How can we know if any site scam or not?? - Page 10 - For Beginners - CryptoTalk.Org Jump to content
issa123h

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

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If scamdivers.com is a good platform but it is not 100% secure since nobody knows when a page will stop working, the platform is of great help to invest and minimize risks but it does not guarantee that you will not be scammed, you have to be clear on That point but see what happened with the smart contracts of trx that in a week they closed all that had years paying like bank of tron well this is my opinion. greetings to all

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To know about any site if it is scam or real then need to know about the admins of that site and then try to find out their social media links . i wish you can get some knowledge about the project.

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It may be a good place to find out, but I recommend you better look for reviews on the internet, or even ask in the forum there are many people who can help you with any of these questions.

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There have been cases where sites like these list something as safe but the site actually is a well operated scam. Be wary and always use your own common sense and intuition.

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Thanks for the information, I think this is a very useful article for saving your funds. People, be careful and don't run into scammers!

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I also use scamdivers.com to analyze  website investment, cloud mining and others. because there will be seen whether a website is a scam or not. besides that we can also read on crypto forums such as cryptotalk, bitcointalk which discuss scam investment, or also on youtube, so we have many references to find out whether a website is a scam or not. Usually scam websites also give a big profit in a short time or 24 hours, they also provide an unreasonable advantage

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Yes I am knowing about this platform before a week and this is a very useful platform to predict the fake sites on the internet whenever I get any site regarding cryptocurrency I always search about the site on this platform

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İ think with experience u can able to konw the scam project , and we must reserch so much about the project we want to invest in it , 

We must read and watch videos about the coins 

And actually u will make some mistake in the crypto , blur u must learn from own mistake 

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I tend to look at the SSL certificate on the site which can be found by clicking the locker to the left of the URL.

If the certificate is issued within a few days, and the website states the project has been going on for months or years, I don't trust it and move on.

I also lookup the website on a whois domain lookup tool. I've noticed that some of the scams that got me was registered to a site called Namecheap. I can't say if this is a coincidence or most projects with anonymous developers uses this service. But I don't see it being used by the more trusted projects.

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Thank you for sharing this with us. The site is good and it will help a lot. This is what we need now after the large number of fraud sites

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I will try to explain how we can know if any site scam or not: 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 "positive reviews". Check with the better one of the scam sites that exist to protect consumers.

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Knowing if it is scam or not is very difficult, you can use websites like the one you mention but at the rate which scam websites are create it is very fast

 

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I always made the same mistake in the beginning and fell for these scam sites. Some of them seem very serious, but if you are promised high profits in a short time, you should think very carefully about whether to get involved. Everyone dreams of getting rich overnight, but that probably won't be possible. At that time I was able to make up for my losses quite well, but now I avoid visiting such sites at all.

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This will be really helpful for the users to distinguish between fake sites and real sites. it is necessary that the users use these kinds of technique to identify the security of its sites so that they wouldn't have to pass their privacy details to any fraudulent activities. Thank you for this post.

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Hi everyone. You can check the site on WOT. See if it has technical support and how it works. Check which connection the site has (secure or not). Request feedback about the project in social networks and in the search engine.


Всем добра

Цитировать

 

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With regard to fraudulent websites, it is very difficult for the novice to discover them. Yes, you can use the scammadviser site, it is good for detecting false sites. I recommend it to workers on the Internet

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To find out a scam or not, it is enough to look at how the site is designed, the site should be good, beautiful and not contain errors, there should also be no suggestions or requests to send eth to the company's address, go to the telegram channel, there should also be order ( channel admins should monitor this) and this is quite enough to conclude: is it a scam or not.

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 Maybe it's worth it if there are a lot of honest people involved and creating detailed reviews. Yet it can be used, fraudsters are trying to attack a new platform with an illegal basis, and they may be asked for money to remove negative reviews. I've seen this happen with the ICO, so I'm not just based on my opinion on a website. Cross reference is important during a project research.  

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Indeed I am thinking about this stage before a week and this is an extremely helpful stage to anticipate the phony destinations on the web at whatever point I get any webpage with respect to digital money I generally search about the website on this stage.

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Thank you for sharing this important topic. That is, there are many fraudulent sites, and every person who entered the field of cryptocurrencies must know ways to protect himself and stay away from such sites that will cost him losing all the money he has..There are several sites through which you can test the credibility of any site and look at the opinions of other people so that you do not make the same mistake..

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by looking at the establishment of the site and its past activities, you can tell if that site is scam or a real one. of course, sometimes it is difficult to understand so do not trust every site.

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sometimes it can be difficult to discover a fake site, generally to discover a fraudulent site I start to observe the design, its social networks and online suport.
If the project does not have enough information that makes me suspect that it is fraudulent

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To identify scam site you need to research about some steps ! First you should see the team who made this project, is legit or not! Check their old project if their successful or not , check their website and social media if they looks also professional and legit then you sure about that this project will be legit

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Wow.. This is good, thanks so much for sharing this. I will try this scamadvisers to see how they rate websites. 

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you have to search in web all platfroms. and if they want money it is scam. dont send eth for gas. more of them is scam. ı sent before but ı will never do again. you dont send money anyone for gas. or anything else

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