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Author Topic: How do you know when a site tries to scam you?  (Read 16168 times)
xusxuquade
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November 25, 2016, 01:25:17 PM
 #201

early scam site
1 delay payment
2 much reason is delay payment
3 site is maintanance, and high frequence

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clickerz
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November 25, 2016, 03:27:23 PM
 #202

early scam site
1 delay payment
2 much reason is delay payment
3 site is maintanance, and high frequence

Yes,that is already alarming when they are always delayed or in maintenace until the site disappears or can not be accessed anmore. Others are offering  promises that too much to believe or outrageous interest. Beware of those HYIP.

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November 25, 2016, 03:34:13 PM
 #203

early scam site
1 delay payment
2 much reason is delay payment
3 site is maintanance, and high frequence

Yes,that is already alarming when they are always delayed or in maintenace until the site disappears or can not be accessed anmore. Others are offering  promises that too much to believe or outrageous interest. Beware of those HYIP.

it is why I try to hold payout rules high within the delay I have promised and for the people in a hurry...they can even ask for an earlier payout.

sabbirshm
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November 25, 2016, 03:59:37 PM
 #204

we all know that its difficult to spot a scammer because they are very cunning.But we can take some steps to find scammers.

1.Most of the scammer will commit you to high returns for little invest.
2. They will ask for my personal information.My home address,phone number,fb account etc.
3.They will pressure me to take decision quickly or respond them fast.
4.legitimate organization wont make grammatical mistakes or rarely they do.But scammer will make this every time.
5.when i will asked some serious question they will stop me or tell me to be quite.

I think these are the reason how can i spot a scammer.   
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November 25, 2016, 04:07:41 PM
 #205

we all know that its difficult to spot a scammer because they are very cunning.But we can take some steps to find scammers.

1.Most of the scammer will commit you to high returns for little invest.
2. They will ask for my personal information.My home address,phone number,fb account etc.
3.They will pressure me to take decision quickly or respond them fast.
4.legitimate organization wont make grammatical mistakes or rarely they do.But scammer will make this every time.
5.when i will asked some serious question they will stop me or tell me to be quite.

I think these are the reason how can i spot a scammer.   
Yes this is very true sign of scammers. Number 1 is the most obviuos act of an scammer. Offering you a very good and very high profits in your investment and They will make it scam. HYIP is one of them

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winspiral
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November 25, 2016, 04:47:33 PM
 #206

we all know that its difficult to spot a scammer because they are very cunning.But we can take some steps to find scammers.

1.Most of the scammer will commit you to high returns for little invest.
2. They will ask for my personal information.My home address,phone number,fb account etc.
3.They will pressure me to take decision quickly or respond them fast.
4.legitimate organization wont make grammatical mistakes or rarely they do.But scammer will make this every time.
5.when i will asked some serious question they will stop me or tell me to be quite.

I think these are the reason how can i spot a scammer.   
Yes this is very true sign of scammers. Number 1 is the most obviuos act of an scammer. Offering you a very good and very high profits in your investment and They will make it scam. HYIP is one of them

Number once means nothing...
I promise nothing and although I'm taken for a scamer...

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November 25, 2016, 09:08:16 PM
 #207

Scammers had improved since last years, the most business were working with paypal, that were one easy way to know when the site would turn into scam on the short time, and the most people didnt invest at those, nowadays projects are being made with bitcoin. At crypto its hard to know when the website will scam you, but usually some of this happens: delays at payment, admin stay away when he were online all days even for short period, the support dont reply, another amazing plan for you reinvest.
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November 25, 2016, 11:16:49 PM
 #208

Most of the websites trying to scam people, are websites that promise unrealistic gains, promising high returns in a few months, or even weeks. It is necessary to be attentive to the reports, because if the site is not legit, probably someone already had problems with this. You simply need to research to avoid headache.
Xenophoto
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November 26, 2016, 06:24:19 AM
 #209

The key word to this is "you go first". Scam sites usually offer you unrealistic plans but you have to deposit first. It all goes like that, before you can ever withdraw your earnings, you have to deposit some money first because of this and that. They have different reasons and different ways to persuade you.

On the brighter side, it's actually kind of easy to avoid websites like these. Just stick with one trusted website and that's it. Once you found a paying website, then no need to waste your time researching for another one. But not unless if you want to add another source of income, of course. Before you even click the link to their website, search first if they're legit. A lot of people have already found it before you did and have posted feedback about it in some forum on the internet.

Liad.Services
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November 26, 2016, 07:35:37 AM
 #210

Most of the websites trying to scam people, are websites that promise unrealistic gains, promising high returns in a few months, or even weeks. It is necessary to be attentive to the reports, because if the site is not legit, probably someone already had problems with this. You simply need to research to avoid headache.
I could not refer to your quote "Most of the websites are trying to scam people", how did you get to this conclusion?
Developing and running a website is not that cheap, so most of the sites were made once a person thought that the idea of this website could be a game changer and could make a profit from it.
but I do agree with you that most of the websites on the deepweb are a scam, as you can not track anything there so it is much easier to make a scam without having people tracing you.
boyptc
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November 26, 2016, 10:28:15 AM
 #211

we all know that its difficult to spot a scammer because they are very cunning.But we can take some steps to find scammers.

1.Most of the scammer will commit you to high returns for little invest.
2. They will ask for my personal information.My home address,phone number,fb account etc.
3.They will pressure me to take decision quickly or respond them fast.
4.legitimate organization wont make grammatical mistakes or rarely they do.But scammer will make this every time.
5.when i will asked some serious question they will stop me or tell me to be quite.

