How to identify fraudulent in crypto currencies projects?

[Quickbee 26]

While there is no specific method in identifying fake or fraudulent projects, the tips you have provided is very useful.  These tips will go a long way in preventing people from being a victim of fraudulent projects.

[Haley 832]

Yes, its compulsory to check for the professionalism of the site. Because, if a site is fraud he will never give you his team, project, partnership and other details but a real site will always show off all these details to help people understand that what they offers and what are there aims for which they are working. 

[Lina52 143]

You are the right of investors who are victims of the misery of fake digital currencies.There are many people who would have tried out that site and therefore it is still active.It is important to ask who is behind the project.

[Ameralsamt 2558]

Thank you, dear, for this useful information and good advice, of course we are all vulnerable to fraud of all kinds, and I was exposed two days ago to some kind of fraud, but I discovered it immediately, it is very bad, and I hope to treat it as quickly as possible.

[RoyalHouse01 9]

The frauds are the part of the financial system and the online earning methods and for that you need to get good knowledge and that will help you to stay safe from all of the issues.

[Naha62 752]

Thank you very much for your tips which are very useful for us. Your tips will help us to find scammers and we can avoid all these tips to a lot of people.All of these tips will help a lot of people identify fraudulent schemes.Because there are many scammers in the crypto world and it is not easy to detect them, we can easily detect scammers by following these tips.

[maarcoferrer 1096]

I have seen too much of this and I can tell you clearly what one of these scams looks like, mostly they start by telling you that you should deposit from $10 onwards and that you should not do anything else. They ask you to invite more people to put money in and wait for their earnings. Most people fall for the misinformation that there is about it, but that is a pyramid scam. This is what they look like, you have to be aware when they tell you that you invest in something and you should not do anything else. Remember that easy money, easy money goes away.

[Siam50 923]

Dear friend, this is a very important post.  Through which everyone will easily refrain from joining fake projects.  In crypto, scammers create many types of fraud.  But you must be aware.  Identify all the fraud sites in the project. Do not enter any fake site.  Make transactions on trusted sites by verifying.

[Farukatie 1271]

Exactly right there friend in this way we can easily identify the fraudulents who come to trap innocent people. Thank you so much dear friend for sharing this useful information with all of us. This will be very helpful for those who don't know the tricks of scammers and get trapped by them.

[Sairaranjha 674]

You are right it is the best way to identify the the fraudulent.that's are many scammers around us who trap peoples.this post help many beigners to find them.thank you so much for sharing these tips to find fraudulent.

[khan22 3478]

Fake coins not go high so much for the long time and this is the main thing so if you found any coin which reports are good then just wait for some time and just see the coin trading and if the trading is good and launched on a good platform then invest in it.

[Wizsplash 73]

Extortion money continuously make a fake exchanging on their coins conjointly they make fake speculation in case the coin is expedient go to up and after 2 days that coin will come once more down so much fastly than the coin is fake because continuously fake coin do this each time and they make idiotic their coins and the newbie nearly got the misfortune. 

[Wanderdark 2178]

If the project is good, there is usually no need for them to be shilled. If they are shilled by some gem hunters etc, they are probably worthless. Also, if you find contradictions in their whitepapers, this is usually a sign of possible exit scam project.

[Mishi Lorana 717]

On 4/9/2020 at 2:28 PM, SuperCrypto said:

In the world of cryptocurrencies, we encounter a lot of fraud and fraud on a daily basis. Some fraudulent currency projects have recently appeared that deceived many investors.
How do you know if a cryptocurrency is a serious project or just a scam?

Tips for detecting fraud and fraud
There are some lessons that can be learned that can help you avoid scams and have categorized them as follows:

• The question of who is behind the project: Find the company, the founders and the project team, check out their social media pages.
• Partnership: Many Crypto projects claim that they have entered into many partnerships with big and well-known names but in reality they may be just their users and customers so this must be verified.
• Checking the project on news sites: I recommend checking the type of newspaper articles about the project to see if they are written objectively, or published as part of a public relations campaign.
• Reaching the moon: It is a common term for misleading and may be merely propaganda in favor of parties affiliated with the project aiming at deceiving and gathering the largest possible number of investors.

 

These were some tips and guidelines that can help you and make you familiar with even a little bit about the way fraudulent operations proceed. And please if you have other suggestions to add to the site and enrich it.

 

To protect yourself from scammers and fraudulent people you have to study their strategies and learn about how they fraud. Also you have to consult with a senior to protect yourself from bad people.

[David84 1191]

These points are  very important for every crypto member to know about, fraud is spread in unbelievable way , even senior members can get scammed, and this is not because they lack experience or any thing like this , but because the scammers are becoming more professional in their act of deceiving, to make their lies and delusions so appealing to the customers or better say the victims. 

[Tahu38 344]

On 4/9/2020 at 3:28 PM, SuperCrypto said:

In the world of cryptocurrencies, we encounter a lot of fraud and fraud on a daily basis. Some fraudulent currency projects have recently appeared that deceived many investors.
How do you know if a cryptocurrency is a serious project or just a scam?

Tips for detecting fraud and fraud
There are some lessons that can be learned that can help you avoid scams and have categorized them as follows:

• The question of who is behind the project: Find the company, the founders and the project team, check out their social media pages.
• Partnership: Many Crypto projects claim that they have entered into many partnerships with big and well-known names but in reality they may be just their users and customers so this must be verified.
• Checking the project on news sites: I recommend checking the type of newspaper articles about the project to see if they are written objectively, or published as part of a public relations campaign.
• Reaching the moon: It is a common term for misleading and may be merely propaganda in favor of parties affiliated with the project aiming at deceiving and gathering the largest possible number of investors.

 

These were some tips and guidelines that can help you and make you familiar with even a little bit about the way fraudulent operations proceed. And please if you have other suggestions to add to the site and enrich it.

 

Thanks for your advice friend.  The scammer in the online world is a bad race.  People suffer from problems when it comes to earning money online.  So we should be careful of ourselves.  Then I can stay away from their work while working in cryptotalk.  We can keep our earnings, ID safe.

[Catherine Louis 34]

We must do a proper and thorough checkup before investing in any sort of crypto projects and works. We must check from the source till the ending so that we would be much aware of whatever we are doing. Also try not to invest in less ranked coins too.

[Froshk 1828]

These are tips will help to combat the possibility of falling into the hands of scammers that hide under the voyage of cryptocurrencies. 

[Abrar1122 10]

Yes you like my friend we need to see the projects team the collaboration of project and also the version of project and when we will see all these things we need to see the use of the coin as well

[Jack764 1841]

Fraudulent projects are often exposed, so the first thing is that the website or platform is new and does not have a name in the field, so we must know the source and then according to the feedback that will come to us.

[Sir Lyman 399]

Thank you for this useful information about fraudulent in crypto currency and to be sincere all the victims of these kind of projects will learn from this content you post here.

[Anastasiaa 27]

most scammers will claim that they work or a particular crypto mining company that shares profit with investors, and they will gain your trust by offering you mouth watering opportunities.

[Wizsplash 73]

I do not contribute in any venture of late but I was as well within the ICO fever an financial specialist that misplaced cash from a few of them. After most vanished it was clear and altcoins misplaced 90% of their cost it was more clear that Bitcoin ought to be our objective and the rest altcoins were not precisely the leading speculation for some while now. 

[Alexander002 91]

Thank you so much for sharing the important things with everyone.Your words will help us to avoid various scandals. It is very important for every investor to know these things. If we want to avoid scandals, we have to remember these rules.

[Stiffen white 827]

Yes ,this point help you to identify which project is valid and usefull.  If you would miss this thing then you can scame.  So you can check the partnership which give you roght direction to take decisions.  So if you think partnership is rihht then you can investment in this project ,otherwise you can reject .