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Topic: How do you know when a site tries to scam you? - page 7. (Read 16133 times)

hero member
Activity: 3108
Merit: 577
Leading Crypto Sports Betting & Casino Platform
when the offer seems too good

or they promise too much and too easy returns

also check what people said about them around

Yeah and we should be aware upon seeing those sites are offering good deal enough and you think the favor is in yours. Also, do some background checking if they have a very strong foundation of the source of the profit of their company. If they don't have then doubt it already because if so, they are just getting their profit from the deposits of their investors.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
You can never know in advance.
Even if you are 500% sure that the site will collapse soon or late...you can not know if you are the one who will be scammed.

You will parhaps be the "paid" to attract other people.

It is why many sure scam sites have succes because sometimes they do not scam at the start...

I have more experience that all my red trusters...(lol)
So far I have always found people who have trust me and have send me cash...
It is so easy to scam people and red trust is useless because when red trusters come...it is already to late.
And red trusters are so often wrong that they have lost credibility.

Look me red trusters...they are even not able to admit that they were wrong...






Those people who put you red trust are even more reliable to believe than your statement that your system is not a scam.

Just read what you are saying if you know what you want to promote here in forum and that is not a scam then they will remove it to you.

And really it is easy to scam people? Because you have a lot of experience with it already?

My red trust points is absolutly not a problem for me...
it's a problem for my members and for potential future members.
Why?
Because the red trust points my site make (perhaps) less profit.
If less profit then less profit for my members (not for me)
If less members...means that less  members profit from my site.

Yes...I have enough experience and I could easily scam people...
But if so,I would not keep my same nickname for over 20 years...(lol)

I offer at least daily 20000 satoshi...people are free to share them...
if they prefer claim on classic faucets less then 400 satoshi it is their choice...i can not force people to earn satoshi by winspiral even if it is better than with most of faucets...
My system is a kind of poker freeroll ...daily minimum 20000 satoshi are offered...play who want playing.

Perhaps all people will admit that winspiral was not a scammer in 20 years...
but i'm now an old boy (lol) and i do not know if in 20 years i will till live...(it's even hard to know about tomorrow...)




It is not the red trust faults for your site for having lesser profit, it is your fault because they are just helping those people who can be your potential victims to avoid your investment scam.

So you are admitting that you are a scammer and you have experience for it and that makes you a scam people easily but that is not going to be an easy thing for you now because you have red trust.

And of course if you are having lesser profit then you are the only one that will benefit to it, don't hide for saying that your members will have less profit.

Of course your scheme is to get more victims and once they invested that's the profit you will pay for those earlier investors.

I just can say that it is too good to be true.

You can say what you want...this does not mean you are right...you forget that one can not invest with my system how can I  pay investors from investors if it is not possible to invest?
you see you are wrong like all my red trusters.
member
Activity: 97
Merit: 10
when the offer seems too good

or they promise too much and too easy returns

also check what people said about them around
hero member
Activity: 3038
Merit: 634
You can never know in advance.
Even if you are 500% sure that the site will collapse soon or late...you can not know if you are the one who will be scammed.

You will parhaps be the "paid" to attract other people.

It is why many sure scam sites have succes because sometimes they do not scam at the start...

I have more experience that all my red trusters...(lol)
So far I have always found people who have trust me and have send me cash...
It is so easy to scam people and red trust is useless because when red trusters come...it is already to late.
And red trusters are so often wrong that they have lost credibility.

Look me red trusters...they are even not able to admit that they were wrong...






Those people who put you red trust are even more reliable to believe than your statement that your system is not a scam.

Just read what you are saying if you know what you want to promote here in forum and that is not a scam then they will remove it to you.

And really it is easy to scam people? Because you have a lot of experience with it already?

My red trust points is absolutly not a problem for me...
it's a problem for my members and for potential future members.
Why?
Because the red trust points my site make (perhaps) less profit.
If less profit then less profit for my members (not for me)
If less members...means that less  members profit from my site.

Yes...I have enough experience and I could easily scam people...
But if so,I would not keep my same nickname for over 20 years...(lol)

I offer at least daily 20000 satoshi...people are free to share them...
if they prefer claim on classic faucets less then 400 satoshi it is their choice...i can not force people to earn satoshi by winspiral even if it is better than with most of faucets...
My system is a kind of poker freeroll ...daily minimum 20000 satoshi are offered...play who want playing.

