How to prevent fraud? - page 17. | Bitcointalksearch.org

ReiMomo

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Quote from: CarnagexD on February 27, 2019, 02:14:12 PM

Quote from: toast on February 27, 2019, 12:42:38 PM

to prevent fraud it is easy for you to avoid suspicious projects, because now there are a lot of big projects that are deceiving in the end, so to choose a project we must be careful again

Being careful is not enough to deal with fraud anf fake investments but having a background research will. Knowing what kind of team the project has is vital on your part especially if they are not that popular and the project itself must be presented professionally alongside with legal papers.

I would take an example from government sectors. Take a serious look at current gvt leaders. I accept the fact we do have leaders who deserve hats off salutes. You will not be able to count down the number of fraudulent activities do occur. With power and money, any thing is done illegally. Who should stop it? The person who plans or triggers to do it?

CarnagexD

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Quote from: toast on February 27, 2019, 12:42:38 PM

to prevent fraud it is easy for you to avoid suspicious projects, because now there are a lot of big projects that are deceiving in the end, so to choose a project we must be careful again

Being careful is not enough to deal with fraud anf fake investments but having a background research will. Knowing what kind of team the project has is vital on your part especially if they are not that popular and the project itself must be presented professionally alongside with legal papers.

toast

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to prevent fraud it is easy for you to avoid suspicious projects, because now there are a lot of big projects that are deceiving in the end, so to choose a project we must be careful again

LUCKMCFLY

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Quote from: Hannahanto on February 27, 2019, 12:37:30 PM

Quote from: Oceat on February 27, 2019, 12:28:37 PM

Quote from: Oasisman on February 27, 2019, 11:35:57 AM

~snip~

Well IMO, the biggest fraud is the government. If you come to think of it, If youre hired to a specific job, you need to comply all legal government related documents and pay for all these papers ( I dont know if these has been going on in the countries) . If you also want to put up a business, before you can start, you need to get business permit and licenses, and of course you need to pay for the papers again. If you take a look at the big picture right there. Government have already milked you with a lot of money before you start earning. Is that the way how you help and serve the people in your society? Of course not, but we get used to it, so it does look like just a normal routine for us.

To prevent fraud such regulations do exist in order to counter it.
Well, I would say it is a complex system when it is all about the regulation because if without any regulation most people will just keep taking the advantage and so on. And for the licenses and papers, it is just basically the service fee for the employee and to the company because if without it there is no company would handle things to get your papers and licenses done.

Fraudulent activities take place going beyond the regulations at times. The more its tightened, new ways are found and it continues. The activities remain consistent. More often we tend to ignore when it happens in-front. Unless and until an individual is not pro-active and vigilant, none can be protected. Rebates and debates do take place on the same topic. Finally is the individual who decides either to be honest or to do frauds.

It is very difficult to prevent fraud, always find ways to do it, as they have said before, all agencies want to take a slice of the cake as it is, governments, banking, it is difficult as many hide behind their legitimate diplomacy to pronounce rulings that are not the most just, nor for technology as for people.

Hannahanto

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Quote from: Oceat on February 27, 2019, 12:28:37 PM

Quote from: Oasisman on February 27, 2019, 11:35:57 AM

~snip~

Well IMO, the biggest fraud is the government. If you come to think of it, If youre hired to a specific job, you need to comply all legal government related documents and pay for all these papers ( I dont know if these has been going on in the countries) . If you also want to put up a business, before you can start, you need to get business permit and licenses, and of course you need to pay for the papers again. If you take a look at the big picture right there. Government have already milked you with a lot of money before you start earning. Is that the way how you help and serve the people in your society? Of course not, but we get used to it, so it does look like just a normal routine for us.

To prevent fraud such regulations do exist in order to counter it.
Well, I would say it is a complex system when it is all about the regulation because if without any regulation most people will just keep taking the advantage and so on. And for the licenses and papers, it is just basically the service fee for the employee and to the company because if without it there is no company would handle things to get your papers and licenses done.

