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Topic: How do you know when a site tries to scam you? (Read 15979 times)

member
Activity: 102
Merit: 10
December 20, 2016, 05:36:06 PM
Thank you for bringing so many very good suggestion at one place! I hope others will find this discussion as helpful as I did, at least. I think, the most important arguments were all mentioned. I will re-open this discussion or open a new one if I experience a change in trends. Thank you for help!
legendary
Activity: 3150
Merit: 1392
Join the world-leading crypto sportsbook NOW!
I think that there are some certain things which make the site suspicious but we can never be sure, really.
1. Too good to be true. When the site offers you something very profitable and a lot better than you've seen on other sites.
2. Not very popular. This site seems good but you haven't seen it in some top-10 best sites on something.
3. Poor design and low price of the site which can be checked on some additional sites.
newbie
Activity: 55
Merit: 0
Its hard to say but mostly its gives some signs away such as a weird email-address or a weird location address.
hero member
Activity: 2926
Merit: 722
CoinPoker.com
You will know when a site is trying to scam you if it doesn't replies to your queries. Like for example if you have encounter in making a deposit or requesting a withdrawal, of course you will contact their support to solve the problem, if they do nothing within 1-2 days then probably it is a scam.

Sometimes yes, but most of the time, they have a sweet tongue. They talk very nice and even assist you in depositing. Aside from the sites security, what I always look at when I am about to deposit in a site is the reviews in the internet. No review, I won't deposit, Negative reviews, well that's a sign that it's not worth it to deposit and do a business with such site.
Those particular things are already a red flag for me on which its really an obvious thing that a certain site is a pure scam.If I do read a review and most of them are negative then I skip it right away.Yes,you are right most scammers would really use the sweetest words that you could possibly heard off and they would definitely lure you to invest on their site and if you are a newbie with less knowledge then you will get easily hooked.
hero member
Activity: 798
Merit: 500
★YoBit.Net★ 350+ Coins Exchange & Dice
You will know when a site is trying to scam you if it doesn't replies to your queries. Like for example if you have encounter in making a deposit or requesting a withdrawal, of course you will contact their support to solve the problem, if they do nothing within 1-2 days then probably it is a scam.

Sometimes yes, but most of the time, they have a sweet tongue. They talk very nice and even assist you in depositing. Aside from the sites security, what I always look at when I am about to deposit in a site is the reviews in the internet. No review, I won't deposit, Negative reviews, well that's a sign that it's not worth it to deposit and do a business with such site.
hero member
Activity: 2394
Merit: 589
Bitcoin Casino Est. 2013
You will know when a site is trying to scam you if it doesn't replies to your queries. Like for example if you have encounter in making a deposit or requesting a withdrawal, of course you will contact their support to solve the problem, if they do nothing within 1-2 days then probably it is a scam.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
-snip-

Sorry,I have not understood you blablabla.
But I can say:it is impossible to lose.
Try to lose...and you will see from yourself that it is impossible.
To earn it is a little harder because a little brain is needed...so you are warned (lol)

What? You are saying that you need a little brain in able to earn? Then why you don't understand what I'm saying? You must warn yourself not others.

Or else that impossible to lose thing that you are promoting clearly says that your site is total crap and does want to scam people.

With that "impossible to lose" that you are saying, it is already telling that your site is a total scam.



You are not only full member (lol)
Have a nice day.
hero member
Activity: 2884
Merit: 620
-snip-

Sorry,I have not understood you blablabla.
But I can say:it is impossible to lose.
Try to lose...and you will see from yourself that it is impossible.
To earn it is a little harder because a little brain is needed...so you are warned (lol)

What? You are saying that you need a little brain in able to earn? Then why you don't understand what I'm saying? You must warn yourself not others.

Or else that impossible to lose thing that you are promoting clearly says that your site is total crap and does want to scam people.

With that "impossible to lose" that you are saying, it is already telling that your site is a total scam.

sr. member
Activity: 476
Merit: 254
What I do is very simple, I listen to my guts after reading the signals for a site that claims registration is free then tell me part of the completion process is filling my credit card details, then that is scam. Another way to go is just a simple Google search about the site and my answers are provided even if its only one negative comment out of 50, I am definitely not putting my money there.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
Time is always lost:
If you spend 1 minute here you have lost 1 minute.
If you spend 1 minute on my site you have lost 1 minute.

