Internet open spaces is a huge field for fraudsters who will use different methods to deceive you,
when choosing ICO you need to be as careful as possible, and study it very carefully, paying attention to all the little things.
Topic: How to prevent fraud? - page 16. (Read 3155 times)
for now, be careful and careful to choose the ICO project to be used as an investment place, because most ICOs are now deceptive. so don't ever choose a strange project
maybe by checking the ICO organizers, if all there is no suspicion then we can enter but if there is something suspicious we should not have to follow, doing several searches first before entering it is far more recommended than we go straight in because of interesting ads, such as offering multiple benefits and with little capital. first consultation with the authorities is an efficient and more targeted way so that we avoid potential large losses.you are getting harder to know which are trusted ICO and ICO scam. Is it that difficult now to choose potential ICO?
we have to record all their activities from the start, because we have proof if they commit fraud. don't forget not to transfer to people you don't know before and not related to the project at all. avoid phishing sites. do not be tempted by a little depot but promise with very large profits, maybe they just want to cheat you. do not hesitate to ask the development team before investing or joining, if they answer in a hesitant tone, they must be lying.
The situation is really complex than it seems.I have realised that sometimes it is still not easy to identify scam projects after doing your own background research. Fraudsters are becoming more intelligent and meticulous in their dealings lately. Interestingly enough you may assume that a project is a scam meanwhile it is genuine in reality.
Fraud in ICO projects and hacking in cryptocurrency in general are now very big problems for users of cryptocurrency. If fraud in the ICO is still possible to significantly reduce, for example, regulation of this type of activity by states, then the problem of hacking in cryptocurrency will only worsen over time. This can be a big problem in the future for inexperienced users of cryptocurrency and a factor in reducing the level of distribution of cryptocurrency in the world. 
for now, be careful and careful to choose the ICO project to be used as an investment place, because most ICOs are now deceptive. so don't ever choose a strange project
maybe by checking the ICO organizers, if all there is no suspicion then we can enter but if there is something suspicious we should not have to follow, doing several searches first before entering it is far more recommended than we go straight in because of interesting ads, such as offering multiple benefits and with little capital. first consultation with the authorities is an efficient and more targeted way so that we avoid potential large losses.So what's the sense of investing in ICO, the risk is high and most ICOs are scam, you choose to reduce the risk by putting your money instead on coins that are already available in the market.
for now, be careful and careful to choose the ICO project to be used as an investment place, because most ICOs are now deceptive. so don't ever choose a strange project
maybe by checking the ICO organizers, if all there is no suspicion then we can enter but if there is something suspicious we should not have to follow, doing several searches first before entering it is far more recommended than we go straight in because of interesting ads, such as offering multiple benefits and with little capital. first consultation with the authorities is an efficient and more targeted way so that we avoid potential large losses.
for now, be careful and careful to choose the ICO project to be used as an investment place, because most ICOs are now deceptive. so don't ever choose a strange project
maybe by checking the ICO organizers, if all there is no suspicion then we can enter but if there is something suspicious we should not have to follow, doing several searches first before entering it is far more recommended than we go straight in because of interesting ads, such as offering multiple benefits and with little capital. first consultation with the authorities is an efficient and more targeted way so that we avoid potential large losses.for now, be careful and careful to choose the ICO project to be used as an investment place, because most ICOs are now deceptive. so don't ever choose a strange project
maybe by checking the ICO organizers, if all there is no suspicion then we can enter but if there is something suspicious we should not have to follow, doing several searches first before entering it is far more recommended than we go straight in because of interesting ads, such as offering multiple benefits and with little capital. first consultation with the authorities is an efficient and more targeted way so that we avoid potential large losses. 
We can't prevent if we do it alone but we can stop them if well take actions against them.
Many were been get fraud cause they allow it to happen, though we are all aware of that kind of activities but still they'll can find a ways to have a victims. And this could be a big challenge for everyone and we should have to work together for them not to succeed with their bad intentions.
Many were been get fraud cause they allow it to happen, though we are all aware of that kind of activities but still they'll can find a ways to have a victims. And this could be a big challenge for everyone and we should have to work together for them not to succeed with their bad intentions.
I agee with you because of that we can stop the fraud and no more peoples victim again. But one thing is to research if someone is offering you if you think its not good just keep open you eyes wide and talk to others if they think is fraud stop or dont join . Like as you said we work together to stop the fraud.
We can't prevent if we do it alone but we can stop them if well take actions against them.
Many were been get fraud cause they allow it to happen, though we are all aware of that kind of activities but still they'll can find a ways to have a victims. And this could be a big challenge for everyone and we should have to work together for them not to succeed with their bad intentions.
Many were been get fraud cause they allow it to happen, though we are all aware of that kind of activities but still they'll can find a ways to have a victims. And this could be a big challenge for everyone and we should have to work together for them not to succeed with their bad intentions.
