How do you know when a site tries to scam you? - page 9.

winspiral

legendary

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Quote from: bhadz on November 21, 2016, 07:55:21 PM

Quote from: winspiral on November 21, 2016, 06:04:20 PM

Quote from: mrkevio on November 21, 2016, 05:02:50 PM

I think the best moment in which you know that you've been lied by someone is when something too good to be true is being promised to you. For example, a cloud mining website promises ultra high profits in an extremely short time compared to mining with your own mining rigs. Such websites are often scams because nobody would like to offer you such things without profiting off it too.

So you believe that because I offer without profit for my self...I'm a scammer?
My profit is the fun offering you something...
My fun is certainly more worth that the 20000 satoshi I daily offer...

Just look at your trust many gave you a red trust. Stop promoting your scam investment scheme and stop encouraging people to use your system because does trust rating given by DT2 users to you are enough already to say that your a scammer and encouraging people to give you money instead of living alone and legally, you are just begging people for money.

You are not only a full member but as well a full wrong full member.

I do not encourage people to use my system...I just talk about if something wrong is said about systems.
And you are wrong twice because I do not beg for money...I offer money...it is not the same...it's even just the opposite.
You are wrong because you talk about something you do not know...

bhadz

hero member

Activity: 2520

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Quote from: winspiral on November 21, 2016, 06:04:20 PM

Quote from: mrkevio on November 21, 2016, 05:02:50 PM

I think the best moment in which you know that you've been lied by someone is when something too good to be true is being promised to you. For example, a cloud mining website promises ultra high profits in an extremely short time compared to mining with your own mining rigs. Such websites are often scams because nobody would like to offer you such things without profiting off it too.

So you believe that because I offer without profit for my self...I'm a scammer?
My profit is the fun offering you something...
My fun is certainly more worth that the 20000 satoshi I daily offer...

Just look at your trust many gave you a red trust. Stop promoting your scam investment scheme and stop encouraging people to use your system because does trust rating given by DT2 users to you are enough already to say that your a scammer and encouraging people to give you money instead of living alone and legally, you are just begging people for money.

winspiral

legendary

Activity: 1778

Merit: 1026

Free WSPU2 Token or real dollars

Quote from: mrkevio on November 21, 2016, 05:02:50 PM

I think the best moment in which you know that you've been lied by someone is when something too good to be true is being promised to you. For example, a cloud mining website promises ultra high profits in an extremely short time compared to mining with your own mining rigs. Such websites are often scams because nobody would like to offer you such things without profiting off it too.

So you believe that because I offer without profit for my self...I'm a scammer?
My profit is the fun offering you something...
My fun is certainly more worth that the 20000 satoshi I daily offer...

mrkevio

full member

Activity: 210

Merit: 100

I think the best moment in which you know that you've been lied by someone is when something too good to be true is being promised to you. For example, a cloud mining website promises ultra high profits in an extremely short time compared to mining with your own mining rigs. Such websites are often scams because nobody would like to offer you such things without profiting off it too.

winspiral

legendary

Activity: 1778

Merit: 1026

Free WSPU2 Token or real dollars

Quote from: shield132 on November 21, 2016, 02:58:53 PM

Also main factor is website's location, you can view reviews about that website and about that company which is behind that website. Another mainc factor is, what website is offering us. If offer is something similar of unbelievable deals, than don't risk your money because this types of websites are mostly scam. This is whole pschycology.

Excellent!!!
I'm taken for an horrible scammer dark red trusted(lol) and the red trusters were even not able to see that i'm on the net for already many many many years...
I have never scammed and suddently...after over 20 years...for few satoshi take the decision to scam people from this forum...too much funny...

shield132

hero member

Activity: 2352

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Also main factor is website's location, you can view reviews about that website and about that company which is behind that website. Another mainc factor is, what website is offering us. If offer is something similar of unbelievable deals, than don't risk your money because this types of websites are mostly scam. This is whole pschycology.

arwin100

hero member

Activity: 2632

Merit: 787

Jack of all trades 💯

Quote from: U2 on November 19, 2016, 01:14:10 PM

Quote from: Mastsetad on November 19, 2016, 11:25:26 AM

Quote from: marlboroza on November 18, 2016, 02:53:49 PM

Lack of information, unrealistic gains too good to be truth are pretty much best indicators someone want to scam you. Something "important" to download from site is another sign. Do some researches before deposit anything anywhere.

Never heard of anyone getting scammed or his bitcoins getting stolen for downloading some staff from a site but yeah, it might happen that they give you a keylogger and then they hack into your wallet and steal your bitcoins but it does not happen often, but as you said lack of information is mostly the reason why people get scammed.

It happens all the time. Just because you don't hear about it doesn't mean it doesn't happen a lot, every single day. People on this forum always want you to add them to Skype so they can send something to you and they'll have access to your computer (and your private keys).

Thats why you should not be open for skype chat if those people who offered you some service or invesment is not trusted well im this furom nor in outside of it, we should be carefull since there are so many lazy acts on here and better to be vigilant so we dont be sorry if they will hit us, scammers are making inovative ways to deprived us and its our obligation to safeguard our money.

Quote from: winspiral on November 19, 2016, 01:38:48 PM

you can only know once you have been scammed...or other ones have...
And it is not the warnings which will help here because noboddy can know it before someone is scammed.

Actually their is a certain indicator if the site well going to scam their investors and those are big promose and to good to be true give backs if they put up some huge invest at their site and it is proven that is their front and turn scam when investors bait that.

winspiral

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Activity: 1778

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you can only know once you have been scammed...or other ones have...
And it is not the warnings which will help here because noboddy can know it before someone is scammed.

U2

hero member

Activity: 676

Merit: 503

I used to be indecisive, but now I'm not sure...

Quote from: Mastsetad on November 19, 2016, 11:25:26 AM

Quote from: marlboroza on November 18, 2016, 02:53:49 PM

Lack of information, unrealistic gains too good to be truth are pretty much best indicators someone want to scam you. Something "important" to download from site is another sign. Do some researches before deposit anything anywhere.

Never heard of anyone getting scammed or his bitcoins getting stolen for downloading some staff from a site but yeah, it might happen that they give you a keylogger and then they hack into your wallet and steal your bitcoins but it does not happen often, but as you said lack of information is mostly the reason why people get scammed.

It happens all the time. Just because you don't hear about it doesn't mean it doesn't happen a lot, every single day. People on this forum always want you to add them to Skype so they can send something to you and they'll have access to your computer (and your private keys).

mbuk81

sr. member

Activity: 700

Merit: 250

in this world if sounds to good to be true it properly is as there is nothing in this world that is free that is worth owning.
if there offer something that sounds to get to be true it will be
use google use your brain and hopeful you wan et scammed

Mastsetad

sr. member

Activity: 672

Merit: 250

Quote from: marlboroza on November 18, 2016, 02:53:49 PM

Lack of information, unrealistic gains too good to be truth are pretty much best indicators someone want to scam you. Something "important" to download from site is another sign. Do some researches before deposit anything anywhere.

Never heard of anyone getting scammed or his bitcoins getting stolen for downloading some staff from a site but yeah, it might happen that they give you a keylogger and then they hack into your wallet and steal your bitcoins but it does not happen often, but as you said lack of information is mostly the reason why people get scammed.

boyptc

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Activity: 3024

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Quote from: Omega Weapon on November 16, 2016, 11:10:19 PM

Quote from: arransiv on November 16, 2016, 01:00:32 AM

Quote from: boyptc on November 16, 2016, 12:56:07 AM

Quote from: Omega Weapon on November 15, 2016, 09:23:39 PM

Quote from: Hazir on November 15, 2016, 06:06:15 AM

I recently was browsing through some bitcoin services and I noticed some scammy practices. Some of fraudulent sites I checked had nice "About Us" section.
They posted names and pictures of the their staff and short description. I smelled something fishy is going on there and after brief search I found the pictures of 'their staff' used on other sites as well.
Details, such as position and name were changed of course.

Well done, if people took the time to research and analyze the websites where they are going to invest then we will see less scams but they get blinded by greed

That is not just by taking time but it is a responsibility of an investor to check every websites history and everything about it. Because that is an easy thing to find out when a site tries to scam you. When you can see that they have a ponzi scheme and obviously asking you to invest just to get some percentage profit in return without giving you some products then that's scam.

