Today, we would like to present to you some practical precautions that you can take in order to avoid common scams and frauds.
How to identify a scam, phishing websites, and fraud?
1.Email scams
When it comes to scams, you usually can notice patterns: emails saying that you have won the lottery or that a person in distress needs money urgently. Those emails usually come from people you do not know or pretend to come from a friend or service you actually use.
Some signs of an email sent by a fraudster are:
The email is sent by a different address than the one the company uses to communicate with you.
You receive an urgent request to immediately provide information or funds, otherwise, your account may be closed.
You did not expect an email from the company that appears to have sent it.
2.Phishing websites
Phishing websites are created with the same layout and information as the legitimate one, with the aim to steal personal data and funds. Just like fake email addresses, they usually have a different name than the official website.
Sometimes the difference in the name of the website can be a single letter as phishing websites are trying to be as indistinguishable from the original website as possible. Other times, the difference lies in the domain extension (.com; .net; .org etc).
3.Fake social media profiles
Nowadays, the fake social media profile issue is very relevant even for companies. You should trust only those social media accounts that are provided of the official website of the company. Scammers try to make their social media profile look like the official one so they can be hard to spot.
Phishing is a type of online scam where criminals send an email that appears to be from a legitimate company and ask you to provide sensitive information. This is usually done by including a link that will appear to take you to the company’s website to fill in your information but the website is a clever fake and the information you provide goes straight to the crooks behind the scam.
Just like with phishing websites or emails, if in doubt, look out for misspellings in the name of the account. Fake social media profiles also often are following more people than the actual followers they have or do not have a rich history of posts.
Follow Us
web: www.pooldax.com
facebook: https://www.facebook.com/pooldax/
Linesquare : https://line.me/ti/g2/CGSOUDV3LD
tweet : https://twitter.com/pooldaxofficial
reddit : https://www.reddit.com/user/pooldax
meduim : https://medium.com/pooldax
instagram : instagram.com/pooldax
telegram : t.me/pooldax

BTCBTCPooldax is a cryptocurrency trading website.BTCBTC

At Pooldax.com, people from different countries can exchange their local currency (fiat) to cryptocurrency. The site allows users to post advertisements that state the exchange rate and payment methods for buying or selling cryptocurrency. You can reply to these advertisements and agree to meet the person to purchase cryptocurrency with cash or trade directly with online banking. Cryptocurrency that held in Pooldax wallet (PD wallet) will be paid to the buyer after payment completion is approved.

You are dealing with real humans in Pooldax. Unlike centralized, general crypto exchange, you make a trade directly with another person. It makes the process lean and fast. Trading process duration started from registering an account until having bitcoins in the wallet is just a few minutes. Furthermore, Pooldax can support almost every payment methods. For each transaction, Pooldax offers escrow to protect the buyer of cryptocurrency.

Pooldax focus on connecting the users from different parts of the world to the same community. We are expanding and desire to bring cryptocurrency exchange and monetary economy to every city in the world. We believe that cryptocurrency fundamentally changes how the financial world works. Saving your prosperity in cryptocurrency can avoid risks from political. This will be a turning point to enable more flourish, especially in developing countries.

Pooldax Co., Ltd. has registered in Malta in 2018. Our purpose is to raise the cryptocurrency economy. You can be our partners and help us by publicizing Pooldax website or inviting your friend to become a member of our platform. We are offering you the affiliate program, which means you will receive a reward up to 40% of advertisement fee each time your follower complete their trades.


How to use : https://www.youtube.com/watch?v=PRQeHzKaoR8
Register : https://www.pooldax.com/signup

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Follow Us
facebook: Pooldax
Linesquare : https://line.me/ti/g2/CGSOUDV3LD
tweet : https://twitter.com/pooldaxofficial
reddit : https://www.reddit.com/user/pooldax
meduim : https://medium.com/pooldax
instagram : instagram.com/pooldax
telegram : t.me/pooldax

Welcome to bitcointalk sir Jay!
Madami kang mababasa na guides dito kung paano magkaroon ng income. Pero bago ang lahat, basahin mo muna yung rules dito sa bitcointalk para malaman mo kung ano ba ang pwede and hindi mo pwedeng gawin dito sa loob ng forum na ito.
Kung may mga katanungan ka, h'wag ka mahiyang magtanong
Goodluck!

##PROOF OF AUTHENTICATION##

Bitcointalk Username: jeizforshort
Twitter Link: https://twitter.com/jeizforshort
Facebook Link: https://facebook.com/jei.forshort
Reddit Link: https://www.reddit.com/user/jeizforshort
Telegram Link: https://t.me/jeizforshort

##PROOF OF AUTHENTICATION##
Joined in: Facebook, Twitter and Reddit Campaign
######################


Week 1 (03/09-09/09)

Twitter Account: https://twitter.com/jeizforshort
Twitter Audit: https://twitteraudit.com/jeizforshort

Retweet Links

1. https://twitter.com/Loligo_co/status/1036983700087431168
2. https://twitter.com/Loligo_co/status/1036956224363753472
3. https://twitter.com/Loligo_co/status/1037318714553561088
4. https://twitter.com/Loligo_co/status/1037257271200247808
5. https://twitter.com/Loligo_co/status/1037206250239471616


Facebook Account: https://facebook.com/jei.forshort

Share Links:
1.
2.
3.
4.
5.

##PROOF OF AUTHENTICATION##

Twitter: https://twitter.com/jeizforshort
Twitter Audit: https://twitteraudit.com/jeizforshort
Facebook: https://facebook.com/jei.forshort
Telegram: @jeizforshort
ETH Address: 0x36C7c41CbA388C56e6481E36217B7876d474dcB7

##PROOF OF AUTHENTICATION##
Joined in: TWITTER and FACEBOOK CAMPAIGN
Twitter Account : https://twitter.com/jeizforshort
Twitter Audit: https://twitteraudit.com/jeizforshort
Facebook Link: https://facebook.com/jei.forshort
Reddit: https://www.reddit.com/user/jeizforshort

It will have a bounty program sir? This project is interesting, I hope it will have a bounty program

Use this

I will try my best to win that contest hahaha. So yeah, goodluck to all participants 

Follow done.
Can you re-audit mine? Thank you!

https://twitteraudit.com/jeizforshort

He's been inactive now. I'm still waiting for his updates 'til now

#Proof of authentication#
BitcoinTalk Username:  jeizforshort
Telegram Username:  @jeizforshort

Hello sir, the image link didn't work, You forgot to add " / " on end tag of URL. 

Bitcointalk Username: jeizforshort
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1046542;
Telegram Username: @jeizforshort
TAU Wallet Address: TMfWXYZe1N4Zv94mfM7aKTmv3kFokXwr3g

It's from US Security and Exchange Commission. Can you explain sir theymos?

I check the website and try to check how much per token but this I redirect to this site "https://www.investor.gov/howeycoins" when I clicked "Buy Coins Now!" button.
Something strange

Any update in distribution of bounties?

This project is already dead? There's no update until now lol. The developer of this token wasted our time and effort.

I reserved Filipino translation
My portfolio:
https://docs.google.com/spreadsheets/d/1D93LaABA8tDfhAp5VrkqophoBm_WPqTSn9XfpvyQxnE/edit?ouid=117187235136258943141&usp=sheets_home&ths=true

Hawala.Today airdrop is ended long time ago. If you see any airdrop form that claimed they are Hawala.Today, 100% it's a scam.
Hawala.Today is not giving airdrop anymore.