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Topic: Tips for beginners to avoid getting scammed - page 2. (Read 1998 times)

hero member
Activity: 2310
Merit: 532
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
Do not trust get rich quick programs, do not register at untrusted website that keep your bitcoin or altcoin
You can always spot this get-rich-scams. They are offering high return without even doing like in HYIP, by giving daily percentage, big interests, etc. When it is promising too much of returns, think twice in investing. It might last long, and even before you can withdraw your earnings they are gone.
Yeah, get rich scams were the one that easily traps the beginners. While hearing about bitcoin and it's value for the first time everyone has the mentality of being rich through it in a short. The difficulty will be realized only after being a user. Using this an opportunity there are lots and lots of scams and HYIP that easily change the mind.
newbie
Activity: 52
Merit: 0
Try to be informed about trading and google about the coin, forum, or reviews relating to what you're interested in. Most people have been scammed at some point so good luck.
full member
Activity: 161
Merit: 100
One big suggestion is to don't use just one exchange. Don't put all your money in one exchange. Sign up for all exchanges and use app like TabTrader to connect them all.
hero member
Activity: 850
Merit: 504
Do not trust get rich quick programs, do not register at untrusted website that keep your bitcoin or altcoin
You can always spot this get-rich-scams. They are offering high return without even doing like in HYIP, by giving daily percentage, big interests, etc. When it is promising too much of returns, think twice in investing. It might last long, and even before you can withdraw your earnings they are gone.
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
my advice would be...

#1- do not engage in all these "double your bitcoin schemes" all around the corner

#2- instead engage in cryptocurrency Trading and you will be able to do so much with the bitcoin you have and even tripple your Bitcoin in a matter of days

#3- cryptocurrency Trading offers you good experience that will make you more versatile and grounded in cryptocurrency  matters....


I hope my little points were helpful


Quote from: Tej7701
Can you suggest some precautions for beginners to avoid getting scammed ?

Posted From bitcointalk.org Android App

this advice is really good for new people so they can avoid to get scammed by other investment programs or else. making bitcoin in crypto currency is really difficult and we need to be careful when we want to join in one programs. its better to hold bitcoin in our wallet than we used to join into other programs that have a chance to scammed us and in the end, we are getting sad because our bitcoin is disappear. so before we make decision to join, we need to read everything about the programs.
sr. member
Activity: 826
Merit: 263
Make your passwords confidential,
Be consistent,don't just make unverified trading and transactions.(be sure it is genuine)
Reading other people's post will do a lot in guiding you.
That's just my advice for now
Reading reviews is one of the nice things about this forum. Most people that have an issue with any type of Bitcoin transaction or Bitcoin related situation has a bunch of people posting in a thread stating what they experienced with the similar issue that the OP’s posted. Feedback is #1.


For the transaction related issue, they have check the Technical support section likely, they can understand transaction delay, unconfirmed transaction and etc... For newbies involves in trading, I use to say that please keep any escrow person in all of your trade. They will help both parties to hold the fund and your transaction will be safe.
hero member
Activity: 966
Merit: 515
One of the world's leading Bitcoin-powered casinos
Can you suggest some precautions for beginners to avoid getting scammed ?
When in the starting I entered in this field then at time no one exchange were available to make buy and sell Bitcoin (since LBC was but was complicated to do work ) so we needed to make deals directly P2P and sometimes results into loss because of scammers .
But in the current time we have better better playground to make buy and sell of Bitcoin instantly without more problems and also we have a lots of data in the Google to learn and  study about everything .
So in the current time chances of scam are very less .
But still here I will suggest to every friends about the Bitcoin and altcoins trading ( main source of earning) Don't get blind to buy or sell your Bitcoin  or altcoin , always buy anything at the advance order and don't sell due to fall of the price , because here you are only to make profit , so only sell when you feels that you are in the profit  .
In this way everyone can grow without loss and scam with trading system of fear to loss .
sr. member
Activity: 436
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
Make your passwords confidential,
Be consistent,don't just make unverified trading and transactions.(be sure it is genuine)
Reading other people's post will do a lot in guiding you.
That's just my advice for now
Reading reviews is one of the nice things about this forum. Most people that have an issue with any type of Bitcoin transaction or Bitcoin related situation has a bunch of people posting in a thread stating what they experienced with the similar issue that the OP’s posted. Feedback is #1.
sr. member
Activity: 462
Merit: 260
BTC To start bitcoins always checked , research don't invest in company promise you give 100% monthly income, that's a ponsi scheme
earning bitcoins is not to easy. since you are a newbie knowledge and always ask,your mentor /friend when someone offer you a investment with profitable income. godluck brother to you success Singwala Butawtong
sr. member
Activity: 476
Merit: 254
Can you suggest some precautions for beginners to avoid getting scammed ?
One every sure way to stay out of scam is not to get greedy by either willing to sell at a deal too good to be real or willing to make instant money within few number of days. It won't work. Another way is to not to be too rash in taking a decision, take your time and re-think over it again and again before going for it and the moment you have doubt about anything, just listen to hour guts and go over it till you are sure. Its better to be safe than being sorry.
sr. member
Activity: 854
Merit: 252
Can you suggest some precautions for beginners to avoid getting scammed ?
First, read most of the time in bitcointalk forum, then don't hesitate to ask any of the member in thw forum here because
most of the members are very accomodating to response to your question.
member
Activity: 111
Merit: 10
Cryptowhiz
my advice would be...

