Topic: HOW TO protect yourself from Scammers - page 18. (Read 3991 times)
The only way to protect your self from scammers is to ignore them and hold your coins in your wallet. Hold and hold and hold till when price is good then sell off.
If you have good enough technical knowledge of how everything related to crypto works, you will be fine.
The only way to protect yourself with scammers is to be conscious all the time. When someone or some website ask for your too personal info, back off its probably a scam,. When making a transaction ,use escrow to be safe, escrow is a middle man just to be sure on your transaction. Last is to not to share anything or any hint regarding your account it is really dangerous.
Great article while there are scammers everywhere. Most popular scammers nowadays are twitter scammers with similar names trying to get your coins.
Research and Research in every way, make it a habit to verify before you make a decision to avoid all forms of fraud, because as clever as a cheater to cover the action, of course leaves a trail indicating that he is a fraud.
Related fraud in the world of crypto also required verification to avoid the fraud of people who are not responsible and only concerned with the benefits for himself or his group.
After you verify, you also need to find out from friends who already have experience before you make a decision.
And the very important thing to avoid fraud, never give any personal identity related to yourself. Because this is usually used as the main target of fraud perpetrators.
Related fraud in the world of crypto also required verification to avoid the fraud of people who are not responsible and only concerned with the benefits for himself or his group.
After you verify, you also need to find out from friends who already have experience before you make a decision.
And the very important thing to avoid fraud, never give any personal identity related to yourself. Because this is usually used as the main target of fraud perpetrators.
wow its a nice thread, to make people in this forum is safe from scam and scammers, i agree with your statement, the best way to step away from ICO scam is see the team and roadmap, it there are anything that doesn't make sense i think that is a bad proejct and just a scam proejct
I add a little, i think the team also must cooperate with the advisor. because I often get ICO scams because the team does not have an advisor. such as symmetry and also altowl ICO. 
wow its a nice thread, to make people in this forum is safe from scam and scammers, i agree with your statement, the best way to step away from ICO scam is see the team and roadmap, it there are anything that doesn't make sense i think that is a bad proejct and just a scam proejct
Awesome information in this thread. i read and now i have knowledge how to select ICO.
many scam icos already scam many investors. And i think we must do our own research before joining any ICOs.
many scam icos already scam many investors. And i think we must do our own research before joining any ICOs.
All we know the're many scammers sowing the gloom in bitcoin world all we need to do is to make sure that your bitcoin are safe to don't lose your bitcoin.
If you receive a phone call offering you an easy way to use bitcoin to get rich quick, hang up. It’s probably too good to be true. The Federal Trade Commission announced Friday that it recently got a court order that stopped four men who were accused of duping people in scams focused around cryptocurrencies, or encrypted digital money.
it's easy for you to scam if you're offered to invest or pay for a profit making
Related to the number of airdrop program, before joining make sure first that the project actually held an airdrop program with asking via official telegram or social media. It's a very precise preventive action. One more thing, avoid the airdrop program that requires sending some money to get it.
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.
the best way in this case is to take risks ..bitcoin because of the large group community as well as other ICO projects ..
here's my way to invest:
1. avoid investing outside the bitcointalk.org forum
2. start investing on coins / tokens that are already available in the top 100 coinmarketcap.com
3. if you succeed at the second point you can start to invest in ICO.
4. ICO analysis:
a. read wp and roadmap
b. identify the team and its advisors whether it is a real account or not.
c. see the community and interests of bounty hunters in the forum or in the telegram group.
d. admin is on
f. social media is always updated.
g. reasonable allocation of funds.
2. start investing on coins / tokens that are already available in the top 100 coinmarketcap.com
3. if you succeed at the second point you can start to invest in ICO.
4. ICO analysis:
a. read wp and roadmap
b. identify the team and its advisors whether it is a real account or not.
c. see the community and interests of bounty hunters in the forum or in the telegram group.
d. admin is on
f. social media is always updated.
g. reasonable allocation of funds.
I personally dont participate in many of them, so I have less risk of scam, but I always study project hard, ask devs a questions and then only join.
I notice that lots of people whom I dont know are sending message to me in telegram.I have read lots of comments here in forum that never give your email address or anything to someone and I did follow their advice to be safe and secured.Lots of people are sending messages in telegram and said they are an admin but every platform I joined I read first the pinned messages and it said that beware of scammers because admin will never give personal messages unless you plead to them.So thats something suspicious why I received messages and told me that he/she will give a helping hand and propose something, so its very unusual right.The best way to protect yourself to scammers is be aware of everything.Never trust anyone easily and lastly try to read more in this forum like what I did coz its really a big help coz you will learn lots of ideas and can help you for all your decisions whether your doing right or not.
Scammers are everywhere so I don't show my password in social site and I should be protected it
First of all, you should able to understand the basic functionalities of wallet and applications and their securities protection and responsibility before engaging in something, If things are new to your knowledge then you better have the basics learned before engaging, you will be scammed and hacked for sure if you are dumb to enter crypto with minimal awareness, unbelievable return on investments in just a short period of time can be a potential scam.
Only one way to protect yourself: its zero trust for any one expect yourself.
Specially dont trust for anyone who want make you richer for nothing
Specially dont trust for anyone who want make you richer for nothing
Jump to: