I think i just found a solution against scams! - Page 10 - Crypto World - CryptoTalk.Org Jump to content
teminalibug

I think i just found a solution against scams!

Recommended Posts

In this market scammers are everywhere so keep aware this thing from keep in mind and avoid from them. Do not gave them any information regarding your portfolio and enjoying earnings scam free. Don't waste your funds from scammers. 

Share this post


Link to post
Share on other sites

Very good information friend, they are perfect recommendations, hopefully we all implement them to take care of our assets of scammers who only seek to deceive the weakest, perfect.

Share this post


Link to post
Share on other sites

Thanks for sharing such a great details to avoid the scam it's very important to keep your personal details of your accounts personally with you you should not share with anyone and moreover you should not response any casual messages for an investment or trading from which you will get trap into a scam.

Share this post


Link to post
Share on other sites
5 hours ago, mbilal said:

Totally agree to you and I must say that you have celebrated the points in a very good way especially the first for you told was that one should be aware that there are scams and they do occur

Even though i'm the one provided this tips, i almost got scammed yesterday, but some guy on telegram, guess we never learn do we? the offer was too good to refuse.

Share this post


Link to post
Share on other sites
6 hours ago, kipara said:

You are right if we're, we would have been in great danger, because they are all over the block explore.

Exactly, been able to hack wallets via he public address, will be a big shake to the crypto world by the way.

Share this post


Link to post
Share on other sites
15 hours ago, Rased#1 said:

Be able to created different password for each site you visit, Google chrome does that, When a scammer got your password he will want to try it in all of your account..

Never save online passwords .They hacked your browser and copy all your data last day my friend tron wallet is hacked actually his lap top was hacked he lost thousands of Tron coins.

Share this post


Link to post
Share on other sites
15 hours ago, Sma7543 said:

Thanks for this information but the best way to avoid scammers to avoid clicking unfamiliar links

Some unfamiliar links are good for real earning, so you should click them but you must do research before spending a penny on those sites.

Share this post


Link to post
Share on other sites
On 10/19/2019 at 10:18 AM, teminalibug said:

Everyday in the crypto world i try to be alert and not fall into scams so i go read docs that will strengthen my knowledge and also do research on a website before i sign up to it. why do i not sign up at all, so they don't just not get my money but my email neither. That's my trick that's how i can't be easily scammed. But today i found an article that would help you guys. And here are the ways to protect yourself from scammers;

  • Be alert to the fact that scams exist.
  • Know who you're dealing with.
  • Do not open suspicious texts, pop-up windows or click on links or attachments in emails – delete them.
  • Don't respond to phone calls about your computer asking for remote access – hang up.
  • Keep your personal details secure
  • Keep your mobile devices and computers secure.
  • Choose your passwords carefully.
  • Review your privacy and security settings on social media.
  • Beware of any requests for your details or money.
  • Be wary of unusual payment requests.
  • Be careful when shopping online.
  • Don't be greedy

NOTE; In the crypto world scammers are everywhere, some of us could not even have known there is something called cryptocurrency if that for that scam call.

If you this content helps you and others out there share and like(React) 😊

In this time we should always aware in the market. We cann't do anything else. Because crypto are not regulated and many countries made it illegal. But i think crypto regulation can remove these scammers from the market.


 

                                                    BetFury                                                    

🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                    Free BTC 1 800 Satoshi every day[/url]                                                   

Share this post


Link to post
Share on other sites

Thanks for the helpful and important tips to avoid scammers. Because they are threat in the digital world. 

Share this post


Link to post
Share on other sites

Good advice, one thing I would like to add is to not link your phone number to your email if you are a mobile user. There is a scam called simcard swap, if your email and other website logins are not tied to your phone number, you are safe from this scam.


Epic Wuz HiR🤤🤤🥵

 

Share this post


Link to post
Share on other sites
17 hours ago, Tehniyat said:

Thanks for the helpful and important tips to avoid scammers. Because they are threat in the digital world. 

All i do is to make sure they will never become thew master so this world, we should never give them the satsfication.

Share this post


Link to post
Share on other sites
On 1/30/2020 at 10:09 PM, Crypto555 said:

I don't think there is just one simple solution to avoid scams. Scams will always be out there so it's impossible to stop them. The only thing you can do is be careful and avoid them as much as possible 

Scammers will always find new ways to scam and steal money from people. You find one solution to their scams but they soon create a new type of scam and you have to find a new solution and it goes on forever 

Share this post


Link to post
Share on other sites
2 hours ago, Arafat Saju said:

Amazing information. Thank you so much for sharing this. It is very useful post for newbie. Scammers have continue to improve their ways to scam people. We need to be careful about them.

