If it is about investor scamming, then the investors must use the brain, because they are the target to be deceived, because in general all humans have the brain to think, although sometimes the thoughts in each human are different, and you also have to use the brain in this case.
It's all about the knowledge, experience and curiosity you got to handle what you invest with. Some projects are hard to determine if scam or not and in this case we should look and check every aspect of the campaign. I know a lot of scam projects that ended up with nothing and only the hard work of people participated in it. It's also the cause why investors are not trusted projects nowadays. It's hard for them to invest knowing that it would end with nothing. 
Topic: Scammers don't trap victims with too good offers anymore - page 4. (Read 512 times)
isn't this an attractive offer and looks too big?
why are there still people who want to join in these matters?
the answer is because of greed, so before investing properly learn what you are following so as not to regret later.
why are there still people who want to join in these matters?
the answer is because of greed, so before investing properly learn what you are following so as not to regret later.
Even 1% daily is too high to offer with a guarantee. There were some mining projects and STOs which promised even lower reward but went scam.
The recent and most prominent was miracletele which fooled a lot of investors and bounty hunters and went with all those deposits. They were even paying to the initial investors and early bonus claimers who played into advertising it more.
The recent and most prominent was miracletele which fooled a lot of investors and bounty hunters and went with all those deposits. They were even paying to the initial investors and early bonus claimers who played into advertising it more.
People do not get it, they simply do not! I mean, even all the defi loaning platforms offering 8% or 15% a year, people seem to think ah this is safe,,, because it is SO low. We need to seriously rethink what we mean when we say high or low, because in the first place, interest is not sustainable. It is creating money from nothing.
yes hl similar is also still a lot in my country, they promise a daily return that does not make sense, like 2% a day you have produced 100% return in 2 months.which turned out the project was closed when it was running 1 month.
very sad but that's the reality now, new people will continue to be rushed by scamer and trying to get their money.
very sad but that's the reality now, new people will continue to be rushed by scamer and trying to get their money.
Scammers are getting smarter, they are taking advantage of everything thing, they are aware that people don't fall for too good offers anymore, look at what happened when Coronavirus took over everything, they create scam projects with Corona name tag, let's not underestimate scammers
In what world does 2 percent returns per day seem a fair offer . Many people would die for 2 percent returns per month and even that would seem too good to be true. Always remember that of a project promises fixed returns it most likely to be a scam especially if the returns are unreal .
It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects
It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
The easy way to escape these MMM or Hyips type of investment is to check if they smell funny and then you avoid them at once. 2℅ daily return us too high. Banks do not even offer such a rate. It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
The interest is still high, no projects will give you 2% interests everyday if they are legit and that might be the reason why your friend end up investing to them because she fall for the potential profit that she can get.
Nowadays a proper research is needed if you're going to invest in a project. Dont be greedy to prioritize only on how much you can gain because thats one of the reason why investors bite the scammers offer.
Nowadays a proper research is needed if you're going to invest in a project. Dont be greedy to prioritize only on how much you can gain because thats one of the reason why investors bite the scammers offer.
The thing that I'm afraid of crypto is not about how many people use and invest it, but I am afraid because there are groups of scammers who make crypto as a place to money laundry and other criminal transactions. From year to year, vigilance needs to be increased.
The thing that you are afraid of is long ago feared by all those who are in crypto, because crypto scammers have long appeared in previous years not only this year, so stay calm and be careful in trusting a new project. It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects
It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
The company in question is purely an HYIP and a daylight ponzi, who the hell offers 60% return on investment in just a month time. Only greedy people still fall for such scamy and shady investments in this current era. I can't deny the fact that most of these scammers are upgrading their mode of operations everyday to fits in to current situations, but this isn't captivating scam move
You need to use your brain, either the offers are good or not you must do your own research very well, some projects are very good at giving investors exactly what they want but all the same it's still about scamming investors
If it is about investor scamming, then the investors must use the brain, because they are the target to be deceived, because in general all humans have the brain to think, although sometimes the thoughts in each human are different, and you also have to use the brain in this case.
You need to use your brain, either the offers are good or not you must do your own research very well, some projects are very good at giving investors exactly what they want but all the same it's still about scamming investors
We can never stop scammers because they always try to find new intelligent ways to scam people. Asking scammers to stop is stupid, it does not help. You must protect yourself and people around you by gaining more knowledge and beware of scam actions. People get scammed because they are too greed and lack of knowledge.
Right. The more sophisticated the technology, the scammers will also upgrade their brains and tactics. Of course this will be detrimental for people who lack knowledge and never want to learn. We need more be careful.
The thing that I'm afraid of crypto is not about how many people use and invest it, but I am afraid because there are groups of scammers who make crypto as a place to money laundry and other criminal transactions. From year to year, vigilance needs to be increased.
People have to understand that money doesn't grow on trees. If someone offers 10% back or 20% back or even 100% is a trap, because if anyone is good enough to make an easy 20% profit, then why should he need investors?
to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
I guess what you mean is MLM "Multi Level Marketing" dont certainly believe any of those, even proven or long time MLM are still isnt safe from scam. How do I say that? Cause the process still the same they just keep inviting and inviting members, what if the company loses now the capital or any working operation money? I think everyone who got it at the bottom will be rekt right? So better avoid such mlm related ponzi scheme. It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects
even before this things are happening it is just happen that very few offering fair or lower promises than those obvious scams.but even there are obvious promising too good to be true still there are so many victims so what more this kind?
It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
This is the problem in the countries where Bitcoin and crypto currencies are just newer to be presented,they have no Big knowledge about the system and strategy and this is the advantage of scammers because they also knew that people in Poor countries are desperate to earn money specially in this kind of profiteering in which you need to do nothing but wait for your profit.
We can never stop scammers because they always try to find new intelligent ways to scam people. Asking scammers to stop is stupid, it does not help. You must protect yourself and people around you by gaining more knowledge and beware of scam actions. People get scammed because they are too greed and lack of knowledge.
I'm not brtu surprised some scammers are lowering their promised returns, though they're still very high compared to what you can reasonably expect from even the greatest investments. The key in the particular scam in the OP is a 'guaranteed investment.' Almost nothing's truly guaranteed in this world, especially not with investments, and it's generally not a good idea to invest in extremely new projects that fit the criteria I mentioned earlier in this post anyways. Most of these scams tend to only last for a short time.
Even 1% daily is too high to offer with a guarantee. There were some mining projects and STOs which promised even lower reward but went scam.
The recent and most prominent was miracletele which fooled a lot of investors and bounty hunters and went with all those deposits. They were even paying to the initial investors and early bonus claimers who played into advertising it more.
The recent and most prominent was miracletele which fooled a lot of investors and bounty hunters and went with all those deposits. They were even paying to the initial investors and early bonus claimers who played into advertising it more.
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