Have one to show a thread explaining how it works?
I offer satoshi to my members...i'm not in obligation to explain here  how my system works.
He works and basta (lol)
But I have promised to answer specific question about my system...
I can not copy past here each time amm my over 50 pages from the site.

I'm not here to explain...I'm here to rectify all wrong things wrote here.
I'm not here to attract people...(lol)

It is not place to disscuss or explain how work your system. Please open thread about that - like all services do - and let's disscuss that there.
It will be for you a lot easier to post link, than explaining every time.




Two threads are open...but I have to rectify here if it is to rectify here.

https://bitcointalksearch.org/topic/faucet-re-investment-trading-3500-sat-offeredpayout-faucethub-possible-1211196
https://bitcointalk.org/index.php?topic=1716720.new#new

I can not answer there if i'm attacked here...
hero member
Activity: 1067
Merit: 501
Time is always lost:
If you spend 1 minute here you have lost 1 minute.
If you spend 1 minute on my site you have lost 1 minute.

Have one to show a thread explaining how it works?
I offer satoshi to my members...i'm not in obligation to explain here  how my system works.
He works and basta (lol)
But I have promised to answer specific question about my system...
I can not copy past here each time amm my over 50 pages from the site.

I'm not here to explain...I'm here to rectify all wrong things wrote here.
I'm not here to attract people...(lol)

It is not place to disscuss or explain how work your system. Please open thread about that - like all services do - and let's disscuss that there.
It will be for you a lot easier to post link, than explaining every time.


legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
-snip

It's explained here:
https://bitcointalk.org/index.php?topic=1716720.new#new

And on my sites...
but please do not go on my sites...it makes me money (lol)

Of course I won't as someone explained what's inside of your site.
I visited his site also, I find it puking in my eyes, its full of ads.

That's the reality that the people who are visiting your site are your instrument to generate profit. So, your word that it is impossible to lose.

Is just applicable to you only.

My site is UNIQUE and pays so much people likes to be paid...not more not less.

I agree you have to have enough brain to manage it.
My site is not made to attract people or to have many members.
It is a game you like or you do not.

When people will seen that my U2 system is often better paying that most of faucetsnthey will claim from my site.
And if they prefer earning less otherwhere it does not matter.

Buy all adspaces and let them empty...so my members will earn same and will not be agressed by advertising.
But...believe me internet without advertising would be so boring...

I see that your only argument is suspicion and what other people feel from my site:
An unpleased site does not mean I'm a scammer.

Have a nice day.




Then don't say that it is impossible to lose if you are offering that kind of service with your site because you are misleading people.

And because of that system you got there you, are the one who are most going to get more profit. Also that requires deposit.

Because those advertisers that will fill your slot needs to pay you for renting a slot simple as that.

Sorry,I have not understood you blablabla.
But I can say:it is impossible to lose.
Try to lose...and you will see from yourself that it is impossible.
To earn it is a little harder because a little brain is needed...so you are warned (lol)

Yes, it is possible to lose with your website even without investiting! Everyone who is trying to understand what are you doing there is LOSING TIME!

Show me thread where you explain how is working your system!?
I think i have seen one with a lot of complains..

Your system is just good example to stay away.

Time is always lost:
If you spend 1 minute here you have lost 1 minute.
If you spend 1 minute on my site you have lost 1 minute.

Have one to show a thread explaining how it works?
I offer satoshi to my members...i'm not in obligation to explain here  how my system works.
He works and basta (lol)
But I have promised to answer specific question about my system...
I can not copy past here each time amm my over 50 pages from the site.

I'm not here to explain...I'm here to rectify all wrong things wrote here.
I'm not here to attract people...(lol)


hero member
Activity: 1067
Merit: 501
-snip

It's explained here:
https://bitcointalk.org/index.php?topic=1716720.new#new

And on my sites...
but please do not go on my sites...it makes me money (lol)

Of course I won't as someone explained what's inside of your site.
I visited his site also, I find it puking in my eyes, its full of ads.

That's the reality that the people who are visiting your site are your instrument to generate profit. So, your word that it is impossible to lose.

Is just applicable to you only.

My site is UNIQUE and pays so much people likes to be paid...not more not less.

I agree you have to have enough brain to manage it.
My site is not made to attract people or to have many members.
It is a game you like or you do not.

When people will seen that my U2 system is often better paying that most of faucetsnthey will claim from my site.
And if they prefer earning less otherwhere it does not matter.

Buy all adspaces and let them empty...so my members will earn same and will not be agressed by advertising.
But...believe me internet without advertising would be so boring...

I see that your only argument is suspicion and what other people feel from my site:
An unpleased site does not mean I'm a scammer.

Have a nice day.




Then don't say that it is impossible to lose if you are offering that kind of service with your site because you are misleading people.

And because of that system you got there you, are the one who are most going to get more profit. Also that requires deposit.

Because those advertisers that will fill your slot needs to pay you for renting a slot simple as that.

Sorry,I have not understood you blablabla.
But I can say:it is impossible to lose.
Try to lose...and you will see from yourself that it is impossible.
To earn it is a little harder because a little brain is needed...so you are warned (lol)

Yes, it is possible to lose with your website even without investiting! Everyone who is trying to understand what are you doing there is LOSING TIME!

Show me thread where you explain how is working your system!?
I think i have seen one with a lot of complains..

Your system is just good example to stay away.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
-snip

It's explained here:
https://bitcointalk.org/index.php?topic=1716720.new#new

And on my sites...
but please do not go on my sites...it makes me money (lol)

Of course I won't as someone explained what's inside of your site.
I visited his site also, I find it puking in my eyes, its full of ads.

That's the reality that the people who are visiting your site are your instrument to generate profit. So, your word that it is impossible to lose.

Is just applicable to you only.

My site is UNIQUE and pays so much people likes to be paid...not more not less.

I agree you have to have enough brain to manage it.
My site is not made to attract people or to have many members.
It is a game you like or you do not.

When people will seen that my U2 system is often better paying that most of faucetsnthey will claim from my site.
And if they prefer earning less otherwhere it does not matter.

Buy all adspaces and let them empty...so my members will earn same and will not be agressed by advertising.
But...believe me internet without advertising would be so boring...

I see that your only argument is suspicion and what other people feel from my site:
An unpleased site does not mean I'm a scammer.

Have a nice day.




Then don't say that it is impossible to lose if you are offering that kind of service with your site because you are misleading people.

And because of that system you got there you, are the one who are most going to get more profit. Also that requires deposit.

Because those advertisers that will fill your slot needs to pay you for renting a slot simple as that.

Sorry,I have not understood you blablabla.
But I can say:it is impossible to lose.
Try to lose...and you will see from yourself that it is impossible.
To earn it is a little harder because a little brain is needed...so you are warned (lol)
hero member
Activity: 2884
Merit: 620
-snip

It's explained here:
https://bitcointalk.org/index.php?topic=1716720.new#new

And on my sites...
but please do not go on my sites...it makes me money (lol)

Of course I won't as someone explained what's inside of your site.
I visited his site also, I find it puking in my eyes, its full of ads.

That's the reality that the people who are visiting your site are your instrument to generate profit. So, your word that it is impossible to lose.

Is just applicable to you only.

My site is UNIQUE and pays so much people likes to be paid...not more not less.

I agree you have to have enough brain to manage it.
My site is not made to attract people or to have many members.
It is a game you like or you do not.

When people will seen that my U2 system is often better paying that most of faucetsnthey will claim from my site.
And if they prefer earning less otherwhere it does not matter.

Buy all adspaces and let them empty...so my members will earn same and will not be agressed by advertising.
But...believe me internet without advertising would be so boring...

I see that your only argument is suspicion and what other people feel from my site:
An unpleased site does not mean I'm a scammer.

Have a nice day.




Then don't say that it is impossible to lose if you are offering that kind of service with your site because you are misleading people.

And because of that system you got there you, are the one who are most going to get more profit. Also that requires deposit.

Because those advertisers that will fill your slot needs to pay you for renting a slot simple as that.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
-snip

It's explained here:
https://bitcointalk.org/index.php?topic=1716720.new#new

And on my sites...
but please do not go on my sites...it makes me money (lol)

Of course I won't as someone explained what's inside of your site.
I visited his site also, I find it puking in my eyes, its full of ads.

