Bitcoin Forum
December 14, 2019, 09:51:04 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 »
  Print  
Author Topic: How can we protect ourselves from scam?  (Read 5193 times)
saiharden
Jr. Member
*
Offline Offline

Activity: 170
Merit: 1


View Profile
September 04, 2018, 07:39:38 PM
 #341

If there is a new kind of activity, then always those who do everything are of good quality, those who do not get anything, and those who want to deceive rich. We can not determine for sure whether this or that company will succeed. We can only believe and undermine those projects that we like.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1576317064
Hero Member
*
Offline Offline

Posts: 1576317064

View Profile Personal Message (Offline)

Ignore
1576317064
Reply with quote  #2

1576317064
Report to moderator
waitinglist
Newbie
*
Offline Offline

Activity: 308
Merit: 0


View Profile
September 04, 2018, 07:49:23 PM
 #342

it is very difficult for us to avoid fraudsters. various ways will appear in the crypto world and they will always be ghosts of crypto. we must always be careful and alert.

leetcoiner
Sr. Member
****
Offline Offline

Activity: 808
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile WWW
September 04, 2018, 07:56:48 PM
 #343

This is why we need regulation on the ICO market to protect the investments from scam projects.
It is very difficult to identify scam projects as some projects suddenly turn out to be a scam.

I think somebody should do a service or a platform for carrying out the ICO at which the registration and identification of the team will be mandatory. In case of violations, measures must be taken.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
cryptosuotor
Jr. Member
*
Offline Offline

Activity: 107
Merit: 2


View Profile WWW
September 04, 2018, 08:04:02 PM
 #344

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?


We can protect ourselves from scam by studying the project and knowing their team members through the aid of understanding and doing more research base on the project and also the team members.
Sophiya
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
September 04, 2018, 08:05:09 PM
 #345

No one 100% can say with a high degree of certainty that the project will be successful or it will be another fraud scheme. Many of these bad people are smart enough and have good specific knowledge because, without it, they simply will not believe. Therefore, there is a risk of being deceived. And our task is to reduce these risks to a minimum.
Akano
Newbie
*
Offline Offline

Activity: 64
Merit: 0


View Profile
September 04, 2018, 08:10:56 PM
 #346

The truth is those behind the svam projects r smart but I believe with adequate knowledge and thorough research, one will be able to decode which is real.... It's good to pay attention to those that are members the team and the manager himself. ..
kzel2226
Newbie
*
Offline Offline

Activity: 476
Merit: 0


View Profile
September 04, 2018, 08:15:52 PM
 #347

must research bro before you invest that project always search the team the white paper the site background and so on the research bout the project will be protect you for alot of many scammer now
healthcarep
Newbie
*
Offline Offline

Activity: 72
Merit: 0


View Profile
September 04, 2018, 08:23:59 PM
 #348

before we participate in any ICO, simply undergo the scores of that specific ICO in one-of-a-kind contrast websites, test their white paper, roadmap, and team members, take a look at very well and if we trust in them that everything is in accurate manner, then we are able to participate in that ICO, however it is recommended to invest a moderate amount in new ICOs at contemporary, now due to volatile cryptocurrency in current ultimate months.
itoybtc
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
September 04, 2018, 08:31:51 PM
 #349

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 we should be wise in every action that we make for us to avoid being scam because we all ready know that in this kind of business there are always people who are  scammers are good at getting paid, but nearly always fail to deliver on their promises. Better to have a research with a topic talks about the scammers or the people who are victims of scam artist for you to have knowledge about how to prevent it and how to avoid being scam by the scam artist.
novy
Full Member
***
Offline Offline

Activity: 728
Merit: 110



View Profile WWW
September 04, 2018, 08:32:41 PM
 #350

There is no 100% assurance that you will not be scammed. I took part in private sale of one promising project. They have collected 3.5m$ in a private pool and disappeared. One week later White hats recovered our funds somehow.

Zentor
Member
**
Offline Offline

Activity: 378
Merit: 12


View Profile
September 04, 2018, 08:35:56 PM
 #351

Currently we have no government protection so we should check everything wisely or at least listen to recommendations from people we trust
Emilyp
Member
**
Offline Offline

Activity: 476
Merit: 10


View Profile
September 04, 2018, 10:58:02 PM
 #352

We should try as much as possible to verify and authentic everyessage we see or read. Easily jumping ship will make susceptible to being scammed, treat every strange person as a potential scammer, that way you will be very careful.
Lalapo08
Jr. Member
*
Offline Offline

Activity: 280
Merit: 1

https://www.empirehotels.io


View Profile WWW
September 04, 2018, 11:07:47 PM
Merited by Zaibraid (1)
 #353

Learned from my previous experience that I experienced several ICO scams, so I am now more careful to join the ICO. I now study ICO in detail first before I decide to join the ICO. Besides that, my efforts to avoid this ICO fraud by making a SWOT analysis of the ICO. This analysis contains strengths, weaknesses, opportunities, and threats from the project. When I did the analysis, I was able to weigh the ICO's tendency to succeed or fail. That's a simple effort that I usually do. Besides that, I gave a sign of ICO fraud which leased me, I gave a red sign to the developer and also the manager of his bounty campaign.

EMPIREHOTELS  (EMPC) (https://www.empirehotels.io/) The Future of Hospitality
chip1994
Sr. Member
****
Offline Offline

Activity: 587
Merit: 250


View Profile
September 04, 2018, 11:11:29 PM
 #354

The best way to avoid scam campaigns is to thoroughly research the campaign before deciding to participate in or invest in it. In the current cryptocurrency market, scam campaigns are very high, more than 80%, so it's important to research ICO projects, or to participate in ICOs that are managed by well-known management forums such as yahoo. , atriz, deadley.
Amilhussin24
Member
**
Offline Offline

Activity: 294
Merit: 11


View Profile
September 04, 2018, 11:13:37 PM
 #355

It's pretty hard to distinguish scam between Good project, but thanks for the help of every legendary manangers who inform us here in forum about scam projects. But remember it is very important to review and have a research on every project that weve been participated on a particular project, to avoid scam and to protect ourselves from it.
perla
Hero Member
*****
Offline Offline

Activity: 1330
Merit: 501


CryptoTalk.Org - Get Paid for every Post!


View Profile WWW
September 04, 2018, 11:23:35 PM
 #356

Currently we have no government protection so we should check everything wisely or at least listen to recommendations from people we trust
When government regulate about it, it can have good and bad effects. But if they can protect us from get scammed, i will support if government want to regulate it. At least people feel safe

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
Walter789
Newbie
*
Offline Offline

Activity: 210
Merit: 0


View Profile
September 04, 2018, 11:28:10 PM
 #357

To our modern world that cryptocurrency is already exists and everyone knows what is the good advantage of having more knowledge about cryptos and also avoiding frauds. we can't possible determine the abilities of all fraud people who take advantage to do evil works this may result that someone loses their money. But being knowledgeable you can absolutely avoid scam projects and prevent fraudulent activities.
Pet240
Jr. Member
*
Offline Offline

Activity: 378
Merit: 3


View Profile WWW
September 04, 2018, 11:29:30 PM
 #358

Well, i think scam cannot be totally abolished, but it can be eradicated. Every crypto enthusiast need to be smarter and device better means to save their cryptocurrencies and to always put all the necessary security measures in place.

lucky.io  [ KEEP PLAYING! KEEP WINNING! ]
Jassi.21jaspreet
Copper Member
Newbie
*
Offline Offline

Activity: 210
Merit: 0


View Profile
September 04, 2018, 11:33:29 PM
 #359

I think, It's very difficult to get out of scams. If People should have knowledge and if they do regular research, they may understand scams. People should have discussions and information about project to protect and get rid of scam projects.
csbsstudent
Jr. Member
*
Offline Offline

Activity: 161
Merit: 2

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN


View Profile
September 05, 2018, 05:37:44 AM
 #360

Scams will always be here I am sure because people are too angry to the money. It is sad but I think there will be the solution of this problem in next few days.

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN
https://wppenergy.io
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!