The issue of fraud is very critical in crypto, hence all crypto enthusiasts are always advised to stay focused in order not to fall victims. There are no 100% guaranteed rules to follow to identify a scam project yet an investor can research thoroughly about the team members of the project to identify the originality of the project.
Actually there are too many fraud here in cryptocurrency and there are many ways that they can do it. Yes, this fraud is one of the hindrance of cryptocurrency development though we cryptocurrency is still developing and eradicating the fraud. Others had already combine anonymity and KYC to which it will not create identity compromises by having a platform that will allow one user to be anonymous in every interaction done in a certain platform. 
Topic: How to prevent fraud? - page 8. (Read 3155 times)
The issue of fraud is very critical in crypto, hence all crypto enthusiasts are always advised to stay focused in order not to fall victims. There are no 100% guaranteed rules to follow to identify a scam project yet an investor can research thoroughly about the team members of the project to identify the originality of the project.
I agree with that since it's based on how the team will run the project, although they have a good reputation, that still is not a guarantee that it's a scam free. Only where there is a heavy punishment for the scammers in the crowdfunding where we might see an abrupt decline of scams in the market.
as far as I know even though we are all advised to be careful not to become victims of fraud. but sometimes we don't know where a fraud project is and which isn't. because almost all of the projects sometimes convinced all of us so I thought everything was difficult to predict
The issue of fraud is very critical in crypto, hence all crypto enthusiasts are always advised to stay focused in order not to fall victims. There are no 100% guaranteed rules to follow to identify a scam project yet an investor can research thoroughly about the team members of the project to identify the originality of the project.
I agree with that since it's based on how the team will run the project, although they have a good reputation, that still is not a guarantee that it's a scam free. Only where there is a heavy punishment for the scammers in the crowdfunding where we might see an abrupt decline of scams in the market.
as far as I know even though we are all advised to be careful not to become victims of fraud. but sometimes we don't know where a fraud project is and which isn't. because almost all of the projects sometimes convinced all of us so I thought everything was difficult to predict
Now that MPCX partnered with IBM I can see investors using AI trading earlier...
The issue of fraud is very critical in crypto, hence all crypto enthusiasts are always advised to stay focused in order not to fall victims. There are no 100% guaranteed rules to follow to identify a scam project yet an investor can research thoroughly about the team members of the project to identify the originality of the project.
I agree with that since it's based on how the team will run the project, although they have a good reputation, that still is not a guarantee that it's a scam free. Only where there is a heavy punishment for the scammers in the crowdfunding where we might see an abrupt decline of scams in the market.
The issue of fraud is very critical in crypto, hence all crypto enthusiasts are always advised to stay focused in order not to fall victims. There are no 100% guaranteed rules to follow to identify a scam project yet an investor can research thoroughly about the team members of the project to identify the originality of the project.
I agree with that since it's based on how the team will run the project, although they have a good reputation, that still is not a guarantee that it's a scam free. Only where there is a heavy punishment for the scammers in the crowdfunding where we might see an abrupt decline of scams in the market.
The issue of fraud is very critical in crypto, hence all crypto enthusiasts are always advised to stay focused in order not to fall victims. There are no 100% guaranteed rules to follow to identify a scam project yet an investor can research thoroughly about the team members of the project to identify the originality of the project.
Online frauds are rampant everywhere even crypto currencies are not exempted and infact during 2018 there are lots of ICO scam projects popping out and running millions of dollars from the investors with hands clean and untraceable. I have joined many scam projects as well, so it was really devastating that your hard work was all useless promotions not getting even a penny as a rewards. Since that year many investors are afraid to invest on ICO projects and many had suffered hard. It's best to stay vigilant and always do research before engaging on such investments before anything else.
Yes, fraudsters will always be in this world, they are targeting new players who do not yet fully know the risks when they are in the internet world, but the key is that we are not easily tempted by big temptations, but we have to check them so that we are safe from fraud in Internet.Online frauds are rampant everywhere even crypto currencies are not exempted and infact during 2018 there are lots of ICO scam projects popping out and running millions of dollars from the investors with hands clean and untraceable. I have joined many scam projects as well, so it was really devastating that your hard work was all useless promotions not getting even a penny as a rewards. Since that year many investors are afraid to invest on ICO projects and many had suffered hard. It's best to stay vigilant and always do research before engaging on such investments before anything else.
Yes, fraudsters will always be in this world, they are targeting new players who do not yet fully know the risks when they are in the internet world, but the key is that we are not easily tempted by big temptations, but we have to check them so that we are safe from fraud in Internet. 
