Identifying investment scams

[bliznec 22268]

My antivirus helps me, and thus protects me from phishing sites. I need a quick reaction for this, so that you are not hacked. 

[CryptoMaxim 3829]

I try not to pay attention to such letters. A worthwhile investment projects should be found out from friends or verified social networks. There are a lot of scammers these days.

[doriahailee 643]

Just take a look to their background team, Did they have linkedin? If so look their history and also try some image search on google maybe they using someone photos, Also look on their whitepaper and do some copy-paste search if they copying others whitepaper that was a sign if the project was scam or bad.

[Man 741]

I most don't like investments that offer them directly to me, that means fraudulent investments. I prefer looking for investments on the internet with that I can search for background or find information How other members respond.

[Hendy1 370]

Don't be tempted by sites that offer new tokens by having you buy their tokens without a clear origin, many scams like this too, for personal gain. It's better to gather information first before making a safe investment.

[Epic 289]

Avoid any sites that promise a daily or monthly return of investment ranging from 10% to 100%, just ask yourself how will these companies pay their investors if they are giving such returns. Avoid giving your cell number and email address to a website, Your 1 step closer to being a victim of simcard swap schemes, dont share your wallet password with anyone. Always enable google locator in your android smartphone And use 2fa codes to all financial and social media websites.

[sidik7 1217]

On 1/21/2020 at 8:27 PM, Karani said:

Aside from promises of insanely high returns and pestering agents who bombard you with emails, how else can you spot an investment scam?

in investment scam more give offering but not release and then chek the team of the project investment and please for review the detail whitepaper and roadmap i think this is will make understand to way strategy investment .

[Armcannon 858]

Most scams are offering too good to be true offers.like hyip and doublers avoid this type of investment that's offering 1% interest per day.most of them are scam some are paying but after few months they will vanish with your coins. sometimes it's better to just hold your coins in your wallet and sell it when it's price reach it's highest value.

[Luciferludz 1442]

On 1/21/2020 at 4:27 PM, Karani said:

Aside from promises of insanely high returns and pestering agents who bombard you with emails, how else can you spot an investment scam?

The scamming investments sites can be identified very easily example if you will ask them how they multiply the profit, they will say that they do trading and mining, if you see that don't invest

[Mdjunaed 108]

There are many scams on the online platforms in the current world,these are very handy in the people’s life to earn their livelihood but also risky as there are many scams too,they can cheat on you,so be careful on investing your time,energy and money      

[talo122 735]

Keep it realstic and you will know who is scammer and who is not, is is no such thing called get rich quick in trading or investing, when some body comes to you and promise you that know that he is just a scammer. 

[Chandan jaiswal 0]

Scams is very bad in our society so before investment. We have to very know about it lot of search about company and his base and past carefully and after that invest.

1. Online scams is identy flying is very deficult. 

[Imaankhan 208]

On 1/21/2020 at 8:04 PM, cryptowinner21 said:

Hi my friend! That is very important for every members here! Because in a current time we have many investment sites online who are scams site! I recommand everyone to do some research before invest or not in investment site! Many of scam site are HYIP sites ! Thanks for your post!

Yes you are absolutely right the only thing which might save one from getting scammed is to do complete research before investing your money.

[miskyming 1588]

Promises that highly return is enough that we call it a scam investment. The banks only interest around 0.25% so if you see the site that interest 200% to 1000% that is a scam.

[Saira 1077]

On 1/21/2020 at 6:27 PM, Karani said:

Aside from promises of insanely high returns and pestering agents who bombard you with emails, how else can you spot an investment scam?

I agree to your post and pestering agents who bombarded you with emails how else can you spot an investment. 

[Ridam 7455]

If someone is making you promised to pay more than usual it's scam, never you should invest with anyone without doing some analysis over person or sites while on social media I don't recommend to buy or sell coins as the scam is increasing there alot . In hype site you shouldn't invest if you can't withstand the loss 

[Beromnia 733]

Hello to you
  Fraud operations can be detected by the large reward offered by the project, or by granting a large return through the referral link
The conditions for acceptance in the project are simple

[Oluwaseun 522]

The best way to identify investment scams is to search out the integrity of the project on Google and also to ask questions from those that are familiar with the world of Crypto Currency. There are so many projects today that are scam projects however, there are also those that are not scam projects at all. These projects are that are scam can easily be searched out and avoided. The only way to do this however is to seek external help.

[Afrizal rahman 2636]

There are many ways Scamm makes us fooled. They always send out links that contain fraud with promises that benefit them to launch their actions. Don't be easily fooled by unauthorized sites, because that's how they trap you.

[Akbor 1042]

14 hours ago, Krysta said:

If it gives you false promises like you will gain a lot of money just for a few days and also if the website is not that designed properly it means that the creator don't have money

Right, mainly the scammers show that they will give you much profit just for doing simple task or they will give you payment for doing nothing.

[Win 1015]

Most if them are offering a very huge amount of capital return with a very big profit.thats there way of recriuting investors they are always making promise they will do it.

[Saira 1077]

On 1/21/2020 at 7:03 PM, Satishmolankar said:

For scams they promise many things and always they need first to deposit they all sites are scams and fake and do first research about the site that how much time it is in crypto field you can search that

Yes I agree to your post. You saying right the scame always say deposit your money and invite your friends to grow your income. You must research about thi site who scame. 

[Investors Blog 385]

On 1/21/2020 at 9:27 PM, Karani said:

Aside from promises of insanely high returns and pestering agents who bombard you with emails, how else can you spot an investment scam?

All online investment website are bound to scam one way or another, The best way to limit your exposure to scams is to do a proper diligence before joining a investment website, Its not easy but once you learn the basic things you will find it easy to invest online with lesser risk.

[Xsimple 441]

On 1/21/2020 at 5:27 AM, Karani said:

Aside from promises of insanely high returns and pestering agents who bombard you with emails, how else can you spot an investment scam?

There is a lot of investment today and they have different strategy and this easy to identify if they do not have any legal documents then it is scam and if they have just research if its true.

[Maaz sultan 265]

There are many scam sites on the internet but you need to use an trusted platform where you can securely transfer your currencies , On the identification i says that they offers you to invite any friend and get much profit and their fake currencies .