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issa123h

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

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Yes, it's  a good method,  other that i would  add is to see if the page has https on it and see how professional  the page looks, you wouldn't  trust some site that write wish instead  of which, that's  what i mean.

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On 29.05.2020 at 18:09, Omar Ommeish said:

Certainly we have to look at it and verify it, but I mean that this is one of the indicators that can be considered for websites.

Of course we need to do in day by day and understand or make projections. Also need to talk to professionals and watch the graphics daily. I hope it make sense.

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On 5/18/2020 at 9:13 AM, 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

There's another methods to know because sometimes sites are wrong you can search on youtube and google you will find all information about the site you want to know

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You will have to realize certain things, such as the domain of the page, its physical headquarters, if their email address responds or not, the benefits they provide and look for information related to said company

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Well starting to ask in foros about ir, its a good begining, many people aré alerta about scam sites, consulta users reviews too

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I recommend that you thoroughly investigate the website you want to enter, look for information as if they have a real physical address, how long it is online and the number of current people who use it, also search the internet for comments and reviews of different people about the website

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There are many ways to know about sites are scam or not by searching on Google or YouTube. 

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Verify the web page: if the airdrop has a web page, it will only take us a second to verify which is the path of the crypto, its whitepaper and its road map, the more detailed these are, the greater the possibility of being a true crypto.

 

2-Social networks: one can see the origin of the project through social networks, if it takes more than a year it is very likely that it is a real project, almost no scammer will take a year or more planning something like this

 

3-What do you ask us ?: This is very important, you always have to think about what you ask us, if the result is that they want us to register on your page, continue on twitter and join your telegram group, it is all normal, but yes it does not ask us for any of that and asks us to join channels and follow twitters of sponsors, it is very likely scam

 

4-Is what they give us coherent ?: Let's be honest, it is very rare that an airdrop gives us more than 1000usd, if so, investigate well because there are two options or it is scam or it is not the true value of the crypto

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I will tell you that it is difficult to separate the good projects from the rotten ones. Because the world of cryptocurrencies in an environment with few checks and balances, becomes a fertile breeding ground for scammers. The most important thing to consider before meddling in any technology is to know what NOT TO INVEST in.
If it sounds too good to be true, then it is probably a scam.
It is common to hear a series of fraudulent offers in the ecosystem about the possibility of high returns overnight and even high fixed returns without any support to represent it, but this is always tempting for any newbie and not just for newbies. , but even for the most experienced who are in need of money. Many prominent cloud mining scam companies are Hashinvest, Biteminer, Hashpoke, Cointellect, HashOcean, and Gawminers. They use the promise of being rewarded with cryptocurrency mining by providing up-front capital without the need to purchase their own hardware for that purpose. Closed source projects or those that for some unjustified or little credible reason do not reveal their source code, is a red flag not to believe in them. A detailed whitepaper of all information about a particular crypto or token is essential, from its purpose to its mechanics and the dynamics of its currency. The absence, or worse still, plagiarism of a white paper is a big red flag to take into account. The absence of information about the founders, the development team and even more so the lack of links to verifiable personal or professional profiles is another sign of possible scam.

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You can know that by asking about it and if it's a partner with another known site or exchange then it's trusted but you must make sure that they really have a partnership with the other site/exchange/company.

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Thank you very much for providing that service. I know others like behindmlm.com, mlmdetective.com, netbusinessrating.com, trustpilot.com and scamdoc.com. You should also consider the regulators of each country (SEC, USA; CONSOB, Italy; CNMV, Spain; etc.) and make a query to the WHOIS database to see the data of the investigated domain. Finally, I would recommend checking the SSL certificates installed in the domain (tool: ssllabs.com). Successes, my friends!!

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That is an excellent platform.

Another tip for determining scams is to simply ask, there are many forums and social media groups you can join that discuss entrepreneurship and similar topics. In those places you can get hundreds of responses from people who have already tried the platform.

It's good because there are many active people, who have tried it, and who will tell you their experience, depending on the answers they give you, you will know if it is really worth trying a platform or not.

