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Topic: How can we protect ourselves from scam? - page 2. (Read 5498 times)

legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
January 18, 2019, 07:02:15 PM
First of all before you invest into any cryptocurrency please do your due diligence and also don't be too greedy because most scam schemes become successful out of the greed of some members. For instance someone tells you that he is offering 1ETH for 50 bucks and the transaction also is taking place on telegram.  Grin It's sounds so awful when i hear that people are being scammed in crypto investments.

or better yet, not invest at all in these ICOs. wait for them to hit in the exchanges and you can get them dirty cheap as compared to their ico prices. that is, if you believe a particular project. don't buy a coin that has no probability of increasing its price.
sr. member
Activity: 476
Merit: 262
EOSABC
January 18, 2019, 06:50:12 PM
Yep this market is full of scams. Not only this market every market where money transaction is high you will find many kind of scams. In this market you will find ico scams and and hacks and many more. The only way to get out of this scams are gathering knowledge. You just have to do some research or think about your steps. Don't take fast decision take time and think about it then go for any investment. And when you investing in a project just do some research on your own. That is the only way out.
member
Activity: 462
Merit: 13
January 18, 2019, 06:38:33 PM
It's just simple lets do a lot of research on any project we try to join in order to confirm how legit it is and also we should try and learn from others mistakes. This will really save a us a lot.
member
Activity: 602
Merit: 15
January 18, 2019, 05:11:03 PM
I think at first some project teams want to create real useful projects, but when they recieve a lot of money from investors they forgot about their plans.
sr. member
Activity: 700
Merit: 250
January 18, 2019, 05:10:00 PM
as far as I know, the way to avoid fraud is difficult ... because we can never know, which ones are fraudulent or not ... because everything sometimes looks the same ... so we need to be careful ... because now there are so many fraud which often happens ..
jr. member
Activity: 196
Merit: 1
January 18, 2019, 05:07:18 PM
If you are about the theft of funds , I think you do not need to store all the money on the same exchange or purse as much as possible on more parts break the funds, and install the phishing plugin he often saved me !
member
Activity: 392
Merit: 10
January 18, 2019, 05:02:14 PM
In order to avoid scammers, we must carefully study the projects. In addition, we should be able to analyze some coins.
member
Activity: 336
Merit: 10
January 18, 2019, 04:44:16 PM
First of all before you invest into any cryptocurrency please do your due diligence and also don't be too greedy because most scam schemes become successful out of the greed of some members. For instance someone tells you that he is offering 1ETH for 50 bucks and the transaction also is taking place on telegram.  Grin It's sounds so awful when i hear that people are being scammed in crypto investments.
copper member
Activity: 308
Merit: 1
Veil
January 18, 2019, 04:29:16 PM
There are many ways by which we can safeguard our digital assets and protect ourselves from falling victim of scams sure as, making sure not to click on Phish sites or any links we come across.
Do not be greedy, because most at times it's greediness 5hat makes people fall for scam.
jr. member
Activity: 420
Merit: 1
January 18, 2019, 04:08:27 PM
It's very hard to get out of scams. People who have proper knowledge and who do regular research, may understand scams. However, I saw someone invented an application software to eradicate scams from crypto society. You can search it on google. I hope it works.
That is good to hear. Because I also made a research mode and invest later plan. But I found out that the scammer team are more advance turned out it was also a scam. Good to hear that there is a user that invented this software.
full member
Activity: 630
Merit: 103
January 18, 2019, 04:05:21 PM
The best way to protect yourself from scams, hackers and fraudulent ICOS is first and foremost to be very careful and cautious. If every person were attentive and careful, then there wouldn't be so many scams.
jr. member
Activity: 552
Merit: 1
January 18, 2019, 04:01:51 PM
There is little to what the government, organizations or any body can do to combat the issue of scam. Although, if these scammers are caught, they will surely be prosecuted.
This is where we all are to come in and where we are responsible for ourselves.
Research is a very crucial aspect of cryptocurrency, most especially when it comes to investments.
We need to devote our time to do that, to avoid falling victim.
jr. member
Activity: 756
Merit: 1
January 18, 2019, 03:58:16 PM
in my opinion it is very difficult to recognize a scam project especially as it seems that it is still a beginner. But usually I ask friends by giving the site pages and also maintaining account confidentiality and being careful of phising links
legendary
Activity: 1904
Merit: 1176
Glory To Ukraine! Glory to the heroes!
January 18, 2019, 03:43:31 PM
I thought about it more than once, but from my own experience I can say that it is not as easy to define a project as the majority thinks. A project that collected 100 million, the envinion was scam. This is very sad and in this case we can only rely on the honesty of people.
member
Activity: 462
Merit: 23
January 18, 2019, 03:35:53 PM
I heard too many scam stories last year, it make me even fear to download wallet now. I used to join all the bounties or airdrop that I could found, but now I would research long time for bounties, and I also avoid download wallet, because the fear of PC hackers and scammers. I am not sure if there is any good solution for that in the future.
member
Activity: 574
Merit: 10
January 18, 2019, 03:30:24 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?

Yes, I think we can have the best way to deal with scams is to learn to think for yourself. Cheesy There is another alternative way-is to wait until the ICO process is settled to eliminate the possible deception from the scammers.
jr. member
Activity: 247
Merit: 1
January 18, 2019, 03:20:05 PM
Scammers are unfortunately every where, to avoid scam in Crypto I made sure to research very thoroughly before I join any project bounty but u fortunately the fear of  Scam has made me not to get involved in any ICOs
copper member
Activity: 257
Merit: 2
January 18, 2019, 02:59:17 PM
The only way to keep ourselves safe from scams in the cryptocurrency world is to be indulged whole heartedly. Give your maximum time on researching about the project, its background team members, every possible thing you can know, you must know.
hero member
Activity: 931
Merit: 500
January 18, 2019, 02:53:56 PM
Unfortunately, scammers are always one step ahead of us. For us the way tobe protect than them, is to do a lot of research, to take into account negative warnings.  Our first aim should be to focus on not losing money, by focusing on the amount we can lose. We don't to put all our money into one project. I think this way to be protect us from possible huge losses.
member
Activity: 712
Merit: 15
SmartFi - EARN, LEND & TRADE
January 18, 2019, 01:18:02 PM
There is no 2ay we can completely eradicate scam in cryptocurrency but if we are extremely conscious of our online activities and don't become greedy, then I think we can reduce it to the minimum.
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