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Topic: Is it possible to avoid all scams? - page 4. (Read 1977 times)

newbie
Activity: 9
Merit: 0
January 18, 2022, 02:45:59 PM
I will personally answer, it is very difficult to avoid scam investments, especially in new projects that actually have potential. Because currently scammers also have a very clever strategy to trap investors. However, apart from that it doesn't scare me into investing even in a relatively new project because one of the keys to investing is to do it with money that is intended for investment. So, if the money is lost it will not have an impact on our finances.
newbie
Activity: 14
Merit: 0
January 18, 2022, 02:40:20 PM
Do you think it is possible to completely get rid of scams?

Hello everybody. I think everyone who has ever been involved in cryptocurrency investments is interested in the question of how to protect themselves from scams and loss of money. Recently I learned about the CheckDot project, which creates a platform with which it will be possible to get an assessment of any project in the blockchain world. In theory, this way you can get rid of a lot of scams, but does it help?

What do you think, is it possible to somehow get rid of scams among crypto projects?

It is possible if you do an intensive research about the project.

I just currently finished doing my research on one project just now and decided not to invest in it. Basically, I look for
their whitepaper, Partners (I'm looking for something big here), Developers and team that are actually showing their face much better if it is in a video AMA, and I also join their community eavesdropping their convo and looking for something shady.

So for me that's all, still haven't been scammed luckily.
full member
Activity: 882
Merit: 110
January 18, 2022, 02:34:00 PM
There's no way my friend, I'm sure, everyone involved in crypto, be it beginners, intermediate to high level, they know that crypto trading is very risky, so we should consider it before making a decision to trade, because it often happens. they offer huge rewards, thereby attracting investors to buy their tokens. I think if you are investing in any of the new projects they are developing then you should be careful and it is very important that you research it before investing in any of your desired projects.

not all are like that because there are still many people who are still naive and still tempted by the lure of big prizes so that they take careless actions that result in losing their money.
greed was still so strong that it resulted in them forgetting that such a thing was deception. but by seeing the lure of swindlers they forget about it.
member
Activity: 222
Merit: 10
January 18, 2022, 02:19:04 PM
What do you think, is it possible to somehow get rid of scams among crypto projects?
Getting rid scam is highly impossible. But prevention can do the trick. Many newbies are getting scammed so how do you plan to help them out. Complete guidance, reminder and all warnings. We can do that here in forum, the problem is those people arent paying attention on the details and somehow they take that for granted and ending up losing funds.


Really not possible to getting rid of scams. Because as long as the loopholes are there the scammers gonna scam. As you said we can prevent scams in some extent by using technology, through our research and most importantly our emotional stability. How to protect money is important as how to make money.
full member
Activity: 2184
Merit: 100
SOL.BIOKRIPT.COM
January 11, 2022, 02:31:15 PM
Scammers are intentional scammers and we can't identify them easily because they launch their projects with good marketing even experienced crypto traders also trap sometimes so it's not possible to get rid of all scams. By own experience, we learn which projects suit us or not and one should not believe in the projects by seeing the rating.
full member
Activity: 700
Merit: 182
January 11, 2022, 01:31:47 PM
It's impossible to get rid of scams. Not only now, but in upcoming years, if you think there will be more strong technology to stay safe from scams and hackers, then I will say you are thinking wrong. Yeah, in the future, the strongest and most secure security will come, but there will be other types of people who will break that strong security too. So it's impossible to stay safe from hackers because it's their platform, so they are controlling the whole thing, but if we are aware a little bit, then yes, we can stay safe a little bit. It's not guaranteed, but yeah, if you follow these steps, then you might be safe from scams.
 
 

  • Don't fall for any announcement of reward.
  • Don't go to claim your reward if you don't know about them. 
  • Don't click any link to take your award.
  • Don't trust anyone blindly.
  • Always try to keep your account details on a notepad. Do not save them on your mobile, computer, or even any drive, even in any tech gadget. 
  • Always use a fresh wallet if you need to do work. 
  • Keep your holding and working accounts separate.
  • Do not use any cracked versions of any software or wallet.
  • Stay away from the apk version, which is dangerous. 
  • Do not try to download any free movies from any other sources without their own platform. 
  • Try to keep changing your password every month or week.
  • Try to keep different your password for different account.
  • Don't click any link fast, first try to learn about it.
 
You can follow what you think, which can help you. And these are the things that I follow. I follow more things, but now I can't remember the things. That's it. I wish we could all stay safe from any scams or hacks. Thank you.
 
 
 
jr. member
Activity: 382
Merit: 1
January 11, 2022, 12:39:17 PM
There's no way my friend, I'm sure, everyone involved in crypto, be it beginners, intermediate to high level, they know that crypto trading is very risky, so we should consider it before making a decision to trade, because it often happens. they offer huge rewards, thereby attracting investors to buy their tokens. I think if you are investing in any of the new projects they are developing then you should be careful and it is very important that you research it before investing in any of your desired projects.
            
sr. member
Activity: 994
Merit: 366
Duelbits
January 11, 2022, 07:54:15 AM
I said it would not be able to eliminate fraud, but to avoid it still possible although there is a slight possibility for it. It's hard and easy to do this, especially here in cryptocurrency, the fraud mode is everywhere. We can only be more careful about this.
full member
Activity: 1330
Merit: 100
C O M B O
January 11, 2022, 06:11:54 AM
I think that getting rid of scams is impossible no matter what, they are constantly evolving, taking advantage of new projects emerging by promoting them as if they will continue to be successful and growing, dirty coins in the crypto space can give a strong signal for fraudsters to adapt, one of the ways we can just can avoid new projects emerging so as not to become a victim of fraud.
Scam projects will always exist and they also continue to thrive in doing that,
so I don't think we can guarantee ourselves completely to avoid being scammed,
every year things like this always become a concern for all of us and hope there is a solution
jr. member
Activity: 394
Merit: 1
XEGGEX
January 11, 2022, 06:04:26 AM
It is very difficult when investing in a new project to know if they are creating tokens just to spend investors money, because they are very smart and give the best hope in offering huge returns to attract lots of people into the project they are working on, you should research the support team and developers the project you invest in, so you can avoid the risk of losing a lot of the money you have.
            
member
Activity: 744
Merit: 10
Syntrum.com
January 03, 2022, 11:42:00 PM
How come when I buy meta 1500000, after succeed pancakeswap only give me 1320000

Some of the shit coin they can alter the coin in transaction ?
I'm not surprised by this, you can see SP buy and sell according to the percentage in the smart contract.
usually new coins with a large amount of inventory will do that, for example 12% slippage, the tokens you buy will decrease and you can see from the number of coins you ordered and after that you will be charged like taxes.
full member
Activity: 799
Merit: 100
SOL.BIOKRIPT.COM
January 03, 2022, 06:19:30 PM
Scams are many by types. Some type of scam can be prevented easily by an awareness. Some type of scam could be prevented by checking websites like you mentioned but most of people don't know where to check. even sometimes those website grab money from scam project for approve them as legit. And some type of scams are totally unexpected! Tokensale successful but they scam for unknown reason! valuable coin will be delisted from exchange, A good project can crush & scam overnight, So not possible to prevent all scams.
hero member
Activity: 1344
Merit: 738
December 25, 2021, 09:08:45 AM
Fraud will always be present in one form or another in investments. Because as soon as something becomes successful, some want to make money on it in a dishonest way. And a lot depends on you, that is, study the project and compare all the data about it into a single whole and make the right choice.
There is no room to limit them from committing fraud, because it represents their personal desire, until now there is no specific method that can identify or prohibit them from doing so, at least we should be able to identify projects that have good prospects in the future, if we can see the problem this carefully, it's better to focus on it than think about the person committing the scam, because the crypto space is open to anyone, whether it's cheating or not.
fvb
member
Activity: 1470
Merit: 13
December 24, 2021, 11:12:24 AM
Fraud will always be present in one form or another in investments. Because as soon as something becomes successful, some want to make money on it in a dishonest way. And a lot depends on you, that is, study the project and compare all the data about it into a single whole and make the right choice.
member
Activity: 630
Merit: 10
rocket.hashbon.com
December 22, 2021, 06:32:01 PM
Here there are many scammers with different motives who certainly offer tempting offers. it's not a matter of bidding but how we can choose a good project or coin to own. if indeed there is a project that can help avoid scammers here then of course it will be very helpful because it is not easy to avoid it. although the most important thing to avoid scammers is yourself, which is to be more careful and close the gap for scammers to deceive us by choosing projects carefully.
full member
Activity: 1092
Merit: 105
Sugars.zone | DatingFi - Earn for Posting
December 22, 2021, 03:08:31 PM
Do you think it is possible to completely get rid of scams?

Hello everybody. I think everyone who has ever been involved in cryptocurrency investments is interested in the question of how to protect themselves from scams and loss of money. Recently I learned about the CheckDot project, which creates a platform with which it will be possible to get an assessment of any project in the blockchain world. In theory, this way you can get rid of a lot of scams, but does it help?

What do you think, is it possible to somehow get rid of scams among crypto projects?


I think every investor has encountered scammers and they are so secretive that you yourself begin to believe that this is not a scam, no one is immune from this, everyone can make a mistake and do not get upset, there are quite a lot of scammers in cryptocurrency, you need to learn a lesson and be careful in the future, but it's better to learn from the mistakes of others than your own.
full member
Activity: 1526
Merit: 110
December 22, 2021, 02:01:53 PM
It is very difficult to avoid all scams. Because scammers are very smart and they make new tricks all the time. So no matter how careful we are, someone must sufferer. The more greedy he is, the more often he is scammed.
member
Activity: 148
Merit: 10
December 22, 2021, 01:34:22 PM
you can not avoid all scam, trust me... i am here from years ago and still got scam even if its only small amount compare to my first year in this industry. the only thing you can do is deep due diligent and make your chance getting scam smaller but not 0 chance. scammer were smart people or maybe the condition which makes us got scam ( want to get rich fast because of FOMO ).
full member
Activity: 1190
Merit: 108
December 22, 2021, 12:58:23 PM
I think its impossible to get rid of scam from crypto world. If what the OP means is to keep us away from scams, it is quite possible for us as long as we are careful, as the OP said above, there are platforms that prevent us from scams and I think there are many other similar platforms as a tool for our consideration to go further.
Crypto and scams are like sugar and ants, they are inseparable, it's our job to be careful so that the ants don't get eaten.
sr. member
Activity: 1596
Merit: 264
December 17, 2021, 05:42:44 PM
~
BMs still have the choice to stop the bounty program in cases of possible red flags that are being raised. It's not manager's job to do their own research although it could be an optional of their part to do it by their own but they're not obligated to do.
Some scammers are trying to get away with this by having their own people run the bounty program.
If one is getting suspicious of the project, better check Scam Accusation board first.
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