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Author Topic: Is it possible to avoid all scams?  (Read 1931 times)
carlisle1
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November 22, 2021, 05:49:06 PM
 #121

I thought it was possible but as soon as they find new techniques and they found you unguarded, they won't hesitate to fool you. That's what's happening in the scamming industries where scammers have some updated strategies to fool people that's why to keep yourself updated, you need to often visit the Beginners & Help section of this forum cause they almost post the newly invested scam right there. You can avoid every scam out there when you also update yourself about their new technique.
Scammers always look for the best way to allure their victims, they are not stopping in learning new tricks.

Once they've seen you put down your guard, they will immediately penetrates and make sure that they will make things happened to you,

It's possible to avoid scam if you know how they are doing the process, never to allow yourself unguarded and make sure to perform

your DYOR in whatever business or investment that you are planning to participate.
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November 22, 2021, 05:59:54 PM
 #122

I thought it was possible but as soon as they find new techniques and they found you unguarded, they won't hesitate to fool you. That's what's happening in the scamming industries where scammers have some updated strategies to fool people that's why to keep yourself updated, you need to often visit the Beginners & Help section of this forum cause they almost post the newly invested scam right there. You can avoid every scam out there when you also update yourself about their new technique.
Scammers always look for the best way to allure their victims, they are not stopping in learning new tricks.

Once they've seen you put down your guard, they will immediately penetrates and make sure that they will make things happened to you,

It's possible to avoid scam if you know how they are doing the process, never to allow yourself unguarded and make sure to perform

your DYOR in whatever business or investment that you are planning to participate.

The most important thing is to do good research. However, mostly new users who have not heard of Bitcointalk fall victims of scammers. After when they are robbed do they find this forum and tell their story. It's never too late to learn, but scams cannot be avoided as new inexperienced users keep popping up.

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November 22, 2021, 10:53:35 PM
 #123

Do you think it is possible to completely get rid of scams?

in general it is not possible because there will always be someone new who will fall for these scams, which can happen Is the number of scams will be reduced due to the great publicity that people can do to warn about scam projects, take an example from this forum due to the great commitment of the community in alerting people about scam it was possible to reduce the cases of scam and scammers appear little in this forum. this can also happen all over the internet
I agree. It is difficult to change and direct everyone not to fall into a scam project. But at least there is little that can be helped to avoid. Of course precisely because you have experienced a scam will be a lesson to analyze better. But many new people who attend also make the scam will continue to take its toll.

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November 22, 2021, 11:09:18 PM
 #124

you can not avoid all scam, trust me... i am here from years ago and still got scam even if its only small amount compare to my first year in this industry. the only thing you can do is deep due diligent and make your chance getting scam smaller but not 0 chance. scammer were smart people or maybe the condition which makes us got scam ( want to get rich fast because of FOMO ).
No, we can still avoid them but not in a way to stop them coz they will find another way. For as long as they're still people who want to become instantly rich. There is no way to eliminate this thing no matter what we do. I think we have to accept that this is a part of the market and besides, it helps the victims to realize and could tell that there is no such "instant rich scheme" in real life. It all has been accompanied by hard works and dedication before we're going to reach our goal.

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November 23, 2021, 02:16:11 AM
 #125

Do you think it is possible to completely get rid of scams?
Hello everybody. I think everyone who has ever been involved in cryptocurrency investments is interested in the question of how to protect themselves from scams and loss of money. Recently I learned about the CheckDot project, which creates a platform with which it will be possible to get an assessment of any project in the blockchain world. In theory, this way you can get rid of a lot of scams, but does it help?
What do you think, is it possible to somehow get rid of scams among crypto projects?

Though we can't prevent scammers but It is possible to get rid of scams. A little awareness is enough to get rid of scams.
Most of the time we are cheated when we go to invest in an unknown project. Most of the time the traps of cheating are the same. Emails will come from unfamiliar media and you will be greedy to reply to those emails and get caught. They will want to double or triple your investment and you will be deceived by greed. With a little caution, it is possible to keep yourself free from these scams very easily.

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November 23, 2021, 06:16:56 AM
 #126

You can be aware of these scams and don't be greedy so that you don't fall prey in hands of these scammers easily.Prevention can safeguard you but if you say that these scams will be vanished then you are wrong as they will find different ways to grab your funds and keys but if you are ready to face them with strong power then they can't damage you but most people ignore these advices and we see most people complaining later that they were victim of this and that scam.This is crypto market and you are responsible for what you do so mark your steps.