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If you can tell if a site is scam or not. It is enough to place the address of the site in specialized pages to investigate that and there you will find the information. If you search a bit on Google, you can get some negative or positive information about any page on the internet

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Just now, DAVID PEREZ said:

Very helpful, I always look for the url in scamadviser but I also investigate the platform networks to see how much interaction it has since new pages are not detected as scams immediately in scamadviser

It is the best web for if one knows if that page or airdrop is really real, we can also observe the date when this domain was created and if it has a web certificate, a very useful tool for cryptocurrencies and or wasting time in an aidrop scam

  • Useful or interesting 1

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4 minutes ago, RAUL LOPEZ said:

Es la mejor web porque si se sabe si esa página o airdrop es realmente real, también podemos observar la fecha en que se creó este dominio y si tiene un certificado web, una herramienta muy útil para criptomonedas y / o pérdida de tiempo en un aidrop. estafa

Right, Thanks to those programs of that activity scan of a page and creation, it becomes easier to determine if a site will be scam or not.

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If it offers a high profit rate, offers something for free and asks for money for activation, it is usually a scam. These are my determinations.

If it offers a high profit rate, offers something for free and asks for money for activation, it is usually a scam. These are my determinations

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The easiest way is to just google the website you're looking at. Usually it's possible to find some feedback from it's users, but be careful - a lot of such posts are created by developers or are paid for, so if they all seem very good - it's definitely not that good.

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Almost all investment sites are pitched but they have a period and a certain profit

So it is best to stay away. 

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To be able to know if a platform is a scam, first analyze what benefits they are giving us if the profit percentages are very high more than normal is already a warning sign, another point if they ask you to recommend people it could also be a ponzi and finally It has to be transparent to show how they generate their profits all that can give a signal if the platform where we invest is a scam or not

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Well, to know if a site is scam, one must be guided by the testimonies of the other person so as not to fall into scam pages

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You can watch it for months, read some reviews, make small transaction and in this way understand if site is a scam or not, I think this is the only way to be sure that site is not a scam, and if you see that it is a scam you should run as fast and write as many reviews with attention for another users as you can. And so you have to believe that someone will do it for you.

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scamadviser is a good site for sure but some scam sites are very professional we should do our research good.

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You can visit the forums that give an opinion, for example this forum on the platform here and ask, then a lot of people will answer you, or you can visit the site that is rich in definition (Trust Pilot), and you will find in it everything about all sites and is it true or not, but there is a rule A constant year to avoid anything, which is that you do not deposit any money in any security except when you are sure of its credibility

