Bitcoin Forum
April 16, 2024, 04:17:10 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 »  All
  Print  
Author Topic: Is it possible to avoid all scams?  (Read 1927 times)
Nazmul012
Full Member
***
Offline Offline

Activity: 730
Merit: 100


#SWGT PRE-SALE IS LIVE


View Profile WWW
January 03, 2022, 10:19:30 PM
 #241

Scams are many by types. Some type of scam can be prevented easily by an awareness. Some type of scam could be prevented by checking websites like you mentioned but most of people don't know where to check. even sometimes those website grab money from scam project for approve them as legit. And some type of scams are totally unexpected! Tokensale successful but they scam for unknown reason! valuable coin will be delisted from exchange, A good project can crush & scam overnight, So not possible to prevent all scams.

SWG.ioPre-Sale is LIVE at $0.15
║〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
1713241030
Hero Member
*
Offline Offline

Posts: 1713241030

View Profile Personal Message (Offline)

Ignore
1713241030
Reply with quote  #2

1713241030
Report to moderator
1713241030
Hero Member
*
Offline Offline

Posts: 1713241030

View Profile Personal Message (Offline)

Ignore
1713241030
Reply with quote  #2

1713241030
Report to moderator
Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713241030
Hero Member
*
Offline Offline

Posts: 1713241030

View Profile Personal Message (Offline)

Ignore
1713241030
Reply with quote  #2

1713241030
Report to moderator
Pelana vreo
Member
**
Offline Offline

Activity: 744
Merit: 10

Syntrum.com


View Profile
January 04, 2022, 03:42:00 AM
 #242

How come when I buy meta 1500000, after succeed pancakeswap only give me 1320000

Some of the shit coin they can alter the coin in transaction ?
I'm not surprised by this, you can see SP buy and sell according to the percentage in the smart contract.
usually new coins with a large amount of inventory will do that, for example 12% slippage, the tokens you buy will decrease and you can see from the number of coins you ordered and after that you will be charged like taxes.

██████████████ ███████ █│     S y n t r u m     │     JOIN NOW     │█ ███████ ██████████████
►   Blockchain Infrastructure for DeFi, Gaming and NFT   ◄
██████████████       |       Twitter       |     Telegram     |      Medium      |       ██████████████
nurulhmani1280wat
Jr. Member
*
Offline Offline

Activity: 394
Merit: 1

XEGGEX


View Profile
January 11, 2022, 10:04:26 AM
 #243

It is very difficult when investing in a new project to know if they are creating tokens just to spend investors money, because they are very smart and give the best hope in offering huge returns to attract lots of people into the project they are working on, you should research the support team and developers the project you invest in, so you can avoid the risk of losing a lot of the money you have.

▀████▄       XeggeX      ▀████▄
✈ ✈ ✈ THE WORLD'S MOST ADVANCED CRYPTO TRADING PLATFORM ✈ ✈ ✈
 ✈ ✈ ✈ xeggex.com ✈ ✈ ✈[/center
judaspriest
Full Member
***
Offline Offline

Activity: 1330
Merit: 100


C O M B O


View Profile
January 11, 2022, 10:11:54 AM
 #244

I think that getting rid of scams is impossible no matter what, they are constantly evolving, taking advantage of new projects emerging by promoting them as if they will continue to be successful and growing, dirty coins in the crypto space can give a strong signal for fraudsters to adapt, one of the ways we can just can avoid new projects emerging so as not to become a victim of fraud.
Scam projects will always exist and they also continue to thrive in doing that,
so I don't think we can guarantee ourselves completely to avoid being scammed,
every year things like this always become a concern for all of us and hope there is a solution

Juse14
Sr. Member
****
Offline Offline

Activity: 896
Merit: 355


Duelbits


View Profile
January 11, 2022, 11:54:15 AM
 #245

I said it would not be able to eliminate fraud, but to avoid it still possible although there is a slight possibility for it. It's hard and easy to do this, especially here in cryptocurrency, the fraud mode is everywhere. We can only be more careful about this.

