Topic: Watch out for the scams out there (Read 2332 times)
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Yes, this is a very important moment in the digital industry now, when there are many exchanges and purchases of digital tokens, it is necessary to use only proven services or move to decentralized ones
how to know a scams bro. i used to be lost my coin when i buying a rolex
I don't believe escrows. My worry is the persistent scam ICOs on Ethereum contract. I think this is the major threat to cryptocurrency adoption. And the way to reduce it is by creating programs that will stop the random creation of token by making every project register in before creation of token, it will enable us know the real persons behind every project and apprehend them when they act dubious.
Exactly, you are right in order to control the scams we development should carefully watch people who are using their blockchain. If ETH development team should give permission after verifying to launch their ICO anyhow manages to control the creation of their own ICO, firstly they need to contact the people of ETH development team. In this way, we can easily control the scam ICO's in the market.
i totally agree on that idea . lets hope they can implement it in the future and let us also spread that suggestion all over the web so that all people will unite in this advocacy .
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I don't believe escrows.
why would you not believe them ? escrow is another way to prove that project is not a scam . we should trust the ico as long as they have a reputable well known escrow .aside from a reputable esrow , we should also look for a reputable campaign manager because there is a high chance that they wont accept a scam projects because their reputation will greatly affected if ever they will make shady business .
can you give the list of scams. give to me thank you
I don't believe escrows. My worry is the persistent scam ICOs on Ethereum contract. I think this is the major threat to cryptocurrency adoption. And the way to reduce it is by creating programs that will stop the random creation of token by making every project register in before creation of token, it will enable us know the real persons behind every project and apprehend them when they act dubious.
Exactly, you are right in order to control the scams we development should carefully watch people who are using their blockchain. If ETH development team should give permission after verifying to launch their ICO anyhow manages to control the creation of their own ICO, firstly they need to contact the people of ETH development team. In this way, we can easily control the scam ICO's in the market.
I don't believe escrows. My worry is the persistent scam ICOs on Ethereum contract. I think this is the major threat to cryptocurrency adoption. And the way to reduce it is by creating programs that will stop the random creation of token by making every project register in before creation of token, it will enable us know the real persons behind every project and apprehend them when they act dubious.
I have good experiences with green trust members or members, who already got feedbacks. Mostly they offer themselves escrow service. But your warning is useful for newcomers or members, who didn't trade yet and we can't warn enough to not dealing with untrusted members who refuse escrow.
Having a green trust was an advantage actually, but I'm not saying those who don't that trust is not trustworthy. Its not what I mean either for you able to know. But reality happened now was most of the bounty managers who don't have that privilege was low in rank only few of them were in the end of their project became successful.
Well, if you want to know more about scam and shady moves, its better to visit this link ( https://bitcointalk.org/index.php?board=83.0 ) - Scam Accusation . There are lot of threads there which is interesting to read if you want to know more about scam from the oldest and latest experience of others.
As they always said, prevention is better than cure.
well, that can only in that amount of time you get to visit check some scams available and what people are saying about it but not necessarily a way to just keep monitoring every project as that is something you might keep having to do on your own. As they always said, prevention is better than cure.
Although, learning how to identify scams sometimes after familiarizing oneself with this thread can always come in handy but the best way to identify scam is to be able to dig deeper into things that most people are always not eager to deep in as long as they are comfortable with the sweet returns or something. Most times for scams, it is always too good to be true.
I think you are right at this time, there are so many people who scam, even so many at the moment, ICO who scam and make investors more scared and confused because they are so many who are trapped in ICO who are scam, now they really have to be careful because of the scam. all places...
Look out for the people who arent willing to do escrow. Their will be guys coming on here promising you any gift card but you first must send them money. First sign is low posting number. There is a lot of signs showing someone may be a scam.
There are really a lot of scammers out there and we should really aware of this, if you already know that they are scammers then just ignore them, don't enter at the first place, you already know how to know who's the scammers and not. If they aren't willing to do escrow then stop following them already.
People have to be careful but I think people have become too paranoid, some people think every single person is a scammer looking to take their money. I think thats a horrible way to live your life with all that negativity.
I think that to be able to avoid a scam right now is very difficult, there are so many people who look good but they run away and run away from our money, for transactions it is better to try to ask DT members who are here to help transactions that can be safer and make sure you have more than 300 green trusts.
Yes, there are so many fraudsters in circulation and there are so many who are exposed and have the guise of cryptocurrency fraud and now some ico are also scams so for cryptocurrency users to be more careful not to be a victim of fraud.
Well, knowing that there are so many fraudsters out there, what is everyone doing to try as much as possible to subdue the fraudulent activities. It is always easy for scammers to have their way as long as we will keep getting non smart people who tend to just get driven towards their greed and then at the end of the day, instead of knowing how to identify certain things as being too good to be true, or not being too good to invest, they just opt into it blindly anyway. 
Yes, you are right, it seems that what you are talking about is true, at this time there are so many scamer coming out and popping up, they are using the situation to do their actions to get people affected by a scam.
The thing here is that most people are usually the ones that give the scammers the chance to still be able to have an upper hand in getting whoever they want to get as long as there are greedy people looking for easy ways out to get rich overnight.People in these categories have always been known over the years to be the victim of scams and the painful part to it is that they just do not learn and all they do is whine about some decisions they ended up making and how scammers are huge in the system, but not knowing what they should do themselves to stay clear off the scammer radar.
If people have little bit of common sense then most of the scams can be avoided because most of the scammers aleady have negative trust or untrusted feedback and also if they don't have we may assue they are scammer from the offer they are making and always remember that you need to look for an escrow when you ment a person on online for trading or exchanging.
Yeah you are right; scammers also give such benefits that are too much for a new coin and project. Checking the project is mandatory before investing your money in it. by doing this you will be safe. Never trust anybody easily because they will show you a shining future, but the facts are different from what he offers. I always invest in bitcoin or Ethereum.Scammers tend to use fake profiles most of the time, and they will always end up leaving some footprint as there is no way they can ever get it right like when a team is doing the real thing. Secondly, the product availability helps a lot, but you really want to check if it is even a product worth investing in, in the first place.
That indication is not quite always happening in the community
If people have little bit of common sense then most of the scams can be avoided because most of the scammers aleady have negative trust or untrusted feedback and also if they don't have we may assue they are scammer from the offer they are making and always remember that you need to look for an escrow when you ment a person on online for trading or exchanging.
Yeah you are right; scammers also give such benefits that are too much for a new coin and project. Checking the project is mandatory before investing your money in it. by doing this you will be safe. Never trust anybody easily because they will show you a shining future, but the facts are different from what he offers. I always invest in bitcoin or Ethereum. 
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https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778
https://bitcointalksearch.org/user/sebastianju-18640
nowadays new security systems and escrow platforms launched. and also most buy sell websites have built in escrow system. freelancing sites also have escrow system. for bitcoin and Crypto trading using Bitcointalk escrow is good. but I would advise trading in a trusted trading platform such as localbitcoin and other crypto exchanges. https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778
https://bitcointalksearch.org/user/sebastianju-18640
it'll give you full security.
Well, if you want to know more about scam and shady moves, its better to visit this link ( https://bitcointalk.org/index.php?board=83.0 ) - Scam Accusation . There are lot of threads there which is interesting to read if you want to know more about scam from the oldest and latest experience of others.
As they always said, prevention is better than cure.
As they always said, prevention is better than cure.
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