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Topic: Is this true or a speculation - page 4. (Read 3800 times)

legendary
Activity: 2618
Merit: 1105
Tontogether | Save Smart & Win Big
December 20, 2016, 09:32:12 AM
#47
This has been found in all sectors not only in online websites. Another thing is that it's truly hard to differentiate the legit from the scam as legit websites were the controllers. Also this makes the scam data managing service providers not able to make perfect data to support users stay away from scams.
hero member
Activity: 770
Merit: 500
Bazinga!
December 20, 2016, 09:27:07 AM
#46
That really happen often. Its up to you if you choose to trust them or not. Hyip  sites is prone to scamming since its very easy to create a new one. Once they get the funds that you give to them. They will gone together with your money and they start a new one. They will do this over and over. Until theres a lot of idiot there who trust them. Scamming incidents will never stop.

you are 200% right
If people can not recognize honest sites,it is normal they can not recognize scam sites.
This is logic use by scammers:
It you can not see what is right you can not see what is wrong...
believe an old fox (lol)

actually people recognize scams or even shady businesses from legit ones easily if they use their brain for a moment.
that is why your website is not getting enough people' becasue it is shady you have failed to explain it in order to clear the air. you already have 4000+ posts but not a single one of them is a clear explanation!
and meanwhile you insist on not being scam everywhere on the forum!
sr. member
Activity: 406
Merit: 250
Wolf
December 20, 2016, 09:25:22 AM
#45
Yes it is and no currency is exempted, every kind of currency might experience that kind of scheme. That is why we should research throughly on what site we are going to invest our money. Better avoid the Cloud Mining/HYIP/PONZI/Pyramid ones.

In some cases, When a HYIP site is newly established it will pay for the first weeks and after collecting the desired amount, the site will close along the money of its investors
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
December 20, 2016, 08:56:35 AM
#44
That really happen often. Its up to you if you choose to trust them or not. Hyip  sites is prone to scamming since its very easy to create a new one. Once they get the funds that you give to them. They will gone together with your money and they start a new one. They will do this over and over. Until theres a lot of idiot there who trust them. Scamming incidents will never stop.

you are 200% right
If people can not recognize honest sites,it is normal they can not recognize scam sites.
This is logic use by scammers:
It you can not see what is right you can not see what is wrong...
believe an old fox (lol)

hero member
Activity: 1148
Merit: 500
December 20, 2016, 08:51:46 AM
#43
That really happen often. Its up to you if you choose to trust them or not. Hyip  sites is prone to scamming since its very easy to create a new one. Once they get the funds that you give to them. They will gone together with your money and they start a new one. They will do this over and over. Until theres a lot of idiot there who trust them. Scamming incidents will never stop.
hero member
Activity: 994
Merit: 544
December 20, 2016, 07:59:15 AM
#42
That is not a speculation but a truth and a trend that is constantly occurring online. They are offering huge returns on investment in such a short time. Most of the victims are the newbies who are inexperienced. I remembered the times back when I fall into the trap of scam sites.

Today they disguise as crowdfunding site, networking, mining and almost any kind of site. So to avoid them make sure to do the research before investing.
hero member
Activity: 2968
Merit: 913
December 20, 2016, 07:34:39 AM
#41
Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

This is a pretty old school scam method and scammers still use it to cheat. Sad

I don`t know about popular bitcoin casinos and dice sites which use this trick.

Maybe because of the small btc community sooner or later the scammer will be revealed.
hero member
Activity: 644
Merit: 500
Transact Safer / Chase Better
December 20, 2016, 04:50:49 AM
#40
There are lot more site daily being launched many scam people, but no one know who is behind with these sites but once every one identify those no one will join those sites. Not only single site many people are launching 2 are 3 sites simultaneously once they make profit with one site they will close down the site, they will run the other two site with the profit made by them until they get from those 2 sites also. Very Disgusting.
hero member
Activity: 1680
Merit: 535
Bitcoin- in bullish time
December 20, 2016, 04:45:52 AM
#39
Despite repeated warnings by concerned netizens, many online people continues to patronized hyip and other investment scam that offers get rich quick schemes.
Yes that is right, Still, many bitcoin users still invest on those different kind of hyips or investment sites that offers a big return or get rich fast schemes. In my opinion, we, bitcoin users should research first and try to figure out how to use different search engine sites and always use those different informations that came from to search engines as a basis on deciding to invest or not. We don't need to listen to the people who promotes those HYIPs because they all want is commissions or referrals which can give them bigger returns, don't listen to their flowery words about the HYIP site. Do your own research and try to figure out by yourself if that investment site is worth it or not.
legendary
Activity: 3458
Merit: 1960
Leading Crypto Sports Betting & Casino Platform
December 20, 2016, 04:27:03 AM
#38
Despite repeated warnings by concerned netizens, many online people continues to patronized hyip and other investment scam that offers get rich quick schemes.

