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Guys, has anyone heard smth about Intelfin Group companies? I read the reviews, it seems fine. They work with crypto. The yield is around 13% per month. Their plans seem to be serious. They even do co-financing. I'm lost whether to try or not. I 'd be grateful for any info. Here's the firm’s link: https://intelfin.io/

13% per year is hard. 13% per month is 100% Ponzi Schame. If you think about investment. Stop and think for a moment. Why whould anyone pay 13% per month to investors when he can borow money from bank at ~~10% per year... Why would anyone want to borrow money at all if he has a way generate more than 13% per month (investors interest rates plus his profit).


You are right. Its serious because their plan is to scam investors.

Every investment is a risk especially those that promise a high percentage income, you should first and foremost do your due diligent about the intelfin project then make your decision base on what you find. This project is very new to me hence i cant say much. And don't forget to apply the golden rule of investing in crypto projects - which is invest what you are willing to loss.
However, if you are looking for a good staking platform, you can also check mycointainer (https://www.mycointainer.com/) out, they have been around for some time, the apy% for staking is reasonable, always do your own research beside what other people may suggest.

I haven't looked through the project yet because I see with a profit of 13%/month I can be sure that it is a scam project nothing more.
I would advise you to stay far away from it, and to never consider investing even a small amount of money in it.

As a newbie, don't just try to invest in scam projects with high-interest offers, you should focus on knowledge and then try to get started with bitcoin, beyond the top coins head instead of anonymous projects like this.

It's seems like scammer is attracting the public to scam. Already @Tytanowy_Janusz said  I also says the same thing where it is difficult to get 8-9% per year, how it will give 11% per month.Is there any  magic wand ?
If you want to invest in these projects pleae be careful, you should analyze everything very well.  The rate is so high, scammers do it so that people can easily attract for invest.

Investment is a serious matter for you to fully control personally and does not involve other parties to manage your money. If you look at it from the point of view of investing at all costs, it should be noted that the offers listed on the project are very clear to entice you to put in more money and don't know where it will end.

If I were you, it would be better to hold onto a coin project that already knows where its future is headed.

I consider cryptocurrency as one of the best way to Understand digital assets and also as it is one of the most reliable and safer digital currency currently and provides certainty and also renders them desirable investment opportunity both now and in the future but you just have to be careful because it's not all over buying and holding crypto, and one thing you should also have In mind is that Cryptocurrency isn't a get rich quit scheme; crypto can make you Rich easily and can also make you go worse in minutes but that's if proper research isn't done before investment.
Cryptocurrency goes beyond just buying and holding coins, moreover there are more than a thousand ways to make money from crypto aside the day-to-day trading and as a newbie, learn to minimize your Risk and always do your own research (DYOR) before investing and don't allow greed lead you and also learn to HODL during bear seasons

Ponzi scheme. Interest rates are too high to be safe and guaranteed, as promised by the platform. They are offering up to 22,4% per month! It's impossible something like this is legit, stay away.

Operating crpyto platforms paying interest rates stay around 8% yearly (over solid cryptocurrencies such as bitcoin and ethereum), with the best packages disponible, which don't come without counterpart, usually involves investing in a native token with large sums of money.

I see Intelfin built their scheme using the trading bot excuse to justify absurd profitability. However, even bots can fail and lead to losses, therefore the platform is lying when offering those returns.

Moreover, I see typical scammers' giveaways on their twitter, distributing 350$ to 7 winners quite often. That is a strategy to grab attention for the scheme, creating a sudden hype where enthusiasts start believing it's easy to earn generous amounts of money there.

I don't think you will really make a good profits from that project because all those new projects, it hard for traders to enjoy their rewards compare to old projects people have tested and trusted in terms of investing a huge amount of money. There are many potential project you can invest in with a small capital and start earning a good profits that will keep you happy through out the seasons. The most important thing in crypto investment you must learn how to carry out your personal research before investing on a particular project in the community.

https://i.imgur.com/Fq4QHgQ.jpg

OP is a paid shill, folks. Do not fall for this scam

Yeah, this is not staking, this is trading via bot and that income is far from guaranteed. Bot eventually fails when the system it's tradin breaks up. There are numerous ways you can program a bot but every system brings you profit only for a while until it completely brakes down and you will lose all the profit you had.

If there was a system that actually would make money most of the time do you think they would sell that to public?

