Bitcoin Forum
May 06, 2024, 11:06:19 AM *
News: Latest Bitcoin Core release: 27.0 [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 5436 times)
deepakg2m
Copper Member
Jr. Member
*
Offline Offline

Activity: 490
Merit: 2


View Profile WWW
November 19, 2018, 05:55:36 PM
 #601

1. Always keep a check on the privacy of your accounts.
2. Never make any decision in greed of more prifit. Scammers can use your weaknesses for their benefits.
3. Check the background of all the projects you are participating in .

🔴🔴🔴🔴🔴 Global Sharing App / RENTO / Share, Rent, Profit - Everything You want 🔴🔴🔴🔴🔴
Website
1714993579
Hero Member
*
Offline Offline

Posts: 1714993579

View Profile Personal Message (Offline)

Ignore
1714993579
Reply with quote  #2

1714993579
Report to moderator
1714993579
Hero Member
*
Offline Offline

Posts: 1714993579

View Profile Personal Message (Offline)

Ignore
1714993579
Reply with quote  #2

1714993579
Report to moderator
1714993579
Hero Member
*
Offline Offline

Posts: 1714993579

View Profile Personal Message (Offline)

Ignore
1714993579
Reply with quote  #2

1714993579
Report to moderator
Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714993579
Hero Member
*
Offline Offline

Posts: 1714993579

View Profile Personal Message (Offline)

Ignore
1714993579
Reply with quote  #2

1714993579
Report to moderator
Yourodiviy
Full Member
***
Offline Offline

Activity: 644
Merit: 100



View Profile
November 19, 2018, 06:38:40 PM
 #602

Before investing in a project, I study the full range of information about this project. Experience of the team, profiles in social networks, partnership agreements, the idea of the project, the timing of the finished product, the road map and white paper. Do not listen to any advisers, this is complete nonsense, study the project yourself.

imusify Award-Winning Blockchain Music Platform Presale starts March 1
Discord Product Demo O3 Wallet :: Get Whitelisted
Whitepaper ANNFacebookTwitterTelegramRedditMediumGitHubYouTubeLinkedIN Explainer Video
tterrorpipa
Jr. Member
*
Offline Offline

Activity: 322
Merit: 1


View Profile WWW
November 20, 2018, 06:57:33 AM
 #603

Refer always to the social media platform of the token project and always ask technical questions on the team on the telegram to know more about the project. And it would be better if the team are obliged to make an interview online. If it does, I can totally say that it is pure legit.

HARA │ Empowering billions through data one byte at a time
nuamah
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile WWW
November 20, 2018, 07:07:23 AM
 #604

This is a difficult task. Based on my experience, the best way to minimize the possibility of scam with crypto projects is to build a considerable amount of relationship with the founding board members and gain enough information about the genuineness of the project. The advice I give all investors is "Never invest more than you can afford to lose"
oxoxoxox
Member
**
Offline Offline

Activity: 462
Merit: 10


View Profile
November 20, 2018, 07:10:19 AM
 #605

Unfortunately, we are unable to impose any effective sanctions and corrections on these scams. Although many hunters have listed a list of fraudsters, these scammers are still at large!

              ◊ ◊ ◊ 𝗘𝘁𝗵𝗲𝗿𝗲𝘂𝗺 𝗖𝗹𝗮𝘀𝘀𝗶𝗰 𝗩𝗶𝘀𝗶𝗼𝗻 ◊ ◊  ▬▬  ▬▬  ▬  ▬  ▬  ▬  ▬   Free ETCV coins ◊ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
    ANN ◊ ◊   ▬▬▬▬▬▬  ▬▬▬▬▬▬  ▬▬▬▬  ▬▬▬▬  ▬▬  ▬▬  ▬  ▬  ▬  ▬  ▬  ◊ ◊ Hard fork of Ethereum ◊ ◊  ▬▬▬▬▬▬  ▬▬▬▬  ▬▬▬▬  WhitePaper ▬▬  ▬▬  Github
                       ◊  ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬    Twitter ▬  ▬ Telegram ▬▬▬▬  ▬▬▬▬  ◊ ◊  All Ethereum holders will receive 3 ETCV  ◊ ◊ ◊
tetyulfania
Member
**
Offline Offline

Activity: 653
Merit: 10


View Profile
November 20, 2018, 07:17:47 AM
 #606

Many investors always got scammer ico or altcoin investment for trading, but you can protect your self on scam ico investment project by doing some way before joining an ico investment project, you have check the real or fake owner and team of ico it self.
deda123
Jr. Member
*
Offline Offline

Activity: 109
Merit: 1

The World’s First Blockchain Core


View Profile
November 20, 2018, 07:23:28 AM
 #607

there are lots of scam and the bad thing is that you can not understand  immediately if it is for real or not for that reason we must be careful and protect our key ..

