Any tips ? How to prevent scammers and orher pishing site? - page 2.

TheGodFather

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Activity: 854

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Quote from: Mcalexander016 on June 23, 2016, 08:18:52 AM

How to save our money from a lot of scammer and pishing site' Huh

newbie here Grin

Just a tip, If you want to trust a Ponzi or other HYIP sites, just remember to try their deposit address. For example you type your real address, then a deposit address pops up. Remember that depo address youve seen and try to use another random address. Then if they match with one another, meaning its 101% Scam. And another tip, never ever send BTC on ponzi/HYIP sites without reviewing it. Try to ask others if this website is secure, safe, and be sure that it is not a ScamSite.

pinkpanther03

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If your keeping your bitcoin in any exchange you must enable your 2fa, or if not full out your Bitcoins in different exchange you invested it for you to avoid a victim of scammer.

Cryptonitex

full member

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Quote from: pandalion98 on June 28, 2016, 11:57:00 PM

Quote from: Mcalexander016 on June 23, 2016, 08:18:52 AM

How to save our money from a lot of scammer and pishing site' Huh

newbie here Grin

Simply follow basic online security measures.

Don't give out any passwords
Make sure your password is secure and hard to brute force. 1234Abcd!!! is not a good password since I already posted it here.
Make sure your PC doesn't have any viruses and spyware
Only use your wallet on trusted computers. Internet cafes are a no-no.

Don't click on any suspicious links. If possible, type the web address (e.g. type blockchain.info on your browser instead of clicking on a link that you received via email)

Don't invest in shady investment sites no matter how positive the rating may be. Take HashOcean for example.
Use common sense.

Last one is the biggest!

pandalion98

sr. member

Activity: 504

Merit: 250

Quote from: Mcalexander016 on June 23, 2016, 08:18:52 AM

How to save our money from a lot of scammer and pishing site' Huh

newbie here Grin

Simply follow basic online security measures.

Don't give out any passwords
Make sure your password is secure and hard to brute force. 1234Abcd!!! is not a good password since I already posted it here.
Make sure your PC doesn't have any viruses and spyware
Only use your wallet on trusted computers. Internet cafes are a no-no.

Don't click on any suspicious links. If possible, type the web address (e.g. type blockchain.info on your browser instead of clicking on a link that you received via email)

Don't invest in shady investment sites no matter how positive the rating may be. Take HashOcean for example.
Use common sense.

clickerz

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Activity: 1414

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Backed.Finance

Quote from: DoublerHunter on June 28, 2016, 10:53:07 PM

That's true don't invest on investment site with negative feedbacks or simply don't trust anyone because even the top trusted investment site like the popular cloud mining site named hashocean just to scam and run away with our bitcoin. So it's be better for us to don't trust anyone and just work hard on increasing our bitcoin rather than investing it on ponzi sites.

And I may add: Don't click any url,any suspicious link as there are malwares or malicious script,do not download any files from untrusted sites or run any exe file whom you are not familiar. Do not sign up on url or sites and put same password as your email, or other investments account password.

DoublerHunter

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Activity: 2590

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Quote from: ?? on ??

Well to prevent scammers and phising site to steal your bitcoin, I think you should be wary in what site you enter. You should not also invest if the site seems to good to be true and if there are many negative feedbacks about that site.

That's true don't invest on investment site with negative feedbacks or simply don't trust anyone because even the top trusted investment site like the popular cloud mining site named hashocean just to scam and run away with our bitcoin. So it's be better for us to don't trust anyone and just work hard on increasing our bitcoin rather than investing it on ponzi sites.

asriloni

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Activity: 3038

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Leading Crypto Sports Betting & Casino Platform

Quote from: 2double0 on June 27, 2016, 02:17:22 AM

Quote from: gentlemand on June 26, 2016, 06:50:19 PM

A good rule of thumb is to completely discard every single Bitcoin 'opportunity' offered to you. That means no cloud mining, no investment schemes, no securities, no lending, and the list goes on and on.

If there is something that comes up, first forget about it, just to be double sure then see if there's a thread on here. Nothing in Bitcoinland worth bothering with fails to show up. Check how moronic the posts are. If there are no threads then it's even more certain to be a scam.

Park your coins somewhere safe under your control. Don't gamble. Don't listen to anyone.

Right, one should have his own thinking in order to make right decisions in this market.
No one can actually give any good tips, you will get lots of answers, and you need to pick the best of them.

should've merged those answers into one and you'll get the best answer as it comes from so many people which is experienced,decision without learning from experience is such as playing gambling

groll

sr. member

Activity: 336

Merit: 250

Quote from: Mcalexander016 on June 23, 2016, 08:18:52 AM

How to save our money from a lot of scammer and pishing site' Huh

newbie here Grin

If you don not want to be victimized by scammers be vigilant to notice if they are transparent enough. If a site or an individual accepts investment without a clear source of where he is going to use the funds and where will they get the payout then it is probably a scam. Second is research on the net on the list of scam sites so you can be safe with investing,

expert4knowledge

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The All-in-One Cryptocurrency Exchange

Quote from: gentlemand on June 26, 2016, 06:50:19 PM

A good rule of thumb is to completely discard every single Bitcoin 'opportunity' offered to you. That means no cloud mining, no investment schemes, no securities, no lending, and the list goes on and on.

