How to prevent fraud? - page 14. | Bitcointalksearch.org

Pattart

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Quote from: Kimonoe on March 25, 2019, 07:24:43 AM

Quote from: MonaLeeTracy on March 24, 2019, 02:37:28 PM

Quote from: Dimas99 on March 24, 2019, 12:58:16 PM

Quote from: Ranly123 on February 21, 2019, 04:28:53 PM

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 fraudulent

indeed, 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.

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

I think not because of legalization, the amount of fraud and other crimes because there is no monitor from a third party that can stop crime in crypto.
if the police are in the government, so that crime can be suppressed. maybe crypto needs such thing ?

Lanatsa

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Quote from: semobo on March 26, 2019, 07:13:12 AM

Quote from: Polar91 on March 25, 2019, 09:05:03 AM

Quote from: mich on March 23, 2019, 11:38:31 PM

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.

It is not possible to find those fraudulent people while joining on bounties and it can be exposed at the later time so how can we get prevent from this?

Just stop doing bounties when they ask for KYC.

But sometimes bounties that dont have KYC on the start will start to ask after the end of the sale which means as a bounty hunter you wont really
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.

semobo

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Quote from: Polar91 on March 25, 2019, 09:05:03 AM

Quote from: mich on March 23, 2019, 11:38:31 PM

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.

It is not possible to find those fraudulent people while joining on bounties and it can be exposed at the later time so how can we get prevent from this?

Just stop doing bounties when they ask for KYC.

andika2018

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Quote from: Dimas99 on March 24, 2019, 12:58:16 PM

Quote from: Ranly123 on February 21, 2019, 04:28:53 PM

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 fraudulent

I am agree, its because there is no government regulation. Its makes every people can create their own coin or token and sell it to any one. If fraud always happen in crypto, its make people think crypto is scam and people will not interesting to investing their money.
There is should be government regulation to regulate ICOs or project and if that happen, i think investor confident will increase and market will more attractive with more legit project

jpoker272727

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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.

Hamphser

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Quote from: Polar91 on March 25, 2019, 09:05:03 AM

Quote from: mich on March 23, 2019, 11:38:31 PM

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.

Any KYC thing do have its corresponding risk thats why anytime we do fill out any personal informations or do sent out personal documentations then
expect the risk for those info to be exploited somewhere on net yet we wont know if those parties who held our info wont able to exploit those things they had
accumulated.

Karie_Legend

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●●

Quote from: Kimonoe on March 25, 2019, 07:24:43 AM

Quote from: MonaLeeTracy on March 24, 2019, 02:37:28 PM

Quote from: Dimas99 on March 24, 2019, 12:58:16 PM

Quote from: Ranly123 on February 21, 2019, 04:28:53 PM

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 fraudulent

indeed, 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.

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

There are no clear signs of deciding fraudsters and not cheating on a project because they make it seem real without any doubt for everyone.

Polar91

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Quote from: mich on March 23, 2019, 11:38:31 PM

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.

Kimonoe

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Quote from: MonaLeeTracy on March 24, 2019, 02:37:28 PM

Quote from: Dimas99 on March 24, 2019, 12:58:16 PM

Quote from: Ranly123 on February 21, 2019, 04:28:53 PM

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 fraudulent

indeed, 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.

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

MTNAX

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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.

bitgolden

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Quote from: mich on March 23, 2019, 11:38:31 PM

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.

Sometimes you never know some of them are are scammers cause they all cover up pretty well this time around and you may mistakenly give out your info for the sake of KYC without knowing that they are scammers till they show their true color. But like you said, we should all be careful and know what kind of information we give out these days and also be wise and do proper research and also ask questions, because there are things you won't know, so you need to ask questions 'em for those that knows to teach you.

I think one and only way we can all prevent fraud is by being careful ourselves. But if it is to stop fraud, nah that not going to happen. There will always be fraudsters and its always left for us to make use of our sense and avoid them from scamming us, but as usual! Some people will always get scammed.

MonaLeeTracy

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Quote from: Dimas99 on March 24, 2019, 12:58:16 PM

Quote from: Ranly123 on February 21, 2019, 04:28:53 PM

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 fraudulent

indeed, 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.

Dimas99

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Quote from: Ranly123 on February 21, 2019, 04:28:53 PM

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 fraudulent

FIFA worldcup

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Quote from: andriarto on March 24, 2019, 06:52:21 AM

Quote from: hahay on March 24, 2019, 06:33:58 AM

To prevent fraud it's easy, don't trust anyone you don't know. With you it is not easy to trust anyone so you will not be easy to give a personal identity which is indeed must be kept confidential and always do more research when you want to start investing wherever it is. With high caution, you tend to protect yourself more from outsiders and you should not be easily fooled.

good advice, besides that we don't like to open obscure links, and don't respond to someone who might offer a very attractive promo, because it's likely that it's a fraud. I think by always concentrating when doing bitcoin work it is also very necessary, because without concentration we sometimes do stupid things

Nothing is save on internet. Since our bitcoins and altcoins are also available on internet , they are also subject to risk no matter how hard security we apply. I have seen 2fa and email verification also by passed by the hackers. If you want to save your bitcoins from theft , the best option is to take them offline by storing them in an hardware wallet.

noormcs5

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Quote from: ehmeelii on March 23, 2019, 07:47:39 AM

To prevent fraudulent activities, you should never provide any credit card information such as credit card details.You should also be careful on checking emails because fraud expert can send spam emails vigilantly.

These days people become victim to frauds because they do not take necessary precautions and also do not follow the basic security measures. We cannot say that hackers and thieves have come more intelligent and they know better on how to hack our belonging, its basically us who are careless and these evil people take advantage of these loopholes.

andriarto

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Quote from: hahay on March 24, 2019, 06:33:58 AM

To prevent fraud it's easy, don't trust anyone you don't know. With you it is not easy to trust anyone so you will not be easy to give a personal identity which is indeed must be kept confidential and always do more research when you want to start investing wherever it is. With high caution, you tend to protect yourself more from outsiders and you should not be easily fooled.

good advice, besides that we don't like to open obscure links, and don't respond to someone who might offer a very attractive promo, because it's likely that it's a fraud. I think by always concentrating when doing bitcoin work it is also very necessary, because without concentration we sometimes do stupid things

hahay

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To prevent fraud it's easy, don't trust anyone you don't know. With you it is not easy to trust anyone so you will not be easy to give a personal identity which is indeed must be kept confidential and always do more research when you want to start investing wherever it is. With high caution, you tend to protect yourself more from outsiders and you should not be easily fooled.

mersal

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Yes you are right probably this topic is most important for everyone because any type of field will definitely have fraud also so prevent from them will be a very difficult thing if we had anything problem with our side they will easily make changes on our decision.

sirminesalot

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Quote from: playboy654 on February 21, 2019, 11:31:22 AM

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.

maybe that is one of the disadvantages of investing in crypto currencies and there is no legal entity or institution that regulates law in our own crypto fields that must be able to manage everything if we are deceived cannot do anything in investing with crypto currencies

mich

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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.

Topic: How to prevent fraud? - page 14. (Read 3157 times)