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Topic: How to avoid getting scammed. - page 17. (Read 3683 times)

copper member
Activity: 616
Merit: 0
August 04, 2018, 05:19:31 PM
Trading is a good way to get earn profit but it is risky. If you want to enter into trading, then you have to need to study the topic of trade in general, read the works of famous traders and read more topics on the forum thoroughly. Hardware wallet is the safest way to protect your coins from hacker. Always check the website or information about it to avoid getting scammed.
hero member
Activity: 2828
Merit: 518
August 04, 2018, 03:38:42 PM
It's very difficult to avoid scams in ICO projects. Many projects at the stage of conducting ICO are actively advertising and it seems that the project is successful. However, after the completion of ICO, the project doesn'tt fulfill its obligations.
That is their strategies for us can't tell that certain ICO is a scam,  highly detection is important and most specially we spend time on reading the entire project platforms. Mostly we find similarities and some team members also are just fake.  
newbie
Activity: 37
Merit: 0
August 04, 2018, 03:36:39 PM
Well you did the right thing by signing up here. I had no idea of this forum's existence before. I think you can start off with never ever sending anyone any money. If a Telegram admin messages you, they are a scammer. Always check the SSL certificate of a website and never trust anyone from twitter. All those messages under Vitalik's post are from scammers with his username and profile photo. So you alwyas have to assume everything is a scam unless proven otherwise.
member
Activity: 308
Merit: 10
August 04, 2018, 03:36:13 PM
the principle in trade is one-to buy cheaper and sell expensive. but you have to be careful because it's not as easy as it seems.
newbie
Activity: 45
Merit: 0
August 04, 2018, 03:33:15 PM
For you to avoid getting scammed, to me all you need to do is to make a research the the trading and the exchange well be performing any transaction you can even go online to check how to trade because if you make any transaction no refundable of money.
member
Activity: 301
Merit: 10
August 04, 2018, 03:31:25 PM
It's very difficult to avoid scams in ICO projects. Many projects at the stage of conducting ICO are actively advertising and it seems that the project is successful. However, after the completion of ICO, the project doesn'tt fulfill its obligations.
legendary
Activity: 1848
Merit: 1009
Next-Gen Trade Racing Metaverse
August 04, 2018, 03:26:40 PM
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 most common practice is to use an exchange as they are reliable and also you can use them as your wallet but only drawback is that they can be hacked someday so it's very risky to store your money on any exchange. There are some Newbies who get into someone else's trap and try to break a deal without any escrow as they think the fees isn't reasonable, but the fact is that by using escrow you will be safe as it will be the headache of escrow to make the deal all you have to do is give him your side of the deal and enjoy the rest.
full member
Activity: 560
Merit: 217
August 04, 2018, 03:05:47 PM
A lot of scammer in crypto because when transactions is confirmed you ca not ask your money back and to avoid scammer dont ever doing a trading outside exchanger. Also when you want to use exchanger for trading, you need to know how the exchanger reputation is. Trade only in big exchanger if you want to trade at centralised exchanger. And you can use decentralised exchanger to make you feel safer and dont forget to check the url twice before you put your private key on decentralised exchanger.
legendary
Activity: 1386
Merit: 1058
August 04, 2018, 11:24:07 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?
Mountains of paper stacked worth of research. If you do research on the coin you want to buy, and if you know that your research comes from an objective stand point instead of subjective that shills of that coins really sells than you will not be scammed.

If you want to trade on a shady website than you need to check that websites results on bitcointalk topic and topics around it and see if its self moderated or not, if you want to do any trading go with the big boys because they have proven track record of keeping clean.

See if any of them have any bad blood with any customers which will result to give you a good option and not get scammed. If you want to gamble just gamble at the biggest crypto casinos and don't give any new websites any chances, chances are they are cool but one of them out there just trying to scam your money away, make sure they have provably fair and if they have a legit license even better. Basically just do your research and you won't be scammed.
member
Activity: 182
Merit: 10
August 03, 2018, 10:30:49 AM
Unfortunately, with the popularization of bitcoin, fraud in this sphere becomes only more widespread. It significantly hinders the development of the ecosystem, since the scam victims avoid any further investment in crypto-currencies.
Thus, it is unlikely that fraud of this type will cease in the near future. However, being aware of the various types of scams the probability of becoming a victim and losing thousands of dollars is significantly reduced.
full member
Activity: 462
Merit: 100
“Crypto Depository Receipts”
August 03, 2018, 05:59:37 AM
Now there are a lot of training courses, which will teach correct trading and answer all your questions. There are even online courses.
full member
Activity: 700
Merit: 100
August 03, 2018, 05:30:32 AM
If you are new to trading, then it will be quite difficult for you to do the right actions. In order not to learn from your experience, it is better to take trading lessons from more experienced comrades.
member
Activity: 364
Merit: 13
August 03, 2018, 05:09:32 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?

If you want a fast profit with no scam problem invest in top 100 altcoins. They all trusted project and they have a potential to give you a huge profit.
newbie
Activity: 224
Merit: 0
August 03, 2018, 05:06:26 AM
Getting scammed is what all of us is avoiding in the crypto world. Well, I do agree that constant readings and researches help a lot. Experience does the same, so you need to do the multitasking method.
newbie
Activity: 94
Merit: 0
August 03, 2018, 04:59:42 AM
Lol.... Experience is the best teacher they say. I ve been scammed more than once, now I smell scam from a distance. So thing is, if u've not been scammed in the crypto sphere, ask questions from the more experienced folks , or better still make quality research before committing to any investment!
sr. member
Activity: 1624
Merit: 267
August 03, 2018, 04:54:16 AM
Trading js a good opportunity to earn money, but remember it is not easy because you possible to lose your money.
Making a research can help to you to avoid losing money and high chance to earn more money.
hero member
Activity: 1078
Merit: 501
August 03, 2018, 04:51:33 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?
Being a newbie needs to read a lot before entering on something that you don't know, especially when joining in some other campaigns that are just scammed or maybe some airdrops that's want to get your personal information especially your private keys. Always read a lot to avoid those scammers and be careful about joining on something that you really don't really know or familiarize.
newbie
Activity: 147
Merit: 0
August 03, 2018, 04:40:38 AM
yes, it may be true this is a little risky to trade because the bear market is still just going on, and that's what makes now a bit risky to trade. and especially if you do not really understand about trading, it is better not to trade because it is not possible to get a profit or even get a loss because of a lack of knowledge about trading.
hero member
Activity: 746
Merit: 509
TIME and WAVE COINs TO REMEMBER
August 03, 2018, 04:39:49 AM
To avoid getting scammed follow simples rules :
- Use escrow at all situation in case of selling/buying or providing Some serivce to clients.
- use trusted escrow preferrable from bitcointalk

newbie
Activity: 51
Merit: 0
August 03, 2018, 04:34:51 AM
Only improve your skill which will help you to get exactly decision.
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