How to prevent fraud?

[Hemady17]

I have my personal motto. If you don't want to be scammed then stay away with investment schemes. A lot of people are scam because they never study the grounds. They just wanted to earn and because of thay they failed. A lot of existing fraud projects today. And if you are a veteran investors, you will definitely not believe them.

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[jhonjhon]

For all the people in sometimes anyone can be mislead you and a fraud will definitely approach to get out your money very easily so be careful and be prevented while investment are choosing a currency which will be very important for yourself to save your money carefully.

You have to be careful who you talk to and don’t get easily persuaded by some offers that are most of the time too good to be true, always think it through first before making a decision. Be sure that you have an idea of the things you’ll be getting into or investing because the person behind it might be misleading you without you knowing it.

[MFahad]

Probably we have no choice but to wait for the arrival of full or at least partial regulation, as well as to take part only in the IEO, and ICO will temporarily bypass projects.

Currently IEO are gaining popularity and are giving good profits but we should not invest blindly in ieo and should study the project first before investing. We should only invest in IEO which are on top exchanges like binance etc.  IEO at small exchanges are still risky to invest in.

[jho0810]

We prevent fraud if we not easyl believe to them even they do anything to take your trust. Be vigilant at all times and research always before you participate in anything especially if the involve is money. Be more wise so frauders will not succeed.

[XFlowZion]

Honestly, the best way to prevent fraud is by spreading awareness in the community. Being naive can easily become victim of any type of scam. Scam can also look legit and you'll just find it's a scam after your money was stolen. But if you are aware right from the start of the scam then you will notice the hints or clues of it being a scam. People will always try to fool people for a lot of money when they become desperate or just plain lazy but want to live a luxurious life.

[wahyu wida]

Probably we have no choice but to wait for the arrival of full or at least partial regulation, as well as to take part only in the IEO, and ICO will temporarily bypass projects.

Currently IEO are gaining popularity and are giving good profits but we should not invest blindly in ieo and should study the project first before investing. We should only invest in IEO which are on top exchanges like binance etc.  IEO at small exchanges are still risky to invest in.

right, like binance that will bring ieo successfully. even though it has not made a guarantee of success. but I think it has a larger percentage to succeed. now it is indeed more attractive for investors to invest their capital, and hope to get profit later

[Adriano2010]

People should do research and after should ask community and even if there is a scam attemp they should always check better and never invest on something looking suspicious.

[metalglowd]

This is a will write up information about fraud and I really learn alot from this information.  I have see fraud in all facets of endeavour and people in authority are really the best fraudster.  From government agencies to public office holding we see a lot of fraud daily and I think since some of them has fraud investigating agencies in their pockets it very difficult to find out and prosecute them.  Follow your recommendation I think it is best we have a system that makes it difficult for people to commit fraud and scam.

Scam and Fraud is very hard to be to continue the investigation when heading to the legal path, because of course they have the potential to bribe the judges. Very rarely seen fraud cases that the perpetrator ended up in prison.

[syamster]

This is a will write up information about fraud and I really learn alot from this information.  I have see fraud in all facets of endeavour and people in authority are really the best fraudster.  From government agencies to public office holding we see a lot of fraud daily and I think since some of them has fraud investigating agencies in their pockets it very difficult to find out and prosecute them.  Follow your recommendation I think it is best we have a system that makes it difficult for people to commit fraud and scam.

Scam and Fraud is very hard to be to continue the investigation when heading to the legal path, because of course they have the potential to bribe the judges. Very rarely seen fraud cases that the perpetrator ended up in prison.

We all should have those eyes which can recognize the real ad the fraud people, there will be so many people but we will have to be careful about it, some websites are fraud as they are in market only to get profit with unfair means so we should know about them and try to avoid investing with them, system should ban such people and such websites.

[Anyobsss]

People should do research and after should ask community and even if there is a scam attemp they should always check better and never invest on something looking suspicious.

However, people are lazy when it comes in doing research, they just want easy money. That's why they invest on where the majority of people goes. They just go with the flow. This is an example why reading and being aware on the latest news is important.

