How to be a good bitcoin investor to prevent scammed

choppork

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Quote from: ubercool on May 04, 2017, 01:13:57 AM

Quote from: jfao09 on May 03, 2017, 12:42:45 AM

pay your btc to the ponzi company is a smart decide,if you are withdraw fast

That will be the smartest idea to lose all your money at once. How you will come to know about when that ponzi company will go scam??
Put your money in investment plans or trade BTC or altcoins.

Only way to find out when is a company running away your funds is to be the owner himself. I'm pretty sure that ponz sites have scammed too much people that some people have adopted the method. The victims of a ponzi has become a ponzi monster himself. Simply doing a research how a ponzi is running will make you understand it right away. People are easily deceived and most people likes manipulating other people. Thus, ponzi owners are not just earning money from scamming but also having tremendous fun doing it.

Many people are also selling ponzi site templates, bitcoin doubler scripts, and even fake transaction logs auto-generator.

ubercool

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Quote from: jfao09 on May 03, 2017, 12:42:45 AM

pay your btc to the ponzi company is a smart decide,if you are withdraw fast

That will be the smartest idea to lose all your money at once. How you will come to know about when that ponzi company will go scam??
Put your money in investment plans or trade BTC or altcoins.

Sled

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Activity: 1680

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Bitcoin- in bullish time

Quote from: jfao09 on May 03, 2017, 12:42:45 AM

pay your btc to the ponzi company is a smart decide,if you are withdraw fast

Ponzi company is not worth to invest and you should not put your bitcoin there because they will just steal it and ran away with your bitcoins, it is best if you just keep holding your bitcoin in your wallet and waiting for the price to go up rather than investing it on a ponzi company because ponzi company are just fake investments which they give rewards or payment to the pioneers only.

ZlaiaZaia

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Quote from: jfao09 on May 03, 2017, 12:42:45 AM

pay your btc to the ponzi company is a smart decide,if you are withdraw fast

In order to understand Bitcoin's investments well, you need to learn a lot of information. Of course, I will not trust the first council because I have already been deceived many times. As if scammers are waiting at every turn, so it's best to understand the intricacies of investing Bitcoin.

jfao09

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pay your btc to the ponzi company is a smart decide,if you are withdraw fast

Sled

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Bitcoin- in bullish time

Quote from: Berns on May 02, 2017, 02:29:37 PM

Quote from: Pamadar on March 29, 2017, 03:34:44 AM

Quote from: coinplus on March 29, 2017, 03:25:33 AM

Quote from: PokerFace3 on March 26, 2017, 01:40:25 PM

Quote from: coinplus on March 25, 2017, 01:46:57 PM

When we are not being greedy, I believe we can stay safer without getting scammed.
Only due to greedy, people are looking for high yielding investment opportunities and finally getting scammed.

Yes, people who are greedy are getting scammed very quickly compared to rest of people. When we are rushing for making money in quick time, we are all getting scammed so quickly. We must control our emotions by remember the fact of easy money is always work as a bait for a big trouble. For investments, we never try to find options so quickly. We need to study them very carefully before making any decisions.

Instead of taking risk with some unknown entities, why not we just trust only bitcoin kind of decentralized opportunities. Because, we can do nothing about the investment opportunities which are derailing in middle. Like you said, studying them carefully about their past performances will not help you to guess what is waiting for you in future. Being simply bitcoin holder is much better option rather thane being a struggling bitcoin investors.

i understand your point mate, but for me its still better to try some risk if you wanted to explore with crypto investment having some knowledge and learn from some review will help us to benefits in return, but always stay with simple principle invest what you can afford to lose.

Yes, that's right. You can not invest the money you need to live. And you do not need to be greedy. It is best to choose a project in which they promise to pay a stable small percentage.

Do not invest too much because we can't guarantee that we will earn money thru investment, we should always remember that anything has a risk even investment so it is best to just invest a few money in the project to avoid disappointment when the project goes wrong and also, learn how to diversify.

