How can we know if any site scam or not?? - Page 13 - For Beginners - CryptoTalk.Org Jump to content
issa123h

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

Recommended Posts

For me to start looking at the history of the platform if it is very new it is very difficult to be sure of the intention, but surely if they promise a lot you may realize that they are a scam that promise to make you rich in seconds.

Share this post


Link to post
Share on other sites

As a beginners don't move anywhere without any kind of recommendation of the experience users.  But the few sites are trusty, only deal with them. we all know that there is lots of scammers those who try to scam your money and steal all of your assets.

Share this post


Link to post
Share on other sites

This site is one of the important tools that people who work in the field of cryptocurrencies should use and use because it facilitates work as it reveals the authenticity of the sites

Share this post


Link to post
Share on other sites

many scamming site without know they are scam I think on how to fight this problem but yet I couldn't but since I find your topic I considered it useful to me and something I have been searching for long time.I really have to thank you because with this app now I will be able to identify if any site is legit or it is own by scammers, thank you ones again my friend.

Share this post


Link to post
Share on other sites

I'm looking at the history of the platform if it is very new it is very difficult to be sure of the intention, but surely if they promise a lot you may realize that they are a scam that promise to make you rich in seconds.

 There are many similar endeavors, I wouldn't just trust one website either. Maybe if there are a lot of honest people involved and they create detailed reviews then it would be worth it. Still, it could also be manipulated by scammers trying to attack a new platform with invalid motives and ask them for money to remove negative reviews. I have also seen this happen with ICOs, so I would not be totally basing my opinion on a single website

Share this post


Link to post
Share on other sites

Thanks for sharing this helpful information, but there are thousands of scamm sites are available on internet.  So use social media likeFacebook, instagram, twitter and check the groups, members and their projects. And For knowing of any site, this platform is such a good option because we learns here about digital currencies, legit sites, how to find out a good or trusted sites etc. So work here more and more for gainning knowledge of all online earning world and that is best for all of us because it saves our money or time and future. So be careful from scammer and do not make investment blindly.


                           

                                                   BetFury                                                   

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

                                                  Free BTC 1 800 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

Hello ,there can be no scammers on this exchange ,as it is a very large exchange,professional people work here .and very good protection,and to make sure ,look on the Internet ,on forums ,and so on.

Share this post


Link to post
Share on other sites

there are a few things to look out for, the identity of the owners, check if its stated on the site, if its not you should be really worried, an dif its there verify and crosscheck that is real 

  • +5 1

Share this post


Link to post
Share on other sites

I don't think the site isn't scam at all. The cryptotalk forume is one of best websites nowadays you can easily earn from this forume but firstly you should make 100 post and will be paid by rating system 

Share this post


Link to post
Share on other sites

It is very important to do a little research before registering somewhere fraudulent and having your data or investment stolen. I highly recommend searching forums and reading user comments to see if it is a good place to work and be safe. Greetings.

Edited by gabegam
Language

Share this post


Link to post
Share on other sites
On 5/18/2020 at 3:13 AM, 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

Good advice, as well as the site you recommend, there are several that can help us detect if a site is fake and may be a potential scam. I use trustpilot in order to know more about these sites that appear with fabulous offers. Anyway, do not forget to do your own research first. 

Share this post


Link to post
Share on other sites

I always google first, most likely there will be some info. But there's also one thing - if they promise you money but you have to pay to get it there's a high possibility of fake

Share this post


Link to post
Share on other sites

Nowadays, there are a lot of scam sites, scam projects, which wanna take your money. You can believe your feelings to understand whether a site is for scamming or not. If you feel, like the site is suspicious and it asks personal information, so run away out of the site! 

Share this post


Link to post
Share on other sites

Of course, there is this site to reveal the authenticity of the site, and it is not the only one, but rather the most famous of them

Share this post


Link to post
Share on other sites

The scammed site always asks for money.  When You do an airdrop they asks you for money and in return they will give you in double which is not true at all. We should avoid such sites

Share this post


Link to post
Share on other sites

Without a doubt, these are platforms that will help us detect whether a site is a scam or not, because it studies factors such as time on the net, reputation, among others. We also have to do our own research to be safer and avoid being scammed.

Share this post


Link to post
Share on other sites

Well it is not easy to identify the real and wrong site but with passage of time and experience we can learn the reality of any site or platform. 

Share this post


Link to post
Share on other sites
Quote

 

You can know if you are asked to send your personal information or code to any one on telegram site or pay any amount of money to solve a problem for you 

Share this post


Link to post
Share on other sites

First of all, thanks for the information, although to be honest I like more to investigate on my own about the sites or pages in which I am going to work, I even go to my relatives with much more experience on the subject since it is not known to what extent the information on these sites can be manipulated!

Share this post


Link to post
Share on other sites

Hello my friend .. Thank you for sharing this wonderful information with us .. I did not know that scamdivers site. Com checks the sites if they are scam site or not .. The subject of scam and theft has been a great fear for me to deal with digital currencies and make money on the Internet .. I will definitely use it

Share this post


Link to post
Share on other sites

First, analyze the site yourself

1- If the website link is encrypted with the (https not http) protocol, this does not mean that if the http protocol is a swindler, it is not that your information and your connection to the server is encrypted with all your information exposed.

2- Searching Google for the site, location, location, date of launch of the company, members' experiences with it, and verification of payment evidence.

3- Knowing the site’s work details and common questions (How to work & FAQ). If you find that the site offers large profits in return for simple work or more than the site originally earns, the minimum payment is high and the payment methods are not well known, then this site is clearly fraudulent.

4- If the site has a blog, discussion forums, and pages on social media sites that are working actively, and members can post comments without reviewing, this indicates the credibility of the site.

5- The quality of the design - the efficiency and speed of the site’s servers - the customer service and technical support - the presentation of the site team and the methods of communicating with them are all matters indicating the credibility of the site.

Share this post


Link to post
Share on other sites
Guest
This topic is now closed to further replies.

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Глядишь, так до миллиона и скопят запасы битка! Уж причины-то правительство всегда найдёт от безопасности до необходимости сохранения удобства при финансовом оперировании, и конфискации опять же были не последние. Можно предположить, что все правительства сейчас имеют определённый запас криптовалюты, кроме каких-нибудь стран с трайбалистским устройством, проблемных воюющих, теократических или прочих "принципиальных".
    • Пока быки и медведи противоборствуют за доминирование в секторе криптовалюты, особенно на рынке биткоина (BTC), известный криптоаналитик PlanB делится своими ценовыми прогнозами.     Средняя цена биткоина в течение цикла халвинга 2020-2024 годах составила $34 000, что немного ниже прогноза на 2019 год в $55 000, написал PlanB.     Прогноз цены биткоина на 2024–2032 годы Имея это в виду, эксперт обновил модель S2F с помощью новых данных и определил среднюю цену биткоина для цикла халвинга в 2024-2028 годах на уровне $500 000. Что касается следующего цикла 2028-2032 годах, то, по его мнению, главная криптовалюта достигнет цены $4 млн. Недавно PlanB прогнозировал, что во второй половине 2024 года биткоин подорожает до $100000, особенно учитывая апрельское закрытие чуть выше $60 000 (увеличение на 36% с начала года).     При этом профессиональный криптотрейдер согласен с тем, что пик рынка может наступить в 2025 году, когда биткоин попробует превысить цену в $200 000. Тем временем ночью 8 мая цена главной криптовалюты опустилась до $61500, показав дневное снижение на 2,3%. Трудно отрицать, что сейчас цена биткоина находится в нисходящем тренде.
    • Приветствуем! Предлагаем Вам ознакомиться с тарифами нашего обменника криптовалют. Гарантируем высокую скорость обмена и компетентную поддержку.   Контакты для связи: email: info@e-crypto.space
    • Почему именно МЫ? BITMORE с 2018 года на финансовом рынке, мы зарекомендовали себя как лидеры, с высокими оценками в 10+ авторитетных рейтингах. Компания предоставляет высококачественный сервис поддержки клиентов и гарантирует удовлетворение их потребностей в финансовом поле. Доверьтесь Bitmore, и убедитесь, что ваши финансы в надежных руках!
    • Друзья, сегодня исполняется ровно 6 месяцев с момента релиза нового поколения Сферы. За прошедшие полгода мы прошли большой путь и решили огромное количество задач, но еще большее количество вызовов и новейших решений впереди. Мы подготовили небольшой обзор, где кратко описали проделанную работу и лаконично раскрыли планы команды на ближайшее будущее (спойлер - они масштабные)!   6 месяцев Эволюции   Наша команда всегда рада обратной связи по следующим контактам: Telegram: https://t.me/LS_JCEW Email: sales@linkensphere.info Сайт: https://linkensphere.info PROMOCODE: LS_JCEW 10% скидка для пользователей CryptoTalk на покупку/продление антидетекта. ————— Friends, today marks exactly 6 months since the release of the new generation of the Linken Sphere. Over the past six months, we have come a long way and solved a huge number of problems, but an even greater number of challenges and new solutions lie ahead. We have prepared a short review, where we briefly described the work done and succinctly revealed the team’s plans for the near future (spoiler alert - they are large-scale)! 6 months of Evolution Our team always welcome feedback on the following contacts: Telegram: https://t.me/LS_JCEW Email: sales@linkensphere.info Website: https://linkensphere.info/index-en PROMOCODE: LS_JCEW 10% discount for CryptoTalk users on purchase/renewal of antidetect.
    • Why choose us? BITMORE has been in the financial market since 2018, and we have established ourselves as leaders with high marks in 10+ authoritative ratings. The company provides high-quality customer support service and guarantees the satisfaction of their needs in the financial field. Trust Bitmore and make sure your finances are in good hands!
    • Верно. Ещё одна странность. Раньше работал и как бы никому не мешал, если его "починить" и установить барьер на бестолковые шиткоины, а равно как и ограничение на сумму пополнения, чтобы раздавалась каждому более-менее ценная халявка, как на кранах, то желающие пополнять и поделиться всегда найдутся, я думаю. Это я к тому, что вырубать его не обязательно. По праздникам опять же через фрикоины выдавали подарки.
    • Приветствуем всех участников форума! Предлагаем отличный курс на обмен Tether TRC20 USDT на СБП RUB. Обмен производится не более чем за 10 мин.   Контакты обменника:Почта: info@sellver.com
    • Приветствуем всех! Наш онлайн обменник Moneybit.pro предлагает для своих клиентов и гостей форума выгодный Обмен Ether Classic ETC на Тинькофф RUB. Мы предлагаем выгодные условия и быстрый обмен.   Контакты: почта: info@moneybit.pro телеграмм: @moneybitpro
    • Уважаемые клиенты нашего обменника криптовалют! Мы снизили комиссию на обмен - Bitcoin BTC на Тинькофф RUB. Курсы на нашем сайте Вас приятно удивят. Максимальная анонимность, большие резервы, вежливый оператор и индивидуальный подход к каждому клиенту.    Контакты: Сайт: https://btchange.ru/ Telegram: https://t.me/btchangeru E-Mail: info@btchange.ru
×
×
  • Create New...