How do you know when a site tries to scam you? - page 12.

avatar_kiyoshi

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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.

darklus123

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Quote from: erikalui on October 23, 2016, 11:14:08 AM

I don't believe in any investment site as mostly all are scam or may soon turn scammers. Earlier there were PTC sites that used to appear too good to be true and even pay their upgraded members but as soon as they earned enough profit, they just cheated everyone and turned scam. The first thing you need to check is their certificate and license, their reviews (don't depend on them as they can be bought), the returns (if they sound too good to be true, just give it a miss) and invest only the minimum amount if the site is online for over 2-3 years.

You are right, I have been in the business for almost two years and I've also already encountered so much scam sites and all of the things that you have stated is right aside from the licensed because it can also be manipulated sometimes. What I really do like the most was the rates because it is really pretty obvious that if the rate is pretty good to be true.

blockman

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This is a very easy thing to know. You can just simply know if a site wants to scam you if they are promising you high returns.
So if they say that out of your $10, you will earn $100 for a week.
Then that is a very fishy offer and for sure they will just want to scam your money if you will invest to them.

uneng

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I know when the site offers very good rates to be real. If you see any site offering income of 0.1%-10% hourly you can know this is a scam scheme. There are a lot of them everywhere and each day with a different name.

But we can find another kinds of scammers. Like fraudulent sellers (when you want to buy stuff and receive nothing). The best thing to prevent these situations is just negociate on trusted sites with trusted persons. Here on forum the same.
Use reputable services with escrows if needed to guarantee a full safe transaction. If you follow all the steps of safety, there is not error.

Sex Video Chat VKcams.com

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http://VKcams.com/

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

On the site in my signature You can check the nature of purchase before depositing the money and buy or tip.
There is enough free stuff to decide if it cost money or not.
NSFW

Doamader

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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.

Superzpay

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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.

winspiral

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Quote from: tabas on November 06, 2016, 10:38:09 AM

Quote from: winspiral on November 06, 2016, 06:43:19 AM

Quote from: ultrloa on November 06, 2016, 06:12:29 AM

Quote from: winspiral on November 06, 2016, 04:35:58 AM

Quote from: machinek20 on November 06, 2016, 01:49:35 AM

The best thing you can do to avoid scam site is check the people's review, if you cant find one then i suggest you to hold your investment, i think research is the most important to prevent yourself being scammed, other things like checking domain name and expired date wont help a lot

Are you so sure about you are saying?
I'm not...I'm even the living proof that you are wrong...

Living proof? what proof? Do you seriously take sone huge profit from your beholding site? Do you think your site can generate really such huge profit to even pay to your possible prospects? You cannot blame us to think negative since the trust spoken for your feedbacks and google would really helps us to sort out and determined that cloudmining is totally on struggling stage, people surely not believe on just peoples though and claims.

I have never said huge profit...
I just affirme that nowadays my members get daily 20000 satoshi profit.
I just say that i have never scammed and that i will never scam.
And those who say that all redtrusted people are scammers are wrong because I'm redtrusted...and not a scammer.
It is why I'm a living proof...

Any type of investment that was not been good and helpful to the people will lead you into red trust and that's why they have putted you red trust for your system is very not trustworthy and the good people here in forum are fighting those people who are promoting scams so that's why they have left you a red trust to warn other members too about your system.

I do not agree with you:
They have redtrusted because they were wrong about my systems...
In the meantime all my systems have made profit to my investors...
You have never and will never find a loser on winspiral's sites when it is said that it is impossible to lose...

If you had followed the "stories" you would seen that most of redtruster' arguments were:Poor English or horrible design...
my red trust does not matter...I just say that redtrust does not mean scam,because the redtrusters can be absolutly wrong...and as soon one is redtrusted by a wrong truster...other redtrusters do same without using brain...

tabas

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Quote from: winspiral on November 06, 2016, 06:43:19 AM

Quote from: ultrloa on November 06, 2016, 06:12:29 AM

Quote from: winspiral on November 06, 2016, 04:35:58 AM

Quote from: machinek20 on November 06, 2016, 01:49:35 AM

The best thing you can do to avoid scam site is check the people's review, if you cant find one then i suggest you to hold your investment, i think research is the most important to prevent yourself being scammed, other things like checking domain name and expired date wont help a lot

Are you so sure about you are saying?
I'm not...I'm even the living proof that you are wrong...