Fraudulent activities take place going beyond the regulations at times. The more its tightened, new ways are found and it continues. The activities remain consistent. More often we tend to ignore when it happens in-front. Unless and until an individual is not pro-active and vigilant, none can be protected. Rebates and debates do take place on the same topic. Finally is the individual who decides either to be honest or to do frauds.

Oceat

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Quote from: Oasisman on February 27, 2019, 11:35:57 AM

~snip~

Well IMO, the biggest fraud is the government. If you come to think of it, If youre hired to a specific job, you need to comply all legal government related documents and pay for all these papers ( I dont know if these has been going on in the countries) . If you also want to put up a business, before you can start, you need to get business permit and licenses, and of course you need to pay for the papers again. If you take a look at the big picture right there. Government have already milked you with a lot of money before you start earning. Is that the way how you help and serve the people in your society? Of course not, but we get used to it, so it does look like just a normal routine for us.

To prevent fraud such regulations do exist in order to counter it.
Well, I would say it is a complex system when it is all about the regulation because if without any regulation most people will just keep taking the advantage and so on. And for the licenses and papers, it is just basically the service fee for the employee and to the company because if without it there is no company would handle things to get your papers and licenses done.

Oasisman

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Quote from: coinplus on February 25, 2019, 02:57:31 PM

It is highly sad that you think fraud is bitcoin or blockchain problem. Do you think fraud and scammers came to life in 2008? There has been a lot of scams in fiat as well and comparatively speaking there is more fraud going on in the world right now done via fiat than crypto. The only difference in the world of crypto is that you can't take the money back and if the person who scammed you is anon you do not have much to go on with and just face the fact you are not getting the money back however looking at the world that is at least cutting the loss quickly.

Good point right there, cryptocurrency do not have the support that can take your money back when its gone.

Quote from: coinplus on February 25, 2019, 02:57:31 PM

Look at amazong, dudes made 24 billion dollars profit in 2018 and requested free money from tax payers to build a new headquarters, a company that PROFITED 24 billion dollars asked for free money from the tax payers, that is alone is bigger fraud than anything you can see in crypto world. We are fine.

Well IMO, the biggest fraud is the government. If you come to think of it, If youre hired to a specific job, you need to comply all legal government related documents and pay for all these papers ( I dont know if these has been going on in the countries) . If you also want to put up a business, before you can start, you need to get business permit and licenses, and of course you need to pay for the papers again. If you take a look at the big picture right there. Government have already milked you with a lot of money before you start earning. Is that the way how you help and serve the people in your society? Of course not, but we get used to it, so it does look like just a normal routine for us.

YinShuiSiYuan

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Quote from: akram143 on February 26, 2019, 11:10:15 AM

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.

ajqjjj

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Quote from: yslyv on February 27, 2019, 10:43:09 AM

you can protect yourself from fraud only. protecting the community is not easy i think. you can search more and more instead of believeing other people otherwise you will be robbed easily.

Peoples are always looking to free money so many scammers are threating the beginners account. We only protect ourself but some technical hacking also possible in current world. So we must secure our all the data then only we will safe in this society.

yslyv

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you can protect yourself from fraud only. protecting the community is not easy i think. you can search more and more instead of believeing other people otherwise you will be robbed easily.

purple.thoughts

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Most of people are getting scammed and encounter fraudulent activities from their wallet. We, owner of digital wallets or even other kind of credit wallet should have to be aware of simple things like not providing information to links or to sites that we are not sure of its security. Since most of the sites now have 2 way factor then we should enable it so we can track activity from our wallets.

ausbit

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Quote from: auntyjmary on February 22, 2019, 08:03:14 AM

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.

jhongzjhong

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Quote from: AniviaBtc on February 26, 2019, 10:59:19 AM

Quote from: Anies_Sandi on February 21, 2019, 11:19:52 AM

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

Fraud is everywhere not only here in cryptocurrency, that is why you always need to be smart in picking ICO projects because there are unusual projects that you will see in this forum and you should beware in those kind of projects. For you to know if it is a fraud or not you better check the websites, whitepaper, and also the team members if they can be trusted.

