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What Should We Do to Prevent Fraud?

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The job to prevent fraud that I know is to be very careful, careful with promotions as well as referral links. The best way to be safe is to be careful.

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Can't vote scams in the world of encryption, because its phenomenon spread out dramatically and each day, scammers devise plans and new tricks to prey on every person they see a newbie in this field or anyone who has the money but do not have the necessary experience to work

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Registers antivirus are good from some instances to save from hacking issues but at the same time we need some other measure also such as strong password etc. 

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To protect yourself from fraud, you should stay away from random access to sites and download programs and additions without verifying that they are clean and free from viruses, as well as activating the maximum protection on your accounts


THINK POSITIVE

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The opportunity to commit fraud depends on the position of the offender against the object.  However, it should be underlined that the opportunity to commit fraud will always be present at every opportunity. The key is not to give an opportunity by way of knowing the cryptocurrency system and seeing the increase in the market volume of fraud to be acted out faster when the market opportunity is on the rise.never put your trust without enough knowledge on the website also someone you don't know yet.

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Many fraud cases will now come to crypto and many newcomers will lose their money in this and that's true so I just ask you if we think fraudulent people get caught so much more than we think we can see investors in the crypto market. Investing in that market is so high.

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Installed anti-virus apps in your devices, do not trust for the adds that appear to your screen it might be a hacker and scammer trying to scammed you. 

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Fraud are scattered everywhere and it's really difficult to know when we will encounter it.i can only suggest to provide additional security in your account like 2fa verification.just in case someone get access in your account.also don't use same password in different sites.to avoid being victim by a phishing site.

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To avoid fraud we should protect our account by using strong password and dont click any other links or any other applications that you did not know.

  • Useful or interesting 1

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Some time we suffer from loss due to our own mistakes because we gave our data to hackers for greed of high profits. Do not deal with double investments sites these are scam sites. And safe your private key. 

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We must first understand concepts:

Fraud is not equal to security. In fact you can suffer fraud without even jeopardizing your security of access to information. For example, how to lose your private key and put your funds at risk.

  • Fraud equals deception.
  • Fraud is the same as giving information under your consent.

 

That is, be careful about participating in strange businesses can lose money and not recover it. in conclusion Fraud in this crypto world is fought with knowledge, be proactive and not trust anyone.

 

Fraud is synonymous with Scam.

Your advice (OP) is good but it is more related to a security issue.


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Create-New-Topic-Learn-How-to-Avoid-Repeat-Topic .

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4 hours ago, zomlapo said:

For way better protection don't open hyperlinks merely do not recognize conjointly watch out reacting to emails / messages from individuals you are doing no longer realize, for exchange you must immediately bookmark while wrapped up enlisting the alternate so merely aren't caught fake trades

Some of the links are malwares that will get themselves into your PC once you have a click on them.

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On 10/23/2019 at 5:00 PM, cryptotalker said:

- A licensed antivirus software is a life saver.
- If possible, obtain anti-malware software against trojans.
- Once a month check your browser plug-ins, delete the ones you don't know.
- Do not store your passwords on your computer, write on paper; at home and at work.
- Have a combination of symbols + uppercase and lowercase letters + numbers in your passwords. Example: KjTy876 & / () + $
- Do not click on links from unknown places.
- Telegram accounts of exchanges do not send you the first message. Block those who seem to be trying to help.

 

If you want to add, you can write under the subject.

Writing down your password and pin is the best way to protect your self from fishers and fakers.

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Before doing any aggrement you must clarify the payment method and also put your condition as well.but putting some conditions it ensures you to prevent from scams 

Moreover ask other people about the ranking and also reputation of person you are talking about

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On 10/24/2019 at 12:00 AM, cryptotalker said:

- A licensed antivirus software is a life saver.
- If possible, obtain anti-malware software against trojans.
- Once a month check your browser plug-ins, delete the ones you don't know.
- Do not store your passwords on your computer, write on paper; at home and at work.
- Have a combination of symbols + uppercase and lowercase letters + numbers in your passwords. Example: KjTy876 & / () + $
- Do not click on links from unknown places.
- Telegram accounts of exchanges do not send you the first message. Block those who seem to be trying to help.

 

If you want to add, you can write under the subject.

