How do you know when a site tries to scam you? - page 11.

Rosberger

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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..

hawkins

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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

winspiral

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Free WSPU2 Token or real dollars

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.

Why is the probability very low that I run away with all your money you have pending in my U2 system?
Because you have only 0.05 BTC pending and if I run away I will lose more...(lol)
And so long I keep up payouting following the payout rules,I believe my members will trust my system.

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)

Aamir1

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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.

ultrloa

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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.

carlisle1

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Activity: 2744

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Campaign Management?"Hhampuz" is the Man

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 .

winspiral

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Free WSPU2 Token or real dollars

Quote from: Mastsetad on November 13, 2016, 01:40:02 AM

Quote from: raven7886 on November 12, 2016, 12:42:27 PM

Quote from: olubams on November 12, 2016, 02:18:54 AM

Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

But I believe these are only applicable to the new sites and especially which are investments based like HYIP programs or pyramid kind of schemes. But, I feel it would be too hard to identify a well running business which may turn into scam by their business collapse or due to change in policy.

Even if we are unable to identify a potential scam, we must always act responsible by not risking big like withdrawing partial amounts time to time.

That is what i feel too, because it is obviously detectable when a site comes newly to the market having big payrates and great returns as all hyips and ponzi schemes of past did or are already doing, but some websites does not offer such great returns but still they turn scam after some time, so identifying a scam like that is a great challenge really.

It is very very funny...
I'm not new on the market (till over 20 years)
I do promise low payrates(and only if I have them already)
I have never scammed

And above all I am taken for a scammer.

This shows us that scam has till nice days before it...because people know nothing...
So long people can not see who is honnestNNNthey can not see who is scammer.
People prefer a "perhaps 100 satoshi" than a "sure 400 satoshi from winspiral because the prefer nice scammer sites and not "horribly designed wonspiral's sites...
So is life...(lol)
But so is fun...

Mastsetad

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Activity: 672

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Quote from: raven7886 on November 12, 2016, 12:42:27 PM

Quote from: olubams on November 12, 2016, 02:18:54 AM

Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

But I believe these are only applicable to the new sites and especially which are investments based like HYIP programs or pyramid kind of schemes. But, I feel it would be too hard to identify a well running business which may turn into scam by their business collapse or due to change in policy.

Even if we are unable to identify a potential scam, we must always act responsible by not risking big like withdrawing partial amounts time to time.

That is what i feel too, because it is obviously detectable when a site comes newly to the market having big payrates and great returns as all hyips and ponzi schemes of past did or are already doing, but some websites does not offer such great returns but still they turn scam after some time, so identifying a scam like that is a great challenge really.

raven7886

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Quote from: olubams on November 12, 2016, 02:18:54 AM

Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

But I believe these are only applicable to the new sites and especially which are investments based like HYIP programs or pyramid kind of schemes. But, I feel it would be too hard to identify a well running business which may turn into scam by their business collapse or due to change in policy.

Even if we are unable to identify a potential scam, we must always act responsible by not risking big like withdrawing partial amounts time to time.

Bitcoinsummoner

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Maintain Social Distance, Stay safe.

Quote from: uneng on November 12, 2016, 10:49:32 AM

Quote from: olubams on November 12, 2016, 02:18:54 AM

All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

It's true, they know people are tired to earn few satoshis on faucets and another micro earnings options, so they offer the real big profit to them.
But at this point, I think nobody believes anymore on these offers. Who invests money on it are doing it to try their luck, like in a casino.
They know the site can stop paying any moment, but they want to try their luck, and bring some referrals togheter if possible...

Here in this forum maybe only newbie they can got also in out side in this forum.. but old users of bitcoin or even few months ago here in our forum they know those scam site.. if you have a brain you can analyse it first because there is no free in the internet why they are giving free profit just to invest and make profit in few days? it is obvious that those site are offering good roi just to attract more people to invest and scam in few days . or they are attracting more people to invest and give some proof of withdrawal and pay but in few weeks if they are get their goal they will run..

Aamir1

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Quote from: uneng on November 12, 2016, 10:49:32 AM

Quote from: olubams on November 12, 2016, 02:18:54 AM

All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

It's true, they know people are tired to earn few satoshis on faucets and another micro earnings options, so they offer the real big profit to them.
But at this point, I think nobody believes anymore on these offers. Who invests money on it are doing it to try their luck, like in a casino.
They know the site can stop paying any moment, but they want to try their luck, and bring some referrals togheter if possible...

