The first step in preventing fraud is to be very skeptical on choosing the project you invest in either as a bounty hunter or investors and don't be too greedy in your judgement because if you get carried away with the ambition of getting Rich quick you will fall for scam activities, and also protect your personal information from pinching website's and software.
Yes right, do not rush to start investing at this time, because there are many fraudulent ICOs currently on their sales, so at this time I suggest investing in the IEO in Binance, because I believe the IEO is currently very safe. 
Topic: How to prevent fraud? - page 13. (Read 3155 times)
Be more careful in investing and not easy to believe without us doing research on investment products, usually they also offer considerable benefits and you have to ask about it, and also about their most important legality
you're right, being careful in investing applies not only to ICO, or other cyrptocurrency, even for all businesses like that. well, but I think we really have to really find out accurate information about a project before investing to avoid fraud that often happens.on the same fraud.Its inevitable actually but you can somehow lessen the risk on being a victim if you do really know on what you are doing.
The first step in preventing fraud is to be very skeptical on choosing the project you invest in either as a bounty hunter or investors and don't be too greedy in your judgement because if you get carried away with the ambition of getting Rich quick you will fall for scam activities, and also protect your personal information from pinching website's and software.
For all the people in sometimes anyone can be mislead you and a fraud will definitely approach to get out your money very easily so be careful and be prevented while investment are choosing a currency which will be very important for yourself to save your money carefully.
in investing with a crypto currency the security of what we have is the responsibility of the investor itself because in the security of the crypto currency there is no institution or person who guarantees security from what we have 
Be more careful in investing and not easy to believe without us doing research on investment products, usually they also offer considerable benefits and you have to ask about it, and also about their most important legality
you're right, being careful in investing applies not only to ICO, or other cyrptocurrency, even for all businesses like that. well, but I think we really have to really find out accurate information about a project before investing to avoid fraud that often happens.
We must be careful in investing, we must also add insight in investing and increase knowledge so that we can anticipate fraud. Maybe we are difficult to prevent fraud but at least we have anticipated optimally.
In my opinion, it is important that we be careful of anyone and do not immediately trust others. We can also do research before taking action. Insight and science are also very important so that we are not exposed to deception and harm.
in fact in this world we may trust everyone, but believe that it is not entirely straightforward to believe. because everyone can stab us in the back. because sometimes they also have envy for us. so we really need to be more careful.
Be more careful in investing and not easy to believe without us doing research on investment products, usually they also offer considerable benefits and you have to ask about it, and also about their most important legality
I don't think we have to be miserable to analyze and review projects anymore. Because now scam projects are gone. Real projects are searched to the exchanges to create the IEO and start calling capital.
We didn't have to worry about scams anymore. we can relax now
We didn't have to worry about scams anymore. we can relax now
It is not arbitrary to invest and also see more of the fairness of the profits offered because a lot of people are easily fooled by this, which uses the attraction of huge profits that do not make sense
Keep your personal identity and information to yourself and you will avoid Fraud.
Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Perhaps they got it from sites you filled up your phone number. It also happens to me, what I did is that I blocked that particular number as it annoys me. I would like go also add that every user should be careful in submitting KYC in such bounties/airdrops/exchanges. If they aren't legitemate and you submitted your identity information, it can't be undone any they may use it for fraud.Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Just stop doing bounties when they ask for KYC.
have any choice but to comply if you are really eager to recieve those tokens for your hard work.If not then you would end up those coins let go.
There are lots of frauds not only to this crypto market but even on the past where crypto isnt still there yet.
Goes to show that it's not worth the risk. Kyc was made to add security but it also became a tool for fraudsters and phishers to get information from people eager to receive free tokens. Might as well just drop those bounties and airdrops requiring you to comply. Again it's not worth the risk.
Keep your personal identity and information to yourself and you will avoid Fraud.
Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Perhaps they got it from sites you filled up your phone number. It also happens to me, what I did is that I blocked that particular number as it annoys me. I would like go also add that every user should be careful in submitting KYC in such bounties/airdrops/exchanges. If they aren't legitemate and you submitted your identity information, it can't be undone any they may use it for fraud.Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Just stop doing bounties when they ask for KYC.
have any choice but to comply if you are really eager to recieve those tokens for your hard work.If not then you would end up those coins let go.
There are lots of frauds not only to this crypto market but even on the past where crypto isnt still there yet.
Goes to show that it's not worth the risk. Kyc was made to add security but it also became a tool for fraudsters and phishers to get information from people eager to receive free tokens. Might as well just drop those bounties and airdrops requiring you to comply. Again it's not worth the risk.
