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Topic: Is it possible to avoid all scams? - page 8. (Read 2017 times)

sr. member
Activity: 1701
Merit: 308
November 30, 2021, 08:15:04 AM
Getting rid of fraud is one of the very difficult ways for us to overcome in the crypto world, because those who make scamers many ways to find victims in order to get stuck in their projects, but if CheckDot can overcome the problem it is certainly very extraordinary because it has long been resolved, so we are always looking for ways not to feel harmed by the scamers who have been spread in this forum.
hero member
Activity: 2114
Merit: 740
Leading Crypto Sports Betting & Casino Platform
November 30, 2021, 07:01:02 AM
it's impossible to get rid of that. thebecause the day of crypto development is wider, so more people know, it's not impossible for fraud to also more, a lot of fraud
In my opinion, the most appropriate way to avoid fraud is to investigate this project alone, don't be tempted by huge profits, because it can be a trap of the tricksters, you must know that the project works in what company and aims to what, see also he cooperate with what, maybe that's all I can answer, always be successful friends
Yes, we all know scammers are an indispensable part of cryptocurrency. They are a group of people who are lazy to work, so they make something that can harm other people in order to get money easily.
There are many ways they can do to capture their victims, such as fake application, Fraudulent website, social media such as twitter and telegram, and fraudulent Emails become a good medium for them to carry out their mission.
It is unfortunate for victims who are still tempted by the lure of big returns, even though they know to get money is not as easy as imagined.
full member
Activity: 760
Merit: 104
Moonbet.io
November 30, 2021, 05:43:00 AM
One of the most prevalent issues in the cryptocurrency space is the issue of Scammers. I guess it's because the industry is still very young and we have several naive individuals who are still trying to understand how the system works. It may be very difficult to eliminate the issue of scam now, but I believe with more knowledgeable people in the industry, scam would be greatly reduced or eradicated.
If people are smarter, of course this can be overcome, but for now the thing that can be done to anticipate fraudulent projects is to look at the experience that is already capable. Of course, our experience in the cryptocurrency world will really help us get caught up in fraudulent projects, because with experience of course we will be more careful and will definitely find irregularities in a project that contains elements of fraud.
copper member
Activity: 389
Merit: 1
November 30, 2021, 04:46:21 AM
One of the most prevalent issues in the cryptocurrency space is the issue of Scammers. I guess it's because the industry is still very young and we have several naive individuals who are still trying to understand how the system works. It may be very difficult to eliminate the issue of scam now, but I believe with more knowledgeable people in the industry, scam would be greatly reduced or eradicated.
sr. member
Activity: 2352
Merit: 256
Vave.com - Crypto Casino
November 30, 2021, 04:33:30 AM
Checkdot is similar to a kind of certik. But I think Checkdot is in more detail. Auditing projects that audit some code or assets that are ready to be invested are indeed very important. We need an audit so that we know how the project is aligned before investing. To avoid fraud. I'm sure checkdot can solve this problem with a professional audit of them.
sr. member
Activity: 2002
Merit: 250
November 30, 2021, 03:43:26 AM
I don’t think that we can actually avoid 100% in all scams in crypto. I have encountered a lot of projects wherein they really have potential, good community, and yet end up being a scam at all. Though I think we can minimize the risk of not getting scam at all times. So you have to do a thorough research at all times especially if you plan to invest a huge amount of your money.
It is indeed impossible to avoid a scam project because doing research on the project is also not a guarantee that it will avoid being scammed,
however research is still important before joining the project,
what is certain is that the scam project is really troubling so we have to be extra careful
legendary
Activity: 2520
Merit: 1218
November 30, 2021, 03:20:54 AM
It's possible as an individual to avoid being scammed, but it's impossible to get rid of scam in the cryptocurrency space. As an individual the best way to avoid being scammed is to be cautious of the possibility at all times. The reason why many people fall for scammers is because of their greed and desires to get much more for less. If this can be checked, then a whole lot can be achieved.

What is a difference between individual being scammed or a company being scammed? As an individual you can also be scammed easily. All it all this is just person to person relationships. You can be as much cautious as possible, but a second person has an intend to scam you, he will do it anyway. You can not be resistant or secured from everything. Everything has a weak link. It is just a matter of time when you get scammed.
full member
Activity: 1036
Merit: 100
November 30, 2021, 03:13:14 AM
With so many projects nowadays, of course, it is difficult to avoid all scams, investors must have the courage to take risks if they are exposed to a scam and I think this is a good opportunity for us to dare to take risks by investing so that we have the opportunity to profit 10x or even more.
because of the many frauds carried out in the name of good projects, I think many investors are confused in determining the direction, not only other people, myself when faced with several good projects, I am sometimes confused in making choices. especially a new investor who has to spend their capital, of course anyone will feel anxious and afraid if there are many frauds committed.
It's been a long time since something like this made everyone restless and it was hard to get rid of it,
fraud will always have various ways and we do have to be extra careful,
maybe what we can do before joining the project is to do research and find information from various social media channels
yes it is very true, of course it must be done by everyone if you want to join a project, let alone someone who wants to join an ICO project or invest in a Bounty project to avoid scams.
member
Activity: 253
Merit: 12
November 30, 2021, 01:38:33 AM
it's impossible to get rid of that. thebecause the day of crypto development is wider, so more people know, it's not impossible for fraud to also more, a lot of fraud
In my opinion, the most appropriate way to avoid fraud is to investigate this project alone, don't be tempted by huge profits, because it can be a trap of the tricksters, you must know that the project works in what company and aims to what, see also he cooperate with what, maybe that's all I can answer, always be successful friends
jr. member
Activity: 276
Merit: 1
November 30, 2021, 12:48:07 AM
It's possible as an individual to avoid being scammed, but it's impossible to get rid of scam in the cryptocurrency space. As an individual the best way to avoid being scammed is to be cautious of the possibility at all times. The reason why many people fall for scammers is because of their greed and desires to get much more for less. If this can be checked, then a whole lot can be achieved.
jr. member
Activity: 840
Merit: 6
November 30, 2021, 12:04:26 AM
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?

You can't get rid of scams but you can avoid them by only investing in mineable token projects that didn't hold an ICO, like Bitcoin, RVN, and 0xMR.
full member
Activity: 359
Merit: 100
Reinventing Decentralised Finance on BSC
November 29, 2021, 06:57:59 PM
I don’t think that we can actually avoid 100% in all scams in crypto. I have encountered a lot of projects wherein they really have potential, good community, and yet end up being a scam at all. Though I think we can minimize the risk of not getting scam at all times. So you have to do a thorough research at all times especially if you plan to invest a huge amount of your money.
hero member
Activity: 2912
Merit: 526
Reward: 10M Shen (Approx. 5000 BNB) Bounty
November 29, 2021, 05:08:21 PM
Do you think it is possible to completely get rid of scams?
Unfortunately we can't. Sure we can avoid scams, but still those scammers out there so clever these days that they can think another ways to scam people and have so many ideas for that. That being said with new ways to scams that means we will have another victims fall into their hole again. Then the process will repeat after that, it depends on how good the individual people filter those stuff to avoid further scams.
sr. member
Activity: 1554
Merit: 260
November 29, 2021, 04:49:32 PM
Where cryptocurrency is there, transparency is impossible.Only regulators can prevent fraud, but the community does not want someone to completely control the industry.It all depends on the literacy of people who plan to invest in new projects, and it takes a lot of time to reduce the risk of being deceived.

This is the advantage and the disadvantage of cryptocurrencies. Decentralization gives you the freedom to decide what to do with your money. However, anonymity also makes scammers feel unpunished. Unfortunately, if we want to use the freedom, we also have to accept the dangers.
hero member
Activity: 2632
Merit: 649
DGbet.fun - Crypto Sportsbook
November 29, 2021, 04:46:38 PM
Where cryptocurrency is there, transparency is impossible.Only regulators can prevent fraud, but the community does not want someone to completely control the industry.It all depends on the literacy of people who plan to invest in new projects, and it takes a lot of time to reduce the risk of being deceived.
full member
Activity: 463
Merit: 102
November 29, 2021, 04:19:48 PM
I don't think it is possible at once. Because there are some people who do not do any good deeds and just go to bad deeds. There are good people among us as bad as there are. So some people are busy planning to scam them in their head. They also use the update method as everything is updated Only our own research and caution can protect them from them.
sr. member
Activity: 980
Merit: 252
November 29, 2021, 03:11:37 PM
What do you think, is it possible to somehow get rid of scams among crypto projects?

You can avoid fraud if you carefully study each project and exclude greed when deciding to invest. But even this does not guarantee protection against the loss of investment. Crypto is a high-risk area.

It is not about the investment risk itself, because the risk in investing, and especially in cryptocurrencies, will always be there. It is more about the new ways that scammers use. If it was possible to predict how the scammers would try to deceive us, then it would be possible to avoid them. Unfortunately, we cannot predict the future, so scams will continue to happen.
New areas for investment are constantly being added. But, despite the growth in the level of education of the population, the level of "professionalism" of the fraudsters also does not stand still. Even the scammers themselves cannot be fully protected from other scammers. Wink
Its a continous one because scammers are everywhere and everytime that there's something new then they do easily add up something new which arent known nor that obvious thats why we do see people had been scammed.

This is why you should really be wise and be aware on whats happening around and dont make yourself easily get hooked into things because this would definitely be the cause of such mistakes.

Its possible to avoid all possible scams but this is actually depending on someones experience.
It is my own experience that one must be careful and be suspicious of any promises that offer higher returns above the normal market. The temptation, of course, devours me, but I try to overcome it. Wink
legendary
Activity: 2884
Merit: 1115
Leading Crypto Sports Betting & Casino Platform
November 28, 2021, 02:26:31 PM
~
Its possible to avoid all possible scams but this is actually depending on someones experience.

Less experienced people, as well as experienced people, are also victims of scams. You know, scammers are always finding and targeting the bitcoiners to scam, and most of the bitcoiners are experienced, very few are non-technical. Experienced or inexperienced, scammers always capitalize on human greed and spread their conspiracies. They will offer you to double your investment or make you a millionaire overnight, they will show you bunches of proof. at a point, you will go to test them after greed, and you will get caught. In fact, it is possible to take all precautions, but it is not possible to prevent the scammer. In online life, we should keep a distance from strangers and unknown websites and should not be persuaded by strangers.
hero member
Activity: 2996
Merit: 609
November 28, 2021, 01:52:09 PM
What do you think, is it possible to somehow get rid of scams among crypto projects?

You can avoid fraud if you carefully study each project and exclude greed when deciding to invest. But even this does not guarantee protection against the loss of investment. Crypto is a high-risk area.

It is not about the investment risk itself, because the risk in investing, and especially in cryptocurrencies, will always be there. It is more about the new ways that scammers use. If it was possible to predict how the scammers would try to deceive us, then it would be possible to avoid them. Unfortunately, we cannot predict the future, so scams will continue to happen.
New areas for investment are constantly being added. But, despite the growth in the level of education of the population, the level of "professionalism" of the fraudsters also does not stand still. Even the scammers themselves cannot be fully protected from other scammers. Wink
Its a continous one because scammers are everywhere and everytime that there's something new then they do easily add up something new which arent known nor that obvious thats why we do see people had been scammed.

This is why you should really be wise and be aware on whats happening around and dont make yourself easily get hooked into things because this would definitely be the cause of such mistakes.

Its possible to avoid all possible scams but this is actually depending on someones experience.
sr. member
Activity: 980
Merit: 252
November 28, 2021, 01:40:38 PM
What do you think, is it possible to somehow get rid of scams among crypto projects?

You can avoid fraud if you carefully study each project and exclude greed when deciding to invest. But even this does not guarantee protection against the loss of investment. Crypto is a high-risk area.

It is not about the investment risk itself, because the risk in investing, and especially in cryptocurrencies, will always be there. It is more about the new ways that scammers use. If it was possible to predict how the scammers would try to deceive us, then it would be possible to avoid them. Unfortunately, we cannot predict the future, so scams will continue to happen.
New areas for investment are constantly being added. But, despite the growth in the level of education of the population, the level of "professionalism" of the fraudsters also does not stand still. Even the scammers themselves cannot be fully protected from other scammers. Wink
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