Berns

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Quote from: Pamadar on March 29, 2017, 03:34:44 AM

Quote from: coinplus on March 29, 2017, 03:25:33 AM

Quote from: PokerFace3 on March 26, 2017, 01:40:25 PM

Quote from: coinplus on March 25, 2017, 01:46:57 PM

When we are not being greedy, I believe we can stay safer without getting scammed.
Only due to greedy, people are looking for high yielding investment opportunities and finally getting scammed.

Yes, people who are greedy are getting scammed very quickly compared to rest of people. When we are rushing for making money in quick time, we are all getting scammed so quickly. We must control our emotions by remember the fact of easy money is always work as a bait for a big trouble. For investments, we never try to find options so quickly. We need to study them very carefully before making any decisions.

Instead of taking risk with some unknown entities, why not we just trust only bitcoin kind of decentralized opportunities. Because, we can do nothing about the investment opportunities which are derailing in middle. Like you said, studying them carefully about their past performances will not help you to guess what is waiting for you in future. Being simply bitcoin holder is much better option rather thane being a struggling bitcoin investors.

i understand your point mate, but for me its still better to try some risk if you wanted to explore with crypto investment having some knowledge and learn from some review will help us to benefits in return, but always stay with simple principle invest what you can afford to lose.

Yes, that's right. You can not invest the money you need to live. And you do not need to be greedy. It is best to choose a project in which they promise to pay a stable small percentage.

Schuyler

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Activity: 518

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Quote from: jeraldskie11 on October 26, 2016, 05:22:46 PM

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

Well, I think those tips are good. I would like to add more tips to avoid or to prevent scams.

1. Get a second opinion
Be skeptical of unsolicited investment opportunities – over the phone, online or from acquaintances. Before you invest, get a second opinion from a registered, qualified adviser, a lawyer or an accountant.
2. Take the time you need
Be suspicious of time-limited offers and high-pressure salespeople. If the investment is legitimate, you should not have to invest on the spot. Take the time you need to make an informed decision.
3.Research the investment
Before you make any investment, understand how it works, the risks and any fees. Make sure it fits with your financial goals and your other investments.

Schuyler

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Activity: 518

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Quote from: jeraldskie11 on October 26, 2016, 05:22:46 PM

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

Well, I think those tips are good. I would like to add more tips to avoid or to prevent scams.

1. Get a second opinion
Be skeptical of unsolicited investment opportunities – over the phone, online or from acquaintances. Before you invest, get a second opinion from a registered, qualified adviser, a lawyer or an accountant.
2. Check registration
Generally, anyone selling securities or offering investment advice must be registered with their provincial securities regulator. Check registration through the Ontario Securities Commission or Canadian Securities Administrators.
3. Take the time you need
Be suspicious of time-limited offers and high-pressure salespeople. If the investment is legitimate, you should not have to invest on the spot. Take the time you need to make an informed decision.
4. Research the investment
Before you make any investment, understand how it works, the risks and any fees. Make sure it fits with your financial goals and your other investments.

Pamadar

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Quote from: coinplus on March 29, 2017, 03:25:33 AM

Quote from: PokerFace3 on March 26, 2017, 01:40:25 PM

Quote from: coinplus on March 25, 2017, 01:46:57 PM

When we are not being greedy, I believe we can stay safer without getting scammed.
Only due to greedy, people are looking for high yielding investment opportunities and finally getting scammed.

Yes, people who are greedy are getting scammed very quickly compared to rest of people. When we are rushing for making money in quick time, we are all getting scammed so quickly. We must control our emotions by remember the fact of easy money is always work as a bait for a big trouble. For investments, we never try to find options so quickly. We need to study them very carefully before making any decisions.

