How to protect yourself and others from scammers? - page 2.

Latviand

full member

Activity: 1540

Merit: 219

Quote from: Perie200 on September 30, 2018, 12:35:57 AM

Hello everybody .
Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.

Trust nobody which has not affiliation with the authorities especially if you are into ico projects and investments. There are people who will ask for private informations which usually resulting to scam if the person would not be awared of the risk which may happened for giving the informations being asked. So in order to avoid being a victim, be observant and careful with the tactions to make. And always make asking a habit.

SaféTilt

member

Activity: 174

Merit: 10

The World’s First Blockchain Core

Actually if you are ico investor and if you have a time to spend for it . after some time you started to feel when you entering scam website.
From their team picture from their telegram channel. from their website design and whitepaper. I think the most important thing is the whitepaper and their team while doing
research about ico.

pkb007

full member

Activity: 434

Merit: 100

I do not know what will be drawn from being the victims of scam failure, naturally, the final product will be drawn, I do not accept it with a random person who is unknown to the enterprise as its grant and ico project so far.

trash321

full member

Activity: 602

Merit: 100

The best way to make yourself protected is probably project analysis, a serious fundamental analysis of projects in which you want to invest, it seems to me that this will be very profitable. Therefore, I think that today it is best not to hurry.

memFISTO

member

Activity: 322

Merit: 10

Quote from: Perie200 on September 30, 2018, 12:35:57 AM

Hello everybody .
Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.

You need to invest the solutions that are going to deal with current ICO issues. Appearence of such projects could help to improve the situation with trust, so ICO market will become great again. And when it is great, the entire cryptocurrency market is growing.

bartusv

jr. member

Activity: 392

Merit: 2

It is good to have a checklist when searching for a good investment and not to be scammed.
Like looking at the team experience, technical part of the project, social part etc. I always check the GitHub activities as well.

Litefoxx1698

member

Activity: 182

Merit: 10

Maybe learm more about projects and in previous years study what they do and what projects they made before? I have only this thought

bixorastexante

jr. member

Activity: 149

Merit: 1

It's really hard to protect yourself from it and catch a scammer before he scammed you. Even now they reading our posts and depending on them upgrades their methods of scamming.

Zakhir

newbie

Activity: 1

Merit: 0

Well I know of a particular project that is not a scam. They are legit and they do involve in other businesses apart from buying and selling of ZNC coin, that's was the name of the cryptocurency. You can regiater using this link. Buy at a cheaper rate and watch your coins grow and add more value https://zcnox.online/?a=56708

leviathon

member

Activity: 392

Merit: 13

Quote from: Perie200 on September 30, 2018, 12:35:57 AM

Hello everybody .
Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.

It is not easy to distinguish which ones are scammers out of all of the coins, you just make sure that you are looking at all of the right information when it comes to the coin that you are looking to invest in. Look into the creators, make sure that they are the ones working on the coin, look into the product, this will give you a good idea of if the coin will last long or not.

Georgiyk

member

Activity: 504

Merit: 10

Recently, a lot of slag projects. Recently, I ran into one, worked for 2 months, and then the project simply thanked the participants for their work and said that it no longer needs our services, since it became self-sufficient. I know one thing for sure; I will no longer register as part of our internal project.

John2020

newbie

Activity: 108

Merit: 0

I will carefully understudied how to identify scam related to cryptos, I am a leaving victim to scammers, been duped some many times, but now I'm getting to know and identify scam icos and others, by taking time to do research of their team members and what contributions is the project having, and if its investment I look at the percentage of ROI and duration e.t.c

[email protected]

full member

Activity: 616

Merit: 108

it is difficult to distinguish, it happens that the project has already collected everything and has been realized, and for some time created the appearance of activity and burst at one moment, for example Centro.
To reduce the risk, you should carefully study the project team, its goals and objectives (their reality). Well, if there are prototypes of the project or development, something has already been implemented

Siegtal81

member

Activity: 334

Merit: 10

Global Trans-Fee Mining Exchange

Advisors and team member could help to define fakes. When you are not able to find any reliable data about team member or about advistor, you should be worried. Be extremely attentive - it may be hard for beginner to find out that linkedin profile is fake, but you will learn it!

vKedax

member

Activity: 420

Merit: 10

Even a detailed study of the project does not guarantee protection against fraud, but it does reduce the risk of getting into a fraudulent project. Now a lot of people identify fraudsters and post them for everyone to see, which is certainly good.

elis74

member

Activity: 268

Merit: 10

WP shoud contain clear statements about the ways of developing the project. When team promises enormous profits, but cannot explain how they could be obtained, the ICO is fake. But please, differ the complicated explanations and fake explanations, it is important.

sofmyhad

jr. member

Activity: 238

Merit: 1

Your attention must be turned on because only you know all details of the projects you are participating in. Be careful in the choosing and talk with people more.

Alpha0One1

full member

Activity: 588

Merit: 107

Quote from: Perie200 on September 30, 2018, 12:35:57 AM

Hello everybody .
Tell us, how do you recognize the scammers? I've met a lot of fraudulent projects and I can say that I learned by bitter experience, but every day it's more difficult to distinguish a good project from scammers.We do not want to lose our money and do not waste time in the empty, participating in the companies bounty.

On Telegram channels, stay away from those posing as "admins". Real Telegram community admins will never PM you directly and solicit any crypto or give you a "bonus".

sana54210

legendary

Activity: 3290

Merit: 1128

Quote from: fasdorcas on October 10, 2018, 03:38:18 AM

Quote from: bibka33 on October 08, 2018, 09:11:32 AM

All participants of the bounty companies fell for fraudsters, or soon they will fall, I try to first consult with experienced people and only after that I join the company.

There is actually nothing hard in being able to do things yourself when it comes to being able to identify scam but the thing with a whole bunch of people is that the laziness to do research is the main reason why they always try to look for a shortcut or just take some unnecessary risks at the end of the day.

So far so good, I would say the best thing to always do is to on your own be able to take into account, the team as well as the product when it comes to investing into anything or even joining bounty campaigns. As a campaign participant, you frustrate the scammers from even getting any recognition from you, let alone getting that from an investor.

Exactly! Actually one thing about investment is to always trust only in yourself and your judgment and always see everything in the light of it being a scam until proven otherwise. How to now prove that is left for each individual on how they really intend to go about trying to analyze the team, the product, the business solutions, and so on.

A lot of people actually do not always know what to look out for to be able to know whether to be investing in a project or not, and that is the reason why they fall so easily for any scam. Ask questions, dig deeper, be certain and well convinced before even making any attempt to invest and if you find some things questionable, then, do not even take the risk.

Tukang Becak

hero member

Activity: 896

Merit: 500

The most important thing for protection from scammers is to always ensure that the projects we follow have well-known teams, we can know from various sources such as linkedin, telegram, whitepaper and so on.

Topic: How to protect yourself and others from scammers? - page 2. (Read 921 times)