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

[winspiral]

The best thing you can do to avoid scam site is check the people's review, if you cant find one then i suggest you to hold your investment, i think research is the most important to prevent yourself being scammed, other things like checking domain name and expired date wont help a lot

Are you so sure about you are saying?
I'm not...I'm even the living proof that you are wrong...

Living proof? what proof? Do you seriously take sone huge profit from your beholding site? Do you think your site can generate really such huge profit to even pay to your possible prospects? You cannot blame us to think negative since the trust spoken for your feedbacks and google would really helps us to sort out and determined that cloudmining is totally on struggling stage, people surely not believe on just peoples though and claims.

I have never said huge profit...
I just affirme that nowadays my members get daily 20000 satoshi profit.
I just say that i have never scammed and that i will never scam.
And those who say that all redtrusted people are scammers are wrong because I'm redtrusted...and not a scammer.
It is why I'm a living proof...

Any type of investment that was not been good and helpful to the people will lead you into red trust and that's why they have putted you red trust for your system is very not trustworthy and the good people here in forum are fighting those people who are promoting scams so that's why they have left you a red trust to warn other members too about your system.

I do not agree with you:
They have redtrusted because they were wrong about my systems...
In the meantime all my systems have made profit to my investors...
You have never and will never find a loser on winspiral's sites when it is said that it is impossible to lose...

If you had followed the "stories" you would seen that most of redtruster' arguments were:Poor English or horrible design...
my red trust does not matter...I just say that redtrust does not mean scam,because the redtrusters can be absolutly wrong...and as soon one is redtrusted by a wrong truster...other redtrusters do same without using brain...

[Superzpay]

On here I am not scammed by any person as at here for any deal I use escrow but before here on PTC site I was scammed by a number of PTC sites but even after that I was unable to find that which site is the next to scam us as the sites were much fair and were paying but suddenly they run away but sometimes I find them because of their some dealings with the members.

[Doamader]

On here I am not scammed by any person as at here for any deal I use escrow but before here on PTC site I was scammed by a number of PTC sites but even after that I was unable to find that which site is the next to scam us as the sites were much fair and were paying but suddenly they run away but sometimes I find them because of their some dealings with the members.

I had a similiar experience as you into the ptc industry i had invested on the first days of a great ptc, and it were paying for over 2 months, soo i decided to risk, when i had reached around 50% the investment i tryed to cashout and i knew it had turned scam after 1 days as the payment were instant. At crypto there are several projects that we know they cant survive for a long time, but there is no a safe way to know wich website will turn into scam and when it will happen.

[Sex Video Chat VKcams.com]

I am writing about the sites where you have to make a deposit before buy

On the site in my signature You can check the nature of purchase before depositing the money and buy or tip.
There is enough free stuff to decide if it cost money or not.
NSFW

[uneng]

I know when the site offers very good rates to be real. If you see any site offering income of 0.1%-10% hourly you can know this is a scam scheme. There are a lot of them everywhere and each day with a different name.

But we can find another kinds of scammers. Like fraudulent sellers (when you want to buy stuff and receive nothing). The best thing to prevent these situations is just negociate on trusted sites with trusted persons. Here on forum the same.
Use reputable services with escrows if needed to guarantee a full safe transaction. If you follow all the steps of safety, there is not error.

[blockman]

This is a very easy thing to know. You can just simply know if a site wants to scam you if they are promising you high returns.
So if they say that out of your $10, you will earn $100 for a week.
Then that is a very fishy offer and for sure they will just want to scam your money if you will invest to them.

[darklus123]

I don't believe in any investment site as mostly all are scam or may soon turn scammers. Earlier there were PTC sites that used to appear too good to be true and even pay their upgraded members but as soon as they earned enough profit, they just cheated everyone and turned scam. The first thing you need to check is their certificate and license, their reviews (don't depend on them as they can be bought), the returns (if they sound too good to be true, just give it a miss) and invest only the minimum amount if the site is online for over 2-3 years.