▄▄▄▄▄▄▄▄▄▄▄ ▄ ■       SKYNET.co       ■ ▄ ▄▄▄▄▄▄▄▄▄▄▄
▐▬▬▬▬▬▬▬▬▬     PRIVATE SALE is LIVE     ▬▬▬▬▬▬▬▬▬▌
tonibyuzen
Jr. Member
*
Offline Offline

Activity: 168
Merit: 1

“Justice as a Service Infrastructure”


View Profile
November 20, 2018, 11:30:36 AM
 #608

I think that with the arrival of institutional investors, the approach to the selection of projects will become more thorough and scammers will not be able to survive in the market when it becomes more professional. Now they are deceiving people who have no investment experience and are far from understanding the evaluation criteria. But the legal framework, to which all ICO will be forced to obey, will protect our deposits.

JUR Alliance   |   https://jur.io/   |   Join the Legal Revolution!
Justice as a Service Infrastructure
- ESPERS -
Full Member
***
Offline Offline

Activity: 280
Merit: 100



View Profile
November 21, 2018, 03:01:00 PM
 #609

      Unfortunately, we can not protect the scammers on the crypto market. We still have not found a SCAM project detection system, but we can prevent some of the fake projects by doing our own research. Scammers are intelligent people, they will always find a way to deceive other people. Another tip is not to invest all the capital in one currency.
Iykecollins
Copper Member
Jr. Member
*
Offline Offline

Activity: 376
Merit: 1


View Profile
November 21, 2018, 03:12:10 PM
 #610

One may not totally avoid being scammed as long as you keep looking out to participate in some, the challenge in crypto is that most scams still come with all authentic appearance and still deceive their victims

fayoling
Hero Member
*****
Offline Offline

Activity: 882
Merit: 502



View Profile
November 21, 2018, 03:17:43 PM
 #611

The best protection is diversification, and not only on the crypto market, besides this, you need to have other assets, such as stocks, you can also buy real estate

oneforall
Full Member
***
Offline Offline

Activity: 140
Merit: 100



View Profile
November 21, 2018, 08:17:49 PM
 #612

One of the main problems of all blockchain systems are scammers, u need to exchange with only reliable persons or service providers.
Emmy92
Jr. Member
*
Offline Offline

Activity: 837
Merit: 1


View Profile
November 21, 2018, 08:34:53 PM
 #613

In the crypto space today, scam ICOs are becoming the order of the day. To reduce it, it's very vital to make proper research, ask yourself what makes the Project worth investing etc, study the team, community etc.
mitsarasss
Sr. Member
****
Offline Offline

Activity: 574
Merit: 250



View Profile
November 21, 2018, 08:39:34 PM
 #614

The best protection is diversification, and not only on the crypto market, besides this, you need to have other assets, such as stocks, you can also buy real estate

You are absolutely right. Most people think about diversification only within the framework of the crypto market, although in fact you need to think more globally. The entire crypto market as an investment may not bring profits, so you need to diversify into other classical markets, for example, those that you called.
Moeda
Sr. Member
****
Offline Offline

Activity: 1524
Merit: 270


View Profile
November 21, 2018, 08:45:00 PM
 #615

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 that many ICOs have been launched as places of investment for world investors. And now the ICO has gone well, even their coins have been made as legitimate currencies or currency in their country. This means that they succeed without scam. We need to learn from the way they invest. We also need to see whether the project developer team has ever done scams or not. The team is very decisive for the success of a project.
Lorin
Full Member
***
Offline Offline

Activity: 518
Merit: 100



View Profile
November 21, 2018, 08:48:31 PM
 #616

Stopping scammers is hard because we dont know who they are. We as a crypto user  what should we do is to be careful in choosing a good project, dont let those scammers take advantage us.  
CaMeRoNy
Full Member
***
Offline Offline

Activity: 630
Merit: 103



View Profile
November 21, 2018, 08:53:23 PM
 #617

The only thing that can protect us from fraudsters, it is only our ability to recognize them in time, because I believe only in myself and in my knowledge and experience.

furylmz
Sr. Member
****
Offline Offline

Activity: 798
Merit: 260



View Profile
November 21, 2018, 09:14:56 PM
 #618

I could never keep the scam.I've been scam off three times in my life.I do not sell anything you can never recommend more money.Always seek help from trusted people.They get envoy between you and the person to sell.In this case you will definitely not have problems.
kidoseagle0312
Hero Member
*****
Offline Offline

Activity: 1092
Merit: 500



View Profile
November 21, 2018, 09:34:38 PM
 #619

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?

The only best solution for this matter is always check the whitepaper they have in the project as well.
after you see how the project will run, check the team the team they have in the ico if those members are fake or not together
with the developer owner too. Also find out how much allocation they have in project and know the total token supply too.
white_star
Jr. Member
*
Offline Offline

Activity: 165
Merit: 5


View Profile
November 21, 2018, 09:44:51 PM
 #620

I could never keep the scam.I've been scam off three times in my life.I do not sell anything you can never recommend more money.Always seek help from trusted people.They get envoy between you and the person to sell.In this case you will definitely not have problems.
In this kind of technology that there's no specific techniques how to avoid for scams much better to make a plan at first and don't be greedy to choose a project so that by the end it's not a problem for us.

AFROCHAIN - The First Decentralized Blockchain for Africa
Revolusi Ecosystem For Seamless Crypto and Investments
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:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!