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teminalibug

I think i just found a solution against scams!

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Thanks again for valuable information and suggestions for we all new beginner friends, because we don't know about the scammers and irrelevant people which is treat for all. 

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That's is a good solution for scammers, but I don't thinks if this will help newbies to not be scammed, but this will help to reducing the number of newbies to be scammed

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Thank you very much, I will use your advice so that I am not a victim of scammers the underworld.

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Thank you, what you share is what I'm trying to do to avoid hackers, I've been using cryptocurrencies for almost 2 years and have no problems, simply from a few tips like you share.

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On 10/19/2019 at 9:18 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 have completely understand these facts. and these facts has been great to me. also now i have been totally safe from this.

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19 hours ago, hangomao said:

I have completely understand these facts. and these facts has been great to me. also now i have been totally safe from this.

Congrats for staying safe till now, but you should know no one is untouchable it only take one mistake to get caught in a scam or else.

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7 hours ago, Borhan Udn said:

Sometimes we fail securing our data with the use of social media, we use to reveal a lot of our personal lives and that's a gold mine for a scammer, they can copy our profiles and scam our acquaintance asking to lend some money or selling stuff, something like that. 

Sometimes, i find it ridiculous having to trust some strange guy on the internet and send them your money, this shows how illiterate we are.

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On 3/1/2020 at 4:06 PM, vittbouk said:

thank you for this post, finally someone made it so newcomers woudl have all the info to stay safe from scam thus it will reduce scammers

Don't get me wrong this will not reduce the number of scammers, but it will reduce the number of the scammed.

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On 3/1/2020 at 4:05 PM, Lubruselu said:

That's is a good solution for scammers, but I don't thinks if this will help newbies to not be scammed, but this will help to reducing the number of newbies to be scammed

no matter what we do to teach newbies there will still be people out there looking fro fast ways of making money and thats why they lose it

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On 3/1/2020 at 2:29 PM, Hascon75 said:

Yes my brother you have find a solution for is scam this is nice I have read everything that you have sent about to come out if we can all do as you do we can avoid being scammed 

I'm not perfect myself, not all the things i mentioned above are easy to follow, sometimes we does not want to miss opportunities and there is where scammers gets us.

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we should occasionally be vigilant to not be fooled by those scanning machines. Your advice is good. I should add that the scammers usually buy new ways that we choke not know become we could sometimes review anything new or google it.


 

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29 minutes ago, vittbouk said:

well reducing number of people who get scammed reducing also scammers by the way, because if there would be no one to scam, scammers woudl quit this job

That makes sense, but until then many people would have been scammed alreday, not to mention the newbies coming in everyday. We gotta think of something better, these tips wont reach the newbies on time.

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The idea that you have given in the comments are very good and also to be added that it is true for all the scammer around the world and also in the internet and also you have to be careful for commenting the specific topic.

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1 minute ago, Mesut Ozil said:

Well, these are effective ways to avoid scammers.  Scammers are creating problems in this beautiful crypto world.  I really hate scammers who offer fake attractive offers.  Nowadays they find Airdrop as the best way to trick users.

It could be helpful if we have enough knowledge in everything and it could be very helpful if we are about to know the different scenarios here in crypto world so there is no way they could scams us.

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I think numerous individuals in crypto most have known this yet they despite everything succumb to trick. Con artists have keep on improving their approaches to trick individuals and same way crypto brokers most keep on advancing in identifying this trick exercises. Presently we have even appear con artists setting up trades, ICOs, Airdrops just to trick individuals.

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Thanks for giving or sharing this kind of wonderful suggestion here in this forum mate, it can be helped many members here especially for those new members here to know how to avoid being scammed by many people, kindly follow this my fellow newcomer's here so that you have an knowledge for this kind of happenings.

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To analyze yourself to find fraud in a project certainly requires a lot of time. It's better if there is a community, so we can ask directly their opinion of the project that we suspect.

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3 hours ago, Xenofever1 said:

Yes, I do agree, and thank you for sharing this with all of us; I know most of the members are not familiar with the different ways of scammers, so I do hope that many members of this community will read and follow this. Because as the community is getting bigger, the scammers also get smarter and smarter every day. 

That is why many members suffers, spammers are cloning sites and making massive theft from people we cant just stay back and watch just because we are too smart to get scammed we must share info.

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even if you want to click on the unknown links then i prefer you to use incognito mode of your browser that will securely opens any sites or link and your personal data cannot be stolen from it 


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3 minutes ago, pak786 said:

crypto world and to avoiding them sometimes very hard because they're smart enough but your tips at least can minimize to being scammed

Scam is actually our own fault. There's no way the scams can enter if it's because we are careless doing something. 

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May reduce your tips. It is extremely useful and indeed scammers. Crypto is one of the biggest problems in the world and these are sometimes very difficult to avoid .

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i feel many class palmy password cracking well-nigh experience far-famed the one in question other than whatever.h ow we yet lose one's head over short-change. counterfeiter undergo strengthen  tips on how to rook womankind same kind of method asymmetric encryption speculators just about transform booming police investigation the present rook actions. now we undergo seemed rascal fixing trades, icos, airlifts to victimize shack up.

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i agree with friends here. there is no soulution against scammers cause if we make good protections than thei will find a way to scam us. i think the best way is to just allert people and don't invest in anything unless good, experienced users will support and trust the platform.

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These are important tips for all beginners and even professionals, thank you, and I agree with every word in this article, and we must arm ourselves with knowledge against these fraudsters and their methods.

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Many thanks for sharing. there are many ways to avoid scams and the important thing is not from a secure wallet or a perfect exchange, it comes from each individual, remember the poster's tips, it's really useful, most of them. are also my safety tips

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Representatives of the Justice Department insisted that probation for CZ was inappropriate as "such a decision could encourage others to break the law on the largest possible scale." The defence argued the absence of evidence that the defendant was informed of the illegal activities on the exchange. As a result, one of the wealthiest people in the crypto industry got away with four months of imprisonment. Addressing his final words, Changpeng Zhao acknowledged that he had failed to properly establish a suitable client verification system at Binance and to counteract money laundering during his tenure. Recall that in November 2023, Zhao reached a settlement with the US government to end a years-long investigation against Binance. As part of the agreement, he stepped down as CEO and agreed to pay a fine of $50 million. However, as we see, the US authorities found this insufficient, and now, in addition to dismissal and a fine, a prison term has been added. 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/
    • 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.
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