I guess it is very clear that this investment plan is a scam. What kind of investment can guarantee 11% interest within a short period of 48 hours.
Yeah, it is possible for one to do a deal and make such a profit with that time frame, but it is not a guarantee and it can't be on a regular basis. And for them to promise their clients 11% in 24hrs, that means they are making more than that within the said period.
Topic: I just know this site and it's too good to be true. (Read 338 times)
Wouldn't it be better if this sentence was added to the thread? Or this thread lock?
At first, before reading some replies here I was rather interested, but indeed because seeing the results of a very high investment only in a short time, I was a little hesitant. Strengthened again with a statement in some replies below it, so that it is more sure if this is a scam site.
So, it might be better edited in the main thread.
I haven't got enough time to do that but that is my plan all along. i just post it that way so that I can bump the thread for spreading this scam site and many people will be aware of this site and will stay away from it and also, this thread is not locked. You wouldn't have been able to post here if this thread is locked. Thanks for the reminder anyway. Updated the op. At first, before reading some replies here I was rather interested, but indeed because seeing the results of a very high investment only in a short time, I was a little hesitant. Strengthened again with a statement in some replies below it, so that it is more sure if this is a scam site.
So, it might be better edited in the main thread.
NOTICE: It is proven that this is a scam site and should be avoided at all cost.
Wouldn't it be better if this sentence was added to the thread? Or this thread lock?At first, before reading some replies here I was rather interested, but indeed because seeing the results of a very high investment only in a short time, I was a little hesitant. Strengthened again with a statement in some replies below it, so that it is more sure if this is a scam site.
So, it might be better edited in the main thread.
You don't have to be told that this is a scam, 11% every 24hrs is impossible you should ask yourself where the money is coming from, this is complete HYIP/Ponzi scheme I believe way too good to be true, when something is tool true to be good just believe it
If someone could make 11% in 24 hours, they wouldn't need anyone's investments. Think about it, you start with $100 and multiply it by 1.11 30 times, that means in the end of the month they would have $2,289. In the next month - $52,400. In the end of the third month - $1,199,446. So, a person with this method and just $100 would become a millionaire in 3 months. What is the logical reason for them to take other people's money and share the profit with them, if they can work for themselves? Or just take a few thousand dollars loan from a bank and become a millionaire even faster. The answer is obvious - no one is making such big returns in this world.
This kind of scheme mostly fall in ponzi-type one. They are banking on gullible users that will join because how can they generate their funds, from other users, right? So if you are at the bottom, the likelihood of losing your funds is high. With such high ROI, most of these sites will be gone once the owner/s collected enough funds for their pocket. So as much as possible don't be enticed by high ROI, because that's not legit.
I don't really think we need to post a new thread for something like this every day. Just post a guideline or a spreadsheet if you want to add some suspicious links. The best protection is your own awareness anyway. Education or general thread would help people develop some kind of intuition to help them tell scams from miles away.
That is a scam site because it looks suspicious if the site can give those profits in the short term. That scheme was happening for a long time ago and many people getting trap by the site and deposit for some amount to expect a big return in the short term. Besides that, it is easy to know if that is a scam site or not because you can see if that site offers a big return, no matter if that is for the short or long term, that will be unbelievable. Furthermore, you do not need to investigate because it is obviously clear that nothing investment can give you a big profit in the short term.
If someone could make 11% in 24 hours, they wouldn't need anyone's investments. Think about it, you start with $100 and multiply it by 1.11 30 times, that means in the end of the month they would have $2,289. In the next month - $52,400. In the end of the third month - $1,199,446. So, a person with this method and just $100 would become a millionaire in 3 months. What is the logical reason for them to take other people's money and share the profit with them, if they can work for themselves? Or just take a few thousand dollars loan from a bank and become a millionaire even faster. The answer is obvious - no one is making such big returns in this world.