#1- do not engage in all these "double your bitcoin schemes" all around the corner

#2- instead engage in cryptocurrency Trading and you will be able to do so much with the bitcoin you have and even tripple your Bitcoin in a matter of days

#3- cryptocurrency Trading offers you good experience that will make you more versatile and grounded in cryptocurrency  matters....


I hope my little points were helpful


Quote from: Tej7701
Can you suggest some precautions for beginners to avoid getting scammed ?

Posted From bitcointalk.org Android App
sr. member
Activity: 462
Merit: 250
Do not trust get rich quick programs, do not register at untrusted website that keep your bitcoin or altcoin
sr. member
Activity: 1246
Merit: 255
Make your passwords confidential,
Be consistent,don't just make unverified trading and transactions.(be sure it is genuine)
Reading other people's post will do a lot in guiding you.
That's just my advice for now
legendary
Activity: 1666
Merit: 1001
When you want to invest you need to think smart, do not invest in a site that offered a big return in a short time, if it offered more than 10% then you need to be aware, always check the site reputation no matter what people said, you need to check by yourself, if you are not sure about anything you can ask people opinion in this forum and see how the user review
newbie
Activity: 49
Merit: 0
Can you suggest some precautions for beginners to avoid getting scammed ?

Common sense and trust your guts. If you feel like engaging in a suspicious transaction, then better not to push through it. You need to be careful since there are lots of scams in the internet now.

Don't let greed overpower common sense.
sr. member
Activity: 697
Merit: 253
Can you suggest some precautions for beginners to avoid getting scammed ?

Common sense and trust your guts. If you feel like engaging in a suspicious transaction, then better not to push through it. You need to be careful since there are lots of scams in the internet now.
hero member
Activity: 658
Merit: 500
Can you suggest some precautions for beginners to avoid getting scammed ?

  • Do not trust Pump and Dump schemes, except you know what you do
  • Do not invest in HYIP/Ponzi schemes
  • Do not join unclear ICO
  • Do not trust unclear cloud mining
  • Do not lend to everyone
  • Do not play gamble
  • Do not trust all getting rich schemes
sr. member
Activity: 1078
Merit: 256
When it comes to online investment don't trust any of the so-called High Yield Investment Programs or HYIPs because they are not really a company that gives you high yields they are fake sites that will only run away your money, regardless of how early or how many you recruit it will always end up with someone losing their money because the possibility of this sites running away are high.

I think almost everyone here has been victimized by the so called HYIP. I myself when I was started fall for it. So stay away from this kind of investment. I think if you are going to trade with someone here, use escrow to be safe as well. Read a lot on this forum, and understand those ICO's/Crowsale going before investing also.
hero member
Activity: 546
Merit: 500
If you're looking into ICO's, then these guys seems to do their due diligence:
https://www.icocountdown.com
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