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Topic: How can we protect ourselves from scam? - page 30. (Read 5518 times)

newbie
Activity: 175
Merit: 0
September 01, 2018, 09:36:51 AM
I think we can protect ourselve to scam if we study or familiarize and research first the proper way of choosing a legal company a lot of scammer company took advantage for those people who are being ignorant in joining them.
member
Activity: 182
Merit: 10
September 01, 2018, 09:33:13 AM
hello
Scammers are in every market, I'm tired of them, and there are still a lot of scams in this market. In my opinion, we should check carefully before participating in any project
 Angry Angry
sr. member
Activity: 672
Merit: 251
September 01, 2018, 09:30:34 AM
It is hard to protect yourself without any experience, but if you explore ICOs,WP, team members of both sucessful and scam projects, you can list patterns and as a result your selection will be higher level.
Gain experience and then ain profit and prevent potential losses.
jr. member
Activity: 154
Merit: 1
September 01, 2018, 09:29:25 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 mate, it is very hard to avoid scammers but we can minimize  people on being scam. The best way to avoid being scam is to educate ourself about cryptocurrency and learn about it. Look at each website, whitepapers and roadmaps if it is visible and clearly stated and not duplicate to others.
sr. member
Activity: 1148
Merit: 252
September 01, 2018, 09:29:14 AM
a good start to protect yourself from scams would be to avoid investing in projects that are losing outgoing.
a good start to protect yourself from scams would be to avoid investing in projects that are losing outgoing.
Not only that to avoid fraud, you must find information about the project that you are following. always be vigilant and careful every time we open our wallet and do not leave any trace on your computer. make complicated passwords and usernames. use application applications that according you are guaranteed security.
full member
Activity: 756
Merit: 112
September 01, 2018, 09:28:55 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?

There is a difference between scam project and the not successful ones. Scam projects are hard to detect and also the non-successful ones because we don't know yet really if they will be a success.

Scam projects nowadays are detectable, somehow, you can easily ask for a document and they will not be easy to show it. To scan for possible successful project just check out the team behind it. Check the teams experiences.
member
Activity: 462
Merit: 42
September 01, 2018, 09:23:12 AM
The answer I can give to this subject is definitely to do research. it is necessary to investigate the team information of the projects. There are projects that do not give much confidence in the market, people are right, so research must be done.
member
Activity: 364
Merit: 18
September 01, 2018, 09:20:16 AM
          The only better way to avoid scam is dont enter on things you dont understand. You need first to  feed your mind, observe on your surroundings, dont listen to strangers who are ready to take advantage your ignorance and research on your free time.
          If you are familiar on crypto space now the only thing you need is being reponsible on the decisions you make , dont be dependent to others,its your fault if you get scam by following them so i advice that have your own way researching on finding right investment for you. Besides every investment has a risk ,so be careful always
jr. member
Activity: 252
Merit: 1
September 01, 2018, 09:09:35 AM
Here inherency question,the computer is cleaned,it is not what passwords not to save,an antivirus to deliver,not some fake links to go to to check where to click on any SPAM emails, do not open and do not citat,and especially not to press on the links
sr. member
Activity: 1050
Merit: 254
September 01, 2018, 09:06:31 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?
Always check the project first like what is the project about, what product the project will produce, who is the team behind the project, check their whitepaper, partnership and many else. By checking all of them, at least you can know is the project serious and promising or not. Also don't invest on repeated project.
jr. member
Activity: 252
Merit: 2
September 01, 2018, 08:50:00 AM
It's hard to protect ourselves from Scammers and that's the thing that we need to admit and accept. if you are going to choose a project make sure that you have read all those things that you need to know in their project so that there's no regret after that.
member
Activity: 546
Merit: 10
September 01, 2018, 08:46:08 AM
The best way to properly invest everything is to study the project completely with white paper, therefore go to the community in groups of telegrams or start the process of verifying people at their address, which they point to on the site. I think that this will be correct. But it all depends on the amount you want to invest
newbie
Activity: 210
Merit: 0
September 01, 2018, 08:43:44 AM
in fact, there are so many ways to determine that this is a Scam, but the only thing we need to do is find out where it is
newbie
Activity: 112
Merit: 0
September 01, 2018, 02:28:40 AM
No way to my own findings because some team still scam even after having their profile team displayed on their website just because they believe no one can sue them, the only measure  or solution should be regulations to curb it.
sr. member
Activity: 602
Merit: 250
—RUSHMOON — Automatic LP & Yield Farm & AMM on BSC
September 01, 2018, 02:27:31 AM
Their lots of things to do if we want to protect ourselves from scammers:
1. Always go to the right website. Not search in google and click the fake link
2. Always use 2FA
3. Use difference password for each website
4. Do not use free stuff from unknown
sr. member
Activity: 826
Merit: 263
September 01, 2018, 02:07:45 AM
a good start to protect yourself from scams would be to avoid investing in projects that are losing outgoing.
jr. member
Activity: 91
Merit: 2
September 01, 2018, 02:04:53 AM
There are a number of tips for avoiding Bitcoin or Altcoins scams that we can do, namely:

Tip1: Don't be fooled easily by the easy thing.
Usually fraudsters in doing bitcoin fraud send random bitcoin addresses and a private key this is done to request to send money to someone's email address. Fraudsters have a mode that seems to take money from someone, but what happens is the opposite.
In a text file that is sent to you actually has been inserted an exe file that is executed, and if you have installed it then the fraudster already has access to the Bitcoin Wallet that you have.

Tip 2: Be careful with suspicious links
Don't be easily fooled by unknown or suspicious links. Because in your email there must be lots of Bitcoin offers from some popular Bitcoin services that advise you to visit a WEB site, where there will use information from your Bitcoin wallet.

Tip 3: Be Careful of Ads from Google
Be careful of advertisements issued by Google, because many fraudsters deliberately buy a place for advertising through Google AdWords by referring to links to sites that are owned by the fraudster.
Usually the appearance of the site has a look like a popular Bitcoin site like BTC-e or Blockchain.

Tip 4: Avoid offers that don't make sense.
If there is an offer to increase Bitcoin quickly, don't be easily attracted because it is very vulnerable to Bitcoin fraud. All you need to remember is that there is no business that is obtained instantly.

Tip 5: Don't Download from a Suspicious Site
If you like downloading, for this Bitcoin business you have to be more careful. Don't download software from unknown or suspicious sites, because it usually contains viruses that can steal your Bitcoin
.
Tip 6: Separate E-Wallet Computers from Daily Computers
To maintain the security of your Bitcoin e-wallet, separate the computer with your daily computer, and break up the internet if it's not needed. Because data theft is usually done through sites connected to the Internet.
But even though Bitcoin security has been done it is not impossible that the more sophisticated Bitcoin fraud case is difficult to avoid. As you might have been with about fraudulent exchange cases, cloud mining services and many others.
full member
Activity: 616
Merit: 103
A Blockchain Mobile Operator With Token Rewards
September 01, 2018, 12:51:01 AM
In order for us to protect ourselves from scam we must be careful and wise to choose the platforms and projects we are going to invest. If we are going to sign in our accounts on exchanges, make sure that the exchange's site is secure because sometimes there are some pished crypto exchanges running out there. So be careful !  Wink
newbie
Activity: 59
Merit: 0
August 31, 2018, 08:46:02 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 the best way to combat those scammers is to educate ourselves in this technology and make a diligent research on those projects before making a decision to invest.
full member
Activity: 602
Merit: 101
August 31, 2018, 08:42:29 AM
Protecting only the study of projects will help, because it is today that can really help make your investments much more serious than they really can be. And do not lose them, because it is these investments that can seriously help you.
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