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Topic: How can we protect ourselves from scam? - page 12. (Read 5498 times)

legendary
Activity: 2156
Merit: 1018
Buzz App - Spin wheel, farm rewards
November 27, 2018, 05:40:40 PM
active in forums or groups about bounties,
this can minimize us from fraudulent actions, especially about making transactions and so on, and don't use them more.

and for account security, it would be better if we activate 2FA,
and this method proved effective to fight and fight from hacker attacks,
full member
Activity: 392
Merit: 100
November 27, 2018, 05:18:41 PM
You need to constantly check the information and not be kept on the cover of a project or coin because basically those coins that seem to be excellent for investing do not really cost anything  Grin
full member
Activity: 264
Merit: 100
TEMCO
November 25, 2018, 04:17:08 PM
A closer inspection of the project and a better analysis. Here are the main components that will save you and help you save your money.
newbie
Activity: 16
Merit: 0
November 24, 2018, 03:04:41 AM
Thoroughly research any ICO before buying in. Look at the team behind the project, its white paper, the purpose of the currency, the tech behind it and the specifics of the token sale. At the end of the day you are puting your hard gained money in at risk, an everyone of us would like to minimize it.
member
Activity: 333
Merit: 10
November 24, 2018, 03:00:18 AM
Don't invest in any coin to protect yourself. When you need to buy any coin, you must know the knowledge of the coin. Otherwise, the loss is very common, and now it is a period of cryptocurrency, it is very dangerous to buy coins.
member
Activity: 434
Merit: 10
November 23, 2018, 07:15:10 PM
Who is able to protect, prevent, and save from deception is yourself. To be able to do that, the main thing that must be done is to expand knowledge, and increase experience in participating in crypto. That way, we will be able to distinguish which ICO is good and not, which ICO is feasible to follow and not, and which ICO is qualified and not. Even though all of that still does not guarantee to avoid scam, but at least we have sorted well among the many existing ICOs.
hero member
Activity: 994
Merit: 500
November 22, 2018, 04:07:49 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?
it is very difficult  put an end to scam. Now a cheater can wrap a project into a real project. All kinds of information are true. But you can't recognize it. For now, you need to evaluate and study a project yourself. Find the association from the specific details of the project. Then decide whether the project is true and reliable.
full member
Activity: 540
Merit: 100
BountyMarketCap
November 22, 2018, 02:00:01 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?


It is important that we'll have an enough knowledge and wisdom on how to get rid of fraud and scams. It is hard to get out of it but we could do something to get rid of it. We should be smart enough to identify and notice if we are getting into uncertain situation. Knowledge about crypto matters.
member
Activity: 364
Merit: 10
November 22, 2018, 01:48:25 PM
Scams are really real. Day in, day out people are being fooled and scammed. Hence its very important to be careful when you are investing in a project. It may look attractive but may not be genuine.
sr. member
Activity: 784
Merit: 250
November 22, 2018, 03:00:28 AM
Fraud is indeed a very big problem for investors and bounty hunters. And to avoid fraud, we must be careful and must look at projects that have real products. You also have to check the team behind them. And you must ensure that this is a project that is worth following.
member
Activity: 531
Merit: 10
November 22, 2018, 02:31:16 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?

Well to avoid some scam, you need to be smart at all times. Do not start some investment if you clearly don't know about the project. Do some massive research first like reviewing the whitepaper of the ICO, checking their sites or any other information that'll satisfy you that the project is not a scam.
full member
Activity: 476
Merit: 104
Decentralized global citizen and crypto-preneur
November 22, 2018, 02:17:06 AM
I think the task of protecting oneself from scams rest primarily on the individual and secondary on the community. First, avoid being greedy. Only invest your money on ICO projects with a verifiable team. a viable idea and possibly a working product. The crypto community will also contribute by working together to expose suspicious projects to protect investors.
member
Activity: 518
Merit: 10
November 22, 2018, 01:07:00 AM
Scammers now it is hard to detect or to find out because their project is also like a real one but only i can say to protect ourselves from the scammers are to double check it first the team who behind this project and their documents are true.
newbie
Activity: 35
Merit: 0
November 22, 2018, 12:37:47 AM
we can not protect ourselves completely from scam, because we do not know which scam is. most importantly we have to be careful and not choose something if we are not sure. and also do not spend your money on one invetment.
member
Activity: 882
Merit: 13
November 22, 2018, 12:17:41 AM
The only way to protect investors from scam ICO'S is a government regulation this way we can prevent people to exit their so called project when they wanted. Also their is a more secure way of investing and one is a security token because those type of project are subject to federal laws that govern securities, failure to comply with these regulations could result in severe consequences including penalties and potential derailment of the development of a project.
sr. member
Activity: 1456
Merit: 267
Buy $BGL before it's too late!
November 22, 2018, 12:14:13 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?
usualyg peopel do not pay attention to some key factors ajd they miss slightly different prices or strange sites
it is very importamt to read whitepapers and many peopel just skip this step withput knowing taht it is so dangerous for their money
Reading and understanding road plans is very important in order to understand how things will work about this project, we need to take time investing to learned more before placing our hard earned money, skipping this process only place you in a risky position as you are just like taking a gambling not knowing what the project will bring you after.
jr. member
Activity: 224
Merit: 4
November 22, 2018, 12:11:16 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?
we need to know thatbthere re amany strategies of scamming and we heed to know the differencies andkey factors about each of them
jr. member
Activity: 350
Merit: 4
November 22, 2018, 12:09:31 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?
tjere is no formupa taht can protect ypu from scammers on one hundred per cenrt so justhe careful ajd check every thing you need to
member
Activity: 252
Merit: 10
November 22, 2018, 12:07:55 AM
To assess any ICO project, you need to focus on its components.
I will not describe everything in detail, but only point out what to pay attention to. Most likely you knew a lot of this...

Website

Badly made or template site. Most thieves are too lazy or stingy, so this is the first, on what they save

Fake information about team members

If you cannot find members of the ICO team on social networks, dont find confirmation that they really participated and so on, then most likely the project is scam

White Paper

The alarming signs are the presence of plagiarism and unrealistic promises, the absence of a detailed plan explaining exactly how this project will achieve the set tasks

Unclear goals

Each project has its own goals. And they must be realistic, concrete and achievable in the foreseeable future

Repository

If ICO claims to use open source code, then check the repository to store the code for this project. The code should be updated periodically.

Information about the legal entity

Behind every ICO is a real company. Almost every country has a public registry, in which you can make sure that the company is actually registered there.


Thank you for giving the detailed instructions, I think the present is more careful when joining the ICO. You should carefully select exchange to trade, as there are now too many exchanges that can have multiple exchange will be deleted at any time.
i thonk taht we will hever ever be able to protect ourselves fully but we have to try and we need to follow scammers strategies
member
Activity: 252
Merit: 10
November 22, 2018, 12:07:07 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?
usualyg peopel do not pay attention to some key factors ajd they miss slightly different prices or strange sites
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