Topic: How do you know when a site tries to scam you? - page 15. (Read 15980 times)
This is probably the biggest issue: the latest websites are even hard to prove that they are fake. Cloud mining websites were the most profitable ones a few years ago making MILLIONS in profits, but now it looks like almost everyone finally understood it's just a fake business. Fake for us, extremely profitable for them. Make sure you look up the websites on Google before you register and try them out. Search for reviews of that website and be careful, there might be even fake reviews. Fake websites got fake reviews and fake user counts and stuff like that. For example, there was a website a while ago that used to fake their user counting so whenever you refreshed you got a random number of users. There are plenty of things you can find suspicious on websites.
As soon as a site makes you a promise beware. Anyone telling you there is 0 risk is lying because everything involves a risk. Hell waking up in the morning involves a risk. Driving your car involves the risk of death. Nothing is without risk. The best way is to fins out historically what sort of profits you would expect if thongs kept going the same way. This is not a sure thing either. You might make even more or even less. But certainly investing in a company with stable profits will almost certainly bring profits. Kind of like you would sy you won't die driving to the shops as if it were a sure thing but you still could in theory die in a crash though the odds are so low. Those are the sort of invest!ends you eant! Not promises and nonesense thrown at you. You need to see facts and figures and proper backing. Proper reasons to invest not some fantasy story of being "expert trade men" making 30% in mere days. That is clearly crap and only you are to blame If you for such things.
Yeah this post is spot on, I will just add to be cautious about new sites claiming they have been around for years and that they have a bunch of decades of experience since most likely hose sites are scams as well. 
We should really expect that this kind of doings are just normal for this environment and we cant do anything about it hence no matter how we stop it it would still pop out like mushrooms because aiming for money and greediness is still there and we cant get it from a certain individual thats why they keep pursuing to do bad things into other people and wont mind anymore if they would be affected to much or not as long they are making money on that way.
Absolutely, scammers wont stop doing this until they see even one percent of people getting tricked by them, because we can always see even if today a site is declared scam and tomorrow a site pops up with the same concept they would still get some investors, because of newbies and their greed of earning quick money.
We should really expect that this kind of doings are just normal for this environment and we cant do anything about it hence no matter how we stop it it would still pop out like mushrooms because aiming for money and greediness is still there and we cant get it from a certain individual thats why they keep pursuing to do bad things into other people and wont mind anymore if they would be affected to much or not as long they are making money on that way.
Absolutely, scammers wont stop doing this until they see even one percent of people getting tricked by them, because we can always see even if today a site is declared scam and tomorrow a site pops up with the same concept they would still get some investors, because of newbies and their greed of earning quick money.
As soon as a site makes you a promise beware. Anyone telling you there is 0 risk is lying because everything involves a risk. Hell waking up in the morning involves a risk. Driving your car involves the risk of death. Nothing is without risk. The best way is to fins out historically what sort of profits you would expect if thongs kept going the same way. This is not a sure thing either. You might make even more or even less. But certainly investing in a company with stable profits will almost certainly bring profits. Kind of like you would sy you won't die driving to the shops as if it were a sure thing but you still could in theory die in a crash though the odds are so low. Those are the sort of invest!ends you eant! Not promises and nonesense thrown at you. You need to see facts and figures and proper backing. Proper reasons to invest not some fantasy story of being "expert trade men" making 30% in mere days. That is clearly crap and only you are to blame If you for such things.
We should really expect that this kind of doings are just normal for this environment and we cant do anything about it hence no matter how we stop it it would still pop out like mushrooms because aiming for money and greediness is still there and we cant get it from a certain individual thats why they keep pursuing to do bad things into other people and wont mind anymore if they would be affected to much or not as long they are making money on that way.
Absolutely, scammers wont stop doing this until they see even one percent of people getting tricked by them, because we can always see even if today a site is declared scam and tomorrow a site pops up with the same concept they would still get some investors, because of newbies and their greed of earning quick money.
the problem is that people prefer scam sites than honnest sites.
When you create a site and say:
earn daily 10000 satoshi you have members even if you scam your members.
when you say 500 satoshi and you are honnest...noboddy comes because people prefer go to the scammers...
So is life...and if in the meantime the honnest webmaster is bombed with red trust you can forget the honnest site.
And so soon you have red trusted the scammer...he has open ten other scam sites.
On forums you have 10 members saying an honnest site is scam and only one or two saying the site is honnest...
And the wrong redtrusters never admit that they was wrong...they disappear...
When you create a site and say:
earn daily 10000 satoshi you have members even if you scam your members.
when you say 500 satoshi and you are honnest...noboddy comes because people prefer go to the scammers...
So is life...and if in the meantime the honnest webmaster is bombed with red trust you can forget the honnest site.
And so soon you have red trusted the scammer...he has open ten other scam sites.
On forums you have 10 members saying an honnest site is scam and only one or two saying the site is honnest...
And the wrong redtrusters never admit that they was wrong...they disappear...
I think it is simply to know whether a website is a fraud or trusted.those site which offer high interest for deposit are always fraud.generally fraud website register their domain for only 1 year. Or you can check their backup option,forum etc as mentioned by other users
Before you try to invest on a certain website be sure to search first all informations regarding to a website, all find a review or opinions on a certain website because with this way you could somehow know about on the site legitimacy. If you saw most negative feedbacks then dont try to proceed.
