How to avoid theft, scams, and any other loss of funds. - Page 19 - Crypto World - CryptoTalk.Org Jump to content
Digicoin

How to avoid theft, scams, and any other loss of funds.

Recommended Posts

The following steps help you to protect you from scams like these. To start with, check out the official website of the trading platform to check if they really provide a mobile trading application, and if so use the link provided on their website.

Share this post


Link to post
Share on other sites

The best for all people is the Google Authenticator, so that we have access and we have the security more aware of us, because for Cryptocurrencies is important that we can have them safe, is what matters most and here we have sections where we can inform us, on how to have more security in our accounts with other applications.

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

Dear Members, Thank you, my dear friend, for this very valuable and useful information for me and for many members who fear being cheated, in short to avoid theft you have to be smart and careful, you must create a very strong and rare password, not to enter unknown links and put your money in  Portfolio not connected to the Internet

  • +2 1

Share this post


Link to post
Share on other sites

Somebodies share their private keys with their friends but i think this so bad and these keys are very private things and nobody must know about them.

  • +3 1

Share this post


Link to post
Share on other sites

You are absolutely right. In this platform there are many scammers. So,we never want to share our personal information. We want to always protect our private key for secure our account. 

Share this post


Link to post
Share on other sites

I think that we must not respond to spam and inform our supervisors about them so that they can act with them as necessary. We must not trust anyone whose intentions we do not know and we do not know and avoid responding to those who communicate with us on Telegram and who ask us for investment funds.  Our wallets and accounts have strong passwords and not divulge them to anyone in order to avoid theft and fraud.Also, you should not enter untrusted or suspicious websites

Edited by kamela292

Share this post


Link to post
Share on other sites

I'm agree to your method. If we all alert and try to use Crypto safely than there are very few chance to get hack or scam. First our responsibility of our money and bitcoin.

  • +2 1

Share this post


Link to post
Share on other sites

Don't play with crypto, use your money to buy bank product and get the interest. Bank will protect your money from scammer and you'll never lost. If you can't accept the risk I think never touch it, every method already used but the result to avoid scam fail and many people bankrupt because crypto.

Share this post


Link to post
Share on other sites

Well in this case you should avoid to sharing the your personall keys to anybody from the scammers and also from the theft.

Share this post


Link to post
Share on other sites

In order to protect your personal information and keep your money away from theft and fraud, set a strong password in addition to keeping your personal information in private and do not trust any site or offer that offers you

Share this post


Link to post
Share on other sites

Thank you for these tips, and I advise that to protect your encrypted money from theft, you must keep it in a secure wallet and set a complex password, and also not to trade your encrypted money during the great decline to avoid loss.

Share this post


Link to post
Share on other sites

Hello friend, thanks for publishing these tips, they are very useful for all the members of this forum, I recommend that we keep the keys on paper, in a safe place, we investigate well the pages in which we are going to invest, so that we do not fall into scammers' trap

  • +1 1

Share this post


Link to post
Share on other sites

I agree with you, my friend, as I always recommend hardware wallets if you have a large amount of cryptocurrencies because they are the most secure among all wallets and cannot be hacked or stolen money from them because they are not connected to the Internet.

  • +2 1

Share this post


Link to post
Share on other sites

Nice hints friend, actually if we wants to keep our account safe we have to follow these tips you mentions above,and in addition let's not make the mistake of entrusting our personal details such as passwords to any stranger or site,it should be your privacy known by you and and only you

  • +1 1

Share this post


Link to post
Share on other sites

Your words are correct, my dear friend, because the offline wallet, according to my view, is more secure than protecting our currencies from theft or sudden fraud on the Internet, and we can set a password for it and secure it completely as is the case in the electronic wallet

  • +1 1

Share this post


Link to post
Share on other sites

You have to pay close attention and be careful in dealing with people you do not know, be in control of your mind and do not be fooled by the offers they present to you, do not enter into suspicious or unreliable links, And beware of Telegram channels, that phishers are abundant there

  • +3 1

Share this post


Link to post
Share on other sites

The first fraud method on the list is one that you may already be aware of, as it has also been used extensively to target banking, financial markets and corporate clients which is 'phishing'.
When you receive an email that appears to be from your bank - or in this case, from a cryptocurrency exchange or your wallet, that email contains a link that takes you to a site that looks almost identical to the platform or wallet you usually use, but It's actually a fraudulent site, so always check the URLs to make sure you visit the original platform site and don't click on suspicious links that are being sent to you via email.
Fake platforms and wallets, in a context similar to phishing, keep an eye out for fake cryptocurrency trading platforms. They may speak like a reputable platform, but they are just a façade for stealing investor money and once they get your money, these platforms may charge high withdrawal fees, make it very difficult to withdraw funds or simply steal your entire deposit.
To avoid fraudulent IPOs, research any project before investing in it. Look at the team behind the project, see the worksheet, the purpose of the currency, the technology behind it, the team, and the characteristics of the digital currency.