You are right, I have been in the business for almost two years and I've also already encountered so much scam sites and all of the things that you have stated is right aside from the licensed because it can also be manipulated sometimes. What I really do like the most was the rates because it is really pretty obvious that if the rate is pretty good to be true.

[avatar_kiyoshi]

On here I am not scammed by any person as at here for any deal I use escrow but before here on PTC site I was scammed by a number of PTC sites but even after that I was unable to find that which site is the next to scam us as the sites were much fair and were paying but suddenly they run away but sometimes I find them because of their some dealings with the members.

I had a similiar experience as you into the ptc industry i had invested on the first days of a great ptc, and it were paying for over 2 months, soo i decided to risk, when i had reached around 50% the investment i tryed to cashout and i knew it had turned scam after 1 days as the payment were instant. At crypto there are several projects that we know they cant survive for a long time, but there is no a safe way to know wich website will turn into scam and when it will happen.

This is pretty clever scammer I think, like hashocean, they has been payout for over 1 years(cmiiw), then after they earn more profit they run out. I have suspicious to site like that, which some pict company profile dubious and other doubting pict. Although they offering normal rate it's not rule out possibility in the end turn into scam, dig deeper to they company profile is most important thing.

[winspiral]

It is impossible to know...
i offer for free daily 20000 satoshi...
and so many people believe that winspiral is a scammer...
but they only believe it...
So far it is impossible to know if winspiral will ...a day...be a scammer...and tries to scam you...
Even meself does not know it...(lol)

[Capradina]

On here I am not scammed by any person as at here for any deal I use escrow but before here on PTC site I was scammed by a number of PTC sites but even after that I was unable to find that which site is the next to scam us as the sites were much fair and were paying but suddenly they run away but sometimes I find them because of their some dealings with the members.

I had a similiar experience as you into the ptc industry i had invested on the first days of a great ptc, and it were paying for over 2 months, soo i decided to risk, when i had reached around 50% the investment i tryed to cashout and i knew it had turned scam after 1 days as the payment were instant. At crypto there are several projects that we know they cant survive for a long time, but there is no a safe way to know wich website will turn into scam and when it will happen.

This is pretty clever scammer I think, like hashocean, they has been payout for over 1 years(cmiiw), then after they earn more profit they run out. I have suspicious to site like that, which some pict company profile dubious and other doubting pict. Although they offering normal rate it's not rule out possibility in the end turn into scam, dig deeper to they company profile is most important thing.

Basically indeed investment will provide the advantage, but if we can't do something good before or looking for the right investment then it all will not provide us with a good profit. So if we can't find a good place then only the akna also make the power and money that we have. like the example you say it was all one site that will give you a big loss

[mace15]

We will know if a site tries to scam when the ROI( return of investment)
is impossible to follow. Try also to search the site if it has a good
feedback. As much as we wanted to get a big return of investment,
we need indeed a throughly double check it. Also, I suggest dont
invest your money in one basket.

[Oilacris]

We will know if a site tries to scam when the ROI( return of investment)
is impossible to follow. Try also to search the site if it has a good
feedback. As much as we wanted to get a big return of investment,
we need indeed a throughly double check it. Also, I suggest dont
invest your money in one basket.

Indeed, we should  really first   make  investigations  on  a certain site  regarding  on its legitimacy  because we dont  like to waste  our  money   on a particular  investment  which are total scams. Eventually you could  directly spotted a  scam site,  if you saw a good    high return  on your  investment for a shorter  period of   time  then  its a sure scam  because  no  investments  would  promise   a decent returns  for  a short  time,  put that  into your head.

[Zigsss]

It is impossible to know...
i offer for free daily 20000 satoshi...
and so many people believe that winspiral is a scammer...
but they only believe it...
So far it is impossible to know if winspiral will ...a day...be a scammer...and tries to scam you...
Even meself does not know it...(lol)

You are partly right, its sometimes to expected and also cannot be predicted, some ponzis are done very good these days.
Mostly you can see it already if they are acting strange..

