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Topic: BITCOIN SCAM PROTECTION TIPS ! - page 2. (Read 274 times)

full member
Activity: 392
Merit: 101
June 06, 2018, 11:50:05 PM
#5
Here are some tips to be safe giving this cause many people don't follow basics and always asking how to be safe and detect its scam or not !

1) NEVER DEAL WITH A PERSON WHO DON'T HAS ANY REPUTATION

2)  ALWAYS TRADE WITH A PERSON WHO HAS POSITIVE RATING

3) DON'T INVEST IN ANY BTC DOUBLES SITES ALL ARE SCAM

4) THINK BEFORE HOW THEY WILL GIVE U MORE MONEY WHATS THERE PROFIT IN THAT NO ONE WILL GIVE U FREE BTC OR MORE

5) 80 % OF MINING SITES ARE SCAMS AND FRAUD THEY MAKE MONEY FROM US GIVES 1 TO 3 YEARS CONTRACTS AND CLOSE THERE ACCOUNTS SAYING THEY GOT HACKED

6) ABOUT DEALING ON bitcointalk ALWAYS DO VIA ESCROW OR AN MIDDLE MAN WHO HAS GOOD REPUTATION

7) NEVER STORE UR BTC ON ONLINE WALLERS LIKE LOCALBITCOINS OR ANY TRADING PLATFORM AND ALWAYS USE TWO WAY PROTECTION

8 ) NEVER EVER SHARE YOUR ID PROOFS TO ANY OF YOUR FRIEND OR NEVER SHARE EMAIL IDS KEEP YOUR PASSWORDS STRONGEST

9) MOST IMPORTANT POINT TO DO IS BEFORE INVESTING ANYWHERE OR BEFORE DEALING DO RESEARCH ON GOOGLE



Hopping all this tips will help most of new comers in bitcoin community also if more points you need to add or wana suggest then do write below

cheers ! be safe ...
That is some great knowledge you got there! It is true that one must follow all of this to prevent being scammed so the chances of success will increase. To that end, thanks for reminding the whole bitcoin community about this.
newbie
Activity: 112
Merit: 0
April 25, 2018, 09:53:24 AM
#4
i think these are pretty simple. the first and only rule is "don't be greedy!"
newbie
Activity: 164
Merit: 0
April 25, 2018, 09:44:52 AM
#3
Thank you for the tips. But I believe being careful and attentive is enough not to lose your money. Yes, there are a lot of scammers in the blockchain niche, but bitcoin gives us opportunities to be in safe from hackers.
hero member
Activity: 1372
Merit: 503
April 25, 2018, 09:42:38 AM
#2
Here are some tips to be safe giving this cause many people don't follow basics and always asking how to be safe and detect its scam or not !

1) NEVER DEAL WITH A PERSON WHO DON'T HAS ANY REPUTATION

2)  ALWAYS TRADE WITH A PERSON WHO HAS POSITIVE RATING

3) DON'T INVEST IN ANY BTC DOUBLES SITES ALL ARE SCAM

4) THINK BEFORE HOW THEY WILL GIVE U MORE MONEY WHATS THERE PROFIT IN THAT NO ONE WILL GIVE U FREE BTC OR MORE

5) 80 % OF MINING SITES ARE SCAMS AND FRAUD THEY MAKE MONEY FROM US GIVES 1 TO 3 YEARS CONTRACTS AND CLOSE THERE ACCOUNTS SAYING THEY GOT HACKED

6) ABOUT DEALING ON bitcointalk ALWAYS DO VIA ESCROW OR AN MIDDLE MAN WHO HAS GOOD REPUTATION

7) NEVER STORE UR BTC ON ONLINE WALLERS LIKE LOCALBITCOINS OR ANY TRADING PLATFORM AND ALWAYS USE TWO WAY PROTECTION

8 ) NEVER EVER SHARE YOUR ID PROOFS TO ANY OF YOUR FRIEND OR NEVER SHARE EMAIL IDS KEEP YOUR PASSWORDS STRONGEST

9) MOST IMPORTANT POINT TO DO IS BEFORE INVESTING ANYWHERE OR BEFORE DEALING DO RESEARCH ON GOOGLE



Hopping all this tips will help most of new comers in bitcoin community also if more points you need to add or wana suggest then do write below

cheers ! be safe ...

With the rise of bitcoin, there would also be a correlation in the rise of people who would like to take advantage of the situation and have a hand on scamming people. THe tips above are both helpful to newbies and to veteran bitcoin users alike. People would do anything to be a freeloader and they would say anything to have to swindle people onto whatever they would be offering only to have it be all based on a lie and all your investments and money especially bitcoin stolen
jr. member
Activity: 169
Merit: 1
April 25, 2018, 09:33:09 AM
#1
Here are some tips to be safe giving this cause many people don't follow basics and always asking how to be safe and detect its scam or not !

1) NEVER DEAL WITH A PERSON WHO DON'T HAS ANY REPUTATION

2)  ALWAYS TRADE WITH A PERSON WHO HAS POSITIVE RATING

3) DON'T INVEST IN ANY BTC DOUBLES SITES ALL ARE SCAM

4) THINK BEFORE HOW THEY WILL GIVE U MORE MONEY WHATS THERE PROFIT IN THAT NO ONE WILL GIVE U FREE BTC OR MORE

5) 80 % OF MINING SITES ARE SCAMS AND FRAUD THEY MAKE MONEY FROM US GIVES 1 TO 3 YEARS CONTRACTS AND CLOSE THERE ACCOUNTS SAYING THEY GOT HACKED

6) ABOUT DEALING ON bitcointalk ALWAYS DO VIA ESCROW OR AN MIDDLE MAN WHO HAS GOOD REPUTATION

7) NEVER STORE UR BTC ON ONLINE WALLERS LIKE LOCALBITCOINS OR ANY TRADING PLATFORM AND ALWAYS USE TWO WAY PROTECTION

8 ) NEVER EVER SHARE YOUR ID PROOFS TO ANY OF YOUR FRIEND OR NEVER SHARE EMAIL IDS KEEP YOUR PASSWORDS STRONGEST

9) MOST IMPORTANT POINT TO DO IS BEFORE INVESTING ANYWHERE OR BEFORE DEALING DO RESEARCH ON GOOGLE



Hopping all this tips will help most of new comers in bitcoin community also if more points you need to add or wana suggest then do write below

cheers ! be safe ...
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