Control your mind to avoid scammers

[Maaz sultan 265]

We are human being and we have to make any of our decision very carefully and never be crazy when see any unbelievable project and see the project reviews before registering on it .

[yato987 2811]

your words are totally true , there is nothing free with no return and same goes for crypto , you should  work something in order to gain profits from it  , scammers are smart but people who deal with crypto should be smarter to avoid them , if they weren't even able to do that how will they be able to trade ? trade is much harder to discover scam coins compared with the simple tricks normal scammers use

[Digital 387]

On 8/3/2020 at 2:42 PM, Calvinpriva said:

Am sorry to say this, but scammers are very clever! They create a fake offer, coin or fake anything so that they can use it to generate money by stealing. Only 20% of 100% can avoid scammers because they have very attractive techniques that they use to trick us and steal for us...

 

So what do you think is the best way to escape them?
This is what I think, we should always control our minds (Thinking capacity) this will help us to detect those scammers by comparing the reality, well-known legit offers, and those fake offers.

 

Example 01 (the reality): Let say you purchased 1000 XRP when it was $0.19 ($190) you hold them and resale them at a price of $0.29 ($290-$190=$100 your profit) so in this example, you made a profit of $100 but you risked $190 to earn that profit! You have not earn it free.

 

Example 02 (legit rewards): We can earn $10 from coinbase after we join and trade $100, not $10 for free but after we trade $100. We can also earn from sites like yobit and others from their airdrops but there are some steps required to earn those airdrops.

 

Example 03 (fake rewards): You just receive an email or text in any social network like this "Congratulations, you have won 0.05 BTC in our giveaways, you need to send 0.003 BTC to this address ****** to withdraw your amount" WTH !!!!!!! How could you won 0.05 BTC without participating in any contest or an offer from well-know crypto projects??

 

That's why i say we should control our minds by comparing the reality, legal rewards and fake rewards. Many people who will be attracted easily with that free 0.05 BTC will fail to control their minds and they will fall in a scammer trick and lost their money.

 

__*___*___*___*__

 

@Ashsh as you requested.

 

Good day to all.

You have said it bros, the most common ways I do identify scammers is that they will promise you so and so number of price but they will give a condition that before you can receive it you have to send them so and so number of coin to their wallet address I have come across this kind of people I just ignore them we should control our mindset else we can easily fall into their trap.

[Mella 3680]

If we are think careful what the plan is and make everything clear by do research we are better know that these plans can be scams so we are having less chance of lose money to them. I am very carefully read a lot and search the internet before do anything, and I am even search about the big exchange like the binance and yobit before I am send money without know about these exchange. This is how we all are need to work online.

[dimmix_ua 81]

On 03.08.2020 at 16:42, Calvinpriva said:

Am sorry to say this, but scammers are very clever! They create a fake offer, coin or fake anything so that they can use it to generate money by stealing. Only 20% of 100% can avoid scammers because they have very attractive techniques that they use to trick us and steal for us...

 

So what do you think is the best way to escape them?
This is what I think, we should always control our minds (Thinking capacity) this will help us to detect those scammers by comparing the reality, well-known legit offers, and those fake offers.

 

Example 01 (the reality): Let say you purchased 1000 XRP when it was $0.19 ($190) you hold them and resale them at a price of $0.29 ($290-$190=$100 your profit) so in this example, you made a profit of $100 but you risked $190 to earn that profit! You have not earn it free.

 

Example 02 (legit rewards): We can earn $10 from coinbase after we join and trade $100, not $10 for free but after we trade $100. We can also earn from sites like yobit and others from their airdrops but there are some steps required to earn those airdrops.

 

Example 03 (fake rewards): You just receive an email or text in any social network like this "Congratulations, you have won 0.05 BTC in our giveaways, you need to send 0.003 BTC to this address ****** to withdraw your amount" WTH !!!!!!! How could you won 0.05 BTC without participating in any contest or an offer from well-know crypto projects??

 

That's why i say we should control our minds by comparing the reality, legal rewards and fake rewards. Many people who will be attracted easily with that free 0.05 BTC will fail to control their minds and they will fall in a scammer trick and lost their money.

 

__*___*___*___*__

 

@Ashsh as you requested.

 

Good day to all.

To not be on the catch you should understand that there is no easy money. And no one will share with their ways of earning 

[Tamerhassan2040 30]

I am with you that it is necessary to focus to avoid fraudsters, but the matter has become very difficult, so it is necessary to take risks, even if with a simple thing, to find out the fraudsters, but despite that it appears that he is a fraudster after a correct experience at the beginning indeed, the matter has become complicated

[1qDan 478]

Scammers are cunning, some even resort to spoofing websites to steal information, for example on many occasions I receive emails from Blockchain with alleged security breaches in my account, but when entering it automatically asks me for my data instead of requesting me to change the password, the really worrying thing is that companies as large as coinbase or Blockchain have information leaks.

