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Topic: How can you avoid to be scammed by hyip investment of bitcoins? - page 2. (Read 765 times)

sr. member
Activity: 616
Merit: 256
there are two ways to avoid scam by the hyip program. first - is you avoid to join and that's it a 10000% sure you will not scam and avoid entertaining or accommodating any offer from mail solicitation or from social media invitation, the more you entertain the more it likely you will be convince afterwards and that is the thing you need to remember. 2nd is you must be on top of the team like the pioneering member and exit after you made and ROI and a profit of at least 100%, but this is not one hundred percent sure of winning because it depends on the admins own scheme so the best way is to ignore and avoid joining and that's the 100 percent sure and safe.
newbie
Activity: 13
Merit: 0
they persuade u with the lure of a very high income,  with roi 110% or higher that takes only a very short time, dont join with this person,
if you want to join cloud mining then look for the truth of company,
full member
Activity: 294
Merit: 104
✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪
First step to avoid scams is - don't invest in anything that looks suspicious and don't invest if something looks too good to be true. Also go to "investor based games" board and look at all examples of how scam looks like.

Second step to avoid of being scammed by someone is: don't listen to people who are saying this:
You cannot avoid being scammed but there are websites that monitors profitable hyip. Some may even last for years in terms of integrity and profitability. Not all HYIP are scams. But never join facebook groups that begs for your Bitcoin. They are beggars.
Sure they are. Research HYIP. It is ponzi which means it is scam.

Research Bitcoins. They all say it is a scam. It is a ponzi scheme. But is it?Huh
sr. member
Activity: 770
Merit: 254
First step to avoid scams is - don't invest in anything that looks suspicious and don't invest if something looks too good to be true. Also go to "investor based games" board and look at all examples of how scam looks like.

Second step to avoid of being scammed by someone is: don't listen to people who are saying this:
You cannot avoid being scammed but there are websites that monitors profitable hyip. Some may even last for years in terms of integrity and profitability. Not all HYIP are scams. But never join facebook groups that begs for your Bitcoin. They are beggars.
Sure they are. Research HYIP. It is ponzi which means it is scam.
full member
Activity: 294
Merit: 104
✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.

You cannot avoid being scammed but there are websites that monitors profitable hyip. Some may even last for years in terms of integrity and profitability. Not all HYIP are scams. But never join facebook groups that begs for your Bitcoin. They are beggars.
legendary
Activity: 1218
Merit: 1006
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.
- Facebook and all social media is full of scammers.
- Most of the ponzi program/group have one lady representative to lure hungry guys  Grin
- Just show me one HYIP that is paying for decades? Most of the hyip die too early even within few days like in your case.
- Don't invest in any HYIP is the best way to avoid being scammed by them.  Wink
newbie
Activity: 144
Merit: 0
I just read about how someone was scammed of over $6,000 after investing in Auroramine. It's such a pity how people still fall for these scams. They just go for the bait so easily. Lord have mercy!
full member
Activity: 364
Merit: 101
It's hard to avoid that, basically HYIP was created to commit fraud to their members. The purpose of the HYIP site is to lure people make an investment then take money from members, you will never know when the HYIP owner will take your money
Investing in HYIPs is very risky and the best way to avoid being scammed by HYIP is stop investing in HYIP
sr. member
Activity: 476
Merit: 254
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.

The only way to stay away from such investment is to not get greedy. Hardly will you see anyone who have not had one experience or the other with HYIP while some people experience have been minimal, others have been massive and its just based on the level of greed we all have. The moment a site is offering you some amount of returns with a short period of time, no matter who is referring you there, you just know its scam. There are no two ways about it.
hero member
Activity: 2632
Merit: 833
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.

If you think that's there easy way to make a profit from bitcoin without doing anything then you are wrong. And the promises of a good return is very suspicious because you have to used your common sense, how do this people can give you the returns in short amount of time? If you answer that there's no way they can give you back money, then don't joined. They are designed to suck you up because your greed sets in. Don't be greedy and just work hard in order to earn bitcoin. You don't need such hyip because all of them don't give nothing back but scam the hell out of everyone, so better stay away from them.
full member
Activity: 462
Merit: 100
Don't try put your Private key in the filling form or try to post it publicly. Don't be greedy because of the small pieces of satoshi. Be wise enough and be careful for you to not scam.
sr. member
Activity: 2618
Merit: 439
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.