.
Duelbits
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
///  PLAY FOR FREE  ///
WIN FOR REAL
█████
██
██
██
██
██
██
██
██
██
██
██
█████
██████████████████████████████████████████████████████
.
PLAY NOW
.
██████████████████████████████████████████████████████
█████
██
██
██
██
██
██
██
██
██
██
██
█████
sitbang
Jr. Member
*
Offline Offline

Activity: 382
Merit: 1


View Profile
January 11, 2022, 04:39:17 PM
 #246

There's no way my friend, I'm sure, everyone involved in crypto, be it beginners, intermediate to high level, they know that crypto trading is very risky, so we should consider it before making a decision to trade, because it often happens. they offer huge rewards, thereby attracting investors to buy their tokens. I think if you are investing in any of the new projects they are developing then you should be careful and it is very important that you research it before investing in any of your desired projects.
Imran232
Full Member
***
Offline Offline

Activity: 700
Merit: 182


View Profile
January 11, 2022, 05:31:47 PM
 #247

It's impossible to get rid of scams. Not only now, but in upcoming years, if you think there will be more strong technology to stay safe from scams and hackers, then I will say you are thinking wrong. Yeah, in the future, the strongest and most secure security will come, but there will be other types of people who will break that strong security too. So it's impossible to stay safe from hackers because it's their platform, so they are controlling the whole thing, but if we are aware a little bit, then yes, we can stay safe a little bit. It's not guaranteed, but yeah, if you follow these steps, then you might be safe from scams.
 
 

  • Don't fall for any announcement of reward.
  • Don't go to claim your reward if you don't know about them. 
  • Don't click any link to take your award.
  • Don't trust anyone blindly.
  • Always try to keep your account details on a notepad. Do not save them on your mobile, computer, or even any drive, even in any tech gadget. 
  • Always use a fresh wallet if you need to do work. 
  • Keep your holding and working accounts separate.
  • Do not use any cracked versions of any software or wallet.
  • Stay away from the apk version, which is dangerous. 
  • Do not try to download any free movies from any other sources without their own platform. 
  • Try to keep changing your password every month or week.
  • Try to keep different your password for different account.
  • Don't click any link fast, first try to learn about it.
 
You can follow what you think, which can help you. And these are the things that I follow. I follow more things, but now I can't remember the things. That's it. I wish we could all stay safe from any scams or hacks. Thank you.
 
 
 
gurunanakji777
Full Member
***
Offline Offline

Activity: 2058
Merit: 100


Chainjoes.com


View Profile
January 11, 2022, 06:31:15 PM
 #248

Scammers are intentional scammers and we can't identify them easily because they launch their projects with good marketing even experienced crypto traders also trap sometimes so it's not possible to get rid of all scams. By own experience, we learn which projects suit us or not and one should not believe in the projects by seeing the rating.

lucates
Member
**
Offline Offline

Activity: 222
Merit: 10


View Profile
January 18, 2022, 06:19:04 PM
 #249

What do you think, is it possible to somehow get rid of scams among crypto projects?
Getting rid scam is highly impossible. But prevention can do the trick. Many newbies are getting scammed so how do you plan to help them out. Complete guidance, reminder and all warnings. We can do that here in forum, the problem is those people arent paying attention on the details and somehow they take that for granted and ending up losing funds.


Really not possible to getting rid of scams. Because as long as the loopholes are there the scammers gonna scam. As you said we can prevent scams in some extent by using technology, through our research and most importantly our emotional stability. How to protect money is important as how to make money.

Simple «buy-hold-earn» system!      │     TRIDENT PROTOCOL     │      HIGH FIXED APY  >>> 382,945%
THE HIGH PAYING AUTO-STAKING & AUTO-COMPOUNDING PROTOCOL
████████████|           Twitter           |          Telegram          |            Reddit            |████████████
Congyang
Full Member
***
Offline Offline

Activity: 882
Merit: 110


View Profile
January 18, 2022, 06:34:00 PM
 #250

There's no way my friend, I'm sure, everyone involved in crypto, be it beginners, intermediate to high level, they know that crypto trading is very risky, so we should consider it before making a decision to trade, because it often happens. they offer huge rewards, thereby attracting investors to buy their tokens. I think if you are investing in any of the new projects they are developing then you should be careful and it is very important that you research it before investing in any of your desired projects.

not all are like that because there are still many people who are still naive and still tempted by the lure of big prizes so that they take careless actions that result in losing their money.
greed was still so strong that it resulted in them forgetting that such a thing was deception. but by seeing the lure of swindlers they forget about it.
hodllord
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 18, 2022, 06:40:20 PM
 #251

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?

It is possible if you do an intensive research about the project.