[saixd 52]

A reading mind is able to discern what is properly good and what is scam in this field of cryptocurrencies. The best proposal is to always find out by reading about these projects that arrive suddenly, see their credentials and supposed participants. I hope my comment is helpful. Greetings.

[Jromz 2158]

I believe that both ignorance and ambition, specially in newbies, are the main factors underlying the successful activity of scammers ini this crypto world. Usually, people can be naive enough to believe they can get the double of their investment just by sending it to some stranger. Then, the main way tot fight against fraudsters is making use of information. It's as simple as not believing one can get unusually high returns, not sending money to random people contacting you out of the blue, and doing quick online research about any potential investment. 

Edited October 8, 2020 by Jromz
typo

[Danitalk 160]

It is very true what you are talking about, friend, scammers are increasingly inventing better techniques that play with our mind to make us fall into one of their traps, thank you very much for this wonderful topic in which you advise us to control our minds and it can be said that our emotions Since with an excitement that the scammers there touch us they catch us to make us fall into their traps and take our money, so this message is very good friend, congratulations and again thank you very much for this great topic that has a lot to do with the world of cryptocurrencies friend.

[Kaytom 31]

Yss, when you have a decent  amount of time in crypto  world you acquire  knowledge on what projects or messages are scam because if something looks too good to be true it probably is.

[Morros Coin 30]

All right, scammers use very clever schemes to defraud millions of people every year. They often combine new technology with old ruses to get people to send them money or give them personal information.

[KainVrn 88]

Hey. good article. There are indeed a lot of scammers, and very clever scams. Never provide any data to strangers! And never open any files from unfamiliar contacts!

[royfajardo 68]

If in this world of cryptocurrencies you have to be very clever and analytical because scammers abound with their promotions to become a millionaire in one fell swoop and end up making you poorer that is the harsh reality in front of any dubious proposal, look for information and if not simply use your common sense and we all know that nobody in this world gives money to a stranger just because. greetings and happy earnings to all

[diegoram 58]

I find this post super useful, since scammers are all over the network, and beginners can easily fall into fraudulent platforms, as it was in my case that thanks to that I lost some money since I did not have a Forum like this with people who they will advise me.

[HICHHH01 62]

Thank you. I think emotion plays a big part in this
Because fraudsters keep inventing ideas to deceive people, but my question is for the experts
Is there software to detect fraudsters according to my knowledge, because sites exist, but applications and others do not know

[K3lvinch 55]

Well, I understand that a person can fall into this scam, but it's really absurd, depositing a coin to receive the same coin they give me, it's funny if you look at it.

[Ale1Porrello 75]

Sometimes being scammed closes our minds to good opportunities. There are offers that are scams, but there are other good offers that are not. To discover this, you have to do a good investigative work regarding the entity, not all that glitters is gold, but not all that is good is false.

Edited October 10, 2020 by Ale1Porrello

[Elpipotema 119]

In the cryptographic world there are many scams because they cannot be controlled or audited, however we can make investments with an exhaustive investigation of the project, avoid taking offers where they offer you large profits among other forms of deception that scammers use. Try to invest only in platforms or projects with a long time on the market and thus you can reduce the percentage of risk.

[delancer 29]

Yes,scammers usually work well with emotions, selling desire. Unfortunately, sometimes such projects look quite plausible, even with detailed analysis, and exist for quite a long time:(

[lolick100 45]

If you are experienced and clever user, you won't get scammed by that type of scam, but there is some more scam methods like fake domen, deposit bonus etc.

[Ozykalu2020 26]

The instance you gave is very correct, how can one win money from a campaign he or she didn't participate in. Having a good wisdom will prevent yourself from being scammed. 

[basemhenen 54]

I think that the most appropriate way to avoid hurting scammers is to scrutinize all my online transactions, not just while investing and trading.
But in general, this is because they exploit almost all events in an attempt to breach or hack your personal computer or accounts on the sites
It is imperative to achieve complete safety for all your devices and to activate the maximum degree of protection for your accounts.

[invertirencripto 109]

A very interesting post although to avoid scammers the solution is relatively simple. Just never send your cryptocurrencies to someone you don't have 100% confidence in. Nobody gives away money.

[grite48 30]

 Good scammers are good psychologists, they know what an ordinary person wants and work on his desires.
  But there are also stupid examples of deceiving people. Recently, on the accounts of famous people (like Elon Musk, Bill Gates, etc.) on Twitter with a proposal to double the amount that a person will send to their wallet. How could you believe such a thing? But that scammer earned 11 bitcoins. Analyze information, turn on critical thinking!