What You Can Do to Avoid a Scam? - Page 3 - For Beginners - CryptoTalk.Org Jump to content
Katherine Smith

What You Can Do to Avoid a Scam?

Recommended Posts

Dear friend, first of all you have to be careful to avoid fraud.  Every step must be taken seriously. No personal information can be given to anyone.  Do not enter any fake site. Use with privacy.  Use strong passwords.  Only then can it be easily protected from scammers.

  • +1 1

Share this post


Link to post
Share on other sites

Very nice advice my friend,  well we really have to be careful  seriously because scarmers are very smart in scamming innocent people so they have different tactics of scamming innocent people,  so we have to be careful not to fall into scarmers trap. 

  • +1 1

Share this post


Link to post
Share on other sites

Hello my friend, thank you for this post. It helps to avoid fraud and fraud because this problem faces most of the members because there are many illegal site that offer special offers, but I will try to avoid fraudsters now the bravest is deceiving us and we must be careful of this fraudulent site and thank you

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

Thanks for your advice my friend, it is true that there are a lot of fraudsters in the world of the Internet, we have to be careful and not trust unknown people in order to keep our account and our money safe.

Share this post


Link to post
Share on other sites

Hello my friends. Fraud is an outrageous thing. We must be fully aware of fraudsters. We should not give our personal information to anyone, such as our bank account, for example, or anything else in the end. I wish success to everyone here in this wonderful forum.

Share this post


Link to post
Share on other sites

You can avoid scammers by only trading and exchanging in trusted and reliable sites and never use an untrusted links and always ask about it before you use it and always report the scammers when you know about one. 

Share this post


Link to post
Share on other sites

I agree with you, dear friend, as we must not send our personal information to unknown(anonymous) sites.
We must also avoid accessing new, unreliable sites that we have never dealt with before, as this will expose us to theft and hacking by scammers.

Share this post


Link to post
Share on other sites

Yes, my friend, there are many ways to cheat and you will find cheaters or scammers looking for more than one way to try to deceive and steal money. You must also keep your personal information in a safe place and never give it to anyone via the Internet

  • +1 1

Share this post


Link to post
Share on other sites

By the way, it has become very difficult to avoid scammers because there are scammers everywhere in every website. But I just focus on my work, I don't click on any ad for any luck and I don't reply to anyone's message and I don't accept any offer. That is why I am still safe from scammers. ۔

Share this post


Link to post
Share on other sites

The best way to avoid scam is by doing research and looking bfor knowledge about the cypto currency you want to invest in or the website or application you want to work with. Use Google and other resources to check how legit the stuff is

Share this post


Link to post
Share on other sites

It was a quite helpful and informative topic. You tried to help all of us and proposed important suggestions about how to avoid scammers. I am sure, your topic will alot especially for the beginners, it is a grace. Keep on working positively.

  • +3 1

Share this post


Link to post
Share on other sites

Thank you my friend for the advice, yes we must be wary of scammers because the internet is full of such people it is better for us to deal with only trusted people.

Share this post


Link to post
Share on other sites

We must be careful during our work in the encryption world because it is full of scammers who want to steal our money, and therefore we must keep our keys to our wallet and not share them with another person or unknown sites, in addition to ignoring fake telegram channels or spammers as well because most of them are considered deceptive.

Share this post


Link to post
Share on other sites

Hello everyone, I think the best way to avoid scams, is not to enter any dubious platform, and especially if it is recommended by people we do not know, because there is 100% that these pages are scam, never send funds to such platforms.

  • +1 1

Share this post


Link to post
Share on other sites

It is not a good idea for someone to pay someone they do not know just by telling him that he is going to make him win or something else that is not logical. 

Share this post


Link to post
Share on other sites

Thank you for this important participation, which helps in avoiding fraud and fraudsters, because this problem faces most members, especially new and junior members.

  • +3 1

Share this post


Link to post
Share on other sites

Thank you, dear, for these useful tips and information, as with the increase in the popularity of cryptocurrencies and the increase in profit through trading and investing them, the number of hackers and fraudsters has increased in search of all ways to penetrate our accounts and steal our money and our interests ... Their greed has no limits..I wish you good luck and success

Share this post


Link to post
Share on other sites

Thanks for your beautiful and valuable advice
We must not send any information to any site if it is confirmed and change passwords and be very careful about them

Share this post


Link to post
Share on other sites

This is true .. Although scammers are well known for creating an aura of legitimacy, there are some lessons that can be learned from past schemes that can help you avoid the scams themselves. The question of who is behind the project ?? Look on the company, the founders and the project team, check their LinkedIn pages, and search Google to see if there are any reasons for suspicion. Check the profile carefully. 

  • +2 1

Share this post


Link to post
Share on other sites

Yes, my friend. That is by not responding to spam and informing supervisors about it. Dr. And also beware of those who give random negative evaluations. Do not trust someone you do not know until after making sure of their good intentions. You should also consult the elderly if you are in danger.  Secure your accounts with strong and varied passwords

Share this post


Link to post
Share on other sites

It's really good to see this type of content especially for us begginers. If you can know this to avoid scams then it'll be very good and I also know that it's good to read on reviews online before using any platform

Share this post


Link to post
Share on other sites

I can advise you two life hacks when you can save your own funds from the clutches of scammers.
1 life hack: In 95% of cases, scammers lure you with a profitable rate, some kind of unrealistic contests with large prizes. In general, they will offer you various favorable conditions, but as usual it all ends in the user's trust and loss of funds. Be careful and pay attention to the links he sends you.
2 life hack: In case of exchange of some kind of currency, try to agree to work with a trusted person, that is, work with another person through a trusted guarantor or offer another person an exchange first, since if you do this first, then more likely the money will be stolen from you, and you will be sent to the black lists.

Actually, here are the life hacks that will help you protect your funds from scammers.

Share this post


Link to post
Share on other sites

As a beginner in the world of cryptocurrency, obviously I’m looking for some tips on how to protect my self from scammers, but actually this port will useful and helpful for me and my co-beginners of this platform in protecting our account from scammers because there are scammers everywhere in the world of cryptography.

Share this post


Link to post
Share on other sites

There are lots of scams out there and the best to stay away from them is not to participate at the beginning. Many people only get scammed because they are looking for easy ways to get rich. If you focus more on working then you will become more successful.

Share this post


Link to post
Share on other sites

I think that the beginners' platform is the most popular platform for fraudsters, so they should be alerted that not all of the attractive offers or ads that are offered to them before they are confirmed, they are not the focus of fraudsters

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Уважаемые пользователи,   Наш обменник разместился на eobmen-obmen.ru Будем рады вашим отзывам о сотрудничестве с нами!   Криптовалютный обменник Хgram.io - новое воплощение качества
    • VPS сервера от 6$Выделеные сервера от 54$Сервера с GPU от 300$с полным списком услуг можно ознакомится на нашем сайтеDEDIONE-Available Serversнаши контакты:TG: https://t.me/Alffi_Solomonsподписывайтесь на наш канал переодически добавляем сервера с большими скидками или совершенно бесплатно.ссылка на канал https://t.me/+u1QBackNiKZjYWVk
    • Уважаемые форумчане мы Администрация сервиса MoneyCame, понимая общественную опасность преступлений, связанных с отмыванием денежных средств и финансированием террористической деятельности, используем комплекс организационно-правовых мер. Сервис проверяет каждую транзакцию с помощью AML и KYC на выявления финансирование терроризма, отмывание денежных средств, а так же иной противозаконной деятельности.   AML🔒: Мы не принимаем транзакции с общим Rick Score 40%, а так же опасные источники происхождения. Перед созданием заявки вы можете самостоятельно проверить свои средства с помощью данного сервиса, перейдя по ссылке указанной на нашем сайте.   KYC🔒: Мы запрашиваем верификацию счета отправителя. Это делается один раз, для одного счета.   Мы осуществляем постоянный контроль над всеми заявками, создаваемыми на сайте, нацелены исключительно на честное и прозрачное сотрудничество! Со своей стороны мы создаем все условия для оборота чистых средств на нашем сервисе ! Будем рады Вам помочь в решении финансовых вопросов!!!
    • Это монета токен биржы бингкса? Инвестиция, это наверно стейкинг имеете ввиду. Я увлекся с новыми монетами, что то не повезло. Они падали и жду их роста. Наверно за биткоином они тоже будут расти. Если биткоин дойдет до 70к, то думаю я тоже буду продать tnsr, w, saga. 
    • Наш обменник добавлен в мониторинг Сhange.pro будем рады долгому и взаимовыгодному сотрудничеству. https://change.pro/exchangers/aztor
    • Tether в партнерстве Chainalysis теперь будут «тщательно» отслеживать транзакции с USDT — планируют идентифицировать кошельки, связанные с незаконной деятельностью и обходом санкций.  Для отслеживания транзакций будут использоваться 4 инструмента: мониторинг санкций, детектор незаконных переводов, категоризация и анализ крупных кошельков.
    • BitDonation is a platform that innovates the donation market and provides transparency through blockchain technology. The entire process of raising and using donations is transparently recorded on the blockchain, making our activities available to everyone. We ensure transparent and efficient use of donations through smart contract technology and contribute to strengthening the donation ecosystem.  Key features and benefits of Bit Donation Providing a transparent and safe donation environment using blockchain technology Automatic donation and transparent donation process using smart contracts Protecting donor assets and providing compensation to donors Strengthening the donation ecosystem by minimizing misuse of donations  Launch airdrop event!  Participate in the airdrop and receive free tokens! 2,500 BDT tokens will be awarded. For more information, please visit [official website https://bitdonationst.com].  Find us on social media too! Official Telegram participation room https://t.me/bitdonationofficial Official Instagram https://www.instagram.com/bitdonations/ Official Facebook https://www.facebook.com/profile.php?id=61557475634944&mibextid=ZbWKwL Official Discord https://discord.gg/zJDVxbdk Official KakaoTalk https://open.kakao.com/o/gqPz91ig Official Twitter https://twitter.com/bitdonations Official website https://bitdonationst.com Event participation link bitdonationevent.com Let’s open a new way to donate together!   
    • Да вот сам как то не знаю. Учитывая сколько времени уже ни каких новостей, что-то я сильно сомневаюсь, что реально вспомнят про форум и решат опять в него денег вливать. Реально очень жаль что так все закончилось.
    • Спасибо за статью. Поторопились с продажей. Через лет 10 этот лапидарный манифест набрал бы и все 20 биткоинов при продаже. Время идёт и артефактов, относящихся к жизни биткоина не слишком много.
    • Мне кажется, кто майнит давно и прошёл уже хотя бы 2 халвинга, тот само собой, не пожелает "вешать перчатки на гвоздь", наверняка они уже, как минимум, подготовили новое железо для майнинга на свежих условиях. А возможно часть ушедших заменили новые добытчики. Следует поглядеть, как ситуация изменится через месяц.
×
×
  • Create New...