I just currently finished doing my research on one project just now and decided not to invest in it. Basically, I look for
their whitepaper, Partners (I'm looking for something big here), Developers and team that are actually showing their face much better if it is in a video AMA, and I also join their community eavesdropping their convo and looking for something shady.

So for me that's all, still haven't been scammed luckily.
Gajayana
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 18, 2022, 06:45:59 PM
 #252

I will personally answer, it is very difficult to avoid scam investments, especially in new projects that actually have potential. Because currently scammers also have a very clever strategy to trap investors. However, apart from that it doesn't scare me into investing even in a relatively new project because one of the keys to investing is to do it with money that is intended for investment. So, if the money is lost it will not have an impact on our finances.
bhadz
Hero Member
*****
Offline Offline

Activity: 2394
Merit: 564



View Profile WWW
January 18, 2022, 06:58:24 PM
 #253

I will personally answer, it is very difficult to avoid scam investments, especially in new projects that actually have potential. Because currently scammers also have a very clever strategy to trap investors. However, apart from that it doesn't scare me into investing even in a relatively new project because one of the keys to investing is to do it with money that is intended for investment. So, if the money is lost it will not have an impact on our finances.
I agree.
They're clever and making it look like they're trustworthy at the beginning and that's why spotting them these days is hard. But don't settle for it because there are still ways of finding them out especially if you already have the experience of being scammed. You'll get to see how they're working for their brand and if there's something that's truly suspicious, you'll get to see what they're up to. In that case of seeing a red flag and bad sign, you just have to avoid it then and don't push for it even if you're really seeing the potential with them. Because that could be hype at the first place that you've seen.

▄▄███████████████████▄▄
▄█████████▀█████████████▄
███████████▄▐▀▄██████████
███████▀▀███████▀▀███████
██████▀███▄▄████████████
█████████▐█████████▐█████
█████████▐█████████▐█████
██████████▀███▀███▄██████
████████████████▄▄███████
███████████▄▄▄███████████
█████████████████████████
▀█████▄▄████████████████▀
▀▀███████████████████▀▀
Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
.
.
▄▄███████▄▄
▄████████
██████▄
▄██
█████████████████▄
▄███████
██████████████▄
███████████████████████
█████████████████████████
████████████████████████
█████████████████████████
▀███████████████████████▀
▀█████████████████████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀

▀▀▀▀███▀▀▀▀
EUROPE | AFRICA
LATIN AMERICA
▄▀▀▀











▀▄▄▄


███████▄█
███████▀
██▄▄▄▄▄░▄▄▄▄▄
████████████▀
▐███████████▌
▐███████████▌
████████████▄
██████████████
███▀███▀▀███▀
.
Download on the
App Store
▀▀▀▄











▄▄▄▀
▄▀▀▀











▀▄▄▄


▄██▄
██████▄
█████████▄
████████████▄
███████████████
████████████▀
█████████▀
██████▀
▀██▀
.
GET IT ON
Google Play
▀▀▀▄











▄▄▄▀
Fivestar4everMVP
Legendary
*
Offline Offline

Activity: 2226
Merit: 1050


Leading Crypto Sports Betting & Casino Platform


View Profile
January 18, 2022, 07:01:09 PM
 #254

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?

As long as decentralization in crypto is concerned, it is difficult, Infact, it's impossible to get rid of scams amongst crypto projects, we can only try our best through research to discover those projects that are scam and avoid them as well as warn other to stay away from such projects.
The only way I feel we can atleast bring the level of scams amongst crypto projects very low is if there is a centralized body like a government that will be in charge of monitoring and approving crypto projects to be launched, this can be by giving the legit projects license to launch while the licenses are denied for the shady ones.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
sayaya17
Sr. Member
****
Offline Offline

Activity: 1638
Merit: 255



View Profile
January 19, 2022, 01:41:51 AM
 #255

I don't think it's just beginners who are exposed to scam projects, even people who have been around for years can be exposed to scam projects. Because a lot of tricks created by developers who cheat. For that as long as we are in crypto, we will always be stalked by scams. I've also lost money several times, but that's the risk.

