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How can we know if any site scam or not??

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On 6/19/2020 at 10:08 PM, fratrad said:

If it sound too good to be true its mostly a scam. (like 100% roi per day) 

 

U always have to think before u do something, nobody is doubling your money in this world

There have people who are legit and can double your investment within a certain time, but its not 100% sure that they can double your investment, sometimes they can lose your investment, for example of this people are found in forex copy trade service from brokers. 

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These sites often provide correct information, but they are not always relied upon. You should do more in-depth research about any site you want to register on.

Edited by iloveyobit

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On 7/10/2020 at 5:42 PM, sidalilaroma85 said:

HYIP sites (High Yield Investment Program)

These are mostly ponzi schemes and they always collapse or the founders exit scam with the money. There is  also a rising interest in DeFi which will end in tears after they will begin crashing like a domino.

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Mostly at this times we experience many website that are not legit but somehow copyright this kind of website if I may introduce and discussed earlier about it I think we have to be careful in visiting this kind of site because From the  market volume they might be using bots which is not proper they tried to deceive users, that invest their money and that exchangers are likely to be scammed. most of the airdrops and bounties we participated in, we oftens fall as a victim to this kind of campaigns we give our identities and emails and at the end the little money we have we lost them so we have to be very careful in order to be safe.

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Well, this is a great information mate because a lot of people in cryptocurrency are being scammed by many sites, by the help of this site, you can allow to see if the site is scam or not, this will be helpful mate and keep to share more informative ideas here in this forum.

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Identifying whther the website is scam or not is not easy because there are some fake websitrs that really look like an orignal website but you know there are still differemce between legit and fake website, just check the reviews and link of the website, if there is suspicious on the link then it is a scam.

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There are a lot of sites in this way and it is good for us so that we can examine the targeted site on more than one place and make sure of its reliability better.

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Hello, I have read the comments about this site, and thank you, my friend, because I am a new member. I consider this site a security weapon against suspicious sites or fraud sites. I will remember this site scamadviser.com

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well  sometimes you just dont know , its tough for me, because there are so many things that have happened to me the other day I almost fell to the hands of this scam , the scam was that ripples are being given , you send some ripples and they send you 4 times you have given and the problem of it being that they used the official pages of the CEO thats why you think its an original thing that comes from the CEO as an airdrop

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On 5/18/2020 at 1:13 PM, issa123h said:

 

Hello my dear friends, I will talk about my topic today about the possibility of knowing whether the profitable site is true or not. Using scamdivers.com All we have to do is go to the site and put the link to the site that we are working on, then we have three possibilities Green .. the site is honest Yellow color .. the site is doubtful Red color You can also see your colleagues ’comments and add your friend’s comment

Screenshot_٢٠٢٠٠٥١٨-١٠٠٧٤٢.png

To know that which site scam or not just you need to search about the aite in internet and easily you will be able to find out many article about the site.. And if you can make a friend from that site then it Will be MORE better for you to find out is it scam or not.. But i think search in internet is enough to know is the site is scam or not.. Hope YOU understand           

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On 5/18/2020 at 7:14 PM, Moaz said:

Because of the large number of fake sites in the crypto world, it has become necessary to use a site like scamdivers.com in order to make sure that the site you are working on is safe and honest in payment

That's very a helpful site to know if the site is legit or not that's why I also recommend using scamdivers.com to known the validity of unknown website and to avoid getting scam. 

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If some site or app offers you lots of free money or big profit percentage, then probably that site or app is a scam. No one gives nothing for free, so if its looks like too good to be true , for sure that is a scam to get your money.

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Thank you, that is one of the best sites that we can use to prove any projects. But there are many according to the type of project that i need to review it. For exchanges i will use coingecko. 

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On 5/21/2020 at 2:27 AM, nykas said:

I see platforms like this which accumulate reviews from sites users and then make up sites rating where you can check is site scam or not. This is great for all internet users 

Here in Cryptotalk i also see they recommend a site where you can check the sites if is it legit or not and it is a big help for us to try those sites to avoid falling from the hand of scammers.

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This was a helpful topic for me my friend and for those who are looking for some idea about how we prove that the website that we are going to enter is legit or just a scam. I will follow this instructions of yours my friend for me to avoid some unnecessary things and for me to lost some money. I hope this post of your would be seen by those who are seeking information about scam sites.

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On 5/19/2020 at 9:21 PM, Brand1 said:

I have heard a lot about this site and I think it is very useful as it can help us discover and know fake sites from honest sites and this is very cool

Not all with green output is legit because there are some fake websites that can make their resource link as secured which is green, for you to make it more precise you may check the link or read some reviews about the website.

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It is very helpful to everyone and also to lessen the numbers of people engage with scam sites. It is a big problem since there's a lot of existing scam sites online so always be careful specially there's money involve.

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I tried it, it's a good website.

and I think we can find out about this through the help sites.
There are a lot of platforms like ---  Foxy rating---
 
 

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With a simple search on Google, you will find many reviews about a site, and secondly, in principle, and from the first look, look at the amount of profits it offers and the tasks that it requests. If the profits are large and the tasks are simple, I know that it is a scam

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On 5/18/2020 at 8:07 PM, Saboor said:

We have other sites that we can know if this sites are not trusted. They are reviewed depending on the users that used the platform.this make it easier for you to notice bad sites in those sites

Well said, reading the reviews of the website is really essential because  it will help you knw whether the website is legit or not. There are many experienced users of the specific website and they will writr their feedbacks about the website.

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Thank you very much for providing this kind of website. This is a great help to identify the site if its good or not. Although we can do some research before engaging to other sites which is the traditional way of gaining information about a certain site. But with the help of this site you provided, it can shorten the time needed to identify a sites. Thank you mate. 

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Quickly and simply through the amount of profits from it and the ease of obtaining them Whenever the profits are greater and easy to obtain, or they require very simple tasks, know directly that it is a scam and its goal is fraud, and take the work here as a standard for any other site.

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This is also a good method for finding out the trust of a site and further you could do other things too like use website named trustpilot and for me the best is to see the review from good website or YouTube channels in which we could do believe. And you can ask about the website here in the forum with senior members too.


NOTHING I SAY IS FINANCIAL ADVICE. YOU SHOULD USE YOUR MIND ,FOR YOUR MONEY,

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Do you know how that website works to tell the honesty of any website and that a perticular website is not a scam ? We sould know the way in which this website works.

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To know whether a giving site is a scam sites, there are some effective method of knowing, you can search and carefully read the site review from trust pilot, Alexa reviewing ranking and quora forum etc. You can investigate much on site and read the white paper of the project.

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