To stay free from fraud in crypto requires crypto traders, investors and holders to stay alert. How can one stay alert? This is where investors are required to perform thorough research about projects both new and old on the market. Look out for the team behind their project and their expertise level as this can give a clue about the authenticity of the project.
more experience more knowledge we got about fraud and scamm projects.traders and investors that already in years in market will have some experience about this fraud.and they how to identify this things.some of them usually active in this forum in board scam accusitions.
To stay free from fraud in crypto requires crypto traders, investors and holders to stay alert. How can one stay alert? This is where investors are required to perform thorough research about projects both new and old on the market. Look out for the team behind their project and their expertise level as this can give a clue about the authenticity of the project.
more experience more knowledge we got about fraud and scamm projects.traders and investors that already in years in market will have some experience about this fraud.and they how to identify this things.some of them usually active in this forum in board scam accusitions.
Online frauds are rampant everywhere even crypto currencies are not exempted and infact during 2018 there are lots of ICO scam projects popping out and running millions of dollars from the investors with hands clean and untraceable. I have joined many scam projects as well, so it was really devastating that your hard work was all useless promotions not getting even a penny as a rewards. Since that year many investors are afraid to invest on ICO projects and many had suffered hard. It's best to stay vigilant and always do research before engaging on such investments before anything else.
To stay free from fraud in crypto requires crypto traders, investors and holders to stay alert. How can one stay alert? This is where investors are required to perform thorough research about projects both new and old on the market. Look out for the team behind their project and their expertise level as this can give a clue about the authenticity of the project.
Sometimes projects that make a very professional whitepaper and roadmap are really great. but among them there are also scam projects and my advice is not to invest in projects that don't have a big community.Because community is a very important thing, it can turn a trivial project into a big potential and development project like TRON.
When you invest in such projects, you will be more profitable.
To stay free from fraud in crypto requires crypto traders, investors and holders to stay alert. How can one stay alert? This is where investors are required to perform thorough research about projects both new and old on the market. Look out for the team behind their project and their expertise level as this can give a clue about the authenticity of the project.
You can't really avoid it. Even if you're a person with a high IQ it's just impossible to plan for every possible way that you can get hit. Experience helps a lot, but in order to gain that experience you have to be a victim.
I don't agree against it, there is no idea to be a victim first to avoid from the scammer. We have a high IQ and we will know the project is scam it is simple, isn't it? Also with the other people's experiences are enough to telling me the scam project and the legit project. I never fall to a scammer lap just because I learn everything, learn how project it is, the character project and learn from other people experience how they got scam, these things are easy to pass. You can't really avoid it. Even if you're a person with a high IQ it's just impossible to plan for every possible way that you can get hit. Experience helps a lot, but in order to gain that experience you have to be a victim.
I don't agree against it, there is no idea to be a victim first to avoid from the scammer. We have a high IQ and we will know the project is scam it is simple, isn't it? Also with the other people's experiences are enough to telling me the scam project and the legit project. I never fall to a scammer lap just because I learn everything, learn how project it is, the character project and learn from other people experience how they got scam, these things are easy to pass. 
it is hard to prevent fraud. especially in this kind of crypto market and crypto ecosystem that is mostly decentralized. It is really easy to hide your identity to make fraud here. the only solutiion is comunity have to improve their selves and be careful.
identity now become main problem in each crypto projects.bad man trying to create fake projects since there is no requirement to pass kyc for new projects.but now its problem solved since IEO held on exchanges.this is reduce fraud alot.At the early stage of ICO, there are fake and legit projects, but if you are wise enough, sure you will not fall for the fake once.
Investing in crypto really requires an effort from the investors side, not just trust what the team are saying, but looking for some feedback is necessary.
it is hard to prevent fraud. especially in this kind of crypto market and crypto ecosystem that is mostly decentralized. It is really easy to hide your identity to make fraud here. the only solutiion is comunity have to improve their selves and be careful.
identity now become main problem in each crypto projects.bad man trying to create fake projects since there is no requirement to pass kyc for new projects.but now its problem solved since IEO held on exchanges.this is reduce fraud alot.
it is hard to prevent fraud. especially in this kind of crypto market and crypto ecosystem that is mostly decentralized. It is really easy to hide your identity to make fraud here. the only solutiion is comunity have to improve their selves and be careful.
You can't really avoid it. Even if you're a person with a high IQ it's just impossible to plan for every possible way that you can get hit. Experience helps a lot, but in order to gain that experience you have to be a victim.
trading requires very high patience because if you can't control the patience you have then you will often experience a lot of losses and all you have to remember is that trading has a very high risk. Jump to: