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#76 2023-06-03 21:46:58

Vastextension
Member
Registered: 2022-11-19
Posts: 2,669

Re: Why does Utopia work with scam projects?

JONSNOWING;11780 wrote:

I agree that forums like this are what scammers targets to get newbies and users. Because they put in efforts to appear real only  knowledge of Cryptocurrency platfolms and how to handle it , can preven it and their schemes

I dont see any reason that forum like this will be the venue for scammers to target newbies or supporters of the UtopiaP2P project due to limited traffic.

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#77 2023-06-03 21:47:46

full
Member
Registered: 2023-01-06
Posts: 2,510

Re: Why does Utopia work with scam projects?

Vastextension;11799 wrote:
JONSNOWING;11780 wrote:

I agree that forums like this are what scammers targets to get newbies and users. Because they put in efforts to appear real only  knowledge of Cryptocurrency platfolms and how to handle it , can preven it and their schemes

I dont see any reason that forum like this will be the venue for scammers to target newbies or supporters of the UtopiaP2P project due to limited traffic.

Aside from that, the activation fee introduced by the UtopiaP2P development for this forum will be a drawback for scammers on this forum.

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#78 2023-06-03 22:09:06

Vastextension
Member
Registered: 2022-11-19
Posts: 2,669

Re: Why does Utopia work with scam projects?

full;11800 wrote:
Vastextension;11799 wrote:
JONSNOWING;11780 wrote:

I agree that forums like this are what scammers targets to get newbies and users. Because they put in efforts to appear real only  knowledge of Cryptocurrency platfolms and how to handle it , can preven it and their schemes

I dont see any reason that forum like this will be the venue for scammers to target newbies or supporters of the UtopiaP2P project due to limited traffic.

Aside from that, the activation fee introduced by the UtopiaP2P development for this forum will be a drawback for scammers on this forum.

Yes, the activation fee upon registration on this forum only makes this forum accessible for only UtopiaP2P enthusiasts and supporters. Therefore scammers won't like the idea of moving mountains to join this forum.

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#79 2023-06-03 22:09:35

full
Member
Registered: 2023-01-06
Posts: 2,510

Re: Why does Utopia work with scam projects?

Vastextension;11806 wrote:
full;11800 wrote:
Vastextension;11799 wrote:

I dont see any reason that forum like this will be the venue for scammers to target newbies or supporters of the UtopiaP2P project due to limited traffic.

Aside from that, the activation fee introduced by the UtopiaP2P development for this forum will be a drawback for scammers on this forum.

Yes, the activation fee upon registration on this forum only makes this forum accessible for only UtopiaP2P enthusiasts and supporters. Therefore scammers won't like the idea of moving mountains to join this forum.

Apart from the idea introduced by the UtopiaP2P development to stop spammers and scammers from having access to this forum, we ourselves can also escape them if will practice being cautious of unsolicited offers or earnings.

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#80 2023-06-03 22:11:58

Vastextension
Member
Registered: 2022-11-19
Posts: 2,669

Re: Why does Utopia work with scam projects?

full;11807 wrote:
Vastextension;11806 wrote:
full;11800 wrote:

Aside from that, the activation fee introduced by the UtopiaP2P development for this forum will be a drawback for scammers on this forum.

Yes, the activation fee upon registration on this forum only makes this forum accessible for only UtopiaP2P enthusiasts and supporters. Therefore scammers won't like the idea of moving mountains to join this forum.

Apart from the idea introduced by the UtopiaP2P development to stop spammers and scammers from having access to this forum, we ourselves can also escape them if will practice being cautious of unsolicited offers or earnings.

We should exercise caution if someone messages us out of the blue and asks us to invest in their cryptocurrency project or take part in a trading competition. Before investing any money, it is critical to confirm their identification and conduct your own research.

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#81 2023-06-03 22:12:42

IyaJJJ
Member
Registered: 2023-01-25
Posts: 2,072

Re: Why does Utopia work with scam projects?

Vastextension;11808 wrote:
full;11807 wrote:
Vastextension;11806 wrote:

Yes, the activation fee upon registration on this forum only makes this forum accessible for only UtopiaP2P enthusiasts and supporters. Therefore scammers won't like the idea of moving mountains to join this forum.