If regulations is ever to succeed, i will only have peace with it when it has succeeded to eliminate scammers.

Share this post


Link to post
Share on other sites

That is perfect tips that you shared it to us. For sure this will help for beginners to prevent scams. They really will gain their knowledge with your article.


 

                                                    BetFury                                                   

   | You Play - We Pay

                                                  Free BTC 360 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

The same way we have scam in other sector, there is scam in cryptocurrency and blockchain industry. There is no way we are going to wipe out scam completely but we can reduce it drastically and also guide against been scam by scammers. So to stop being scam, we have to always ensure we secure our private keys

Share this post


Link to post
Share on other sites

Actually, every person will make a blunder as well as the con artists usually can get an individual from a blunder, My partner and I accept people suggestions, nevertheless the con artists usually constantly can recognize one thing fresh right after their particular outdated techniques are usually uncovered.

Share this post


Link to post
Share on other sites

You have given a very good information to safeguard our money from hackers or scammers, beginners will find this post very helpful, newbies makes many mistakes and they end up getting scammed.

Share this post


Link to post
Share on other sites

Very nice dear information is given fantastic to save yourself by scammers and i think this is a little tough to do but finally you are save by scammers. 

Share this post


Link to post
Share on other sites

Registering in unknown platforms is risk because they have your password and email with them, sometimes I think of they might try to acesss our different website that we registered. 

Share this post


Link to post
Share on other sites
On 10/19/2019 at 6:18 AM, teminalibug said:

Everyday in the crypto world i try to be alert and not fall into scams so i go read docs that will strengthen my knowledge and also do research on a website before i sign up to it. why do i not sign up at all, so they don't just not get my money but my email neither. That's my trick that's how i can't be easily scammed. But today i found an article that would help you guys. And here are the ways to protect yourself from scammers;

  • Be alert to the fact that scams exist.
  • Know who you're dealing with.
  • Do not open suspicious texts, pop-up windows or click on links or attachments in emails – delete them.
  • Don't respond to phone calls about your computer asking for remote access – hang up.
  • Keep your personal details secure
  • Keep your mobile devices and computers secure.
  • Choose your passwords carefully.
  • Review your privacy and security settings on social media.
  • Beware of any requests for your details or money.
  • Be wary of unusual payment requests.
  • Be careful when shopping online.
  • Don't be greedy

NOTE; In the crypto world scammers are everywhere, some of us could not even have known there is something called cryptocurrency if that for that scam call.

If you this content helps you and others out there share and like(React) 😊

i would summarize the whole thing with just one rule

- do not trust anyone that ask you money online (or offline, i mean scammers are everywhere and not only online)

and that's it, you will never be scammed

  • Useful or interesting 1

Share this post


Link to post
Share on other sites
3 hours ago, Rickso said:

i would summarize the whole thing with just one rule

- do not trust anyone that ask you money online (or offline, i mean scammers are everywhere and not only online)

and that's it, you will never be scammed

At least offline you you have the authorities to give you justice, but online scammers are invincible, more threatening.

Share this post


Link to post
Share on other sites
21 hours ago, Traderbtc28 said:

I will suggest you should be able to create new different password for each site you visit, Google chrome can help you wiylth that, when a scammer got your password he will want to try it in all of your account. 

Yes, the right opinion is that each site has a different password and do not forget to activate two-factor authentication because it is a very good firewall. This feature must be activated strongly

Share this post


Link to post
Share on other sites

Always store our private keys in safe Storage like in USB. And not in PC. Because our data here will compromise especially if we accidentally download some malwares. 

Share this post


Link to post
Share on other sites

Always store our private keys in safe Storage like in USB. And not in PC. Because our data here will compromise especially if we accidentally download some malwares. 