Living proof? what proof? Do you seriously take sone huge profit from your beholding site? Do you think your site can generate really such huge profit to even pay to your possible prospects? You cannot blame us to think negative since the trust spoken for your feedbacks and google would really helps us to sort out and determined that cloudmining is totally on struggling stage, people surely not believe on just peoples though and claims.

I have never said huge profit...
I just affirme that nowadays my members get daily 20000 satoshi profit.
I just say that i have never scammed and that i will never scam.
And those who say that all redtrusted people are scammers are wrong because I'm redtrusted...and not a scammer.
It is why I'm a living proof...

Any type of investment that was not been good and helpful to the people will lead you into red trust and that's why they have putted you red trust for your system is very not trustworthy and the good people here in forum are fighting those people who are promoting scams so that's why they have left you a red trust to warn other members too about your system.

winspiral

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Quote from: ultrloa on November 06, 2016, 06:12:29 AM

Quote from: winspiral on November 06, 2016, 04:35:58 AM

Quote from: machinek20 on November 06, 2016, 01:49:35 AM

The best thing you can do to avoid scam site is check the people's review, if you cant find one then i suggest you to hold your investment, i think research is the most important to prevent yourself being scammed, other things like checking domain name and expired date wont help a lot

Are you so sure about you are saying?
I'm not...I'm even the living proof that you are wrong...

Living proof? what proof? Do you seriously take sone huge profit from your beholding site? Do you think your site can generate really such huge profit to even pay to your possible prospects? You cannot blame us to think negative since the trust spoken for your feedbacks and google would really helps us to sort out and determined that cloudmining is totally on struggling stage, people surely not believe on just peoples though and claims.

I have never said huge profit...
I just affirme that nowadays my members get daily 20000 satoshi profit.
I just say that i have never scammed and that i will never scam.
And those who say that all redtrusted people are scammers are wrong because I'm redtrusted...and not a scammer.
It is why I'm a living proof...

ivanst776

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Activity: 1540

Merit: 1003

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?

In the past I have invested in many websites and saying the truth have been experienced with many things.

First the offers are too good to be true but even if they are true they will start paying you but they will start delaying the payment.

After delaying the payment for a long time they will cut the payment, will take more commissions and at the end they will bankrupt.

ultrloa

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Quote from: winspiral on November 06, 2016, 04:35:58 AM

Quote from: machinek20 on November 06, 2016, 01:49:35 AM

The best thing you can do to avoid scam site is check the people's review, if you cant find one then i suggest you to hold your investment, i think research is the most important to prevent yourself being scammed, other things like checking domain name and expired date wont help a lot

Are you so sure about you are saying?
I'm not...I'm even the living proof that you are wrong...

Living proof? what proof? Do you seriously take sone huge profit from your beholding site? Do you think your site can generate really such huge profit to even pay to your possible prospects? You cannot blame us to think negative since the trust spoken for your feedbacks and google would really helps us to sort out and determined that cloudmining is totally on struggling stage, people surely not believe on just peoples though and claims.

winspiral

legendary

Activity: 1778

Merit: 1026

Free WSPU2 Token or real dollars

Quote from: machinek20 on November 06, 2016, 01:49:35 AM

The best thing you can do to avoid scam site is check the people's review, if you cant find one then i suggest you to hold your investment, i think research is the most important to prevent yourself being scammed, other things like checking domain name and expired date wont help a lot

Are you so sure about you are saying?
I'm not...I'm even the living proof that you are wrong...

machinek20

hero member

Activity: 840

Merit: 501

The best thing you can do to avoid scam site is check the people's review, if you cant find one then i suggest you to hold your investment, i think research is the most important to prevent yourself being scammed, other things like checking domain name and expired date wont help a lot

JeffBrad12

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Leading Crypto Sports Betting & Casino Platform

Quote from: winspiral on November 04, 2016, 04:16:59 AM

Quote from: Zadicar on November 03, 2016, 10:21:52 PM

Quote from: tabas on November 03, 2016, 07:33:33 PM

Quote from: arransiv on November 03, 2016, 06:40:41 PM

"If you have some doubt then it's a scam"

Just hold your money, don't give it to scammers, invest in friends project or whatever, just don't wast your money/time.