This is a pretty good tip, especially on telegrams. so many people pretend to be admin, even offer projects. as a telegram user, be careful of incoming messages and invite to work together, especially for those who request investment.

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there are many scammers here in the market. you avoid it if you have enough knowledge and information.. for better don't open any like that you don't know..

 

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7 hours ago, Musau said:

We will have to make all our details safe and secure, and we shouldnt interact or trade with people or site that we dont know or are not trusworthy

But how do we know that some sites are not trustworthy if they pay and all but in the end they run with them money.

Edited by guatazoo

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31 minutes ago, izimit said:

It's very easy to prevent fraud all you need to do is to be smart to know when fraud is about to happen then stay away from people who talks or have interest in fraud

No, it is not easy for all people because scammers always try to create an environment in which all the things can look like legit and logical but this is the first stage. If you only enter the next level, you will immediately notice their traps. Only observant and accurate people can identify professional scammers and avoid it. The best way to stay safe from frauds is to prevent from trying new projects. Only stick with websites and projects that have been running for more than three years and have received so many positive feedback from their users.

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Well crypto currencies are digital currency so it is stored in electronic wallets. So you need some electronic guard to protect your money. So use some paid and good anti virus. Also good for authirised male ware. Also keep precautions like don't use public wifi , and never save your password in websites. Try to remember it or write it down in diary or something.

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By analyzing and inherent discernment preserve prevent you to inhibit fraud. permanently recollect that in attendance are lots of scammers at this juncture in the bazaar and you container individual escape it if you possess as much as necessary realization and information.
 

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 we know that we are using a correct application that will help us to ignore  that kind of us actions like phishing, scam and more,  I think even this is very small, because if a person is very good versed in programming,

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We should keep our site safe and strong. And every account have 2 factor authentication code as well. And we should not give our data to an unknown person or site

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By breaking down and profound comprehension can assist you with preventing extortion. Continuously recall that there are numerous con artists here in the market and you can possibly maintain a strategic distance from it in the event that you have enough information and data.cryptotalk is very good.

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On 10/23/2019 at 10:00 PM, cryptotalker said:

- A licensed antivirus software is a life saver.
- If possible, obtain anti-malware software against trojans.
- Once a month check your browser plug-ins, delete the ones you don't know.
- Do not store your passwords on your computer, write on paper; at home and at work.
- Have a combination of symbols + uppercase and lowercase letters + numbers in your passwords. Example: KjTy876 & / () + $
- Do not click on links from unknown places.
- Telegram accounts of exchanges do not send you the first message. Block those who seem to be trying to help.

 

If you want to add, you can write under the subject.

In the crypto market there are a lot of scammer and hackers. Now it's our responsibilty to secure our fund. I will say that always ignore suspesious links. Also always try to turn on your account security.

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    • SAPFIREX: Ваш надежный партнер в мире цифровых финансов.   Наши ключевые особенности: - Скорость: Обработка транзакций занимает несколько минут - Поддержка: Наша команда поддержки доступна, чтобы помочь вам в любых вопросах. - Разнообразие: Мы предлагаем широкий выбор криптовалют для обмена - Удобство: Интуитивно понятный интерфейс позволяет легко обменять ваши средства в несколько кликов.   На текущий момент на обменнике SAPFIREX можно пополнить счет и вывести средства при помощи:   криптовалютных пар (Биткоин<->Тезер) банковских карт (Сбербанк, Альфа-Банк,Т-Банк и прочих карт Visa/Mastercard).   Одним из наших преимуществ, по сравнению с другими обменными пунктами является низкая минимальная сумма обмена.   🔒 Безопасность всех сделок     Мы контролируем все процессы и предоставляем поддержку по всем вопросам.   Время работы сервиса: с понедельника по субботу, с 10:00 до 20:00 по МСК Суббота,воскресенье-свободный график   Наш сервис продолжает совершенствоваться и добавлять новые направления обменов. Присоединяйтесь к SAPFIREX и переходите на новый уровень торговли криптовалютами!   Переход в онлайн сервис SAPFIREX
    • Клеймим дроп Aethir      https://claims.aethir.com/ Aethir залистился на биржах, пора фиксировать прибыль:• ByBit;• Gate;• OKX;• MEXC;• Bitfinex;
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