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Author Topic: How to protect yourself and others from scammers?  (Read 891 times)
memFISTO
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October 13, 2018, 03:53:46 PM
 #121

Hello everybody .
 Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.

You need to invest the solutions that are going to deal with current ICO issues. Appearence of such projects could help to improve the situation with trust, so ICO market will become great again. And when it is great, the entire cryptocurrency market is growing.
trash321
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October 13, 2018, 04:15:55 PM
 #122

The best way to make yourself protected is probably project analysis, a serious fundamental analysis of projects in which you want to invest, it seems to me that this will be very profitable. Therefore, I think that today it is best not to hurry.
pkb007
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October 13, 2018, 04:20:35 PM
 #123

I do not know what will be drawn from being the victims of scam failure, naturally, the final product will be drawn, I do not accept it with a random person who is unknown to the enterprise as its grant and ico project so far.
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October 13, 2018, 04:23:14 PM
 #124

Actually if you are ico investor and if you have a time to spend for it . after some time you started to feel when you entering scam website.
From their team picture from their telegram channel. from their website design and whitepaper. I think the most important thing is the whitepaper and their team while doing
research about ico.

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Latviand
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October 13, 2018, 04:24:48 PM
 #125

Hello everybody .
 Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.
Trust nobody which has not affiliation with the authorities especially if you are into ico projects and investments. There are people who will ask for private informations which usually resulting to scam if the person would not be awared of the risk which may happened for giving the informations being asked. So in order to avoid being a victim, be observant and careful with the tactions to make. And always make asking a habit.
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October 13, 2018, 04:25:49 PM
 #126

Do your own research if you want to stay away from scammers because there is no easy way to find the scam projects other than by researching about them.If you want to invest on ICO then just check the reputation of the project team and the whitepaper and website design or if you are very new here then just explore around the scam accusation of this form then if your project is scam you can find a thread about it there.









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October 13, 2018, 04:27:48 PM
 #127

Scammers are very rampant right now in telegram, they will send you a private message and asking you to invest in project. To protect yourself and guard your investment , ask the main telegram group . Visit the website and don't just send  your btc/eth to any person.

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jrrsparkles
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October 13, 2018, 05:04:31 PM
 #128

Scammers are very rampant right now in telegram, they will send you a private message and asking you to invest in project. To protect yourself and guard your investment , ask the main telegram group . Visit the website and don't just send  your btc/eth to any person.
Those projects are not even worth to read so don't make any effort to invest onat kind of project and also we can restrict newbies to send personal message to us in the settings so it may save out lot of time from those scammers if anyone don't know this just take that tick from allow newbies to send PMs in the personal message option.









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Barbatos
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October 13, 2018, 05:48:37 PM
 #129

Hello everybody .
 Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.

Scamers will never communicate with huge amount of people. For example, when I see that project's team creates different events and participates them I could be sure that team is real and they really want their project to get funding.

judyrob
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October 14, 2018, 04:45:14 PM
 #130

Scammers are very rampant right now in telegram, they will send you a private message and asking you to invest in project. To protect yourself and guard your investment , ask the main telegram group . Visit the website and don't just send  your btc/eth to any person.
Those projects are not even worth to read so don't make any effort to invest onat kind of project and also we can restrict newbies to send personal message to us in the settings so it may save out lot of time from those scammers if anyone don't know this just take that tick from allow newbies to send PMs in the personal message option.
just it alone is not enough to do. When the scammer has a thousand ways to cheat, then at least we should have a thousand and one ways to avoid it. does that mean we necessarily should be required to have a broader knowledge in crypto in order not easily get caught in a scam that indeed many there are in this field.
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October 30, 2018, 04:41:17 AM
 #131

Guys, thank you all for giving me the information, stressed a lot of useful things from your posts. From now on I will try not to fall into the hands of scammers and follow your instructions. Thanks you .
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October 30, 2018, 07:11:30 AM
 #132

I personally don't really know how to make 100% sure about scammer project, all i can do is preventing myself to get bumped into any scam project, by checking any related information about a project as detailed as possible always making sure about the validity of the data we got.
Levious
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October 30, 2018, 07:22:29 AM
 #133

Ordinary investors should not participate in ICO project investment. When someone gives you advice, you must calmly analyze and not blindly invest. Many people use cryptocurrencies to make money.

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October 30, 2018, 11:33:05 AM
 #134

I personally don't really know how to make 100% sure about scammer project, all i can do is preventing myself to get bumped into any scam project, by checking any related information about a project as detailed as possible always making sure about the validity of the data we got.
Yeah, it's not an easy thing to detect a scam. What we can do is just research the project as good as we can. If we have researched it and we still get trapped in a scam, then we can do nothing else. Just be very careful in choosing the project.
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October 30, 2018, 11:35:53 AM
 #135

To be honest, we have the opportunity to protect both ourselves and the investors around us by doing research. Especially nowadays there are many people and scam projects that give them the idea of investor and show interest for each project. It has become quite difficult and confuses the users' minds. For this reason, we have to do research first and then make investment decision.
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October 30, 2018, 11:51:03 AM
 #136

the problem is to find the new coin that can do a big % of price grow...we must look for coins that are not ico or bounty but people are too stupid for this....I regret I did not get bought coins like litecoin,vertcoin or viacoin when they were very very low in 2015...there is a good dose of luck of course, but you must always do your own researches...for example watch Elicoin in livecoinwatch , is not an ICO or bounty... it's a coin with low mc, low supply, PoW whit cpu, no premine, active dev...only trading it on CREX24 for now...do you own researches in the thread in bitcointalk: https://bitcointalk.org/index.php?topic=3028302.0... people are too stupid for DYOR and got scammed by ICO or bounty...just my 2 cents...hope it helps...cheers
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October 30, 2018, 05:04:03 PM
 #137

There is no way to check scam projects as no one knows about any project in a start that this project goes which way. It can be judged only after some time after some investigations only.
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October 30, 2018, 05:13:38 PM
 #138

Hello everybody .
 Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.
i really understand your bitterness in this matter, indeed they mutate as quicly as viruses. i only tely on my feeling, you know, intuition. even if it seems all right with documents and team you never can be sure

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October 30, 2018, 05:19:07 PM
 #139

If there are preventive measures, there are not too many investors cheated from the current ICO. Unfortunately, there is no way to be effective, it all depends on the experience of each person. However, if you don't have experience, it is best not to join the ICO


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October 30, 2018, 05:19:47 PM
 #140

I only follow one strategy. I don't trust anyone on the internet. There is no mean of trusting anyone because lots of scammers are here in internet. Anyway, don't click any link sent by others.
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