What Should We Do to Prevent Fraud? - Page 10 - Crypto World - CryptoTalk.Org Jump to content
cryptotalker

What Should We Do to Prevent Fraud?

Recommended Posts

Useful information! But it seems to me that you need to be really careful with scammers, because it's not so easy! Every time there are various new tricks that make users invest money, and consequently, lose them!

Share this post


Link to post
Share on other sites

2FA protection for each and every account is very important and you shouldn't share your main account every where and antiviruses are the most important thing.

Share this post


Link to post
Share on other sites

Knowledge is the best way to Prevent fraud and where ever you are, in any platform, there are many fraud that hunt ever person move. At this moment many fake projects prepare their document perfectly.  More attention from us to projects and finding something wrong will make us safe and free from fake trap. Ask to someone that know about that thing, get more experience to make yourself expert, and sometime, you need to be victim to get more experience.

  • +2 1

Share this post


Link to post
Share on other sites

Many people use 2 factor authentication for more safety and avoiding fraud but they don't know something important about 2 FA that is worth mentioning here. People often use their main Emails for receiving 2FA codes to gain access to their accounts but this is a big and dangerous mistake! Why? Because you work with your primary Email and it is known by so many foreigners and it is likely that some scammers know your primary Email too. To increase your safety one step further, create another Email as your secondary Email and don't do anything with it except receiving your codes.

Share this post


Link to post
Share on other sites

Use anti virus and always keep your website password and other information written in a paper. If you keep your valuable information in your hardware then hacker will be able to reach it. Do not click any spam mail and link from unknown user.


■   ■   ■   ■   ■   ■     PEER-TO-PEER MULTI-BLOCKCHAIN SYSTEM     ■   ■   ■   ■   ■   ■

 ━━━━━ ━━━━ ━━━ ━━ ━    Free TON    ━ ━━ ━━━ ━━━━ ━━━━━━

|► DECLARATION OF DECENTRALIZATION |   FORUM   |   TON SURF   |► BECOME AN AMBASSADOR |

 

 

Share this post


Link to post
Share on other sites

One of the factors why People are often exposed to scams is greed and the desire to get profits in quick time. In terms of investing in crypto, money is the only think people think about. So the most reason why people are easily cheated could be they want to make huge profits instantly. Then they are lack of information and they are easy to trust others.

 

 

  • +1 1

⚱️Take Up TO 3500 ETH NOW⚱️

For starting You Need Only 0.08 ETH

Share this post


Link to post
Share on other sites
25 minutes ago, Naylor89 said:

money is the only think people think about

And they don't even consider the dangers of losing what they have either. The mistakes sometimes can cost a lot. There are people that lost all their crypto thinking that they would double up with the fake giveaways and other scams. Yet some people think that mistakes makes us learn. Learn what? How not to lose again all our money? We've already lost them all. This is why research is needed to avoid any mistakes at all. 

Rushing into a decision can be extremely costly.

Share this post


Link to post
Share on other sites

your tips is really great , i used a antivirus in my pc . that's is really a advanced antivirus , I never save password on chrome becuase their is some fake websites who easily assces our chrome .

never share email that's is linked with our personal wallets .


19797726_signatutelogo.jpeg.5619939f2adcfc45c33a5e7577232a71.jpeg

Share this post


Link to post
Share on other sites

Yeah, that was some good way to protect you for getting any malicious hardwares or softwares. 

If you are using windows as your OS, your Windows Defender is enough to protect you from malwares. No need to buy for anti-virus softwares, but you have to update your WD for better protection. 

 

Don't fall to any fraud and be safe!


 

Share this post


Link to post
Share on other sites

Always buy the old coins becasue old coins will give us good profit than the new coins and we can make good profit in the market through the crypto coins but we need to invest in the good projects always and than hold that coins for the future.


                                                    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

 Appreciate it on your giving, definitely practical facts. I defend myself personally next to online hackers. I've got anti-virus in addition to anti-virus application fitted every day. I'm keen on that.

Share this post


Link to post
Share on other sites

There are many ways to prevent ourselves from frauders and hackers but we also have to be extra careful with the ways we behave online:-

- Avoid clicking on an unknown link.

- Avoid joining unknown telegram group by switching to "contacts only"

- Make good research before joining any sites.

- Create strong password with combination of small letters, capital letters and numbers. 

