Identification of scammers? | Bitcointalksearch.org

Taskford

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

Maybe you approach him in a wrong way just tell him that its like a social media where he can discuss certain things about cryptocurrency.

Also maybe before first you introduce this forum to him maybe try to see first if he is interested with crypto since if not your teaching or advices will just turn into waste because at the end of the day he will just say that crypto or this forum is a scam again. Select those people who show interest about crypto since they are the one who will listen to you and follow you to learn more about it.

Sakanwa

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I wan to say a big thank you to all of you here I strangely believe that with all you have said it will help me go along way and I pray for God's help also thanks so much and I will still like to know more.indeed these forum it really helpful what you need to do as a beginner is to ask questions to know what you are doing and you will see help, once again I say thanks guys

CryptopreneurBrainboss

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

Although the trust system isn't perfect, still it's one of the ways to identify scammers as those previously caught are always red trusted and we have users keeping a watch for this types of users to mark them immediately they're reported. Another thing you should note is that, never fully trust anyone you meet on the forum especially those that reached out to you first, always treat them as scammers until proven innocent. Don't click on any suspicious links been DMed to you as we have reports of phishing links been sent to users in DM. The forum doesn't moderate scams so you're responsible for your own safety.

Just consider the forum as a place to get information on cryptocurency and then discuss. When you do such then you'll most likely reduced the chances of you getting scammed as you avoid getting investment recommendations outside Bitcoin from the forum. Instead of been afraid of scammers on the forum, I think what's most important on the forum is the intake of bad advises as everybody seems to be a professional with their advice. Always filter information you come across over here to avoid been misinformed.

coin-investor

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

I want to know how to identify scammers and if there is any how can we know them as a beginner.

Even advance investors are at loss on how to trace these scammers you just have to check FTX and Luna they are doing well until everything turns worse, the best thing to develop is checking the signs, scammers are good at impersonation they know how to look good in the eyes of their victims, so don't look on how they present themselves but on the sign that will give them away, like asking you money right away or your wallet private keys, these are just warning signs.

acroman08

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

through reading and learning. this forum is riddled with scammers if you stay long enough and read, you'll see/find threads that were posted by members here that talk about scammers and how to spot them, there are even some threads that were posted by members where you can take quizzes about recognizing types of scams and how to avoid them.

Saisher

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

I want to know how to identify scammers and if there is any how can we know them as a beginner.

Honestly, it's hard to tell the Cryptocurrency world is full of surprises and diverse characters and personalities because scammers are good at impersonating people and personalities, we have so many two-faced people in the industry because of the absence of KYC and verification, even known personalities and popular and considered legit platforms are guilty of scamming people.
Scammers are everywhere they can be developers, they can be members of this forum or they can be admins of platforms, the best way not to fall on these scammers is to moderate your greed and always be on alert for signs, you need to know what these signs are.

jrrsparkles

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

Let's make it clear your friend thinks cryptocurrencies are scams or many people out there in bitcointalk are scammers?

Mostly every cryptocurrency is getting launched new can be considered as scam or not really worth to make investment because sooner or later the price will reach zero where as Bitcoin is different and just show the all time price graph to him and he will not say that Bitcoin is scam anymore.

lovesmayfamilis

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How experienced is your friend, so that you can listen to his opinion? People tend to call what they don't understand a scam. If you are not an independent person, you can always rely on the opinion of anyone, but if you remain here, then let your friend remain in his opinion; do not prevent him from falling into prejudice. Over time, if you can achieve any positive results, he will change his mind and will run after you with requests for advice on this forum.

Oneandpure

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What the function of Google if you can't identification of scammer, right now have many kinds of scammer running their site project actually in cryptocurrency, despite your friend is wrong or not you can check all about their offering in the google and looking there about how trusted with your friend side recommended.

More specific with your problem face about identification of scammer maybe you can explained here about which one side or link recommended by your friend and we are welcome help this scam or trusted site.

judeafante

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam

Obviously, its a misconception and you're friend did not even bother to look around to see if his opinion is right, you should have asked your friend why he has the misconception of the forum, you may invite him to look at the best section of this forum which is the Bitcoin section so he can judge if this forum is a scam

Quote

so I want to know how to identify scammers and if there is any how can we know them as a beginner.

If he asks for your private keys or wallet passphrase that is a clear sign of a scammer, there are many signs of scammers if you want to see how scammers work and how they implement their schemes better check the scam accusations.

examplens

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

"Too good to be true."
the first thing you need to recognize is when you get an offer that is very good, where you will get something for much less money than it is really worth, or you are promised an enormous profit, consider that it is definitely a scam. be aware that you are not so special that a complete stranger on the Internet gives you money and there is no free money.
whatever deal you're doing, always look for someone with reliable references. also, stay away from someone who has many bad feedbacks.

tranthidung

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

I want to know how to identify scammers and if there is any how can we know them as a beginner.

