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Topic: How to know if a bitcoin trading is worth trusting? - page 2. (Read 830 times)

hero member
Activity: 2478
Merit: 512
Leading Crypto Sports Betting & Casino Platform
Don’t waste your time and money by running after such projects, they are 101% scam. Legitimate schemes that have zero risk and guaranteed profit always have a calculated profit like government saving schemes and bonds. You can’t be rich overnight in any trading. My opinion is always stay away from such projects.


Yup, I agree. entering into a project like that is just a waste of time and money. Do not be easily tempted by hundreds of percent profit offer. because actually earn a profit is not easy. Even professional traders are very careful when taking a profit. most people suffer losses due to greed and expect big profits. better to realistic with your capital.
legendary
Activity: 2576
Merit: 1043
Need A Campaign Manager? | Contact Little_Mouse
I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?
Thanks
First of all come to think about it. How in the hell they make $4500 in the span of 5 days? and worse they will make it thru the money of different people. If they can make it then they can just use their own money to do it.

If a project is too good to be true then it is certainly a scam. They are just ordinary person. If they can make your money grow then you can grow it to by yourself. Why would you give your money to a people/s that you don't know and hoping that it will increase in a short amount of time. I know that you are a newbie and take all of our opinions as your lessons even some are harsh. It is normal Smiley.
hero member
Activity: 812
Merit: 512
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
Never trust any of these offers, it is definitely a scam and you will lose all your money by participating in their requests. In this market, no one can guarantee profits for members. Since 2017 I have seen so many groups working with such scam and a lot of people have been trapped. 100% profit in 5 days, really crazy. If they could do that, they would surely have become billionaires long ago
sr. member
Activity: 1456
Merit: 359
Obviously, it is a scam. No doubt about that.

How you explained it sounds fishy already.
Didn't you ask yourself that before making this thread? It is already telling you that "we are going to scam you" in you face.
You can choose a different approach rather than risking your money here. There is a lot out there. Do not go for the gold but instead little profits in different platforms.
You can easily tell if the project is legit or not. That project is not legit because the project is telling that the return is 100% guarantee. Why you would waste your time in participating in that shit project. It is better if you will invest your money in trading because we have control on it. We can double it if we have enough knowledge.
sr. member
Activity: 1274
Merit: 265
Don’t waste your time and money by running after such projects, they are 101% scam. Legitimate schemes that have zero risk and guaranteed profit always have a calculated profit like government saving schemes and bonds. You can’t be rich overnight in any trading. My opinion is always stay away from such projects.
sr. member
Activity: 966
Merit: 274
Obviously, it is a scam. No doubt about that.

How you explained it sounds fishy already.
Didn't you ask yourself that before making this thread? It is already telling you that "we are going to scam you" in you face.
You can choose a different approach rather than risking your money here. There is a lot out there. Do not go for the gold but instead little profits in different platforms.

He's seems to be totally new to investment in cryptocurrency which is a valid reason and a good act to ask first instead of going all along and invest huge funds to that investment platform that seems to be really fishy right from the first glance. This is the thing I didn't do in my early days of buying bitcoin, in which I regret because I somehow lose some amounts though in return, I learned allot.
hero member
Activity: 3052
Merit: 651
Obviously, it is a scam. No doubt about that.

How you explained it sounds fishy already.
Didn't you ask yourself that before making this thread? It is already telling you that "we are going to scam you" in you face.
You can choose a different approach rather than risking your money here. There is a lot out there. Do not go for the gold but instead little profits in different platforms.
full member
Activity: 644
Merit: 127
★Bitvest.io★ Play Plinko or Invest!

So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
All you can do is to ask some of the other people first before investing on a certain coin like what you are currently doing. Gather information about that coin so that you can avoid scams in the near future. You can try to use telegram and join some bitcoin groups and try to throw some question there about your concern. Do not trust anyone so easily just because you are in need of money.
sr. member
Activity: 2338
Merit: 273
DGbet.fun - Crypto Sportsbook
95% success rate with full ROI, this is even worse than what was once offered to me, I was once offered by a trader who I even knew him, but in a consortium model. The only thing that happened after that was an apology dramatized on the grounds of a falling market and so on. You will experience bad things because they easily get rid of traces and can no longer be connected to your account.
hero member
Activity: 1624
Merit: 500
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
once again I emphasize, do not be quick to believe the promised bonus. trading is not as easy as you think. it is very difficult to produce assets from $ 500 to $ 5000 in less than 1 week, even when he is an expert, even more so you find that person in a telegram.
you should use the assets you have for yourself. I quite believe, after you reject that person, there will be very many people like that again.
sr. member
Activity: 854
Merit: 267
★777Coin.com★ Fun BTC Casino!
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
I think this definitely a scam yeah getting $5000 within 5 days seems possible however, looking on the market we have now it more likely impossible. It is obvious that this is scam because you won't get that amount in a single amount of time and you can easily determine whether the investment is scam or not if you have enough knowledge about this things. I recommend that you should study about the investment before place your fund.
sr. member
Activity: 1918
Merit: 268
20BET - Premium Casino & Sportsbook
I often get this almost in every telegram group, many spammers and scammers rampant promoting their scams, as you say it seems to be a fraud and stay away from them, because they work to deceive you, if you think of using the logic of where their money is to pay you $ 5,000 if you only give them $ 500 in 5 days, it doesn't seem to make sense, don't hesitate to ask everyone else in this forum

