Topic: HOW TO protect yourself from Scammers - page 11. (Read 3926 times)
I can protect my self by keeping my private key in a safe place and I'm not making a transacton in an anonymous person for me to avoid scam or hacker
save our key
Type 4: Identity theft scammers - These guys will contact you as CEOs of ICOs or Social celebrities, usually banking upon the names of a famous person
How to protect yourself: Try pinging them from an another ID of theirs (say if scammer pinged you from Telegram, drop them a message over their facebook ID) and ask them to check that message. This would work as a Two-Factor-Authentication for that personality.
I often meet this types and maybe such types are very common, and many have experienced them. They claimed to be on the team side, and offered to donate to their wallet address. This is usually on telegram. But I don't do anything, because from any point, this is obviously a hoax, a fake, a scam. So I just ignore these things. How to protect yourself: Try pinging them from an another ID of theirs (say if scammer pinged you from Telegram, drop them a message over their facebook ID) and ask them to check that message. This would work as a Two-Factor-Authentication for that personality.
never use your private address
In my years of experience with bitcoin there is only one effective way to avoid scammers. In joining ICO even if you do your research you will not know that they are scammers until the ICO is over. Even if how many preparations we do or make in the end we still end up being a victim to scammers. The best way to avoid scammers is to no invest your bitcoins. Just hold it in your wallet and hold it for a long time and when the price is right you can sell them and you will have a good profit.
What youre imposing here is for long term investors but what about those making a living by joining ico,investing in projects?this is what OP is addressing for them to avoid being a victim of this scammers To OP you have lots of experiences and knowledge about this damn scammers,hoping that this post and advices my lead to lessen the poor victim ,and may they knowledgeable upon this bad doings
In my years of experience with bitcoin there is only one effective way to avoid scammers. In joining ICO even if you do your research you will not know that they are scammers until the ICO is over. Even if how many preparations we do or make in the end we still end up being a victim to scammers. The best way to avoid scammers is to no invest your bitcoins. Just hold it in your wallet and hold it for a long time and when the price is right you can sell them and you will have a good profit.
I am also a victim of a scammers for a very long time I've been scam here for a lot of times and neither one of them I do not have figure out that they are scammers because they are really as normal as what a normal icos are and they are really hard to know it you will be scammed or not. So for me it is just a matter of luck because you always join an ico that you never knew in the first place it is like going to a war alone. Even if you check it much more if they are great scammers they will be successful.
By strickly researching about their what going to do,because now many of those scammer was pretending a staff of one ico and they ask for money,im sure you will know if scammer was came to you its just was horrible.
if we know what the scammer will do then we do not have to laboriously secure our wallets because we already know. and how can we know what a scammer will do with us ?. we will never know when a scammer will steal the bitcoin from our wallet. so we must always be ready for alert and careful that scammers do not steal our bitcoin just like that,All we need to know is what scammers always do to scam other people because if you aware about their doing you can avoid to be victim by scam.
To protect yourself from scammers you need to be careful and do not just trust the people you do not know or even know you because when money can easily make a sin.
By strickly researching about their what going to do,because now many of those scammer was pretending a staff of one ico and they ask for money,im sure you will know if scammer was came to you its just was horrible.
if we know what the scammer will do then we do not have to laboriously secure our wallets because we already know. and how can we know what a scammer will do with us ?. we will never know when a scammer will steal the bitcoin from our wallet. so we must always be ready for alert and careful that scammers do not steal our bitcoin just like that, 
Scammers are the most creative personalities around they will go along way to get those coins from you and when they do, the sad part of it is that you might never get the back ever,, you therefore have to be very cautious on who you dealing with . who you trust with your private information. avoid phishing sites as much as possible, avoid responding to promising and lucrative offers on social media. keep your wallet key safe, and do not expose it to anyone whatsoever
i think it is very simple,you don't believ anyone on telegram and stranger,you don't give you wallet for anyone,if you buy ICO you only buy on the website of this ICO,no admin pm you with hight bonus,when you click strange link,you have to stop,with me you don't give your money for any stranger
it's easy for you to scam if you're offered to invest or pay for a profit making sure that the info is good for you who offers you just not to believe and if you can ask any friends you know for not being threatened
We can prevent scum against the scummer by keeping our bitcoin account independent of giving your private key to anyone so that you do not rob a btc and so they can not transact your account thereby avoiding the scum of your account scummer.
By strickly researching about their what going to do,because now many of those scammer was pretending a staff of one ico and they ask for money,im sure you will know if scammer was came to you its just was horrible.
I can protect it by for not talking on strangers in social media or other website. And protect my wallet using hardware. And you need to be knowledgeable
We must all be very careful before dealing with any transactions online it only proves that there are so many scammers and hackers are spreading over the internet always asked other trusted people if you want to invest large amount of money.
How to Protect Yourself From Scammers?
1. Do online researches - internet is very important to us people especially on our generation. But other people use it as an opportunity to scam other people or hack a systems. Scammers are wise. But let's be more wiser than the scammers.
2. Don't pay money to strangers - if you don't really know who are you talking to, and they offer you something but you need to pay some fees. Then don't ever trust them. Thwy might run and your money will never return to you.
3.Talk to someone whom you can trust - others might want to know your informations. But before you give it to them, make sure you ask for help of your friends whom you can trust so that they can give you an advice.
4. Try to spot the imposters - the scammers might also use copycats to make their bad doings. They might copy the picture of your friends or introduce themselves as a friend of your friend. Be wise.
1. Do online researches - internet is very important to us people especially on our generation. But other people use it as an opportunity to scam other people or hack a systems. Scammers are wise. But let's be more wiser than the scammers.
2. Don't pay money to strangers - if you don't really know who are you talking to, and they offer you something but you need to pay some fees. Then don't ever trust them. Thwy might run and your money will never return to you.
3.Talk to someone whom you can trust - others might want to know your informations. But before you give it to them, make sure you ask for help of your friends whom you can trust so that they can give you an advice.
4. Try to spot the imposters - the scammers might also use copycats to make their bad doings. They might copy the picture of your friends or introduce themselves as a friend of your friend. Be wise.
need to be careful not to visit strange sites and observe safety rules
Thanks for makin an effort. I like it and will remember it tho i just want to make it simple for other users who cannot understand. Simple rule would be "do not try the obvious scam scheme like cloud mining and any other HYIP sites". Most of the time legit ways of makinf money are the hardest one or it may be the easiest one but the lowest reward as well
I think there are several rules to avoid scammers: 1) do not respond to unknown persons in chats who want help you to buy ICO tokens and etc; 2) do not open suspicious links; 3) trade only at big criptocurrency exchanges and use official wallets only.
Jump to: