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Topic: How can we protect ourselves from scam? - page 5. (Read 5511 times)

member
Activity: 238
Merit: 37
January 08, 2019, 02:15:52 AM
We cannot eradicate scam but we can actually protect ourselves to some extent, make necessary research before taking part in anything. Do not be too curious to make any transaction.
full member
Activity: 350
Merit: 100
MenaPay - Crypto made easier than cash
January 08, 2019, 01:31:09 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?
It also sounds like we can protect ourselves from the risk of loss. Most likely, it all depends on the success of the market and the use of several strategies.
member
Activity: 210
Merit: 12
January 08, 2019, 01:27:15 AM
One thing you should do in this crypto world is to be observant. Never trust anyone especially online. Just try to research first about the project that you want to invest in. There are a lot of key points to consider when investing in a project and for me looking at their team roster is essential to know whether they are scam or not.
sr. member
Activity: 1400
Merit: 468
January 08, 2019, 12:48:24 AM
In my opinion, it is difficult to protect ourselves from fraud. because those who want to cheat us are difficult to detect. only, we need to be careful when investing in the ICO project.
I personally see from many views before investing. especially at ICO, you will probably have to be more careful before entering the funds you have because most frauds have many interesting benefits and I am always careful about that
member
Activity: 588
Merit: 11
January 08, 2019, 12:37:05 AM
Yes we can have much better place once everyone honest to every activities.
Honesty is the most important personality to make crypto world much better. Lie is forbidden everywhere so everybody's bounded to tell the truth nothing but the truth. I think possible to happen at the same time impossible due to constant changes.
member
Activity: 639
Merit: 18
January 08, 2019, 12:23:28 AM
In my opinion, it is difficult to protect ourselves from fraud. because those who want to cheat us are difficult to detect. only, we need to be careful when investing in the ICO project.
sr. member
Activity: 1372
Merit: 322
January 08, 2019, 12:19:36 AM
You have to research a lot of course. For your info, there are some buddy who always research and post on scam accusation of the forum. You can find out which one is scam and which one is real.
member
Activity: 434
Merit: 10
January 08, 2019, 12:15:15 AM
Unfortunately, I have to admit that there are always fraud problems in the current ICO market. It is impossible to completely eliminate such risks. If desired, you can only partially prevent them. To do this, you need to carefully study information about a particular project, its strategy and development potential.
sr. member
Activity: 728
Merit: 250
Security and Privacy Features on the Blockchain
January 03, 2019, 09:25:57 PM
I believe the most safe way to protect us form scam is by filling us with enough information about a project/coins that we wish to make an investment.
That way we should be able to filter which is the good and bad project. So we will be able to at least minimize ourself to get scammed.
jr. member
Activity: 182
Merit: 2
January 03, 2019, 09:18:44 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?

By simply not participating through their project, also reminding others not to choose that ICO, we can help our self and the crypto community to be free of scam. Also, if we are bounty hunters, we shouldn't join their ICO even if they are paying us.
full member
Activity: 411
Merit: 101
January 03, 2019, 09:03:17 PM
difficult, but there are several ways we can try. always see the team that offers ico. know his past like where he works. expertise and others. if he is still new to making ico, you need to watch out for whether that ico successful or not.

and see the product or technology, if there is no uniqueness compared to similar products or technologies, it is better not to invest.
jr. member
Activity: 350
Merit: 4
January 03, 2019, 08:50:10 PM
Stay away from spam folder in your email ,it's the best way to fall victim to phishing and download only recommended apps off play store ,play store is now full of scam apps
sr. member
Activity: 882
Merit: 297
January 03, 2019, 08:24:07 PM
Scammers always come with lot of sugar coated offers which are always lured by the greediness and the user in greedy go for it and get scammed. I have seen lot of users who are mature enough have got in this scam. So the key point is never get greediness and get scam. Always store your important datas and wallets in separate computer if possible keep it offline, only use that computer when ever you need to use the wallets. For daily use keep another computer where their is no data and wallet so even if you get scammed or hacked you will be safe.
full member
Activity: 366
Merit: 100
January 03, 2019, 01:37:18 PM
Destination of scammer is always to control you. By telegram PM, sending mail with a lot of scam Link, if you click there scammer got everything they want.
sr. member
Activity: 756
Merit: 250
January 03, 2019, 01:23:02 PM
We should invest a lot of time in investigating the projects, because if we would skip this step, we would increase the possibility of getting scammed or tricked. Read the whitepaper, check the team members, product development and so on.
today it is very hard to protect yourself from fraud. Even a chapel box analysis of all available information about the project and the team does not give you a 100% guarantee of the authenticity and success of the project. As an example, Desico, which has greatly deceived many people, can be cited.
hero member
Activity: 1092
Merit: 501
January 03, 2019, 01:22:03 PM
If we talk about ICO, I have some tips: ask yourself a few question and make a right decision: 
Is the website of a high quality?
Is the team for real?
Is the whitepaper professionally written?
Are the ICO’s goals realistic?
Don’t forget about the code

Unfortunately, that does not means give us guarantee that we can avoid the scam ICO. Because everything that you mentioned can deceive us and investors.

The best way to protect ourselves from scams is to stay away from ICO projects. May do Bounty or Airdrop to earn free tokens but shouldn't spend your capital to invest on them.
Of course, we should not be easily tempted by their offer and we have to do some research about the potential and the risk of the project.
Indeed the best thing is to keep learning and to improve your knowledge those who lose at trading are those who  are lack of knowledge.  To avoid the risk of scamming the first thing is not to trust blindly and keep yourself away from it. This is modren age that everything is easy to search on Google and YouTube so search and learn.
sr. member
Activity: 784
Merit: 250
DIA | Data infrastructure for DeFi
January 03, 2019, 01:11:46 PM
We should invest a lot of time in investigating the projects, because if we would skip this step, we would increase the possibility of getting scammed or tricked. Read the whitepaper, check the team members, product development and so on.
full member
Activity: 1092
Merit: 101
January 03, 2019, 12:46:29 PM
Current fraud is increasing and many investors are losing money because they join ICO scam and for that we have to do a lot of research before doing it so we can avoid fraud and one more, don't trust anyone in crypto
copper member
Activity: 448
Merit: 0
StableDex | Decentralized, Secure & Cost Effective
January 03, 2019, 12:34:56 PM
We can be our major protector in every dealing as no o e know who is scammer until it happen and protecting one is the major thing to do in meeting new people and also using a very unique password and careful enough to get in to any site when giving details.
jr. member
Activity: 392
Merit: 2
January 03, 2019, 12:23:52 PM
It is difficult to distinguish well-disguised fraudsters from decent teams. It is necessary for the protection of oneself to possess sufficient knowledge in this area.
The forum will always have players with great experience who can give advice on whether to work with various campaigns.
You need to listen to them.
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