A tool to avoid scammers - page 5. | Bitcointalksearch.org

Riha

full member

Activity: 434

Merit: 100

Quote from: bennypagulayan on July 26, 2018, 04:15:43 PM

Quote from: Riha on July 26, 2018, 03:25:29 PM

Quote from: Typogre12 on July 24, 2018, 03:57:17 PM

Quote from: ViciousWarlock29 on July 24, 2018, 02:33:44 PM

Quote from: SteshaScott on July 23, 2018, 12:41:29 PM

It is necessary to look at this it can be really helpfull. And I've just seen information about Menlo.one. The creators of this project declare that they will create tool for avoid scam projects.

I also noticed this information about Menlo.one. I think this is not possible. Only manually you can find out which is the project. How are they going to automate the verification of the team? I do not understand it, but hope it will come true.

And maybe this tool will not be automated. On the official page they wrote that they would attract experts. Menlo.one is not going to create an application or something like that. This is not their main goal.

Whoever it is, a Menlo.one or any other project, it will be an important step forward. The world should see the advantages of the cryptocurrency and scammers delay progress.

Be careful before joining any investment project
Avoid peer transactions where possible.
Protect your personal information from the bad guys, absolutely do not send wallet codes or passwords to project accounts, ...
Learn how to protect your property absolutely.

I know all this rules. It's about the fact that there are many projects now created for making of profit, not for developing good product. Maybe scammers do not need personal data, but they will take money. And they will have wonderful holiday in Bali. Therefore, I hope for projects that promise to find scam projects. Menlo.one is one of them.

bennypagulayan

member

Activity: 280

Merit: 10

MEGATRON - THE RISE OF BLOCKCHAIN REVOLUTION

Quote from: Riha on July 26, 2018, 03:25:29 PM

Quote from: Typogre12 on July 24, 2018, 03:57:17 PM

Quote from: ViciousWarlock29 on July 24, 2018, 02:33:44 PM

Quote from: SteshaScott on July 23, 2018, 12:41:29 PM

It is necessary to look at this it can be really helpfull. And I've just seen information about Menlo.one. The creators of this project declare that they will create tool for avoid scam projects.

I also noticed this information about Menlo.one. I think this is not possible. Only manually you can find out which is the project. How are they going to automate the verification of the team? I do not understand it, but hope it will come true.

And maybe this tool will not be automated. On the official page they wrote that they would attract experts. Menlo.one is not going to create an application or something like that. This is not their main goal.

Whoever it is, a Menlo.one or any other project, it will be an important step forward. The world should see the advantages of the cryptocurrency and scammers delay progress.

Be careful before joining any investment project
Avoid peer transactions where possible.
Protect your personal information from the bad guys, absolutely do not send wallet codes or passwords to project accounts, ...
Learn how to protect your property absolutely.

Riha

full member

Activity: 434

Merit: 100

Quote from: Typogre12 on July 24, 2018, 03:57:17 PM

Quote from: ViciousWarlock29 on July 24, 2018, 02:33:44 PM

Quote from: SteshaScott on July 23, 2018, 12:41:29 PM

It is necessary to look at this it can be really helpfull. And I've just seen information about Menlo.one. The creators of this project declare that they will create tool for avoid scam projects.

I also noticed this information about Menlo.one. I think this is not possible. Only manually you can find out which is the project. How are they going to automate the verification of the team? I do not understand it, but hope it will come true.

And maybe this tool will not be automated. On the official page they wrote that they would attract experts. Menlo.one is not going to create an application or something like that. This is not their main goal.

Whoever it is, a Menlo.one or any other project, it will be an important step forward. The world should see the advantages of the cryptocurrency and scammers delay progress.

Marcel666

jr. member

Activity: 266

Merit: 2

The Premier Digital Asset Management Ecosystem

Be very vigilant, when selecting potential investment opportunityies.
Verify any website which offers large returns on your capital.
Avoid peer-to-peer transactions where possible.
Protect your personal details from potential phishers and verify any website before submitting your ID.

dams87

newbie

Activity: 84

Merit: 0

would be great if such sites continue to be developed and can minimize scam sites continues to grow, so we can be more avoid the scam site. I hope to get more of these sites and be more innovative and informative.

tot-o

newbie

Activity: 210

Merit: 0

I see we have a lot of this kind wherein everyone can check for possible scam projects, this may not eliminate all the scam problems that everyone is experiencing but it will lessen the same incident for everybody, good job for that team!

sunnybeacher

jr. member

Activity: 126

Merit: 4

Thank you for sharing this website. It would be really useful for newbie BTC investors

KimJonnan

newbie

Activity: 91

Merit: 0

Cryptoinfluence.io looks great, I have added this site to my favorites, I hope it will help me, thank you for sharing!

muhammedayo1

member

Activity: 151

Merit: 10

Stalker.network - POS Smart Contract ETH Token

I commend you for sharing this information, i checked it out and it's pretty cool.
Scanners are everywhere now, Bitcointalk, Telegram, Email spams, fake ico's by the same scammers

quynhtrang666

newbie

Activity: 84

Merit: 0

Quote from: CaptainKrypto255 on April 25, 2018, 12:31:05 PM

Just found a new tool that I wanted to share with you all. If i knew who to watch and listen to from the beginning I wouldn't have lost so much money.... so here's to helping out the newbies. Cryptoinfluence.io has list of the most credible YouTubers ranked by the community and lists all the scammers you should avoid! It also provides comprehensive data on the user allowing you to do your analysis and look at their target audience/predict market movement. Enjoy my friends!

