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Topic: How to be a good bitcoin investor to prevent scammed - page 8. (Read 9053 times)

legendary
Activity: 1302
Merit: 1037
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.
Concerning about number of running days will not support you for preventing possible scams. Because, a business might then into scam even after years too.

I do usually start testing a new business if they are having announcement and discussion thread here in this forum. I will start testing their services with possible minimum amount.
I followed this way for selling out bitcoins into my local fiats. I stay safer till today.
hero member
Activity: 812
Merit: 500
Yeah, it is really guide-full information for investment. But i think when we got lose than we realize, which things is good for us, or not. Actually, In the started with bitcoin, i did some investment in bitcoin in any site, they said to me that they will give me double bitcoin amount within month, but the day never come and i have lost my half bitcoin. So that's why i am afraid of investment sites.
hero member
Activity: 966
Merit: 506
There is only 1 tip ...
Research where are you going to invest your BTC ! and by research i mean more than a week , search the co-working companys , CEO, everything !

Most of the programs which are too be ponzi schemes like Rev. Share or cloud mining, closes after 15 days or so. So if you start analyzing any new such site,  the moment you start investing  after 10 days or so, you could be faced with scam right away.
So the tip is start investing in such new sites right away as if you invest early you can recover your investment more likely than if you  invest lately in the program.
hero member
Activity: 1470
Merit: 655
how about starting your own business instead!

if you already have some money laying around that you are not using, you can put that money to good use and start a good business of your own.

that way you don't have to trust anybody else except yourself and many of the risks involving that will be eliminated all at once.
legendary
Activity: 3542
Merit: 1352
First off is research what you will invest on. A good investor will always check beforehand whatever options they have for investments. Also, apart from doing due diligence and researches, a good investor will also know the integrity of the firm or investment in which they are going to put their money to. Lastly, a good investor will diversify his assets and not throw it in a single investment.
legendary
Activity: 1372
Merit: 1032
All I know is that I know nothing.
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 first problem here that i think is the biggest mistake that anybody can make in investing bitcoin is that you are looking into something called "investment companies".
that is simply nonsense because there is no such thing called investment company in bitcoin and if there were they wouldn't be accepting tiny investors. they are all ponzi schemes.

instead you should look into investing in "companies" or better said businesses that are working a real job or offer a service.
hero member
Activity: 924
Merit: 500
For us to become a a good bitcoin investor, first of course we search or check very well about the company you are going to invest in, second is know the project if it is realistic and achievable for the community and be observant and often ask other's opinion.
hero member
Activity: 672
Merit: 500
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.

Yeah dude, i couldn't agree more with you.. when the peoples are interest to deposit too and every day increasing amount of depositor. It means your investment also attracted by many people and potentially give a good profit. Okay if it complete you get a profit point, but it is not enough. You should learn more about the company as like you said. I totally agree with you. It purpose to avoid the scammers and make you believe in it.
sr. member
Activity: 812
Merit: 250

Yes it's true tips. If we want to invest in bitcoin we must find investors selectively and carefully. Because investment in bitcoin highly vulnerable to scams. There are a lot of scam sites so we must be very alert. Really like you said the company would have to walk 10 days or more. Nice suggestion, friend.
legendary
Activity: 910
Merit: 1000
Although there is high risk on trading and becoming lost, but on trading we can make minimal lost and never got scam although there are no people who gave guarantee the markets will not become scam markets, but trading become nice choice for not get scam than making investment into HYIP'S website.
legendary
Activity: 3094
Merit: 1127
I have tried 2 3 sites earlier but out of that only 1 site gave me profit and other 2 sites ran away and kept my money in pending withdrawal so I would recommend not to trust anyone in bitcoin world. Do deal only with person and site you know personally. Do check websites data in whois.net

Very sad to hear   regarding  on your situation brother. Thats why   we  must be vigilant  on any investment we would  plan to put  our money on because as   of today there are  lots  of   investments cams do exist today and   do whatever it takes  as  long they could able  to get investors on their website. This includes hyips and  ponzi sites  which are a total mess.  Checking  whois.net  would  not  guarantee   at all because you wont still know  when  they would run away and  they would  try to accumulate  much  bitcoin as they can.
full member
Activity: 210
Merit: 100
I have tried 2 3 sites earlier but out of that only 1 site gave me profit and other 2 sites ran away and kept my money in pending withdrawal so I would recommend not to trust anyone in bitcoin world. Do deal only with person and site you know personally. Do check websites data in whois.net
sr. member
Activity: 420
Merit: 250
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 don`t understand your first tip.

What do you mean by "invest bitcoin if the company is 0-10 running days"?

New companies are most likely a scam.



This thread is just stupid, that's it... He's investing in "companies" a.k.a ponzi schemes, hyip and shits like that...

Actually that OP way is the dumbest one for real things.
hero member
Activity: 672
Merit: 500
I think those methods you are giving or tip is not working anymore because almost all investing site are scam or any ponzi sites..
Maybe it is the best to invest if you want to sure that you will not scam is to invest in gambling casino that offering investment.. but its not 100% sure that you can make a good profit..
If you really want to have a good profit and more safe better to save your money and hold bitcoins just like now we are experience of increasing price again..
We don't know if those tips that I post is not working any more, maybe it could help others like new to Bitcoin or newbie. We need to have a positive thoughts to succeed
I think so, those tips that you post will help newbie. probably the most of investment sites are not legal by goverment, so if the investment site is turned into scam, the Investor can not do anything. I think this thing is include in cyber crime. probably Beside the tips that you post I think it is gonna be good if we make sure that the investment site is legal by goverment, although We have to pay tax for investing our bitcoin in it.
hero member
Activity: 658
Merit: 500
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.
Even it is running for about 0-10 more days or months there still a chance to run away .these called ponzi scheme or site not a company.
Even you are sure with their member and investors if it is a site of HYIP it will surely run and Scam.

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
Because some of them also tried scam their minds are full of negativity about bitcoins .
Continue to invest on bitcoins is a great thing for you as of now bitcoins price still rising it will be have a good future.
sr. member
Activity: 1316
Merit: 356
If you want to be a good investor or prevent you from scam, just simply don't invest in ponzi site. There is no legit ponzi site. Just better invest in trading, there is no easy money when investing.
Ahh, OK. If the site is ponzi not trusted, so if join in HYIP Company not a ponzi. It better to continue. The HYIP Company, they pay you in limited days but it will stop secret style. So if you join HYIP company make sure it is 0-10 running days if it is  20-30 running days your money that you invest will 50%, so its better not join.
full member
Activity: 182
Merit: 100
★Bitvest.io★ Play Plinko or Invest!
If you want to be a good investor or prevent you from scam, just simply don't invest in ponzi site. There is no legit ponzi site. Just better invest in trading, there is no easy money when investing.
hero member
Activity: 3192
Merit: 939
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 don`t understand your first tip.

What do you mean by "invest bitcoin if the company is 0-10 running days"?

New companies are most likely a scam.

hero member
Activity: 2170
Merit: 530
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 have some tip's also to those who want to start investing in some investment website that offers good roi in investment.

first = invest at your own risk if you can't afford to lose don't invest , invest atleast the minimum in the website and use the affiliate program.
second = don't invest again once is enough to you can't scam when the website is turning into scam.
third = make some research about the website you will deposited in your money check some feedbacks.
hero member
Activity: 672
Merit: 500
There is only 1 tip ...
Research where are you going to invest your BTC ! and by research i mean more than a week , search the co-working companys , CEO, everything !
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