I don't know your motives for being interested in this project, but as many have suggested, I agree that there is no need to delve deeper into this project. Instead of you want to receive an income, it just brings you closer to a scam. The scheme offered is indeed very profitable, but you can't avoid Ponzi, it's a 100% scam.

- https://bitcointalk.org/index.php?topic=5404480.msg60468993#msg60468993
- https://bitcointalk.org/index.php?topic=5404211.msg60453855#msg60453855
- https://bitcointalk.org/index.php?topic=5404206.msg60453762#msg60453762
- https://bitcointalk.org/index.php?topic=5404185.msg60451329#msg60451329

You are right, mate. @markvin is likely paid to spread the information about this project. It is better to stay away from this project, it is suspicious. There are a lot of tokens/coins more deserve to buy, why we must risk our money on this project? Anyway, I believe most people here are smart enough to avoid a scam trap. We have already experienced this many times, it is not surprising anymore.

You need to use your common sense, 13% per month means a yearly profit of 433%, you do not need to be a genius to know that if someone could obtain those kind of profits with regularity then they will not need to get money out of anyone else since they could use their own money, sell their assets or get a loan from a bank and then become millionaires in just a few years, in fact if you only had 10k you will only need a little bit more than 3 years to become a millionaire, so if those facts do not tell you this is a scam then there is no way we can help you.

Undoubtedly, this is an outright scam. Never put your money on such sites. 13% per month, this indicates that this is just a ridiculous temptation to deceive people and attract them to this dubious site. I advise you to invest in good currencies and stake them on famous exchanges and take reasonable profits without the slightest fear. Never risk your money in fake companies that no one knows or whose link was sent to you via email or telegram, many innocent people lost their money due to rushing and not taking people's advice.

Every investment is very risky. If you can invest with risk, you can move forward.According to this investment, you can do a lot in life, you must handle it. If you can't handle it, you'll fail You will be successful in your investment only when you can control everything.But always invest in some good project or platform. Don't lose money by investing in nonsense.It is not right to invest without understanding something given by others. Of course I think you should invest by analyzing the judgment yourself.

Better if you are reading this article right now before try to invest in the company that was offering 13% yield every month which is a delusional thing for me

https://cointelegraph.com/news/sec-chair-warns-about-too-good-to-be-true-returns-amid-market-downturn

That's a scam. There's no thing that can offer such thing except the token that has been using the ponzi mechanism. I hope that if you can avoid to deal with such project. It's caused by if that yield was a non sense thing.

You must be careful with any projects that were offering huge yield return everymonth day or yearr

I'm sorry to burst the bubble for you, but this sounds to be a scam, 13% per month? no one can give you that huge return, believed. This is what we call "too good to be true" offer that most inexperienced crypto investors get themselves.

So my best advise for you is to stay away from this kind of scam, don't put your money into it. Why don't you just learn trading though? There are tons of resources in this community, you just have to do your search and dig. There is no shortcut there, everyone needs to work this ass to make a lot of money, if that is what you are looking at here in crypto.

I've never heard of and seen an Intelfin Group company, whether it's illegal or legal, obviously I don't want to invest in crypto, if the company is not widely known by the crypto community, I prefer to invest in Binance or my local company.

The simple truth is that the only way to get rich with crypto is by investing. your capital might be at risk, and the cryptocurrency market is full of "pump and dump" schemes and general scams. Therefore, it is important to be able to understand if a coin has true potential. That means reading and researching, trading and hodling, learning from your mistakes and winning from your insights.

Avoid all these new nonsense projects and go after real alts with high adoption rate based on it's utility, like solana and avalanche, you will end up losing your money if you go after small projects that haven't proof anything yet and moreover in a bear market.

You do not need to make an investment decision based on the advice of third parties, as you yourself must be responsible for your capital. But I still want to warn you against investing in such projects, since the profit of 13% per month looks too attractive for it to be true.

if I will invest of course I will do the overall analysis first.  and if there is an investment like the link you shared I will be more careful, believe me to get 13% per year it is quite difficult especially if someone offers 13% per month.  this doesn't make sense, I didn't see the link you shared but with experience, be careful with investments like this usually investments that offer high interest lead to ponzi schemes.

