Questions tagged [scammer detection]

Best way to learning about blockchain & crypto knowledge for free here 2 questions

Start on BTCC →
ethan_lewis_journalist ethan_lewis_journalist Tue Oct 01 2024 | 6 answers 1021

How to spot a ticket scammer?

Have you ever been a victim of ticket scams? These scammers can be quite tricky and difficult to detect, but there are some signs you can look out for to avoid falling into their traps. Firstly, be wary of deals that seem too good to be true. If the price of the tickets is significantly lower than the face value, it's a good indication that something might be fishy. Additionally, be careful when dealing with sellers who are only willing to accept payment through unconventional methods such as wire transfers or gift cards. Always insist on using a secure payment method like PayPal or a credit card, which offer buyer protection. Also, look out for sellers who have no history or reviews on the platform you're using, as this could be a sign of a scammer. Finally, if you're still unsure, trust your instincts and avoid the deal altogether. By being vigilant and aware of these signs, you can protect yourself from falling victim to ticket scams.

How to spot a ticket scammer?
Raffaele Raffaele Fri Sep 13 2024 | 5 answers 1092

How do you tell if someone is a bot or scammer?

Can you explain the key indicators that one should look out for when trying to discern whether someone they're interacting with in the cryptocurrency or finance world is a bot or scammer? Are there any specific behaviors or patterns that are common among these types of individuals? Additionally, are there any tools or resources available to help users protect themselves from these types of threats?

How do you tell if someone is a bot or scammer?

|Topics at Cryptocurrency Q&A

Get the BTCC app to start your crypto journey

Get started today Scan to join our 100M+ users