How to Identify Cryptocurrency Scams

[kengman 34]

Casinos are scam, crypto itself no. Just dont get scammed, then you are fine. When I started crypto I was about to be scammed in one minute. Many crypto projects is scam, anyone got trapped into it. Many people want easy money with no work for it. Trade crypto, just not fall in trap.

[Sennpaaai 871]

If we are speaking about exchangers than maybe its better no to try to identify scams. Better to use only 100% approved exchangers (for example, from bestchange). About emails, sms etc... maybe not to open anything? 

[Ledg 44]

On 25.10.2019 at 23:37, 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?

I think the most reliable way not to get scammed is to work only with reliable sites.  Always check the site because.  then clones of famous sites are constantly appearing.  Be careful with telegram exchange bots.  And of course, don't click on links to unverified sites.  And do not reply to e-mails from unknown addresses, but rather do not even open

[Jeanette Rendon 102]

There are many scammers on the internet, especially when there is an airdrop, the scammers usually write to you to deposit and get the tokens. Be very careful dear friends.

[alfred026 15]

On 10/25/2019 at 3:37 PM, 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?

As you regulate cryptocurrency scams, you will see them in the famous marketing networks, oh when someone asks you for your cryptocurrencies and tells you that it will give you a very good return.
There is nothing better than you have your cryptocurrencies and you control them in your wallet.

[Mosab73 333]

I have noticed through my humble experience that phishing abounds in airdrop ads, so we have to distinguish between regular airdrops and fraud, and this is easy by reading the advertisement and noting that it is far from reality and very tempting, and installing reliable anti-virus programs is a good way.

[Hear80 122]

And my friend, if what comes to you is of doubtful origin, do not accept it if what they offer you is very very good too good you should not embark either because surely it is only to get the money You have I myself I have fallen into that and good of that  I have also learned in this short time with cryptocurrencies.

[musik555 35]

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[Maria Hortensia Rojas Alviarez 31]

they are identified with very high prices and many steps for social networks.

[yuriblanco 27]

On 10/25/2019 at 5:37 PM, 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?

Cryptocurrency scams abound online, even the most experienced are often scammed. Nobody is free from it, what should never take over us is ambition because that will lead us to make wrong decisions. Nothing is achieved easily and quickly, the first indication of a scammer is to sweeten you with the amount of money that you will get in such a short time with a minimum investment, if you are smart that will be your alert to run.

[moeletaly 148]

On 10/25/2019 at 10:37 PM, 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?

Anything come to me from anonymous source I don't follow him all who come private and say investment give them block this my way 

[ramonn22 731]

Hello, in my opinion it is difficult to detect some scams, others if they are easy to be found everywhere, the only thing that I find is to study a lot and everywhere to find good investments
a big greeting and good luck

[victorxb 50]

The clearest ways to see if a site is scam, is to observe that it does not promise a lot of money or exaggerated things since if it is too good to be true, it is most likely that it is not. Also never believe in those sites that claim to work your money for you as most are scams or are close to being scams as most are pyramid schemes.

[mgpg 31]

I consider that there are many ways to determine scams in this field, for example when 
airdrops offer a large number of tokens for simple processes to carry out, when unrealistic
 statements are given, when there is a lack of key information, so the best we can do is 
document ourselves very good investigating first

[yhealth 117]

You must know the history of program owners. If they were paying in past projects - You can invest.

[Ernesto9191 37]

On 10/25/2019 at 10:37 PM, 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?

With the large number of cryptocurrencies and tokens to choose from, it is difficult to separate the good projects from the rotten ones. Thus the world of cryptocurrencies within an environment with few checks and balances, becomes a fertile breeding ground for scammers. Therefore, the most important thing to consider before getting involved in any technology is knowing what NOT TO INVEST in.

I take into account 3 fundamental aspects that are:
1.- Unrealistic statements

It is common to hear a series of fraudulent offers in the ecosystem about the possibility of high returns overnight and even high fixed returns without any support to represent you.
2.-Absence of base code

Due to the open nature of cryptocurrencies "mostly open source", closed source projects or those that for some reason or another not justified or not very credible do not reveal their source code, it is a red flag not to believe in them .
3.- Absence of key information

Basically this section refers to two key pieces of information for any cryptocurrency project in general: absence of a white paper "Whitepaper" and phantom members of the project team.

[MuhammadSh 3067]

Scammers are everywhere , but they really focus on this cryptocurrencies world and trying to steal people's money easily because of the ignorance of them about how this cryptocurrencies world works.. but for experienced people , it's easy to know the scam from the trusted projects.. we should really be aware and learn how to avoid these scammers in order not to lose our money in a while!

[jasinhodpg77 119]

There are many ways to identify a scam online. but the method that I usually use almost fixed !! It is the one to always ask for references from colleagues and friends who may have worked with that product or service, and thus be able to have enough confidence to be able to work with or without them!

[Naylor89 1223]

It is easy and simple. They don't have proper information of the team behind. they have a social media that's a lot of fake accounts. Usually scam projects have unrealistic achievable missions. They don't represent any specific solutions to a particular problem in the crypto space, etc.

[CruSh1k 25]

I'm new to all of this crypto thread and I don't know well all this scam tricks... But you should be alerted if someone offers you to "double your in 24 hours" or "you won 1 btc, but pay the fees" or something similar... Scammers very often are using people emotions and feelings - greed, anvy, anger... So, keep secure everyone;)

[LEOGOK100 69]

The 'White paper' or white book is the document that establishes all the important information about the creation, operation and objective of the project. It is the most relevant information that we can analyze to see if we are indeed facing a serious project in which it is worth depositing capital.There are a series of points that can be positive or negative to list in order to identify when we are facing a 'White paper' interesting or facing a project without a future or a scam.Originality The most important thing is that the ‘White paper’ is original, that it is not copied from another with similar characteristics and that it contributes something new but is credible. It must also be an idea that is not already being carried out by another project, or if so, that this similarity is recognized and it is specifically explained how this new project will improve the previous one. The most common signs that make the community alert to an ICO is to see within a 'White paper' parts copied from other projects or lack of originality or viability in their objectives.

[Braulio Eurea 720]

It is difficult to identify cryptocurrency scams on the network, however it is possible and for this you have to be suspicious, doubt everything and wonder where the trap is. When we enter into a transaction with cryptocurrencies we have to investigate the other party to see how serious they are, if they have records, permits, see the company's website to see who their owners are, that is, to investigate so as not to fall into deceptions and Do not give advance money without support from the other party, if it is a purchase of cryptographic currencies, you have to investigate if that currency exists and which exchange houses is listed.

[jorgeDV006 93]

Some characteristics of ls scams are that They promise high profits, there is no clarity on how they work, minimal information about the company that supports the project, problems with withdrawing funds, there are no events in the blockchain, token not tradeable.

[Manuel Cortes Hernandez 295]

The first thing to do is to see from which part the proposal of exchange or investment of cryptomonedas was sent, it is also necessary to see the kind of proposal that is being made, if it is close or far from the price of the currency, because if they offer a very high price can be assumed to be a scam, what I recommend is to be visiting the official sites. 

[luthfi_2a 110]

Nice question. You have to know the Blockchain and cryptocurrency fundamentals. For some scams, you can just take a look at their website and whitepaper, spend some time researching the project and you should quickly see if something is fishy. It does not have to be anything technical, it can be as simple as Team, Advisors and their social media presence. This you can research yourself if it’s fake and pumped.