Yeah, sometimes your own instinct is going to help you identify if they just want to scam you. But sometimes it is false accusing those good sites too. And the best thing, if you really doubt the site you are wasting your time for it. Then just simply leave it and find some other else and always remember that don't ever get into their sweet words, don't get fooled easily.

Instinct would really somehow help you in choosing possible investment sites, you are right there are some instances where good sites are being accused by wrong informations because of some people work for another website. Its normal though but we should be vigilant and do some investigations regarding when you are investing to a certain site. If you saw negative on a certain website then for sure its a scam.

And what is your instinct saying about my U2 system?
would your instinct red trust me like 8 people have done?
I'm interesting to know what your instinct does think about...

Your system seems a stupid system, It's not 8 but 9 with high-level trust. Keep your system on your mind and fuck off with your moronic system. and that's why no one is interesting with your system with over 100000000000000000% is a fraud system.

WishICanTurnBackTime

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1. Always research the sites. Look for reviews or something.
2. Look at the sites. If you look at the site and there is something suspicion going on at the site. Stay away from it.
3. Double check the domain, is it a replica of other websites.
4. SSL certificate. Check if the website have SSL certificate. Because SSL is used to secure credit card transactions, data transfer and logins.
5. Common sense. If the sites says double or even triple your btc, do you think something is wrong? Obviously there is. Which kind soul on earth would double your btc for free Hence, always use your common sense and think.

arransiv

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Quote from: winspiral on November 04, 2016, 04:16:59 AM

Quote from: Zadicar on November 03, 2016, 10:21:52 PM

Quote from: tabas on November 03, 2016, 07:33:33 PM

Quote from: arransiv on November 03, 2016, 06:40:41 PM

"If you have some doubt then it's a scam"

Just hold your money, don't give it to scammers, invest in friends project or whatever, just don't wast your money/time.

Yeah, sometimes your own instinct is going to help you identify if they just want to scam you. But sometimes it is false accusing those good sites too. And the best thing, if you really doubt the site you are wasting your time for it. Then just simply leave it and find some other else and always remember that don't ever get into their sweet words, don't get fooled easily.

Instinct would really somehow help you in choosing possible investment sites, you are right there are some instances where good sites are being accused by wrong informations because of some people work for another website. Its normal though but we should be vigilant and do some investigations regarding when you are investing to a certain site. If you saw negative on a certain website then for sure its a scam.

And what is your instinct saying about my U2 system?
would your instinct red trust me like 8 people have done?
I'm interesting to know what your instinct does think about...

If you have to ask if your project it's an scam, so probably is.
If it wasn't, you will talk with the guys who negatived you and will not be wasting your time here.

Zigsss

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Mostly it already can be seen by surfing on it due to the fact that its mostly not made professional and you just always have to keep an eye on the reviews, you can even ask it here on the forums so we can take a look at it!

seven2smoke

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1-The Domain Name: A lot of fraudulent websites will use a domain name similar to a brand name, I have seen fake sites, For exemple Hashocean.co
After the scam of real Hashocean.
2-No Contact Information: If the website does not have a contact us page, or it if does and it only offers a form to fill out, this is a strong indicator of fraud.
3-Check the WHOIS: Do a domain WHOIS lookup to see who owns the domain. The result will tell you the registrar (company that the domain was purchased through), when it was created, when it expires as well as contact details.
4-Test the Contact Information: If the website does list contact information, call, write or email the site, using their contact details, to check if it works. If you get an automatic voice messaging system, the number is not in service, or no one answers during business hours, then exercise caution.
5-Check if the Login, Create Account, and Payment Pages are Secure: Many fake or fraudulent sites will not bother to buy an SSL (Secure Sockets Layer) certificate. SSL certificates secure the transfer of your data when you submit sensitive information (creating an account, or submitting payment info) and cost money.

PokerFace3

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Quote from: arransiv on November 03, 2016, 06:40:41 PM

"If you have some doubt then it's a scam"

Just hold your money, don't give it to scammers, invest in friends project or whatever, just don't wast your money/time.

It is not every program that you have doubt about that will turn out to be scam, at times your conscience might be judging in the wrong direction too. The most important clue to a problem like this is you try to make enough research about the business before you go into it.

Topic: How do you know when a site tries to scam you? - page 12. (Read 16178 times)