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a4techer
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October 24, 2016, 02:49:50 AM |
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I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.
How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?
1. Scan the site, there are have a malware/virus on the site. 2. Look at company profile. Then research it. 3. Look at the system. Don't easy to believe you can earn high commission just doing useless thing. High commission is mostly use by site scam to steal your money. 4. Don't easy to believe because the site has been run for more than a year/2 years. Point 3, look at system. There are some my opinion points. Scam is different from hacking. |
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The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Barbut
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October 24, 2016, 03:04:06 AM |
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I don`t know how to recognize scam site, I`m trying to see whole picture. I look at design, what they promise and how big interest is, I don`t like when they offer something too good. One of the best ways is this forum, I always search around the forum what other members think about specific investment site.
Scammers are more smarter now then before, they always find some new way to trick us. Sometimes it`s hard to recognize a scam site, when everything looks good, and everything runs smoothly. Then just time can show who is scammer and who is not.
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JITENDERPAR3
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October 24, 2016, 03:22:59 AM |
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I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.
How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?
before the site scam i found a most common think that is , when they are trying to ran then they will increase the bonus for your investment and also profit for your investment will be increase . and with the bulk deposit they ran with scam . so if any site increase his bonus for customer then fill your mind with scam alert . |
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Zadicar
Legendary
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Activity: 1316
Merit: 1020
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October 24, 2016, 12:24:36 PM |
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As a responsible potential member or investor on a particular site you must obliged yourself before to join to check its legalities . Check its profile, owners profile, their system and security on their website. If they pay too high on referal for sure it wouldnt last long on its career.
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jacaf01
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October 24, 2016, 01:23:22 PM |
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When the site is asking for more information about your Financial details than it is necessary without first providing any services or products
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arwin100
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October 24, 2016, 01:42:24 PM |
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I am writing about the sites where you have to make a deposit before buy and the site offers to act as a MM in deals.
How could I know when they are trying to scam me? In general, how do I know if a MM site is trusted?
before the site scam i found a most common think that is , when they are trying to ran then they will increase the bonus for your investment and also profit for your investment will be increase . and with the bulk deposit they ran with scam . so if any site increase his bonus for customer then fill your mind with scam alert . Mostly all of scam site doing that and totally we must be aware since that is the real indicator that they are running, thats why we should not fall for big payouts since hyips are making that tactics to gain more investors, Thats why its better for us to not look up and try to invest in that false invesment sites since hyips are all the same theirs no legal on them |
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chixka000
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October 24, 2016, 02:26:25 PM |
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As a responsible potential member or investor on a particular site you must obliged yourself before to join to check its legalities . Check its profile, owners profile, their system and security on their website. If they pay too high on referal for sure it wouldnt last long on its career.
Absolutely because for me it is one of the safest way to prevent from being scammed. But they should also have to be careful about the legalities being issued by that certain companies so it would now depends on the credibility of the documents. |
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electronicash
Legendary
Offline
Activity: 3066
Merit: 1049
Eloncoin.org - Mars, here we come!
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October 24, 2016, 02:32:00 PM |
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its a good thing to first realize who you are dealing with and knowing them in bitcoin community is a difficult task unless they freely give their identity for users to check their reputation. and if they don't make this publicly, this could be a sign that they will scam you.
and you won't knew it until you can't retrieve your money.
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arseaboy
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October 24, 2016, 05:55:14 PM |
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It's good to have a background checking first / do profiling on the site or account that you're going to transact / put your investment in. It's nice to know to do research first so you will feel safer too. Scammers are good in luring to get more victims.  |
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mrcash02
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October 24, 2016, 08:16:39 PM |
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its a good thing to first realize who you are dealing with and knowing them in bitcoin community is a difficult task unless they freely give their identity for users to check their reputation. and if they don't make this publicly, this could be a sign that they will scam you.
and you won't knew it until you can't retrieve your money.
It's always better to do deals and join sites when you know the owner or know he's a trusted person. Here on forum we can know who is trustful and who isn't by users reputation. It's a good way to know which sites to use, like casinos, exchanges, faucets, etc. If the account has many good reviews it's a good sign for sure. |
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abel1337
Legendary
Offline
Activity: 2464
Merit: 1145
FOCUS
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October 24, 2016, 10:51:03 PM |
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The technique i use to know if a site is a scam is very simple. Let the other first use the site after that Im waiting for their feedbacks if the site is legit or scam. Im using malware detector too. And im not trusting a HYIP site!