This is a typical example, http://www.badbitcoin.org/ where we provide the tools for people to determine in advance if the site is a scam or a hype and even with prior warning or even just a little bit of research they would not have lost any money. I guess greed clouds people's sound judgement. Next time you want to invest in one of these shady operations, just use Google first, you would be amazed at how usefull it can be. ^sarcasm^
full member
Activity: 658
Merit: 102
December 20, 2016, 03:59:25 AM
#37
Despite repeated warnings by concerned netizens, many online people continues to patronized hyip and other investment scam that offers get rich quick schemes.
member
Activity: 111
Merit: 10
November 02, 2016, 03:55:17 PM
#36
Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

Yes, this happens in every business industry and even in every day life over and over again, bitcoin is not an exception.
hero member
Activity: 1358
Merit: 622
Maintain Social Distance, Stay safe.
November 02, 2016, 02:49:16 PM
#35
It is happening to in bitcoin everything online or offline many people are scam if you dont know how to get rid for those scammer you can be victim.
So first you do research about the site and check their review but sometimes the reviews was not true so better to check and research first and ask by many people.
full member
Activity: 224
Merit: 100
November 02, 2016, 02:28:45 PM
#34
If you are not watching what you click you need to get more paranoid about how you conduct business on the net.
Its far to easy for sites to pretend to be something they are not to establish a connection to you and rope you in.

Quite often I notice when I google that some new site is at the head of the search after months/years of one site being the only option. It happens enough to watch every google search you make for a familiar site you have not bookmarked.
legendary
Activity: 1274
Merit: 1004
November 02, 2016, 02:24:26 PM
#33
i don't exactly know that is there such type of sites exists or not in bitcoin network but i am sure about onevthing thatscammers try every possible way to scam and pay as much as they can so people can trust they and put more money in here scheam
full member
Activity: 238
Merit: 100
it's showtime
November 02, 2016, 02:16:52 PM
#32
People do see only scam...
Even if scam does not exist.
It is almost impossible nawadays to offer a satoshi...as soon you propose ...you are taken for a scammer...
people should here more talk about honnest sites and not spend so much energy for "supposed" scam sites.
Here you can only read all the day:all is scam.

Prevention is better than a cure... At least people are asking theirselves about it, and not just putting more throw the air.

Bitcoin comunity have a lot of scamers, it's like the currency of scam. Sites asking for you money? Obviously a bad idea.
hero member
Activity: 742
Merit: 526
November 02, 2016, 01:58:34 PM
#31
Some of these site start with good business models, and then they find out that the business model cannot be successful, and it turns to Ponzi type schemes to supplement the income. They might even start with Ponzi type schemes and then turn to legal business models when the site shows good profit. I am talking about some of the early cloud mining sites. It is a pity that the legal sites, also have to close their doors in the end. ^hmmmmm^

I think this is a very rare case really when real businesses turn into scams and still more rare, if not completely impossible, for scams to become a good business. You need to have a special psychological traits to become a successful scammer, or just a scammer, for that matter, and you will always be like that. In my opinion, if a business turns out to be a failure, people behind it will just close it and switch to something else. Most likely, you talk about purportedly "good" businesses that were deliberate scams right from the start.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
November 02, 2016, 01:19:49 PM
#30
People do see only scam...
Even if scam does not exist.
It is almost impossible nawadays to offer a satoshi...as soon you propose ...you are taken for a scammer...
people should here more talk about honnest sites and not spend so much energy for "supposed" scam sites.
Here you can only read all the day:all is scam.
hero member
Activity: 826
Merit: 523
November 02, 2016, 01:13:57 PM
#29
Regarding HYIP sites, they look attractive to investors when they give you 150% or 130% after one day. Unfortunately, all investors in those HYIP sites know that those sites will stop paying sooner or later, but some people like the risky investments.
Better to stay away from them.
sr. member
Activity: 434
Merit: 250
November 02, 2016, 12:48:25 PM
#28
That happens anywhere when any kind of currency is involved.

Yes however bitcoin have a lot of scammers, or just a lot of dumb people, because the anonnymous thing, so it's hard to know the scamer and he will have a nice life with your money...
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