Identifying investment scams

[Rahul11 292]

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?

I saw mostly begginers always got stuck on scammers trap. Some people got stuck by joining on scam project and after that they stole our email or password. Sometime they sent marketing emails.

[jamesvince 2389]

Scam sites can be identified with some ways because we need to check history of that site when created and what kind of services gaves by this sites. If any sites provides high unbelievable returned on investment then we can judged that site can be scam. 

[Dark_Sky 8489]

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?

When they asking you to pay amount without valid reason or when they asking for your accounts private information. 

These are some of their scams to get what you have. 

Just be smart and don't get fool once they ask you for these. 

[ETheHedgehog 3104]

if the site is relatively new and doesn't have much reviews it could be a scam and i would stay away from it

[Jessica Karren 1242]

You can spot the scam projects by get to know about the team, by knowing how feasible is this project, by looking at their token sale etc. Always do research about a project on which you want to invest. 

[issa123h 0]

Never never my friend trust in this sitiies they promise to give you a lot of funds after sending your money but this will not happen..you will be scamed my friend

[Crypto123 0]

2 minutes ago, Jone20 said:

Actually, there is no reason to know that it is a fraud, I am sure of one thing, no one wants to help me for nothing, so I don’t listen to anyone’s words, and I am very careful and best not to deal with them and just ignore them, so I survive fraud .

This is a remarkable note, my friend. Indeed, no one wants to give you anything for free, whether in the world of Crypto or in the real world, so when you find that someone offers you huge free services and offers you a lot of great promises of abundant profit, it is definitely a scam.

[DreamStage 2105]

Well basically you need to know those projects white papers very well and see if they had some past investment issues. Check other forums if they have info regarding such scam accusations.

That's the way i do it 😉

By the way if can also check twitter and other social pages if they have a good feedback or not and if they are aged enough (as had on going investments as mentioned above).

[Sunil kumar Behera 489]

First of all never trust any new person and never be greedy for higher return on investment those plans are always fake you have to be aware of it and never click on any links otherwise you will be scammed no one ever gives a profit on a little investment

[Cammer 4609]

On 1/21/2020 at 3:27 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?

Searching for reviews about the website you're using is the best way. But remember, the reviews must be new and not old in order not to get scammed. 

[Jimmy26 987]

 You have given very famous scam process they are sending mails to the people about offers and that's very exciting because they made it so perfect peoples are getting into it very easily and maximum of peoples are giving their personal information without knowing those websites even they are not doing any research and scammers are taking this negligence for their advantage and make them into trap.

[nykas 2812]

There are few arguments which can show that project is scam and it wants to steal your money. First of all it`s obvious that project is scam if it has badly designed website and low activity in social media accounts. Second parameter is platform of attracting investment. It`s bigger chance that project will be scam if ICO is arranging on own website 

[koussai999 1986]

I think that all the emails that ask you to invest money or even the companies registered in it can be doubtful because the hackers are designing the same page of the site that you put your money in and then they send an email saying that the site wants something from you and they ask you to enter the site and send you the similar page The site you enter the login information and you reach them through the fake page and your account is stolen

[pablomarwan 3082]

Hello my friend
This topic needs to be detailed. Most fraudulent sites leave you with a raid that explains that it is fraudulent, or vice versa. How is this that they are seducing you by the percentage of profits that you will achieve in the day, such as 7% or 12%. I know that you venture for nothing. Also, before you invest or track what is said to you in the fraudulent message, verify the credibility of the project and what is being promoted.

[Captain Karim 0]

I often don't care about these messages, most of them are fraudulent messages, only trust messages from the people you trust.

If you think that in one of these messages there is a good project, I advise you to study it well before sharing it

[Zaino34 0]

There are many ways in which you can find out if the site is a fraud, for example through the offers that they make that are not believable or if the site is new can not be believed as well and if they asked you to deposit a fee for the withdrawal process and many other things

[Jami273 2020]

Absolutely right mate.Investing sites have become the biggest fraud nowadays.I personally received so many emails and messages from their agent.They always talk about high profit and prople's high trust on them.But all that they say it lie.So anyone must no fall in their trap.

[Magnom 0]

Scammers are everywhere, especially in this cryptocurrencies world! So i advice you to avoid investing in all sites and invest only in trusted exchanges.. Investing in exchanges is much better than sites because most of them are scam or fake.

[Rezort 846]

The easiest way to identify scam websites or any crypto project is just by huge percents of income that they promise you, also very often they write you too many messages about their "Great" project.

[Treat1234 0]

There are ways you can identify investment scam just go to sacamdoc.com and check the authenticity of the site before you can make a conclusion though they will deieve one with fake testimonial.

[Jami273 2020]

You can hardly find any real paying and trusted investment site.Almost every single of them are created with a target of stealing money from the general mass.Still now,i have found just one trueted place where i can invest my money safely and that is our well known 'Yobit's Investbox'.

[Solex 2262]

They are really difficult to identify but you can also identify them by doing good research about the developers history,read there whitepapar and roadmap with that I think you can also know if the project is legit or not.

[3ola3omran 604]

Dear friend,it's an important issue for every  member here and want to invest his money, there are a lot of sites that are spam and promises people to provide them with higher amount of profitable ,we should  be careful of these sites

[Abdullah1103 0]

Fraud operations are from unknown or also unknown sources in fraud. They ask you to deposit a sum of money in order to win a lot, but they are in fact fraud.

[Pitepite 238]

All investment websites that offer to double your money for only a few days are a scam, there are no investment websites that will offer that thing, you should do research first before trying any website.