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Topic: How can we protect ourselves from scam? - page 10. (Read 5498 times)

jr. member
Activity: 318
Merit: 1
December 10, 2018, 10:20:32 AM
To protect yourself from the scammer you must avoid providing information about your account you do not know especially when you only recognize social media because it is often the scammer.
jr. member
Activity: 434
Merit: 1
December 10, 2018, 10:07:06 AM
I think that this cannot be stopped, and even if it turns out to be done with this, another method of fraud will replace it!
copper member
Activity: 168
Merit: 0
EndChain - Complete Logistical Solution
December 10, 2018, 10:01:40 AM
I believe that it is possible to protect projects from fraud by making a detailed analysis of the participants and assessing and reducing the danger. Fraudsters are creative in our time. Therefore, in order to choose a legal project, we need the recommendation of experts who investigate the possible risk.
full member
Activity: 476
Merit: 100
December 10, 2018, 09:18:54 AM
The best way to protect oneself is not to invest in all projects that are cool at first glance, because now the cryptocurrency market and ico projects are very popular for investing to people who have $ 100 in their pockets and do not understand anything about it  Cheesy
full member
Activity: 248
Merit: 100
WWW.BLOCKCHAIN021.COM
December 09, 2018, 11:53:03 AM
The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?
You should check if it is legit or not by doing some checking like proof or something and don't give all your trust to someone or something especially when you don't know them personally. People on the internet don't really care whether they victimized innocent people just to get some money, so be vigilant all the time.
member
Activity: 320
Merit: 10
December 09, 2018, 11:37:15 AM
The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?

i think we have to double care or triple care about our money, wallet, etc. Be wise on choosing ICO's, or tokens because if the project is scam that's so cruel but if it's get failed that's okay you can get your refund. So be wise and smart!
full member
Activity: 420
Merit: 111
December 09, 2018, 11:02:13 AM
To protect yourself from scams, you need to read more about the situations that were, or new methods of deception. Then you will be one step ahead and be able to secure
member
Activity: 406
Merit: 10
December 09, 2018, 10:28:54 AM
We can protect ourselves from scams if we make the proper preparation and we exert more attention on small details. We have to be more observant and we have to analyze the offer or project first before we make any decision. Expect that there will always be someone who wants to scam so be extra careful on making a decision.
full member
Activity: 770
Merit: 100
Oikos.cash | Decentralized Finance on Tron
December 09, 2018, 10:21:57 AM
only one thing is needed to avoid scams and not foolish. we need to be careful and to be examined in the project or ico. because if we just go into these things we will be able to work well in every step.

Well, in order to learn this you need to spend a very large amount of time and money. sometimes you even need to lose some money
jr. member
Activity: 289
Merit: 1
December 09, 2018, 09:21:51 AM
Where there is a place to make money there will certainly be perpetrators of fraud. And what happened in Crypto is certainly a lot of fraudsters because I read a lot on this forum many topics that discuss fraud. And how to prevent fraud if I do research. Do everything by praying and being careful and don't trust others.
jr. member
Activity: 475
Merit: 1
December 09, 2018, 08:36:44 AM
only one thing is needed to avoid scams and not foolish. we need to be careful and to be examined in the project or ico. because if we just go into these things we will be able to work well in every step.
member
Activity: 170
Merit: 10
December 09, 2018, 06:31:35 AM
All you have to do is not to trust easily and verify the project by yourself. A good research will help you determine wether a project is good or not, reviews will also a good help since this is response from the community. Don't trust, verify! Same goes when you are storing your funds, don't put it in a wallet which gives you no full control like exchanges and closed source software. Electrum, Hodler and myetherwallet are one of the open source software that you could verify your funds.
We should always not trust but double verify. Because in crypto there are much more scammers than in any other business domain. Doing our own research may save us from bankruptcy.
member
Activity: 434
Merit: 10
December 08, 2018, 10:28:40 AM
Every kind of business and investment has scam, you must do is to make some analysis or study if those investments are legit or scam. Don't amazed or hooked on those project that will return your capital in a short period of time or gain profit much higher compare to others.
That’s what people are get hooked by, exactly: they look for big profits in short time and scammers use their impatience and greed against them. We should increase our vigilance.
member
Activity: 420
Merit: 10
December 07, 2018, 10:02:35 PM
Of course this must be done if we want to avoid fraud, analyze an investment, about the benefits that will be given by an investment in the future, also for future profits we must understand it carefully, do not let us misstep in making an investment
member
Activity: 322
Merit: 10
I'm creative and work how you need for ETH and BTC
December 07, 2018, 09:45:02 PM
The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?

Investing on brand new and undervaluated projects can give more profit, but they are more risky.
You could consider investing on stable coins, by buying them on Coinbase (they haves bundles to make it easier) or on CoinBundle (they started the bundle investing concept and has been followed by Coinbase, and supports the top 20 coins). Do your research about scams: read the site, the whitepaper, see the competitors, if the project is solving a problem or is just a copy of others, if the team is verifiable, if they haves a working prototype, etc.
member
Activity: 378
Merit: 10
December 07, 2018, 09:41:42 PM
Every kind of business and investment has scam, you must do is to make some analysis or study if those investments are legit or scam. Don't amazed or hooked on those project that will return your capital in a short period of time or gain profit much higher compare to others.
member
Activity: 714
Merit: 14
December 07, 2018, 09:12:27 PM
Regulations which will set aside an anti-scam team responsible for checking the credentials of every project before it starts an ICO is the best way to avoid scam projects hitting the crypto market. But before this solution is actualized, the best way to avoid scam projects now is to perform a personal study on the project and based on your analytical findings, identify the authenticity of the project.
member
Activity: 602
Merit: 10
December 07, 2018, 08:56:11 PM
Scammers are scammers! i mean they are anywhere and intelligent of doing bad things only to make money. But we can prevent them, not 100 percent but in a simple way by doing some study and research things before interring or joining such program or things you want to involved with especially when talking about money.
full member
Activity: 322
Merit: 100
December 06, 2018, 06:47:01 PM
The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?
If a person is a beginner in the market, he is absolutely not immune from fraudulent projects, and I think like most of all beginners, just have to face such projects in order to begin to understand better in the future and bypass such projects by. But even the most experienced cryptanalyst can not be 100% sure of the success of start-UPS.
full member
Activity: 1050
Merit: 100
Vave.com
December 06, 2018, 06:36:30 PM
The crypto world is so vast and they are interest from all continents of the world. Some investors / projects came with good intentions to make the world a better place while some to defraud investors and projects founder. Can we have a better way correct scam and lapses?
we are here in addition to being smart in working on projects and investing, we also have to be smart in choosing the right projects, not to be deceived and also to be good at storing assets that we have privatized maybe because today fraudsters are smarter
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