Though it is true that mostly scam websites promise big returns which in a result attracts users who are always wishing to get big returns on no work at all, but still some websites does not do this thing and they still scam people and run away with very valid offers, which is the reason why people are always afraid for investing on websites even with valid payouts.

uneng

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Leading Crypto Sports Betting & Casino Platform

Quote from: olubams on November 12, 2016, 02:18:54 AM

All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

It's true, they know people are tired to earn few satoshis on faucets and another micro earnings options, so they offer the real big profit to them.
But at this point, I think nobody believes anymore on these offers. Who invests money on it are doing it to try their luck, like in a casino.
They know the site can stop paying any moment, but they want to try their luck, and bring some referrals togheter if possible...

X-ray

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Leading Crypto Sports Betting & Casino Platform

Quote from: Zigsss on November 10, 2016, 12:26:11 PM

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)

You are partly right, its sometimes to expected and also cannot be predicted, some ponzis are done very good these days.
Mostly you can see it already if they are acting strange..

yeah these days ponzi even disguised themselves to hide their real scheme and even entitling themselves as a legit website even it's clearly that they're only scamming and they've done it for a purpose to scam people as much as they can,disgusting and ironic but it's real

olubams

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Activity: 798

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All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

saiha

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Strength in Numbers

Quote from: Oilacris on November 09, 2016, 11:05:26 AM

Quote from: mace15 on November 08, 2016, 08:17:53 AM

We will know if a site tries to scam when the ROI( return of investment)
is impossible to follow. Try also to search the site if it has a good
feedback. As much as we wanted to get a big return of investment,
we need indeed a throughly double check it. Also, I suggest dont
invest your money in one basket.

Indeed, we should really first make investigations on a certain site regarding on its legitimacy because we dont like to waste our money on a particular investment which are total scams. Eventually you could directly spotted a scam site, if you saw a good high return on your investment for a shorter period of time then its a sure scam because no investments would promise a decent returns for a short time, put that into your head.

Even not we are going to investigate we just need to do some background checking for a certain site and we can just easily know if site is trusted or not.

For sure if you see that site very suspicious you can just clearly see some feed back of the people who used it first.

Just use your internet properly and you won't get victimized by a scam.

Zigsss

member

Activity: 72

Merit: 10

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)

You are partly right, its sometimes to expected and also cannot be predicted, some ponzis are done very good these days.
Mostly you can see it already if they are acting strange..

Oilacris

hero member

Activity: 2996

Merit: 609

Quote from: mace15 on November 08, 2016, 08:17:53 AM

We will know if a site tries to scam when the ROI( return of investment)
is impossible to follow. Try also to search the site if it has a good
feedback. As much as we wanted to get a big return of investment,
we need indeed a throughly double check it. Also, I suggest dont
invest your money in one basket.

Indeed, we should really first make investigations on a certain site regarding on its legitimacy because we dont like to waste our money on a particular investment which are total scams. Eventually you could directly spotted a scam site, if you saw a good high return on your investment for a shorter period of time then its a sure scam because no investments would promise a decent returns for a short time, put that into your head.

mace15

hero member

Activity: 1428

Merit: 506

We will know if a site tries to scam when the ROI( return of investment)
is impossible to follow. Try also to search the site if it has a good
feedback. As much as we wanted to get a big return of investment,
we need indeed a throughly double check it. Also, I suggest dont
invest your money in one basket.

Capradina

hero member

Activity: 756

Merit: 520

Quote from: avatar_kiyoshi on November 08, 2016, 03:58:49 AM

Quote from: Doamader on November 07, 2016, 11:50:14 AM

Quote from: Superzpay on November 06, 2016, 03:32:22 PM

On here I am not scammed by any person as at here for any deal I use escrow but before here on PTC site I was scammed by a number of PTC sites but even after that I was unable to find that which site is the next to scam us as the sites were much fair and were paying but suddenly they run away but sometimes I find them because of their some dealings with the members.

I had a similiar experience as you into the ptc industry i had invested on the first days of a great ptc, and it were paying for over 2 months, soo i decided to risk, when i had reached around 50% the investment i tryed to cashout and i knew it had turned scam after 1 days as the payment were instant. At crypto there are several projects that we know they cant survive for a long time, but there is no a safe way to know wich website will turn into scam and when it will happen.

This is pretty clever scammer I think, like hashocean, they has been payout for over 1 years(cmiiw), then after they earn more profit they run out. I have suspicious to site like that, which some pict company profile dubious and other doubting pict. Although they offering normal rate it's not rule out possibility in the end turn into scam, dig deeper to they company profile is most important thing.

Basically indeed investment will provide the advantage, but if we can't do something good before or looking for the right investment then it all will not provide us with a good profit. So if we can't find a good place then only the akna also make the power and money that we have. like the example you say it was all one site that will give you a big loss

winspiral

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Free WSPU2 Token or real dollars

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)

Topic: How do you know when a site tries to scam you? - page 11. (Read 16178 times)