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Почему цена биткоина столь волатильна и наступит ли стабильность?   Биткоин по-прежнему поражает своими непредсказуемыми изменениями цены. В момент своего создания его стоимость равнялась нескольким центам, а в марте этого года он достиг рекордного максимума на отметке почти $74 000. Этот долгий путь был отмечен крайней волатильностью, а иногда его колебания превышали 80%. Понимание нестабильной природы биткоина имеет решающее значение для успеха инвесторов и аналитиков, поскольку помогает составить представление о будущем криптовалют. Волатильность биткоина обусловлена множеством факторов, которые заключаются в характеристиках очень молодой цифровой валюты. В отличие от традиционных активов, имеющих многовековую историю, биткоин и рынок криптовалют в целом не имеют устоявшейся динамики рынка. В настоящее время из-за манипуляций его стоимость регулярно переоценивается рынком, что приводит к большим колебаниям цен в ответ на новую информацию и события. Одним из фундаментальных факторов, влияющих на волатильность BTC, является лимитированность его предложения в 21 миллион монет. Усиливающийся дефицит монет усиливает колебания цен, особенно на фоне растущего спроса со стороны розничных и институциональных инвесторов. Кроме того, влияние крупных инвесторов, которых обычно называют криптокитами, ещё больше усугубляет волатильность цен. Их значительные активы позволяют им влиять на динамику рынка с помощью крупных ордеров на покупку или продажу, что также приводит к резким изменениям цен. И здесь следует упомянуть относительную незрелость инфраструктуры рынка криптовалют и проблемы с ликвидностью, поэтому любые крупные сделки, безусловно, влияют на рыночные цены. Недостаток ликвидности может усилить колебания цен, поскольку инвесторы маневрируют, открывая позиции и выходя из них. Считалось, что появление деривативов, связанных с биткоином в виде спотовых ETF, и развитие рыночной инфраструктуры могут сделать торговый процесс более стабильным. Пока же мы наблюдаем резкие скачки из-за крупных притоков и оттоков средств. Источник - https://ru.investing.com/news/cryptocurrency-news/article-2410618
    • April Results: A British Pound Trade Nets NordFX Client Over $25,000 in Profit     Brokerage firm NordFX has summarized the trading performance of its clients for April 2024. The efficacy of social trading services, PAMM and CopyTrading, as well as the earnings of the company’s IB-partners were also evaluated.   - This month’s highest profit was earned by a client from South Asia, account number 1765XXX, who made $26,757 from trading the GBP/USD pair. - The second place in the TOP-3 was taken by their compatriot, account number 1751XXX, with earnings of $16,976 from gold trades (XAU/USD). - The third step of the April podium was claimed by a trader from East Asia, account number 1609XXX, who traded not physical but digital “gold”: bitcoin. It was the BTC/USD pair transactions that enabled them to profit by $14,301.   The passive investment services at NordFX showed the following trends:   - In the PAMM service, we continue to monitor the account named Kikos2. Opened on November 18 last year, now after 162 days of operation, it shows a fantastic profit of 1161%. While this result is impressive, the aggressive trading strategy has also led to a substantial drawdown of 58%. Unrelenting statistics demonstrate that even more conservative trading can lead to a complete loss of funds. Therefore, investors must always exercise utmost caution and only risk the money whose loss will not disrupt their normal life. We will continue to monitor and see what happens with this account in May.    - In CopyTrading, we have previously highlighted the signal yahmat-forex, which has shown a return of 415% over 312 days with a maximum drawdown of 37%. Another interesting signal called NordFXSrilanka has made a profit of 39% in 113 days, specifically since January 6, 2024. While not as impressive as yahmat-forex, its notable advantage is a very small drawdown: just about 9%.   Among the IB-partners of NordFX, the TOP-3 are as follows: - The largest commission reward of $22,732 was credited to a partner from Western Asia, account number 1645XXX. - The next is a partner from South Asia, account number 1682XXX, who received $5,224. - Finally, rounding out the top three is their compatriot, account number 1565XXX, who was rewarded with $3,614.   ***   As we conclude this month, it is important to note that NordFX clients now have yet another excellent opportunity to enhance their financial portfolio. In the 2024 super lottery, 202+4 cash prizes totaling $100,000 will be awarded. Participating in the lottery and securing a chance to win one or even several of these prizes is quite simple. For more details, visit the NordFX website. Notice: These materials should not be deemed a recommendation for investment or guidance for working on financial markets: they are for informative purposes only. Trading on financial markets is risky and can lead to a loss of money deposited.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/
