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Topic: See a bitcoin/crypto scam site? Don't just ignore it. Report it. (Read 1767 times)
December 26, 2020, 02:50:26 PM
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April 25, 2020, 07:53:53 AM
I believe that bitcointalk is precisely the resource that replaces the source of verified and truthful information regarding the authenticity of new projects, as well as the prospects of existing cryptocurrencies. Many thanks to those people who always conduct an in-depth analysis of all information about companies and share their results with forum users. Of course, if you possess information, it means that you are armed. It's true. but where can I complain to stop the activity of any fraud or to punish it? It seems to me that the only sure way to counter this is to report fraud and disseminate reliable information about it.
April 24, 2020, 01:38:26 PM
Spreading awareness about something like this . You might want to report something or someone might have been a victim by now. If we spending a minute or two to report a scam site I've seen prevents a single person from getting scammed by bad people . I see that's a major win for us. In that simple way, we're able to help others.
April 24, 2020, 11:52:55 AM
We can't effortlessly avoid scammers because you can literally find them everywhere and they they are using different techniques/strategies to deceive . we need to have your own research to make sure. But really it's also a great help to report than just ignoring it. In a simple way, we're able to help others as a helping hand . We must practice to reports of bad sites .
April 22, 2020, 09:39:23 AM
mjglqw, the reports of such sites actually make a big difference because they become blocked in Chrome / Firefox, but also some popular security software is using the same data for they antifraud/phishing protection modules. So if many people report some site this will turn red light on Google's side, and they will block it very quickly.
Oh for sure. Almost forgot about that. I mentioned that the effect might be minuscule because chances are, by the time that we(the more educated ones in terms of security/scams) find out about these scam sites, chances are that a good number of people has already been affected. +1as a variant, you can (and we all) not only indicate sites that are suspected of fraud or are scammers but also describe the parameters by which people can understand this.
Those. on the example of specific sites to make a guide. I think it’s possible to increase the effect
April 21, 2020, 07:50:11 AM
I like threads like this, I came across one some time ago, and am surprise they are still in play, check it out, and be guided https://bitcointalksearch.org/topic/m.53526794, I also made screenshots available on page 5.
Thanks OP, people like you is what we need here in the forum.
Thanks OP, people like you is what we need here in the forum.
March 11, 2020, 05:51:05 PM
We have a group chat that really helps new people in regards with crypto activities. Especially in choosing legit and paying aidrops bounties and other related crypto investment. This is to ensure them of not being scam. Everytime they showed us of any links, we make sure that we practice DYOR for everybody's safety... Especially those with KYC..
February 19, 2020, 12:44:12 AM
Some people don’t even do that, they just keep silent about it and only save their own ass lol.
I really don't blame them to be honest. Some people have been saying from time to time that people should be very wary of these scams and how people should spend some time on learning on how to secure their funds to the point that they pretty much sound like broken records already. At some point, it's going to get really really old. I can say this from personal experience.
February 18, 2020, 01:37:15 PM
That’s right, anyone that sees a scam site should report it or create awareness to help others to be aware of what’s happening. Some people don’t even do that, they just keep silent about it and only save their own ass lol.
You can still not report the site but create awareness maybe on this forum where a lot of people would see it and know that it is a scam, that way you will be saving others too from falling for the scam.I don’t really know how these sites works to stop scammers, but I have once reported a scam website using one of such sites. And I didn’t just end there but went ahead to also report them.
You can still not report the site but create awareness maybe on this forum where a lot of people would see it and know that it is a scam, that way you will be saving others too from falling for the scam.I don’t really know how these sites works to stop scammers, but I have once reported a scam website using one of such sites. And I didn’t just end there but went ahead to also report them.
February 17, 2020, 11:23:29 PM
One more application I want to share with everyone here for possible safety measures towards all types of scams. Watchdog by Cryptopolice [link takes you directly to the chrome extension] - a project meant for community, driven by the community to save us from getting scammed. The app is free of cost - a great initiative that must be forwarded to everyone for more and more reports and a better crypto space.
Ehh plugins like this are pretty much almost unnecessary if you're careful enough, though yeah I guess it'd be fine for the less-knowledgeable. Wish it was open-source though, I'd be skeptical with installing any closed-source browser plugin in general.
