Some Tips For Crypto Lovers To Avoid Scam - page 2.

judeafante

sr. member

Activity: 2254

Merit: 258

Quote from: Hunnykaushal31 on June 17, 2019, 02:55:22 AM

1. Keep your tokens/coins in private wallet if you are not trading it.

2. There are many scammers now a days, be aware of them

3. On telegram there are many people trying to scam by impersonating admin of projects, be aware.

4. If any airdrop/bounty/giveaway is asking for money or private key to redeem your coin/token, exit immediately.

5. Do not keep your private key in your email or computer, write it on paper and keep it on safe place.

6. Keep yourself away from cheap pump/dump groups, admins of those groups are dumping on people by giving buy signals to people.

7. Always do your own research before you invest in any project. Do not invest in ponzi scheme who promise to give big ROI.

8. If you are new to crypto world then try to invest in top coins only to avoid scam projects.

9. If you do not have money but want to have crypto then you can join bounty/Airdrop. To get good bounties/airdrops easily you can join this group on telegram @cryptoearnfree

10. Never click any website link from your email.

11. Always double check website link when you login to exchange or private wallet and always try to fill it manually, do not google it.

12. To get official website links of exchanges or crypto projects you can get it from coinmarketcap.

Ok one merited you for this I know some of these points I'm interested in your good bounties and group I'm pretty sure you are fully aware that there are useless airdrops and bounties here and you know what to look for a good one, better create an official thread here for those who can log in in their telegram.

jossiel

hero member

Activity: 2842

Merit: 625

Quote from: Hunnykaushal31 on June 17, 2019, 02:55:22 AM

12. To get official website links of exchanges or crypto projects you can get it from coinmarketcap.

Not every exchange listed on coinmarketcap are good. You have to be aware that there are exchanges listed there that you can't rely on. Still base on the review and experience of others but if you don't want to, be cautious when trying them.

Quote from: Hunnykaushal31 on June 17, 2019, 02:55:22 AM

10. Never click any website link from your email.

And never click a website from a stranger.

ahmia39

sr. member

Activity: 1400

Merit: 251

Trident Protocol | Simple «buy-hold-earn» system!

Of all the tips you wrote, everything is good and certainly must be done, but on the 5th point it is a little ambiguous because I myself keep the private wallet key on the computer in the form of RAR and password, and it is very safe and I also make copies to external hard drives

masulum

legendary

Activity: 2254

Merit: 1596

hmph..

Point #10, not all link on our email will become phising or malware. The best way to save your activity on email is
* Check email sender
* Right clicks anchor link, copy url address and paste to note/notepad than double check URL.

Point #12, many exchange and good projects not listed on coinmarketcap. Even their projects listed on coinmarketcap, no one guarantee if they wouldn't become a scam. Another solution is find another way like ANN bitcointalk thread to find official website link or google it.

DYOR/DWYOR

Stake13

newbie

Activity: 42

Merit: 0

All the tips that mentioned above was good to follow to avoid being scam. So in addition, you really have to be aware and smart of choosing a coins or a project to ne joined in. Another tip is to make sure that yoi really understands the projects whitepaper before adopting it because scammers are so tricky and can get your attention as well. So lastly to avoid being scam, be knowledgable on the idea of eveey project you were supposed to participate. I can leave here a really good project amd hundred percent not a scam. This project was so beneficial and this is the dencoin tokens.

cribusen

copper member

Activity: 490

Merit: 2

You should always be aware of scammers, especially on Telegram and E-mails. I am getting like 20 spam emails per day, asking for contribution. Never reply or click on links in such emails, because you will lose your money guys.

quarkfx

sr. member

Activity: 396

Merit: 250

mainly traders should be aware of hacks as they will be doing many transactions and mostly coins will be in online and we should know that scammers also know this points so they will come up with new ideas so beware

ginobitcoiner

full member

Activity: 700

Merit: 101

BBOD Trading Platform

what you have to keep in mind is the product they have, because if their products are running maybe they will even grow so their coins will always be needed and the coins will continue to be traded with offers that continue to increase.

jrrsparkles

sr. member

Activity: 2436

Merit: 272

Eloncoin.org - Mars, here we come!

Quote from: Galantin on June 17, 2019, 03:01:14 AM

In general, the only advice that will help you get rid of fraudsters in cryptocurrency. Exit cryptocurrency. All residual tips will not help. At any time, you can make a mistake and lose money. Grin

if you think you are not good at holding the cryptocurrencies that you should exit from it don't ask others to do. This tips are not rocket science for the common people to understand just having common sense I will save you from scam attacks from the blatant scammers.Get the responsibility because its your money and don't get attracted by any offers which are the possible scams.

Shatterlean22

jr. member

Activity: 350

Merit: 4

The truth is there is no way to escape all this your advice ,mistakes are born to be make so it doesn't safe anyone from losing his or her coins ,mistakes will be made and coins will always bes lost but good advice overall

Galantin

jr. member

Activity: 602

Merit: 2

In general, the only advice that will help you get rid of fraudsters in cryptocurrency. Exit cryptocurrency. All residual tips will not help. At any time, you can make a mistake and lose money. Grin

Hunnykaushal31

member

Activity: 92

Merit: 25

1. Keep your tokens/coins in private wallet if you are not trading it.

2. There are many scammers now a days, be aware of them

3. On telegram there are many people trying to scam by impersonating admin of projects, be aware.

4. If any airdrop/bounty/giveaway is asking for money or private key to redeem your coin/token, exit immediately.

5. Do not keep your private key in your email or computer, write it on paper and keep it on safe place.

6. Keep yourself away from cheap pump/dump groups, admins of those groups are dumping on people by giving buy signals to people.

7. Always do your own research before you invest in any project. Do not invest in ponzi scheme who promise to give big ROI.

8. If you are new to crypto world then try to invest in top coins only to avoid scam projects.

9. If you do not have money but want to have crypto then you can join bounty/Airdrop. To get good bounties/airdrops easily you can join this group on telegram @cryptoearnfree

10. Never click any website link from your email.

11. Always double check website link when you login to exchange or private wallet and always try to fill it manually, do not google it.

12. To get official website links of exchanges or crypto projects you can get it from coinmarketcap.

Topic: Some Tips For Crypto Lovers To Avoid Scam - page 2. (Read 297 times)