How do you know when a site tries to scam you?

[BitcoinPC]

Many ways to know that, because they will offering more and more, like i have got many emails to invest the bitcoin and get 30% profit. and also i got one post to invest the bitcoin and after month get the double amount, so i have a bad experience because i invest it and get a big lose, So better is that left it all, and do your own investment like holding the bitcoins.

[el kaka22]

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 .

In addition to that, they will stop responding to customer enquirers and complaints. You will begin to have problems to withdraw your money than previously you were getting without any hitch. And finally the site may go down and stop running from time to time. In my experience, going offline and coming back alive is also one of the symptom, we can read about future scam. 

[Ingramtg]

In my opinion, if a web site promises to give you great benefits you be careful,
Because in the world,There is no free lunch,This is how I distinction liar

[mrcash02]

In my opinion, if a web site promises to give you great benefits you be careful,
Because in the world,There is no free lunch,This is how I distinction liar

You said a big true. There is no free lunch. People offering advantages to others without effort and work are surely scammers trying to steal money from fools and lazy people that believe this kind of scheme is really profitable and legit. Unfortunelly actually on the internet, we see 90% of the offers on money makers groups are from scammers and thieves. This is one of the reasons for the bad reputation of internet jobs.

[Oilacris]

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.

There are   really people  out there whose  too hungry for referrals  and  would really try to  pursue  on convincing you  to join a  certain website and they say all good things about them and  the  goodness  when you  join and   thats why some  people would  really fall for that  believing  all those  sweet words from someone  but they really dont  know the  real  motive which is  getting   referral  bonus  when they   recruit someone. Thats their advantage  though and they  dont  care  about the  person  of being scammed  of that site.

[bhadz]

In my opinion, if a web site promises to give you great benefits you be careful,
Because in the world,There is no free lunch,This is how I distinction liar

Yeah that is really something fishy if they are promising you with a lot of good things but you need to invest into their website and system. Just always remember know the reputation of those websites and try to ask their support and do some research on the feed back of other users so that you are going to be secured.

[Gliassa]

You will never know when a site is trying to scam you there are so many people who got scammed online with their bitcoins but never ever some one has caught because
they cant be caught because the bitcoin is untraceable you know.

[senyorito123]

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.

There are   really people  out there whose  too hungry for referrals  and  would really try to  pursue  on convincing you  to join a  certain website and they say all good things about them and  the  goodness  when you  join and   thats why some  people would  really fall for that  believing  all those  sweet words from someone  but they really dont  know the  real  motive which is  getting   referral  bonus  when they   recruit someone. Thats their advantage  though and they  dont  care  about the  person  of being scammed  of that site.

But we can't do anything against them since its there choice to spread the scam site everywhere and we cannot put some bad tag on them since the spreading happened at social media sites, and i really believe that this kind of scheme will be hardnto.elimanate easily since there are so many frauds continuesly making some another just to scam people again.

[winspiral]

In my opinion, if a web site promises to give you great benefits you be careful,
Because in the world,There is no free lunch,This is how I distinction liar

Yeah that is really something fishy if they are promising you with a lot of good things but you need to invest into their website and system. Just always remember know the reputation of those websites and try to ask their support and do some research on the feed back of other users so that you are going to be secured.

I agree:
No free lunch but free shares.
And when you sell your free shares you get real satoshi.

If people who have writen so much wrong things about winspiral had taken this spent time to claim for free they were now a little richer (lol)

The problem is that people are paid for sign campaign for everything even if this everything is not the truth...
and it is easier to write wrong things because for wrinting wrong things you do not need big brain.

[Hilat]

You will never know when a site tries to camm you you know lots of peopel dont think about this much becuase they are not getting scammed yet but everyone in the bitcoin world will be scammed ones.

[Doamader]

In the general when you do see several people promoting something saying your investment will return fast its a signal that the project its going to end soon, otherwise they wouldnt be promoting it soo deeply. There are several projects offering a big return for a small investment.

[Hilat]

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.

I see...you are an expert.
Is my U2 system a scam?


You will never know when a site tries to scamm you you know lots of people dont know it yet because they are not able to listn to that people and that is the problem you are not able to see it because they are to good.

[agustina2]

Before making a good entrance at any kind of site, Im doing a google search for that kind of site. Is this legit? Is this paying? Actually when I know that a site is an obvious scam we don't need any research for this. It's kinda easy to determined if the site will going to be bad site someday. If a site offers a profit especially in a short period of time but we didn't know how it's that possible, that is totally a shit.

Other newbies easily get caught by this scams site since they still have no experience and most of them wants a passive income. Hope that newbies somehow will do a research first before investing their money.

[xuan87]

the best way is actually through testimonial from other user or any info regard to the site, but if nobody test it yet then you need to check the legitimate of the site, like where did they set up the site, how long they owned the domain, one of the simple trick i usually do is, i sent email to the customer support to see any reply or not, if they are real they will reply you, but of course you can't depend only on this trick

[Aamir1]

the best way is actually through testimonial from other user or any info regard to the site, but if nobody test it yet then you need to check the legitimate of the site, like where did they set up the site, how long they owned the domain, one of the simple trick i usually do is, i sent email to the customer support to see any reply or not, if they are real they will reply you, but of course you can't depend only on this trick

You answered your thing yourself, that someone would probably not only depend on that fact that their support is answering you or not because we have also seen scammers in past where there support used to be very responsive but they were still declared scam later on.

[harizen]

the best way is actually through testimonial from other user or any info regard to the site, but if nobody test it yet then you need to check the legitimate of the site, like where did they set up the site, how long they owned the domain, one of the simple trick i usually do is, i sent email to the customer support to see any reply or not, if they are real they will reply you, but of course you can't depend only on this trick

Why bother to send query to customer support? It's obvious if they respond that they are legit one. If somehow a person doesn't find any feedbacks or reviews about the site upon own research, they can start a thread at any forum site in an appropriate section and check people's view about the site.

Experienced users can able to give some insights about a certain site if it's legit or not. It's enough basis to consider if a person will invest in a particular site.

[Foref1982]

I saw many replies that suggest checking user reviews and I agree that most scams are surrounded by angry feedback about its being a scam pool, but the scammer could buy a few trusted accounts on the major forums and post positive feedback about the site. For the time when it becomes visible to members that the site is scam, the scammer probably made profit already.

[Doamader]

Each one must know and analise what the website has to offer, how many months online and payments, and ask for opinions before invest, usually the most websites that wants to scam they will hide under others accounts, as stated above some accounts can be bought.

[South Park]

I think the best way is to just use your common sense, if the offer seems too good to be true then most likely it is, while you could search for reviews, now many scammer sites put fake reviews of the product or service, so that is not very helpful.

[JeffBrad12]

I saw many replies that suggest checking user reviews and I agree that most scams are surrounded by angry feedback about its being a scam pool, but the scammer could buy a few trusted accounts on the major forums and post positive feedback about the site. For the time when it becomes visible to members that the site is scam, the scammer probably made profit already.

The bold are so pathetic sentences in this day but totally that's a fact in this day and I ever seen the legendary account with a lot of green trusts are be bought by a newbies (I can't  define if the newbies are bought the account are totally a scam. I just assuming he is a newbie). Like decloud are totally using the green trust of legendary account for scammed over 298BTC from bitcoiners in the past times.