That's the reality that the people who are visiting your site are your instrument to generate profit. So, your word that it is impossible to lose.

Is just applicable to you only.

My site is UNIQUE and pays so much people likes to be paid...not more not less.

I agree you have to have enough brain to manage it.
My site is not made to attract people or to have many members.
It is a game you like or you do not.

When people will seen that my U2 system is often better paying that most of faucetsnthey will claim from my site.
And if they prefer earning less otherwhere it does not matter.

Buy all adspaces and let them empty...so my members will earn same and will not be agressed by advertising.
But...believe me internet without advertising would be so boring...

I see that your only argument is suspicion and what other people feel from my site:
An unpleased site does not mean I'm a scammer.

Have a nice day.


hero member
Activity: 2884
Merit: 620
-snip

It's explained here:
https://bitcointalk.org/index.php?topic=1716720.new#new

And on my sites...
but please do not go on my sites...it makes me money (lol)

Of course I won't as someone explained what's inside of your site.
I visited his site also, I find it puking in my eyes, its full of ads.

That's the reality that the people who are visiting your site are your instrument to generate profit. So, your word that it is impossible to lose.

Is just applicable to you only.
hero member
Activity: 560
Merit: 500
If you don't see a secure lock on the top of the web browser that you are using SSL certificate. Then that is one sign that it is likely a scam website if they want you to send a payment of some sort.
I see many ponzi scammer sites using this certificate. It doesn't mean something isn't a scam if uses this lock secure.
Very easy to know if a site is scam: when they offer profit very good to be true or if they don't explain clear how their system works and how they get money to pay you back. We don't have many legit investments now, hard to trust sites on the internet to store your money and give you income.
You can quickly realize if it's ponzi or HYIP with their mechanism within a minute . Like you said , most of HYIP not explain where they can get money for your investment back. The site offers huge return within day , you can labeled them as ponzi and stay away.
It is not so difficult to identify scam websites and ponzi schemes, because usually they use the same tactics. It is important to realize when there are irresistible goals, as that is what all these websites offer. They try to grab money from users in a hurry and in desperation for a quick buck.

Another aspect to be analyzed, is the source of income of the business, there is sustainability only if there is something being produced.
hero member
Activity: 1204
Merit: 500
differences in sites that actually give you the advantage, and the site you want to rip can be seen clearly from the way of promotion. Well, you can see the sites HYIP, they sometimes give you an advantage of more than 100% to prospective investors, so many people are interested.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
snip

I know what I'm talking about and it is about to save people from being scammed by your system. Haha, you are telling me that I'm misleading people?

You are feeling regret to those possible people that can be your prey to be saved because of my warning to them and as well as those red tagged put to you?

Ohh, yes your system is unique, using unique sweet words to encourage people to donate their money to you.
(lol) never money is asked...money is only offered...and your missleading avoids people to get offered money...

What? Money is offered? How come that you are offering money to the people that needs to have deposit? You are offering your scam site to the people to ask them to invest to your system.

Don't mislead and encourage people that turning out that your a good old man that offers money, stop using sweet talks.

You cannot fool people here anymore with your scam.

Be careful about your lies because it is not only impossible to lose on my U2 system but as well impossible to deposit...
Hug...Old man has spoken (lol)

Its better to call you old man rather than grandpa, really it is impossible to deposit to your u2 system?

Then why does your trust level says this, "Running an "investment game" with the tagline "No risk...You can not lose.".
Claiming that it is not a ponzi, however unabled to explain how it works."

Because people want not understand...(lol)

Don't tell the people that it doesn't understand your system. They do, we do really understand that something while running has to be shady.

And it seems you changed your signature, you are quite pushy to get people to scam huh? Just don't use the word impossible to lose.

Then people will understand that your investment is legit, as you said. It is too good to be true.

https://bitcointalk.org/index.php?topic=1716720.new#new


No answers anymore for you already pissed off and why not just stop on misleading the people with your scam system about that u2cloudmining.

And you are saying that deposits are impossible? How come that it is true with this:

Cashback after 3 months + profit.


It's explained here:
https://bitcointalk.org/index.php?topic=1716720.new#new

And on my sites...
but please do not go on my sites...it makes me money (lol)
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