Apart from the idea introduced by the UtopiaP2P development to stop spammers and scammers from having access to this forum, we ourselves can also escape them if will practice being cautious of unsolicited offers or earnings.

We should exercise caution if someone messages us out of the blue and asks us to invest in their cryptocurrency project or take part in a trading competition. Before investing any money, it is critical to confirm their identification and conduct your own research.

Doing extensive research on the project, or the person behind any cryptocurrency before investing in it or using any services related to cryptocurrencies. If the project doesn't have reputable websites, online communities, CMC listing, and social media accounts it's a huge red flag.

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#82 2023-06-03 22:13:02

full
Member
Registered: 2023-01-06
Posts: 2,510

Re: Why does Utopia work with scam projects?

IyaJJJ;11809 wrote:
Vastextension;11808 wrote:
full;11807 wrote:

Apart from the idea introduced by the UtopiaP2P development to stop spammers and scammers from having access to this forum, we ourselves can also escape them if will practice being cautious of unsolicited offers or earnings.

We should exercise caution if someone messages us out of the blue and asks us to invest in their cryptocurrency project or take part in a trading competition. Before investing any money, it is critical to confirm their identification and conduct your own research.

Doing extensive research on the project, or the person behind any cryptocurrency before investing in it or using any services related to cryptocurrencies. If the project doesn't have reputable websites, online communities, CMC listing, and social media accounts it's a huge red flag.

One thing to also notice is that scammer always promises opportunity, unrealistic profits, or guaranteed returns. We need to always be wary of anyone offering a guaranteed profit when the crypto market is volatile in nature.

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#83 2023-06-03 23:09:53

thrive
Member
Registered: 2023-01-04
Posts: 2,564

Re: Why does Utopia work with scam projects?

full;11810 wrote:
IyaJJJ;11809 wrote:
Vastextension;11808 wrote:

We should exercise caution if someone messages us out of the blue and asks us to invest in their cryptocurrency project or take part in a trading competition. Before investing any money, it is critical to confirm their identification and conduct your own research.

Doing extensive research on the project, or the person behind any cryptocurrency before investing in it or using any services related to cryptocurrencies. If the project doesn't have reputable websites, online communities, CMC listing, and social media accounts it's a huge red flag.

One thing to also notice is that scammer always promises opportunity, unrealistic profits, or guaranteed returns. We need to always be wary of anyone offering a guaranteed profit when the crypto market is volatile in nature.

Another thing is to always use only reputable and trusted crypto exchanges like Crypton, Binance, or Kucoin for buying and selling cryptocurrencies. It may also be a means of receiving payment because scammers at point ask people to create an account on the scam exchange created by them just to fool their victim.

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#84 2023-06-03 23:10:25

level
Member
Registered: 2023-01-19
Posts: 1,844

Re: Why does Utopia work with scam projects?

thrive;11831 wrote:
full;11810 wrote:
IyaJJJ;11809 wrote:

Doing extensive research on the project, or the person behind any cryptocurrency before investing in it or using any services related to cryptocurrencies. If the project doesn't have reputable websites, online communities, CMC listing, and social media accounts it's a huge red flag.

One thing to also notice is that scammer always promises opportunity, unrealistic profits, or guaranteed returns. We need to always be wary of anyone offering a guaranteed profit when the crypto market is volatile in nature.

Another thing is to always use only reputable and trusted crypto exchanges like Crypton, Binance, or Kucoin for buying and selling cryptocurrencies. It may also be a means of receiving payment because scammers at point ask people to create an account on the scam exchange created by them just to fool their victim.

It's crucial to keep your cryptocurrency private keys a secret from everyone. An encrypted code is known as a private key grants access to your cryptocurrency wallet and your money.

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#85 2023-06-03 23:10:49

joanna
Member
Registered: 2023-01-10
Posts: 3,789

Re: Why does Utopia work with scam projects?

level;11832 wrote:
thrive;11831 wrote:
full;11810 wrote:

One thing to also notice is that scammer always promises opportunity, unrealistic profits, or guaranteed returns. We need to always be wary of anyone offering a guaranteed profit when the crypto market is volatile in nature.

Another thing is to always use only reputable and trusted crypto exchanges like Crypton, Binance, or Kucoin for buying and selling cryptocurrencies. It may also be a means of receiving payment because scammers at point ask people to create an account on the scam exchange created by them just to fool their victim.

It's crucial to keep your cryptocurrency private keys a secret from everyone. An encrypted code is known as a private key grants access to your cryptocurrency wallet and your money.

Trust your gut and pay attention to any warning signs of possible fraud. It is advised to stay away from anything that seems too good to be true.

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#86 2023-06-03 23:11:37

IyaJJJ
Member
Registered: 2023-01-25
Posts: 2,072

Re: Why does Utopia work with scam projects?

joanna;11833 wrote:
level;11832 wrote:
thrive;11831 wrote:

Another thing is to always use only reputable and trusted crypto exchanges like Crypton, Binance, or Kucoin for buying and selling cryptocurrencies. It may also be a means of receiving payment because scammers at point ask people to create an account on the scam exchange created by them just to fool their victim.

It's crucial to keep your cryptocurrency private keys a secret from everyone. An encrypted code is known as a private key grants access to your cryptocurrency wallet and your money.

Trust your gut and pay attention to any warning signs of possible fraud. It is advised to stay away from anything that seems too good to be true.

However, always remember to notify the authorities right away if you believe you have been the victim of a cryptocurrency scam.

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#87 2023-06-04 15:04:59

Comrade
Member
From: Utopia App Client
Registered: 2022-12-30
Posts: 2,362

Re: Why does Utopia work with scam projects?

IyaJJJ;11834 wrote:
joanna;11833 wrote:
level;11832 wrote:

It's crucial to keep your cryptocurrency private keys a secret from everyone. An encrypted code is known as a private key grants access to your cryptocurrency wallet and your money.

Trust your gut and pay attention to any warning signs of possible fraud. It is advised to stay away from anything that seems too good to be true.

However, always remember to notify the authorities right away if you believe you have been the victim of a cryptocurrency scam.

At this point of time our safety depends on us.  Utopia p2p ecosystem as serve as users protection.

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#88 2023-06-04 18:45:12

JONSNOWING
Member
Registered: 2023-01-06
Posts: 1,215

Re: Why does Utopia work with scam projects?

The best way I don’t bother about scam is because am on Utopia P2P forum and I have strongly been convinced that utopia does not and cannot work with scam Projects. Enough knowledge to guide everyone through to avoid scam is always pointed out in Boards and Sub boards by users which may be based on Previous Experience with other exchange or forums

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#89 2023-06-04 19:18:23

Lanistergame2
Member
Registered: 2022-12-25
Posts: 2,395

Re: Why does Utopia work with scam projects?

IyaJJJ;11834 wrote:

However, always remember to notify the authorities right away if you believe you have been the victim of a cryptocurrency scam.

The authorities would not be of much help in cases of a cryptocurrency scam and would not act on it if it is not a high profile scam attempt

It is still worthy to try and report if you are in that situation and hope something is done.

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#90 2023-06-04 20:44:57

Detroit
Member
Registered: 2022-12-27
Posts: 2,051

Re: Why does Utopia work with scam projects?

The one potential ray of hope is that these scams may become less attractive (or at least less profitable) as major coins such as Bitcoin and Ethereum drop in value like they’ve been doing over the past few months. Of course, the crash does come at the expense of companies that actually operate within the law as well.

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#91 2023-06-04 20:46:45

Camavinga
Member
Registered: 2023-01-06
Posts: 836

Re: Why does Utopia work with scam projects?

Detroit;11977 wrote:

<p>The one potential ray of hope is that these scams may become less attractive (or at least less profitable) as major coins such as Bitcoin and Ethereum drop in value like they’ve been doing over the past few months. Of course, the crash does come at the expense of companies that actually operate within the law as well.</p>

Major exchanges have laid off hefty portions of their workforce, some coins have dropped nearly to zero, and some investors have been, at points, left unable to withdraw their funds. (In one case, allegedly thanks to someone nicknamed “Bitcoin Jesus.”)

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#92 2023-06-04 20:52:00

KingCRP
Member
Registered: 2023-01-06
Posts: 1,054

Re: Why does Utopia work with scam projects?