The way their plan works, I think that it's either a big scam or a really good site that really pays you with money and I think that the latter is an impossibility because I feel like there's no such thing as a generous investment so be careful to all newbies and curious people out there, Internet is a lawless land and I don't think that you would want to be a victim here.
NOTICE: It is proven that this is a scam site and should be avoided at all cost.
In that case, this is a site that should be added to list of scam sites that should be avoided. The more we are aware and know scam sites the safer it is to avoid such sites. My mind really tells me that this is a scam site and I just posted it here for more support that this is indeed a scam site especially when I read that it is established on 2013 but never find any proof plus the site is created in 2020 and the site said founded on 2018 which it should be created the same year instead of 2020.
In that case, this is a site that should be added to list of scam sites that should be avoided. The more we are aware and know scam sites the safer it is to avoid such sites. My mind really tells me that this is a scam site and I just posted it here for more support that this is indeed a scam site especially when I read that it is established on 2013 but never find any proof plus the site is created in 2020 and the site said founded on 2018 which it should be created the same year instead of 2020.
It looks like you can create a list of similar scam sites, including the one shown to you
DdmrDdmr. Add your found site as well and plus
Quote
https [colon] trustedbitcoinsmining [dot] com
https [colon] acquisition trust / [dot] ltd.
https [colon] acquisition trust / [dot] ltd.
For some reason, I think that they are all created by the same scam company. Pay attention to the content itself, everything is identical, which means that these sites are made according to the template and will be reproduced under different names. You just have to check their promises and compare them with others to decide that they are all one Ponzi program.
Offers that are too good to be true, are risky ones. You can apply this rule for anything: stock, real estate, crypto, whatsoever.
First, it can be a scam offer.
Second, if it is not a scam offer, it is an offer that is giving to you when the market is on extremely hype. It will be collapsed soon and might instantaneously collapse after you take that offer, and make investment.
The offer in OP is highly like a scam one.
First, it can be a scam offer.
Second, if it is not a scam offer, it is an offer that is giving to you when the market is on extremely hype. It will be collapsed soon and might instantaneously collapse after you take that offer, and make investment.
The offer in OP is highly like a scam one.
If you are unsure about something being a scam or not, first check the scam thread on this forum because it might have been reported there, and if it's not and it is a scam, please report it yourself. Anything that has high and quick returns, asks you to send crypto to them to get crypto back, or has no social media activity or users, is obviously a scam.
It's logically a scam and I wonder how dumb (sorry to those who fell for it) one should be to fall for it. Literally, I mean.. The first question I have is: Why help others make money when you can infinitely multiply it anyway? Here's a very simple calculus: it takes 64 days through the Aggressive Plan to get from $100 to $1,173,209,756. Yeah, $100 to a billion. If someone falls for this crap, no offense but it's all their fault for believing in fairytales...
Ignoring the extreme interest rates in this example, I imagine there's plenty of people coming into Bitcoin which are used to interest rates from their banks, which when offered on interest on their Bitcoin, they don't bat an eye lid. From my experience at least reading about it over the years, almost every single service offering an interest rate on your Bitcoin for merely depositing into their service, is a scam. It literally doesn't make any sense why someone would pay you to deposit your Bitcoin, at least for a legitimate reason. In fiat it kind of does, although I'm not a big fan of banks so I tend to ignore the interest rates, but they technically have control of your money, and while your bank account remains the same, they are using that money to further their profits, and therefore they offer an incentive to their customers as a result. 
When an investment platforms give that 'plan'. It's an obvious scam and people should've stay away from that site and other the same websites too.
We've been telling a lot of people that such site is a scam and yet, sadly, there are still that becomes a victim of it because they don't do much research for those warnings and even with the website that they've known.
We've been telling a lot of people that such site is a scam and yet, sadly, there are still that becomes a victim of it because they don't do much research for those warnings and even with the website that they've known.
Look for claims like these to help you spot the companies and people to avoid:
Scammers guarantee that you’ll make money. If they promise you’ll make a profit, that’s a scam. Even if there’s a celebrity endorsement or testimonials. (Those are easily faked.)