I was attracted to HYIP before because I friend show me how to join and put up my bitcoins. Initially it was really giving back so I said that it is not a scam. However, its too late for all of us when suddenly the site went offline and I see that there's a lot of facebook users's complaining that they have lost their investment as well. Really hard lessons to learn specially in the beginning of your bitcoin journey. So I advise everyone to matter how good the returns is, how good the website design, they are all the same and going to scam you so better stay away from them. For sure, you also learn you lessons today, not to believed in such HYIP and Ponzi because they will just take your money and ran off.
sr. member
Activity: 1274
Merit: 263
how to avoid to be scammed by hyip bitcoin investment ?
there're no way you can avoid it as long as you join their system,to be honest based on my own experience all of them were scammer.
indeed for now they're paying you an 'earning' that they promised to you a while ago,
but what happen with your investment in next months or years ?
so far i never heard a legit hyip project and i believe it will never be a legit one because they're only want to collect people money without work.
just do not touch that thing,i believe you will no get scammed by hyip bitcoin investment in the future.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
How to avout being scammed by investment sites? Easy. Never join one in the first place. Simple as that. You want to invest? Buy certain cryptocurrencies and just hold on to them while they hopefully rise in price. Or maybe join and invest in promising ICOs(not recommended).
legendary
Activity: 1344
Merit: 1006
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.
The answer to your question is very simple, stay away from HYIP period. The problem why theres a lot of HYIPs sprouting like mushroom is because there are people who participates on HYIPs and patronizes this kind of scheme. If there is no demand for HYIP, no one will bother to create them anymore. But as long as there are people joining and referring HYIPs this will not stop.
full member
Activity: 294
Merit: 101
Streamity Decentralized cryptocurrency exchange
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.
your question is very simple just create different email then sign up in their site then if they scam you its ok because thats is new account me i always try a site here in bitcoin but i dont take my account to risk i only sign up when someone post that is legit site if they have negative feedback then i think before i do sign up even its say scam site i wont believe unless i try,i always try everything in life even here in bitcoin to experience a lot in life
newbie
Activity: 49
Merit: 0
The best way is to just not join them in the first place. Bitcoin's design means that you have the ability to control your own account and manage your own returns. So get your own Bitcoin address, learn how it works - and build value in the crypto market by trading in crypto. Buy your everyday goods where you can in crypto and teach your friends how to do the same. That way the value of your crypto will appreciate as more people start to use it.
hero member
Activity: 896
Merit: 514
So many hyip were found in any Facebook groups. Last October 20 2017 someone refer me to join in hyip were she joined me also. From the very first day I deposit my investmetr to that hyip I suspected already that maybe it was scam because my deposit took so long before I received in my account and that's what I did was I sent message to their support. After 5 days of investing I failed to open their site and they took my investment.

That's easy! To avoid getting scammed by these hyip investments and them running away with your bitcoins the answer is, DON'T EVEN THINK ABOUT JOINING HYIP INVESTMENTS! They will just run away with your money without a second thought. Anyway, how gullible are you to believe that they are legit. Double your money in one day, one week, one month? Seriously, there is no such thing.
legendary
Activity: 966
Merit: 1006
Never join or invest in any HYIP specially those that promises very high daily return or return for lifetime. You should learn about altcoin trading so that you can grow your bitcoin in legit way.

Investing in HYIP/Ponzi/Cloud mining/MLM network is not the best way to earn bitcoin or grow your bitcoin. Avoid them, all of them will scam you at some point.
full member
Activity: 1498
Merit: 129
I dont think you understand what is hyip. it means High Yield Investment Programme. it is a form of Scam where by a group of criminal setup a flashy website primarily to dupe people by telling them to invest there money overall a multi scale level investment cut with different percentage return on Investment. there is no way you can avoid to be scam Hyip because you are not the one running the site. when the Admin have recieve more money he can decide to shutdown the site and run away with your money. you can minimize your lost if you join early ( that if you know when the site will be launch).
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