How to protect yourself and others from scammers? - page 3.

00DKM@

member

Activity: 378

Merit: 10

Quote from: Perie200 on September 29, 2018, 11:35:57 PM

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.

Spend more time choosing projects. It is not one or a few days. You need to track the transparency of the project and do the research, team test, WP, update evaluation at ANN, OP. These should be practiced regularly.

clarkt

full member

Activity: 658

Merit: 100

I think the golden rule here is to stop looking for impossible offers! There is no free money anywhere and if somebody is making outrageous claim on making you money, you should know that what the person is concern about is getting the money in your hand!

askmecrypto

full member

Activity: 406

Merit: 109

Quote from: Perie200 on September 29, 2018, 11:35:57 PM

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.

Few things I consider before investing in a new project:

1. What they are promising is it really achievable or is it too good to be true.
2. Authenticity and Credibility of people behind it. Are there real names with real people with real address.
3. Partnerships, are they genuine, did the partners themselves made a written communication about the partnerships

If I cannot find even 1 of the above answers, I stay away from that project.

Ararbermas

sr. member

Activity: 2016

Merit: 283

Quote from: Perie200 on September 29, 2018, 11:35:57 PM

Hello everybody .
Tell us, how do you recognize the scammers?

i suggest to don't easily fall and put a trust ,which make a hard research about the project ,especially the team behind which is very important, 'cause most new project nowadays has a fake team behind, reason why sometimes there are some projects that always turn into scam suddenly. So be aware and always bear in mind to obtain specific information first before jumping in and don't easily fall in any testimonials.

fasdorcas

hero member

Activity: 798

Merit: 527

Quote from: bibka33 on October 08, 2018, 08:11:32 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.

RandyMagnum

sr. member

Activity: 662

Merit: 250

Good receipt is to first of all think that everything is a fraud and then to search signs that it's not so. You must be always ready to scam attempt in crypto.

bibka33

jr. member

Activity: 62

Merit: 1

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.

Whosdaddy

hero member

Activity: 1148

Merit: 527

Quote from: handini on October 03, 2018, 04:24:42 AM

Quote from: John Emst on October 03, 2018, 04:15:31 AM

I think you need to be extremely careful and cautious. It is necessary to watch constantly. Track all your actions. And the most important thing is not to hurry. so as not to make mistakes. For which then you will need to pay.

I think you have to be more careful. Don't give your account to someone you don't trust. make a little complicated password. always open your account and check if there is something different.

Why should you even be giving your account to anyone in the first place? Anyone who needs an account should open one as it is a free world and a digital age. As long as you have an account, just try as much as possible to keep it secured, do not expose your credentials unnecessarily focus on making use of all the additional security features to the account and obviously, trust no one but yourself. This is the only best way you can get yourself secured when it comes to scammers, or getting your assets scooped.

QueenCryptomarket

jr. member

Activity: 100

Merit: 1

It is difficult to defend against crypto fraudsters. They often do not want to cheat at the beginning of the project, work honestly. However, during the implementation of the project there are difficulties that lead to the path of fraud. There is always a risk, but there is also an opportunity to earn a lot. Therefore, you have to take risks if you want to make money fast.

Merdeop

jr. member

Activity: 152

Merit: 1

It seems to me that there is no successful formula for exposing fraudsters. I check the road map, partners, major investors, social activity, if necessary, read the white paper. But nobody is insured.

eagleman

hero member

Activity: 1190

Merit: 504

The sad fact is its now hard to distinguish what are the scam projects.

From the very start they look like an angel project that's very well cooperative and likely won't scam people. But as the project commence and more investors are putting money on it, you'll see their true nature.

Some accusations can be found from those projects here in forum and you just need to navigate to that section from time to time.

fianaindriati

sr. member

Activity: 700

Merit: 250

Quote from: sirminesalot on October 05, 2018, 08:21:59 AM

Quote from: csbsstudent on October 05, 2018, 08:16:00 AM

I always check everything for few times because it is very hard to make me confident in something. It saves me each time so I have never been faced up with a scam.

yes you are very wise and right, of course people who are careful and alert will certainly not happen scammers. of course if we join the project it all depends on our luck and our own choices how we choose what is promising and good for us later.

I agree, indeed to protect our own lives, we really need to be careful, be aware of things around us, because the things around us are not necessarily good. we also need to look at the development cycle so we can know whether it is a scam or not.

Mihail.B

member

Activity: 392

Merit: 10

Everything comes with experience and need to study projects and read the roadmap and W/p . But this does not guarantee, now scammers are getting smarter. I try not to participate in the ico, (recently) and buy directly on the stock exchange.

maflec0713

newbie

Activity: 104

Merit: 0

Hi. I can't determine who are the scammers project but I prefer in finding which I think legit project by determining the moderators of the project. This way I can eliminate projects which I think only a scam. Actually, we cannot determine which one is a scam or not but the best way to do is acquire more projects so that it will not waste your time for waiting and the chance of have a scam is little. Sometimes you will know which are scam in the long run by instincts of determining them.

mine2slow

sr. member

Activity: 490

Merit: 250

Quote from: Perie200 on September 29, 2018, 11:35:57 PM

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's better not to pump your money in ICOs and trade on exchanges with those projects proved to be real than to struggle against scammers. Working with such projects you'll make a profit and protect yourself against bad projects!

sirminesalot

sr. member

Activity: 1148

Merit: 252

Quote from: csbsstudent on October 05, 2018, 08:16:00 AM

I always check everything for few times because it is very hard to make me confident in something. It saves me each time so I have never been faced up with a scam.

yes you are very wise and right, of course people who are careful and alert will certainly not happen scammers. of course if we join the project it all depends on our luck and our own choices how we choose what is promising and good for us later.

csbsstudent

jr. member

Activity: 161

Merit: 2

WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN

I always check everything for few times because it is very hard to make me confident in something. It saves me each time so I have never been faced up with a scam.

catsmile

full member

Activity: 476

Merit: 100

Quote from: Perie200 on September 29, 2018, 11:35:57 PM

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.

Sometimes investment comes from luck. If you want to be sure, check out the project and call the project team for information. The best project that should have the location of the company active.

Coinguru888

newbie

Activity: 33

Merit: 0

i recognize them mostly by deeper research and evaluate them by the founders

mahilchii

member

Activity: 560

Merit: 13

Quote from: kokrokok on October 04, 2018, 10:26:42 AM

Yes, there are so many scam projects now and to protect ourselves, we have to keep the private key well and don't trust anyone on the telegram, just trust the admin and ask for pm if you have a need or ask about more information

I agree with you there are many scam project in this digital world you can find them everywhere. Before trusting others we need to be very cautious and careful, we need to research on our own by checking the entire status of the project like how it works and it will be useful in future.

Topic: How to protect yourself and others from scammers? - page 3. (Read 951 times)