You don't have to self research and find scammers. Forum has a trust and flag system that can help newbies to easily recognize scammers.

If you see a members with too many negative trust, negative trust feedback and active flags, it's not good.
Examples

List of Proven Scammers (Bitcointalk Users Only)

Maestro75

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

If your friend said this forum is a scam, what did he see to make that kind of conclusion when he is not registered here or is he here? Try and find out why he has that mindset about this forum. It can be because of the way you told him the type of money he will make as a member of this forum. And since it is hard to find any other site that allows you make money on it, it is very hard to believe such exists. I do not blame your friend.

Awaklara

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

I don't know how he identified the forum in the scam category or not. but while he has no interest in being on the forum, I guess it will be hard for you to explain to him.
the forum has never cheated anyone here. they come here for information and discussion. if what is meant is several scammer projects on the forum, yes they exist. and some people who care, always do an investigation to reduce the risk.

Getmon

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Fraudsters are everywhere, even here in bitcointalk, where there have been a few instances of scamming, but very few compared to other social media platforms and even in person, where strangers are attempting to deceive victims who are typically not knowledgeable about crypto currencies. Scams, on the other hand, would be rare if only new members were familiar with bitcointalk practices. New members make up the majority of bitcointalk scam victims. Long-time members always use escrows when dealing with new accounts and members without reputations.

fadhilz123

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

Now I ask, how far do you believe in the answer given by your friend? So you raise another question to this forum. It's not wrong for beginners to ask here, but you also need to immediately believe your friend before you prove it yourself to your friend. In this sophisticated era, it is actually very difficult to get to know scammers, because they are also smart enough to hide behind the new products they offer to everyone. But if you are interested in identifying scammers, I think you need to look in the reputation section of this forum.

DdmrDdmr

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

<…>

Probably the best one can do is twofold:

- Don’t rush into anything just because you think you’re late, or are being pushed into it through some sort of information/pressure.

- Read a heck of a lot here and elsewhere, in order to begin to understand what’s what, what´s meaningful, what’s based on thin air, and so forth.

Scams of some sort are always going to be around, and one is more inclined to fall for them the less informed he is on the matter in broad terms, often blinded by the get rich hook, which is the fastest way to fall for some sort of trap.

Besides the above, obviously ask around the forum whatever, and read through the opinions of those that chip-in. Bear in mind that opinions alone are not facts, and some areas are probably thin in objective and versed opinions (i.e. altcoin sections).

Wapfika

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

There’s a lot of scammer everywhere whenever there’s an interaction P2P even on social media. The easiest way to spot that a user is a scammer is when they PM you first without your consent or permission. You can rely on the trust rating score here to know whether a user is reputable or not. Always look for a green trust member and read their feedback so that you will have a less chance of being scam. Always use an escrow when dealing with someone.

Remember that you will not be scammed if you will not send first your money without having an assurance to secure the item that you are dealing.Trusted Escrow is a must.

List of Trusted Escrow: https://bitcointalksearch.org/topic/recommended-bitcointalk-escrow-services-2439910

FatFork

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

... how to identify scammers and if there is any how can we know them as a beginner.

Let me start by asking you this: How do you identify scammers in real life?

Of course, it can be tough to tell if someone is trying to scam you, especially if you're new to something. But there are some things you can look out for. You can, for example, start by asking yourself some questions: Do you know this person or company well enough to trust them? Do they have a good reputation? Are they asking for information or money that seems unusual or unnecessary? Are they being pushy or trying to pressure you into doing something quickly without giving you time to think?

Remember, it's okay to say no if something doesn't feel right. Scammers often rely on people being too naive, afraid or polite to question them, so don't be afraid to stand up for yourself!

Hyphen(-)

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Quote from: Sakanwa on February 17, 2023, 01:59:21 AM

Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

It depends on how your introduction went, but sometimes people don't want to learn something new, which is why they will regard anything related to cryptocurrency as a scam because of a previous scam they may have experienced.

Scammers are difficult to identify these days because they take different approaches to scamming, they practice their scamming skills on a regular basis, and they link them to the latest technology that people use.
Anyone who offers you a free way to double your investment is a fraudster.
Anyone who looks desperate for you to invest, or who appears eager only for you to invest in any platform he/she introduces you to, is a scammer.
There are many ways to identify scammers, but you can't know them all. All you need to do is be cautious and avoid being greedy, and study enough so that no one can con you out of something you're supposed to have to know.

Topic: Identification of scammers? (Read 220 times)