February 17, 2020, 04:18:58 PM
Quite helpful to give awareness for people to report various scams that exist in our market. Some reasons I see why people won't take the extra step is because; [1] They have no knowledge on where to report such thing especially when related to crypto-space, [2] They don't want explaining and going through stuff they don't know about, or [3] Even if they report it, they expect no action and resolution from the institution that'll make scammers liable for their loss.
If we have the ability to analyze a site that is indicated by a scam then it is very good to help fellow laymen. And I totally agree with your description of those who did not report, I personally feel that. I do not have the special ability to analyze such things, so when there is a question as to why a scam is indicated, it is difficult to explain, except for phishing sites that clearly duplicate the original site, that I can only find easily through official accounts that are available. And I'm lucky to be able to get updated information about phishing site cases in this forum, and some caring members will definitely create a warning thread. February 17, 2020, 01:25:53 PM
One more application I want to share with everyone here for possible safety measures towards all types of scams. Watchdog by Cryptopolice [link takes you directly to the chrome extension] - a project meant for community, driven by the community to save us from getting scammed. The app is free of cost - a great initiative that must be forwarded to everyone for more and more reports and a better crypto space.
November 08, 2019, 12:01:30 AM
Sometimes is just frustrating that after all efforts to fight against scams,inexperienced people or novice end up being victims. Scam would always be with us, but with a good will we can help minimize it.
This is one of the most important points. People are going to get scammed, period; as scams have existed since pretty much the rise of humanity, even without the internet. It's virtually impossible to eliminate all scams, as new ones will simply appear everyday, and with possibly new tricks up their sleeves to deceive more people. All we can do is to minimize the number of people that could get scammed in the future. November 06, 2019, 06:25:44 PM
Thanks you have give which scam site using bitcoin named, many investor do not know to different between bitcoin investing with hype investing use bitcoin name for their project, I need many discussing in bitcointalk forum give worth information excatly for new member do not know which one legit or scam site, we have publish every site of bitcoin to know where have to invest or not.
November 06, 2019, 05:27:32 PM
Great point, at least am challenged to do more to prevent scammers from destroying the reputation of the world of cryptocurrencies. Sometimes is just frustrating that after all efforts to fight against scams,inexperienced people or novice end up being victims. Scam would always be with us, but with a good will we can help minimize it.
November 06, 2019, 02:15:30 PM
One of the main reasons for scam projects, websites etc. to continue to exist is that not doing anything against those frauds. If most people can be conscious of this, scams will decrease in number faster.
November 06, 2019, 01:06:49 PM
This could be through scam promotions on Bitcointalk, Reddit, or any other social media sites, or maybe through Google ads, etc. Instead of just completely ignoring it, spend a few seconds reporting the scam site as to hopefully prevent potential victims from falling for these scams. Even if the difference to be made probably is just minuscule, it could make a difference.
Remember, it only takes a few seconds.
Everyone is at stake with these scam bitcoin/cryptocurrency sites so it would be of big help taking and making even little actions to stop it. We can.make a better crypto community by spreading awareness also, it could be in a way of reporting it to social media crypto groups or making a thread about it here in forum, giving advices about how you found it, how it's scheme works and hoe to avoid it. Remember, it only takes a few seconds.
November 06, 2019, 10:31:04 AM
First, thank you for sharing us with this thought. If you care to a lot of bitcoin enthusiasts much better to report so that there will be no more naive people being scammed on that untrusted site. You must report it because it may become a threat to the bitcoin industry and the thing you need to avoid. I have been reported before a site that pops up in google ads and I think that was granted to them because the site was closed. Click only with a secured link like this, https//.
November 06, 2019, 05:43:01 AM
Quote from: Lauren Smith link=topic=5197709.msg52998550#msg52998550
Has anyone had any luck reporting websites and having them shut down?
Theres already a ton of people who had succeed doing that and Im one of them.I have reported countless number of ponzi scheme websites mostly composed of doublers and hourly investment scheme websites before. And luckily almost all of them are shutted down and their provider rejected their website. I can't remember the exact names but it is mostly doublers who got shut down almost immediately.
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