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November 23, 2021, 09:54:25 AM
 #127

You can be aware of these scams and don't be greedy so that you don't fall prey in hands of these scammers easily.Prevention can safeguard you but if you say that these scams will be vanished then you are wrong as they will find different ways to grab your funds and keys but if you are ready to face them with strong power then they can't damage you but most people ignore these advices and we see most people complaining later that they were victim of this and that scam.This is crypto market and you are responsible for what you do so mark your steps.
Scamming has become even more rapid these days so it only means that the more people get involve in crypto or any businesses, the more people will fall as a victim. And i think its hard to avoid all those scams because no matter how cautious you are, they will always have their own smart ways on how you will fall for them. If we can be more wise in managing our crypto investments or any other type of investments, then we can prevent the fast rate of scamming. As there will only be victims if we always let them scam us in different ways.
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November 23, 2021, 03:15:19 PM
 #128

With so many projects nowadays, of course, it is difficult to avoid all scams, investors must have the courage to take risks if they are exposed to a scam and I think this is a good opportunity for us to dare to take risks by investing so that we have the opportunity to profit 10x or even more.


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November 23, 2021, 04:05:17 PM
 #129

You will never get rid of clutter completely. Because they will take twice as many steps as you take to get rid of it. But you will always have to take your own steps to get rid of it. Your caution can protect you a bit. So the more careful you are, the more you will get rid of it

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November 23, 2021, 05:47:22 PM
 #130

Maybe this project is a little helpful for beginners when they want to invest, but another way that we can do to avoid fraud when making investments is to find the right information about the project and conduct an accurate analysis with various sources such as in this forum. by asking many members here so that we can get a lot of important information about the project and thus minimize the risk of fraud in investing, especially with new projects.

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November 23, 2021, 08:14:49 PM
 #131

Fraudsters are a separate caste of people. I do not think that someone or something will be able to rid the world, in this case, the world of cryptocurrencies from scam. I would even say that it sounds like a utopia. And this problem is so deep that I do not think that there was some kind of superintelligence that could solve all this. One way or another, humanity has been deceived for many centuries, no sage could defeat the swindlers. They were, are and will be. Unfortunately, nothing can be done about this. And the project you are talking about, I suspect that they are scammers. I cannot say this, since I am not familiar with him, but at first glance, this is the first thing that comes to mind.
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November 23, 2021, 08:27:30 PM
 #132

Do you think it is possible to completely get rid of scams?

Hello everybody. I think everyone who has ever been involved in cryptocurrency investments is interested in the question of how to protect themselves from scams and loss of money. Recently I learned about the CheckDot project, which creates a platform with which it will be possible to get an assessment of any project in the blockchain world. In theory, this way you can get rid of a lot of scams, but does it help?

What do you think, is it possible to somehow get rid of scams among crypto projects?

I don't think is possible to get rid of scam completely. Because the way we learn and trying to take all necessary precautions to avoid being scammed by any scammers, the scammers are also doing the same, trying as much as they can to break into our privacy or try generating different means of scamming. So we learn to protect our selves and our wealth, there also learning to scam innocent people's. It will be very difficult to eliminate scam completely.

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November 24, 2021, 08:09:31 PM
 #133

I think everyone who has ever been involved in cryptocurrency investments is interested in the question of how to protect themselves from scams and loss of money. Recently I learned about the CheckDot project, which creates a platform with which it will be possible to get an assessment of any project in the blockchain world. In theory, this way you can get rid of a lot of scams, but does it help?

What do you think, is it possible to somehow get rid of scams among crypto projects?
You can’t get rid of scams from the cryptocurrency market, but you can protect yourself from scammers. And how do you do that? For you to be able to protect yourself from scammers that are in the cryptocurrency market or anywhere online, you have to learn more on how these scammers operates, and you need to be wise enough and know when you are about to fall into their trap. That’s why everyone needs enough knowledge, because when people are educated and they are wise enough to realize when they are about to get scammed or figure out when something is fishy about a project, then they will be able to protect themselves from all these scammers. But, if you are trying to stop scammers from existing, you know that’s not going to be possible at all.