Scammers promise big payouts with guaranteed returns. Nobody can guarantee a set return, say, double your money. Much less in a short time.
Scammers promise free money. They’ll promise it in cash or cryptocurrency, but free money promises are always fake.
Scammers make big claims without details or explanations. Smart business people want to understand how their investment works, and where their money is going. And good investment advisors want to share that information.
Source link
https://www.consumer.ftc.gov/articles/what-know-about-cryptocurrency-and-scams
Scammers guarantee that you’ll make money. If they promise you’ll make a profit, that’s a scam. Even if there’s a celebrity endorsement or testimonials. (Those are easily faked.)
Scammers promise big payouts with guaranteed returns. Nobody can guarantee a set return, say, double your money. Much less in a short time.
Scammers promise free money. They’ll promise it in cash or cryptocurrency, but free money promises are always fake.
Scammers make big claims without details or explanations. Smart business people want to understand how their investment works, and where their money is going. And good investment advisors want to share that information.
Source link
https://www.consumer.ftc.gov/articles/what-know-about-cryptocurrency-and-scams
They want to present themselves as professionally as they can, because they want to convince people that they are not scammers. Because most investors have already become smarter, they can detect scam websites. But such websites confuse new investors. There are some new investors who invest in such websites in the hope of making quick profits.
But they don't use their commonsense, and don't think that how can a real company make such huge profits so quickly? A real company will never promise such a fixed profit. This is a scam.
But they don't use their commonsense, and don't think that how can a real company make such huge profits so quickly? A real company will never promise such a fixed profit. This is a scam.
It would take more mistakes before a person learn and learning what is a too good to be true or a scam should be obvious already if you are not a newbie. Newbies should be curious all the time and never hesitate to ask a question if in doubt so that they will learn. Some newbies didn't bother to ask for someone when they see an opportunity which is a fake opportunity that would be the cause of their greed because they think getting money is as easy like that when they invest. But in reality, they were the ones being played by the scammer.
It's logically a scam and I wonder how dumb (sorry to those who fell for it) one should be to fall for it. Literally, I mean.. The first question I have is: Why help others make money when you can infinitely multiply it anyway? Here's a very simple calculus: it takes 64 days through the Aggressive Plan to get from $100 to $1,173,209,756. Yeah, $100 to a billion. If someone falls for this crap, no offense but it's all their fault for believing in fairytales...
I signed up for 2 different accounts (with random emails of course).
As usual types of scam sites, the priority of security is not important because that is not the point. There is no email verification, even I can't find the account settings page especially the security settings.
The deposit addresses for both my accounts are the same: 1ARymjt5MjVxVg8YsCQUGfsmkSoAwWn6XA, of course this is not a personal address and has been used for 0.3 btc transactions previously
As usual types of scam sites, the priority of security is not important because that is not the point. There is no email verification, even I can't find the account settings page especially the security settings.
The deposit addresses for both my accounts are the same: 1ARymjt5MjVxVg8YsCQUGfsmkSoAwWn6XA, of course this is not a personal address and has been used for 0.3 btc transactions previously
Like futures in general, many games are zero-sum or even negative sum games（The trading platform takes a cut of commission or interest）. Claiming that everyone in a project can make money is worth thinking about. If you can't figure out where the profit is coming from, then it's likely that your money is somebody else's profit, right
NOTICE: It is proven that this is a scam site and should be avoided at all cost.
In that case, this is a site that should be added to list of scam sites that should be avoided. The more we are aware and know scam sites the safer it is to avoid such sites. My mind really tells me that this is a scam site and I just posted it here for more support that this is indeed a scam site especially when I read that it is established on 2013 but never find any proof plus the site is created in 2020 and the site said founded on 2018 which it should be created the same year instead of 2020.