Instead of taking risk with some unknown entities, why not we just trust only bitcoin kind of decentralized opportunities. Because, we can do nothing about the investment opportunities which are derailing in middle. Like you said, studying them carefully about their past performances will not help you to guess what is waiting for you in future. Being simply bitcoin holder is much better option rather thane being a struggling bitcoin investors.

i understand your point mate, but for me its still better to try some risk if you wanted to explore with crypto investment having some knowledge and learn from some review will help us to benefits in return, but always stay with simple principle invest what you can afford to lose.

coinplus

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Activity: 1386

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Quote from: PokerFace3 on March 26, 2017, 01:40:25 PM

Quote from: coinplus on March 25, 2017, 01:46:57 PM

When we are not being greedy, I believe we can stay safer without getting scammed.
Only due to greedy, people are looking for high yielding investment opportunities and finally getting scammed.

Yes, people who are greedy are getting scammed very quickly compared to rest of people. When we are rushing for making money in quick time, we are all getting scammed so quickly. We must control our emotions by remember the fact of easy money is always work as a bait for a big trouble. For investments, we never try to find options so quickly. We need to study them very carefully before making any decisions.

Instead of taking risk with some unknown entities, why not we just trust only bitcoin kind of decentralized opportunities. Because, we can do nothing about the investment opportunities which are derailing in middle. Like you said, studying them carefully about their past performances will not help you to guess what is waiting for you in future. Being simply bitcoin holder is much better option rather thane being a struggling bitcoin investors.

whizter

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Activity: 588

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Quote from: PokerFace3 on March 26, 2017, 01:40:25 PM

Quote from: coinplus on March 25, 2017, 01:46:57 PM

When we are not being greedy, I believe we can stay safer without getting scammed.
Only due to greedy, people are looking for high yielding investment opportunities and finally getting scammed.

Yes, people who are greedy are getting scammed very quickly compared to rest of people. When we are rushing for making money in quick time, we are all getting scammed so quickly. We must control our emotions by remember the fact of easy money is always work as a bait for a big trouble. For investments, we never try to find options so quickly. We need to study them very carefully before making any decisions.

yes that is right we must be very much careful if we want to prevent ourselves from scamming. in fact there are so many people who are searching for such people who can be scam so easily and to get money from them through different tricks.

PokerFace3

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Quote from: coinplus on March 25, 2017, 01:46:57 PM

When we are not being greedy, I believe we can stay safer without getting scammed.
Only due to greedy, people are looking for high yielding investment opportunities and finally getting scammed.

Yes, people who are greedy are getting scammed very quickly compared to rest of people. When we are rushing for making money in quick time, we are all getting scammed so quickly. We must control our emotions by remember the fact of easy money is always work as a bait for a big trouble. For investments, we never try to find options so quickly. We need to study them very carefully before making any decisions.

coinplus

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Activity: 1386

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Quote from: Potato Chips on March 25, 2017, 01:26:28 PM

Quote from: Idrisu on March 25, 2017, 01:52:02 AM

Though I don't do HYIP schemes because in 2013 I lose heavily in hyip and since then I stop investing in hyip. But I learned from an article that said almost the something you are saying. The writer said " never investment more than one time in hyip and don't investment in hyip that has long time returned on investment like one month and above".

The writer should have said to stay away from HYIPS or should I say, Any Ponzi schemes regardless of its context. There are many investments that is

much less risky and realistic so why not search for it first to know all of your options. We can easily know if an Investment is a ponzi if it says too good

to be true things like a high returns in a short amount of time.

When we are not being greedy, I believe we can stay safer without getting scammed.
Only due to greedy, people are looking for high yielding investment opportunities and finally getting scammed.

Quote from: CODE200 on March 23, 2017, 09:34:09 AM

You should know to be a bitcoin investor to prevent scam you should know it's policy, rules and regulations, proper procedure so you can easily identify if you are dealing a right person or a scammer you should also have limitations when dealing transactions and be sure that you know how to secure your investment .

Personally I would say even knowing all these things, only with luck factor we could come back with profits from any investments and not getting scammed too. Because any investment scheme may go scam after some time like after we make investments with them.

Potato Chips

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yesssir! 🫡

Quote from: Idrisu on March 25, 2017, 01:52:02 AM

Though I don't do HYIP schemes because in 2013 I lose heavily in hyip and since then I stop investing in hyip. But I learned from an article that said almost the something you are saying. The writer said " never investment more than one time in hyip and don't investment in hyip that has long time returned on investment like one month and above".