You can't actually see the real score of a certain site if this is legit or not since theyre are so many refferal junkies and willing to risk your money just for the sake of their bunos, they will surely say good things about that site so you would be encourage to invest and turn out to be a scam victim later so for this not to be happen well we should not invest at any of those at this moment since anything can be wrong bad for just single minute for hyip sites.
There are really people out there whose too hungry for referrals and would really try to pursue on convincing you to join a certain website and they say all good things about them and the goodness when you join and thats why some people would really fall for that believing all those sweet words from someone but they really dont know the real motive which is getting referral bonus when they recruit someone. Thats their advantage though and they dont care about the person of being scammed of that site.
But we can't do anything against them since its there choice to spread the scam site everywhere and we cannot put some bad tag on them since the spreading happened at social media sites, and i really believe that this kind of scheme will be hardnto.elimanate easily since there are so many frauds continuesly making some another just to scam people again.
We should really expect that this kind of doings are just normal for this environment and we cant do anything about it hence no matter how we stop it it would still pop out like mushrooms because aiming for money and greediness is still there and we cant get it from a certain individual thats why they keep pursuing to do bad things into other people and wont mind anymore if they would be affected to much or not as long they are making money on that way.
I saw many replies that suggest checking user reviews and I agree that most scams are surrounded by angry feedback about its being a scam pool, but the scammer could buy a few trusted accounts on the major forums and post positive feedback about the site. For the time when it becomes visible to members that the site is scam, the scammer probably made profit already.
The bold are so pathetic sentences in this day but totally that's a fact in this day and I ever seen the legendary account with a lot of green trusts are be bought by a newbies (I can't define if the newbies are bought the account are totally a scam. I just assuming he is a newbie). Like decloud are totally using the green trust of legendary account for scammed over 298BTC from bitcoiners in the past times.
I think the best way is to just use your common sense, if the offer seems too good to be true then most likely it is, while you could search for reviews, now many scammer sites put fake reviews of the product or service, so that is not very helpful.
Each one must know and analise what the website has to offer, how many months online and payments, and ask for opinions before invest, usually the most websites that wants to scam they will hide under others accounts, as stated above some accounts can be bought.
I saw many replies that suggest checking user reviews and I agree that most scams are surrounded by angry feedback about its being a scam pool, but the scammer could buy a few trusted accounts on the major forums and post positive feedback about the site. For the time when it becomes visible to members that the site is scam, the scammer probably made profit already.
the best way is actually through testimonial from other user or any info regard to the site, but if nobody test it yet then you need to check the legitimate of the site, like where did they set up the site, how long they owned the domain, one of the simple trick i usually do is, i sent email to the customer support to see any reply or not, if they are real they will reply you, but of course you can't depend only on this trick
Why bother to send query to customer support? It's obvious if they respond that they are legit one. If somehow a person doesn't find any feedbacks or reviews about the site upon own research, they can start a thread at any forum site in an appropriate section and check people's view about the site.
Experienced users can able to give some insights about a certain site if it's legit or not. It's enough basis to consider if a person will invest in a particular site.
the best way is actually through testimonial from other user or any info regard to the site, but if nobody test it yet then you need to check the legitimate of the site, like where did they set up the site, how long they owned the domain, one of the simple trick i usually do is, i sent email to the customer support to see any reply or not, if they are real they will reply you, but of course you can't depend only on this trick
You answered your thing yourself, that someone would probably not only depend on that fact that their support is answering you or not because we have also seen scammers in past where there support used to be very responsive but they were still declared scam later on.
the best way is actually through testimonial from other user or any info regard to the site, but if nobody test it yet then you need to check the legitimate of the site, like where did they set up the site, how long they owned the domain, one of the simple trick i usually do is, i sent email to the customer support to see any reply or not, if they are real they will reply you, but of course you can't depend only on this trick
Before making a good entrance at any kind of site, Im doing a google search for that kind of site. Is this legit? Is this paying? Actually when I know that a site is an obvious scam we don't need any research for this. It's kinda easy to determined if the site will going to be bad site someday. If a site offers a profit especially in a short period of time but we didn't know how it's that possible, that is totally a shit.
Other newbies easily get caught by this scams site since they still have no experience and most of them wants a passive income. Hope that newbies somehow will do a research first before investing their money.
Other newbies easily get caught by this scams site since they still have no experience and most of them wants a passive income. Hope that newbies somehow will do a research first before investing their money.
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?
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.
I see...you are an expert.
Is my U2 system a scam?
You will never know when a site tries to scamm you you know lots of people dont know it yet because they are not able to listn to that people and that is the problem you are not able to see it because they are to good.
In the general when you do see several people promoting something saying your investment will return fast its a signal that the project its going to end soon, otherwise they wouldnt be promoting it soo deeply. There are several projects offering a big return for a small investment.
You will never know when a site tries to camm you you know lots of peopel dont think about this much becuase they are not getting scammed yet but everyone in the bitcoin world will be scammed ones.
In my opinion, if a web site promises to give you great benefits you be careful,
Because in the world,There is no free lunch,This is how I distinction liar
Because in the world,There is no free lunch,This is how I distinction liar
Yeah that is really something fishy if they are promising you with a lot of good things but you need to invest into their website and system. Just always remember know the reputation of those websites and try to ask their support and do some research on the feed back of other users so that you are going to be secured.
I agree:
No free lunch but free shares.
And when you sell your free shares you get real satoshi.
If people who have writen so much wrong things about winspiral had taken this spent time to claim for free they were now a little richer (lol)
The problem is that people are paid for sign campaign for everything even if this everything is not the truth...
and it is easier to write wrong things because for wrinting wrong things you do not need big brain.
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