I have an idea on how to stop scams

[dekafee79]

Busting down the scammers sure sounds good, however - it would need lots of capital and determination, as you said.
Maybe said organization could make other moves, such as just educating people on the side of things, just so that there would be fewer cases to work with.
Other than that - great idea.

And besides the time consumed, capital intensive and determination as you explained, the experiences required to carry out this operation is a bigger challenge. You see, not many people has the experienced to handle this operation, and may you have to hire an expert to do the job with an added expenses.

In addition, educating people could also be a way out to enlighten users about rampaging scammers and fraudulent activities on the crypto community. We are required to be very vigilant at all time.

If plan A is difficult then plan B can be used, by disciplining and always providing socialization about new fraud modes in the crypto world, it can also be more efficient in overcoming fraud, and being more self-aware of anything related to money and the links that are spread, this is just my opinion

We can have many plans, because we must have a strategy and plan if at any time the crypto market changes not according to plan A.
We can use plan B or other plans adjusted to market conditions.
about fraud, it's good for us to always read experiences and news from friends who share here.

[0t3p0t]

The idea is actually very good but these hackers are clever once they notice something odd on the system they make they will surely terminate it depending on how they will respond. This idea needs to have a skilled whitehat hacker to do such technical stuff to ensure it's effectiveness. I watched videos doing this kind of stuff on streaming sites and it's quite fun because they are busting scammers and authorities are being notified for the immediate raid. I really like the idea I hope one day we will see it in action.

[enwi]

The idea is actually very good but these hackers are clever once they notice something odd on the system they make they will surely terminate it depending on how they will respond. This idea needs to have a skilled whitehat hacker to do such technical stuff to ensure it's effectiveness. I watched videos doing this kind of stuff on streaming sites and it's quite fun because they are busting scammers and authorities are being notified for the immediate raid. I really like the idea I hope one day we will see it in action.

Technological advancement is becoming the order of the day, and so there is always the need to warrant the security of any systems. It is quite good to see much creativeness being put in efforts aimed at identifying the possible suspicious activity. Much detail and hard work is required to perform such a thing effectively . Of course, people expect, specific measures that would minimise the risk of cybercrime affecting many individuals. This is especially the case in how something is identified, not to mention the steps that will be taken after that. One must agree that the synergy of creating technology and human expertise can be very potent in making solutions. It is always interesting to see abuses and an opportunity to make them are not taken up or turn out to be half hearted efforts to make a difference.

[vegasus]

The idea is actually very good but these hackers are clever once they notice something odd on the system they make they will surely terminate it depending on how they will respond. This idea needs to have a skilled whitehat hacker to do such technical stuff to ensure it's effectiveness. I watched videos doing this kind of stuff on streaming sites and it's quite fun because they are busting scammers and authorities are being notified for the immediate raid. I really like the idea I hope one day we will see it in action.

Yes, it's true, hackers are very smart, they are very thorough, and their creativity is far superior. Usually they are more sensitive to everything. So, it is not easy to trick them unless we are also the same type of people as them, hackers too. So we can be their opponents. Because so far, there are many hackers who do have their own networks and communities. So they often don't work alone. It just depends on how they can learn some things quickly or slowly to launch their actions.

[Vx1]

I'm not sure, because it's very difficult to do. Stopping fraud will not be easy, Scammers, hackers will always be there and appear from time to time. It really won't be easy to do, the most important thing is that we must maintain and anticipate so that our accounts are safe by providing additional security. and we also have to be careful in every action in this crypto.

[Legion]

I'm not sure, because it's very difficult to do. Stopping fraud will not be easy, Scammers, hackers will always be there and appear from time to time. It really won't be easy to do, the most important thing is that we must maintain and anticipate so that our accounts are safe by providing additional security. and we also have to be careful in every action in this crypto.

Well, it is undeniable that the crypto world and other technologies have a lot of potential, as well as some threats. Fight against fraud and hacking is not an easy process, but it is the reality that exists in the modern world. Nevertheless, there are certain factors which show that we still retain influence over the enhancement of the protection of our accounts. It is therefore necessary to be more security conscious, for example through allowing fortification on the data and property. It is rather impossible to fight all forms of threats, however, it is rather possible to be very much aware of the threats that are within society and exist in society and learn how to avoid them to make society safer in the long run.

[gunhell16]

Ok guys so you know all those fake websites that pop around making people send transactions to the addresses in those sites and then lose their money?

I just thought of a way to stop those kind of things.

First you have to go through every registered domain and see which ones resolved from there you need to see which ones match heuristics that determine if it's one of those "fake websites" or phishing sites or not. Probably using an AI tool.

Then you need to get a database of exploits to use against those websites, hack them, and replace the scammers' address with a brand new address from a wallet you make. It works because most scammers buy very vulnerable site templates.

Then you'd form a company, perhaps in the USA, that specifically is for returning people's lost money. Make partnerships with regulators and all the blockchain investigators including ZachXBT so that victims who ask them for help are put in contact with you.

