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Topic: How can we protect ourselves from scam? - page 43. (Read 5518 times)

member
Activity: 420
Merit: 10
We can say that a project is scam when a project is unsuccessful or not paying. Its really hard to identify a scam project even it is reviewed by ICO review sites sometimes and most of the time, this projects are scam. Sad
hero member
Activity: 1540
Merit: 507
It is difficult for us to detect fraud, we can only learn to avoid and not believe in something that smells fraudulent. Be careful to always keep personal data do not get tempted something big thing.
Thats true it's difficult for us to detect fraud, before investing in one project, you should first analyze and find information the project you want to invest.  At least it can help to avoid fraud.
There is a lot of scammers are hidding right now. Another bad thing that the ico review site can be paid by these scammers to give a good rate to their project. The ico review site is undirectly supporting these scammers and it can't be tolerated. To analyze which is scam ico really difficult to do.
full member
Activity: 308
Merit: 100
Invest in the already trusted here in crypto and we have a lot you need to find that OP

You will know only scam if you already got scam so study clearly the project that you will try

Investment world is way to scam others because we need to trust them and rely
full member
Activity: 434
Merit: 100
My suggestion would be, do a lot of research about the campaign you are about to join. Identify if the admins are real and not just posers. Also the bounty manager has a factor too. If they have a lot of bad background then most probably the campaign of theirs are bad.
member
Activity: 337
Merit: 15
I think it is very important that we have sufficient knowledge, we are skeptical and we are good investigators. It is vital not to be gullible in this industry. Scammers are very clever when it comes to fooling people. We should always be alert and skeptical about all the information being brought up by a project. ICOs are inherently risky because they are not regulated, making them vulnerable to fraud. Scammers offering an ICO will attempt to drive the price of the cryptocurrency up to a particular point, at which they will sell their entire interest.
jr. member
Activity: 82
Merit: 1
You can protect your self in scammer when you not give your wallet password or what in other people who want to hack your wallet or your bitcoin password and be careful to other investment site because more investment site now is scam or we don't have a legitimacy.
hero member
Activity: 3150
Merit: 636
DGbet.fun - Crypto Sportsbook
Can we have a better way correct scam and lapses?
You can't correct a scam, once it is a scam it will remain as a scam and whatever that project has done, it will never be removed to the minds of their investors / participants.

Quote
How can we protect ourselves from scam?

- Don't invest to a random ICO.
- Don't be hungry with their airdrops that makes you send ETH to them when they ask.
full member
Activity: 854
Merit: 100
SportsIcon - Connect With Your Sports Heroes
It is difficult for us to detect fraud, we can only learn to avoid and not believe in something that smells fraudulent. Be careful to always keep personal data do not get tempted something big thing.
Thats true it's difficult for us to detect fraud, before investing in one project, you should first analyze and find information the project you want to invest.  At least it can help to avoid fraud.
jr. member
Activity: 56
Merit: 3
its scam when its on ICO's part. So if you want to protect yourself from scam, stay away from ICO. When an ICO get listed on exchanges, it mean the project is real work, real product and real team. You can buy it on small exchanges before it listed on big exchanges and it can not be scam when listed
sr. member
Activity: 1022
Merit: 257
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?
actually its very hard to determine if a project is scam or not. these days almost 60%-70% of good projects which has a good platform has no trace of scam but in the end, after they become successful, they will abandon the project because they already got what they want.
full member
Activity: 252
Merit: 100
To protect yourself from scam you need to follow certain rules when choosing a project for investment, most of them have already been described in this topic.
sr. member
Activity: 658
Merit: 256
No doubt there are lots of scams in both crypto and our daily life. I find it difficult to eliminate the scams. I believe the only ways are to be very careful and share about the scams to educate people.
jr. member
Activity: 546
Merit: 4
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?


The only way im aware of is to protect yourself.
You are the only one that can compromise your account, you are the only one that can get yourself hacked
So avoid phishing links
avoid cheap offers
avoid pasting your private keys from clipboards and stay safe..

Finally, never run after green candles and invest based on your decision.
newbie
Activity: 67
Merit: 0
you should lot of reading about cryptocurrency and all related to investment in cryptocurrency and most important do not easily tempted by the roi offered
sr. member
Activity: 630
Merit: 263
It is difficult for us to detect fraud, we can only learn to avoid and not believe in something that smells fraudulent. Be careful to always keep personal data do not get tempted something big thing.
Do you seriously believe that you have personal data? Lol. Remember all the places where you were required to provide personal data. They are stored on a computer that employees have access to. Who can guarantee you that some employee will not sell your data to anyone. The situation is the same in the state registers.
full member
Activity: 588
Merit: 100
It is difficult for us to detect fraud, we can only learn to avoid and not believe in something that smells fraudulent. Be careful to always keep personal data do not get tempted something big thing.
jr. member
Activity: 420
Merit: 1
There are no two ways to this, except through accurate research into every project we want to invest in. The crypto space is full of scam projects. If only we can perfectly know the full intent of every developer, it would have been good. We need to be careful before investing into any ICO. Nonetheless, there are real and good projects.
full member
Activity: 364
Merit: 106
Scammers have always existed and I think that you can not effectively deal with them. They are constantly coming up with new ways of cheating if you find effective ways to protect against earlier ways. There are always predators in the forest, but that doesn't mean there's no life for other animals in the forest. People are no different from animals.
member
Activity: 378
Merit: 13
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 easy to protect yourself from scam
Avoid icos with very large bonus scheme,  Always read through every website, every project, every whitepaper correctly to ensure that the project has real purpose.
Do not click strange links in your email addresses.

And always remember that only you can hurt yourself, when you input your private keys in the phishing site.

REMEMBER. ONLY YOU CAN COMPROMISE YOUR PRIVACY.
full member
Activity: 476
Merit: 105
It is difficult to determine ICO scams because, scammers are now professionals.
That's right, most of the Investors these days are diligent to deal with ICO's and other investments schemes, the majority are pretty hard to fool from such cheap tricks and tactics to get their money, that's why scammers are professional to adapt to this kind of situations making their Initial coins offering and their project innocent and legit, I saw some of them are constantly updating the community with their pictures and articles about the product but it turns out to be a scam, not paying the bounty manager, community managers and Investors.
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