Well sometimes it's best to trust your gut instinct when doing trading especially with cryptocurrencies. The thing is, if you feel like the ROI or the profits you are being proposed is too good to be true, then most probably it's a scam. Besides, no person would want your money if they could make $5000 in 5 days with their 500 dollars, it's best to leave on that group chat and report it as it defaces the bitcoin community.
I will usually report a telegram group if it looks suspicious and looks like a scammer, almost some crypto telegram groups are filled with spam like this, a profitable investment invitation beyond human reason, only with a little capital can make a lot of profit, I'm more interested in trying to make a profit in trading , yes even though I often lose I'm not disappointed than I lost money because of being deceived
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks

I cannot believe if they say that if you invest $500, you will get $5000 within 5 days. It does not make sense because you cannot get a big return in a short time. Besides that, 100% of profit is not possible in any market situation because that will be too difficult to get even if you have high-skills in trading. You should stay away from their offers because I don't think that is legit.

We will see similar offers in many media every day because those offers want to attract new people to join with them. That is obviously a scam, and I hope that you don't join them, and it is better to try by yourself.
sr. member
Activity: 1876
Merit: 318
In my opinion it is clearly a scam, it is impossible to trade profit 10x in just 5 days. This is great scammers, always smart to look
for potential victims. With this offer of good to be true, we must watch out for. I suggest don't have excessive greed so don't be
interested with this kind of fraud. In my opinion we must always think smart so as not to get caught by scammers, because of the
scammers mode almost like always offering reward or profit that doesn't make sense to me. If we can avoid that, I'm sure the number
of scammers victims will decrease.
sr. member
Activity: 994
Merit: 257
Best Bitcoin Casino www.coinsaga.com
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
Just use your common sense do you really think that there is a trader that could easily make that much profit in just 5 days?
Anyone could say that they have a big success rate in trading the problem is how could they prove it?
And also if they could why would they even bother to search for investor?
If they could then why don't they just do it on their own instead of offering their skill for just 15%?
full member
Activity: 2520
Merit: 214
Eloncoin.org - Mars, here we come!
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
the very moment that you find a "T Good to be True" offer that is literally indicates the group is a shit scammers,15% fee is what they will get to you and will never care if you lose your money.



my advice to you since you are very new here?better to study first,learn more things and add this stupid offers to your quest to become investor.never Believe people that assures you big profit because their lips are so sweet but their intention is too Bitter.
sr. member
Activity: 1400
Merit: 273
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks

The rule of thumb has always been that if the offer is too good to be true, it is most likely a scam or a shady scheme. This one is one example. A $500 will become $5000 in just 5 days? If that is true, your investment will multiply 10 times in just 5 days. In other words that is doubling your investment in half a day only. That is not only too good to be true that is also a very funny offer. Leave and report that scam group as soon as possible to stop them from victimizing other people.
hero member
Activity: 1498
Merit: 586
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
.
Surely a telegram scammer, there is no way you could easily earn that money in just a small amount of time. Actually that was rediculous 5000$ in 5days  Grin Grin I think that was magic or lottery win.

Do not entertain this scammer just block his telegram account and also report him.
There is no doubt, the one who send that email is a scammer imagine if you invest 500$ then in five days it will be 5000$ is this a kind of a joke? I am trading for so long but I don't have any experience regarding to that matter in which when you invest a money and then in just a short period of time the you have invested will be doubled or trippled. Even in the fiat that is impossible. For you to be able to know if the project is a scam before investing, first you should find proof of legitimacy.
hero member
Activity: 1232
Merit: 669
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks

The question that breaks down the narrative of these scammers is the following, if they are so successful why do they need you to invest $500 with them?
To figure out scams you just have to ask yourself the right questions
full member
Activity: 1028
Merit: 144
Diamond Hands 💎HODL
Hello all,

I am new to this whole bitcoin thing and know very little about it.

A few days ago I got added to a Telegram group which is run by a bitcoin & binary trader.

I am being proposed 100% ROI, with the trader claiming 95%+ success rate.

If I invest $500, I will get back $5000 within 5 days.


So, my question is - how do I know if this is legit or not before investing?

Their fees would be 15%.

Thanks
.
Surely a telegram scammer, there is no way you could easily earn that money in just a small amount of time. Actually that was rediculous 5000$ in 5days  Grin Grin I think that was magic or lottery win.

Do not entertain this scammer just block his telegram account and also report him.
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