How NOT To Get Scammed - page 2. | Bitcointalksearch.org

rodskee

full member

Activity: 2408

Merit: 202

Quote from: NoG-NoG on October 22, 2020, 09:51:05 PM

Well I think one good way for you not to be scam or avoid fraudulent is by doing deep digging of information and plenty of researching especially if you are a newbie investor which is really looking for a good profit in investing. Also, I suggest that avoid those eye-catching projects and sweet words from people that you in this industry it or they most probably scam you.

do you really need to Bump this 6 months Old thread just to put this shitpost?all your advises has been mentioned already from more than 300 posts in this thread.

Quote from: Ayiranorea on October 22, 2020, 11:31:30 PM

Market observation, continued learning, regular updates will make people stay away from scams. Most of the time people look for quick profit which is the reason for getting trapped on scams. Whenever we see a scam, there'll be a term bitcoin. This means people never realize or evaluate the project, just with the word bitcoin people go for investing. This isn't the right way to make an investment into bitcoin. People go for large scale investments expecting the quick return.

Never be greedy is the first and basic advise people must know here in crypto because this market promises to many good things but only
few will come reality and for obvious reason those greedy people are the one whos always becoming their victims.

Nalbo

full member

Activity: 874

Merit: 125

Quote from: imstillthebest on October 23, 2020, 12:22:13 AM

Quote from: laredo7mm on October 22, 2020, 11:03:12 PM

I think what causes this type of unwanted situation is ignorance and greed. People are too greedy that sometimes they throw their money at any uncertain place. You should be careful about any investment plan you offered in the telegram and the project you are investing in. Only invest through a verified Exchange or a reputable website. You can trust a reputable figure in crypto also.

if they throw money why we should worry to them ? they are rich because they throw their money . they are not greedy because they dont need money anymore but they this can be termed as ignorance but to those that are not rich they will think twice and will value what they are dealing with .

when we invest why we invest for those that what is offered in telegram ? tele is a mesaging platform only and programs on it are run by a bot and not by a real service .

investing in exchange is also becoming a thing but id better follow your last advice and that is investing in a trusted crypto but ill pull it out of the exchange and hodl it in my own .

Some people are so gullible that they believe whatever they see. That's why we see a lot of attractive advertisement around the web. They come in different shape and forms. And though many people fall for such scams, a large part of it are people who have hard earned their money.
It's always a good idea to keep your eyes and mind open to save yourself from a scam. Transact and open your wallet only when you are sure about it.

imstillthebest

full member

Activity: 1638

Merit: 122

Quote from: laredo7mm on October 22, 2020, 11:03:12 PM

I think what causes this type of unwanted situation is ignorance and greed. People are too greedy that sometimes they throw their money at any uncertain place. You should be careful about any investment plan you offered in the telegram and the project you are investing in. Only invest through a verified Exchange or a reputable website. You can trust a reputable figure in crypto also.

if they throw money why we should worry to them ? they are rich because they throw their money . they are not greedy because they dont need money anymore but they this can be termed as ignorance but to those that are not rich they will think twice and will value what they are dealing with .

when we invest why we invest for those that what is offered in telegram ? tele is a mesaging platform only and programs on it are run by a bot and not by a real service .

investing in exchange is also becoming a thing but id better follow your last advice and that is investing in a trusted crypto but ill pull it out of the exchange and hodl it in my own .

Ayiranorea

sr. member

Activity: 1246

Merit: 255

Leading Crypto Sports Betting & Casino Platform

Market observation, continued learning, regular updates will make people stay away from scams. Most of the time people look for quick profit which is the reason for getting trapped on scams. Whenever we see a scam, there'll be a term bitcoin. This means people never realize or evaluate the project, just with the word bitcoin people go for investing. This isn't the right way to make an investment into bitcoin. People go for large scale investments expecting the quick return.

laredo7mm

hero member

Activity: 1498

Merit: 537

I think what causes this type of unwanted situation is ignorance and greed. People are too greedy that sometimes they throw their money at any uncertain place. You should be careful about any investment plan you offered in the telegram and the project you are investing in. Only invest through a verified Exchange or a reputable website. You can trust a reputable figure in crypto also.

rat03gopoh

hero member

Activity: 2100

Merit: 641

sig. code creator start @$10 - PM me!

Quote from: envatoleaks on March 15, 2020, 09:14:21 AM

Not giving anyone the money you own. As simple as it is

Yes, I have a simpler one, don't be careless.
But you need to hear from several cases how various scammers tricked their victims who initially felt they were not stupid enough to give their money to the scammers.

NoG-NoG

full member

Activity: 616

Merit: 100

Well I think one good way for you not to be scam or avoid fraudulent is by doing deep digging of information and plenty of researching especially if you are a newbie investor which is really looking for a good profit in investing. Also, I suggest that avoid those eye-catching projects and sweet words from people that you in this industry it or they most probably scam you.

travwill

sr. member

Activity: 1313

Merit: 278

I had an experience similar to yours but in a slightly different format. I used a lot of passwords for many accounts, and as a backup location for storing these passwords, I used my email.
I think you already guessed that one day my e-mail was compromised and all the passwords leaked to the attacker. Thus, he gained access to some wallets and managed to withdraw a certain part of my money.
I was extremely upset and did not know what to do. Subsequently, I recovered from the blow, strengthened my security and now I devote a lot of time to my safety and the safety of my assets.

ningrum

full member

Activity: 1610

Merit: 103

The OGz Club

Avoiding Scams is difficult now, especially since many sites and scam projects make us confused,
but to invest in old projects I think it's the only way to avoid scammers, Ethereum or Ripple is obviously very trustworthy

Sanugarid

full member

Activity: 1442

Merit: 153

★Bitvest.io★ Play Plinko or Invest!

Quote from: gundala on March 14, 2020, 05:25:03 PM

Quote from: Drai on October 31, 2019, 06:13:10 AM

Repeat Passwords: I was just surfing through the forum a few minutes ago and saw a post where a guy managed to hack an ICO website and contacted the admins and the admins just don't care, never repeat passwords in two websites so that if a hacker manages to get their hands on one of your passwords, they would not be able to affect your funds in other platforms.

This is one important point. In the world of crypto and other things connected to the internet, we have to divide up several things. Main account and backup account, including password usage. This is for the security of your data. If you use the same password for all important accounts, then if one of your accounts can be hacked then it will endanger the others, as OP explained. Backup email is used to register on the website or other things that are public and not too important so that access to your primary email is completely clean from other activities. Don't forget to prepare a special notebook to record emails and passwords and other things that make it easier for you to organize your account.

This is really a good reminder to everyone here because it is one of the most common reasons I think why we are losing some funds. To think of it that we should make a different password per website, it is such a hassle right? So we are making the same password at different websites. But to think of it that our funds are at stake, we should not think that it is a hassle. We should make different passwords per website or account so that you can prevent hackers to get your account and your funds. It is just a simple task but it is important, we are all thinking that the problem is simple but in the reality, there are lots of people being hacked and not only that because hackers can hack it when the password is the same.

wxxyrqa

full member

Activity: 1330

Merit: 121

Quote from: gaston castano on March 15, 2020, 12:18:17 AM

Quote from: wxxyrqa on March 14, 2020, 05:11:03 AM

Quote from: barumbado on March 13, 2020, 09:55:00 PM

Im also seeking way not to get scammed.Its the thing that im avoiding.I've read some comments and it will surely help me a lot.And also im not greedy,Just a little bit impatient but i can surwly handle that.And im using diffrrent wallet too,i think it wise to do so.

In fact, no one is immune from fraud. Of course, the results of our research depend on our professionalism and previous experience, but nevertheless this does not always give the desired results. I am wary of any investment in new projects, but deal with them as a Bounty Hunter. And if I invest my money, then only in proven projects that will definitely have prospects in the future, as well as in already held cryptocurrencies that have a very high rating.

depends on the person.if people who have just participated will certainly be more susceptible to fraud, while old people will know which sites are true and which are fake.
but, when choosing the project, it will seem a little difficult, because the scamer has a way of deceiving the hunter, and investor.

That is why I believe that even the most thorough analysis may not give a 100% guarantee on the success of your business or your investments. There is always a chance that the fraudster will be much smarter than you can identify. Maybe I don’t have enough experience, but as a Bounty Hunter, I also always hope for other users who work with me in the bounty company, as well as for the Bounty manager, who also has a fairly high rating on bitcointalk, which is already good chance to prevent fraud.

Quote from: ?? on ??

obviously no one can avoid this state of fraud, despite trying to keep an eye on and pay attention to what is necessary so as not to be exposed to fraud. I agree with the above opinion that it is wiser to refrain from investing in new projects that we really don't believe in. it is better to invest in the obvious, and do not hesitate to accept CMC as a reference for determining the investment.

You are really right about the dangers that await any cryptocurrency user, but you should also pay attention to the fact that Coinmarketcap is no longer an authoritative resource that you can trust without question. There is quite a lot of information on CMC abuse on bitcointalk when incorrect or incorrect information is provided to users.

envatoleaks

jr. member

Activity: 50

Merit: 1

Not giving anyone the money you own. As simple as it is

pakhitheboss

hero member

Activity: 2156

Merit: 803

Top Crypto Casino

I would not invest into any project now due to the present market condition. There will be many projects that will come up to either help the vi crime or to stop the virus. All of these projects will be scams so stay away from investment at the moment.

conected

hero member

Activity: 1302

Merit: 503

Quote from: ?? on ??

Quote from: wxxyrqa on March 14, 2020, 05:11:03 AM

Quote from: barumbado on March 13, 2020, 09:55:00 PM

Im also seeking way not to get scammed.Its the thing that im avoiding.I've read some comments and it will surely help me a lot.And also im not greedy,Just a little bit impatient but i can surwly handle that.And im using diffrrent wallet too,i think it wise to do so.

In fact, no one is immune from fraud. Of course, the results of our research depend on our professionalism and previous experience, but nevertheless this does not always give the desired results. I am wary of any investment in new projects, but deal with them as a Bounty Hunter. And if I invest my money, then only in proven projects that will definitely have prospects in the future, as well as in already held cryptocurrencies that have a very high rating.

obviously no one can avoid this state of fraud, despite trying to keep an eye on and pay attention to what is necessary so as not to be exposed to fraud. I agree with the above opinion that it is wiser to refrain from investing in new projects that we really don't believe in. it is better to invest in the obvious, and do not hesitate to accept CMC as a reference for determining the investment.

- Exactly, it is difficult to avoid fraudsters in the crypto world when they have so many ways to lead us to participate in the fake projects they create, regardless of whether we try to be careful or analyze, as long as we continue to invest, the probability of getting involved in scams is still relative, aegardless of whether we try to be careful or analyze, as long as we continue to invest, the probability of getting involved in scams is still relative. Invest in projects that are valuable and absolutely certain, for projects that aren't clear, join to get rewards from bounty, it is better to invest money to bet

Mulann2

member

Activity: 686

Merit: 35

Quote from: [email protected] on March 15, 2020, 04:48:20 AM

I was introduced into the cryptocurrency space with HYIPS, I thought the industry was a get rich quick scheme and devoted my time and resources in HYIPs. I lost everything I earned along the line and was depressed. I've come to realise that greed is the most prevalent reason for people getting scammed in this space. Most people believe that the industry would make the rich quickly, but have been disappointed, just like me.

And people like that would blame it on btc instead of recognizing their mistakes and learn from it, we all have our different experiences in crypto, how we got into it can be different but most of us have grown to understand it and learn from our past mistakes,
I have lost money too on hyips although not everything I owned but some good amount that would have yielded good results if I had invested through the right way and right project.

[email protected]

jr. member

Activity: 64

Merit: 1

I was introduced into the cryptocurrency space with HYIPS, I thought the industry was a get rich quick scheme and devoted my time and resources in HYIPs. I lost everything I earned along the line and was depressed. I've come to realise that greed is the most prevalent reason for people getting scammed in this space. Most people believe that the industry would make the rich quickly, but have been disappointed, just like me.

Bitbtc8

full member

Activity: 1148

Merit: 116

In crypto space learn never to give out but to receive only, buy coins and hold or trade on big exchanges, do not look at good offers twice because they are scam

gaston castano

sr. member

Activity: 1526

Merit: 251

Quote from: wxxyrqa on March 14, 2020, 05:11:03 AM

Quote from: barumbado on March 13, 2020, 09:55:00 PM

Im also seeking way not to get scammed.Its the thing that im avoiding.I've read some comments and it will surely help me a lot.And also im not greedy,Just a little bit impatient but i can surwly handle that.And im using diffrrent wallet too,i think it wise to do so.

In fact, no one is immune from fraud. Of course, the results of our research depend on our professionalism and previous experience, but nevertheless this does not always give the desired results. I am wary of any investment in new projects, but deal with them as a Bounty Hunter. And if I invest my money, then only in proven projects that will definitely have prospects in the future, as well as in already held cryptocurrencies that have a very high rating.

depends on the person.if people who have just participated will certainly be more susceptible to fraud, while old people will know which sites are true and which are fake.
but, when choosing the project, it will seem a little difficult, because the scamer has a way of deceiving the hunter, and investor.

Jennygirl

jr. member

Activity: 31

Merit: 1

Getting scammed in this industry is very easy owing to the influx of several unscrupulous individuals who parade themselves as team members for projects which have no use case and they end up dumping the tokens on the community and holders. Greed makes one an easy prey for these thieves and take advantage of one's ignorance.

pikkie

sr. member

Activity: 924

Merit: 256

Quote from: Tiennou74 on March 14, 2020, 05:53:47 PM

Rushing and Greed let you jump into scam, you must have to avoid such thing in your life, Be smarter then to cheaters, Try to read in detail before you invest in any project.
" Greed open the door of Slavery "

Good Luck

although you have words like that I'm sure if you find a gap and can get the opportunity to be able to get a lot of money from the scam way then you will also try it because it will make you rich and can get a lot of money from investors and whales.

Topic: How NOT To Get Scammed - page 2. (Read 4649 times)