How to prevent fraud?

[Robotbitcoin22]

Be more careful in investing, as we know that now there are so many people who are very passionate about investing and not doing calculations so that they actually don't benefit

[hxtop]

No matter how careful you are, there will always be a risk, but in traditional markets, a lot of people encounter these situations. Manipulation and speculation are rarely penalized, and in particular small investors are often guided by false and false information in traditional markets. Whichever field you invest, you should be careful and think a lot.

[MonaLeeTracy]

the more fraud nowadays, the more ways we do it. but we must believe that eliminating fraud from the crypto world is enough. not as easy as we imagine.

[efxtrader]

for now, be careful and careful to choose the ICO project to be used as an investment place, because most ICOs are now deceptive. so don't ever choose a strange project

Agree, always careful when choosing ICO. But righ now many big exchanger launch IEO and i think its safest for us to invest IEO rather than ICO. Many ICOs having a good project and i think worth to invest, with current market condition i am prefer choosing IEO

[reality18]

There is no fixed formula to escape or prevent fraud because it always come in a new form. This is why it is recommended by every investor to stay alert and pay attention to small details especially the URLs they enter to avoid phishing. Also, investors must avoid being too greedy because fraud normally comes with enticing packages to make investors rich fast.

[Best Dreams]

There is no fixed formula to escape or prevent fraud because it always come in a new form. This is why it is recommended by every investor to stay alert and pay attention to small details especially the URLs they enter to avoid phishing. Also, investors must avoid being too greedy because fraud normally comes with enticing packages to make investors rich fast.

Well even if there is no fix formula for it but still GOD has blessed us with knowledge he has given us mind to decide what is right and what is wrong, so we can search about it on google and YouTube so we will be able to invest safely, I know there are so many scammers in market but we will have to be careful before investing don’t let them eat your profit.

[hen cet]

very easy, keep up to date and the latest news about crypto currencies and blockchain by reading or participating in crypto seminars from trusted sources. do not be easily affected by negative issues or invitations to follow airdrop or bounty that do not have good structure and management.

To prevent fraud, you must be selective in using your wallet, because the contents of the wallet are a very valuable asset.
Then protect the maximum and caution against suspicious emails or when browsing suddenly crypto information appears. What is certain is that if you find anything suspicious, the internet is immediately closed and the computer or android restat.

[raidarksword]

Frauds come in different ways in order to deceive people and in ICO projects are no exemptions in fact these ways are very rampant just to steal money from investors and run away long gone. What makes it sad is that bounty hunters are being used with these kind of people to spread false advertisements just to encourage investors to invest and what's left for us hunters are none and all the hard works are  not paid in the end.

[CherylltheBombshell]

Fraud is a serious issue that can take down business no matter how small or big it is. To prevent fraudsters, one must have audit internally and externally and also scrutinized the management and give rewards to thos people who perform and derserving.

[jhonjhon]

Fraud is a serious issue that can take down business no matter how small or big it is. To prevent fraudsters, one must have audit internally and externally and also scrutinized the management and give rewards to thos people who perform and derserving.

We can easily be fall into that if we aren't in good minds. Frauds is a shady action for those people who wanting to deceive other peoples trust and even not knowing of what they do. Probably, the common victims with these are those person's that are to ignorant and don't have knowledge. They's can easly be fooled and having their trust.
We could only just stop this if we are not in the silence and to engage more in this forum and it surely we've gather more ideas.

[sulendra12]

Just don't even look at those news, or even if you want to you can just take it as a reference just to be careful but don't go easy to take it seriously because it's just frauds they do want to make your stuff become way worse.

To prevent fraudsters, one must have audit internally and externally and also scrutinized the management and give rewards to thos people who perform and derserving.

You as well, we shouldn't spread the fraud news so it's not globally affected.

[zee11225]

very easy, keep up to date and the latest news about crypto currencies and blockchain by reading or participating in crypto seminars from trusted sources. do not be easily affected by negative issues or invitations to follow airdrop or bounty that do not have good structure and management.

Fraud can occur because of the weakness of the cryptocurrency owner who does not realize that he has entered a cyber crime trap, for example, always responding to emails from unknown people or going to a dummy site that is indeed installed by fraudsters.
To avoid this, you should always know the email, site, or social media that contain malicious links. Don't forget to always update your anti-virus, your password number, and follow the crypto expert's advice that tells you security that there is no fraud or hacking.

