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Topic: How to avoid getting scammed. - page 14. (Read 3707 times)

hero member
Activity: 1120
Merit: 502
September 10, 2018, 02:52:36 PM
Simply never send payments without contracts and identity verification, that way there is far less incentive to scam you when they know the police could come banging down their door. This will severely limit your opportunities however, so you should go for a happy compromise of risk and reward.
jr. member
Activity: 238
Merit: 1
September 10, 2018, 02:46:45 PM
Nowadays, to avoid fraud, it's not risking and not messing with ICO. But how do you want to earn and get rich) Therefore, I will select only good ICO and invest in them.
jr. member
Activity: 65
Merit: 1
September 10, 2018, 03:42:25 AM
warn in buying coins. now such a market that even a promising coin every day falls in value and your money will decrease every day. and do not trust different paid subscriptions to signals - all this is nonsense
jr. member
Activity: 202
Merit: 1
September 08, 2018, 04:30:03 AM
In order not to fall for scammers , try to learn more , analyze, read and gain experience . At the moment, there is a lot of fraud and so it is very easy to get into it . Choosing a good project is very, very hard work - I wish you good luck in your endeavors
newbie
Activity: 43
Merit: 0
September 07, 2018, 11:53:12 AM
Invest in the top 100 coins, So you'll avoid fraud. Do not invest in ico, there are 90% of scammers
newbie
Activity: 120
Merit: 0
September 07, 2018, 11:51:21 AM
im a newbie here i really want to get much experience in cryptocurrency and i myself want to learn a lot about it but since im new in this industry everybody warn me to be careful in trading, i really dont know what trading is and how can i get my money stolen from that thing can you guys explain to me?

The best way to avoid getting scammed is to study more about the market and know the things that you should stay away from. And most of all, use common sense and good judgement
newbie
Activity: 17
Merit: 0
September 07, 2018, 11:46:29 AM

 The best way is " Is this too good to be true?"

 99% of the time, that is the hook
newbie
Activity: 18
Merit: 0
September 07, 2018, 11:43:45 AM
Actually it is very difficult to determine and find out whether the Project is Scam or not. But there are several ways, namely by examining it very carefully and need carefulness and caution, you must first check the Product Team or Project, Developer Team, Marketing Manager, Communication Team, Community Team, Team Analysis and so on, Then the Lawyer Team or Advisor Project, ICO Team Often Attends Specific Important Events, Product Business Concepts or Projects, Source Code (Product Code) Products or Projects, Product or Project Innovations, Have Agreements With Exchange, Show Project Address or Company and Who the Target Product or Project . Hopefully useful in the future.
newbie
Activity: 42
Merit: 0
September 02, 2018, 09:14:08 AM
The only way on how to avoid being scammed by any incoming and also existing projects is to analyse crytically th whitepaper especiall for the projects that are in ICO phase. This is where you will get to know the future of any project by getting to know its roadmap, the team behind that particular project and many more. Then for arleady existing project you have to also analyse its future prospects.
full member
Activity: 462
Merit: 112
September 02, 2018, 04:32:17 AM
I think to get avoid getting scammed you should be careful to your decisions and actions in this business because those people around you, is not worth it to be trust because of the some reason that they are scammer.
member
Activity: 180
Merit: 10
September 01, 2018, 10:29:51 PM
It seems the #1 issue around the people who have been robbed is phishing sites and email links.  Double check the URL and never click on links in email unless your 1000% sure.  No one is actually getting hacked.  Just making mistakes. 
member
Activity: 714
Merit: 14
September 01, 2018, 08:02:54 PM
The best thing to do to avoid scam is to perform a personal research on the project of interest. Read thoroughly the whitepaper and look out for clarity and consistency in information provided especially by comparing with the one in the social media. Study about the team members as well.
newbie
Activity: 137
Merit: 0
September 01, 2018, 07:57:41 PM
There are many types of scams you can get into in trading,
some examples are, Ponzi Schemes, Pump and Dump Schemes,
Phishing links, and many more. In order to stay away from this kind
of scams, reading and being to the community is the key.
newbie
Activity: 153
Merit: 0
September 01, 2018, 07:44:49 PM
I suggest not to invest their money in the cryptocurrency, as it is possible to lose them. It is better to earn a little on the bounty campaign and only then to invest, with the help of earnings on the bounty.

Yes, that sounds better. However, to make money from the bounty program requires a long time, especially if you are on a project that is not successful. Bounty programs are not at risk of losing money, but need to work hard and be patient.
newbie
Activity: 27
Merit: 0
September 01, 2018, 07:32:36 PM
There's a lot of type of scam in cryptocurrency. Since you're talking about trading, I think trading is safe only if you are trading on a legit exchange. Don't fall for phishing websites or links. It's better if you try to learn basics in crypto first before you engage on anything.
newbie
Activity: 30
Merit: 0
September 01, 2018, 07:23:43 PM
I have read that we should not log in the same username and passwords in other websites, so that our account cannot br hacked.
newbie
Activity: 28
Merit: 0
September 01, 2018, 07:20:29 PM
I think we should be aware of scamming sites, phising sites that are sent to our email address. Dont login in any suspicious websites that leads to hacked your account.
newbie
Activity: 71
Merit: 0
September 01, 2018, 07:17:31 PM
To avoid scam make sure you can tali to the moderators or asmin of a campaign and question other members of the campaign. Avoid campaign that promises many benifits on a campaign
newbie
Activity: 98
Merit: 0
September 01, 2018, 06:51:11 PM
Always doubt any investment that promises an extraordinary profit in a short time, if you want to look for the scandal of bitconnect and you can see first hand how a scam works, extreme use of buzzwords, promising exorbitant profits and everything without a hint of proof.
sr. member
Activity: 854
Merit: 253
l0tt0.com
September 01, 2018, 06:43:52 PM
For the newbie like you, the way to prevent scam campaigns is to learn information about the ICO campaign continually as well as see the rating of reputable websites before making investment decisions. Currently, over 80% of ICO campaigns are scammed and not potential. It is therefore important to carefully study ICO campaigns, so updating information on social ICO projects is very important to avoid fraudulent ICO projects.
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