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November 26, 2021, 01:17:58 PM
 #134

I don't think it is possible for one to avoid all scams in crytocurrency no matter how hard one tries.Have lost alot amount of money investing in scams project despite many alot of researches.All sites that posts information about new projects due help one to avoid be scammed but no all.But it is still very important to make research before investing in any project to reduce loss of one's funds.

All scams are somewhat difficult, many who do the scams square them very well, they usually show documents that everything is under the relevant legality, and even real people are searched with KYC and everything in order, and even the best bounty hunters can fall, the reason is simple, if they want to leave with all the funds and steal all the people they want they can do it, and it is something that is very difficult to determine, everything is a risk, the only way that there is no risk is when they are projects that reach an Exchange, such as Binance, which is level 1A and its researchers are very specialized.

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November 26, 2021, 01:28:17 PM
 #135


What do you think, is it possible to somehow get rid of scams among crypto projects?

Actually, I think that they will exist always until crypto world becomes regulated by government. As long as scammers don't have any punishment, they will continue their activity. Nevertheless, if we learn how to investigate projects and how to comply with risk management we will be more protected and there will be less people who lose money due to scams.
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November 26, 2021, 01:57:50 PM
 #136

you can not avoid all scam, trust me... i am here from years ago and still got scam even if its only small amount compare to my first year in this industry. the only thing you can do is deep due diligent and make your chance getting scam smaller but not 0 chance. scammer were smart people or maybe the condition which makes us got scam ( want to get rich fast because of FOMO ).
Cryptocurrency seems to be created for fraudsters. In any case, this gray, unregulated period of it is very convenient for their fruitful work. Like participants in the cryptocurrency market, all sorts of scammers work here anonymously and it is extremely difficult to establish their identity. Moreover, any fraudster can be in any country convenient for him, where no law enforcement agencies can reach him.
Even if the majority of states unite in the fight against cryptocurrency fraud, there will certainly remain opportunities for them.

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November 26, 2021, 02:14:35 PM
 #137

you can not avoid all scam, trust me... i am here from years ago and still got scam even if its only small amount compare to my first year in this industry. the only thing you can do is deep due diligent and make your chance getting scam smaller but not 0 chance. scammer were smart people or maybe the condition which makes us got scam ( want to get rich fast because of FOMO ).
Cryptocurrency seems to be created for fraudsters. In any case, this gray, unregulated period of it is very convenient for their fruitful work. Like participants in the cryptocurrency market, all sorts of scammers work here anonymously and it is extremely difficult to establish their identity. Moreover, any fraudster can be in any country convenient for him, where no law enforcement agencies can reach him.
Even if the majority of states unite in the fight against cryptocurrency fraud, there will certainly remain opportunities for them.
Exactly, so it's very important that crypto will be regulated as it will result in the minimization of scams, without regulation, these scammers will continue to use crypto as their playground and they will continue making easy money without worries of getting punished legally. Whether we like to see it or not, there are still people who will invest blindly because they only see the success they can get in crypto, and that is without realizing the potential risk of investing, if they fail, scammers will succeed.

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November 26, 2021, 04:02:47 PM
 #138

With so many projects nowadays, of course, it is difficult to avoid all scams, investors must have the courage to take risks if they are exposed to a scam and I think this is a good opportunity for us to dare to take risks by investing so that we have the opportunity to profit 10x or even more.
because of the many frauds carried out in the name of good projects, I think many investors are confused in determining the direction, not only other people, myself when faced with several good projects, I am sometimes confused in making choices. especially a new investor who has to spend their capital, of course anyone will feel anxious and afraid if there are many frauds committed.

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November 26, 2021, 05:01:19 PM
 #139

It will be practically impossible to avoid falling for scam although with experience and mastery, you could reduce the possibility of falling. However, there are so many newbies out there who without any form of knowledge want to test the deep waters with both feet. And also, sometimes a dev may have very good intent but ending up failing, so it might not necessarily be a scam in this case but a failed project.
Bottom line is, one has to be really careful before investing in a project because some of these dev are not really your friend.

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November 26, 2021, 05:15:26 PM
 #140

unfortunately it is an impossible mission to be able to avoid all scams some investment proposals ico / ieo etc look good but even if they are not scams maybe they cannot succeed on the market but if it happen to take some scam is a hard lesson so next time before doing an investment we will better study the offer, the pros and cons and take all the possible information
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