Post
Topic
Board Bitcoin Discussion
Re: Analysis company that trains students to detect cryptocurrency scams
by
ice098
on 14/01/2020, 05:13:24 UTC
According to CipherTrace The cost of robberies, scams and fraud had already reached more than $ 4 billion by the end of the third quarter of 2019,

I'm not advocating crime, but has anyone ever seen a report that shows the estimated value of how many theft involving Hyip/ponzi sites have? What is the value of theft involving hyip/ponzi sites? Credit cards are also theft targets, this is not just a problem of the crypto world, it is a general problem. If there is money or anything of value, then scammers will be around. In the case of the crypto world people need to do more research on the projects that will invest money.

There are hackers everywhere, only that it is more common in these cases because we talk about ICOs, fraudulent airdrops on telegram, it is much easier to steal when the victim presses a link. and yes you should carefully review what to click, and what project you want to belong but some may be very well prepared with credible budgets but they are still scams, I say that the line is very thin, it is better be recommended by a person who verifies that the project is real


I am agree with you bro. This is not about the cyber world only but also in real world. Crimes is totally may occur everywhere we have to be careful and be an observant to avoid in involving this crimes like scams schemes and hacked accounts coz we are the one's who is responsible in every action that we take and we are the one's who to blame whenever if we involve in hacking or scams.