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The published minutes of the BoJ meeting show that most board members took a "hawkish" stance, calling for a rate hike.   However, many analysts believe that the Bank of Japan will take only one such step in the second half of the year. The last chord of the past five days sounded at 155.75. Economists at Singapore’s United Overseas Bank Limited (UOB) expect the USD/JPY pair to trade in the 154.00-157.20 range in the next 1-3 weeks. UOB also believes that the chances of it falling to 151.55 have significantly diminished. Overall, most experts (70%) simply shrug their shoulders in uncertainty. The remaining 30% persistently expect the yen to strengthen. As for technical analysis, 100% of trend indicators on D1 look north. Among oscillators, 50% are such, 15% point south, and 35% point east. Regarding support/resistance levels, traders should note that with such volatility, the slippage can reach many tens of points. The nearest support level is around 155.25, followed by 154.70, 153.90, 153.10, 151.85-152.25, 151.00, 150.00, after which come 146.50-146.90, 143.30-143.75, and 140.25-141.00. Resistance levels are 156.25, 157.00, 157.80-158.00, 158.60, 159.40, and 160.00-160.25.   Events of the upcoming week include the release on Thursday, 16 May, of preliminary GDP data for Japan for Q1 2024. No other significant publications regarding the Japanese economy are expected in the coming week.   CRYPTOCURRENCIES: A Week of Reflection and Uncertainty     What will happen to bitcoin in the foreseeable future? It seems there is no clear answer to this question. Experts and influencers often point in opposite directions: some shoot for the stars, while others keep their eyes on the ground.   For instance, according to the founder of Pomp Investments, Anthony Pompliano, bitcoin is "stronger than ever." He concluded this based on the 200-day moving average (200 DMA) reaching its ATH (All-Time High) of $57,000. Michael Saylor, CEO of MicroStrategy, is also optimistic. In his latest message, he urged investors to "run with the bulls." (It should be noted here that MicroStrategy holds 205,000 BTC on its balance sheet, so Saylor's bullish calls are quite understandable. He simply has to do this for his company to profit rather than incur losses).   However, analysts note that bitcoin's fate depends not only on the rosy calls of the MicroStrategy CEO. And if buyer support weakens, BTC could break through the key support level of $61,000, falling to the $56,000 zone, where significant liquidity is concentrated. MN Trading founder Michael Van De Poppe does not rule out another correction to around $55,000. However, the specialist quickly reassures investors, stating that this is quite acceptable as long as bitcoin holds above $60,000. Anthony Pompliano believes that the price will not fall below $50,000, and another expert, Alan Santana, does not rule out a drop to $30,000.   Trader and analyst Rekt Capital believes that the first cryptocurrency has exited the post-halving "danger zone" and entered the initial phase of re-accumulation. According to this expert, in 2016, BTC demonstrated a long red candle after the halving, falling by 17%. This time, the pattern repeated, with the difference between the post-halving maximum and minimum being 16%. The price reached a local bottom at around $56,566 but then rose to $65,508, on which Rekt Capital concluded that it re-entered the "re-accumulation range." However, there is one "but" - after this, we again observed a drop to $60,175. Overall, it seems that BTC/USD is in a descending channel, which increases investor concern.   In general, the forecasts are quite diverse. Information on the activity of various categories of traders and investors also varies. Analyst and CMCC Crest co-founder Willy Woo noted the activity of so-called crypto dolphins and sharks. "There has never been such a rapid purchase of coins by wealthy holders as in the last two months when the price fluctuated between $60,000-70,000. We are talking about those who hold from 100 BTC to 1000 BTC or approximately $6.5-65 million," he explained. On the other hand, according to CryptoQuant analysts, whales holding from 1000 to 10000 BTC, unlike dolphins and sharks, have behaved quite passively. Michael Van De Poppe, for his part, notes the absence of retail investors.   All this suggests that we may not see new all-time highs for BTC in the coming months. We wrote about this in the previous review, citing, among other things, the opinion of such a Wall Street legend as Factor LLC head Peter Brandt. With a 25% probability, he assumed that bitcoin had already formed another ATH within the current cycle. As for long-term forecasts, nothing has changed here - most of them predict a powerful bull rally for bitcoin. Anthony Pompliano writes about this. Willy Woo expects bitcoin to continue increasing its penetration into various spheres of everyday life, meaning the number of users will grow. "By 2035, we expect bitcoin's fair value to reach $1 million. This forecast is based on the user growth curve. And I'm talking about fair value, not a peak during a bull market frenzy," the analyst notes.   