How to Identify Cryptocurrency Scams

[Banito23 216]

Scammers always promise you things that they can not achieve in life. Scammers will entice you with with wrong information. We need to be very careful with some online site, because not all are real.

[Francisco Cabarico 48]

My recommendation is that before investing money in crypto, they are well informed about the project itself, the company's reputation and even the time it has online. Another alert is those pages that offer you to become a millionaire a very short time. Even with this you never rule out 100% that you are scammed, it is always at risk really.

[Douglasjpb 11]

There are several ways to identify a scam, thoroughly investigate the platform, realize if the benefits or percentages are very high that is an indicator that it is a scam.

[Abir saha 7]

Remember also that there may be no such issue as short, smooth, cash. You ought to paintings for it - even this discussion board requires you to perform a little work earlier than they pay you! And Trading is paintings - although the profits are commonly higher than traditional investments.

Usually you can spot a rip-off when someone asks you to pay for something before they come up with something - don't pay! Or in the event that they ask for some

[Iqra11 44]

No doubt scammers are everywhere but we can protect ourselves from such people by using sharp mind active participation and before using any site you should read the complete biography of that site the whitepaper or data is original or not

[Sheikh123 7]

It is very easy to identify any of these scams by looking at what is offered, I think the offer is alluring as it may not work or something that does not imply that it is likely to be a scam. Do not believe in sweet promises by yourself If you continue the results of the investigation conducted, you can improve.

[Jbetancourt532 17]

You have to investigate every little detail from their website to the project they use and for which cryptocurrency is used, it is tedious but it is better than losing your investment

[Ahmeddominik 126]

18 hours ago, Basel098 said:

Of course, my friend, you cannot know the currencies, the sealing of real currencies, but you always have to follow a recommendation from one of the different people in this field to avoid these mistakes.

Hello my friend, I am analyzing the graph for every process that it enters, because I never trust anyone, even a friend who you trust. I analyze, enter deals and make a lot of profit.

[Sumayya 493]

7 hours ago, Rupa22 said:

Remember also that there is no such thing as quick, easy, money. You have to work for it - even this forum requires you to do some work before they pay you! And Trading is work - though the gains are usually higher than conventional investments.

Usually you can spot a scam when someone asks you to pay for something before they give you something - don't pay! Or if they ask for some personal information.alongside these new tokens and coins comes a series of initial coin offerings (ICOs). ... After all, if investors have proven that they are willing to throw money toward .

Making research will make you to be able to identity all those scam. They can easily be spotted when you have the knowledge.

[kalimoxo81 15]

Creo que es simple, si ves que ganas demasiado y en muy poco tiempo, o haces muy poca inversión, es una estafa, nadie da dinero por nada.

[Captain Karim 0]

A lot of fraud methods are used by scammers, we have to secure our computers well by having a strong and up-to-date antivirus, and do not open any link in the spam that we get hundreds of every day.

[George10 9932]

There are many ways of identifying crypto scamers out there be it a website,telegram bot,email or person because they use almost similar tactics by promising you huge returns from a small investment capital and some will tell you its free bitcoin mining and after you have mined enough and reached minimum withdraw and want to withdraw they will send you some warning massages that says you need to deposit some bitcoins to activate withdraw look for example you have mined 0.1btc in a free trapping scam website and you want to withdraw it they will tell you to deposit maybe 0.005btc so that they can send you that 0.1btc of which it is just a trap they have laid for you and when you send the requested amount the story ends there you are scamed and never going to receive 0.1btc as promised therefore muster these kind of of websites,bots or persons using these tricks and stay away from them or else you will fall in there traps like I did before. Thanks happy earnings.

[thiscomm 306]

On 10/26/2019 at 3:37 AM, dextrolker said:

How do people usually see if something in this cryptocurrencies world is a scam? Emails, websites, products, icos, etc... what is your way of protecting yourself from these scams?

in my opinion the best way that I always use to detect that the crypto is a scam is to look at the whitepaper or steps taken by the crypto. You can also request it via the crypto-developing telegram group.

[Juanaespinoza 139]

It usually sounds too spectacular to be real, you should be careful in investigating the projects who are behind them. And preferably not investing in icos or new projects. Always prefer to get these airdrop token, so in case of being false you lose time but not money

[Cybertron 26]

a large amount of cryptocurrency scams exhibit shitty projects, mainly of them derivative from other before flourishing cryptocurrencies. consequently you must assessment if the idea, the website and the whitepaper are fundamental
 

[Kantaro17 29]

When the offers are so convenient. When the earnings are absurdly high. When they do not have personalized support. When you look for it and they don't appear referenced anywhere. When the registry is poor in security. When they ask you to invest first before offering you benefit.

[khan22 3478]

On 11/17/2019 at 11:23 AM, Shaon Irfan said:

It's totally depends on your experience. I am working with cryptocurrency for about 2 years. Now I understand which project is scam. So you can also understand in future

I am almost working in the crypto market almost from three years and i would be earn some money in this market and this time i am sure that i have good knowledge that the scam projects are almost the new so buy just the old coins which is good for us.

[Alex60 27]

I think cryptocurrency is a lot of caveats and safe scams here so they can catch it and they understand who the scam is or how they do it so they understand it.

[Ronaled 2]

The best way to identify the scammer is you ask the previous work record with proper legal ways and also ask from society of business about that business. As time is growing the haters, the scammers are becoming stronger and powerful that is why before genuine prove do not believe on any one. 

[hadi6t6 6]

All you can do at the beginning is to study the project as much as possible from every single angle. Search for every info, read their entire whitepaper, search team member history. Some scams ICOs are so good that even more experienced investors lose money with them

[Ashkwik 122]

Scammers always trying to steal our money and they use many ways to scams us. If we think many ICOs are scams, better invest when the project listed in exchangers and right now, IEOs more popular than ICOs.

[Hala99 370]

Always I follow this quote:”too good to be true “, it really works tho. When you see an incroyable  offer or project . Believe it a scam.

[Ali_hmwi 966]

the easy way juat don't reply them at all. the trustes persone should be in your area every body knows that he is trusted otherwise don't care.

[Raniiii 10]

I think scammer always talks about to give you more benefits. he want to attract you and you will start to trust on such person in the greed of huge profit and after you always got loss . you should be avoided from such type of person and report them

[Cammer 4609]

Most of the times, scamming projects are very obvious or too good to be true. All you should do is search more about this project and ask the people who tried it.