How to prevent from internet scammers? - Page 12 - Crypto World - CryptoTalk.Org Jump to content
Shehzad2285

How to prevent from internet scammers?

Recommended Posts

A lot of analysis of what they are proposing to you, many will come to propose businesses that offer you literally gold overnight and a super high profit in less than 72 hours. None of this is real. No company that gives you a fixed or super high return in a month is not reliable either, in the end you will end up investing in a company with a ponzi scheme and many will eventually lose their money. Avoid telegram channels and bots where they ask you to deposit money in order to withdraw your earnings. Whenever you are presented with an investment form, search the internet for it, criteria and people's comments, to get an idea of whether it works or not.

Greetings and success.

Share this post


Link to post
Share on other sites

Well i think law procedures to investigate these cases are effective but low,so the best is to analyse them by yourself,the company behind it and get your own conclusions about if it is a scam or not

Share this post


Link to post
Share on other sites

It is not an exaggeration to doubt everything: if you receive calls from your bank, emails, text messages or by any other means, do not give personal data, your card number, passwords or other information that could be used to steal your information. But while online shopping is very convenient, it can be risky. Cyberattacks, data breaches and fake news have dominated the media recently, sparking a much wider debate about who we can and cannot trust when surfing the internet. To avoid falling victim to online fraud , buyers can follow some very simple steps to identify a fraudulent web page. The URL of the page, or the address of the website, should be the first thing we will have to look at. An unreliable URL can be a major warning sign before the page loads.

Share this post


Link to post
Share on other sites

In my opinion, one way to avoid a scam is to have a physical backup, but I currently believe there is no way to stop scammers because their number is increasing more and more every year.

Share this post


Link to post
Share on other sites
On 12/24/2019 at 9:56 PM, Shehzad2285 said:
Now a days the method of transactions are carried out through international cryptocurrency in which scammers are involved and deprives the client from their money by using different techniques and technologies. Is there any preventative  measures to stop them from such fraudulent. 

 

 
 
 
 
 
 
 
 
 
 
 
 

for my experience I would recommend you not to invest in pages with the pyramid system since most only wait to reach a certain amount of bitcoin to stop paying. and so I recommend you better trade yourself so that you take your money and you can not be swindled

  • +4 1

Share this post


Link to post
Share on other sites

These types of scams are very common today, and we have been victims of many newbies. It is always recommended to make transactions and follow official accounts, pages and exchanges, which are verified. Lately by telegram you see many scams and airdrops where they ask you to deposit cryptocurrencies.

Share this post


Link to post
Share on other sites

for this matter, absolutely delete all your information after shopping online and do not share it with anyone including bank personnel

Share this post


Link to post
Share on other sites

The fact is that, this scammers are very smart to deal with. The online solution am bringing is to store all your basic informations offline and secondly, the activation of 2factor code should be considered.

Share this post


Link to post
Share on other sites

Ethereum 2.0

the transition to Serenity was planned by a simple hard fork.The term “Ethereum 2.0” describes both the goal and the way to get there. on the same disk, the blockchain should be split into several parts without losing its coherence

Share this post


Link to post
Share on other sites

If someone PM you first and asking for money/invest or telling you that he is support of any thing they are all scam the true support account will never PM you first.

Share this post


Link to post
Share on other sites
On 12/25/2019 at 4:56 AM, Shehzad2285 said:
Now a days the method of transactions are carried out through international cryptocurrency in which scammers are involved and deprives the client from their money by using different techniques and technologies. Is there any preventative  measures to stop them from such fraudulent. 

 

 
 
 
 
 
 
 
 
 
 
 
 

It is impossible for a scammer to block your transactions or have it transferred to another wallet. The system is very secured and the only problem could be from you. It could possibly be because you are compromised it the scammer has some of your vital information or has sent a virus to your system which you are not aware about 

Share this post


Link to post
Share on other sites

I do not think that at all except in some cases only .. But in the future it could be real and I do not know if it is positive or negative for cryptocurrencies.
Fraudsters should have a way to stop them and deter them, but in ways that neither hurt the cryptocurrency nor make it tumble down.

Share this post


Link to post
Share on other sites

This is why you need lessons on internet security and safe browsing but many just visit any website , download any software and even send their identity for airdrops and bounties so there is not much to say these are a lost cause and scammers are happy for all the people that have decided to use something without learning about it first.

Share this post


Link to post
Share on other sites

I think the only thing that you could do to prevent those fraudulent acts is to make your transactions and engagement with other users to be particularly close. The incident happen to you is so hard to make a determined action since it looks like it is not just some sort of scam or something but an experience user who are good at bypassing digital security and have already managed to gain an access to your account. The best thing to do in this case would be make it more exclusive to the extent that your mode of transaction or engagement would only be specific for one device only to make sure that no one could potentially managed  to leak your data information.

Share this post


Link to post
Share on other sites

To avoid fraudulent pages, it is better to research them through Google or look up current information about them using YouTube videos.

  • +2 1
  • +4 1

Share this post


Link to post
Share on other sites

We ourselves are the ones who have to prevent them from scamming us, in the cryptographic world it is a universe in which we do not know how many stalkers are hunting for any opening to grab us and destroy our investment or our work done, we are left alone trust what we do or our instincts

Share this post


Link to post
Share on other sites

I do not believe that the shipment itself by the blockchain is fraudulent. I would like you to put some source or something more information on the subject to be more specific. shipments are made through smart contracts and I don't think anyone in the world can hack into that to keep your coins. I think that if what you are talking about is one of the most common scammers, you should take sufficient precautions not to fall for them. Never trust anyone who first sends you a message offering you a cryptocurrency offer. It is always scam, unless you know a lot about who is talking to you. Even so, it is the most effective way not to fall for scams, never reply a private message to anyone.

Share this post


Link to post
Share on other sites

Internet is full of scammers we need to secure our account and just to invest in the real projects of the online market becasue just some projects are real in the market and they give the withdraw and so many peoples will know that crypto is the best and real business in the world.

  • 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

First of all when seeing this be cautionus as try to see what that scammer is trying to prove to you and turn them into a embarassing people but also theres some things that you shouldn't touch as once you touch that mail your hacked off your pc.

Share this post


Link to post
Share on other sites
35 minutes ago, Javier2006 said:

To avoid fraudulent pages, it is better to research them through Google or look up current information about them using YouTube videos.

What about brand new projects that have not been much exposed to google or any other source of information about legitimacy or scam?

Share this post


Link to post
Share on other sites

Actually it's almost impossible to prevent these scams from spreading, as crypto is anonymous enough and they apply even more techniques to have 100% anonymity on the internet, to cover their shady actions.


advcash_banner.png

Share this post


Link to post
Share on other sites

Alternatively, the user is offered to invest in a solid financial operation and get a large percentage. After that, more and more money is lured out under the pretext of paying current transaction costs.


2093856005_SignChatex.png.48c95b3a6d672b2702aad906ed44eea0.png

Share this post


Link to post
Share on other sites

Nowadays the best way to detect scams is to verify and ask before investing in any platform.

Even if you check, you can go back to scan at any time. You can never be 100% sure.:classic_blink:


As always be good and enjoy.:classic_rolleyes:

Share this post


Link to post
Share on other sites

there is only one way in my opinion and i always say it , keep your information to yourself and avoid those who offer you offers with huge profits with no return , that is all about it , and logically if you are a beginner who are always targets to the scammers then you shouldn't listen to anyone , you should search a lot on the net and you will be able to learn the basics and decide the unreliable offers and the ones that are real and makes sense

  • +3 1
  • +4 1

Share this post


Link to post
Share on other sites

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Интересный момент, надо попробовать зайти на сайт. Конечно если получится вспомнить свои регистрационные данные ан сайте.
    • Закинула все накопленные NOT стейкинг на месяц. Посмотрим, что из этого выйдет дальше)
    • Ок, посмотрю конечно. А по сколько догов выдает за один раз?
    • Приветствуем всех! Предлагаем Вам лучший курс обмена на пару Litecoin LTC на Tether TRC20 USDT. Будем рады сделать обмен для Вас.    Контакты: info@greenbit.pro
    • Вот опять неправильный подход....Нужно исходить из того, а что я лично сделал из того, чтобы в реф разделе были темы которые помогут поднять копеечку.! Опять ожидание того, что кто то сделает за нас работу, а мы только получим бабосы. И кстати в реф разделе достаточно тем которые принесли или могут принести неплохие дивиденды. Плюс информация по листингам и дропам тоже может дать хороший выхлоп, нужно только прочитать и вникнуть.   Тут на форуме было все и оплата за посты и конкурсы по 100к, и конкурсы от администрации по 5-10к, только пиши нормальные тексты, участвуй и зарабатывай,,, а в результате большинство понасоздавало кучу мультиакков, писали пустые посты так что модераторам приходилось удалять по 200-300 пустышек в день, а после того как закончилась оплата, началось недовольство, что форумом админы не занимаются....   Где и на каком форуме столько платили, где админы, а не пользователи устраивают конкурсы с такими оплатами....!!!   Как только вся ненужная шелуха отпадет, останутся думающие люди которые создают темы пишут нормальные посты, вернется и оплата, но она будет только для них....    
    • Здравствуйте всем!. У нас выгодная комиссия для Вас на направлении - Обмен TRON TRX на Сбербанк RUB. Выполним обмен до 10 минут по любым направлениям. Готовы предоставить лучшие курсы.   Обратная связь: info@swapok.store @swapok
    • Отрицательное значение Coinbase Premium может положительно повлиять на цену биткойна. Биткойн продолжает испытывать волатильность после долгожданного халвинга, при этом цены продолжают колебаться. Однако, несмотря на боковое движение, аналитики сохраняют оптимизм в отношении движения цены биткойна в текущем рыночном цикле. По мнению аналитика платформы блокчейна CryptoQuant, тенденция Coinbase Premium может оказать положительное влияние на цену биткойна, как только она станет отрицательной. Индекс Coinbase Premium — это индикатор, который представляет процентную разницу между парой BTC/USDT на Binance и парой BTC/USD на Coinbase Pro. Поскольку Binance имеет глобальную базу пользователей, а Coinbase больше ориентирована на рынок США, разница между ценами на этих двух крупных криптобиржах дает представление о торговом поведении обеих демографических групп. Индекс Coinbase Premium близок к нулю Когда Coinbase Premium демонстрирует положительную тенденцию, это указывает на то, что цена биткойна на Coinbase выше, чем на Binance, поскольку на первый из них оказывается большее давление со стороны покупателей. Однако негативная тенденция предполагает, что Coinbase испытывает большее давление со стороны продавцов, поскольку цена, указанная на Binance, становится выше. Согласно анализу CryptoQuant, исторические данные показывают, что цена биткойна обычно восстанавливается, когда тренд Coinbase Premium отрицательный и меняется с нисходящего тренда на восходящий. Одним из таких случаев было, когда Grayscale выиграла иск против SEC по поводу конвертации своего продукта GBTC в спотовый биткойн-ETF, и это положительно повлияло на цену BTC. Индекс Coinbase Premium в настоящее время колеблется в положительной зоне, близкой к нулю. Однако, если тенденция сменится на отрицательную, ожидается, что цена биткойна восстановится. Накопление продолжается на фоне колебаний цен Биткойн продолжает вызывать повышенный интерес со стороны инвесторов, несмотря на колебания цен. Последнее одобрение нескольких спотовых биткойн-ETF еще больше увеличило приток средств на рынок. Ранее в этом месяце Coinbase опубликовала отчет о доходах за первый квартал, в котором общий доход вырос на 72% до $1,6 млрд.
    • Здравствуйте! Хотели бы сообщить о начале нашего сотрудничества с данным мониторингом: https://eobmen-obmen.ru/flashcash-detali
    • Доброго времени суток! Хотим Вам сообщить, что снизили комиссию на направления: Обмен Polygon MATIC на Сбербанк RUB Список направлений будем расширять.   Контакты для связи: email: info@e-crypto.space
    • Оплата за посты - существенная мотивация. Лучше её уже быть не может. Я сам ежедневно продолжаю посещать форум, но практически ничего не пишу, т.к. мне не хочется этого делать. Честно признаюсь в этом. Все же когда есть что обсудить, то и без оплаты могу пообщаться.    А что там есть в реф. разделе? Какие на данный момент есть актуальные тренды, на которых есть возможность поднять копеечку?
×
×
  • Create New...