The words that I bolded above is the main core that you must check before choosing the legit ICO. It needs deep research and further investigation throughout their team and the entire project. And of course, the managing team who handle is also reputable because they care about their reputation regarding handling project. You can minimize the risk if you do that.

akram143

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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.

AniviaBtc

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Quote from: Anies_Sandi on February 21, 2019, 11:19:52 AM

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

Fraud is everywhere not only here in cryptocurrency, that is why you always need to be smart in picking ICO projects because there are unusual projects that you will see in this forum and you should beware in those kind of projects. For you to know if it is a fraud or not you better check the websites, whitepaper, and also the team members if they can be trusted.

futile-resistance

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Fraud can’t be stopped. The more you’re trying to stop them the more they are coming up with different plans on how to carry out their bad acts. There is fraud everywhere. When you see new businesses pop up, you will see people who will try to use that same business strategy or so for bad purposes.

Just like cryptocurrency was invented for good but there are already a lot of people using for bad purposes and that is making a lot of people believe that cryptocurrency is bad while it is not.

Cherylstar86

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Quote from: iv4n on February 25, 2019, 07:56:33 AM

Quote from: samycoin on February 25, 2019, 06:17:01 AM

We all know that fraud is the one that it's hard to avoid because even you avoid frauders they still there to find who they want to victim. That's why we need to be careful at all times because you don't know who can trust.

Maybe you can trust some people, maybe you can trust in some code. Do we need to ask a question: to have trust in a code or in people? Well answer is probably well known, we can fully trust in either of this two, we need to find some balance and above all to question everything and anything before making a final conclusions. Of course, that doesn`t mean that you shouldn`t risk from time to time, just do it responsibly, with amount of money you can afford to lose.

Fraud has been all around the corner and we should be aware,be informed about it, and make safety and security be of highest priority. We have to be extra cautious to what we are dealing with, such as securing personal information, using uncommon passwords, avoid clicking on links from unverified sources, be wary of all links and attachment, sand a lot more. These people often pretend to be someone you trust, they gain our interest and at the end of the game we become the victim. Take time to think, and don't fall for their too-good-to-be-true statements. Stay vigilant, do research and be up-to-date.

Coyster

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Frauds goes on in every work of life, in our dat to day activities, in schools, companies, organization etc
People fall prey to fraudsters daily and more so in our network,there is a high rate of scammers and fraudsters.
But most times its people who foolishly fall into their trap and it's due to greed and selfishness.
When you want to earn far more than looks reasonable based then you're liable to be scammed
There are many tricks that help one stay free of scammers,once you sense a red flag, you stop immediately

coinplus

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It is highly sad that you think fraud is bitcoin or blockchain problem. Do you think fraud and scammers came to life in 2008? There has been a lot of scams in fiat as well and comparatively speaking there is more fraud going on in the world right now done via fiat than crypto. The only difference in the world of crypto is that you can't take the money back and if the person who scammed you is anon you do not have much to go on with and just face the fact you are not getting the money back however looking at the world that is at least cutting the loss quickly.

Look at amazong, dudes made 24 billion dollars profit in 2018 and requested free money from tax payers to build a new headquarters, a company that PROFITED 24 billion dollars asked for free money from the tax payers, that is alone is bigger fraud than anything you can see in crypto world. We are fine.

Faxmate

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Quote from: ringgo96 on February 25, 2019, 07:44:56 AM

Creating an oversight institution for cryptocurrency. including the matter of ico. because now the industry has a lot of fraud and manipulation. lots of projects that are not in line with what they said at first

Fraud is all around us now, not only in crypto currency but it is there is our life but we will have to be careful and keep our self away from it so that it will not affect our good life, indeed there should be some institutes because crypto currency has become so famous and fast now, so scamming is common and real investors should be taught some skills so that fraud people and projects will not make them suffer lose.

Topic: How to prevent fraud? - page 17. (Read 3155 times)