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Topic: Potential scam alert (Read 143 times)

hero member
Activity: 2660
Merit: 551
February 09, 2021, 04:20:21 AM
#14
These people promise 'X' amount return per month depending on the type of package you choose.

What do we think? Scam?

The site certificate is new, and there are errors on the site in grammar, tone, and knowledge.

This site was presented to me via discord AND from a user on Reddit.

Presenting to you as a potential warning.

https://fidelitytrustservices.com


Yes, as the saying goes "if it's good to be true, probably is'.

Red flag 1, the site is fairly new,

Red flag 2, it come from discord which we all know have been targeted by scammers, https://www.zdnet.com/article/discord-servers-targeted-in-cryptocurrency-exchange-scam-wave/.

So it's better to stay away from it, don't wait till you get scammed.
legendary
Activity: 2100
Merit: 1321
Fully Regulated Crypto Casino
February 09, 2021, 02:05:40 AM
#13
Potential return has been promised many times. Actually not all are scams. But majority offering a good return for some quite time can be defined as too good to be true projects.

Yes that's how many scammers operate within the scope of many community. They will let you fall on their sweet scheme and eventually pulled off a great heist. I dont know but that's how the method nowadays. Better to be equipped with knowledge and avoid those obviously scam proposals.
member
Activity: 432
Merit: 10
Bitfresh - iGaming with 90s UI
February 09, 2021, 01:41:53 AM
#12
i think they trying to deceived people through that offer, always research the site first before you engage in that investment business. it is good to trade alternative coins rather joining that site and waiting for you be scammed. just engage in trading and earning your profit on your own,
full member
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
February 08, 2021, 10:39:27 AM
#11
I think that you can open a scam accusations here https://bitcointalk.org/index.php?board=83.0 since these hyip or high yield program should be definitely exposed to public.

Always don't trust these sites. they are going to offer a better interest for your money then a bank!
just following this gold rule, why these investment doesn't get financed in an "old way"?

If the OP will visit the scam accusation board, he will realized that there are similar platforms offering that kind of high ROI. Typical scam strategy to attract naive investors who are thinking that they will get rich quick but it is the other way around. These scammers are just milking these gullible buyers and before they realized the true motive of the site, it is already too late for them as they can't recover their funds anymore.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
February 08, 2021, 10:29:47 AM
#10
I think that you can open a scam accusations here https://bitcointalk.org/index.php?board=83.0 since these hyip or high yield program should be definitely exposed to public.

Always don't trust these sites. they are going to offer a better interest for your money then a bank!
just following this gold rule, why these investment doesn't get financed in an "old way"?
hero member
Activity: 2828
Merit: 518
February 08, 2021, 04:57:56 AM
#9
These people promise 'X' amount return per month depending on the type of package you choose.

What do we think? Scam?
If that they offer 100% return every month is very attractive but somehow is obviously a scam trick. Don't buy their offer.

The site certificate is new, and there are errors on the site in grammar, tone, and knowledge.

This site was presented to me via discord AND from a user on Reddit.

Presenting to you as a potential warning.

https://fidelitytrustservices.com

No doubt that there is no reason why having this, they will come just to scam and leave right after. But if you are keen enough to read and understand what the offer, there is no way they caught you up. They will fail for sure because even newcomers have some idea already about them.
Try to give some feedback to their site (if available) just to warn others also of its potential scam.
legendary
Activity: 1554
Merit: 1167
Gamble responsibly
February 08, 2021, 04:03:26 AM
#8
This supposed to be in scam accusation board, or to help beginners in beginners and help board, but the right board for it is the scam accusation. You can just move down the thread and click on move topic, moving it to the right board.

I do not also have to take a look at the website, one of the ways to know scam sites are typo errors and other related errors in the ways of writing. Also because the site is new, they are 100% scam, never visit the site or you will be scammed.
newbie
Activity: 22
Merit: 0
February 08, 2021, 03:56:40 AM
#7
Its obviously a scam project not just a potential one. A real project will even do proof reading before releasing it but that one looks like it was done without much effort. I doubt there will fall for that one.
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
February 08, 2021, 02:07:19 AM
#6
These people promise 'X' amount return per month depending on the type of package you choose.

What do we think? Scam?

The site certificate is new, and there are errors on the site in grammar, tone, and knowledge.

This site was presented to me via discord AND from a user on Reddit.

Presenting to you as a potential warning.

https://fidelitytrustservices.com

The website itself warns its user to be aware of scams. I mean, "x" amount of return is possible if its low and not something like 50% - 100% return in a month. Not everything that promises returns is a scam but there's more to it and a lot of variables will be involved which will dictate the outcome of your returns.
hero member
Activity: 2576
Merit: 666
I don't request loans~
February 07, 2021, 09:00:46 PM
#5
Scam, end of story. Don't bother even leaving a bit of your attention span to sites that offer something like that. X amount of return per month is always the keyword you have to look for in most scam situations, but if you really want to make sure, look for their license, check when their site was made, scrutinize their team and the like. A lot of work, yes, but if you really wanted to make sure a site was legit, well, you have your work cut out for you.
copper member
Activity: 2114
Merit: 1794
Top Crypto Casino
February 07, 2021, 07:57:50 PM
#4
These people promise 'X' amount return per month depending on the type of package you choose.

What do we think? Scam?
When they promise you a specific amount, it's scam. The truth is nobody is going to just keep making profits minus any losses especially with trading. So according to their model, they won't be making any losses which is a big lie
The "package" you buy means that you have just sent them free money.
hero member
Activity: 2842
Merit: 625
DGbet.fun - Crypto Sportsbook
February 07, 2021, 05:03:53 PM
#3
These people promise 'X' amount return per month depending on the type of package you choose.

What do we think? Scam?
I don't have to look at the website. But with this description, yes, it's likely that it's a scam. If a website or investment scheme promises you such an amount or percentage and it's quite unbelievable and too good to be true, then you should avoid it.

Whether the website has a valid certificate from your browser or it looks professional. There will always be those scam websites that are looking good in the design but upon the study of the scheme, you can finally say that it is a scam.

And another red flag is that the website was made just this January 1, 2021.

https://www.whois.com/whois/fidelitytrustservices.com
legendary
Activity: 1414
Merit: 1104
Bitcoin Casino Est. 2013
February 07, 2021, 02:22:02 PM
#2
It is important that you are careful and not indulge in get rich quick schemes or with individuals or prospects that promise you a ridiculous amount of return monthly. There is no easy way to make money, ignore and work hard.
newbie
Activity: 15
Merit: 0
February 07, 2021, 01:52:51 PM
#1
These people promise 'X' amount return per month depending on the type of package you choose.

What do we think? Scam?

The site certificate is new, and there are errors on the site in grammar, tone, and knowledge.

This site was presented to me via discord AND from a user on Reddit.

Presenting to you as a potential warning.

https://fidelitytrustservices.com
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