The Interest rate of 13% per month seems too good to be legit. It's possible the project seems to be doing something legitimate but underneath that is a ponzi scheme in progress. You can go ahead and invest, if you consider it a good deal, but be sure to leave soon or you'll be scammed. I personally won't advice anyone to get involved in ponzi because you lose more than what you invested at the end of the day.

I will send you my entire life savings, please invest now and send me 13% every month. Do you really think that even look convincing to you?

Imagine mate if someone is giving you 13% on your investment then how much money they might be making? There is involvement of many employee and employer’s to run such organisation right? So there adds up the fees, cost of running, cost to company and what not.

Do you really think this transaction might be earning this much of money to pay you 13% every month. That would be fairy land.

The offer is too good to be true and from then, you have to think twice. Reading reviews isn't enough because you aren't sure if those reviews are reliable. There are a few projects that offered high-interest rates during the ATH a few years ago but ended up scamming investors so you must be careful. In the market situation that we have right now, 13% interest is too high.

It's not a new project
I did research, but I like to hear other people opinion
Thanks

In investing we should not be easily tempted by the percentage given because not everything they promised can be fulfilled properly, especially since the project is just running and we cannot be sure that it will last long, so don't be easily tempted by the offer and I think the risk you receive will be very large, then consider your decision for now so that regrets will not occur.

We never know whether the project we follow or plan to invest will develop or become a scam, we must be sorry because it is not investing in Hex, Maticc, BNB and so on which has risen 100x or more, this is what makes us worthy of investing in the project new even with a small value.

Personally, my opinion on this project will be as follows. This is the first time I hear about this project and it is almost unheard by the people I communicate with. If indeed this project is just beginning its development, then it will be possible to observe this project. And now I think there is no need to rush to invest your funds in order to lose your money later. So you can follow my advice or become a participant in this project. So decide for yourself. There are many other projects on the market now that really bring excellent profits.

Scammers are very clever first they launch a platform with attractive offers which looks genuine and after collecting innocent people's money they disappear like smoke, this is not new crypto industry is full of these kind of scam companies so be careful before thinking about to invest in such scam platform it's better to avoid such kind of platforms or companies and keep your money and valuable crypto currencies safe.

Better to be careful when wanting to invest with a new platform because with a new platform we don't know if they will actually give the returns as promised or maybe they are just aiming to get some people interested in investing in them with the lure of giving monthly returns. with a fairly large amount but in the end they will take our funds after placing it on the platform, actually this is one of the tricks that fraudsters used quite often in the past to trick their victims.

That is basically a ponzi scheme that you are talking about. I have seen plenty of people who did this, and even an idea that did this as a whole. During the whole DeFi period, we had projects that gave people a ton of return for staking their token, and sold their token to these said investors.

In return the investors would get more and more, which resulted with lesser and lesser returns, and the owners would become the only ones that made profit, people wouldn't get their money back because the price would fall eventually due to staking being so high and inflation causing devaluation for that token. As long as we have that type of projects in crypto, we could say that bitcoin may not be, but there are surely some ponzis in our world too.

Quite honestly scammers can get away with almost anything when it comes to the offers they make, after all an offer of 13% per month cannot be legitimate at all no matter how we look at it, however people are really bad at actually realizing how much money that is per year, as I said this is 433% in profits in a single year which is completely outrageous, if you could get 1% per year from a bank then that is a great offer already, for a bank, getting 10% per year from a money manger will have that money manager having to stop accepting clients at some point as he will not be able to deal with the demand, but 13% per month? This is simply impossible.

I will try to avooid the idea that you may be promoting the site or that you invite members to visit it and try it by asking an innocent question about its effectiveness, and I will answer you simply without even verifying all the details.
When I find a site, a person or a certain entity that promotes a percentage of profits of this size, which may seem reasonable if you think with a limited budget that by investing a thousand dollars or two thousand, you will make a reasonable profit within a short period of time, but what about those who want to invest a million dollars for example? Do you think the site will be able to Pay this percentage of profits? International banks backed by major investors and even governments cannot provide this huge margin of profit.
This site is a scam. Try to avoid it and advise others to avoid it as well.

