How do you know when a site tries to scam you? - page 10.

Caladonian

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Quote from: coynedterm on November 16, 2016, 11:52:59 PM

Quote from: noictib on November 16, 2016, 11:44:35 PM

Quote from: Foref1982 on October 23, 2016, 05:31:27 AM

I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.

How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?

The main indication of the site before scam is to increase its bonus , profit payout and speed earning of user , such types of attractive offers are gives by the site to make huge Profit and then ran away with own profit .
So we can determine easily wether a particular site is looking to ran away with scamming the user .

You're right , but still some another indications also in these scamming site we can see .
There plan are of for lifetime credit .
The site trying to show slow browsing .
thes type of quality directly indicating the life of site which is very near to ran away from online scam .

yes mate those indication will help us to review more about the site if those are present better to keep away from it to avoid big loses
i seen that you can always rely on your own research since it is your money involved from it.

coynedterm

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Quote from: noictib on November 16, 2016, 11:44:35 PM

Quote from: Foref1982 on October 23, 2016, 05:31:27 AM

I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.

How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?

The main indication of the site before scam is to increase its bonus , profit payout and speed earning of user , such types of attractive offers are gives by the site to make huge Profit and then ran away with own profit .
So we can determine easily wether a particular site is looking to ran away with scamming the user .

You're right , but still some another indications also in these scamming site we can see .
There plan are of for lifetime credit .
The site trying to show slow browsing .
thes type of quality directly indicating the life of site which is very near to ran away from online scam .

noictib

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Quote from: Foref1982 on October 23, 2016, 05:31:27 AM

I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.

How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?

The main indication of the site before scam is to increase its bonus , profit payout and speed earning of user , such types of attractive offers are gives by the site to make huge Profit and then ran away with own profit .
So we can determine easily wether a particular site is looking to ran away with scamming the user .

Omega Weapon

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Quote from: arransiv on November 16, 2016, 01:00:32 AM

Quote from: boyptc on November 16, 2016, 12:56:07 AM

Quote from: Omega Weapon on November 15, 2016, 09:23:39 PM

Quote from: Hazir on November 15, 2016, 06:06:15 AM

I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

Well done, if people took the time to research and analyze the websites where they are going to invest then we will see less scams but they get blinded by greed

That is not just by taking time but it is a responsibility of an investor to check every websites history and everything about it. Because that is an easy thing to find out when a site tries to scam you. When you can see that they have a ponzi scheme and obviously asking you to invest just to get some percentage profit in return without giving you some products then that's scam.

Also you can check the site on https://who.is/ to check the name of the owner, if it was disabled, just don't invest...
If you can check the name of the owner, you can find more info about the guy however it don't will tell to you if he's trying to scam your or not.

I don't think the fact a name does not appear in such a website changes a lot since you can pay a small fee when you register your domain to keep your information private instead you should look for the business name in the country in which is supposed to be incorporated and do a search there.

Mastsetad

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Quote from: boyptc on November 16, 2016, 12:56:07 AM

Quote from: Omega Weapon on November 15, 2016, 09:23:39 PM

Quote from: Hazir on November 15, 2016, 06:06:15 AM

I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

Well done, if people took the time to research and analyze the websites where they are going to invest then we will see less scams but they get blinded by greed

That is not just by taking time but it is a responsibility of an investor to check every websites history and everything about it. Because that is an easy thing to find out when a site tries to scam you. When you can see that they have a ponzi scheme and obviously asking you to invest just to get some percentage profit in return without giving you some products then that's scam.