The author of the bestseller "Rich Dad Poor Dad," entrepreneur Robert Kiyosaki, once again included bitcoin in the TOP-3 ways to save and increase capital. "Bad news: the [currency market] crash has already begun. It will be severe. Good news: a crash is the best time to get rich," he wrote, offering several recommendations on how to act in a crisis. Let's note two of them. The first reads: "Find an additional source of income. Artificial Intelligence will destroy millions of jobs. Start a small business and become an entrepreneur, not an employee afraid of losing a job." "Don't hoard fake money (US dollar, euro, yen, peso) that is losing value. Hoard gold, silver, and bitcoin - real money whose value increases, especially in a market crash," is Kiyosaki's second recommendation.   Regarding bitcoin's growth, Kiyosaki is absolutely right; it's even pointless to argue. According to a study by Colin Wu, better known as WuBlockchain, over the past decade, the price of the leading cryptocurrency has grown by an astonishing 12,464%, outpacing giants like Amazon, Apple, Google, Meta, Tesla, and Netflix. BTC was second only to Nvidia (+17,797%). But the fact that bitcoin took second place, being a representative of a relatively new and volatile market, is a real achievement. BTC's impressive growth trajectory over the past decade demonstrates its resilience and potential as an essential component in investors' portfolios.   At the time of writing this review, on the evening of Friday, 10 May, the BTC/USD pair is trading at $60,470. The total market capitalization of the crypto market is $2.24 trillion ($2.33 trillion a week ago). The Crypto Fear & Greed Index has risen from the Neutral zone (48 points a week ago) to the Greed zone, now standing at 66 points. NordFX Analytical Group   Notice: These materials are not investment recommendations or guidelines for working in financial markets and are intended for informational purposes only. Trading in financial markets is risky and can result in a complete loss of deposited funds.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/ 
    • Здравствуйте, уважаемые пользователи!   Хотим Вас уведомить, что на сайт добавили следующие направления обмена: Monero XMR > Cardano ADA Cardano ADA > Monero XMR
    • QUARK DRAINER Get rid of all lack of money headaches Other boards: https://niflheim.world/threads/quark-drainer-seaport-1-5-blur-x2y2-fix-metamask-permit-2-smart-contract.40662/ PRICE : $5 000   + All sources of QuarkDrainer (backend, frontend, smart contract) + Instructions on how to install and get started. + Invitation to the closed community who bought drainer + Author's manuals and articles on how to work with the drainer, traffic + Technical support + Regular developments, the fastest innovations of new features (free)   QUARK DRAINER - Without a doubt No1 drainer. Here you do not go to a lottery, I hope the functionality and materials all clear without unnecessary water in this port. So here's a little bit about me, I've been coding for 6 years, 2 years since I quit working for the shops and went gray рџ™‚ my base is ES6, Git, MongoDB, DOM, AJAX, jQuery, Javascript + React, Material UI, Single Page Application. When I was getting about $1750-2000/month, one scammer  found me on github and asked to do some web3 development (it was the first drainer with the simplest functionality), he paid me $3000 for 2.5 weeks of work since it was my first experience and it was really boring to look at web3 libraries. After that, I had a thought as 1 person without knowledge in the right area and portfolio - paid such money. From that moment I had no problems with $ for any of my fantasies and needs. And now you see the ideal product and community in which you will be happy. If you're interested - the door is open рџ™‚ Which wallets does QuarkDrainer interact with? Optimization for all devices Metamask, TrustWallet, Coinbase Wallet, Binance Wallet, Wallet Connect ~300 wallets (https://explorer.walletconnect.com) Asset Withdrawal Methods > Transfer > Seaport 1.5 (withdraws all approved Opensea assets in one click) > SetApprovalForAll (gets NFT collection in one click) > Signature Message (gets assets with a signature) > Metamask private fix (no token count, no token name, NOTHING - just a button without red plates) > Approve (Automatic withdrawal of assets after approve confirmation) > Permit + 2.0 (One-click withdrawal of tokens confirmed by Uniswap + Permit 1) > Smart contract (Removing the native "main network coin" with any Airdrop/Claim/Reward/Swap/Router/Withdraw/Your Creative...) > NFT ERC 721/1155 > BLUR, X2Y2 (Gets all approved assets in 1 click) > Moonbirds, Sushiswap, Uniswap, PancakeSwap In what networks does the drainer work? It works on ALL 0x networks you can find the networks you need here: https://chainlist.org/ Configured for Ethereum (ETH), Binance Smart Chain (BNB), Polygon (MATIC), Avalache (AVAX), Arbitrium One (ARB), Optimism, Fantom Opera (FTM). On request we will enable or disable networks you need. Why Quark Drainer? Help on every step if required Setting up takes up to 30m > Author articles (on working with drainer, traffic basics, tricks and creatives) > 60 frontend custom builds (creatives you can use as a basis for your own custom builds) > Approved services (bulletproof hosts, domains, bots