[bitbunnny]

No one can't guarantee you safety and security and you have to try to protect yourself. Do the background check, check everything twice and if something looks suspicious than probably it is. Don't fall for fast and easy money, fraudsters count on greed and being naive. There is no such thing as free lunch, don't ever forget that.

[Oilacris]

No one can't guarantee you safety and security and you have to try to protect yourself. Do the background check, check everything twice and if something looks suspicious than probably it is. Don't fall for fast and easy money, fraudsters count on greed and being naive. There is no such thing as free lunch, don't ever forget that.

A must have thing on investors mind and emotion that don't easily fall out with fast or too good to be true returns.

This is the main reason why people do fall easily due to greed and that weakness is being used mainly to deceive people.
Research and experience would make able to avoid you and just be sensible in all sorts of things that looks suspicious on the first place.

[Ressurection]

@OP i believe it's a great write up that you have here even though i have not had the time to read it all but i believe you are likely to increase your audience on this thread if you can give your texts a little bit of spacing, some paragraphs.

I would read through it all as soon as this is done because i am likely to miss my lines whiles reading this clumsy post.

[Serco]

No one can't guarantee you safety and security and you have to try to protect yourself. Do the background check, check everything twice and if something looks suspicious than probably it is. Don't fall for fast and easy money, fraudsters count on greed and being naive. There is no such thing as free lunch, don't ever forget that.

A must have thing on investors mind and emotion that don't easily fall out with fast or too good to be true returns.

This is the main reason why people do fall easily due to greed and that weakness is being used mainly to deceive people.
Research and experience would make able to avoid you and just be sensible in all sorts of things that looks suspicious on the first place.

right, knowledge and learning of mistakes that have occurred, make a person mentally strong and clever in science. by having a strong personality, of course it will be easier to think clearly, so that the action taken is always right

we have to build our mental and emotion to able facing unpredicted condition and situation in market.by doing this we will not weak hand and panic man.everything could overcome with calm.

[freedomgo]

we have to build our mental and emotion to able facing unpredicted condition and situation in market.by doing this we will not weak hand and panic man.everything could overcome with calm.

The problem here is you invested in fraud, your emotion is not anymore important, even if you hold, you already made a mistake, so you are bound to losing money.

[rogersykes0]

Avoid investing on strange projects. You should always check the liability of the project. Gather some information before investing to prevent losing money. Don't trust your gut feels, always try to look deeper before investing. People nowadays might look trustworthy but actually not.

[calya]

we have to build our mental and emotion to able facing unpredicted condition and situation in market.by doing this we will not weak hand and panic man.everything could overcome with calm.

The problem here is you invested in fraud, your emotion is not anymore important, even if you hold, you already made a mistake, so you are bound to losing money.

if we invest in scam projects there is no hope anymore we will get our money back.but if we buying shitcoin there is possibility to get our money although its value decrease alot.so observe and observe to avoid fraud projects.

[Cherylstar86]

we have to build our mental and emotion to able facing unpredicted condition and situation in market.by doing this we will not weak hand and panic man.everything could overcome with calm.

The problem here is you invested in fraud, your emotion is not anymore important, even if you hold, you already made a mistake, so you are bound to losing money.

if we invest in scam projects there is no hope anymore we will get our money back.but if we buying shitcoin there is possibility to get our money although its value decrease alot.so observe and observe to avoid fraud projects.

  Evading from fraud is about our induvidual perspection on the project we are penetrating, we have peruse its whitepaper on how legible it is. Thus, having a lot of knowledge will enhance our skills to be wise on every deliberance and being wise is the only method we can use in order to evade from fraud.

[Apaxy]

In any case, each cryptocurrency user should take care of their security.  It is care when using your wallets, as well as caution when storing your personal data, as well as secret keys, in any case will improve your security.  In addition, fraud in the cryptocurrency market can be prevented by specifically regulating the process or investing stocks or trading on trading exchanges to avoid fraudulent activities by which they steal investment funds and manipulate the cryptocurrency market.

[Irviyandi]

In my opinion it would be very to stop fraud because fraud has developed very long, and again this deception is a person who has been a bit trained and has committed fraud so that he has no mercy on the loss of others