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Topic: The easiness of creating a scam site - page 2. (Read 1321 times)

legendary
Activity: 3178
Merit: 1054
April 30, 2017, 03:07:12 PM
#16
It s not about easiness to create a scam website. It s about whether people can be ready to send money to unknown website and hope they ll get their money tripled or quadrupled in a matter of minutes.
Some people are born ready for that. It's enough to just make a site look reasonably well set up, where you are selling cloud mining contracts that return 1% per day.

People will jump on it and vouch for your site as they get paid. Other people will see that as a positive sign and will start buying these hash contracts as well. It's literally that easy.

Problem is that people are desperately looking for ways to double their money within an x number of weeks or months. In order to achieve these returns they will take every risk for granted.


people are still falling for it even with all the warnings though. if they do, i think they deserve it as they are all helping the scammers to scam. its a motivation to the scammers. these people are in a hurry to get money back. in fact they always wanted to be the first to send btc to these doubles in hopes to be the first to get paid and put testimonials as well.
hero member
Activity: 1246
Merit: 502
April 30, 2017, 02:52:24 PM
#15
only few people can get scamed...especially newbie..
legendary
Activity: 1526
Merit: 1179
April 30, 2017, 02:47:20 PM
#14
It s not about easiness to create a scam website. It s about whether people can be ready to send money to unknown website and hope they ll get their money tripled or quadrupled in a matter of minutes.
Some people are born ready for that. It's enough to just make a site look reasonably well set up, where you are selling cloud mining contracts that return 1% per day.

People will jump on it and vouch for your site as they get paid. Other people will see that as a positive sign and will start buying these hash contracts as well. It's literally that easy.

Problem is that people are desperately looking for ways to double their money within an x number of weeks or months. In order to achieve these returns they will take every risk for granted.
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
April 30, 2017, 02:28:26 PM
#13
It s not about easiness to create a scam website. It s about whether people can be ready to send money to unknown website and hope they ll get their money tripled or quadrupled in a matter of minutes.
hero member
Activity: 574
Merit: 500
ClaimWithMe - the most paying faucet of all times!
April 30, 2017, 01:58:20 PM
#12
Sites like this are completely obvious and anyone who puts money in without checking how reputable the site is carefully (fake reviews are usually obvious too) deserve to lose it, frankly.

When it comes to slightly less obvious programs (like Ponzis) people can just buy scripts for really cheap and put up the sites without really any effort at all.  That part is important for everyone to know.
legendary
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
April 30, 2017, 01:05:52 PM
#11
I'd just like to say a warning for many people new to Bitcoin, this: http://prntscr.com/f2kfd8 is how easy it is to make a scam site, so stay vigilant
Thanks for the heads up. This is nothing new and unique. We have seen many scam attempts in the past and will be seeing even more in the future.
You know what is the best way to stay way from scams? Your own common sense. If something is too good to be true it is fake.
Think twice before sending your bitcoin to someone you don't know. There is no refund in bitcoin's world.
legendary
Activity: 3542
Merit: 1352
Cashback 15%
April 30, 2017, 12:52:26 PM
#10
As I see from your screenshot, even the domain name is .tk and I also hapen to know that .tk domains are free for 1 year which raise concerns in the first place. Person who made this website prob have even hosted it on some free hosting plan as well....

Thats why we must do research and make sure that the website is trustworthy and secure.... There are even phishing websites that looks the same as the original one, so yeah always need to even double check the URL

Whoever would fall in scams that are created in .tk domains are either plainly dumb or simply don't care about their money. Because of bitcoin's widespread success, people who have bad intentions would really target gullible users and ultimately, these users would blame bitcoin for losing money, which is nuts.
full member
Activity: 448
Merit: 109
April 30, 2017, 12:33:11 PM
#9
As I see from your screenshot, even the domain name is .tk and I also hapen to know that .tk domains are free for 1 year which raise concerns in the first place. Person who made this website prob have even hosted it on some free hosting plan as well....

Thats why we must do research and make sure that the website is trustworthy and secure.... There are even phishing websites that looks the same as the original one, so yeah always need to even double check the URL
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
April 30, 2017, 12:33:03 PM
#8
You are right, and because of the fact that is actualy very easy to scam people all kinds of frauds are very popular. You don't need to put much efforts and knowledge you don't even have to risk too much and there are always people who will fall for tempting offers, especialy when money is involved. People have to learn to be much more careful.
hero member
Activity: 1708
Merit: 606
Buy The F*cking Dip
April 30, 2017, 12:32:37 PM
#7
I'd just like to say a warning for many people new to Bitcoin, this: http://prntscr.com/f2kfd8 is how easy it is to make a scam site, so stay vigilant

People should be more vigilant nowadays regarding their BTC. Bitcoin users should always be alert in this kind of sites and should never send BTC to them. But at the end of the day, people get scammed by them because these users are very greedy and just wanted to "make" more bitcoin. They just wanted to have easy money but in reality, they are just throwing their BTC to those scammers.
hero member
Activity: 1680
Merit: 655
April 30, 2017, 12:27:24 PM
#6
Yeah I agree with you that we need to get our guard up because at this new age they are targeting Bitcoin now as they are taking advantage of people who are new to it. From having an affordable way to have a domain name and hosting for your site its inevitable that this sites will pop up. From HYIPs claiming that they are an orig company to doubling sites we should be aware of it. I myself is a victim of those sites several times now, and from what I learned is that I need to stop in order not to be fooled again.
hero member
Activity: 952
Merit: 513
April 30, 2017, 12:24:33 PM
#5
I'd just like to say a warning for many people new to Bitcoin, this: http://prntscr.com/f2kfd8 is how easy it is to make a scam site, so stay vigilant
To be honest, I dont see anything concerning about this screenshot, it just looks like some kind of a gambling site, where you can deposit your funds to have a change of winning the jackpot prize.
That is why I dont understand what is the main point in showing this picture if it does not really prooves that making a scam site is easy.

But I think that there is no doubt, and everyone knows that already. As an experienced bitcoin user, I can easily proove that it is very easy to get some profits out from the crypto newbies, who are do not understand the mechanics, but they want to earn money from some kind of an investment. So the scammers attract such a new-borns with unbelievable returns. As far as i know, it works for them Sad
legendary
Activity: 994
Merit: 1000
April 30, 2017, 12:15:29 PM
#4
The one with little bit of common sense will never send any bitcoin to lottery ponzi like this, it is just plain site with some random jackpot amount displayed in middle and a bitcoin address at end.

All bitcoin related hyip/lottery/donation/mlm are just scams and sooner or later everybody gonna know that. But most of newbie easily fall into this types of get rich quick schemes.
staff
Activity: 3500
Merit: 6152
April 30, 2017, 11:58:33 AM
#3
You are basically saying that anyone who knows how to write basic HTML,CSS & JavaScript should be able to make a scam. That's somehow true but who's fault is it? It's the user who actually send the funds and don't use his brain, everyone knows that bitcoin is irreversible so you should always do your own research before sending anything to anyone. If only each user that find a new service, actually asks about it on the forums, I'd say that we could reduce scams by at least 80%
sr. member
Activity: 552
Merit: 250
April 30, 2017, 11:55:03 AM
#2
Greed is always there and therefore people still fall for this kind of HYIP... Bitcoin doublers are still the simplest and "effective" way to "fish" for bitcoins.
newbie
Activity: 3
Merit: 0
April 30, 2017, 11:52:26 AM
#1
I'd just like to say a warning for many people new to Bitcoin, this: http://prntscr.com/f2kfd8 is how easy it is to make a scam site, so stay vigilant
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