[Valhalaa]

Fraud is a serious issue that can take down business no matter how small or big it is. To prevent fraudsters, one must have audit internally and externally and also scrutinized the management and give rewards to thos people who perform and derserving.

there are many hoaxes that have to be filtered from the information so as to avoid fraud from various parties, because this kind of crime or fraud has happened since time ago, not just now, but now the motives are diverse, I prefer to avoid fraud to find information from official websites and don't believe in less reliable news
and don't easily believe in 1 news source

[BeGoods]

We can only avoid fraud, no need to trust the ICO project but have to learn in detail. If we can find out the smell of fraud then we can avoid it and we might be able to report to the bitcointalk moderator or we can enter the part of the reputation thread or meta thread if we have evidence if it is indeed a fraud.

well, jam, we also need to be careful before investing, because it is very difficult to avoid when you are more condemned investment than looking for information. don't be too interested in the benefits that can be obtained, but try to find the truth first.

just more carefully, more selective, and more suspicious. it's a trait that can make you more sensitive to projects that smell of fraud.
if you want to know more then find a lot of scam projects, then what distinguishes them from the success project. and you will learn something to prevent fraud

[Cherylstar86]

very easy, keep up to date and the latest news about crypto currencies and blockchain by reading or participating in crypto seminars from trusted sources. do not be easily affected by negative issues or invitations to follow airdrop or bounty that do not have good structure and management.

Fraud can occur because of the weakness of the cryptocurrency owner who does not realize that he has entered a cyber crime trap, for example, always responding to emails from unknown people or going to a dummy site that is indeed installed by fraudsters.
To avoid this, you should always know the email, site, or social media that contain malicious links. Don't forget to always update your anti-virus, your password number, and follow the crypto expert's advice that tells you security that there is no fraud or hacking.

 Precisely, people who are lack of knowledge and wisdom about what he/she penetrated will fall on the tricks that made by the swindler. In order to evade from fraud, we have to be observant the field and be wise to every decision we made, because nothing can bet with a skillful and knowledgeable person who are confident on every deliberations.

[BlueStackz]

Precisely, people who are lack of knowledge and wisdom about what he/she penetrated will fall on the tricks that made by the swindler. In order to evade from fraud, we have to be observant the field and be wise to every decision we made, because nothing can bet with a skillful and knowledgeable person who are confident on every deliberations.

Knowledge is power they say, you are right that we have to be very verse in knowledge if we don’t want to be swindled or be a tool for the swindler, we need to keep our knowledge about the cryptocurrency up to date, we also need to endeavor to be a reader and a research, through our research, we will be able to know what others have experienced and how they have been able to overcome it, especially in the area of scam.

Initially I was confused about how to avoid falling into the hands of ICO frauds until I started learning from people’s experiences and advise which I have taken some and applied to my decision and have helped me a lot in getting genuine projects.

[Adriano2010]

Indeed is a lot of fraud and also on crypto, i think all crypto users should inform and take as much security measure they can, they can also buy a hardware wallet to store safe their coins, and alo they should research before invest and check always exchange website if is the correct address.

[reality18]

Crypto is a free market with no set strict rules and regulations to check fraud and other scam activities, hence investors and traders are always informed to take precautionary measures before embarking on any investment. Precautionary measures may include the conduction of extensive researches on the project to ascertain its level of authenticity and potentials.

[emmybd]

A lot of fraud has happened in the ICO projects over the past one year or so and many people have suffered because of it. I believe fraud can't be prevented it can be minimized by strict regulations and monitoring.

[armarsterling7]

for now, be careful and careful to choose the ICO project to be used as an investment place, because most ICOs are now deceptive. so don't ever choose a strange project

Yes. In the crypto market, fraud happens in many ICO projects and it really disappoints me. The first is legally, in the crypto market, investors are not protected and it has created a very good opportunity for fraudsters to become more.
When you trade, we also have to worry about unreliable exchange. When investing in ICO projects, the risk is higher. Therefore, we should learn how to analyze risk and manage finance, it will help us a lot in this market.