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Topic: How to know If the Website is a SCAM!!!! There you find it! (Read 263 times)

newbie
Activity: 129
Merit: 0
The best way to know if a website is a scam is by checking the website URL in scam detector site. Though you can't tell from the interface of a site whether is scam or not, some site has beautiful interface but they could probably be a scam
hero member
Activity: 2912
Merit: 556
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although there are any sites that can detect scam website, it could not be a guide because scam can be in anywhere and we still don't know how to determine the website is a scam. but we can check the website with that site so we know that the site is potential to scam or not so we can be careful when we want to invest with them. it is difficult to detect the site is a scam or not especially in the investment program site because it will need a time before we know that the site is a scam.
full member
Activity: 630
Merit: 130
Scam checkers are not accurate. Also, no offense but using such things make you a bit lazy to make yourself secured. Would you let someone else take care of your security? I think that is also a risky behavior.
Though it is quite a work and load to prove yourself that a website is not a scam, at least you can be ask yourself what are your fears in making  investments. You can answer them yourself with deep research. You will not only be safe but knowledgeable.

In my opinion, knowing the background of a website is a must. Know those people who are behind or developers of the web and definitely observe first and take into account the people who already used the site if it is legit.
 
newbie
Activity: 238
Merit: 0
I think checking the URL  doesnt work all the time. You can check the basic rules such as check if they have any contact information or not. If so than test their information. Check their doimain name in the google, also check if their pages are secure or not.Check their domain WHOIS to know about their ownership and also check grammer and spelling.By checking this I hope you will find the scam website.
newbie
Activity: 102
Merit: 0
First of all i can’t want to any scam in the website. If this happen red light will show. Then i will close all my activities.
legendary
Activity: 3122
Merit: 1398
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Newbies just have to changed their mindset that there is no easy road in getting bitcoin. We have a thing called "common sense". Being a newbie isn't a reason why someone fall on "obvious" trap because there are other newbies who used their common sense to know what things is right or wrong.

Those sites mentioned here e.g Scam Adviser and badbitcoin.org are good for reference but again their sites will be based on reports so in other words, new scam sites will not be checked.

Again, we have a precious mind that gives us common sense. Used it and don't just believed whatever you read in the internet (including this lol).
sr. member
Activity: 532
Merit: 327
Lmao using scam advisor to see if a website is legit or not is the funniest thing ever Cheesy
Why would you even visit this kind of websites that promise you interest on your Bitcoin lmaooo
legendary
Activity: 3542
Merit: 1965
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Alternatively you can just browse on over to http://www.badbitcoin.org/ and search through the list of bad sites. I have had many bad sites flagged on this site and I have also warned a lot of people, before they got scammed.

In many instances these sites are not even necessary, because you can easily spot them, by just using your common sense. If the promises are too good to be true, then the warning flags must be raised. Just Google the sites and if it is a scam, someone would have complained about it and it will come up on Google.  Wink
newbie
Activity: 154
Merit: 0
Its a great question that I waiting for Im so lucky  to know in the website if it is a SCAM because its not too easy working one on one joined the forum then after all it will be SCAM at the end.Thank you for your information and I try my best to know about it.
newbie
Activity: 104
Merit: 0
i make sure i check the url bar, there is a green lock padlock. that means the website is ercured for carrying out transactions
sr. member
Activity: 938
Merit: 251
HYIP hunters give ratings to paying investment program which makes it looks legit, so its not accurate, all HYIPs are scam and eventually be a fraud in less than a month, but lets consider how highly budgeted ICO/Gambling/BETING/Wallets website with complete info about the program/project and with a good history would make a good impression as a legit website.
full member
Activity: 560
Merit: 100
Accuracy in investing is necessary for us not to be trapped as a victim, then we must also see the track record of companies that offer investments already have experience in the field of investment or not and the company has long survived in the investment world that we need to know. So we do not get caught by the interest offered but their experience in managing the investment funds is paramount.
sr. member
Activity: 714
Merit: 260
THIS is what we need here,this kind of post that so helpful for others specially those newbies and those wanted to join ico for investing or campaign participation,i had bookmarked this already for further reference to share for others when they need

To tell you the truth this was the first time i have seen some ideas here about how to learn the scam sites my knowledge is limited upon this kind of illegality and admitted a noob in terms of this
newbie
Activity: 252
Merit: 0
A very useful post I must say. How to find out scams is the most asked questions and you have pointed out the ways to find it step by step so good that you deserve a merit for this. Hats off.
hero member
Activity: 1190
Merit: 534
Well, Since I have used my previous email address on multiple sites and it was somehow leaked from any single website, Today I get around 100+ daily spam messages and most of them are crypto scams. One should always do research before even thinking about the offer received. Yesterday, my friend was about to send his documents to the company that *SELECTED* him for the special job but I recommended him to Google the information before even replying to their mail, he did and found that it was a scam.
newbie
Activity: 3
Merit: 0
If you don't want to get scammed by some company then you should check their site and check the offers they are offering, and go into details and basics usually they don't provide you the details or they provide you then it will be wrong details that differ from site to site, and if the site's offers are too good to be true and big offers in less work or money then double check it.
mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
These scam detectors only work accurately for well known scam sites, but not on the newer scam sites. How do you know if a website is a scam? If it's an "investment site" that you'd have to pay a certain amount to receive certain amounts every day/week/month. They're pretty obvious.
sr. member
Activity: 2366
Merit: 332
Unfortunately, the first time you invested, that site was a scam but they waited for you to invest hugely.

Not really accurate. I try check it with scam hyip website and its said "87% trusted" even some monitor say scam.
Just don't invest on high return or HYIP, and you will not get scammed. 10% Profit or Hourly profit, that's really high return and its too good to be true, even they're paying, they will become scam too..

I believe the first scam alert OP raised totally right. If I see such red light, I just run off with my toes touching my buttocks.
jr. member
Activity: 266
Merit: 1
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The Scamadviser website was helpful in stating clearly as regards trust levels of bitcoin investment sites which were actually scams or potential fails just as bitconnect was. I did fell into the bitconnect fail even after checking with scamadviser.com. I think most times, people are overly blinded by the results seen on those hyip sites than results gathered by scamadviser and its likes.
sr. member
Activity: 1218
Merit: 410
Secure your crypto : https://notyourkeys.org
Not really accurate. I try check it with scam hyip website and its said "87% trusted" even some monitor say scam.
Just don't invest on high return or HYIP, and you will not get scammed. 10% Profit or Hourly profit, that's really high return and its too good to be true, even they're paying, they will become scam too..
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