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JeffBrad12
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October 25, 2016, 12:54:03 AM |
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Looking at their design, mostly a lot of a trust site are already building their site with seriously. but it's not be an strongly things for defining the site are scam site, the second look at their history, seems already having some review about the another people are trying using the site and checking how long the site are running, because mostly a new site is having a high percentage of be a scam site, and look at the companies or organization is the owner of site from their history.
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maydna
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October 25, 2016, 02:12:34 AM |
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for me, i don't want to play with the site that need to make deposit to get money because i have bad experience with this. my bad experience is when i make deposit in that site, and run work for sometime and i reach the minimal amount to withdraw, then i decide to withdraw it but its can not be process, they said that their system has got maintenance and its been for 1 weeks so i leave the site.
actually its simple to detect that site is paying or not. if they offer for free to get money, just do with free one, and make deposit only for small amount that we can make withdraw. after that, trying to withdraw. from that, we can that site is really paying or not and we can decide want to continue or not.
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@prashant
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October 25, 2016, 03:22:42 AM |
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I think it is simply to know whether a website is a fraud or trusted.those site which offer high interest for deposit are always fraud.generally fraud website register their domain for only 1 year. Or you can check their backup option,forum etc as mentioned by other users
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Zadicar
Legendary
Offline
Activity: 1316
Merit: 1020
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October 25, 2016, 03:33:12 AM |
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I think it is simply to know whether a website is a fraud or trusted.those site which offer high interest for deposit are always fraud.generally fraud website register their domain for only 1 year. Or you can check their backup option,forum etc as mentioned by other users
Before you try to invest on a certain website be sure to search first all informations regarding to a website, all find a review or opinions on a certain website because with this way you could somehow know about on the site legitimacy. If you saw most negative feedbacks then dont try to proceed. |
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saiha
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October 25, 2016, 03:40:14 AM |
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This is very simple, the site is trying to scam you if they are promising a good return and convincing you to invest to their system.
And that is on how they are supporting their system and maintenance for the investors or referrals that they might get some profit from them.
Always look at the established time/year of a website, mostly the new ones does have fishy moves.
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Vires in Numeris
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arwin100
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October 25, 2016, 07:37:07 AM |
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I think it is simply to know whether a website is a fraud or trusted.those site which offer high interest for deposit are always fraud.generally fraud website register their domain for only 1 year. Or you can check their backup option,forum etc as mentioned by other users
Before you try to invest on a certain website be sure to search first all informations regarding to a website, all find a review or opinions on a certain website because with this way you could somehow know about on the site legitimacy. If you saw most negative feedbacks then dont try to proceed. You can't actually see the real score of a certain site if this is legit or not since theyre are so many refferal junkies and willing to risk your money just for the sake of their bunos, they will surely say good things about that site so you would be encourage to invest and turn out to be a scam victim later so for this not to be happen well we should not invest at any of those at this moment since anything can be wrong bad for just single minute for hyip sites. |
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Aamir1
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October 25, 2016, 07:53:59 AM |
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In most cases the scammers give us or offer the highest returns in their category in order to catch our attention, as its humans nature to get greedy and to wish some great returns on their investment, so if a site offers something like that you don't need to even do any research but skip it, but if a site is offering normal rates but still you feel you should check it then do a small research on google or on forums related to that website to make sure it has some positive reviews.
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Adrayrd
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October 25, 2016, 08:08:19 AM |
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You cant know when sites want to scamm you becaus the sites who scamm you are also lookinggood these days so you wont be able to see it only when you already been scammed off course !
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Fatanut
Legendary
Offline
Activity: 1008
Merit: 1059
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October 25, 2016, 08:12:29 AM |
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It actually pretty obvious. Scam sites are not well made. Those are just websites that are made to scam people so no need to spend money in purchasing a good website design, right? The website owners just have to look for the right victim. What is an MM website by the way? I know MLM but not MM. Just remember that any offer that is too good to be true is automatically a scam. There's no easy way in earning money.
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