People mostly become lazy when it comes on research because they feel it is wasting the time while they don't think of the loss they might pick up if they invest without any research, they just give a small briefing to the site and start satisfying themselves that it deserves the investment and they do it, it is another thing that they regret their decisions later on.

arransiv

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Quote from: boyptc on November 16, 2016, 12:56:07 AM

Quote from: Omega Weapon on November 15, 2016, 09:23:39 PM

Quote from: Hazir on November 15, 2016, 06:06:15 AM

I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

Well done, if people took the time to research and analyze the websites where they are going to invest then we will see less scams but they get blinded by greed

That is not just by taking time but it is a responsibility of an investor to check every websites history and everything about it. Because that is an easy thing to find out when a site tries to scam you. When you can see that they have a ponzi scheme and obviously asking you to invest just to get some percentage profit in return without giving you some products then that's scam.

Also you can check the site on https://who.is/ to check the name of the owner, if it was disabled, just don't invest...
If you can check the name of the owner, you can find more info about the guy however it don't will tell to you if he's trying to scam your or not.

boyptc

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Quote from: Omega Weapon on November 15, 2016, 09:23:39 PM

Quote from: Hazir on November 15, 2016, 06:06:15 AM

I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

Well done, if people took the time to research and analyze the websites where they are going to invest then we will see less scams but they get blinded by greed

That is not just by taking time but it is a responsibility of an investor to check every websites history and everything about it. Because that is an easy thing to find out when a site tries to scam you. When you can see that they have a ponzi scheme and obviously asking you to invest just to get some percentage profit in return without giving you some products then that's scam.

Omega Weapon

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Quote from: Hazir on November 15, 2016, 06:06:15 AM

I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

Well done, if people took the time to research and analyze the websites where they are going to invest then we will see less scams but they get blinded by greed

alien-fx2

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Almost all websites with high and fast return promises are scams. Before anything else try to know what the site produces, to know where the profit comes from. That is, if there really is something being produced...

FzBundle

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Quote from: Hellacopter on November 14, 2016, 05:24:59 PM

Well there is many obvious signs of the scam sites, for example they ask for money without offering real service , or they haven't real local or exact address or phone number

You can find many site like this on deep web.I totally shock on how much the deepweb is change for now.There are many link in hidden wiki about totally scamming service that only rob our money.For example the most stupid but many people fall for it is btc doubler.Just think logic how can they double our bitcoin in short of time ? At here we already know that this site is totally scamming.

TastyChillySauce00

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Quote from: Hazir on November 15, 2016, 06:06:15 AM

I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

that's definitely stock photos which can be purchased widely in stock website,that's shady practice of scamming people through out taking advantage from the lack of knowledge and the lazyness of people for not having an investigation before investing,just need a smart step to checking it out and you can avoid any of these sites and such kind

Hazir

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I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

john2231

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Quote from: jeraldskie11 on November 14, 2016, 05:56:22 PM

Quote from: avatar_kiyoshi on October 23, 2016, 06:14:41 AM

Quote from: Foref1982 on October 23, 2016, 05:31:27 AM

I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.

How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?

1. Scan the site, there are have a malware/virus on the site.
2. Look at company profile. Then research it.
3. Look at the system. Don't easy to believe you can earn high commission just doing useless thing. High commission is mostly use by site scam to steal your money.
4. Don't easy to believe because the site has been run for more than a year/2 years. Point 3, look at system.

There are some my opinion points.

Even you had already scan the site, they are scam if they not pay you. I have an experience about the that.
The site has full protection, the site has 50,000 members, the I join because of that. I earned money
but because I'm a beginner I invest all my money so that after a few days the site is gone.

I think those methods don't need to do when you are getting into hyip or cloud mining site.. be wise and smart.
Because there is no site are giving free money just to invest. and always check their reviews from reputative members or old members here .. that can help you to have idea if the site is scam or not.. if there is proof of payment we can not be still consider it as legit because they know giving proof is one of the best way for attractive people to deal or invest its a marketing strategy,,
If they are offering free money just for wait for few days it can be scam or best way better to ask and make threads here about the site so that we can know if they are legit or not..

jeraldskie11

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Quote from: avatar_kiyoshi on October 23, 2016, 06:14:41 AM

Quote from: Foref1982 on October 23, 2016, 05:31:27 AM

I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.

How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?

1. Scan the site, there are have a malware/virus on the site.
2. Look at company profile. Then research it.
3. Look at the system. Don't easy to believe you can earn high commission just doing useless thing. High commission is mostly use by site scam to steal your money.
4. Don't easy to believe because the site has been run for more than a year/2 years. Point 3, look at system.

There are some my opinion points.

Even you had already scan the site, they are scam if they not pay you. I have an experience about the that.
The site has full protection, the site has 50,000 members, the I join because of that. I earned money
but because I'm a beginner I invest all my money so that after a few days the site is gone.

Hellacopter

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Well there is many obvious signs of the scam sites, for example they ask for money without offering real service , or they haven't real local or exact address or phone number

Labumi

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Quote from: Mastsetad on November 14, 2016, 01:45:03 AM

Quote from: Rosberger on November 13, 2016, 09:46:40 PM

Quote from: hawkins on November 13, 2016, 12:17:03 PM

Well, it is very easy to know that it wants a fool you. Well, initially they offered promo very makes you want to try, and even with minimal investments they offer, you can make a very big advantage. Well, so many things that do not make sense that they are promoting, and all it requires substantial capital. Well, be careful in choosing the site to run your business

Most of the time you can already know it because they are guaranteeing things that can not be made without any doubts.
Its mostly too good to be true..

Though you are right that most of the times those scam sites tell you themselves by offering things which are completely out of our minds which means they are too good to be true, but sometimes even the sites without such things run away with the money of people, that is what makes us suspicious about every second site we see these days.

Basically it is indeed to know the site do scam is hard to tell the difference, because sometimes there are scam sites that are looking for a pattern of a fairly massive advertising, so sometimes we get screwed or in circumvention by the way they conduct the introduction or advertisement. And usually they are scam sites that give you an advantage or a facility outside of what we spend, keep trusting proven sites rather than sites that have not been proven and established since long

winspiral

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Quote from: JeffBrad12 on November 14, 2016, 12:54:30 AM

Quote from: winspiral on November 13, 2016, 10:08:40 AM

Quote from: Aamir1 on November 13, 2016, 09:59:25 AM

Quote from: ultrloa on November 13, 2016, 06:25:36 AM

Quote from: carlisle1 on November 13, 2016, 05:46:29 AM

Quote from: winspiral on November 08, 2016, 04:02:44 AM

It is impossible to know...
i offer for free daily 20000 satoshi...
and so many people believe that winspiral is a scammer...
but they only believe it...
So far it is impossible to know if winspiral will ...a day...be a scammer...and tries to scam you...
Even meself does not know it...(lol)

lmao . it is ridiculous that even winspiral himself don't know he's going to scam some people . by the way I agree with you , it seems too impossible to know if a certain website or a person is going to commit a scam . as a matter of fact in some online game i have been through in some transaction which we are trading a stuff into a game credit and they are skeptic , thinking that i am going to run their credit so they decided to call a GM just to make him a middleman . meaning to say that it is really hard to trust even in a well known person .

Nope some other site has indicators if they try to scam people and mostly they are existing on hyip sites where are giving huge return back of profits if you invest some huge money, and if you fall for that promotion well you'll be sorry and surely will cry since they will not last for long if that indicator i mean will occur, just be more vigilant and signs where actually floating if they are on scam mode.

It is not always true man, some websites don't even leave any clue or any sign of scam but they still scam some people in the middle which makes them suspicious later on and they know if people stop investing with them they will be broke so they just run away before that happens, such scams have also been seen in past.

My system is so genious (lol) that noboddy risks much if I scam members...
Most of my members are winners even if i run away...and the other ones will just lose few satoshi.

But honestly...why should I run away with 0.05BTC...after over 20 years honest service(helping people earning on the net)

I could have Imagined if you said most of your members are winners.
And in my mind it was opposite with your results. They were lost his money.