  They have many ways to attack always be cautious.


                                                    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

In sort we can say, we must be aware of everything going around us. We must keep in mind that crypto transactions are irreversible. We must know about the scams going in crypto world.

Share this post


Link to post
Share on other sites

And one of the main reason is when you open the suspicious mails which can contain the virus and all your data can be leaked or damage. There are many types of fraud like they can fraud you by selling some fake items and make you to buy fake items and spread virus. So, you should be very careful and always trust only one person that is you yourself.

  • Useful or interesting 1

 

                                                    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

Thank you for sharing this steps because i checked them and found them useful a lot. I have an antivirus in my computer because it is the most important thing that i always check everyday.

Share this post


Link to post
Share on other sites
On 10/23/2019 at 5:00 PM, cryptotalker said:

A licensed antivirus software is a life saver.

To avoid is the best, but getting anti malware is good. But still after getting the anti malware, you still need to avoid malware, because some malware may be able to still penetrate devices that have the anti malware. Avoid is the main key here for malware not to steal from your devices. 

  • +1 1
  • +3 1

Share this post


Link to post
Share on other sites

Actually it's true, Especially these three key points you mentioned;

1. One should not save his/her personal details, private keys online.

2. Avoid login in to strange links, adverts  that come your way

3. Telegram campaigns.

Avoiding these three things will keep you peaceful, safe and stree free from falling as a victim of scammers.

  • +2 1

Share this post


Link to post
Share on other sites
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.

I really appreciate you for bringing up this updates because I always store my password in my chrome browser infact even my account details are stored in my browser I will try to clear it off.

Share this post


Link to post
Share on other sites

Thereis no telling what hackers can do , and the very first thing we should do is to make sure that we understand what would be the best thing here, storing your information away from them the best way to store your crypto currency from them is to make sure that you store them off the radar , which means offline would be the best method one would be able to stop the hackers , other than that am not really sure what else to do . Use ledger wallets that would be the best option for me, strong passwords can be good but sometimes hackers are smarter.

  • +2 1

Share this post


Link to post
Share on other sites

Regarding far better safety usually do not available backlinks you don't realize and also be mindful answering email messages and emails coming from folks you may not realize, regarding swap you ought to right away take note of any time done enrolling the particular swap so that you will usually are not stuck artificial deals

Share this post


Link to post
Share on other sites

People are often reminded to keep a strong account password. So that their money is not stolen but they still don't do this. There are other things that need to be done, as well to save the account as you suggest in your post. Thanks for your concern to members of this forum

Share this post


Link to post
Share on other sites

Thanks for this information, it will really help alot of people from been a victim . This place has been a great platform that improve people knowledge about everyday life .thanks once more

Share this post


Link to post
Share on other sites

That's the best advise, you need to invest in your security better to buy cold wallet because when your cryptocurrency is on the internet it is prone to hacker. Don't easily trust anyone on internet better to make some research to those people so that you can prevent from scamming. 

Share this post


Link to post
Share on other sites

Thank you so much brother for posting this valuable advice!  Avoid fraudulent activities.  I hope many newcomers will follow these tips well and will not fall into the trap of fraud.  Using a complete antivirus is also an effective method.  However, not sharing your personal information with strangers is a really effective method. If you are tempted, please do not share your personal information. If he is not known to you.

Share this post


Link to post
Share on other sites

The main thing you should do is check where you are entering, if the pages you visit on the Internet are trustworthy and something that will directly protect your computer is an antivirus that contains protection for cryptocurrencies and thus secure your wallets