Perhaps all people will admit that winspiral was not a scammer in 20 years...
but i'm now an old boy (lol) and i do not know if in 20 years i will till live...(it's even hard to know about tomorrow...)




It is not the red trust faults for your site for having lesser profit, it is your fault because they are just helping those people who can be your potential victims to avoid your investment scam.

So you are admitting that you are a scammer and you have experience for it and that makes you a scam people easily but that is not going to be an easy thing for you now because you have red trust.

And of course if you are having lesser profit then you are the only one that will benefit to it, don't hide for saying that your members will have less profit.

Of course your scheme is to get more victims and once they invested that's the profit you will pay for those earlier investors.

I just can say that it is too good to be true.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
You can never know in advance.
Even if you are 500% sure that the site will collapse soon or late...you can not know if you are the one who will be scammed.

You will parhaps be the "paid" to attract other people.

It is why many sure scam sites have succes because sometimes they do not scam at the start...

I have more experience that all my red trusters...(lol)
So far I have always found people who have trust me and have send me cash...
It is so easy to scam people and red trust is useless because when red trusters come...it is already to late.
And red trusters are so often wrong that they have lost credibility.

Look me red trusters...they are even not able to admit that they were wrong...






Those people who put you red trust are even more reliable to believe than your statement that your system is not a scam.

Just read what you are saying if you know what you want to promote here in forum and that is not a scam then they will remove it to you.

And really it is easy to scam people? Because you have a lot of experience with it already?

My red trust points is absolutly not a problem for me...
it's a problem for my members and for potential future members.
Why?
Because the red trust points my site make (perhaps) less profit.
If less profit then less profit for my members (not for me)
If less members...means that less  members profit from my site.

Yes...I have enough experience and I could easily scam people...
But if so,I would not keep my same nickname for over 20 years...(lol)

I offer at least daily 20000 satoshi...people are free to share them...
if they prefer claim on classic faucets less then 400 satoshi it is their choice...i can not force people to earn satoshi by winspiral even if it is better than with most of faucets...
My system is a kind of poker freeroll ...daily minimum 20000 satoshi are offered...play who want playing.

Perhaps all people will admit that winspiral was not a scammer in 20 years...
but i'm now an old boy (lol) and i do not know if in 20 years i will till live...(it's even hard to know about tomorrow...)


hero member
Activity: 3038
Merit: 634
You can never know in advance.
Even if you are 500% sure that the site will collapse soon or late...you can not know if you are the one who will be scammed.

You will parhaps be the "paid" to attract other people.

It is why many sure scam sites have succes because sometimes they do not scam at the start...

I have more experience that all my red trusters...(lol)
So far I have always found people who have trust me and have send me cash...
It is so easy to scam people and red trust is useless because when red trusters come...it is already to late.
And red trusters are so often wrong that they have lost credibility.

Look me red trusters...they are even not able to admit that they were wrong...






Those people who put you red trust are even more reliable to believe than your statement that your system is not a scam.

Just read what you are saying if you know what you want to promote here in forum and that is not a scam then they will remove it to you.

And really it is easy to scam people? Because you have a lot of experience with it already?
hero member
Activity: 756
Merit: 520
Just use your brain. If its too easy or good to be true then it clearly is and the only one its easy and true for is the scanner himself. So sure he can make money since he will steal from you. Always do research and its very easy to spot a scam I mean come on. Why do people trust sites and people with no history or background plan or future plans or explanation to where the funds or products come from.

Indeed basically scammer appears because it is still so many people who just think of the results without looking at something does not make sense in the system they do or use to investment. all of this which is most serious for improved and eradicated, because this will only damage the next generation and finally this country into a country that is not peaceful any longer because of the many distractions abroad
hero member
Activity: 770
Merit: 500
Just use your brain. If its too easy or good to be true then it clearly is and the only one its easy and true for is the scanner himself. So sure he can make money since he will steal from you. Always do research and its very easy to spot a scam I mean come on. Why do people trust sites and people with no history or background plan or future plans or explanation to where the funds or products come from.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
You can never know in advance.
Even if you are 500% sure that the site will collapse soon or late...you can not know if you are the one who will be scammed.

You will parhaps be the "paid" to attract other people.

It is why many sure scam sites have succes because sometimes they do not scam at the start...

I have more experience that all my red trusters...(lol)
So far I have always found people who have trust me and have send me cash...
It is so easy to scam people and red trust is useless because when red trusters come...it is already to late.
And red trusters are so often wrong that they have lost credibility.

Look me red trusters...they are even not able to admit that they were wrong...





legendary
Activity: 1386
Merit: 1020
DGbet.fun - Crypto Sportsbook

There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.

You can also use the scamadviser.com website to determine about the rating of that website but still this one is not quite that reliable as they are accepting advertisements and also it can make the scamming sites legit by just simply making its rating up for the paid advertisement or service that scam site will pay them.

Well I think you can also try to use their contact support.  If there is no response or some automated voice, or no one answers the phone or cannot be reach, then more probably that site is a scam  this is just some pointer but it is not 100% guarantee. 
Actually scam sites are quit clever this day, they surely know how to put up a professional looking site, a perfect grammar sentences and sometimes they hire a personnel to answer the query just to make them look legit.  They may even show you documents of registration.  Better check them for possible fraud.
Scammers are already clever nowadays and you are right they will surely patch up all the possible holes that might some users do make an investigation on their legitimacy and when they convince such person then its not really hard for them to scam people.If you are a sensible person regarding on your money you will always find or seek holes regarding on a certain investment.
legendary
Activity: 2954
Merit: 1153

There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.

You can also use the scamadviser.com website to determine about the rating of that website but still this one is not quite that reliable as they are accepting advertisements and also it can make the scamming sites legit by just simply making its rating up for the paid advertisement or service that scam site will pay them.

Well I think you can also try to use their contact support.  If there is no response or some automated voice, or no one answers the phone or cannot be reach, then more probably that site is a scam  this is just some pointer but it is not 100% guarantee. 
Actually scam sites are quit clever this day, they surely know how to put up a professional looking site, a perfect grammar sentences and sometimes they hire a personnel to answer the query just to make them look legit.  They may even show you documents of registration.  Better check them for possible fraud.
sr. member
Activity: 406
Merit: 250
In past i have been a victim in some sites and lost some bitcoins and i think that was only my carelessness as its not very difficult to know that the site is scam or not.The best place is this forum first of all and when google is there why worry.I just search for review there and i get my answer.
If there are not many reviews for that site,then i used to wait more before using that.
hero member
Activity: 756
Merit: 501
There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.

You can also use the scamadviser.com website to determine about the rating of that website but still this one is not quite that reliable as they are accepting advertisements and also it can make the scamming sites legit by just simply making its rating up for the paid advertisement or service that scam site will pay them.

Such websites has paid places, and you will end joining something that its already scam, those owners in the general doesnt care if you will loose money as long they able to make money. I do believe those should be allowed and being exposed into some place with the text above: paid space, where anyone can rent being scam or not, always make your own research.  Its getting harder to predict scam from potencial scammer, they are improving and follow sugestions to keep out of radar, and then they run away.
legendary
Activity: 3010
Merit: 1280
Hire Bitcointalk Camp. Manager @ r7promotions.com
There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.
legendary
Activity: 1218
Merit: 1000
Well, the scam sites are always trying to make you interested in the sites they have. they will give you a big bonus in the beginning so that you believe that the site is true. if you're already invested a lot of money into the site, they will start to disappear and give reasons that make no sense, such as a hack or program errors. Well, I've a few times to feel it, and it has always been a bad experience in the business world
hero member
Activity: 756
Merit: 500
Most of the websites trying to scam people, are websites that promise unrealistic gains, promising high returns in a few months, or even weeks. It is necessary to be attentive to the reports, because if the site is not legit, probably someone already had problems with this. You simply need to research to avoid headache.

Obviously, if a site is really intending to scam people then they would probably have scammed someone before you, so all you should do is to do a small research about the site and you will come to know about its reality.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
we all know that its difficult to spot a scammer because they are very cunning.But we can take some steps to find scammers.