20 years, and you might have become a big liar.

I do not see why you say winspiral is a liar...what have I said wrong?
So far "zero" person has lost by winspiral...some have so far not earned yet...but never lost because it is by principle not possible.
I propose you a deal...try to lose and I send you 3 times so much you lost.
Be warned...it's impossible.

when I said "lost few satoshi" in previous post...it means "lost earned satoshi" because you can not lose your own satoshi,only earned satoshi earned from winspiral.

Mastsetad

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Quote from: Rosberger on November 13, 2016, 09:46:40 PM

Quote from: hawkins on November 13, 2016, 12:17:03 PM

Well, it is very easy to know that it wants a fool you. Well, initially they offered promo very makes you want to try, and even with minimal investments they offer, you can make a very big advantage. Well, so many things that do not make sense that they are promoting, and all it requires substantial capital. Well, be careful in choosing the site to run your business

Most of the time you can already know it because they are guaranteeing things that can not be made without any doubts.
Its mostly too good to be true..

Though you are right that most of the times those scam sites tell you themselves by offering things which are completely out of our minds which means they are too good to be true, but sometimes even the sites without such things run away with the money of people, that is what makes us suspicious about every second site we see these days.

JeffBrad12

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Quote from: winspiral on November 13, 2016, 10:08:40 AM

Quote from: Aamir1 on November 13, 2016, 09:59:25 AM

Quote from: ultrloa on November 13, 2016, 06:25:36 AM

Quote from: carlisle1 on November 13, 2016, 05:46:29 AM

Quote from: winspiral on November 08, 2016, 04:02:44 AM

It is impossible to know...
i offer for free daily 20000 satoshi...
and so many people believe that winspiral is a scammer...
but they only believe it...
So far it is impossible to know if winspiral will ...a day...be a scammer...and tries to scam you...
Even meself does not know it...(lol)

lmao . it is ridiculous that even winspiral himself don't know he's going to scam some people . by the way I agree with you , it seems too impossible to know if a certain website or a person is going to commit a scam . as a matter of fact in some online game i have been through in some transaction which we are trading a stuff into a game credit and they are skeptic , thinking that i am going to run their credit so they decided to call a GM just to make him a middleman . meaning to say that it is really hard to trust even in a well known person .

Nope some other site has indicators if they try to scam people and mostly they are existing on hyip sites where are giving huge return back of profits if you invest some huge money, and if you fall for that promotion well you'll be sorry and surely will cry since they will not last for long if that indicator i mean will occur, just be more vigilant and signs where actually floating if they are on scam mode.

It is not always true man, some websites don't even leave any clue or any sign of scam but they still scam some people in the middle which makes them suspicious later on and they know if people stop investing with them they will be broke so they just run away before that happens, such scams have also been seen in past.

My system is so genious (lol) that noboddy risks much if I scam members...
Most of my members are winners even if i run away...and the other ones will just lose few satoshi.

But honestly...why should I run away with 0.05BTC...after over 20 years honest service(helping people earning on the net)

I could have Imagined if you said most of your members are winners.
And in my mind it was opposite with your results. They were lost his money.

20 years, and you might have become a big liar.

electronicash

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Quote from: Rosberger on November 13, 2016, 09:46:40 PM

Quote from: hawkins on November 13, 2016, 12:17:03 PM

Well, it is very easy to know that it wants a fool you. Well, initially they offered promo very makes you want to try, and even with minimal investments they offer, you can make a very big advantage. Well, so many things that do not make sense that they are promoting, and all it requires substantial capital. Well, be careful in choosing the site to run your business

Most of the time you can already know it because they are guaranteeing things that can not be made without any doubts.
Its mostly too good to be true..

Generally its a scam if they ask money. So if that is going on, you should be suspicious enough to see its a scam. you can then imagine them with a bag of money laughing while hysterically running away going to mexico.

Topic: How do you know when a site tries to scam you? - page 10. (Read 16133 times)