How do you know when a site tries to scam you? - page 16.

senyorito123

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Quote from: Oilacris on October 26, 2016, 12:04:33 AM

Quote from: arwin100 on October 25, 2016, 03:37:07 AM

Quote from: Zadicar on October 24, 2016, 11:33:12 PM

Quote from: @prashant on October 24, 2016, 11:22:42 PM

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.

Gliassa

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You will never know when a site is trying to scam you there are so many people who got scammed online with their bitcoins but never ever some one has caught because
they cant be caught because the bitcoin is untraceable you know.

bhadz

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Quote from: Ingramtg on October 25, 2016, 03:13:28 PM

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

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.

Oilacris

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Quote from: arwin100 on October 25, 2016, 03:37:07 AM

Quote from: Zadicar on October 24, 2016, 11:33:12 PM

Quote from: @prashant on October 24, 2016, 11:22:42 PM

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.

mrcash02

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Quote from: Ingramtg on October 25, 2016, 03:13:28 PM

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

You said a big true. There is no free lunch. People offering advantages to others without effort and work are surely scammers trying to steal money from fools and lazy people that believe this kind of scheme is really profitable and legit. Unfortunelly actually on the internet, we see 90% of the offers on money makers groups are from scammers and thieves. This is one of the reasons for the bad reputation of internet jobs.

Ingramtg

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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

el kaka22

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Quote from: JITENDERPAR3 on October 23, 2016, 11:22:59 PM

Quote from: Foref1982 on October 23, 2016, 06:31:27 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?

before the site scam i found a most common think that is , when they are trying to ran then they will increase the bonus for your investment and also profit for your investment will be increase . and with the bulk deposit they ran with scam .
so if any site increase his bonus for customer then fill your mind with scam alert .

In addition to that, they will stop responding to customer enquirers and complaints. You will begin to have problems to withdraw your money than previously you were getting without any hitch. And finally the site may go down and stop running from time to time. In my experience, going offline and coming back alive is also one of the symptom, we can read about future scam.

BitcoinPC

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Many ways to know that, because they will offering more and more, like i have got many emails to invest the bitcoin and get 30% profit. and also i got one post to invest the bitcoin and after month get the double amount, so i have a bad experience because i invest it and get a big lose, So better is that left it all, and do your own investment like holding the bitcoins.

Fatanut

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It actually pretty obvious. Scam sites are not well made. Those are just websites that are made to scam people so no need to spend money in purchasing a good website design, right? The website owners just have to look for the right victim. What is an MM website by the way? I know MLM but not MM. Just remember that any offer that is too good to be true is automatically a scam. There's no easy way in earning money.

Adrayrd

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You cant know when sites want to scamm you becaus the sites who scamm you are also lookinggood these days so you wont be able to see it only when you already been scammed off course !

Aamir1

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In most cases the scammers give us or offer the highest returns in their category in order to catch our attention, as its humans nature to get greedy and to wish some great returns on their investment, so if a site offers something like that you don't need to even do any research but skip it, but if a site is offering normal rates but still you feel you should check it then do a small research on google or on forums related to that website to make sure it has some positive reviews.

arwin100

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Quote from: Zadicar on October 24, 2016, 11:33:12 PM

Quote from: @prashant on October 24, 2016, 11:22:42 PM

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.

saiha

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Strength in Numbers

This is very simple, the site is trying to scam you if they are promising a good return and convincing you to invest to their system.

And that is on how they are supporting their system and maintenance for the investors or referrals that they might get some profit from them.

Always look at the established time/year of a website, mostly the new ones does have fishy moves.

Zadicar

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Quote from: @prashant on October 24, 2016, 11:22:42 PM

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.

@prashant

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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

maydna

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Enterapp Pre-Sale Live - bit.ly/3UrMCWI

for me, i don't want to play with the site that need to make deposit to get money because i have bad experience with this. my bad experience is when i make deposit in that site, and run work for sometime and i reach the minimal amount to withdraw, then i decide to withdraw it but its can not be process, they said that their system has got maintenance and its been for 1 weeks so i leave the site.

actually its simple to detect that site is paying or not. if they offer for free to get money, just do with free one, and make deposit only for small amount that we can make withdraw. after that, trying to withdraw. from that, we can that site is really paying or not and we can decide want to continue or not.

JeffBrad12

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Looking at their design, mostly a lot of a trust site are already building their site with seriously. but it's not be an strongly things for defining the site are scam site, the second look at their history, seems already having some review about the another people are trying using the site and checking how long the site are running, because mostly a new site is having a high percentage of be a scam site, and look at the companies or organization is the owner of site from their history.

abel1337

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The technique i use to know if a site is a scam is very simple. Let the other first use the site after that Im waiting for their feedbacks if the site is legit or scam. Im using malware detector too. And im not trusting a HYIP site!

mrcash02

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Quote from: electronicash on October 24, 2016, 10:32:00 AM

its a good thing to first realize who you are dealing with and knowing them in bitcoin community is a difficult task unless they freely give their identity for users to check their reputation. and if they don't make this publicly, this could be a sign that they will scam you.

and you won't knew it until you can't retrieve your money.

It's always better to do deals and join sites when you know the owner or know he's a trusted person. Here on forum we can know who is trustful and who isn't by users reputation. It's a good way to know which sites to use, like casinos, exchanges, faucets, etc. If the account has many good reviews it's a good sign for sure.

arseaboy

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It's good to have a background checking first / do profiling on the site or account that you're going to transact / put your investment in. It's nice to know to do research first so you will feel safer too. Scammers are good in luring to get more victims. Grin

Topic: How do you know when a site tries to scam you? - page 16. (Read 15980 times)