The writer should have said to stay away from HYIPS or should I say, Any Ponzi schemes regardless of its context. There are many investments that is

much less risky and realistic so why not search for it first to know all of your options. We can easily know if an Investment is a ponzi if it says too good

to be true things like a high returns in a short amount of time.

Idrisu

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Though I don't do HYIP schemes because in 2013 I lose heavily in hyip and since then I stop investing in hyip. But I learned from an article that said almost the something you are saying. The writer said " never investment more than one time in hyip and don't investment in hyip that has long time returned on investment like one month and above".

ChronoLite

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www.guestcrew.com

Quote from: jeraldskie11 on October 26, 2016, 05:22:46 PM

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

Sounds like HYIP site, but there are legitimate site which not HYIP scheme like building up a new project and even altcoin's ICO.
If you invest on former, you should stay away from it because whatever site which called HYIP they will collapsed soon. But for latter, you can try out to search the information, identity, and roadmap for every project.

Wintersoldier

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Quote from: Blackdeath on March 24, 2017, 08:37:48 AM

Quote from: shintosai on October 27, 2016, 12:24:13 AM

Quote from: maydna on October 27, 2016, 12:12:48 AM

Quote from: jeraldskie11 on October 26, 2016, 05:22:46 PM

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

number 1 is my friends tips too, he said this is just avoid if the site is getting scam and the percentage for paying the member is big. number 2 i think all the site investment will increasing day by day. number 3 this is the important thing when we want to make investment on the site because we should know all about the company so we can save when we want to make invest.

me i will search first for more information about the company whether it is a hyip or for real as i don't trust them anymore, i was been scammed once and i can still remember the money that i invested luckily i was able to find this forum and learned more about alt trading so far i was able to generate some good earnings in a monthly base. its money we talked so you are right think wisely before you enter any investment.

First, search and identify the information about the company that you are going to invest. You should pick the right investing program because some investing program are just scam so you should be careful. Next is, make sure that there are many members in the company that you are investing because if it's have a lot of members then it is trusted.

Investing through bitcoin with an investment program is difficult to ascertain wether it is legit or not since even though an investment program has a huge numbers of its imvestors, they ran away. In a way of studying the background of a companh like reviewing their ratings or theri performance, that wouls be the best thing to do to ensure that your money is in the safe hands.

Blackdeath

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★Bitvest.io★ Play Plinko or Invest!

Quote from: shintosai on October 27, 2016, 12:24:13 AM

Quote from: maydna on October 27, 2016, 12:12:48 AM

Quote from: jeraldskie11 on October 26, 2016, 05:22:46 PM

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

number 1 is my friends tips too, he said this is just avoid if the site is getting scam and the percentage for paying the member is big. number 2 i think all the site investment will increasing day by day. number 3 this is the important thing when we want to make investment on the site because we should know all about the company so we can save when we want to make invest.

me i will search first for more information about the company whether it is a hyip or for real as i don't trust them anymore, i was been scammed once and i can still remember the money that i invested luckily i was able to find this forum and learned more about alt trading so far i was able to generate some good earnings in a monthly base. its money we talked so you are right think wisely before you enter any investment.

First, search and identify the information about the company that you are going to invest. You should pick the right investing program because some investing program are just scam so you should be careful. Next is, make sure that there are many members in the company that you are investing because if it's have a lot of members then it is trusted.

thunderbitz2717

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Quote from: evader11 on October 26, 2016, 05:33:07 PM

Quote from: jeraldskie11 on October 26, 2016, 05:22:46 PM

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

Thanks, for your information, whenever I want to invest bitcoin we have tips so we prevent scammed.
I know that many people need this tips.
Again, thanks for the tips.

The team of the coins must be very active including the developer and the the official owner of the coins. Then monitoring the counting members of the coins, together the volumes of coins must be updated too and their is a progressive changes in the project happening during the event.

Topic: How to be a good bitcoin investor to prevent scammed (Read 9053 times)