Hosnestly this is my first time to hear about this project.
Have you analized it from the team itself? And how the comunity works? I am not sure to put my money in new platform that has no reputation with that high APY.
I will prefer to put my money into popular and reputable platform. It is always risky to invest in crypto, but at least we can decrease the risks. I think that investing in new platform is high risk.

always stick with platform like binance and the likes of you want to avoid these kind of scams, 13% a month is unreal return and big fat chance it gonna turns out as a scam.
it's just better to stake your investment instead in a big platform like binance that has been trusted and is biggest exchange in the world.
since if the offer of the return is high but at the end of the day you get scammed. what's the point?

alot project offer high return in their stacking scheme, if 13% in a month it mean in a year 156%. i see platform that offer more than 200 % for its APR and its still a live for year. check persistance one this is good defi platform and keep building project in this bearish market.

Here if you want to invest and create with under, then you have to take your risk, you have to have a lot of capital and you have to have a mindset, you have to have a good idea about the project and you have to have an idea about it.  Then you can't invest because if you invest you will lose your capital and you will lose and if you have these ideas light then you can tate from Binance then by looking at Kucoin then you can take these by holding and try by holding them.  Thanks

Trading through bots?. All are blatant scams, and no guarantee is made that the company will make a profit from them. You should stop thinking about joining Intelfin. I can assure you that this is a scam project. There will be no bot trading here, no technology here. Essentially, this is a project disguised as a Ponzi scheme in order to pay interest to the participants in the scheme.

Maybe they still pay you interest when you first join but i bet you it will stop working soon within 1 to 2 months and the 13%/month interest they pay you is your investment. It's your money, not their trading profit.

Sounds phissy at the first look also and never heard the platform before but preety sure that what others are saying above is actually true of being scam as there are many of these types in this DeFi space so not going to put my money into them.They just want to attract some customers with such high interest offering and once you deposit the funds over there then boom they will be gone and so does the platform.

I agree with the opinion with the people before me. Seems like it's a scam.. Excluding the moon percentages that they are promising, I have looked up the site, couldn't find the team neither there neither on linkedin.. They have quite botted replies in the Trustpilot review and botted twitter.. Definitely don't invest there

Well i did found those things
Anyway thanks 😊

My opinion was same as yours but I know few people from my block that actually invest some money, but small amounts and they are satisfied. I'm writing here just to hear more opinions and experiences because my plans are bigger then just few k
Thanks anyway

You posted the same topic on different boards, Altcoin Discussion and Marketplace (Altcoins).
Other thread: (https://bitcointalk.org/index.php?topic=5404918.0)
You have to close this thread or the other if you want to continue with same topic.

I'm not newbie, I have btc already
Whay you think this is scam project. Do you have personal experince? It looks legit to me

I'm trying to find answers and real experinces, not just opinions of "experts"

when it comes to investment, the first rule remains to conduct proper research and adequate findings about the project before investing in it. some returns of investment might be attractive but they could be a scam, so one has to be careful. and also invest that which you can afford to lose. most projects that promise ridiculous ROI could be a scam.

First I read that it was 13% per annum, and then I saw that it was per month. It turns out to be 156% per annum. No serious, long-term business would ever give you that rate on your investment. This is either a ponzi scheme or a regular pyramid scheme that has a legend that they are in the business of investing in various financial markets. They have a mention on their website on the home page about an arbitrage bot that brings in 22.4% a month. Another tale to fool naive investors.

Alright, good luck with that and hopefully you find those opinions of people that have actual experience to have you satisfied. But just an idea from me, mostly, almost no one will go into that unfamiliar website that you've given. And having that percentage per month sounds too good to be true and highly likely a scam, that 13% APY is for real and legitimate if it's for a year. There, you have the idea, my friend.

It is very risky investing in crypto, especially investing in new projects, because quite a lot of new projects end up being scams, although they do
a very interesting promotion. That's why I always recommend being careful if we want to try investing in new projects, always make sure to do
research and analysis properly before deciding on an investment, to convince us that our chosen project is right. If we invest in the wrong projects
we will definitely lose our money, because most of projects are just a copycat of the previous project. So most new projects are just to raise funds,
if the project team feels they have received a satisfactory profit, usually the project team will leave the project. So if we don't have good research
and analysis skills, than we choose the wrong projects and we lose our money, it's better to just focus on investing in top coins, which do have
a good reputation.

Those which offer Ponzi schemes disguised as something else always have to justify the supposed high profits they get as people soon wonder how they can make so much money out of the markets, and using bots as an excuse is getting more and more popular, however bots are not money making machines, most bots are inferior to the traders they are trying to emulate and their main advantage comes from the fact they can trade the markets every single minute of the day and never get tired, however this does not necessarily means more profits as they can lose a lot of money during that time as well, so people need to keep their eyes open and if an offer seems to be too good to be true then they should know that most likely it is.

13% per month interesting is definitely a scam so you have to be careful, I don't thing the review you saw about the investment those not mean the investment is really, they can pay people to make positive review on their site just to deceive people. I will advise you to be very cautious and make sure you do more research because their are lot's of scammers now just trying to steal for you, don't be happy about the review of the investment.

Crypto investment is very volatile and we need to know the risk we are taking before going fully into investing in the Crypto market. This can be a good time to invest in the crypto market but a good research will be need to avoid unnecessary mistake that can cause us big trouble. Crypto investment is a good one but it all based on time. The market looks bearish now so we need to wait to see how the market will go.

That's what I'm thinking too definitely a red flag since they are saying a high return of investment in just a short period which really doesn't make sense. People need to be careful with this kind of offer because they are good to be true and most likely they are just luring newbies to take the bait and when they do, they execute their real plans which is to stole money from their victims. This is a scary kind of a scam because you were thinking and hoping for your investment to grow but in reality, those people will gonna steal that investment from you without you knowing it.

Before investing anywhere keep in mind that great returns come with great risks.
So before investing any hard earned money, you should always be careful and do proper research.
Moreover coming back to Op, the site seems to be scam only.
I mean it’s really hard to get 13% returns in a year, and the site is promising for a month?
This is completely ponzi according to me, and I would advise not to invest in it.

Yeah i know that and that's why i were only writing awareness for him. I saw he was also creating another thread that pretty similar to this one but i don't know whether he knen what he was talking about or not. I hope that if he will be aware about that but he said that looking for comments from experts but it seems like that if he was abandoning all of comments in here

Investing in new projects has always been risky and it will be a lot of risks if the investor alone do not have its own knowledge about the coin he's going to invest. If you keep on relying for the views and opinions of others, once the project fails , then you can't put the blame to others but its always yourself that is responsible of your own action. So always invest with caution, and do not ignore the simple red flags that will help you prevent from losing your capital.

Investing in new projects based on your own research should be beneficial in any case, regardless of the end result. Even if, as a result of such an investment, when you lose your money, you get a lesson that you will have to analyze in order not to repeat it again. It is possible that in the future it is these "trading lessons" that will help you to consistently make a profit.

Investing in new projects is definitely high risk but it's realistically the only way to get a 100 or 1000x. That's why I invested in NEAR protocol when it launched and I am investing in CNDL chain now. I know of some people that just put 100 dollars in every new project listing on coingecko.

Relying your decisions with an investment group would be a big risk. You should be wise enough in handling your funds. If you're having a hard time dealing with the risks of crypto investment, better learn about how it works so you'll know personally to handle your own investment. You might get scammed especially if a company is offering you an unrealistic profit.

“Novice investors must be willing to learn first about investing in crypto assets before going directly into it. It is also highly recommended if new investors do not easily believe in the lure of multiplied profits.
And do not use borrowed money or often called hot money.
This should also be a lesson for crypto investors, because crypto assets have a high level of volatility, and the ups and downs of crypto prices can happen very quickly.
Investors should also choose the right crypto asset, which has a good long term.

Having a returns of 13% per month is already big, and maybe out of 10 companies, lucky if there is even a single company that can achieve that. For me, it seems like you are heading for a red flag and just waiting to be scam. If you really believe in them and want to try your luck, then you can invest just a minimal amount. If you lose, at least you will learn something and would be more careful to choose reliable projects that you will invest next time. Investment is not just all about the profits, but the utility of the project itself that will be able to sustain its profits for long term.

The chances are way lower than that, 13% per month is huge and even if there were some traders out there that could get those results consistently they will never bother offering their services to anyone else, since they could easily raise capital by asking for a loan or by selling a valuable asset they have and begin trading and keeping those huge profits for themselves, so people should not let themselves be deceived by offers that seems to be too good to be true as it is impossible an offer like that is real at all.

what exactly is their plan and what they do with cryptocurrency, at times we have to ask all this things before we involve ourselves into any thing concerning this. Any new company is suppose to watch well before going into it. Is good as you asked and present it to everyone