Then you can refund their stolen crypto like that. Perhaps keep a 5% commission in order to continue to finance scammed funds recovery. The scammers are left out of pocket (because they paid for websites), and will go out of business.

So? What do you guys think? Admitting it's hard, but a determined person can create such a setup.

your are +1 for me for giving this information dude, actually, this is a big deal for the community members here on this forum what you did. Yes, some here know that hackers or scammers are really smart. But even so, we should really be smarter than them.

In fact, this is an additional idea for the skills and knowledge of anyone here, I hope all of us with these concerns you mentioned here will read this op.
This is really a big help.

[densus88]

I'm not sure, because it's very difficult to do. Stopping fraud will not be easy, Scammers, hackers will always be there and appear from time to time. It really won't be easy to do, the most important thing is that we must maintain and anticipate so that our accounts are safe by providing additional security. and we also have to be careful in every action in this crypto.

scammers and hackers will always be there and the tricks used will always be updated and different from the previous ones, It is true as you said we will have difficulty stopping all that we can do is just keep ourselves from being scammed and our accounts from being hacked. Be careful with our wallets and by taking precautions we can avoid fraud and hacking.

[Roseline492]

We can have many plans, because we must have a strategy and plan if at any time the crypto market changes not according to plan A.
We can use plan B or other plans adjusted to market conditions.
about fraud, it's good for us to always read experiences and news from friends who share here.

That's true any information about scam is not suppose to be neglected from reading because no matter how little or small it is it can impact positively to someone because nobody knows if at some point they would have an encounter with any scammers using another way they never thought of using, so it could be something that was shared here or in the news, actually this is like a learning because unless someone is not wise before they can fall for what they suffered in the past. However cryptocurrency plans is just how people set there preparation when they are entering the raining season they make sure there is convenient shelter and when the summer comes another different preparation is set again, so that's how cryptocurrency plans should be, people needs other things aside from the cryptocurrency.

[Fivestar4everMVP]

So? What do you guys think? Admitting it's hard, but a determined person can create such a setup.

Thank God you admitted that this is hard, because I was going to ask you if you had tried this yourself before and it worked before you decided to share it with us here 😁😁

I will have to agree that the idea is good, but I doubt if it's feasible, most things are better and easier said than actually doing it, from the way you have said this, it's looks or seems very easy, but when one gets into trying to bring the idea to reality, he or she is going to discover that this will take far alot more effort than he or she had imagined, or you have said here.

And another thing is, who ever is going to try this will have to have alot of money which he or she should be willing to spend and lose some on experiments.
And he or she must also possess a good coding skills, else, this is going to be an impossible idea to bring to reality.

[bitbit97]

That's true any information about scam is not suppose to be neglected from reading because no matter how little or small it is

Nevertheless, if you a person 1000 times not to open suspicious attachments from emails, show him 1000 articles how people click on files and get hacked, show him 1000 real victims of scam, a person one day will do something stupid. No matter how many times they are warned, they still repeat same mistake. Moreover, scammers also improve always. When people got familiar with scam methods, do all possible safety measures, scammers always came up with something new.

[jeraldskie11]

That's true any information about scam is not suppose to be neglected from reading because no matter how little or small it is

Nevertheless, if you a person 1000 times not to open suspicious attachments from emails, show him 1000 articles how people click on files and get hacked, show him 1000 real victims of scam, a person one day will do something stupid. No matter how many times they are warned, they still repeat same mistake. Moreover, scammers also improve always. When people got familiar with scam methods, do all possible safety measures, scammers always came up with something new.

Indeed. Scammers are expecting that their method will not as effective as before. And since scamming people is their job, they always find a way to make their method of scamming really working. For us, since we didn't know when they are going to victimize us, we should be vigilant. We should learn how to avoid getting scam. There are articles or videos online, you can search it that helps us with problem.

[Mate2237]

Very good idea but scammers are very subtle that if they discovered that method they would change methods or if they discovered it they would used that to scammer others again. And the process is hard and those who are not good in website development and can't do it so those who are not developers will still fall for those scammers. So the way I see, scammers have come to stay and were to be careful in the internet. Don't send coins to any how and unknown persons if there no concrete business transaction among you guys.

Let's be careful in the web, don't be greedy because it is greedy people get scammed in most time.

[tequilla_sunset]

That's true any information about scam is not suppose to be neglected from reading because no matter how little or small it is

Nevertheless, if you a person 1000 times not to open suspicious attachments from emails, show him 1000 articles how people click on files and get hacked, show him 1000 real victims of scam, a person one day will do something stupid. No matter how many times they are warned, they still repeat same mistake. Moreover, scammers also improve always. When people got familiar with scam methods, do all possible safety measures, scammers always came up with something new.

Eventually, the method implemented would be worked around as well - so I agree with this stance.

We should be more vigilant overall, always. To at least minimize the risks.