Hoes you make investigation about scammers.

[Ch Ayyan 9781]

Hi friend  I want you share your experiences in crypto. Every one know that there is big number  of scammers are there  in crypto.  Share your  way of making  investigation  about  sites , exchanges coins etc. Before  investment. How you make you sure  Before  investment. 

[Zaino34 0]

Yes, you are right every day. The number of scammers increases in various fields. We must always be careful. We can know the fraudsters through the incredible offers that they make. I always search for the site and the date of its origins and verify its credibility by people working in it.

[Beromnia 733]

Welcome with me
I rely on the site www.scamadviser.com, we find in the explanation of the site the following:
Check Scamadviser before you Shop
Find all our articles exploring the world of scams. This includes guides on how to get your money back, how and where to report a scam and how to recognize common types of scams. We also have detailed articles showcasing different kinds of scams and example cases.

[pablomarwan 3082]

There are many fraudsters who lure you to invest in one of the sites on the basis that it is guaranteed and not. But you do not know its credibility. Before you invest, review it yourself, such as the percentage that they provide to you, if it is above 5 percent, know that it is a quorum that wants to seduce you. This is easier.

[harzallah 161]

if this is possible evreyone or everybody in crypto do it , no this is impossible because this what make cryptocurrency special no one can know you 

1 hour ago, sandysoo said:

For me, I do not trust any investment site, no matter how credible it is. I only trust popular trading platforms like Binance. As for these sites, I am deceiving.

Full agree with you for me twise things that i don't trust in it investment sites and gambling and casino or even betting sites sports

[Mcd0d0 5882]

Well, you are easily to determine if this is a scammer or not when someone are messaging you and they are giving some flowery words to attracted your attention with them.

[Cammer 4609]

18 hours ago, Ch Ayyan said:

Hi friend  I want you share your experiences in crypto. Every one know that there is big number  of scammers are there  in crypto.  Share your  way of making  investigation  about  sites , exchanges coins etc. Before  investment. How you make you sure  Before  investment. 

What I do is when I sometimes sell something online in a private group on Facebook, people come to say that I give the item THEN they give me money. Well, it's obvious this is scam. I am trusted person in most groups and everyone trust me, so all other people are just scammers. 

[jamesvince 2389]

21 hours ago, Ch Ayyan said:

Hi friend  I want you share your experiences in crypto. Every one know that there is big number  of scammers are there  in crypto.  Share your  way of making  investigation  about  sites , exchanges coins etc. Before  investment. How you make you sure  Before  investment. 

Crypto market is decentralized market therefore scammers are full free what they want to do with new and innocent people stealing their funds by different ways such as lending platforms, cloud mining sites, view ads and paid packages for high rewarding much many ways.some exchanges also do this like bcnex and tagz exchanges steal the funds from investors. 

[johant123 1559]

I would say, the first thing to do is a Google search (80% of scammers already turn up there). After that, it's worth searching Reddit specifically (lot of noise there, but also a lot of knowledge). If you are still unsure then, ask here in the forum.

 

If nobody from those three sources can give you positive feedback on the investment site, I would see that as a red flag.

[tienda 8776]

Yes of course I agree with you, this is the internet is not the real world where can you negotiate face to face, so the unique option is you need to be attentive and careful about any offer you receive.

[Omar Ommeish 4872]

welcome
I do not trade in all cryptocurrencies, but I work only on honest currencies, but the number does not exceed twenty currencies.

[Nezar 7169]

The crypto world contains a very large number of fraudsters who perform fraud operations in many ways, and we can know some of them through the offers and rewards that they provide. For example, you can find out if the investment site is a fraud or not through the percentage that it provides to you. If the profit rate is more than 10%, make sure The site is a fraud

[Brand1 1336]

We can discover scammers and scammers through many methods. For example, if a link is sent to you and the person requests that you enter in to earn money, then make sure that it is a fraudster link and he will steal all your personal information and also investment sites depend on this method, so sites that offer low rates of profits are the only ones that are honest You are paid

[Opinder 1310]

On 3/22/2020 at 8:58 PM, Ch Ayyan said:

Hi friend  I want you share your experiences in crypto. Every one know that there is big number  of scammers are there  in crypto.  Share your  way of making  investigation  about  sites , exchanges coins etc. Before  investment. How you make you sure  Before  investment. 

It is good post and I want to tell my story few days ago I came to know about exchange oqex.io from a person. And he gave me a telegram channel which was promoting this site again and again for arbitrage trading. But I wanted to clear that it is legit or scam. Then I searched about it on google for two days. And from one link I came to know about different people's views about exchange and they told it is scam project and many telegram channels are promoting it. One thing if any project is scam then you could not get any knowledge about that easily because scammers can not disclose all information.

[Virgil dijk 1431]

Well for me I think the best way to make investigation about scammers is to first of all make researches about site and be sure it's not a scam site and also ask questions before Investing .

[tariqul 566]

Now Cryptocurrency  is a lot of new scamer they want to take our money by using different techniques we always have to be very careful about them so that we have the Weather to share our personal information with anyone.Our Bitcoin wallet address cannot be shared anywhere unnecessarily.

[BrolySSJ 7899]

The way that i use to see if a site is scam or not is that i google the site and look for user reviews on the sites on various forums such as the beermoney forum, which has a lot of reviews on faucet and cloud mining sites. These reviews are from users who have already made use of the site and they post their opinion of the site. If the site is a scam, you will be able to pick it up this way. These reviews are generally very honest and if there is a legit site a proof of payment is generally given. It is important to do a lot of research when deciding on a site to use.

[BTC Future 3946]

Basically the best way to handle with scammers, is to avoid talking through chat services with strangers, especially if you don't know who they are. Even if you do, there is a case they've might have faked their identity and trying to pose as a friend or someone you think you can trust. If anyone asks you for money, it would be best not to sent and probably block them. 

[Ms.o 3322]

Well,i do research,and if ever i found an answer on what i am looking for,i never stop searching every information i need,especially the reviews or opinions of others. In that way you will know if it is good or not.

[Jahida 67 960]

There are so many wrong sites, there are many scam sites that are not worth investing in. Even if we search on Google, I can see many such sites, and I will take care of everything.

[malik6314193 5449]

Yes you are right now a days there is alot of spammers and scammers are around us. We just take care about that. Don't participate any event without fully search about. 

[Bruno52 1141]

Before I invest on any platform, I always make sure that the platform is 100% trusted by people and also reliable and I never invest on telegram because it is full of scammers so I would advise everyone to avoid telegram when investing.

[Raven 7817]

I knew if the person is scammers when they are offering a non believable offer like they will give me 1 bitcoin if i do that thing,  just like that. They are good on sales talking so if they offering me something i don't entertain them that much. 

[bliznec 22268]

First of all, do not invest in hype projects. And if you invest in hype projects, then be prepared to get out on time. Here is the basic rule. And do not send funds to scammers, under no pretext. 

[George10 9932]

The best way to investigate about crypto investment site to prove if it's legit or scam is by doing some research on google and see the trust index of the site and how long it has been operating because mostly scam sites they are always recently with a short life span domain.