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Introducing our currency exchange service - currex.best   About the service:   • We offer fast and secure exchanges with no hidden fees. • Our website is user-friendly and easy to navigate. • We value your time, so to create a request, you only need to fill out the most necessary information. • All transactions are completed within minutes. We always strive to ensure the fastest possible exchange.   We offer a wide range of exchange directions:   Banks, Cryptocurrencies, QR codes, NFC withdrawals, Cash   We perform cash exchanges:   • Cash acceptance transactions are only conducted in the office. • Cash disbursements can be made either at the office or delivered to your address by our couriers. • We always have a large reserve available. • Any volume can be handled in a single transaction.   Reviews about us:       TrustPilo, WOT   Monitoring:   KursExpert     Contact information:   Working hours: 10:00 - 21:00   Website - https://currex.best/ Email - support@currex.best Telegram - https://t.me/currex_support/ News - https://t.me/currex_news/
    • Добрый день всем нынешним и будущим клиентам 😊 Курс по направлению: USDT – RUB – 84.5 Обменник работает в ручном режиме, 24/7. Подробности уточняйте у операторов.
    • Было бы неплохо какое-нибудь новое IEO на Йобите организовать. В последнее время не такая активная на бирже жизнь как раньше...
    • Друзья, наши курс на данный момент: BTC – RUB – 4 776 571 (Не забывайте, что курсы нестабильны, точные данные можете узнать в моменте у поддержки)
    • Добрый вечер! Коллеги, в нашем Telegram-канале (@FinansovichExchange) идет розыгрыш 111$, успейте принять его, 5 победителей разделят 22.2$. Так же, напоминаем Вам про партнерство с нашим обменным пунктом, получайте 50% от нашей прибыли с обмена Вашего реферала, подробнее на нашем сайте.
    • 🎉 Июльская акция от KeyProxy! 🎉   🌞 Празднуйте лето с эксклюзивной июльской скидкой от KeyProxy! 🌞 Весь июль у нас действует скидка 15% на все услуги. Это отличная возможность обновить свой текущий план прокси или начать пользоваться новыми прокси по самой выгодной цене. Приватные каналы: $10 за неделю, $28 за месяц Дружелюбная поддержка Манибек без вопросов Сутки бесплатного теста Мгновенная выдача Полное управление в ЛК 24/7 Uptime - 99.8% IP pool - 208,984 Уникальные Мультипорт прокси: Каждый запрос с нового IP Поддержка от 100 одновременных потоков Идеально для Mass DM, лайков, комментариев $41 за неделю, $110 за месяц Просто используйте промокод "JULY15" при оформлении заказа, чтобы получить скидку 15%. Website: KeyProxy.net Telegram: @KeyProxy
    • Больше половины жителей Кении являются криптоинвесторами   Компания Crypto Casinos опубликовала отчет, согласно которому Кения заняла 46-е место из 50 стран мира, дружественных к криптовалютам. Показатель страны: 56,08% жителей, держащих криптоактивы.   Эксперты Crypto Casinos уточняют: достаточно глубокое проникновение цифровых активов в жизнь Кении обусловлено больших числом мобильных устройств. Это позволяет жителям африканской страны получать быстрый доступ к приложениям криптовалютных кошельков и криптовалютных бирж. Помимо этого, совершение криптовалютных транзакций гражданам Кении облегчает рост популярности мобильной платежной платформы M-PESA.   «Сейчас в Кении нет строгих правил, регулирующих криптовалюту. Это делает страну привлекательной для инвесторов и предпринимателей. В то время как многие другие страны африканского континента пытались регулировать и подавлять технологический прогресс, в Кении приняли и поддержали развитие рынка», — говорится в отчете.
    • 🥸Эдвин Рохас уверен, что внедрение биткоина оживит экономику Боливии. Криптовалюты могут использоваться для внутренних и трансграничных расчетов. Криптоактивы способны значительно упростить и ускорить транзакции, поскольку меньше зависят от традиционных банковских систем, считает управляющий ЦБ. 💵Внедрение криптовалют может быть выгодным, так как страна испытывает экономические трудности и нехватку долларов США, сетует чиновник. С помощью биткоина ежемесячный объем транзакций с зарубежными странами, который за последнее время снизился на 50%, сможет, надеется глава Центробанка, восстановиться до более высокого уровня. 🕯Центробанк запустил образовательную программу для студентов и журналистов. Обучающие семинары будут включать в себя разговоры об основных принципах работы криптовалют, нормативных аспектах и связанных с цифровыми активами рисках. 🔒ЦБ Боливии много лет скептически относился к криптовалютам из-за их волатильности. Однако в конце июня регулятор снял запрет на проведение операций с биткоином. Источник:https://ru.investing.com/news/cryptocurrency-news/article-2448613📎 ——————————————————— ОБМЕНЯТЬ  / ПОМОЩЬ  / ОТЗЫВЫ
    • У нас вы вы сможете обменивать различные валюты по выгодному курсу, а так же найдёте много валютных пар, а если понадобится наша техническая поддержка ответит на все вопросы и поможет разрешить любые возникающие проблемы. Обменивайте валюту вместе с нами!
×
×
  • Create New...