etc) > Complete tracking of victims' actions on Telegram bot > Advanced developments - we are always the first and the best in implementing new methods and vulnerabilities for asset drains. > Parsing assets and withdrawal priority > Automatic withdrawals of any assets to your wallet once approved > Forget about red signs or inscriptions and stuff - always be with the top-of-the-line fixes > Next JS programming language, source clean code (any testing) > Buying not from resellers/merchants but from developer directly straight from the oven > Technical support - I answer any stupid and absurd questions (mostly online) > Author's articles - sharing my experience in traffic, schemes and personal practice with the "money" button > Quark+ software for Insta/X/FB/Reddit/Tg. Autoposter, retweets/reposts, likes, dm > Custom logic of draining strategy. You can enable retries on highest value assets or disable that > Ready-made websites > A community (60+ppl) - a closed chat room for everyone who has bought the Drainer Contact Us Telegram : https://t.me/quarkdev Drainer Channel: https://t.me/quarkdrainer Tox&Jabber send to PM     Whoever needs will read it According to my observations, the scripts on the market are crap (what else would a dev write showing his product I'm "shocked" by what they sell for $ 350-2500 on boards, while in cryptoscam monthly turnover is a 6-7 digit for each team, for me it's laughter apparently all who buy such products can not make some 10k to get out of good script for a month. Resell scripts, sell public crap or pieces of code. DAMN if you think $5 000 is expensive and ask me to sell for $1 000 - do not write me please, otherwise I will have to insult you very much. Since you probably didn't ever work with drainer - if you don't have couple of btcs in your crypto wallet... Thanks for your time I hope you experienced at least some emotions reading my topic
    • Биржи Binance и KuCoin возобновляют работу в Индии   Крупнейшая криптовалютная биржа мира Binance и гонконгская площадка KuCoin возвращаются на индийский рынок. Компании прошли регистрацию в Отделе финансовой разведки (FIU), обязались выплатить штрафы и выполнять правила налогообложения поставщиков виртуальных активов.    Криптобиржа KuCoin заплатила штраф в размере $41 000, а размер штрафа для Binance еще не определен, и сайт торговой площадки останется заблокированным до уплаты. Попавшие под ограничения криптобиржи Kraken и Gate.io тоже ведут переговоры о возвращении на индийский рынок, а платформа Bitstamp представила план ухода, рассказывает глава FIU Вивек Аггарвал (Vivek Aggarwal). В конце 2023 года в Индии ввели ограничения на деятельность иностранных криптоплатформ, которые, по мнению властей, работали в стране нелегально. Финансовая разведка потребовала заблокировать доступ к их сайтам для местных трейдеров и инвесторов. В число заблокированных площадок помимо Binance и KuCoin вошли HTX, Kraken, Gate, Bittrex, Bitstamp, MEXC и Bitfinex. Ранее министр финансов Индии Нирмала Ситхараман (Nirmala Sitharaman) заняла твердую позицию в отношении биткоина и других криптоактивов, заявив, что они не могут считаться настоящими деньгами.Подробнее на Bits.media: https://bits.media/birzhi-binance-i-kucoin-vozobnovlyayut-rabotu-v-indii-/
    • Robinhood выиграет судебное разбирательство с SEC 👨‍⚖️ Инвестиционная фирма Keefe, Bruyette & Woods (KBW) оптимистично смотрит на исход судебного разбирательства между Robinhood и Комиссией по ценным бумагам и биржам США (SEC) относительно классификации Ethereum как ценной бумаги. По мнению KBW, Robinhood может одержать победу благодаря своему сдержанному подходу к листингу цифровых активов и ограниченному количеству поддерживаемых криптовалют (15 активов в США). KBW считает, что осторожная стратегия Robinhood продемонстрирует консервативный и ответственный подход компании, что может вызвать сочувствие суда в этом споре. Ограниченный выбор криптовалют, включая Ethereum, который составляет всего 25% криптовалютных транзакций на платформе Robinhood, может также сыграть на руку компании. Аналитики KBW предполагают, что судебное разбирательство не завершится до конца 2025 года. Однако акции Robinhood уже заметно выросли, достигнув 18 долларов. KBW поддерживает целевую цену в 20 долларов, поскольку компания готовится сообщить о самых высоких квартальных доходах за последние три года. Прогнозы KBW основаны на вере в то, что у Robinhood есть веские аргументы для оспаривания позиции SEC. Они считают, что доказательство тщательного процесса листинга и ограниченного количества поддерживаемых криптовалют может убедить суд поддержать компанию в этом деле. Победа в судебном процессе может значительно укрепить положение Robinhood на рынке цифровых активов. Тем не менее, важно отметить, что прогнозы KBW всего лишь аналитические предположения, и окончательный исход судебного разбирательства может отличаться. Инвесторам рекомендуется проявлять осторожность и тщательно оценивать все связанные риски перед принятием инвестиционных решений.
    • Доброго времени суток, дорогие пользователи нашего сервиса!Мы так же размещены в ВебПроверка - (кликабельно), тут Вы можете оставить честный отзыв о нашем обменнике.С Уважением, обмен-сервис Finansovich.
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