 AM
 #264

The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?
It's easy actually, don't download something suspicious file or exe on the internet because it might be a virus or malware that can take your information on your pc including your coin wallet. Always check twice or even many times on the website before login your wallet and don't forget to install antivirus or antimalware on your pc to protect your pc.
Komireak
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August 23, 2018, 04:02:03 PM
 #265

Trick implies we sent cash or put resources into an ICO and nit being paid all things considered. The groups simply left us with his gotten a lot of cash. Just arrangement is to evade speculation so no potential outcomes somebody trick your cash. In the event that you need at that point purchase a coin not in ICO, pick cash which is as of now have volume in advertise trade. Allowed to trick
futurefuturecoins
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August 27, 2018, 02:17:37 PM
 #266

In order to reduce the risks of being deceived, you do not need to invest in projects with a weak suspicious team and a vague plan for implementing the project. Sometimes it's better to be inactive, or invest in altcoyins.
doedz
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August 31, 2018, 12:51:02 PM
 #267

It is very difficult to release fraud from the ICO, because the ICO is also very good between real differences and SCAM.

Nearly 30% of successful ICOs and the remaining 70% are ICOs that fail and end the SCAM.

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[/cen
localcrypto
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August 31, 2018, 12:55:46 PM
 #268

if u are going to participate in ico companies then it is advisable to check icorating.com then we can be protected for fake icos companies in the market
fulmetal08larz
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August 31, 2018, 01:12:16 PM
 #269

There is no way to eliminate scam entirely. There are people who are opportunistic and make people believe for a guaranteed profit, and there are also those who are gullible enough to believe such false promises thinking that it could bring them fortune overnight. The only thing we can do to prevent being scammed and not be fooled around, is not to believe those who are claiming to make you rich without doing anything. Analyze the project and review the community's feedback.
Rindu_Adelia
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August 31, 2018, 01:15:04 PM
 #270

The importance of maintaining personal information, do not be easily tempted, investment offers that promise return on capital or income with profits many times that sound tempting. And need to pay attention to reputation ... Smiley
prikitiw
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August 31, 2018, 01:17:07 PM
 #271

It is currently difficult for you to recognize fraud projects because they are very good at wrapping projects into real projects. For now, you need to evaluate and study the project yourself. Find associations of project specific details. Then decide whether the project is true and trustworthy.
Cointje
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August 31, 2018, 01:37:40 PM
 #272

The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?
It's easy actually, don't download something suspicious file or exe on the internet because it might be a virus or malware that can take your information on your pc including your coin wallet. Always check twice or even many times on the website before login your wallet and don't forget to install antivirus or antimalware on your pc to protect your pc.

I never download anything, it's far too risky. If I read you need to download a wallet I walk away straight away. In our age of cloud computing downloading anything that only works on a local machine is a joke anyway. Online Wallets are the way to go.

JohnMacZeppelin
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August 31, 2018, 01:42:29 PM
 #273

Protecting only the study of projects will help, because it is today that can really help make your investments much more serious than they really can be. And do not lose them, because it is these investments that can seriously help you.
Cindykhato
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August 31, 2018, 01:46:02 PM
 #274

The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?
I think the best way to combat those scammers is to educate ourselves in this technology and make a diligent research on those projects before making a decision to invest.
stefany101
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September 01, 2018, 05:51:01 AM
 #275

In order for us to protect ourselves from scam we must be careful and wise to choose the platforms and projects we are going to invest. If we are going to sign in our accounts on exchanges, make sure that the exchange's site is secure because sometimes there are some pished crypto exchanges running out there. So be careful !  Wink

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Mark X
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September 01, 2018, 07:04:53 AM
 #276

There are a number of tips for avoiding Bitcoin or Altcoins scams that we can do, namely:

Tip1: Don't be fooled easily by the easy thing.
Usually fraudsters in doing bitcoin fraud send random bitcoin addresses and a private key this is done to request to send money to someone's email address. Fraudsters have a mode that seems to take money from someone, but what happens is the opposite.
In a text file that is sent to you actually has been inserted an exe file that is executed, and if you have installed it then the fraudster already has access to the Bitcoin Wallet that you have.

Tip 2: Be careful with suspicious links
Don't be easily fooled by unknown or suspicious links. Because in your email there must be lots of Bitcoin offers from some popular Bitcoin services that advise you to visit a WEB site, where there will use information from your Bitcoin wallet.

Tip 3: Be Careful of Ads from Google
Be careful of advertisements issued by Google, because many fraudsters deliberately buy a place for advertising through Google AdWords by referring to links to sites that are owned by the fraudster.
Usually the appearance of the site has a look like a popular Bitcoin site like BTC-e or Blockchain.

Tip 4: Avoid offers that don't make sense.
If there is an offer to increase Bitcoin quickly, don't be easily attracted because it is very vulnerable to Bitcoin fraud. All you need to remember is that there is no business that is obtained instantly.

Tip 5: Don't Download from a Suspicious Site
If you like downloading, for this Bitcoin business you have to be more careful. Don't download software from unknown or suspicious sites, because it usually contains viruses that can steal your Bitcoin
.
Tip 6: Separate E-Wallet Computers from Daily Computers
To maintain the security of your Bitcoin e-wallet, separate the computer with your daily computer, and break up the internet if it's not needed. Because data theft is usually done through sites connected to the Internet.
But even though Bitcoin security has been done it is not impossible that the more sophisticated Bitcoin fraud case is difficult to avoid. As you might have been with about fraudulent exchange cases, cloud mining services and many others.
testadimerlo
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September 01, 2018, 07:07:45 AM
 #277

a good start to protect yourself from scams would be to avoid investing in projects that are losing outgoing.
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September 01, 2018, 07:27:31 AM
 #278

Their lots of things to do if we want to protect ourselves from scammers:
1. Always go to the right website. Not search in google and click the fake link
2. Always use 2FA
3. Use difference password for each website
4. Do not use free stuff from unknown


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September 01, 2018, 07:28:40 AM
 #279

No way to my own findings because some team still scam even after having their profile team displayed on their website just because they believe no one can sue them, the only measure  or solution should be regulations to curb it.
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September 01, 2018, 01:43:44 PM
 #280

in fact, there are so many ways to determine that this is a Scam, but the only thing we need to do is find out where it is
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