In that case, this is a site that should be added to list of scam sites that should be avoided. The more we are aware and know scam sites the safer it is to avoid such sites. My mind really tells me that this is a scam site and I just posted it here for more support that this is indeed a scam site especially when I read that it is established on 2013 but never find any proof plus the site is created in 2020 and the site said founded on 2018 which it should be created the same year instead of 2020.
This kind of crap should by now be undoubtedly detected by everyone’s crypto scam radar, or default to being detected by the logic reasoning radar. They normally lure people with incredible ROIs in a short period of time, and very often conform part of a family of sites with very similar content, such as:
Quote
https[colon]www.chainlinksinvest[dot]com
https[colon]www.indextradeltd[dot]com
https[colon]www.odeyinvestor[dot]com
https[colon]nastlatrades[dot]ltd
https[colon]www.sparkfxcapital[dot]com
https[colon]firetrading[dor]io
https[colon]www.paylotfx[dot]com
https[colon]www.globalnetcoin[dot]com
https[colon]www.tauriseassets[dot]com
For being the most reputable source of investment, it sure does have a lot of competitors (more like siblings). Divide and conquer …https[colon]www.indextradeltd[dot]com
https[colon]www.odeyinvestor[dot]com
https[colon]nastlatrades[dot]ltd
https[colon]www.sparkfxcapital[dot]com
https[colon]firetrading[dor]io
https[colon]www.paylotfx[dot]com
https[colon]www.globalnetcoin[dot]com
https[colon]www.tauriseassets[dot]com
It surprises me personally that you ask a question like this at all, firstly you are not a newbie, and secondly, if something is too good to be true, then in 99.99% of cases it is a scam. The interest rates you cite are more than enough proof, because who can give you 11% after just 24 hours?
What you should definitely know is that these methods may not look like scams at first, and that you can make some money on small stakes - but then you bite the bait and invest a lot more, after that you are actually deceived because you will not get anything back.
What you should definitely know is that these methods may not look like scams at first, and that you can make some money on small stakes - but then you bite the bait and invest a lot more, after that you are actually deceived because you will not get anything back.
It's a pretty obvious scam, yes.
Also the start of their text doesn't look like it's UK English, it's missing something...
Oh and they don't have any form of formal registration or anything in the UK - even just as a normal private company.
Also the start of their text doesn't look like it's UK English, it's missing something...
Oh and they don't have any form of formal registration or anything in the UK - even just as a normal private company.
There is a site that I recently found and I checked it but it is too good to be true to believe. This website is about investment which they have plan that you can choose. What do you guys think about this site?. In my opinion, this is the same as the other site where youcan earn high profit for only a short of time. If what my mind thinks about this site is wrong please tell me and explained.
Here's the plan as shown in their site.
NOTICE: It is proven that this is a scam site and should be avoided at all cost.
This message is from a person I have chat with and decided to play along.
Can you believe this?. Established since year 2013 when thw site said founded on 2018. My thoughts about the person whom I have chat with wanted to refer me but I didn't bother opening the link instead I copied it then do a lookup.
This is what I found using a domain lookup (whois.com)
IF AM WRONG ABOUT THIS LET ME KNOW. It is better to be safe than sorry. I tried searching this on this forum and on google but didn't found about it's launching and tried to search for reviews and it looks like soke are paid and some are worthless to check.
Here's the plan as shown in their site.
NOTICE: It is proven that this is a scam site and should be avoided at all cost.
Code:
This is the site that I feel that it is a scam site.
https://centurycoininvest.net/
https://centurycoininvest.net/
| | Plan Name | | Interest Rate | | Time | | | |||
| | Stable Plan | | 11% | | After 24 Hours | | | |||
| | Conservative Plan | | 42% | | After 48 Hours | | | |||
| | Moderate Plan | | 84% | | After 72 Hours | | | |||
| | Aggressive Plan | | 96% | | After 96 Hours | | |
This message is from a person I have chat with and decided to play along.
Can you believe this?. Established since year 2013 when thw site said founded on 2018. My thoughts about the person whom I have chat with wanted to refer me but I didn't bother opening the link instead I copied it then do a lookup.