Fraud is anywhere as long as there are people who are not contented with what they have and those who wanted easy money for them. Even those jobs offered by company that are considered legal sometimes consider illegal activities. It is hard to detect fraud but one thing more common about them is the idea that they would offer something so impossible or too good to be true. You should be asking yourself what gains would both side get or why is the company or individual is offering such. If you detect something not so true you may then start to consider it as a fraud. Of course get a background check of the company and the people behind it.
Keep your personal identity and information to yourself and you will avoid Fraud.
Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Perhaps they got it from sites you filled up your phone number. It also happens to me, what I did is that I blocked that particular number as it annoys me. I would like go also add that every user should be careful in submitting KYC in such bounties/airdrops/exchanges. If they aren't legitemate and you submitted your identity information, it can't be undone any they may use it for fraud.Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Just stop doing bounties when they ask for KYC.
have any choice but to comply if you are really eager to recieve those tokens for your hard work.If not then you would end up those coins let go.
There are lots of frauds not only to this crypto market but even on the past where crypto isnt still there yet.
Keep your personal identity and information to yourself and you will avoid Fraud.
Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Perhaps they got it from sites you filled up your phone number. It also happens to me, what I did is that I blocked that particular number as it annoys me. I would like go also add that every user should be careful in submitting KYC in such bounties/airdrops/exchanges. If they aren't legitemate and you submitted your identity information, it can't be undone any they may use it for fraud.Even to this day I get text messages/phone calls from guys trying to sell me sports picks and I never gave them my #.
Your info is also possibly being sold on the dark webs so be careful who you share you info with.
Just stop doing bounties when they ask for KYC.
have any choice but to comply if you are really eager to recieve those tokens for your hard work.If not then you would end up those coins let go.
There are lots of frauds not only to this crypto market but even on the past where crypto isnt still there yet.
Research and studies, investigation is the best thing to do before jumping on anything involving money.
This will keep you away from scammers and being attack by fraud.
Most people are looking for the fast earnings now without thinking the risk of it.
yeah, you're right. seeking information is very important. sometimes fraud is indeed hard to know. however, when you really find out about it, there will definitely be defects that you encounter in the project, or things they build.This will keep you away from scammers and being attack by fraud.
Most people are looking for the fast earnings now without thinking the risk of it.
I guess fraudulent is not preventable but you can minimize being a victim if you will be very vigilant in your actions towards your investments. Doing more research before engaging to something which includes money will reduce the chances of being a victim of fraudulence.
fraud I think it has become part of the crypto currency because there is no legal force that protects it so we ourselves must be able to choose which ones produce and which ones are fraudulentindeed, until now the fraud has not been removed from crypto. because indeed until now there has been no law that enforces the fraud is removed, and for those who commit the fraud will be punished, all of which have not been made and have not been established by law. so it's difficult to avoid a fraud.
if the police are in the government, so that crime can be suppressed. maybe crypto needs such thing ?
this happens because there are still many who have not legalized cryptocurrency, so the government has not been able to make laws governing it, so this is like being a land for fraudsters
Even though Crypto will legalized, There would still people can fake everything. It doesn't prevent the problem in regards the fraud, given also that the a Government cannot really monitor everything and everyone using Crypto as the system is still decentralized. Everyone is still anonymous. KYC could be a tool but like I said other people could still fake it, in any ways possible.
I guess fraudulent is not preventable but you can minimize being a victim if you will be very vigilant in your actions towards your investments. Doing more research before engaging to something which includes money will reduce the chances of being a victim of fraudulence.
fraud I think it has become part of the crypto currency because there is no legal force that protects it so we ourselves must be able to choose which ones produce and which ones are fraudulentindeed, until now the fraud has not been removed from crypto. because indeed until now there has been no law that enforces the fraud is removed, and for those who commit the fraud will be punished, all of which have not been made and have not been established by law. so it's difficult to avoid a fraud.
if the police are in the government, so that crime can be suppressed. maybe crypto needs such thing ?
I agree, crypto need strong security that will closely scrutinize such cyber activities related to money itself. What's hot here was the amount of fiat money involved which was linked to crypto transformations that made other people to commit fraud activity. Some of them were criminal related to money laundering and drugs transacted globally using crypto money. They can easily use crypto as their payment method on transactions, which they though safe to withdraw cash money form end to end customer. However if there's new technology which will develop a new type of security that monitors any outgoing and incoming fiat to crypto transactions, this fraud activities will be eliminated as soon as possible.
this happens because there are still many who have not legalized cryptocurrency, so the government has not been able to make laws governing it, so this is like being a land for fraudsters
Even though Crypto will legalized, There would still people can fake everything. It doesn't prevent the problem in regards the fraud, given also that the a Government cannot really monitor everything and everyone using Crypto as the system is still decentralized. Everyone is still anonymous. KYC could be a tool but like I said other people could still fake it, in any ways possible.
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