Scamers and fraud

[Hmida44 195]

The Internet is starting to bring in many cybercriminals of every shape and type. Each one of them has what distinguishes him from the others. Some of them specialize in security and protection, some of them specialize in swindling and forgery, and some of them are professionals in crimes only verbally.
Also, the dark internet has become much larger than the regular internet.
What are the ways to fight the spread of this phenomenon.
Is there a law that protects us from fraud and fraud?

[tienda 8776]

Yes @Peter Saith scammers use many tricks to scam. Since the cryptocurrencies boom the number of scammers increasing, so now we should be attentive about the many traps we can find or receive through emails, social media, Telegram bot, ...etc. How many falls because their emotion about a such false offer with high benefit interest!

[huesca123 946]

On 10/13/2020 at 11:31 PM, Hmida44 said:

The Internet is starting to bring in many cybercriminals of every shape and type. Each one of them has what distinguishes him from the others. Some of them specialize in security and protection, some of them specialize in swindling and forgery, and some of them are professionals in crimes only verbally.
Also, the dark internet has become much larger than the regular internet.
What are the ways to fight the spread of this phenomenon.
Is there a law that protects us from fraud and fraud?

Scammers & fraudsters come in all shapes & sizes. Where there is money, there are scammers. Once many yrs ago, somebody asked a bank robber why he robbed banks. He answered back - Thats where the money is !!! So where there is money, the scammers are not to far away, lurking in the shadows. Nowadays, its very cheap to make a well disguised web page, that looks professional, etc. But there are also web pages to help you filter out & find the scammers, before investing your money.

 

Take the 15 or 20 mins. that it takes to investigate a web page, to see what other people are saying about it. You can use - Site Jabber, Scam Advisor or Trust Pilot. Google them.

 

Unfortunately, there really is no legal recourse or action that can be taken against the scammers. You can try but usually its very difficult, if not impossible to recover any money. Most of the scammers know what they are doing & know how to hide very well, from the cops.

[Maya20 1048]

Hello, Indeed, fraud has become very common, we must be careful before entering any site, to avoid losing our account and our money. I hope everyone is cautious about this topic

[Nayeem1312 743]

Yeah lot of scammer try to fraud with us. So we should avoid them. Actually they always give us spacial offer and then they do fraud with us. So we have to recognised them and don't do anything greedy.

[Jam sidra 884]

Mostly sites and app are scam and fraud they give some offers for attractive peoples and take benefits from foolish peoples. They use different tricks for scam and brain washing with special offers.  We want to report them. We want before interning any sites we take some info about sites then we invest and give personal data.

[Asmkwork 414]

Yes that's very common because In these days there are so many  applications and website which  gets  All our time but in back they do not give us payment .they All are scamer and fraud.

[Mohammad Feyaz 615]

Right dear there are many tips and tricks where u can be hacked. There technology is growing on and hackers are advanced and if u talk about Cryptocurrency...there is a lot of scams about ICO and many more. You what u can do is that you have to be careful...u have not to click any link and don't get greedy

[Mohammad Sultan 857]

Well brother the world of internet is wide and there is lot of risks as your personal and even financial data can be stolen. So be aware from them and avoid scams don't believe whatever u see and especially some hot profit projects. Look for a reliable and long exists platform. In short think before u jump

[Ab.Waheed 978]

Yeh by the days many scammers are increases day by day now a days many scammers present . Many people trap by these scams . These scammers played with the emotions of people . These scammers invite us for many invest in these ways they give us a loose .they should banned . They show more false qualities . They are fraudsters . Please be aware from them .

[Malik Ayaz 506]

Still when we comes across Cyber attacks than it is called voilation of laws and as u have asked about how to prevent from them then u have to be very smart in this case as the methods that are used by hackers are amazingly advanced. In my way you have to learn about how to save yourself and get some knowledge and be wise and think before u jump

[Cryptomint 433]

On 10/14/2020 at 2:31 AM, Hmida44 said:

The Internet is starting to bring in many cybercriminals of every shape and type. Each one of them has what distinguishes him from the others. Some of them specialize in security and protection, some of them specialize in swindling and forgery, and some of them are professionals in crimes only verbally.
Also, the dark internet has become much larger than the regular internet.
What are the ways to fight the spread of this phenomenon.
Is there a law that protects us from fraud and fraud?

Government should take steps regarding this because my dear friend we can't do anything about this. And scammers are inventing new and new methods to grab money.

[Nenomao 175]

On only  internet if we think that number of scamers and froud persons are only on internet then you are at wrong my dear in this life we meet scamers real in life but if we discuss about online scamers then my dear I advised to you don't share your any  private key to any other it may cause of scamming your account in future so dears may be we get scamed but it's not easy to scam any account on internet. 

[Ahtisham Khalid 532]

Nowadays it is a trend that scammers and life because Most of the websites and apps are mostly fake, the place most of the apps are downloaded on the play store and the thing ones are thrown away because it is a trend nowadays.  So you have to be careful, first you have to take information about the app, then you have to start the paper work with details 

[MrSpasybo 1049]

There are many types of scams that exist on the internet, but let me talk about scam crypto projects. I think they are considered the most dangerous because:
+ They abuse the blockchain & crypto movement to create ICO, IEO projects to appropriate investors' assets;
+ It is difficult to accurately and fully learn about these projects when everything is still just in the plans & WhitePaper;
+ The promised profit is too attractive when the token price is expected to increase dozens of times compared to Token-Sale;
+ Many people are willing to join early to push risks to late others...

So some ways for us to avoid scam projects are:
+ Spend a lot of time learning about a crypto project before backing or investing;
+ Control greed to protect yourself & the whole community.

[zagzag 320]

I have been using the internet for many years and I can say that I have a certain experience in cyber fraud. I came across a wide variety of fraudulent methods. However, cyber fraud methods basically fall into 6 categories. These are;

 

1) Job Offer Fraud
2) Lottery Fraud
3) Beneficiary Fraud
4) Online Dating Scam
5) Donation Fraud
6) Online Repair Scam

[huesca123 946]

On 10/13/2020 at 11:31 PM, Hmida44 said:

Also, the dark internet has become much larger than the regular internet.

Correction, the Dark Net has always been bigger than the Clear / Regular Internet. The Dark Net was invented in the 1980´s by the USA Navy, to send secret, secure messages. It grew from there. It is now used by spies, CIA, FBI, Mossad, etc. It is also used by embassies & consulates, to communicate securely. Many big corporations also use the Dark Web to send delicate information, to avoid industrial espionage. Its not just the criminals who use the Dark Web.

 

Since the scammers work internationally, it is virtually impossible to catch them. Then there are countries that dont have any laws concerning internet crimes. Many scammers work out of these countries or make it look like they work out of these countries.

 

Roughly 95% of all the things published, are on the Dark Web. This are not indexed by any search engine, like Google. So, that will give you an idea how much exists on the Dark Web. Then you have 2 - 4 levels of the Dark Web. The Dark Web can be an ugly scary place. DON´T use Windows to access the Dark Web, its too easy to get hacked using Windows on the Dark Web!!!!!!!

Edited December 27, 2020 by huesca123
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[Cryptomint 433]

On 12/22/2020 at 6:43 PM, Jnb said:

Internet is a big source of scaming and fraud. Be carefull by scammer if you invest money you can lost your investment by scaming. So you should to complete your research and homework about trusted site and then you should to invest.

Yes you are right they are mostly using the internet because we all know that on internet we can't catch them and they can easily grab.

[Ishtaiq hussain 210]

You are absolutely right that we cannot stop these people who fraud or use scams .The people of these people who are on your phone should take action and take such action and they can be caught. Because the comment has its own thing and they hold these people according to their policies .

[Choudhry Farhan 119]

online markets have both sides scam and real but actually we don't have idea who to identify professional sites and scam but i suggest before using any sites first study and search about it then start your work

[Mir Hamza 2888]

There are many scammers in the cryptocurrency world who are trying to scam people all the time and they try to scam all kinds of people in a different way. As we see that every day scammers somehow scam with people do it. In online trading, if we talk about any place, then what are the men present everywhere that they are trying to fraud with people. We have to protect ourselves from these people. 

[online123 992]

On 10/14/2020 at 3:31 AM, Hmida44 said:

The Internet is starting to bring in many cybercriminals of every shape and type. Each one of them has what distinguishes him from the others. Some of them specialize in security and protection, some of them specialize in swindling and forgery, and some of them are professionals in crimes only verbally.
Also, the dark internet has become much larger than the regular internet.
What are the ways to fight the spread of this phenomenon.
Is there a law that protects us from fraud and fraud?

If you want to avoid scammers, you have to keep your security very good.Also, check the emba website that you use to see if it is a scam. If you check it well, you will know whether the website is scam or real.

[Rafin478 614]

If you want to avoid scammers then check the web site or app you work on whether it is real or fake then hopefully you will never fall prey to scammers.If you can do that.

[Thechamp 287]

They use only Tor browsers to work and yes they are the biggest scammers and make many website there and they pay and withdraw their payments in crypto currencies and we need to be more careful in using Tor browser.

[Aqsa1234 142]

Now a days there is a large number of scamers and frauds than the real one  .there is no one who will be able to bleive. Scammers have all the teqhniques to hack people data .  They have a lot of information that in the presence of security and codes they hack all the data . And 70percent out of 100 are caught by these scamers and frauds.