[saiha]

We will know if a site tries to scam when the ROI( return of investment)
is impossible to follow. Try also to search the site if it has a good
feedback. As much as we wanted to get a big return of investment,
we need indeed a throughly double check it. Also, I suggest dont
invest your money in one basket.

Indeed, we should  really first   make  investigations  on  a certain site  regarding  on its legitimacy  because we dont  like to waste  our  money   on a particular  investment  which are total scams. Eventually you could  directly spotted a  scam site,  if you saw a good    high return  on your  investment for a shorter  period of   time  then  its a sure scam  because  no  investments  would  promise   a decent returns  for  a short  time,  put that  into your head.

Even not we are going to investigate we just need to do some background checking for a certain site and we can just easily know if site is trusted or not.

For sure if you see that site very suspicious you can just clearly see some feed back of the people who used it first.

Just use your internet properly and you won't get victimized by a scam.

[olubams]

All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

[X-ray]

It is impossible to know...
i offer for free daily 20000 satoshi...
and so many people believe that winspiral is a scammer...
but they only believe it...
So far it is impossible to know if winspiral will ...a day...be a scammer...and tries to scam you...
Even meself does not know it...(lol)

You are partly right, its sometimes to expected and also cannot be predicted, some ponzis are done very good these days.
Mostly you can see it already if they are acting strange..

yeah these days ponzi even disguised themselves to hide their real scheme and even entitling themselves as a legit website even it's clearly that they're only scamming and they've done it for a purpose to scam people as much as they can,disgusting and ironic but it's real

[uneng]

All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

It's true, they know people are tired to earn few satoshis on faucets and another micro earnings options, so they offer the real big profit to them.
But at this point, I think nobody believes anymore on these offers. Who invests money on it are doing it to try their luck, like in a casino.
They know the site can stop paying any moment, but they want to try their luck, and bring some referrals togheter if possible...

[Aamir1]

All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

It's true, they know people are tired to earn few satoshis on faucets and another micro earnings options, so they offer the real big profit to them.
But at this point, I think nobody believes anymore on these offers. Who invests money on it are doing it to try their luck, like in a casino.
They know the site can stop paying any moment, but they want to try their luck, and bring some referrals togheter if possible...

Though it is true that mostly scam websites promise big returns which in a result attracts users who are always wishing to get big returns on no work at all, but still some websites does not do this thing and they still scam people and run away with very valid offers, which is the reason why people are always afraid for investing on websites even with valid payouts.

[Bitcoinsummoner]

All scam sites have some things in common which is to try and lure people in then steal their hard earned resources and how do they achieve this? Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

It's true, they know people are tired to earn few satoshis on faucets and another micro earnings options, so they offer the real big profit to them.
But at this point, I think nobody believes anymore on these offers. Who invests money on it are doing it to try their luck, like in a casino.
They know the site can stop paying any moment, but they want to try their luck, and bring some referrals togheter if possible...

Here in this forum maybe only newbie they can got also in out side in this forum.. but old users of bitcoin or even few months ago here in our forum they know those scam site.. if you have a brain you can analyse it first because there is no free in the internet why they are giving free profit just to invest and make profit in few days? it is obvious that those site are offering good roi just to attract more people to invest and scam in few days . or they are attracting more people to invest and give some proof of withdrawal and pay but in few weeks if they are get their goal they will run..

[raven7886]

Its simple they know everyone wants to earn money without doing practically anything so they promised that to you that you won't do anything then they move further to promise you mouthwatering returns which in most cases even if you work for it you likely might not earn that. So this two put together is a sign of scam and nothing more.,.

But I believe these are only applicable to the new sites and especially which are investments based like HYIP programs or pyramid kind of schemes. But, I feel it would be too hard to identify a well running business which may turn into scam by their business collapse or due to change in policy.

Even if we are unable to identify a potential scam, we must always act responsible by not risking big like withdrawing partial amounts time to time.