How to be a good bitcoin investor to prevent scammed - page 10.

jeraldskie11

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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.

Right, I will also apply that to myself to have an protection from scammers.

Teraboy

hero member

Activity: 2282

Merit: 505

Quote from: jeraldskie11 on October 27, 2016, 01:00:47 AM

In November 6, I want to Invest bitcoin.
I will post it in this forum.
But some comment not to invest because they not trusted, why?
I will continue it or not

It's caused by some of your points are reffered into the related scam investment place. and that's why a lot of the another comment will preventing you for investing in those site for avoiding lost your money anytime. you need for learning more from there and especially from the beginner and help section, because a lot of the people are already said about this over 5times in my eyes. and i guess you need for recorrecting all of your points again.

BitcoinPanther

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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.

I think you are promoting an HYIP company here. If you really want to invest in a legit company, you must make sure that it is running for sometime now. Investing in 0 - 10 day old company only means your investment is in a big risk. This company may shut down anytime since it is not time tested.

About the member ever increasing, it seems you are talking about a ponzi scheme company where the company get their payout from the incoming member. This is proven to close in a short period of time.

You shouldnt just search, do a research again and again especially if you will invest a big sum of money.

jeraldskie11

sr. member

Activity: 1316

Merit: 356

In November 6, I want to Invest bitcoin.
I will post it in this forum.
But some comment not to invest because they not trusted, why?
I will continue it or not

pooya87

legendary

Activity: 3472

Merit: 10611

investing money (bitcoin) is not really an strange or even complicated thing. it is so much easier that you may think. you just have to learn how to use the resources that you have access to like your brain and also a search engine.

your brain to think when you see someone is saying we are paying 1000% profit in a short time.

and a search engine to search and find out some feedback from others and then again using your brain to see how honest those feedbacks are.

ObscureBean

legendary

Activity: 1148

Merit: 1000

I suppose those tips are as good as any but I wouldn't rely on them when investing large sums of money. What if the site/company is a long term scam? They could build up client trust over a long period of time in order to get members to deposit more. I think a good rule of thumb is to stay away from site/companies that are run by anonymous people (unless the site has been around for 10+ years and even then you would still need to be careful).
A page where you can see names and pictures of the owners/team doesn't guarantee against scam but at least you know who you're dealing with. And it allows you to do more in depth research.

carlisle1

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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.

the best way to prevent and avoid being scammed is to not participate to any ponzi or hyip . that is not actually a company they are just a group of people trying to make their website appearing to be a good and trusted investment website but you would notice they have only information about their company even their identity is fake .

Doms

hero member

Activity: 714

Merit: 500

For as long as there are people still joining Ponzi investments, we will never cease reading stories about how they got scammed. Sometimes, we just don't learn from experience and we just hope that things are going to be different this time around. I think it is better to just hold your bitcoins while you are still searching for a fundamentally sound investment, if there is really one. Now that the price of bitcoin has started to really increase, even just holding it will give you nice profit already.

shintosai

hero member

Activity: 756

Merit: 500

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.

Kakmakr

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Activity: 3542

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Leading Crypto Sports Betting & Casino Platform

Those tips are only applicable to Ponzi schemes and even following those tips, will not guarantee you to not lose money. The smaller operators of these Ponzi schemes do not follow the same rules as the big ones. They might be happy to run with 5 BTC investments, and this might happen in the first couple of days, since the launch. It all depends on how desperate these operators are for money.

They close today, and pop up under a new name tomorrow. It is as simple as that. ^hmmmmm^

maydna

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

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.

mrcash02

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CryptoTalk.Org - Get Paid for every Post!

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.

Looks you are wanting a hyip investiment. The companies you say, aren't real companies, just some scammers that create a site to steal investors.

I don't suggest this kind of investiment, and you won't be a good investor if try this kind of scheme to earn money. It's not safe, and the probability to lose all your money is high, caution.

shinratensei_

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Leading Crypto Sports Betting & Casino Platform

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.

Your first point is related to the hyip's work for me just working for a short term for returning your invest are back to your pouch. and the number two are referring that is a new site, with totally the reputable site, are already having a lot of member in this day. the correct tips are the number 3 for my personally.

Yakamoto

legendary

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Quote from: isen on October 26, 2016, 08:38:01 PM

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

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

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

These two tips mean nothing at all, many ponzi scams are running more than ten days (hashocean was online more than a year) and their stats (deposits, withdraws, etc.) are increasing day by day especially in the beginning.

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

3. Search for more information about that company.

Yes, you should always do a research before you invest your money online and you will realize that the majority of these "investment" sites are scams and even if they are not they don't worth the risk.

I could be wrong about what he was trying to say, but I think that he might have meant that you should invest if it was running within that time frame and withdraw your money quickly after that period of time passes. Then again I could be wrong, but I have to typically take a lot of liberty on this forum with my interpretations.

The biggest tip I follow is research the company. Always, anyways, all the time. Never enter an investment without research.

isen

sr. member

Activity: 854

Merit: 250

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

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

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

These two tips mean nothing at all, many ponzi scams are running more than ten days (hashocean was online more than a year) and their stats (deposits, withdraws, etc.) are increasing day by day especially in the beginning.

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

3. Search for more information about that company.

Yes, you should always do a research before you invest your money online and you will realize that the majority of these "investment" sites are scams and even if they are not they don't worth the risk.

prabowo96

full member

Activity: 238

Merit: 100

it's showtime

You are not investing in any company, just putting your money in ponzi schemes...

And you can yourself "wise"?

I think you are here trolling or something like that.

franky1

legendary

Activity: 4410

Merit: 4766

tip 1.
dont invest in anything claiming to make you more bitcoin, simply by handing funds over, without any other real work involved.

tip 2.
if your hearing about it, you are already at the bottom of the pile and already going to lose out

tip 3.
the person telling you about it is going to make profit from your involvement (if you ignore tip 1). so when you get scammed get your funds back from the guy in profit who informed you about it.

tip 4.
follow tip 1 and then report people who are advertising such schemes so less people are enticed by it and less people become victims

tip 5.
dont ignore rule 1. and rule 4.

tip 6.
follow rules 1. 4. and 5...

tip 7.
if unsure read rule 6 atleast 10 times

LTU_btc

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Slava Ukraini!

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.

It's very risky to invest into HYIPs or cloud mining sites. But for experienced investors in can give some profit. What about your advices:
1.True, you need to invest in early phase of site.
2. Many investments sites shows fake members and deposit information to get some trust of users.
3. It's hard to find information about new sites. If they give their office address or contacts, in mostly cases it's fake.
It's better to avoid such sites and don't feed scammers.

bitbollo

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Nec Recisa Recedit

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.

if you invest your money in ponzi company called hyip I think you have wrong the section Roll Eyes

and sadly you couldn't prevent any scam Sad

evader11

full member

Activity: 434

Merit: 100

Hexhash.xyz

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.

Topic: How to be a good bitcoin investor to prevent scammed - page 10. (Read 9046 times)