▄▄▄▄▄▄▄▄▄▄▄▄▄         ▄▄▄▄▄▄▄▄▄▄▄▄▄        ▄▄▄                 ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
█████████████         █████████████       █████            ▄██████████████████████▄▄
█████████████         █████████████     ▄███████▄       ▄███████████████████████████▄
█████████████         █████████████   ▄███████████▄    ▄████████████▀▀▀▀▀▀████████████
█████████████         █████████████ ▄█████▀  ▀█████▄  ▄███████████▀        ▀██████████▄
████████████▀         █████████████ █████▀     ██████▄████████████▄         ▀▀▀▀▀▀▀▀▀▀▀
████████████          █████████████ ████        ████████████████████▄▄▄▄▄
████████████          ████████████████▀    ▄     ████▀████████████████████████▄▄▄
████████████▄       ▄█████████████▄██▀    ▄█▄     ▀███ ████████████████████████████▄
 █████████████▄▄▄▄▄█████████████████     ▄███▄     ▀███ ▀████████████████████████████
  ▀████████████████████████████▄███     ▀▀▀▀▀▀▀     ▀█████▄▄▀▀▀▀█████████████████████▄
    ▀████████████████████████▄███▀                   ▀████████▄       ▀▀██████████████
        ▀▀██████████████▀▀▄▄██████     ▄▄▄▄▄▄▄▄▄▄     ▄█████████          ████████████▀
          ██████████████ ██████████▄▄▄████████████▄▄▄█████████████        ████████████
          ██████████████ ▀█████████████████████████████████████▀████▄▄▄█████████████▀
          ██████████████   ▀█████████████████████████████████▀ ███████████████████▀
          ██████████████     ▀▀▀▀▀▀▀▀████████████▀▀▀▀▀▀▀▀▀▀▀ █████████████████▀▀▀
          ▀▀▀▀▀▀▀▀▀▀▀▀▀▀             ▀▀▀▀▀▀▀▀▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀▀

.bet
   $200   
 BONUS 
    100% BONUS FOR 
 EVERY DEPOSIT 
[]
Maestro75
Sr. Member
****
Offline Offline

Activity: 1918
Merit: 329



View Profile WWW
January 19, 2022, 04:47:49 AM
Merited by Gozie51 (2)
 #256

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

It is not going to be possible to eliminate scam crypto projects completely as far as what causes scam is still around, and that is man. This is not only the problem of cryptocurrency but every where even in religious gatherings, both mosques and churches. Man and his greed is everywhere causing havoc to life and making the innocent ones lose money. Scams in crypto projects are more pronounced because they involve alot of cash and most of the projects do not have a physical address they can be traced to.


I don't think it's just beginners who are exposed to scam projects, even people who have been around for years can be exposed to scam projects.
That is correct. It is not only beginners who get scammed but they are the most scammed. This is because they hardly know their left from the right.
topbitcoin
Hero Member
*****
Offline Offline

Activity: 1596
Merit: 689


Leading Crypto Sports Betting & Casino Platform


View Profile
January 19, 2022, 06:28:00 AM
 #257

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

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

There are many kind of scam that can threat people, not only about coins but many kind of investment that attract people to gain profit in short time. It is possible to avoid it as long before we made research before jumped into it, simple thing maybe seek in this forum and see how people respond about the project but we must know who really criticize it or who only shill it.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
shadowdio
Sr. Member
****
Offline Offline

Activity: 1876
Merit: 289

Zawardo


View Profile
January 19, 2022, 07:06:30 AM
 #258

I don't think if there is a platform that can detect a scam projects completely. We can not avoid all scams because there are some projects looks genuine you will convince to invest the project but turn scam in the following days, so it's really difficult to detect a scam project but still do research at least less chances of getting scams.
judaspriest
Full Member
***
Offline Offline

Activity: 1330
Merit: 100


C O M B O


View Profile
January 19, 2022, 07:13:58 AM
 #259

I don't think if there is a platform that can detect a scam projects completely. We can not avoid all scams because there are some projects looks genuine you will convince to invest the project but turn scam in the following days, so it's really difficult to detect a scam project but still do research at least less chances of getting scams.
It's absolutely impossible, of course, to be able to detect a scam project, especially with the development of technology, they also have many ways so that they are not easily detected,
scam projects are really troubling and we need to be careful

CrossroadBTC
Member
**
Offline Offline

Activity: 182
Merit: 14


View Profile
January 19, 2022, 07:26:27 AM
 #260

No it's not possible because we will always see new scamming tricks but to limit the chances of getting scammed one needs to avoid farming on lands thats never their to begin with, don't expect anything from something you never worked on, greed is the greatest scamming tool that humans find to hard to avoid.

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!