In my own personal opinion, to prevent fraud and scams we should guide or help people more about cryptocurrency, especially for beginners because they are usually the ones who became victim of scams. People who also doing scams should be put behind bars because tricking other people and stealing their money is against the law.
I think the scam ICO project now is lots due to the low-price cryptocurrency market and if you want to prevent it, stop about investing and continue to work with bounty, airdrop, and signature. Please wait until the improvement of this cryptos market to invest in again.
Like it says. Mostly it comes from the person from the inside.
The one with authority. The one with an access with everything.
I hate to say it but it is true. He may be a part of the team or could be the middleman whom trusted with some of their funds or any money related services.
Good examples of this by now are ICOs.
The one with authority. The one with an access with everything.
I hate to say it but it is true. He may be a part of the team or could be the middleman whom trusted with some of their funds or any money related services.
Good examples of this by now are ICOs.
I think it will be happened in sometimes because the frauds always makes a promotions more good but at the end only we can see the results and that is something mistakes will happen to us will realise at the end only so following some regulations will prevent from this type of things to happen for us.
Therefore, we should invest our money wisely and sensibly. For all special occasions, approach with caution and carefully check all aspects of the investment. In addition, it is worth educating yourself in the field of protecting against hackers and avoiding ICO scams.
It will be more difficult to prevent our investment fund against the fraud that circulating in this field but once we have alert and prevented Internet Security for our wallet will definitely helpful to find easily when someone trying to fraud you.
The situation is really complex than it seems.I have realised that sometimes it is still not easy to identify scam projects after doing your own background research. Fraudsters are becoming more intelligent and meticulous in their dealings lately. Interestingly enough you may assume that a project is a scam meanwhile it is genuine in reality.
Really very complex bro. Most genuine projects out of fear has been mistaken or taken for scam. This is because the scammers have now become too good and they look so genuine most times.But ill personally prefer to miss it than to be scammed.This is the reason the poster has taken his time to explain how to quickly identify a scam project when you see one, Though this doesn’t give guarantee that we can’t be scammed.
Though we have evrything in place for a fraud not to take place, we are still questioning if its possible to prevent a fraud. How far behind we are when comes to true to our normal commitments. This starts from me. I who has to realyze if the action i am taking is right.
In my own personal opinion, to prevent fraud and scams we should guide or help people more about cryptocurrency, especially for beginners because they are usually the ones who became victim of scams. People who also doing scams should be put behind bars because tricking other people and stealing their money is against the law.
When Something is decentralized no one is going to watch the people to prevent from scams that is why scammers toom advantage of this and start playing as they want so people need to stay away from scams. 
To prevent fraud regulation and laws must be in place in order to checkmate individual from perpetrating fraud, for companies and organization a control mechanism must be in place, organization must ensure a decentralization of portfolio that tends to reduce the power allocated to individual. For cryptocurrency to prevent fraud individual must ensure its own security.
I definitely agree with your opinion mate. Fraud is everywhere and it strikes at any given time. We are all aware of it and I think the only solution for that is regulation. We are tired of government intervention but they are the only one that can stop it though we ourselves may prevent it and the safest thing to do is just be careful. Fraud can be prevented as long as we are aware of what we are doing and will never takes any chances of being a victim.
In my own personal opinion, to prevent fraud and scams we should guide or help people more about cryptocurrency, especially for beginners because they are usually the ones who became victim of scams. People who also doing scams should be put behind bars because tricking other people and stealing their money is against the law.
To prevent fraud regulation and laws must be in place in order to checkmate individual from perpetrating fraud, for companies and organization a control mechanism must be in place, organization must ensure a decentralization of portfolio that tends to reduce the power allocated to individual. For cryptocurrency to prevent fraud individual must ensure its own security.
I definitely agree with your opinion mate. Fraud is everywhere and it strikes at any given time. We are all aware of it and I think the only solution for that is regulation. We are tired of government intervention but they are the only one that can stop it though we ourselves may prevent it and the safest thing to do is just be careful. Fraud can be prevented as long as we are aware of what we are doing and will never takes any chances of being a victim.
To prevent fraud regulation and laws must be in place in order to checkmate individual from perpetrating fraud, for companies and organization a control mechanism must be in place, organization must ensure a decentralization of portfolio that tends to reduce the power allocated to individual. For cryptocurrency to prevent fraud individual must ensure its own security.
I definitely agree with your opinion mate. Fraud is everywhere and it strikes at any given time. We are all aware of it and I think the only solution for that is regulation. We are tired of government intervention but they are the only one that can stop it though we ourselves may prevent it and the safest thing to do is just be careful. Fraud can be prevented as long as we are aware of what we are doing and will never takes any chances of being a victim. Jump to: