How To Spot crypto Scam!!!!???

19 46
Avatar for r2000
Written by
4 years ago

Hello read.cashers how you doin’? Today I am writing about some of most popular scams which may make you loose you crypto currency. In the world of internet and technology and the value of crypto make some bad guy make more money from scamming. If you are aware enough you can recognize these most common scams.

Let’s get into some popular scams

Pyramid and ponzi schemes

Usually these types of scams involved lending/ staking programs and encourage reinvesting profits. If promised returns are too good to be true, stay away. You can easily find these type of scams in form of ads and websites.

Phishing

Emails pretending to be from a person or company you trust, such as an exchange site or wallet you use or any site that you visit regularly., Never click on a link to an exchange from an email. Always go to the exchange site first and be sure to use 2FA.

Cloud Mining Pools

Fake pools will promise unusually high returns, ask you to pay upfront, and/ or lock you into contract lasting several months to one year. The best strategy here is  to stick to well-known pools, preferably one that was referred to you by a trusted source.

Pump and Dump Groups

Don’t get caught holding a large bag of coins after organizers have made their profit. The best strategy have to avoid these group entirely.

Fake ICOs

Since almost anyone can write a white paper or have one written, make sure you research ICOs thoroughly! Drill down on the team, their profiles, the roadmap, and online medial coverage.

Phone Scams

Most exchanges do not provide phone support so if you receive a call from an exchange, do not give them your wallet and other personal information. Also, do not search for support number online- many go directly to scammers.

To avoid such scams don't trust anyone who you met online.

Check if website is Http secured.

Do some research on your own or ask other experienced person, or you can simply ask on internet it's full of question and answer as well.

Use vpn and 2FA while using public wifi.

There are other many ways you can be scammed. I wanna suggest you be aware when you use internet and don't compromise security and privacy.

YOUR DATA IS THE NEW GOLD FOR SCAMMERS/HACKERS & BIG COMPANIES !!!!KEEP IT SAFE!!

9
$ 0.00
Sponsors of r2000
empty
empty
empty
Avatar for r2000
Written by
4 years ago

Comments

We need to be careful on the internet a lot of scams.

$ 0.00
4 years ago

Yes, we have to surf internet wisely internet is full of scam

$ 0.00
4 years ago

I was to be scam before when i joined a mining site before... thanks god i only invest a lil amount of money... thats why im very carefull now a day interms of investing..... thank you for this article very informative :)

$ 0.00
4 years ago

Be aware while investing

$ 0.00
4 years ago

yup im more careful this day in investing.. thank you

$ 0.00
4 years ago

have good time

$ 0.00
4 years ago

How do I know if it is Http secured? Cos I have been scammed before by online crypto doubling site (crypto emirate)

$ 0.00
4 years ago

you will see a lock icon at starting of link look up just like there is a lock or secure icoin read.cash.@200/how...... i exactly don't know about crypto emirate but most of doubling site pay for few time and encourage you to deposit more amount and they won't pay next. Genuinely i wont say any doubling site legit cause it will definitely stop paying after some time yes you can earn daily by interest, staking and investing but if anyone is offering scheme like 100%,200% they can't pay for long term.

$ 0.00
4 years ago

😭 I lost 0.3 ETH to the site

$ 0.00
4 years ago

if someone offers you 2x, 3x overnight that probably a scam , it's not possible yes they pay for few time i have lost some bitcoin several time(it so sad that were earn hardly) and i learned almost everyone of them do same

$ 0.00
4 years ago

Chai!🤧

$ 0.00
4 years ago

We know the drill but the urge and pressure from upline makes it hard. Besides the way the thing will be popular is always thrilling, expecially pyramid schemes.

$ 0.00
4 years ago

pyramid scheme is most effective one you can scam millions of people. everyone at one time falls or it

$ 0.00
4 years ago

Yeah but only the early members benefits

$ 0.00
4 years ago

yeah they can have some benefits but they pay just to encourage other to scam

$ 0.00
4 years ago

I joined a team that found a way to eliminate like 60% of the loss. Firstly the first member registers and places two under them and the chain continues like that. When the number of persons has ended, they'll start again from the bottom but then again only the top persons would really benefit. No need to refer since the group is already on it but if you have someone you can add them to the system. I said 60% cause there's a loophole. From my point of view the last persons who has no referrals get to sacrifice another registration fee to restart the system but atleast there's no loss except the smart contract 🙆🏽‍♀️🙆🏽‍♀️🙆🏽‍♀️🙆🏽‍♀️

$ 0.00
4 years ago

Thanks for the tip, I'll share the good news

$ 0.00
4 years ago

thank you so much

$ 0.00
4 years ago