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Author Topic: How can we stop bitcoin scammers?  (Read 607 times)
Wesleyeric
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November 01, 2020, 11:01:27 PM
 #1

I have noticed and we are all aware that so many people do complain that they were scammed through bitcoin. In every problem there is always a solution. How can we identify when a scammer is trying to scam.Let their be a strong system In such a way that scammers won’t be able to penetrate in. And can we pay more attention when someone complain about scammers.
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November 01, 2020, 11:17:46 PM
 #2

You can never have a system 100% free of scammers, because scamming is made possible by gaining someone's confidence, and you can't do anything about someone's decisions. Bitcoin draws scammers because it can't be frozen, seized, intercepted, charged back, and it even offers some privacy, but even without those things scammers would still operate, just like they scam people through PayPal or banks or cash. There's no point in trading off Bitcoin's decentralization and freedom just to have less scams, because we already have non-free centralized systems, and Bitcoin is only valuable because it's not like them.





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November 01, 2020, 11:21:29 PM
 #3

I have noticed and we are all aware that so many people do complain that they were scammed through bitcoin. In every problem there is always a solution. How can we identify when a scammer is trying to scam.Let their be a strong system In such a way that scammers won’t be able to penetrate in. And can we pay more attention when someone complain about scammers.
Deal with it because they would exist no matter how hard to create a system about preventing and revealing up their modus because there would always be something new that hasn't been known by the masses.

People have different minds which ends on different motives in life.Some do prefer on working hard to earn and some would like the easiest way as possible and this is where a scammer do think.

Stopping them? We cant, that's why its important on ones end to know the basics of scam or even telling yourself and make use of your common sense.If everything looks too good to be true then
its probably a scam.

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November 01, 2020, 11:27:57 PM
 #4

A quiz from the community or the forum would go some way imo but you're probably going to still see attacks by scammer as they'll just adapt to the new climate as it changes...

There was a similar thing done for scam icos but howeycoins came quite late and I think a lot of those scams had already been successful.

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November 01, 2020, 11:41:42 PM
 #5

I have noticed and we are all aware that so many people do complain that they were scammed through bitcoin. In every problem there is always a solution. How can we identify when a scammer is trying to scam.Let their be a strong system In such a way that scammers won’t be able to penetrate in. And can we pay more attention when someone complain about scammers.

We can't.

Scams will always be part of our daily life. Rather than hope for something "not possible", we have to make the adjustment instead. Spread awareness about scams, educate people especially newbies and always give help to someone that finding answers to their basic questions.

I know that's not enough but at least we aren't giving scammers an easy way to bait a newbie on their trap.


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November 01, 2020, 11:52:33 PM
 #6

I think the simple answer here is we can't really stop them. Just look around you hundreds of HYIP sites are being created, a lot of Youtube accounts are being hacked and then converted into a fake giveaway site, Fake social media accounts are being created to fool people, and also social media accounts being hacked in order to fool people these things cannot be stopped by a community even if you educated them with all things like phishing emails or sites and what to avoid things like this may just reduce the number of victims but with the crypto industry still growing I don't think it will stop all the scams from luring some victims.
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November 01, 2020, 11:54:19 PM
 #7

The best thing to aid this problem is to not allow yourself to be a victim. Ofcourse this won't be possible because scams will be moving forward to us, the things is prevention. If something is new and suspiscious, make a research or make it a habit to ask other people who you think are more knowledgeable of something. Bitcoin is gaining popularity and it is not quite surprising to know that it will be used in such because there are people who will take advantage of its popularity and use it to things which are not legal. Scammers will continue as long as there are people being scammed.

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November 02, 2020, 01:05:33 AM
 #8

Who will create the system? There are so many ways to scam. Many of them are not penetrating anything but only the minds of individual persons. Somebody is offered a double-your-money opportunity and swallowed hook, line, and sinker. Somebody is needing assistance in setting up his/her wallet and went to social media for it.

Most scammers are exploiting the gullibility, greed, and laziness of people. I don't know how these will be addressed. But, for sure, education and information could significantly reduce scam victims.





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November 02, 2020, 01:07:15 AM
 #9

Nowhere it is possible to develop a cent percent efficient systematic process where it is repellent to scammers. The first think that can restrict scammers is through education and particularly about the technical parameters associated with bitcoin.

Most commonly we used to mention bitcoin is risky, here we need to brief why it is risky. Further we need to give the explanation, how this risk factors can be overcome. Next we need to elaborate about the way bitcoin can be kept secure. Make people understand the private key and the way a transaction can be handled. It isn't an overnight process. People have a thinking of making money overnight which is the major cause for getting into the hands of scammers. Step by step we need to make people know the truth about bitcoin and other cryptocurrencies which is how getting scammed can be avoided to certain point.


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fishbonez11
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November 02, 2020, 01:32:04 AM
 #10

I have noticed and we are all aware that so many people do complain that they were scammed through bitcoin. In every problem there is always a solution. How can we identify when a scammer is trying to scam.Let their be a strong system In such a way that scammers won’t be able to penetrate in. And can we pay more attention when someone complain about scammers.