  • +1 1

Share this post


Link to post
Share on other sites

I personally think that being skeptical about things would be a basic thing so that one can prevent from being scammed. It is important that you do not trust in an instant so that you can be saved from that happening.

  • +1 1
  • +3 1

Share this post


Link to post
Share on other sites

That's right, new investors who do not have a lot of cryptocurrencies cannot buy a cold wallet because its price is high, for me I use a trust wallet and encrypt my private keys and store them in a safe place in order to protect them.

  • +4 1

Share this post


Link to post
Share on other sites

You need to store private keys, thereby writing on a piece of paper and save it in a safe. Safety first...

  • +2 1

Share this post


Link to post
Share on other sites

Yes you are right your security is in your hands using 2fa in exchanges account is very beneficial and try to save your private key at offline places never save them on your emails or online place and try to avoid spam links.

  • +3 1

Share this post


Link to post
Share on other sites

Look there are lots of scammer available nowadays. We have to be careful of them. They will give you proposal to earn double money. Dont fall onto their trap. Don't click any unusual links. Dont share your personal information with others. Make strong password. 

  • +1 1

Share this post


Link to post
Share on other sites
3 minutes ago, Elias99 said:

The wallet's passwords should also be saved and written on the paper and placed in a safe place that is better than keeping the password on the phone or computer, because it may be hacked and data stolen from it, and the wallet addresses should not be placed in unsafe locations.

@Elias99 Scams in the world of cryptocurrencies are common, anywhere where money is used, scammers will try to steal it, so it is the task of each of us who work in this ecosystem to stay alert and stay away from the suspicious things that we see. Every day anywhere, on Discord, telegram, twitter, email, etc., entering suspicious pages and clicking on the links they send us, and above all trusting someone we do not know personally but in a virtual way is something you can do that we lose our coins.

Share this post


Link to post
Share on other sites

These are some important tips, but I wonder about keeping bitcoin in some decentralized portfolios. Is it better or keeping it on a computer on hardware wallet?. 

 

 

Share this post


Link to post
Share on other sites

In order to be free from theft, scam you as a person need to maintain high level of privacy in sharing your information on any sites or platforms that you think is not save, and never you act in desperation because of money. 

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Павел Дуров объявил о запуске Telegram Stars Основатель Telegram Павел Дуров сообщил о запуске внутренней валюты экосистемы мессенджера. По словам Дурова, «в отличие от олдскульных приложений», мини-apps вроде Notcoin не требуют установки и позволяют быстро нарастить пользовательскую базу благодаря «социальной природе» популярного мессенджера. Разработчики могут выводить свои Stars через платформу Fragment, используя TON. Также у них есть возможность использовать валюту для дополнительного продвижения своих приложений в Telegram на льготных условиях. Разработчики подчеркнули, что будущие обновления придадут Stars дополнительную функциональность — например, подарки для создателей контента.  Возможность покупать цифровые товары за криптовалюту в Telegram Дуров анонсировал в апреле в ходе конференции Token2049. Он обещал продавцам 70% дохода. Также мессенджер внедрил возможность отправлять чаевые в цифровых активах авторам контента.   Подробнее на forklog: https://forklog.com/news/pavel-durov-obyavil-o-zapuske-telegram-stars
    • Fresh payment from project 323.64 DOGECOIN on FaucetPay      
    • Investment Plans: 1.5% daily for 10 days, 1.87% daily for 15 days, 2.37% daily for 28 days (Principal Return)   Min Spend $25   Min Withdraw $4 ePayCore, $15 ETH, $25 BTC, $7 for others   Referral Commission 2 levels: 6% - 3%   Withdrawal Type Instant   Payment Method: BTC,ePayCore,LTC,ETH,Stellar,DogeCoin,USDT TRC20.ERC20/BEP20, USDT Polygon, BNB Coin,Tron,Dash, Solana,Matic,BCH,TonCoin   SSL Google Trust Services LLC   DDoS Protection by CloudFlare     About Us: QUOTE   Our global team consists of committed and skilled professionals who are continually prepared to help and fulfill user expectations.   why choose cloud mining   Easy to use With Binance cloud mining, becoming a miner is surprisingly easy.   Modern equipment Transparent and real hashrate.   Artificial intelligence Premium mining sites and a professional operation and maintenance team.     +Additional Info QUOTE   + Address: Av. de Brasil, 29, Tetuán, 28020 Madrid, España + Twitter:https://x.com/biflow_org + TeleGram:https://t.me/biflow_news;https://t.me/Sebastian_support + Email: admin@biflow.org
    • Sky Mavis вернули похищенные $5,7 млн из сайдчейна Ronin, при содействии норвежских правоохранительных органов. Часть средств будет использована для покрытия расходов, а оставшаяся часть внесена в казну Axie Infinity. Атака хакеров Lazarus Group была одной из крупнейших в индустрии, они украли активы на сумму $625 млн. Правоохранители и Chainalysis арестовали более $30 млн в похищенной криптовалюте. Норвежские власти также конфисковали $5,9 млн в результате атаки.
    • Welcome to Excoincash a secure online platform that has been trusted by thousands of users since 2018. Our website has been designed to provide a seamless and hassle-free experience for users from all over the world, and we're proud to say that we've established a strong reputation for reliability and trustworthiness over the years. With our user-friendly interface, you can easily send and receive money from anywhere in the world, using a wide range of payment systems, including Payeer, Perfect Money, and Vodafone Cash, among others. Whether you need to send money to friends or family, or make international transactions for business or personal purposes, our website has got you covered. Our payment processing system is fast, reliable, and secure, ensuring that your transactions are processed quickly and efficiently. We understand that speed and convenience are essential when it comes to online transactions, which is why we've implemented a robust system that can handle a high volume of transactions without any delays or issues. Plus, our competitive exchange rates and low fees make it a cost-effective option for all your money exchange needs. Whether you're looking to send money to another country or convert your currency to a different denomination, our website has got you covered. At Excoincash, we take pride in our commitment to providing the highest level of service to our customers. We know that trust is built on reliability, and we're committed to delivering a seamless experience for all our users. That's why we offer 24/7 customer support, dedicated to resolving any issues you may have and providing you with a hassle-free experience. Our team of experts is always available to help you with any queries or concerns you may have, and we're committed to responding to all your requests promptly. We also understand the importance of security when it comes to online transactions. That's why we've implemented advanced security measures to protect your transactions from unauthorized access. Our website is protected by industry-standard encryption technology, which ensures that all your data is secure and protected from any potential threats. We also have strict anti-money laundering policies in place, designed to prevent any illegal activities on our platform. One of the key features that sets us apart from other online payment platforms is our ability to support multiple currencies. Whether you're looking to exchange your currency for another denomination or send money to another country, our website has got you covered. We support over 100 currencies worldwide, making it easy for you to conduct transactions across borders. Another benefit of using Excoincash is our fast and reliable transaction processing system. We understand that time is of the essence when it comes to online transactions, which is why we've implemented a system that can process transactions quickly and efficiently. Whether you're looking to send money to friends or family or make international transactions for business or personal purposes, our website has got you covered. We also offer a range of features designed to make your online transaction experience more convenient and hassle-free. For example, our website allows you to track your transactions in real-time, so you can stay up-to-date with the status of your transactions at all times. You can also cancel or modify your transactions if needed, giving you greater control over your transactions. In addition to these features, we also offer a range of other benefits designed to make your online transaction experience more convenient and hassle-free. For example, our website allows you to create multiple accounts for different purposes, such as personal and business accounts. You can also set up recurring payments for regular transactions, such as monthly bills or subscriptions. At Excoincash, we're committed to providing the highest level of service to our customers. We know that trust is built on reliability, and we're committed to delivering a seamless experience for all our users. That's why we're always looking for ways to improve our services and provide better value for our customers. In conclusion, Excoincash is a Fast,easy  and secure online platform to exchange money visit us today at www.excoincash.com
    • Друзья, наши курс на данный момент: USDT – RUB – 85.4 (Не забывайте, что курсы нестабильны, точные данные можете узнать в моменте у поддержки)
    • Добрый день всем нынешним и будущим клиентам 😊 Курс по направлению: BTC – RUB – 6 091 603 Обменник работает в ручном режиме, 24/7. Подробности уточняйте у операторов.
    • Alchemy представила роллап-платформу для запуска и масштабирования сетей   Инфраструктурная Web3-фирма Alchemy запустила платформу для запуска роллапов — Alchemy Rollups. Новый инструмент призван помочь разработчикам в запуске и масштабировании собственных сетей. При создании платформы Alchemy сотрудничала с проектами Arbitrum, Optimism и Celestia.
    • На нашем сервисе каждый клиент может получить выгодные условия для обмена своих денежных средств. У нас вы найдете выгодный курс обмена, профессиональную поддержку и удобный интерфейс.
    • Подтвержденные дропы, которые должны состояться уже этим летом                               
×
×
  • Create New...