Identifying investment scams

[Karani 99]

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

[Fattkidd 1852]

4 minutes ago, 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?

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.

[neurolicious 462]

Anything that promises over 10% monthly return is a scam simple as that. Those fake cloud mining sites are the first ones youll notice as they promise 200% ROI and such in a few months which simply makes no sense. Currently it takes near a year to get any ROI of mining equipment back.

[Satishmolankar 1703]

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

[cryptowinner21 267]

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!

[Ms.o 3322]

1 hour ago, 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?

Scam can happen anytime,and anyone can scam you even your friends,other than what you have stated,its hard to know what else can they do,as scammers are so smart now,being careful and vigilant,and not trusting too much is just the better way to avoid scams.

[Sourav43 106]

3 hours ago, ajgorali said:

Investment scams can come to you via a phone call, email or social media. They may even be an offer from someone you trust or who is introduced to you by someone you know.

There are three main types of investment scams:

The investment offer is completely fake and does not exist.
An investment offer does exist, but the money you give the scammer is not going towards that investment.
The scammer says they represent a well-known investment company - but they are lying.
In all investment scams, the money you 'invest' goes straight into the scammer's bank account and not towards any real investment.

I agree with you. And the information you give is very useful. I think your information will be of use to everyone.

[Migo 7946]

I already made a topic about such things, I will give a general idea, if you want to invest in some site, use this site where you can find if this site is legit or scam, without signing up, just put the name of that site and you will see some reviews from many people who tried that site

https://foxyrating.com/en/

[Jesoy 1342]

With high percentage of return and mostly having referral that can make you earn though not all referral sites were considered scam.

[Jokeer 648]

From my experience, I can say that the best way to find out scam invest is that before invest in any site do some research about that site like search on the google see the review and try to see some payment proofs.

[Benjamin 84]

Well, there sometimes you have receiving some email for the unknown people, most of them are from africa, they will spamming some emails from many people just to be scammed, we can avoid this thing to be ignored it and delete their emails, don't participated to them because there is a tendency that they can get your coins.

[Great Commander 659]

Emails containing verification steps. I once captured scammer when I opened the link on isolated browser and it notes there I must pay him 0.01 btc to get the reward which is pretty obvious as why could be a fee for verification? 

[Sid 589]

In addition you can join the bitcoin investment group on Facebook and other social media. There you can discuss and see the testimonials of users of the investment site to find out whether it is a scam or not

[Sohel Rana Sazzad 453]

There are usually a number of investment sites in the online world that are scammed and you can watch videos on YouTube to identify them and also identify them on various Google websites.

[Gg233 1061]

17 hours ago, 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?

My ways of finding fake investment is to research through google or read a lot of reviews in the website that’s something really helpful for me.

[Ququ 2]

They always promise you with good trades before you invest make sure it is not a scam do research or ask your companions just be careful and gain more knowledge.

[gigabyteRTX 1583]

Well, I based on reviews and feedbacks and ratings of the certain investment site or what and also testing out in different things to know if it is. And also if they offer is good to be true or if the earning is too much then give a second thought about it maybe it is a scam.

[Ahmedabdallah12 169]

Scammers are developing their ways to scam , some scammers who dm you on telegram asking money , some of them send a phishing link to an exchange or site to steal your passwords

[Zeyazan 204]

You have to be very careful because of the large number of fake sites

[ShakilA 373]

To identifying investment scams is very difficult.There are most of the investment platform are scamed.You need to more research about this to identify scams investment platform

[Mcd0d0 5882]

i think for me you will know if the investment are scam is when they promised you a higher amount they will profit earn your money and if sites is only in online operating and no agents will explain the whole process of their investments.. be observant in all times and do a research first before you invest.

[Fadzinator 285]

if it is to good to be true, then it's false. there are lots of ways to spots these. high return, guaranteed money back, zero risk, big referral bonus and etc.

[Unknown user 256]

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

Aside7a from promises of insanely high returns and pestering agents who bombard you with emails, how else can you spot an investment scam?

If you want to sport out the scammer so first thing to talk him to that you have very large amount and I want to invest .And how to make good amount of profit with that so he Wil give you big talks that he can double your payment .He don't tell you the way instead he ask that give me you money. This way you can easily pointout the scammer.

[Daveyoung182 389]

Good morning mate,First and foremost you should always research about the site or app that you are about to join to know if its really legit and always look for reviews about the website.

[Ayush Singh 1175]

Normally every investors should gain the knowledge about such sites or firm before investing in it because there are various scam investments sites which is not useful and create fake investments opportunities and then people joining such scam projects suffers a great loss so don't trust any sites easily for investment.