How do you know that any project in the crypto-currency world is 'scam' or 'fraud'?
The technology that supports ripto currencies can be quite complex for many people. The technical nature of crypto currencies and the jargon technology used can easily interfere with everyone's minds, including those who are prone to technology. This created an appropriate environment for creating coins and plans to be used as fraudulent instruments in combination with the absence of any legal regulation.
The crypto money market attracts people because of the possibility of gaining huge profits. For this reason, the market became a speculative home where many people invest their money in hopes of earning a quick profit. It was difficult to separate good coins from rotten coins. Hence, the controls are less efficient than traditional financial markets, and the crypto world is an efficient breeding ground for fraudsters. The most important thing to consider before entering this revolutionary but still crawling sector is to determine what should be invested and what should be done.
In order to identify a coin as a fraudulent tool, the following must be observed:
1- Unrealistic claims
Systems that call for investing in the crypto world by promising daily or monthly return rates are quite common. To be honest, the attraction of being rich in a night can attract everyone and this can create a driving motivation to participate in such programs. In practice, however, it is impossible to generate steady profits. A fixed return offer requires a steady source of revenue, and the only way to keep high, guaranteed profit rates unless you sell a product or service is a pomzi plan.
There are generally three fake schemes in the crypto money community that encourage people with unrealistic claims.
These are as follows:
A) Cloud mining services
Mining is a process in which advanced equipment is used to solve complex mathematical equations in order to ensure the safety of transactions in the crypto money network, and miners are rewarded with crypto money for their efforts. Fraudulent cloud mining sites offer the opportunity to gain mining awards with only a small amount of capital, without having to enter a Bitcoin mining operation and purchase your own mining equipment. This is a ponzi program that you can pay for as long as there is new user registration on the system constantly, and if you create a stream, everything will crash, you will lose all your money.
Known cloud mining frauds are: Hashinvest, Biteminer, Hashpoke, Cointellect, HashOcean, Gawminers.
B) Bitcoin investment packages (BIPs)
Bitcoin investment packages are high-return investment programs with small payments. You start by buying a subscription package that entitles you to receive a fixed payment every day or week and is usually very profitable in the beginning. However, the life cycle is limited due to the ponzi structure they use and a small number of new users are closed when they start to record. Often Bitcoin investment packages appear confusing using confusing words.
The technology that supports crypto-currencies can be quite complex for many people. The technical nature of crypto currencies and the jargon technology used can easily interfere with everyone's minds, including those who are prone to technology. This created an appropriate environment for creating coins and plans to be used as fraudulent instruments in combination with the absence of any legal regulation.
The crypto money market attracts people because of the possibility of gaining huge profits. For this reason, the market became a speculative home where many people invest their money in hopes of earning a quick profit. It was difficult to separate good coins from rotten coins. Hence, the controls are less efficient than traditional financial markets, and the crypto world is an efficient breeding ground for fraudsters. The most important thing to consider before entering this revolutionary but still crawling sector is to determine what should be invested and what should be done.
In order to identify a coin as a fraudulent tool, the following must be observed:
1- Unrealistic claims
Systems that call for investing in the crypto world by promising daily or monthly return rates are quite common. To be honest, the attraction of being rich in a night can attract everyone and this can create a driving motivation to participate in such programs. In practice, however, it is impossible to generate steady profits. A fixed return offer requires a steady source of revenue, and the only way to keep high, guaranteed profit rates unless you sell a product or service is a pomzi plan.
There are generally three fake schemes in the crypto money community that encourage people with unrealistic claims.
These are as follows:
A) Cloud mining services
Mining is a process in which advanced equipment is used to solve complex mathematical equations in order to ensure the safety of transactions in the crypto money network, and miners are rewarded with crypto money for their efforts. Fraudulent cloud mining sites offer the opportunity to gain mining awards with only a small amount of capital, without having to enter a Bitcoin mining operation and purchase your own mining equipment. This is a ponzi program that you can pay for as long as there is new user registration on the system constantly, and if you create a stream, everything will crash, you will lose all your money.
Known cloud mining frauds are: Hashinvest, Biteminer, Hashpoke, Cointellect, HashOcean, Gawminers.
B) Bitcoin investment packages (BIPs)
Bitcoin investment packages are high-return investment programs with small payments. You start by buying a subscription package that entitles you to receive a fixed payment every day or week and is usually very profitable in the beginning. However, the life cycle is limited due to the ponzi structure they use and a small number of new users are closed when they start to record. Often Bitcoin investment packages appear confusing using confusing words.
C) Network marketing
A common feature of network marketing (MLM) is the uncertainty of actual offers or services, often based on reference plans. Some typical referenced link structures include people who promote the investment scheme for a particular crypto money, and the only way to get involved is to click on the link. MLM detection is very easy because the main source of income is obtained through affiliate marketing rather than dealing with real crypto currencies.
As an example, Onecoin, Centurion Coin enters this category.
To summarize, the common features to note are:
- Guaranteed high profit / interest rates
-Refferral / affiliate plans
Indefinite details of how it really works - Little information about the starting team or company
-Difficult to draw money
The best thing to do when you hear a motivated call to 'earn a steady income every day' is to turn around and run.
2- Kod temelinin yokluğu
Kripto para birimlerinin çoğunluğunun açık kaynaklı olduğu göz önüne alındığında kapalı kaynaklı veya kod temelini ortaya koymayan projeler daha az güvenilir görünüyor. Kapalı kaynak olan tüm kripto paralar dolandırıcılık olmamasına karşın dolandırıcılık olarak işaretlenmiş tüm kripto paralar kod temellerini açığa vurmaz veya hiç yoktur. Kapalı kaynak olmalarının nedeni hiç kod temeli bulunmaması olabilir.
Açık kaynak kodu kod temelinin herkes tarafından serbestçe kullanılmasını sağlar, yeniden dağıtılabilir ve değiştirilebilir. Açık kaynaklı kodlar doğası gereği herkesin kodlara bakmasına ve kodları gözden geçirmesine izin verir.
- Anahtar bilgilerin yokluğu
A) White Paper yokluğu
Bir White Paper (Teknik Belge) belirli bir kripto para hakkında bilinmesi gereken tüm bilgileri derinlemesine içerir. Teknik belgeler, herhangi bir kripto paranın ana kayasını oluşturur ve yokluğu dolandırıcılığa işaret eder.