Topic: How to be a good bitcoin investor to prevent scammed - page 2. (Read 9032 times)
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 .
Number one rule is to don't invest in ponzi! The previous comments are correct. Only the ponzi maker/scammer is the only one earning (well some of the first investors). After them, no one else earn or even get their money back. So avoid those. Also avoid those shady looking websites that tries to imitate trading sites.
yes that is a good idea investing in ponzi scheme can give a big lost, you should always try to invest you money in most trusted and reliable site which you consider as safe for investment. if you are investing your money in alt coin then you must select a trusted coin. Number one rule is to don't invest in ponzi! The previous comments are correct. Only the ponzi maker/scammer is the only one earning (well some of the first investors). After them, no one else earn or even get their money back. So avoid those. Also avoid those shady looking websites that tries to imitate trading sites.
yes that is a good idea investing in ponzi scheme can give a big lost, you should always try to invest you money in most trusted and reliable site which you consider as safe for investment. if you are investing your money in alt coin then you must select a trusted coin. If you want to be a good investor then you should be smart in choosing investments. You should do research first before taking the risk. Get background infos about the owner or about the site or company that you are investing in. Then try to gather information or analysis from other investors that are also interested. Do brain storming from other investor so you can get ideas or conclusion if you will pursue investing on that site or not.
I am fully Satisfied with your lines , But what will you sayabout the hashocean .
Hashocean was fully verified and was with clear
background .
Every payment of Bitcoin was like a clear crystal system .
No made any idea that there can be made some scam.
But the site finally scammer us .
~Sled
If you want to be a good investor then you should be smart in choosing investments. You should do research first before taking the risk. Get background infos about the owner or about the site or company that you are investing in. Then try to gather information or analysis from other investors that are also interested. Do brain storming from other investor so you can get ideas or conclusion if you will pursue investing on that site or not.
I am fully Satisfied with your lines , But what will you sayabout the hashocean .
Hashocean was fully verified and was with clear
background .
Every payment of Bitcoin was like a clear crystal system .
No made any idea that there can be made some scam.
But the site finally scammer us .
To be a good bitcoin investor and prevent from being scammed,
always use midman or escrow on every peer-to-peer transactions that you make.
If your client or customer don't agree for an escrow he is probably a scammer.
Even if he says he can be trusted and don't need an escrow don'f go for it. If he can be trusted
he will agree with an escrow without complaining.
always use midman or escrow on every peer-to-peer transactions that you make.
If your client or customer don't agree for an escrow he is probably a scammer.
Even if he says he can be trusted and don't need an escrow don'f go for it. If he can be trusted
he will agree with an escrow without complaining.
Using escrow is not a big deal with the good investor since
they just both want clear transaction and in good hands.
If you want to be a good investor then you should be smart in choosing investments. You should do research first before taking the risk. Get background infos about the owner or about the site or company that you are investing in. Then try to gather information or analysis from other investors that are also interested. Do brain storming from other investor so you can get ideas or conclusion if you will pursue investing on that site or not.
I don't agree in the number 1 of the OP's first post. Because not all new company can pay you, I have encountered once, after one day of existence they are not paying anymore. The strategy should be like this, if you have already made a deposit and get the profit don't make a second deposit anymore.
That's right. and even if you do deposit once and after get profit you don't deposit again you still have the chance to be scammed on the first time. HYIP aren't going to pay a big investment because they will only pay a little investment to get more profit from it. so actually depositing even in the first time won't really work.just get away from this my advice
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.
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.
You are discussing about a ponzi sites,I don't recommend that to anyone,it's always been an early bird scenario,they pay you if you have a lot of referrals and money still keeps coming in,but once no money are coming in they will stop payment until no one gets paid,the site could close in 5 days or a week but it will not stay for months .
There are some that even stay running for months because people are still investing in it. How long an investment site is running is one of the advertisements that people put when their promote their referral code. They say that it has been running for months now and so it's trusted. Some investment sites even fake their stats and say that they have been running for a year or two already to make their site look more legit. Nevertheless, any investment site can run away whenever they choose to.
Number one rule is to don't invest in ponzi! The previous comments are correct. Only the ponzi maker/scammer is the only one earning (well some of the first investors). After them, no one else earn or even get their money back. So avoid those. Also avoid those shady looking websites that tries to imitate trading sites.
I agree...but most of people here do even not know what a ponzi is...I know at least 16 ones who do absolutly not know about and believe me they are repectable people here...but one can be respectable and not know about ponzi sites.
best you do like the respectable people...you see everywhere ponzi and you will never be scammed.
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.
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.
You are discussing about a ponzi sites,I don't recommend that to anyone,it's always been an early bird scenario,they pay you if you have a lot of referrals and money still keeps coming in,but once no money are coming in they will stop payment until no one gets paid,the site could close in 5 days or a week but it will not stay for months .
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.
Investment in bitcoin mean many thing to different people. Some people invest in coin mining other invest in arbitrary trading, margin or spot trading and bitting. But based on your own understanding of investment thank for the info. As I have thought before most of hyip don't last more than one month as such one need to invest in it early before the scammer bring it down.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.
Each and every question is important that you mentioned but when coming to picture most people are concentrating only on withdrawal and the sponsor. They are not even thinking about the company and how much % is going to pay whether it is possible to pay or not. Find you self each and every company owners will not pay % from their pockets. Today in online each and every business is completely rotating business only. Before investing think wisely.
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.
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 tips, i will use them in future
To be a good bitcoin investor. You must be wise on transactions that you made or to your customers. If your customer is wise, be wiser than him. Always have an escrow for big transactions. Even if you have some previous transaction to that customer to make sure it will go well. No one can say what is the motive of your customer.
There is no meaning left if someone has already invested in Hyip's.
The least he can do is to refer as many people as he can so he can get affiliate rewards. I think it's 10-15%. It would give him more profit and shorten the time needed for him to ROI. Although it would be really hard to do so because everyone knows that HYIP sites are nothing but ponzi scams.
They will get scammed one or the other day if they don't take out the investment before the site goes down.
AFAIK there's no other way but to hope that the site doesn't run away before he gets ROI. You can't withdraw it when you've already invested it and you can't reverse the payment as well since it's paid in bitcoins.
A research survey says that more than 90% of the Hyip are created because the owner want to scam people.
More like 100%.
Number one rule is to don't invest in ponzi! The previous comments are correct. Only the ponzi maker/scammer is the only one earning (well some of the first investors). After them, no one else earn or even get their money back. So avoid those. Also avoid those shady looking websites that tries to imitate trading sites.
yes its a good advice and we should know about this. because if for first time we make wrong investment, then we can loss all of our money so be careful before make an investment. the right way to prevent getting scammed is read many information about the site including about the review of the site. don't trust all the info if you are not sure about that site, if somehow you make investment and you are curious about the site, i think you don't have to use all of your money and only use small money to test it.
It seems the opener invested his money in hyip instead of real business, the step number 3 should be step number 1 before any investment is made at all in any website or coin.
There is no meaning left if someone has already invested in Hyip's. They will get scammed one or the other day if they don't take out the investment before the site goes down. A research survey says that more than 90% of the Hyip are created because the owner want to scam people. So you have to be very thoughtful before investing in Hyip rather than afterwards.
I don't agree in the number 1 of the OP's first post. Because not all new company can pay you, I have encountered once, after one day of existence they are not paying anymore. The strategy should be like this, if you have already made a deposit and get the profit don't make a second deposit anymore.
That's right. and even if you do deposit once and after get profit you don't deposit again you still have the chance to be scammed on the first time. HYIP aren't going to pay a big investment because they will only pay a little investment to get more profit from it. so actually depositing even in the first time won't really work.just get away from this my advice I don't agree in the number 1 of the OP's first post. Because not all new company can pay you, I have encountered once, after one day of existence they are not paying anymore. The strategy should be like this, if you have already made a deposit and get the profit don't make a second deposit anymore.
Do not need to pay directly to the customer or inbetween businesses. You could try with escrow services, with the escrow transaction your found will be hundered percent safe. Else you have go ahead with the bond and banking transaction only.
I don't agree in the number 1 of the OP's first post. Because not all new company can pay you, I have encountered once, after one day of existence they are not paying anymore. The strategy should be like this, if you have already made a deposit and get the profit don't make a second deposit anymore.
Jump to: