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issa123h

How can we know if any site scam or not??

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If they are asking you for some amount without any valid reason then high chance that they are scam app that's why ve careful before you give amount or information to their site because mostly those site who ask for some amount are scam. 


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On 8/13/2020 at 7:32 PM, Moontong said:

Well said, reading the reviews of the website is really essential because  it will help you knw whether the website is legit or not. There are many experienced users of the specific website and they will writr their feedbacks about the website.

What if if the scam projects paid the user for posting good review because I have seen this type of work in freelancing sites to give positive reviews to sites. But you should go to youtube reviews which consist of full proof.


 

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15 minutes ago, vareze said:

This site looks interesting, but how does it really know if a platform is a scam or not? it is based on other people's comments or is always following in real time?

You have to check if the site is new, if new, that means it is likely to be a scam site. Also check if the site is trustworthy. And about investing for profit in cryptocurrencies, most sites are scam. It is just good to be patient, not to be greedy and be good. Only impatient people are often scammed. 

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Yes dear nowadays lots of scam sites are exist which can take away your money from you I have loss money before now I'm searching for all of the details for a site before joining and this forum is the only which I trust and I have proof that it's real thanks 😊..

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Scamadvicer.com will be very useful to us because it will help us to know if a site is scam(doubtful) or not but I think we should also considered user's review first before concluding that a site is scam or not.


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I thank for this my dear as the problem with the scams is out of control now. Every day scammer sent me messages on twitter facebook and telegram and not leave me alone . Very bad to have my worry about them I will refer this website and use it when I need advice.

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I was wondering if there is a webisite that lists the scam projects and help us to find them easy as for a beginner like me it is very hard to spot and I can't make a decision. Probably it is best not to make any.

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Also, we need to check the site domain. A site with new domain can be a scam. Also, some sites are mimicking certain other sites, knowing a site domain name is very important. There is a site recently called atomcwallet that mimicked atomic wallet site. Also is another one called the poloniex that mimic polonix. All these phishing sites are even recently. 

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There are many sites that offer us great profit and good investment, and in the end we find ourselves in fraud sites

We must flag the fake sites and alert members to them

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On 8/6/2020 at 10:29 PM, Dark_Sky said:

That's very a helpful site to know if the site is legit or not that's why I also recommend using scamdivers.com to known the validity of unknown website and to avoid getting scam. 

Well, that's true mate, this is most useful for those new entered here in cryptocurrency to know if the sites are legit or not to avoid being scammed their money especially if they're investing a lot of money.

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I know about this website this is really osm , but I think we must be check website team members and confirm their social media accounts , we must read website white paper , website must have good Alexa ranking as well having good views on social media platforms . 

 


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First of all, I want to make your correction. You write scamdivers instead of scamadvisor. I visit this website now and I think that website tell results on the basis of their prediction. But there is a possibility that it might be sometimes proof good. But thanks to share information.

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Best way to do research on a new project is to find:

- The team behind if they are real

- The whitepaper

- Website

- Their plan (if they are only care for the money)

- Sponsors

If there is a problem in any of these or a problem that alert us then it is probably a scam.

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On 5/18/2020 at 4:14 PM, Moaz said:

Because of the large number of fake sites in the crypto world, it has become necessary to use a site like scamdivers.com in order to make sure that the site you are working on is safe and honest in payment.

Yes you are right about it there are many fake site on the internet but checking them is very difficult because websites checker sites don't detect there sites we need to review the manually to avoid scam.  

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There are site where you can verify the authenticity of a particular site for example scamdoc.com is also a site where you can copy the URL of a the site and paste in scamdoc.com but they are not accurate if you want to know the genuity of a site search for the review in Google and read people's reviews before you make final conclusion.

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On 5/18/2020 at 12:13 PM, issa123h said:

 

Hello my dear friends, I will talk about my topic today about the possibility of knowing whether the profitable site is true or not. Using scamdivers.com All we have to do is go to the site and put the link to the site that we are working on, then we have three possibilities Green .. the site is honest Yellow color .. the site is doubtful Red color You can also see your colleagues ’comments and add your friend’s comment

Screenshot_٢٠٢٠٠٥١٨-١٠٠٧٤٢.png

Thanks @issa123h,i didn't know that there are these sort of websites available in the internet.I will check out this site and research on it.By the way you have solved my huge problem.As the internet is spreading wider and wider there are many legit and scam sites adding in it .So you must know that a site is legit or not ,and for knowing there must be another website which can check that this website is real ,like the one you mentioned above.