Blockhain gives a better platform for a scammer to make a schemes. It allows them to freely take advantage of others without revealing their identity. Its very hard to regulate and make a system to stop them, the best way to do is to make a platform to educate people about all this activity. Information is important in this space where we have no control on what People want to do. I've been reading here in bitcointalk and become more aware of this scammers, if only more people will be engage in this forum, we could lessen the people who fall into scam.
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November 02, 2020, 01:41:38 AM
 #11

It's not how we can stop bitcoin scammers, it's how we can stop BEING scammed. Knowledge is power here, knowing where to look, how to look are the keys to actually avoiding scams. We may talk about how obvious some scams are, but it's obvious at that point because we already know that it is a scam, but what if we didn't? Then surely, one or two people would get hooked and scammed. It's why scammers are successful at times, because people don't think of it as a scam, AND they don't do enough proper research.

Scammers are always a part of every type of system out there, no matter what. Even our own Government has scammers passing by as them to obtain money/information illegally. Nothing we can do about that tbh. Well, actually we could, just kill off the rest of humanity and scammers would be gone.

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November 02, 2020, 02:22:08 AM
 #12

The best thing that we can do is educate ourselves, if we do not know something and someone offers it, be skeptic and try to do some research. The best way to stop scammers is to be informed, when everyone knows it is a scam then there will be no victims and they will slowly dwindle because it will not be profitable.

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November 02, 2020, 02:24:50 AM
 #13

Bitcoin being a decentralized currency is one of the biggest inventions of the century.
It is true freedom, we already got our bank in our pocket by just owning Bitcoin in our personal wallet.

But one of the most problems of Bitcoin is this, the scammers that using Bitcoin, which some people may misunderstand the real use of Bitcoin because of these scammers. For me, no one can stop these scammers, the best thing to do is education, everybody should learn first, but this is very difficult for newbies.





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November 02, 2020, 02:43:35 AM
 #14

There's no way for us to stop people to become scammer because it is their own decision and we cannot do something to make it change for them and besides we don't know them as well. In every system or platform, you may join, scammers are always there, if they will see an opportunity to fool people then they will do, the best thing for us to do with this is to avoid being scammed; know which one is true and not. Identify whether the website is fake or not, you may use this one https://www.aetrustscore.com/

Do not fall for good words came from a stranger, when someone offers you to a website and give you a link then better to ignore them if you can and never give your personal information to anyone or even write it in a system.

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November 02, 2020, 02:45:44 AM
 #15

Bitcoin being a decentralized currency is one of the biggest inventions of the century.
It is true freedom, we already got our bank in our pocket by just owning Bitcoin in our personal wallet.

But one of the most problems of Bitcoin is this, the scammers that using Bitcoin, which some people may misunderstand the real use of Bitcoin because of these scammers. For me, no one can stop these scammers, the best thing to do is education, everybody should learn first, but this is very difficult for newbies.
You cannot stop scammers to deceive other people but you can stop scammers to deceive you by becoming aware on what it is. Having a financial intelligence is really important, you should not be deceive by just believing that you can earn profit in just small period of time.

The reason why a lot of newbies are being scammed is because of their mindset which is quick rich scheme where in they want their investment to double in just days or even weeks. It is funny to hear that but there are also side that it is sad because they keep losing money. Scammers are the one who are wrong there but as an investor you are also liable to yourself. You will not get scammed if you focus on improving your education.

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November 02, 2020, 02:46:18 AM
 #16

Everywhere ... anything .... scammers are definitely there. We can not 100% safety from they are.
But, we can anticipate them by always being vigilant and thinking using logic.
I have a lot of e-mail about token / coin promotion. But I always analyze the e-mail before determining the next step.


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November 02, 2020, 02:53:32 AM
 #17

Education can stop scamming but our current education system has already proven otherwise and became a scam itself, so yea idk. 
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November 02, 2020, 02:53:53 AM
 #18

Let their be a strong system In such a way that scammers won’t be able to penetrate in.

Ok, let's built now a system that nobody managed to build in the entire history of mankind!!!
And it will be impossible with this system to let scammers penetrate the environment, it will be like the Great Wall of China, ups wrong example....Maginot line...shit, Berlin's wall oh my god  Grin.... Trump's wall... Tongue

Scams will always happen, there will always be scammers and there will always be people greedy enough or desperate enough to fall for a scam.
And to all saying that education will prevent scams, are you sure that everyone who got scammed by things like Bitcoinnect or Butterlylabs by Pirate040 or any other type of scam from Icos to Ponzi to mining gear were all illiterate imbeciles?


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November 02, 2020, 03:03:00 AM
 #19

Scammers are changing their way every day to make money from others. The best way to combat scammers is to keep yourself updated with new knowledge about computer security, cryptocurrency security, and limit communication about trust investment opportunities in the crypto space.





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November 02, 2020, 03:07:13 AM
 #20

Do you know why it’s would be almost impossible to eradicate scammers from bitcoin? Because bitcoins is rich and beneficial. Every scammer out there wants to be rich and benefits from where he/she did not sow. Devising a way to put a stop to bitcoin scam is very good but there can’t be a system that would be scam free because bitcoin remains anonymous and decentralized as well. Scammers will always find their way in, all we need to do is to keep our fund secure in the wallet is to keep our login details secret in a secure location. You are the system so it’s in your power to determine the security strength of your wallet.

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