Identifying investment scams

[Irungu 4299]

I have had not even one but I have lost in so many ways and other online crypto wallets and I mean money wallets and the one that I lost some good money from is the way I lost money from skrill acoount, there is a good chance that when you look at what other people think about crypto currencies online, there is a number of ways that one can lose and it i happening

[rchres 414]

On 1/21/2020 at 9:33 PM, Fattkidd said:

Well normally scam site that promise high return of investment also promote there scam site by giving rewards for inviting other user which lead to growth of the site second is the promotion they are giving a way which like a buy on take promo.

It's true that scam site easily high return of investment giving you rewards or promise easily growth of your Crypto in few weeks or months. There's a lot of fake investment scam in Crypto world you need to do your research so that you can perceive the right site or platform in investing your coins. You can invest here in Yobit exchange this a legit and paying site.

[Mahadi hassen 50]

I think if a site offers an ROI or a hype program, stay far away from it. Don't invest in codmining sites either. There are also many bad sites. General Chat Chat LoungThe newly launched program will not join without intense review and proof of payment. This may harm you

[Zeyazan 204]

Hello friend In my personal opinion and my humble experience I suggest you don't trust anyone.And you never have to invest with anyone.Unless you already know him.And you can get to him.

[Fattkidd 1852]

Scams site or people that are scammers normally attack investor so avoid trusting any body with your funds dont trust people who are promising to double your crypto.

[Mehnil125 431]

Some of the scam sites which is telling that the return is very high only this types of the investment are scams and this is the only way to identifying it. 

[Ummita 303]

Scam can come in different places you don't even expect but never the less let be careful and know how to go about or stay alert of scams. Most especially the email or social media where you received a link asking you to click an earn some reward. 

[bean 515]

You can also identify these scams project by the management team, scam project always try to attach real legit people to the project, so all you need to do is to find out if these people are actually involve with the project.

[Mdjunaed 108]

We can easily identify an investment scam where we can notice that despite of putting a very small investment you get a very high amount of turnover and many other fraud offers are there      

[Faria malik 16]

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

I agreed your account for scams they promise many things and always they needed.

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 agreed your account and aside from promises of insanely high returns and pestering

[Upright 2688]

Scam project this days tends on making their site intro and platforms look legit, as common mam would far if they promise high profits when you invest cents on them. That's looks as a ponzi there. So we've to be more conscious on those sites with tricks

[israkom17 27]

Yes there are some other ways of detecting a scam site, some will ask you to deposit some money before you can withdraw, and they are good at flashing messages. There website is always not available at times.

[scorpiali 5626]

On 1/21/2020 at 2:27 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?

It's a big problems those email coming from any where, it's to much even you mark them as a spam they continue to come. The best solution is to do not put your email at any website or subscribe for nothing you need to check the website very good

[sally1995 176]

Hi my friend.... for me i dont like investing think because its maybe fake and it can steal your money  

[Goody28 259]

On 1/21/2020 at 2:27 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?

Hi mate am a newbie I hope to learn more from your guys in this forum thanks in advance

[tienda 8776]

I think there are many manners to identify the investment scam, you need to quite your emotion, you need to to check or analyse logically any offer you receive from any website need to be real, forget about the high commission or interest because impossible those offers are not real.

[Sedy 670]

On 1/21/2020 at 6:57 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?

It is easy to spot an investment scam website. When the owner of the website hides his identity ,that is the IP address , hosting, domain registrar,ISP. of the website. Many website shows fake certificate as proof of legitimacy, anybody can do that with a little bit of editing . There you have the perfect scam website

[Tine0313 3053]

I don't have techniques used when identifying a project that scams people, only i know is you will receive email that ask for your personal information or someone asking for help that will send you bitcoin even it doesn't and will block mail you if yiu don't send it again to him or her.

[Divya rana 1252]

Investment scam is offering u very high return on investment it is all foul they just to take ur money. 

[Amir YT 202]

On 1/21/2020 at 7:27 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?

Many fake projects promise that they will pay us highest return from others for invest. And begginers believe this. But i don't beleive on this kind of investment. I also recomment you to don't put your lag into that.

[noor job boy 77]

you want to invest in some site and you can find if this site is legit or scam. just put the name of that site and you will see some reviews from many people who tried that site .

[Nayem Hasan 57]

This forum can help identify scam projects if they post their links for discussion and review.

[pakjobhelp 1585]

I know so for as here 95% investing sites work for money collection because they paid only front man members. I suggest you that if you received any mail in which you read that more high return then you understand this is scam.

[Karani 99]

On 1/21/2020 at 4:33 PM, Fattkidd said:

Well normally scam site that promise high return of investment also promote there scam site by giving rewards for inviting other user which lead to growth of the site second is the promotion they are giving a way which like a buy on take promo.

This is very useful. We have all been victims of online scams at some point in our lives. But how would you know if a deal is legitimate?

[Karani 99]

On 1/22/2020 at 10:39 AM, Pritom Mondal said:

Based on a few things, scam investment sites need to be identified. For example, you will first see how long the site is in cryptoword and if a site wants to make more profit then you will think that the site is scam. So do not trust those sites

Thanks for your opinion. Can you name some of these illegitimate sites? Have you interacted with them at some point? Also name the legitimate ones so that we can give them a try.