                                   

 

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First, look at the history of its existence, if it was a recent existence, you must take your caution, and in addition, know the party financing or supporting it and whether it is a reliable party or not And thirdly, the more tempting the offer, the more sure it is scam.

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You should always do a Thourugh research of the platform in which you are investing before you to do anything in it. This platform of cryptotalk is extremely useful for such research. You can find many experienced users who will suggest you the best websites to invest in.

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I will not trust this website either because I have not heard of it. Maybe there can be some manipulation by scammers and they can make a site look good there and have good ratings. I can't trust one website only to know this. We need manysources to know if a page is scammers.

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Thanks, but did you check it yourself ... the sites with the .com suffix are always commercial sites for profit and can easily be forged, so this is suspicious

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Check for a Digital Footprint

With just a tiny bit of digging, you can probably figure out if a website is fake based on reviews alone. Google the name of the site along with “+ reviews.” Check with the Better Business Bureau, or one of the myriad scam sites that exist to protect consumers.

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There are too many scam projects in the Cryptoworld,  so it is very difficult to determine whether this is a scam. They so skillfully disguise themselves and pull money out of people. There are a lot of sites and communities that study just all existing projects, ICO's, IEO's like icodrops etc.

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You are discussing nice topic which is especially important nowadays.I think you should to give us more examples to know about it more.

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This site is definitely not a hoax, an open community and many useful topics, I will continue to use it again and again because it is too user-friendly

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in the end if its seriously a scam or trolls just repute it as bad and scam are two different pairs of shoes 

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(More on this below).   QCP Capital expects bitcoin to reach $74,000 and update its ATH (All-Time High) in the coming months. According to the company's economists, institutional acceptance of cryptocurrency is accelerating, and improving conditions in the global economy create conditions for capital inflows into risky assets. The US presidential election, scheduled for 5 November 2024, is also starting to have a strong positive impact on the cryptocurrency market.   Cryptocurrency themes continue to strengthen in the pre-election rhetoric of candidates seeking to gain the votes of the crypto community, which, according to NYDIG, numbers more than 46 million citizens in the US, or 22% of the adult population. Haseeb Qureshi, Managing Partner of Dragonfly Capital, believes that in such a situation, the administration of President Joseph Biden will soon be forced to ease its policy regarding the digital asset industry. A complete turnaround is not to be expected, but a softening of the position will still occur, Qureshi said.   CNN has recently reported on upcoming debates between Biden and his competitor, Donald Trump. The incumbent president will have to answer a number of uncomfortable questions about the harsh policy towards the crypto industry, which led to the outflow of cryptocurrency capital, the closure of large companies, and high-profile lawsuits. From Donald Trump, who turned the topic of cryptocurrency into a weapon against his opponent, in addition to attacks for the current state of affairs, loud pre-election promises can be expected, which could lead to significant volatility in the crypto market. Possible participation of Elon Musk, who expressed willingness to become a moderator, and independent candidate Robert Kennedy Jr., should enliven the debates, the first round of which is scheduled for 27 June, and the second for 10 September.   The main beneficiary of the past week was not bitcoin but ethereum. On Monday, 20 May, news reached the media that the US Securities and Exchange Commission (SEC) asked companies to update Form 19b-4 in applications for launching spot Ethereum ETFs in an accelerated manner. After these news, the financial agency Bloomberg immediately raised the chances of such funds being approved from 25% to 75%. Against this background, the leading altcoin quickly outpaced the flagship cryptocurrency in terms of growth rates.   The deadline for the first two applications from VanEck and Grayscale was Thursday, 23 May. Shortly before the X hour, ETH/USD reached $3,947, showing a growth of almost 30% in three days. According to Coinglass, the amount of liquidations and forced closures of short positions on crypto exchanges amounted to $340 million. A total of 78.8 thousand positions were liquidated, and the largest individual liquidation occurred on the HTX exchange for the ETH/USDT pair for $3.1 million.   The SEC did not disappoint expectations and on 23 May approved not two but a total of eight applications for the issuance of spot ETFs based on Ethereum and gave the go-ahead for trading and listing these funds on exchanges. According to Variant Investments Chief Legal Officer Jake Chervinsky, this step signals a "significant shift in US crypto policy, possibly more important than the ETFs themselves." This may also mean that recognizing ethereum as a commodity, the regulator will not categorize many other altcoins as securities. According to Rekt Capital, the market is already on the verge of an altcoin rally, the peak of which is expected in July.   Experts expect significant capital inflows after the listing of ETH-ETFs and believe that billions of dollars will be invested in derivatives in the first week after trading starts. Analysts from QCP Capital believe that the altcoin rate in the short term can rise to $4,000 and exceed $5,000 by the end of the year.   An even bolder forecast is given by Standard Chartered Bank economists. They expect capital inflows into such funds in the first year to range from $15 to $45 billion (2-9 million ETH). In this case, the fund's demand will lead to the asset's rate rising to $8,000 at a bitcoin rate of $150,000. Moreover, if market dynamics are positive, by 2025, the price of Ethereum will reach $14,000, and bitcoin's rate will increase to $200,000.   As of the evening of Friday, 24 May, BTC/USD is trading at $69,900, and ETH/USD at $3,735. The absence of an immediate pump and some drawdown of this pair on 23-24 May can be explained by the fact that everyone who wanted to has already managed to buy ethereums ahead of the SEC's historic decision. The total cryptocurrency market capitalization is $2.55 trillion ($2.42 trillion a week ago). The Bitcoin Fear & Greed Index (Crypto Fear & Greed Index) has not changed and remains in the Greed zone at 74 points.   And in conclusion of the review, forecasts from Artificial Intelligence. The latest version of GPT-4o from OpenAI believes that the price of bitcoin on 1 August 2024 will be in the range of $76,348 to $89,108 "considering current market factors and historical trends." GPT-4o's competitor, the anthropic AI model Claude 3 Opus, has formed an even more optimistic vision, designating the range between $105,072 and $167,808 by the indicated date. NordFX Analytical Group   Notice: These materials are not investment recommendations or guidelines for working in financial markets and are intended for informational purposes only. Trading in financial markets is risky and can result in a complete loss of deposited funds.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/ 
    • Там то и тыкать не особо нужно, включил и пускай фармит. Это в других тапалках (и то не во всех) нужно каждый раз тыкать, тут почти пассив 😉
    • Полиция Южной Кореи раскрыла крупную группу криптомошенников   Южнокорейские полицейские арестовали 19 человек, которые выступали участниками мошеннической группы, действующей в социальных сетях. По данным властей, задержанные управляли открытым чатом, через который обманули сотни криптовалютных инвесторов.   Изначально мошенники предлагали пользователям чата законные способы вложений в цифровые активы, используя их некоторые инвесторы даже смогли получить прибыль. Такие действия преступников должны были усыпить бдительность, чтобы в дальнейшем люди без раздумий инвестировали в незарегистрированные криптовалюты. Когда инвесторы поняли, что их обманули, они потребовали вернуть деньги, но мошенники к тому времени уже заблокировали доступ к чату.   В результате расследования правоохранители выяснили, что в сети мошенников попали 308 человек, которые в общей сложности лишились примерно $19 млн.   По данным полицейского управления Южной Кореи, ещё как минимум шесть преступников находятся на свободе, скрываясь в других странах. Интерпол уже получил «красные уведомления», предписывающие арестовать их. Все участники мошеннического чата были завербованы главарём, чьё имя пока не раскрывается. Он помогал им незаконно въезжать в страну, а затем забирал у этих людей паспорта и мобильные телефоны, чтобы принудить к сотрудничеству. Источник - https://ru.investing.com/news/cryptocurrency-news/article-2425428
    • Даа, лучше поздно, чем никогда. Все таки будем вернуть свои ошибки, когда альты тоже будут расти. Но биткоин пока уверенно себя ведёт, я уверен что до конца года дойдет хотя бы до 90к. Эти альты меня так пугали, что с очень осторожностью покупаю их. 
    • Добрый вечер, уважаемые пользователи! Мы работаем ежедневно с 10:00 до 22:00 (МСК)  - Дорогие друзья, напоминаем Вам про #Акцию, дарим бесплатные AML проверки, для этого нужно обратиться в Telegram с сообщением "бесплатная AML проверка". Желаем Всем тем, кто работает - прибыльного и продуктивного дня. А тем, кто не работает - хороших выходных.
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