If there is something that comes up, first forget about it, just to be double sure then see if there's a thread on here. Nothing in Bitcoinland worth bothering with fails to show up. Check how moronic the posts are. If there are no threads then it's even more certain to be a scam.

Park your coins somewhere safe under your control. Don't gamble. Don't listen to anyone.

Discarding single opportunities that are offered only to one person seems good solution but for me it has never happened to e.

akosimakulit

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Activity: 98

Merit: 10

Scammers are not destined for greatness. They are destined for prison. I completely agree. What I was saying was more about people owning up to how their actions may have contributed to how they ended up in this situation. The writing was on the wall for a long time that cryptsy was in trouble. For those people, I think they should try to learn from the situation and start to pick up the pieces and start again. Angry

quentincole32

hero member

Activity: 518

Merit: 500

Quote from: Mcalexander016 on June 23, 2016, 08:18:52 AM

How to save our money from a lot of scammer and pishing site' Huh

newbie here Grin

some ways to prevent our data or our money from scammers :
- dont share your emailto public
- never share your password to anyone
- check daily your account
- get full security on your email or wallet
- prevent your computer from malware with antivirus
- avoid suspicious link,dont click anything.

2double0

legendary

Activity: 2618

Merit: 1105

Quote from: gentlemand on June 26, 2016, 06:50:19 PM

A good rule of thumb is to completely discard every single Bitcoin 'opportunity' offered to you. That means no cloud mining, no investment schemes, no securities, no lending, and the list goes on and on.

If there is something that comes up, first forget about it, just to be double sure then see if there's a thread on here. Nothing in Bitcoinland worth bothering with fails to show up. Check how moronic the posts are. If there are no threads then it's even more certain to be a scam.

Park your coins somewhere safe under your control. Don't gamble. Don't listen to anyone.

Right, one should have his own thinking in order to make right decisions in this market.
No one can actually give any good tips, you will get lots of answers, and you need to pick the best of them.

gentlemand

legendary

Activity: 2590

Merit: 3015

Welt Am Draht

A good rule of thumb is to completely discard every single Bitcoin 'opportunity' offered to you. That means no cloud mining, no investment schemes, no securities, no lending, and the list goes on and on.

If there is something that comes up, first forget about it, just to be double sure then see if there's a thread on here. Nothing in Bitcoinland worth bothering with fails to show up. Check how moronic the posts are. If there are no threads then it's even more certain to be a scam.

Park your coins somewhere safe under your control. Don't gamble. Don't listen to anyone.

expert4knowledge

hero member

Activity: 826

Merit: 1000

The All-in-One Cryptocurrency Exchange

Quote from: Nouelle-Hunter on June 23, 2016, 08:12:16 PM

In internet dont trust any one here cause every one is anonymous if you want to join on somethin ask to senioors first to verify if that is a legit or not

Yes but if they want to de deal they have to undertake some risk and in this forum trusted escrows are fine to prevent scamming.

will_k

sr. member

Activity: 337

Merit: 250

Quote from: Babayega31 on June 24, 2016, 01:02:34 AM

Avoid the to good to be true offer because thats clearly scam.

this goes to everything in life...

chineseprancing

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Activity: 630

Merit: 500

Quote from: Mcalexander016 on June 23, 2016, 08:18:52 AM

How to save our money from a lot of scammer and pishing site' Huh

newbie here Grin

Just dont trust anyone, inspect the link that you are sighing in, Inspect the link if you find it malicious then leave it, dont risk your btc

Ravi Helios

member

Activity: 100

Merit: 10

Quote from: romero121 on June 23, 2016, 10:05:15 AM

Even if some websites attract you with high profiting methods, try to be away from it. Also if you plan to invest, then start with a small amount. So that if its a scam your loss won't be much.

Very true, advice noted!

Sled

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Bitcoin- in bullish time

For me it's better to study the background info of the person or a website that you're thinking that is a scammer or phishing site. Asking your friends for a advice or tips is also a great help to avoid that kinds of bad things. And one of the signs that they are scammers is, if the person pressuring you to make decision fast like giving him bitcoin for a payment or pressuring you to provide your info on a suspicious site avoid them and don't reply to those person because they are scammers

wintermeasures

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Activity: 322

Merit: 250

Quote from: Mcalexander016 on June 23, 2016, 08:18:52 AM

How to save our money from a lot of scammer and pishing site' Huh

newbie here Grin

it is very easy to friends, has never visited any suspicious links. and certainly never interested in the programs of HYIP because it will surely make you lose bitcoin. And some old man here once said "never trust CLOUDMINING" . i hope this will help you to avoid scammer and fraudste. Thank you

Babayega31

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Cryptocurrency Wallet - Denaro.io

Avoid the to good to be true offer because thats clearly scam.

And also we need to avoid nor take out our coriousity on unkown links because possible malware or phising is inside in it.so by that we can make sure our money will be safe from attacker who wants to stole our very hard earn money.

Topic: Any tips ? How to prevent scammers and orher pishing site? - page 2. (Read 2206 times)