    • Со временем которое осталось, да скорее все так и может быть, но лучше будет постараться дойти до 6-го уровня, то есть довести дело до конца, а после и расслабиться. Хотя даже так увы нет никаких гарантий, что это может нам что-то принести, но будем надеяться, что 6 лвл будет иметь весомое значение при раздаче.
    • SwapGate | Efficient Cryptocurrency Exchange SwapGate provides you with an innovative platform for instant cryptocurrency exchange. Our mission is to offer a fast, secure, and convenient exchange service for over 100 types of cryptocurrency assets without the need for lengthy registration and KYC procedures. Our service works 24/7 and you can already make your cryptocurrency exchanges now. Our platform is simple, easy to use, and built for efficient cryptocurrency transactions. Here are our key features of the SwapGate platform:  Fast and Affordable: Start exchanging instantly without going through registration. Transparent terms and conditions: We guarantee no hidden fees and fair transaction terms.  High security: We use advanced encryption and security technologies to protect your data and funds. About SwapGate: At SwapGate, we are committed to continuous development and innovation. Our team are professionals in their field, united by a common goal to create an efficient cryptocurrency exchange platform. We strive to offer the best service and constant online customer support . You can efficiently perform cryptocurrency manipulation on our website, and here are the short steps to exchange on SwapGate:  Asset selection: Determine which cryptocurrencies you want to exchange.  Determining the exchange rate: Choose a floating or fixed exchange rate.  Confirm & Send: Confirm the transaction details and send the cryptocurrency to the specified address.  Receive Coins: Track the exchange process in real-time and receive your cryptocurrency to the provided wallet. Join SwapGate and make fast exchanges without hidden fees! ️ SwapGate has a seamless support team ready to assist you with your cryptocurrency exchange needs. For more information, please get in touch with us:  Online chat: On the website, click on the blue dialog box  Email: info@SwapGate.io  Tech Support: @SwapGate_SupportBot on Telegram SwapGate is the choice for safe and easy cryptocurrency exchange with favorable fees. Easily exchange fiat for cryptocurrency and one cryptocurrency for another. Join us on https://swapgate.io and enjoy fast transactions now.
    • График крупных разлоков токенов в мае       Особенно крупные анлоки будут у AEVO и PYTH — более $1 млрд.
    • Финансовые рынки преследуются настроениями отказа от риска в преддверии решения ФРС по процентной ставке и пресс-конференции, которая состоится позднее сегодня. Компания 10x Research заявила, что ориентируется на целевуой уровень в $52 000–55 000, поскольку прогнозирует дальнейшее давление со стороны продавцов.       Биткойн (BTC) торговался около 57 700 долларов в европейское торговое утро в среду после падения до самого низкого уровня с конца февраля, поскольку крупнейшая в мире криптовалюта зафиксировала худший месяц с ноября 2022 года.   По данным CoinDesk, BTC упал примерно на 6,3% за последние 24 часа, опустившись ниже уровня поддержки в 60 000 долларов поздно вечером во вторник. Более широкий рынок криптовалют, измеряемый индексом CoinDesk 20 ( CD20 ), потерял почти 9%, прежде чем частично восстановиться. Криптовалюты преследуются настроениями отказа от риска на более широких финансовых рынках на фоне стагфляционного ощущения в США после признаков замедления роста и устойчивой инфляции, которые ослабили надежды на снижение процентных ставок Федеральной резервной системой. Федеральный комитет по открытым рынкам должен вынести свое последнее решение по ставке позднее сегодня.   