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Know the Bitcoin Fraud Form, Because it consists of different shapes and modes, you first need to first learn what models and how to recognize the Bitcoin scam. In addition, every form of fraud requires different anticipations, so you should arm yourself with the appropriate knowledge of a particular Bitcoin scam model.
For example, if you are facing a phishing threat, then the best way to avoid the impact of fraud is to ignore the links listed in the email content. You can also check the identity of the email sender or homepage of the links that have been included. In essence, do not haphazardly click on the link written in your email.
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Recognize the Transparency of Bitcoin Service Provider. The legitimate Exchange, Wallet, or Bitcoin services must have all the information concerned with its credibility. In addition, they are also open to operational, cryptographic audit evidence, as well as verification information proving the security of its services.
On the other hand, Bitcoin scam usually does not display complete info about its services, corporate identity, and office address. The contact numbers provided are not easy to contact, and have unprofessional customer service. These fraudsters are also reluctant to disclose their operational systems and have no audit evidence to ensure the quality of the services it provides.
Bitcoin fraud committed by certain groups or communities that are not known and clearly known usually have different specialist tasks in performing bitcoin fraudulent duties both online and offline in the real world and the virtual world.
Bitcoin fraud by recording your activity do but this incident is very rare only for which this can only be done by super-geniuses and specialists in bitcoin science itself and using various sophisticated program recorder of all your activities in using bitcoin transactions online