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Topic: How to Identify Cryptocurrency Scams - page 12. (Read 7130 times)

jr. member
Activity: 40
Merit: 10
July 28, 2019, 04:13:26 PM
#8
This article is a must-have for every crypto or non-crypto newbie.

Agreed. But actually all these things are so simple that even a child can guess them before investing.
newbie
Activity: 15
Merit: 0
July 28, 2019, 04:09:53 PM
#7
This article is a must-have for every crypto or non-crypto newbie.
full member
Activity: 589
Merit: 100
July 28, 2019, 12:09:27 PM
#6
Good article, provides experience for beginners to avoid scammers because it tends to be a lot of beginners who are stuck on scam investments because of the lure of big profits, many points may be added to the article but some points on the article are also important to know to identify scammers
legendary
Activity: 3080
Merit: 1500
July 28, 2019, 11:45:14 AM
#5
Hey, this recently published article on how to avoid risky investments and spot frauds mentions our forum  Cool

Link: https://medium.com/@Peter_UXer/how-to-identify-cryptocurrency-scams-813c32816ddf?source=friends_link&sk=da150ce8128c348da4b0dfdbf57e8e12

The article is well researched and talks about the technical aspects of identifying scams. However, I believe common sense is the most effective way to avoid the scams! We just need to keep in mind that nothing is free in this world, so if anyone talks about free money, avoid like plague!

However, I didn't like the way it has mentioned our forum in the article! Bitcointalk houses people with top class experiences in crypto world! Such kind of scams mentioned in the example are deleted within minutes!
legendary
Activity: 3248
Merit: 1402
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July 28, 2019, 10:39:31 AM
#4
Hey, this recently published article on how to avoid risky investments and spot frauds mentions our forum  Cool

Link: https://medium.com/@Peter_UXer/how-to-identify-cryptocurrency-scams-813c32816ddf?source=friends_link&sk=da150ce8128c348da4b0dfdbf57e8e12
Thanks, I think it's a nice article. I mean, fake twitter accounts and give us a small amount of money and receive a huge one are well-known scam schemes, but I did not know about Libra's fake Pre-Sale, for instance. At first, I even thought the article is bold enough to mention Facebook's Libra as a new form of scam Cheesy. I remember that when Telegram announced an ICO that there were scammers pretending to collect money for the project, though.
Scams are all around us, and it's not so easy not to fall for them. Not being greedy and being generally cautious about everything that involves money can help a lot, though.
newbie
Activity: 20
Merit: 0
July 28, 2019, 06:56:37 AM
#3
I do not have enough experience, but I have read in a few sites to avoid :
phishing  emails(receive an unsolicited email  )
Avoid sites that are not trusted (do not contain https Smiley study the team of project
check the the White paper
hero member
Activity: 1568
Merit: 502
July 28, 2019, 03:03:37 AM
#2
Hey, this recently published article on how to avoid risky investments and spot frauds mentions our forum  Cool

Link: https://medium.com/@Peter_UXer/how-to-identify-cryptocurrency-scams-813c32816ddf?source=friends_link&sk=da150ce8128c348da4b0dfdbf57e8e12

I checked post on Medium. A bit sticky to the topic of scam, but can include more issue that can also help to rid out of the scam.

Never invest in investment sites that offer a smart incentive for referring. Because Referring can bring promoter little money against an investment he brought from investors.

The second thing never gets involved in network marketing (Pyramid schemes.) Because Cryptocurrencies itself don't have definite value as it all depends upon the price of BTC against fiat.

While investing in cryptocurrencies kindly check out in detail report of specification, projection, roadmap, and crew member. It can help to make a decision while investing in cryptocurrencies.
newbie
Activity: 2
Merit: 2
July 28, 2019, 02:29:28 AM
#1
Hey, this recently published article on how to avoid risky investments and spot frauds mentions our forum  Cool

Link: https://medium.com/@Peter_UXer/how-to-identify-cryptocurrency-scams-813c32816ddf?source=friends_link&sk=da150ce8128c348da4b0dfdbf57e8e12
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