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Topic: HOW TO protect yourself from Scammers - page 6. (Read 4002 times)

jr. member
Activity: 99
Merit: 1
August 02, 2018, 02:33:56 AM
We can avoid fraud in this crypto currency very simply. We simply equip ourselves with the deep science and insight of crypto currency. We need to understand every business that we choose in this crypto currency, either ICO, bounty campaign, airdrop, coin, and so forth. Whatever we can extract from crypto currency then we should have done it so that we are not easily fooled by good promotions but actually are scams. We must be a wise and intelligent player so we do not choose wrong decision in crypto currency.
full member
Activity: 354
Merit: 100
August 02, 2018, 02:24:11 AM
how to avoid scammers by not easily believing in ICO projects. we cannot send bitcoin or ETH to invest in ICO projects without researching the project. we must be very careful in investing in ICO, we should often ask in their telegram group to get more information.
newbie
Activity: 162
Merit: 0
August 02, 2018, 02:04:20 AM
I just keep on signing for those ICO but i didnt invest on it Ive just waiting for it to drop on my wallet, thanks if it is real then better luck next time if it not.
member
Activity: 238
Merit: 12
send & receive money instantly,with no hidden cost
August 02, 2018, 01:58:21 AM
Great piece of information partner...thank you for such information about project because this would really help us the new young ones in this forum from investing into any scam ICOs to save our funds and our time.
newbie
Activity: 88
Merit: 0
August 01, 2018, 10:58:39 PM
You yourself can protect from scammers to quite an extent by keeping your private data, private key safely and doing prior research before investing in any project or any transaction.
jr. member
Activity: 234
Merit: 1
August 01, 2018, 10:43:01 PM
this has been a serious discussion for recent here now, more project more scammers another scamming method I discovered recently is icos doing 50% bonus please whenever you come across such project be carefully  your money may lock for 10 years if only they continue with such project (look are erc20) for example no product but 2 token pumping the price although cmc may indicate 40$ in 24 hour in etherscan you may see 1.30$ thinking you rich lol many project likewise
newbie
Activity: 8
Merit: 0
August 01, 2018, 10:41:19 PM
There is no other way to protect us from scammer that is much reading and improve our self or knowledge about this cryptocurrency. Then we should take care much with our profit.
sr. member
Activity: 490
Merit: 250
August 01, 2018, 10:36:39 PM
Doing research before making a decision is the first thing I always do before starting to enter the ICO project. I have saved thousands of dollars this way. I realized it several times that something was wrong with that and in most cases, the sites were affected and investors lost their money. When it comes to crypto, it is about self-responsibility and we are appropriate for our actions.
sr. member
Activity: 1246
Merit: 285
August 01, 2018, 10:25:05 PM
We can keep ourselves from fraud by having deep knowledge and insight. For example, we intend to follow ICO. So that we avoid the scam then we should know and seek information about the ICO in depth. When we have knowledge then we indirectly apply smart strategies and protect us from fraud. Besides that in order not to engage in fraud then we must have high confidence, we should not be affected by negative issues that just make us follow the wrong ICO and cheat.
That's the point. Having basic knowledge about cryptocurrency is the best protection to deal with all risks. We also have to be smart to establish cooperation and share information with other trusted friends. With the existence of a wide communication net, information will be easy to get and discussed carefully.
jr. member
Activity: 308
Merit: 4
August 01, 2018, 10:21:02 PM
Yes it's good topic relating about the awareness how to protect yourself from scamers because their many people who complaint about the scamers some hunter's complaint about not received reward so must read the project and profile media team white paper must be read and see the rating of all ICO than make your mind in this way you be a edge of safe investing.
sr. member
Activity: 588
Merit: 250
August 01, 2018, 10:15:46 PM
Just hold on to your Bitcoin, don't use it to take part in the ICO because many ICOs are SCAM now.
Unless the ICO is done in your country, if it is in your country, when there is a wrong communication, you can go directly to the head office.

But the rest can only hold Bitcoin until the price rises and is suitable for sale.
newbie
Activity: 308
Merit: 0
July 23, 2018, 09:54:47 AM
Nice sharing. You guys should investigate all the things related to the project you are going to join, check team work, check products... hope you will not be scammed by any fake project
member
Activity: 378
Merit: 11
July 23, 2018, 09:52:42 AM
To protect yourself from scam and related infringes, you will need to have a highly suspicious mindset such that when unsolicited mails arrive, you are wary to click on them talk more of clicking on them. This way you stay safe and unnecessarily predisposed to hackers activity and fraudulent messages. The other point is use a metamask or trezzor wallet to stay safe from the activity of internet sharks. That way, you remove you asset from online to offline and keep them cold.
jr. member
Activity: 225
Merit: 1
July 23, 2018, 09:46:20 AM
We can keep ourselves from fraud by having deep knowledge and insight. For example, we intend to follow ICO. So that we avoid the scam then we should know and seek information about the ICO in depth. When we have knowledge then we indirectly apply smart strategies and protect us from fraud. Besides that in order not to engage in fraud then we must have high confidence, we should not be affected by negative issues that just make us follow the wrong ICO and cheat.
jr. member
Activity: 399
Merit: 2
July 23, 2018, 09:40:08 AM

Whata great idea lol 😂 😂 😂

This is really truth,how can you be a victim if you put nothing from those.
But kidding aside i believe that this is the better way to do,since 95% of ico now are just scams,and they are very good on this that you wont even recognized that scamming unless it happens

sure that is really the truth about it because most ICO's or project are scam but you know till the project is being announce as scam project.
now we have to be careful with projects on this forum because the fake bounty project.
jr. member
Activity: 175
Merit: 1
www.daxico.com
July 23, 2018, 09:36:38 AM
Yes you know what you are correct a lots of scammer is everywhere they are just waiting for a new victims especially those who arw just a begginer... So if you want to avoid this we need to be wise in every decision we re making...  Trading and investing is really one of the most riskier work here...  If you doesn't truly understand how to play here safe...  I better observe and learn first before participating too early here....
full member
Activity: 504
Merit: 100
July 23, 2018, 09:27:04 AM
member
Activity: 350
Merit: 10
July 23, 2018, 09:17:08 AM
We all know nowadays many people are involved to scammers even it's a victims or a suspects, before you enter in bitcoin you must read some news articles and go to forum you get a information that you need to avoid scams. To avoid a victims of scam are to no invest your bitcoin just hold that in long time and keep to your wallet in safe place and when the right time is come and the price is good you can sell it and because of that you get a high and good profit.
member
Activity: 518
Merit: 21
July 23, 2018, 07:32:19 AM
Yeah indeed you are right and there are scammers also that would attend to you using telegram and will pm you directly to invest on them or they will going to offer you something that you can earn that much in the process but it is just a lie after you will going to pay them on the said requirement for it to work out. THis is how scammers work and many of the investors or even bounty hunters will fall in to this simple trap.
newbie
Activity: 72
Merit: 0
July 23, 2018, 07:31:12 AM
Even doing research about the project you are investing in will not reveal if that is a scam or not. the best way to avoid these ico scammers probably are by not investing. It's really hard to know if an ICO is a scam or not.
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