What is the best way to avoid scammers? - Page 6 - Off Topic - CryptoTalk.Org Jump to content
steve197

What is the best way to avoid scammers?

Recommended Posts

On 1/24/2020 at 3:57 AM, steve197 said:

we all know how many scammers we can meet in the cryptocurrencie world

what is the best way to avoid scammers

if you have any experience with scammers you can share it here so we can learn from each other mistakes.

- Always use escrow for every transaction you deal with someone, even for someone who have reputation.

- Don't give someone an access to your wallet, even if he/she is your family.

- Secure your devices from any kind of malicious thing that can harm your devices, wallet and the system.

Share this post


Link to post
Share on other sites

Most effective way to avoid scammers is do not repliy to any unknow person online. Never trust anyone in crypto currency world. Never fall for their offer always reject those offer. These offers will be insanly profitable but never fall for that its a scam.

Share this post


Link to post
Share on other sites

Fraud is bad, I hope you will not experience fraud in the future. You should not open links and advertisements that could lead to penetration of your account and choose trusted sites to avoid fraud.

Fraud is bad, I hope you will not experience fraud in the future. You should not open links and advertisements that could lead to penetration of your account and choose trusted sites to avoid fraud.

Share this post


Link to post
Share on other sites
On 2/12/2020 at 1:06 PM, Feckless said:

I think best way to avoid scammer not chat with unknown peoples.One of the best and most effective strategy is to not save any of your credentials online.That's it.

Your thinking is right and I agree with your thoughts that the way to avoid scammers is to avoid strangers, even we have to be aware of any strangers approaching us because it is very important for us to stay away from scammers. Thank you very much for the information so far and I feel happy with it all.

Share this post


Link to post
Share on other sites

There are many ways to avoid scammers. You can use google 2fa and also you don't share your personal date with other and you have to have enough knowledge about scammers. I think it will be helpful for you.

Share this post


Link to post
Share on other sites

You sense of danger would play a part in here. When you feel something is not right, or something seems fishy or shady, then don't push your luck, and head out. Keep updated with news and things, because scammers always comes up with a new ways to scam people. Do not talk to someone who ask for your help (you don't know them) and it involves money. Just say no to them.

Share this post


Link to post
Share on other sites

To avoid to any scammers you need to be wise and read some articles and watch YouTube video so that you have knowledge about ways of scammers. They target beginners have not enough knowledge about Crypto or in trading, Investing your because it's hard to be ignorance at all time in crypto world.

Share this post


Link to post
Share on other sites

The best way for me is not to fall into their traps, not clicking on strange things in the mail, not sending money to any account to register or things like that, not giving passwords to your wallets to anyone.

Share this post


Link to post
Share on other sites
2 hours ago, Revylve said:

It’s really difficult to get rid of them, and whatever you do, they are somehow excluded. Do your best research and enter this market. It seems most logical to stay away from everything you don't know.
 

i think if anyone want to find out scam before investing can easily do it if he is much smart in crypto need to research first.

Share this post


Link to post
Share on other sites

First of all you have most powerful security of your exchange wallets. And when you are about to send dollars to someone make sure the receiver is a trust person or exchange. Otherwise your coins can be lose 

Share this post


Link to post
Share on other sites

You can't avoid them and if you are working in this kind of market then you will always encounter those scammer and the best way is to ignore them and not sign up with their website.


5$ E-book That Will help or change you to be a Successful! 

https://gum.co/MIfTd

Share this post


Link to post
Share on other sites

It is enough to take security precautions (to activate a strong password and 2fa) and not to be scammed by using one's brain 🙂

Share this post


Link to post
Share on other sites

Scammers in general are through social media, especially telegrams. usually they suddenly send us messages and offer several investments that benefit many times over. it's clearly a scam and don't believe it, don't ever reply and just leave the message, sometimes also by email.

Share this post


Link to post
Share on other sites

I haven't experience any scammers and to be a victim of them because I'm being careful and aware specially in telegram so since I begin to join in crypto currency and doing other activities I never been scam.

Share this post


Link to post
Share on other sites

There will be always some signs from scammers. There can be fake and false information on their sites. Scammers generally do not involve the location info, telephone numbers etc on their sites. They also hides the team info or place the false info.


 

 

Share this post


Link to post
Share on other sites
21 hours ago, Rapidz said:

I think that in this regard you should become paranoid and always think that you want to be deceived! It is necessary to check all the details, write each letter correctly, do not store the password in an easily accessible place, do not store money on the exchange, and so on!

I am using full secuirty to protect myself.

Share this post


Link to post
Share on other sites

There is no concrete way, always make your own research and avoid to deal with suggestions which looks like to good to be true.

Share this post


Link to post
Share on other sites

We need to stay away from all the new scam services we have come up with ... informed is the best way to avoid scams. These forums are a great option to learn about this topic. There is a lot of information on the internet that can help us avoid losing money

Share this post


Link to post
Share on other sites

Beware of strange links and do not publish the email you use for encryption, and stay away from sites that are tempted by a lot of money, you will not get anything from it, but you will eventually get penetration and theft and keep your passwords in a safe place away from the hands of scammers.

Edited by alir agb

Share this post


Link to post
Share on other sites

Still i haven't attack by any scammers because i am try ty invest firsto always careful to work before in any site or and first i search for this if they are legit site or not .I think in this way or become very careful we can avoid scammers.

Share this post


Link to post
Share on other sites

For me the best way to avoid scammers is to not trust anyone even our friends ,because we don't know that we talk a true friends or a fake friends. Scammers are not easy to recognize or identify because they are good for communicating and they will do their best to have a victim. So be careful. 

Share this post


Link to post
Share on other sites

a few essential points to keep in thoughts is being now not to be depended on, using trusted exchanges, observing access to pages to avoid cloning pages, heading off projects that provide massive profits with low investment, no longer getting access to unknown hyperlinks, informing us nicely if we plan to take part or spend money on ICOs, among different components.

Share this post


Link to post
Share on other sites

To avoid scammers the best way is to never share your gmail or keyword to anyone and never do any transaction without the consultant of a official announcements. 

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.

×
×
  • Create New...