Also you can check the site on https://who.is/ to check the name of the owner, if it was disabled, just don't invest...
If you can check the name of the owner, you can find more info about the guy however it don't will tell to you if he's trying to scam your or not.

I don't think the fact a name does not appear in such a website changes a lot since you can pay a small fee when you register your domain to keep your information private instead you should look for the business name in the country in which is supposed to be incorporated and do a search there.

That whois service is not even reliable but I guess many trusted sites are even hiding their real identity. So I doubt that this way can be a good factor for knowing if a site is a scam or not. Because there are scam sites also that are not hiding their identity so if we will relay with that factor that can be a hard way to find it out.

royalfestus

hero member

Activity: 2464

Merit: 519

What i do about sites that are likely scam maybe when it is requesting for money or confidential details is
Find how long the site has been existing, most especially site not up to 2 years can be make one vulnerable.
Type such site name into search engine + scam. if the site has any history of scam the search engine could reveal it.
Website with links from USA and Britain with stricter law of online scam are likely to be safer but some site from African countries, Asian and some eastern europe with relaxed law on online transaction can be dangerous

marlboroza

legendary

Activity: 1932

Merit: 2272

Lack of information, unrealistic gains too good to be truth are pretty much best indicators someone want to scam you. Something "important" to download from site is another sign. Do some researches before deposit anything anywhere.

BitcoinPC

hero member

Activity: 812

Merit: 500

Quote from: brutosBTC on November 17, 2016, 12:14:16 PM

How can you know that the scammer is on your way?
First thing you should do is, once he or she gave you website where he or she is working, make some research, their vouches their system, scan it deeply if the site have a virus then check it with the malware. Do not be greedy when you see high commission in front of your screen because if there is high commission there is high possibility of scamming. Check the security of the site. Do not ever believe that the site is in the long run and successful, as like thy are posting in their pages, remember it can be edited by the page developer or administrator.
Lastly… repeat everything and think so many time think logically 

You look like a genius, many time should think with logically, because many sites are here but we can judge about them, is it scam or not. But in my view, if any sites give you high profit and we have no any information about them, than definitely, it is scamming, and also see the profile.

brutosBTC

newbie

Activity: 42

Merit: 0

How can you know that the scammer is on your way?
First thing you should do is, once he or she gave you website where he or she is working, make some research, their vouches their system, scan it deeply if the site have a virus then check it with the malware. Do not be greedy when you see high commission in front of your screen because if there is high commission there is high possibility of scamming. Check the security of the site. Do not ever believe that the site is in the long run and successful, as like thy are posting in their pages, remember it can be edited by the page developer or administrator.
Lastly… repeat everything and think so many time think logically 

erik m.

jr. member

Activity: 48

Merit: 10

If you see websites promising things like 100%, 150% per year, there are strong indications that it is scam. Even the most efficient companies in the world can not provide even half of that for investors, unless they are some kind of ponzi scheme.

Aamir1

hero member

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Quote from: Oilacris on November 17, 2016, 01:59:16 AM

If we like to invest our money on a particular site we should really do make some investigation first before making next action. If you do value your money you would surely do that because you dont like to lose your money but there are really some circumtances that we do fall on some scams because of some informations that may convince us but they are just total lies on the first place.

Those circumstances occur because of lake of knowledge, if we have knowledge about them we would never fall for their fake promises, but just because at first we think that earning bitcoins is easy that is why we think that investing with them wont cost us anything.

alexsandria

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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?

The best thing to know if site tries to hack you is that, they would offer higher commision in investing and referral. Usually, some scam sites are those whom will offer you a profit that did not require you to work or do dome efforts. Also, in deciding which site is legit, check their legal information and the forrum about them. Lastly, Never put a big money on the site that you used at first time. Hope it helps.

Oilacris

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Activity: 2996

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If we like to invest our money on a particular site we should really do make some investigation first before making next action. If you do value your money you would surely do that because you dont like to lose your money but there are really some circumtances that we do fall on some scams because of some informations that may convince us but they are just total lies on the first place.

Topic: How do you know when a site tries to scam you? - page 9. (Read 16178 times)