I'm a newbie and I'm scared of scams. I just visited the Cryptoinfluence.io website. It was very helpful to me. Thank you very much

Jimmi Andersen

full member

Activity: 176

Merit: 100

Quote from: CaptainKrypto255 on April 25, 2018, 12:31:05 PM

Just found a new tool that I wanted to share with you all. If i knew who to watch and listen to from the beginning I wouldn't have lost so much money.... so here's to helping out the newbies. Cryptoinfluence.io has list of the most credible YouTubers ranked by the community and lists all the scammers you should avoid! It also provides comprehensive data on the user allowing you to do your analysis and look at their target audience/predict market movement. Enjoy my friends!

Your site is really very good in its kind. I understand that the site is not yours, but your find. I thank you for the link shown here on the forum. I think I will review this tool on my site.

nabinkhadka

newbie

Activity: 168

Merit: 0

My tool for avoiding scammer is to staying away from things and people that sounds to good to be true. people usually fall under scam because of very less research in that specific field and of course being too much greedy. A basic research could save you from scam.

entrepmind23

sr. member

Activity: 644

Merit: 261

Quote from: Fire316 on July 24, 2018, 05:31:38 PM

I think even there is a tool like that but still we can't avoid scammers because they are anywhere and they have their own techniques. They are knowledgeable enough doing bad thing but of course much better to do something to secure and not to scam easily than to do nothing about it. Well it is a good information for us thanks for sharing.

All we have to do to lessen the chance of being scammed is to be always vigilant and do our own research before buying a coin and not just become a blind follower of such people. The site given by OP is very informative because it lets you know who are the crypto influencers that is trusted by people and who are those people that has a lot of followers but are just shilling their coins.

Quote from: anjho.ace on July 23, 2018, 01:42:55 PM

RESEARCH AND STUDY...
this is the best tool to have before joining nay ICO or bounty.
make a research and study well, not just the project but also the people behind it.

This should already be common sense but then some people are just lazy to do their own. In effect, some got burned when the coin they have invested in only lose its value after listing in an exchange. The suggestions of these crypto influencers are just guidelines so that you will not be having a hard time for a good ICO.

Fire316

newbie

Activity: 281

Merit: 0

I think even there is a tool like that but still we can't avoid scammers because they are anywhere and they have their own techniques. They are knowledgeable enough doing bad thing but of course much better to do something to secure and not to scam easily than to do nothing about it. Well it is a good information for us thanks for sharing.

Typogre12

newbie

Activity: 95

Merit: 0

Quote from: ViciousWarlock29 on July 24, 2018, 02:33:44 PM

Quote from: SteshaScott on July 23, 2018, 12:41:29 PM

It is necessary to look at this it can be really helpfull. And I've just seen information about Menlo.one. The creators of this project declare that they will create tool for avoid scam projects.

I also noticed this information about Menlo.one. I think this is not possible. Only manually you can find out which is the project. How are they going to automate the verification of the team? I do not understand it, but hope it will come true.

And maybe this tool will not be automated. On the official page they wrote that they would attract experts. Menlo.one is not going to create an application or something like that. This is not their main goal.

ablelester

newbie

Activity: 20

Merit: 0

One more tool in the toolbox, thank you very much.

It's a good thing to see the major players in the field, and influencers certainly can point in the right direction. It's not a bulletproof shield though, and people should be aware the while it is helpful, they also have to take care to avoid scams through other ways as well. A bit of common sense while using the internet goes a long way.

Although if one has enough time on his hands, he can build himself up to become an influencer. After a long and arduous climb to the top, building enough trust among followers, that person could very well execute a large scam. You never know how long someone can be scheming to do something like this.

ViciousWarlock29

newbie

Activity: 98

Merit: 0

Quote from: SteshaScott on July 23, 2018, 12:41:29 PM

It is necessary to look at this it can be really helpfull. And I've just seen information about Menlo.one. The creators of this project declare that they will create tool for avoid scam projects.

I also noticed this information about Menlo.one. I think this is not possible. Only manually you can find out which is the project. How are they going to automate the verification of the team? I do not understand it, but hope it will come true.

Agnitayo

newbie

Activity: 32

Merit: 0

Quote from: CaptainKrypto255 on April 25, 2018, 12:31:05 PM

Just found a new tool that I wanted to share with you all. If i knew who to watch and listen to from the beginning I wouldn't have lost so much money.... so here's to helping out the newbies. Cryptoinfluence.io has list of the most credible YouTubers ranked by the community and lists all the scammers you should avoid! It also provides comprehensive data on the user allowing you to do your analysis and look at their target audience/predict market movement. Enjoy my friends!

I just visited thé link you have there and thats very informative. I get a lot of idea on who are thé people to ne avoided hère un crypto world.

Jamota459

newbie

Activity: 98

Merit: 0

You must know who you are trading with, before going on with the business with such a person in order to avoid scamm

anjho.ace

full member

Activity: 371

Merit: 100

RESEARCH AND STUDY...
this is the best tool to have before joining nay ICO or bounty.
make a research and study well, not just the project but also the people behind it.

Topic: A tool to avoid scammers - page 5. (Read 1567 times)