Quote
Century Crypto Coin INVEST is a Company Officially registered and certified , in United Kingdom with many investors and entrepreneurs Worldwide .
The company has been established since the year 2013 and they have a team of highly intelligent economic analyst and professionals in the field of FX and CRYPTO-TRADING. So far they have made remarkable profits in trading as well as crypto trading, creating investment opportunities for affiliates all over the world. They have high tech trading facilities used to ascertain greater profits for investors. It also helps many investors to make profits from mining companies in various places around the world with the trading Bitcoin etc. Even if you do not have experience in this market, it is an opportunity to earn profits automatically as the company acts as a solicitor and trades on your behalf.
The company has been established since the year 2013 and they have a team of highly intelligent economic analyst and professionals in the field of FX and CRYPTO-TRADING. So far they have made remarkable profits in trading as well as crypto trading, creating investment opportunities for affiliates all over the world. They have high tech trading facilities used to ascertain greater profits for investors. It also helps many investors to make profits from mining companies in various places around the world with the trading Bitcoin etc. Even if you do not have experience in this market, it is an opportunity to earn profits automatically as the company acts as a solicitor and trades on your behalf.
This is what I found using a domain lookup (whois.com)
Code:
Domain:
centurycoininvest.net
Registrar:
Gransy, s.r.o.
Registered On:
2020-03-08
Expires On:
2022-03-08
Updated On:
2021-02-19
Status:
clientTransferProhibited
Name Servers:
ezra.ns.cloudflare.com
ingrid.ns.cloudflare.com
Registrant Contact
Name:
Domain Admin
Organization:
Whois protection, this company does not own this domain name s.r.o.
Street:
Jaurisova 515/4
City:
Praha 4
Postal Code:
14000
Country:
CZ
Phone:
+420.226517351
Fax:
+420.226517341
Email:
[email protected]
Administrative Contact
Name:
Domain Admin
Organization:
Whois protection, this company does not own this domain name s.r.o.
Street:
Jaurisova 515/4
City:
Praha 4
Postal Code:
14000
Country:
CZ
Phone:
+420.226517351
Fax:
+420.226517341
Email:
[email protected]
Technical Contact
Name:
Domain Tech
Organization:
Whois protection, this company does not own this domain name s.r.o.
Street:
Jaurisova 515/4
City:
Praha 4
Postal Code:
14000
Country:
CZ
Phone:
+420.226517351
Fax:
+420.226517341
Email:
[email protected]
centurycoininvest.net
Registrar:
Gransy, s.r.o.
Registered On:
2020-03-08
Expires On:
2022-03-08
Updated On:
2021-02-19
Status:
clientTransferProhibited
Name Servers:
ezra.ns.cloudflare.com
ingrid.ns.cloudflare.com
Registrant Contact
Name:
Domain Admin
Organization:
Whois protection, this company does not own this domain name s.r.o.
Street:
Jaurisova 515/4
City:
Praha 4
Postal Code:
14000
Country:
CZ
Phone:
+420.226517351
Fax:
+420.226517341
Email:
[email protected]
Administrative Contact
Name:
Domain Admin
Organization:
Whois protection, this company does not own this domain name s.r.o.
Street:
Jaurisova 515/4
City:
Praha 4
Postal Code:
14000
Country:
CZ
Phone:
+420.226517351
Fax:
+420.226517341
Email:
[email protected]
Technical Contact
Name:
Domain Tech
Organization:
Whois protection, this company does not own this domain name s.r.o.
Street:
Jaurisova 515/4
City:
Praha 4
Postal Code:
14000
Country:
CZ
Phone:
+420.226517351
Fax:
+420.226517341
Email:
[email protected]
IF AM WRONG ABOUT THIS LET ME KNOW. It is better to be safe than sorry. I tried searching this on this forum and on google but didn't found about it's launching and tried to search for reviews and it looks like soke are paid and some are worthless to check.
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