Эфир (ETH) упал примерно на 5%, опустившись ниже 3000 долларов, в то время как Dogecoin (DOGE) возглавил снижение среди других основных альткойнов, упав на 9%. Solana (SOL) и Avalanche (AVAX) потеряли около 6%. Биткойн упал в апреле, вернув свой первый ежемесячный убыток с августа. Падение на 16% стало худшим с ноября 2022 года, когда рухнула криптовалютная биржа FTX, но некоторые аналитики предупреждают о дальнейшем спаде в ближайшем будущем. Исследовательская фирма по цифровым активам 10x Research заявила, что видит давление продавцов в направлении уровня в 52 000 долларов США, основываясь на оттоке средств из спотовых биржевых фондов США, которые составили 540 миллионов долларов США с момента халвинга 20 апреля. По оценкам компании, средняя цена входа в биткойн-ETF США держателей составляет $57 300, что, таким образом, может оказаться ключевым уровнем поддержки. Чем ближе спотовая цена биткойна к этой средней цене входа, тем выше вероятность дальнейшего закрытия ETF, написал в среду генеральный директор 10x Маркус Тилен. «Возможно, было много туристов из TradeFi в криптовалюте, которые торговали длинными позициями до тех пор, пока не произошел халвинг. Это время уже прошло», — написал он. «Мы ожидаем большего спада, поскольку средний покупатель биткойн-ETF окажется в убытке, когда биткойн будет торговаться ниже 57 300 долларов. Это, вероятно, снизит цены до наших целевых уровней и вызовет коррекцию от -25% до -29% от вершины в 73 000 долларов – отсюда и наша  цена от 73 000 долларов. $52 000/$55 000».
    • Our users can now swiftly exit the matrix of legacy financial systems – Interview with the Tonkeeper team The Open Network (TON) project has been on the front pages of the crypto media in recent weeks. Among the numerous updates, it is worth highlighting the launch of the USDT stablecoin on the TON blockchain. This creates new prospects for the project development, ecosystem, and community. LetsExchange listed USDT-TON ASAP to enable users to benefit from all the advantages the TON network offers. Users can now swap USDT-TON to 4,500+ other cryptocurrencies and buy/sell it with fiat money on LetsExchange. LetsExchange partners can also make the asset available for their users to swap within services and apps using LetsExchange crypto processing. With our partner Tonkeeper, a wallet that allows users to store, receive, and send Toncoin on The Open Network, we shortly discussed thoughts and ideas about the future of the Tonkeeper ecosystem, its benefits, and its potential.   LetsExchange: Can you assess how USDT on the TON blockchain will impact the Tonkeeper community and the project? Tonkeeper: Tether USDT is the world's leading stablecoin, and thanks to low fees on TON and Tonkeeper's convenience and security, it has become super-easy to use for a broad audience. "Tethered USD," or USDT for short, is a hugely successful financial project that brings a relatively stable unit of purchasing power to the world of volatile cryptocurrencies. USDT on TON will definitely add more stability to the TON ecosystem. LetsExchange: Obviously, all these events will positively impact Tonkeeper. Tonkeeper: Well, yes. Tonkeeper becomes the ultimate super-wallet for the entire planet thanks to its super-qualities: Self-custody: You own all your assets directly without any intermediaries or censorship. TON is the most powerful, ultra-scalable blockchain network, guaranteeing high throughput and low fees for billions of users. Tonkeeper Battery: A new service that pays all your blockchain fees automatically. LetsExchange: What benefits does the Tonkeeper wallet offer to USDT TON holders? Tonkeeper: With Tonkeeper, you can easily receive USDT on your personal device, pay for any service that accepts it via a QR code or TON Connect, swap for other tokens, and recharge the battery to cover all the network fees without ever signing up on any centralized exchange. To be clear, the Tonkeeper Battery feature makes Tonkeeper the best way to use USDT. You hold tokens on your device, and with the Tonkeeper Battery, you can pay with USDT without worrying about gas fees or your TON balance. We would say Tonkeeper users can exit the matrix of legacy financial systems with full speed and luxury! You can install the Tonkeeper today and enjoy TON USDT with LetsExchange!
    • Актуальный тариф на 01.05.2024 🚀 Покупаем Криптовалюту 💵 USDT за наличку USD 2.5% За 10000 USDT -> получаете 10250 USD   💲 Продаем Криптовалюту 💼 Наличка USD>USDT +3.5% За 10000 USD -> получаете 9661 USDT Наш сайт.      
    • Приветствуем Всех форумчан, гостей и клиентов! Уведомляем Вас о действующих валют в нашем сервисе.Crypto:1. Bitcoin BTC2. Ethereum ETH3. Avalanche AVAX4. Bitcoin Cash BCH5. BinanceCoin BEP20 BNB6. Dash DASH7. Dogecoin DOGE8. Litecoin LTC9. Polygon MATIC10. Toncoin TON11. Tron TRX12. Dai ETH13. Tether USDT TRC2014. Tether USDT BEP2015. Tether USDT ERC2016. USDCoin ERC20 USDC17. USDCoin TRC20 USDCBank:1. Сбербанк RUB2. Тинькофф RUB3. Альфа-Банк RUB4. РайфайзенБанк RUB5. СБП RUB (любой банк)6. ВТБ RUB7. ГазпромБанк RUB
    • Добрый день, уважаемые пользователи форума! Принимаем заявки по выгодным курсам.   Контакты: -Сайт: star-change.io-Telegram (через кнопку на сайте)-Почта: info@star-change.io
×
×
  • Create New...