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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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