1.Most of the scammer will commit you to high returns for little invest.
2. They will ask for my personal information.My home address,phone number,fb account etc.
3.They will pressure me to take decision quickly or respond them fast.
4.legitimate organization wont make grammatical mistakes or rarely they do.But scammer will make this every time.
5.when i will asked some serious question they will stop me or tell me to be quite.

I think these are the reason how can i spot a scammer.  
Yes this is very true sign of scammers. Number 1 is the most obviuos act of an scammer. Offering you a very good and very high profits in your investment and They will make it scam. HYIP is one of them

Number once means nothing...
I promise nothing and although I'm taken for a scamer...

Your trust feedback will answer you for being taken as a scammer. And look at your signature about your system.
Code:
absolutly free investment system now,Impossible to lose
Where in Earth you could find an investment that doesn't need a capital? This is surely an act of scammer either and the next part, you are saying that in your investment it is impossible to lose? Oh, Come on.

Try to lose...you will soon see that it is impossible.
People here say wrong things...and then disapear.

The capital was needed (need?) at the start...
Now it is the site itself who makes profit and a big part of this profit is shared by the members who are a kind of owners of the site.
My system is economically solid and market regulated.
During the time I explain you about the U2 system,my members have certainly earned something...even if they sleep.

Visitors of my U2 site if they take a little time to understand see that it is possible to earn something...
Two solutions:
1)...they go away and let the earning to other people...
2)...they claim,trade,re-invest...(re-investment is only possible with earning)

Believe me...with minimum  20000 satoshi daily shared,it is impossible that the site has no users...
Imagine you are alone...you will after a time get all profit of the U2 site.
But do not dream...you will never be alone and none will be alone because everything market regulated can not be alone...
The market is always the strongst.

When the site offer for a claim in average 500 satoshi or so:
It could happen that people are not interested...but as said,if noboddy is interested,the claim reward increases...increases...INCREASES so much...perhaps...2000 or 5000 or 100000 and then...believe me people will claim.

My system is now paying for over 1 year...
and one can charge winspiral with 100 red trusts...the market will be the trongst...people will keep up using the U2 and be paid.




hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
we all know that its difficult to spot a scammer because they are very cunning.But we can take some steps to find scammers.

1.Most of the scammer will commit you to high returns for little invest.
2. They will ask for my personal information.My home address,phone number,fb account etc.
3.They will pressure me to take decision quickly or respond them fast.
4.legitimate organization wont make grammatical mistakes or rarely they do.But scammer will make this every time.
5.when i will asked some serious question they will stop me or tell me to be quite.

I think these are the reason how can i spot a scammer.   
Yes this is very true sign of scammers. Number 1 is the most obviuos act of an scammer. Offering you a very good and very high profits in your investment and They will make it scam. HYIP is one of them

Number once means nothing...
I promise nothing and although I'm taken for a scamer...

Your trust feedback will answer you for being taken as a scammer. And look at your signature about your system.
Code:
absolutly free investment system now,Impossible to lose
Where in Earth you could find an investment that doesn't need a capital? This is surely an act of scammer either and the next part, you are saying that in your investment it is impossible to lose? Oh, Come on.
full member
Activity: 238
Merit: 100
Most of the websites trying to scam people, are websites that promise unrealistic gains, promising high returns in a few months, or even weeks. It is necessary to be attentive to the reports, because if the site is not legit, probably someone already had problems with this. You simply need to research to avoid headache.
I could not refer to your quote "Most of the websites are trying to scam people", how did you get to this conclusion?
Developing and running a website is not that cheap, so most of the sites were made once a person thought that the idea of this website could be a game changer and could make a profit from it.
but I do agree with you that most of the websites on the deepweb are a scam, as you can not track anything there so it is much easier to make a scam without having people tracing you.
hero member
Activity: 826
Merit: 502
The key word to this is "you go first". Scam sites usually offer you unrealistic plans but you have to deposit first. It all goes like that, before you can ever withdraw your earnings, you have to deposit some money first because of this and that. They have different reasons and different ways to persuade you.

On the brighter side, it's actually kind of easy to avoid websites like these. Just stick with one trusted website and that's it. Once you found a paying website, then no need to waste your time researching for another one. But not unless if you want to add another source of income, of course. Before you even click the link to their website, search first if they're legit. A lot of people have already found it before you did and have posted feedback about it in some forum on the internet.
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