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Topic: Scammers don't trap victims with too good offers anymore - page 5. (Read 540 times)

hero member
Activity: 1358
Merit: 509
It is not funny but how people are naive nowadays to believe in the random person who promises an average return on the investment. The shady things happen in the background and there is no option except tagging these scammers, unfortunately.
full member
Activity: 686
Merit: 102
That's true. They always create trap like it's real. Sometimes it's hard to understand which projects are good and which are bad. Recently i gone through that kinda experience too. They offer me for 100% guaranty profit with huge bonus. Profit was normal but i didn't join because how can a project guaranty like this. After couple of days that project scammed people whom invested. So my opinion is don't fall in for too much profit, learn how can you control your greediness and always investigate properly that project where you want to invest on.
member
Activity: 756
Merit: 14
I'm not surprised, good projects can turn scam even when they offer a fair reward, the problem with most new projects is the team, investors can't read the team's mind so there for you won't know what they have in plan for investors, as for what OP says it's plain that the lady or woman fall for Ponzi scheme, no legit project will give investors that kind of payout daily
member
Activity: 462
Merit: 19
There is no way you can earn that much from a legit project, I suspect the project is Ponzi scheme from scratch, for example look at Tezos and Tron Proof of Stake rewards annually it's around 8% - 10% and it's not even fixed, some overs 4-6% annually
copper member
Activity: 448
Merit: 3
This is one off a case, we have many and more platforms paying such, sadly people prefer this to legitimate investment that may take weeks, or months to appreciate in volume like buying bitcoin and good altcoins. Humans love the easy way of life.
member
Activity: 938
Merit: 13
AMEPAY
I see new ponzi based projects popping up and being promoted almost everyday now, most of them disguise themselve as btc mining program or lending program or some super passive investment program but all these are ponzi scams and cannot survive for long so i suggest the community to stay vigilant and never loose your hard earned btc by investing in such schemes.
member
Activity: 1540
Merit: 68
If we are being frank with ourselves, scammers offers so many romatic and sweet terms, enough to tempt any man.
it is up to us to stand firm on our rights and principles.

Any firm, that offers so much within a short space of time is a ponzi and fraud scheme, imagine promosing 30-60% monthly, when even banks promise less than 5% in 2 years ?

I have also come across one etherum scheme as such, that requires you staking eth to earn more, i had to close the browser, delete it, clear caches, cookies, and fled totally from its appearance.

Do your researches and always avoid ponzis.
Almighty bitconnect fell.
member
Activity: 353
Merit: 28
Productive housewife
Because most people are too profit-oriented, they ignore logic and accept offers that are too crazy. 2% profit every day returns, it is so incredible that it seems like nonsense, it is different if it is for one year not daily. Let's care more about what we are going to invest in, never invest in something you don't understand.
full member
Activity: 896
Merit: 115
It's very sad to hear this kind of things. The best form of investment is the one you do on yourself. Just try and learn and man your investment yourself and don't trust anyone. Because it's not eat to go be even 1% daily talkless of 2-4% daily. There will he losses and winning , how then do you account for losses or does it mean you win Everytime. This Deep analysis will make people run away from all these Investment stuff .
full member
Activity: 980
Merit: 114
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
I totally agree with this and could remember how many million was pump into mmm that almost created problems for many African countries. However, I still see many people fall victim of this ponzi scheme and many of this high yield investment has come out after mmm with modification in term of percentage pay. It is better to buy bitcoin and hold than some of the scam investments that are coming out daily.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
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

How do they give 2% Daily Return? What is their earning source? If they return 2% Daily then annual return is 730%! Now you judge how this is possible. This is a ponzi. No large company can provide such returns. The legit company will never promise to give such a big return. They might pay 2% a year.
legendary
Activity: 2492
Merit: 1018

2% a day is too good to be true. The business will have no chance of growing with such high offer to people on their payroll. Its not sustainable and will collapse as scam.

But the scheme still works for the scammers so they are always going to be using the same concept to swindle. And come a needy person is also lured into it because they needed the money badly. 
hero member
Activity: 2114
Merit: 603
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

Man, legit projects give 2% yearly, and if even that due to uncertainty.
Anything that has a 2/7/14/30 day return with interest more than 0.25% is definately a scam or a ponzi

Exactly.

The point is we should never ever invest in any altcoin schemes or projects unless and until they are full proof and running with a realistic product.

History is truthful to schemes were they have offered virtual mining profit, holding alts, paying off interests etc. are all scams.

Many of them even posed to have real product on larger scale. For example, SAM cubes. A bounty which ran with cube mining hardware installed in cold dessert and with real images of trucks, helicopter and mining units installed around.

At the end it turned out that it was all scam.

So even with real projects, low % of returns it's hard to say which is true and which isn't.
member
Activity: 1204
Merit: 38
Still the amount of return is too good to be true because no legitimate service can offer 14% return weekly.You can take a look at the gambling sites bank roll investors who can make nearly 5-7% per year but even for this returns they are taking huge risks so blatant investors trust high returns and getting scammed to these kind of traps.
full member
Activity: 1050
Merit: 100
I just heard that if there is a legitimate project that can provide a profit of 2% every day Cheesy. Because project that is truly legitimate might only provide 2-3% profit every year
legendary
Activity: 3080
Merit: 1500
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

2% daily or 14% weekly return is reasonable and fair?? I really don't know that any such businesses exist which can offer such high return. So I would rather say, such kind of scams are happening not because of their interest rates, but because of the lack of awareness among the common mass. They probably don't know what ponzi scam is and just trust on the scammers. Also banking inclusion is a big problem in Nigeria due to which people easily fall for such scams. You need to remember, that any program which is not a bank, offering such kind of return is a scam!
hero member
Activity: 2996
Merit: 598
Leading Crypto Sports Betting & Casino Platform
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
That 2% is very high no banks will give you that interest even if you invested in the most stable company in the world it's just too good to be true and people are not learning to invest on projects that are too good to be true especially if you did not meet them in person or the people behind it are reputable, but even if they are it's still a no for me.
hero member
Activity: 2086
Merit: 761
To boldly go where no rabbit has gone before...
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

Man, legit projects give 2% yearly, and if even that due to uncertainty.
Anything that has a 2/7/14/30 day return with interest more than 0.25% is definately a scam or a ponzi
member
Activity: 504
Merit: 25
This is example of too good to be true offer OP, Earning 14% weekly doesn't sound fair to me at all, anyway the mistake she did is Investing that huge money on the shady project, it's just another greed
member
Activity: 798
Merit: 38
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

Te offer I am seeing above is still very high. If you could get 2% daily, monthly, that will amount to 60% on average.
I tell you, that is much and I feel that was what was used to lure her. If I invest $100 in it, just an example, I should be expecting about $6) and if it is more, just like she did not go below a thousand dollar, which should come with a huge profit.

I think should have searched for what they do, to make such a huge profit. It's a real Ponzi Scheme and that is what happens to those that are driven by greed.
I hope she has learnt her lessons.
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