JONSNOWING;11885 wrote:

The best way I don’t bother about scam is because am on Utopia P2P forum and I have strongly been convinced that utopia does not and cannot work with scam Projects. Enough knowledge to guide everyone through to avoid scam is always pointed out in Boards and Sub boards by users which may be based on Previous Experience with other exchange or forums

Well great write up mate but even if we have great protection here on the UtopiaP2P ecosystem it's still wise we try as much as possible to employ other security measures.

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#93 2023-06-04 21:08:15

PEACEMAKER
Member
Registered: 2023-01-27
Posts: 412

Re: Why does Utopia work with scam projects?

JONSNOWING;11885 wrote:

The best way I don’t bother about scam is because am on Utopia P2P forum and I have strongly been convinced that utopia does not and cannot work with scam Projects. Enough knowledge to guide everyone through to avoid scam is always pointed out in Boards and Sub boards by users which may be based on Previous Experience with other exchange or forums

Utopia to the best of my knowledge would not support scams but in crypto you should never trust, always verify. This requires you verify every new platform you are exposed to and ensure they are not scammers.

Utopia would not scam you but another platform you trust can.

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#94 2023-06-04 21:48:08

Europ
Member
Registered: 2023-05-23
Posts: 2,175

Re: Why does Utopia work with scam projects?

PEACEMAKER;11986 wrote:
JONSNOWING;11885 wrote:

The best way I don’t bother about scam is because am on Utopia P2P forum and I have strongly been convinced that utopia does not and cannot work with scam Projects. Enough knowledge to guide everyone through to avoid scam is always pointed out in Boards and Sub boards by users which may be based on Previous Experience with other exchange or forums

Utopia to the best of my knowledge would not support scams but in crypto you should never trust, always verify. This requires you verify every new platform you are exposed to and ensure they are not scammers.

Utopia would not scam you but another platform you trust can.

Even with the most popular website has a lots of tons of scammer operating the system. Utopia has its well know that it never improvise with your personal details and moreover a good product always attract different flies.

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#95 2023-06-05 19:41:40

Detroit
Member
Registered: 2022-12-27
Posts: 2,051

Re: Why does Utopia work with scam projects?

Scammers create fake crypto trading apps to steal your money. The giveaway is usually that they ask you to download the app from their website.

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#96 2023-06-06 17:48:15

JONSNOWING
Member
Registered: 2023-01-06
Posts: 1,215

Re: Why does Utopia work with scam projects?

Am still looking out for the means this scammers can’t generate just to reap others of their coins, I don’t download anything from any website am not sure of. Because they put in extra work to look real. It’s left for crypto users to trade within the cryptocurrency limits and not off limits to unknown websites

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#97 2023-06-07 18:39:34

crpuusd
Member
From: Blockchain
Registered: 2022-12-13
Posts: 2,388

Re: Why does Utopia work with scam projects?

JONSNOWING;12319 wrote:

Am still looking out for the means this scammers can’t generate just to reap others of their coins, I don’t download anything from any website am not sure of. Because they put in extra work to look real. It’s left for crypto users to trade within the cryptocurrency limits and not off limits to unknown websites

They actually have different means of reaping people out of their  fund and perhaps, mostly go after your mail where your recovery mail is. I will advice us all to be careful of most site that requires your personal data.

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#98 2023-06-07 20:01:03

JONSNOWING
Member
Registered: 2023-01-06
Posts: 1,215

Re: Why does Utopia work with scam projects?

At some point some sites should develop means to identify this hackers when they try to take over their websites, so they won’t create bad names for them and good security measures online that can bring this scammers to public book

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#99 2023-06-07 20:14:08

Kelechi
Member
Registered: 2022-12-25
Posts: 3,018

Re: Why does Utopia work with scam projects?

JONSNOWING;12549 wrote:

At some point some sites should develop means to identify this hackers when they try to take over their websites, so they won’t create bad names for them and good security measures online that can bring this scammers to public book

Well many sites in cryptocurrency has employed very technical savvy guys to help them prevent hackers from getting assess to their site

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#100 2023-06-07 20:45:42

Camavinga
Member
Registered: 2023-01-06
Posts: 836

Re: Why does Utopia work with scam projects?

You can never protect a site to the fullest. Every site is hackable.  All you need is the right tools which big scammers actually have and are ready to use when necessary.

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