Identifying investment scams

[Lover840 0]

Hello my dear friend. Scam is when they are promising high returns more than necessary or when you are too much desperate to earn free BTC these things automatically leads you to go into a scam. 

[BrolySSJ 7899]

The best way to see if a site is a scam, apart from their especially high returns would be to look at the payment history. Most of the payment history would also show that it is fake as well. A quick search of the site of a search engine such as google will reveal whether it is a scam or legit and it will also show people's opinion of the site. Lastly, scam sites always you to deposit a certain amount before you can withdraw from them. This is how they scam people.

[Hatelove2 22]

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'm really sorry to say that,I can't understand what are try to tell us..could you please tell me again in details?

[Jhadhasan 872]

Logic is the main measure of fraud detection, so we have to move away from those who say their investments are doubling in a short period of time, and we cannot enter into a deal without there being any possibility of loss.

[Valentine.H 41]

I think its not so hard to detect a scam. My rule is to avoid anything wich is too good to be true. I follow this tule and believe me am avoiding 99% of scam. Do the same and you are good.

[Whydoyoucare 1094]

I think that is the most common hint to define a scam, a biggest return when you invest. Because its like a ponzi scheme where the first investors are lucky because if there are new investors the first investors will receive their return without knowing that the money they receive is from the new investors. And its keep going like a cycle.

[George carry 24]

Don't invest without checking the information of the project. There are many screamers in investment projects too.psearch all the necessary information about the project before investment in it. Beware of scramers and stay safe

[Pathakayush 213]

I can say it quite confidently that if you are investing money on such sites which are saying that they will give you huge profits which is next to impossible so please leave that site and look for the one which has good ratings and reviews.

[ValentineJon 12]

I saw many project or forum are out there trying to scam and get ride of people hard earn , which I find very difficult to understand as many are sitting somewhere to steal from people and some are trying to protect people hard earn which are words and opposite , I think we need to be very vigilant regard our way of investment.

[Brand1 1336]

You can find out the site if it is a fraud or not by forgetting the profits it provides and by requesting referrals. Frankly, I do not trust [any investment site because I was fraud once in one of the sites

[Pathakayush 213]

Identification of investment scams are not too easy these days but you can still know by a technique such that you just need to see the profit if it is very high then it's fake for sure.

[ram007 391]

it is hard now to identify scammers as they are too many now and used the advancement of technology to fool us,but to spot one of it,you can notice it when a site or someone ask for your sensitive informations.

[Cladioverse 8]

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?

Their website link will be shady and their is not information about their team members.They have new registration of website.They have low number of members.They do not come publicly for project.Their offers are highly in numbers.They makes you email every day for investment.

[m7md 0]

If the profits are large and their rate is unreasonable, this is one of the things that you encounter the most to be tempted by the high profit

[George10 9932]

Apart from identifying scamers through their fake high returns on investment promises you can also identify them by there websites by doing some research on Google to see the trust index about their services.

[Waqar Qainth 0]

I have read a lot the scaming but by the Grace of God I experienced any scaming. Can any body explain how it can happen. And I can we avoid scammers. Please share your thoughts to help others.

[Waqar Qainth 0]

Yes there are many websites to work online to earn money. But there also fake investors and scamers on the online site. They can trap your money you  can lose your wallet. But there are some sites where you can invest and can earn money. Be careful of fake sites.

[Virgil dijk 1431]

Well I think another way is some of them will tell you to deposit first , I don't really like that method and there also promise you much and will give you nothing in return so be wise and try to avoid them.

[Calvinpriva 17296]

Scammers they promise to give you large amount, they can tell you to deposit your money then they'll give you 120% for what you deposited! Now i wonder, how they make that money to give you 120% of what you invested? Scammers they are people to escape them.

[babaji 1228]

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?

I used to play in Hyips a lot in previous years. The general idea, is that we know Hyips will all scam at one time or the other, so we check for payment proofs in forums by monitors. If there are enough proofs, then we invest on short term basis, as in try to get even as soon as possible. The idea worked, because we were sure that those hyips will scam, but we would try to milk it before it went scam. So here is my suggestion, if you keep thinking scam  scam scam, you will never make anything. Try it of course after due diligence, who knows you might make it, if you don't you would sure have enough experiences to come and post here 

[Mwangi 5611]

Oh they are so many , and I have fallen to the hands of so many of them , there are so many people out there that try to get into your pocket through so many investment scheme so its important for us to keep everything on track and work hard for it, the right ideas the right effort and the right tools thats the only way to really identify the good of the forum and work with them 

[AmjadBydn 0]

Yes my friend you can spot an investment scam ! but how ?
for me when they tell me this " invest your money with our company " I knew that because my friend lost most of his money because of these companies 

[MrGeany 297]

well i had  a bad expperience with it so i only invest in platforms which have been here more than 1 year and also i ask on forums what is peoples experience with that platforms. i don't know any other workking way.

[Fedor00 74]

Scams are usually just copied projects. So try and find out if their project is original and it was not just copy pasted from other projects that existed in the past 

[Rares002 262]

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.