I think these are the reason how can i spot a scammer.   
Yes this is very true sign of scammers. Number 1 is the most obviuos act of an scammer. Offering you a very good and very high profits in your investment and They will make it scam. HYIP is one of them

Number once means nothing...
I promise nothing and although I'm taken for a scamer...

Your trust feedback will answer you for being taken as a scammer. And look at your signature about your system.
Code:
absolutly free investment system now,Impossible to lose
Where in Earth you could find an investment that doesn't need a capital? This is surely an act of scammer either and the next part, you are saying that in your investment it is impossible to lose? Oh, Come on.

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winspiral
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November 26, 2016, 12:03:14 PM
 #212

we all know that its difficult to spot a scammer because they are very cunning.But we can take some steps to find scammers.

1.Most of the scammer will commit you to high returns for little invest.
2. They will ask for my personal information.My home address,phone number,fb account etc.
3.They will pressure me to take decision quickly or respond them fast.
4.legitimate organization wont make grammatical mistakes or rarely they do.But scammer will make this every time.
5.when i will asked some serious question they will stop me or tell me to be quite.

I think these are the reason how can i spot a scammer.  
Yes this is very true sign of scammers. Number 1 is the most obviuos act of an scammer. Offering you a very good and very high profits in your investment and They will make it scam. HYIP is one of them

Number once means nothing...
I promise nothing and although I'm taken for a scamer...

Your trust feedback will answer you for being taken as a scammer. And look at your signature about your system.
Code:
absolutly free investment system now,Impossible to lose
Where in Earth you could find an investment that doesn't need a capital? This is surely an act of scammer either and the next part, you are saying that in your investment it is impossible to lose? Oh, Come on.

Try to lose...you will soon see that it is impossible.
People here say wrong things...and then disapear.

The capital was needed (need?) at the start...
Now it is the site itself who makes profit and a big part of this profit is shared by the members who are a kind of owners of the site.
My system is economically solid and market regulated.
During the time I explain you about the U2 system,my members have certainly earned something...even if they sleep.

Visitors of my U2 site if they take a little time to understand see that it is possible to earn something...
Two solutions:
1)...they go away and let the earning to other people...
2)...they claim,trade,re-invest...(re-investment is only possible with earning)

Believe me...with minimum  20000 satoshi daily shared,it is impossible that the site has no users...
Imagine you are alone...you will after a time get all profit of the U2 site.
But do not dream...you will never be alone and none will be alone because everything market regulated can not be alone...
The market is always the strongst.

When the site offer for a claim in average 500 satoshi or so:
It could happen that people are not interested...but as said,if noboddy is interested,the claim reward increases...increases...INCREASES so much...perhaps...2000 or 5000 or 100000 and then...believe me people will claim.

My system is now paying for over 1 year...
and one can charge winspiral with 100 red trusts...the market will be the trongst...people will keep up using the U2 and be paid.





Aamir1
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November 26, 2016, 03:14:43 PM
 #213

Most of the websites trying to scam people, are websites that promise unrealistic gains, promising high returns in a few months, or even weeks. It is necessary to be attentive to the reports, because if the site is not legit, probably someone already had problems with this. You simply need to research to avoid headache.

Obviously, if a site is really intending to scam people then they would probably have scammed someone before you, so all you should do is to do a small research about the site and you will come to know about its reality.
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November 26, 2016, 05:47:14 PM
 #214

Well, the scam sites are always trying to make you interested in the sites they have. they will give you a big bonus in the beginning so that you believe that the site is true. if you're already invested a lot of money into the site, they will start to disappear and give reasons that make no sense, such as a hack or program errors. Well, I've a few times to feel it, and it has always been a bad experience in the business world
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November 27, 2016, 12:11:23 PM
 #215

There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.


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Doamader
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November 27, 2016, 04:52:52 PM
 #216

There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.

You can also use the scamadviser.com website to determine about the rating of that website but still this one is not quite that reliable as they are accepting advertisements and also it can make the scamming sites legit by just simply making its rating up for the paid advertisement or service that scam site will pay them.

Such websites has paid places, and you will end joining something that its already scam, those owners in the general doesnt care if you will loose money as long they able to make money. I do believe those should be allowed and being exposed into some place with the text above: paid space, where anyone can rent being scam or not, always make your own research.  Its getting harder to predict scam from potencial scammer, they are improving and follow sugestions to keep out of radar, and then they run away.
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November 27, 2016, 04:58:28 PM
 #217

In past i have been a victim in some sites and lost some bitcoins and i think that was only my carelessness as its not very difficult to know that the site is scam or not.The best place is this forum first of all and when google is there why worry.I just search for review there and i get my answer.
If there are not many reviews for that site,then i used to wait more before using that.
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November 27, 2016, 05:07:22 PM
 #218


There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.

You can also use the scamadviser.com website to determine about the rating of that website but still this one is not quite that reliable as they are accepting advertisements and also it can make the scamming sites legit by just simply making its rating up for the paid advertisement or service that scam site will pay them.

Well I think you can also try to use their contact support.  If there is no response or some automated voice, or no one answers the phone or cannot be reach, then more probably that site is a scam  this is just some pointer but it is not 100% guarantee. 
Actually scam sites are quit clever this day, they surely know how to put up a professional looking site, a perfect grammar sentences and sometimes they hire a personnel to answer the query just to make them look legit.  They may even show you documents of registration.  Better check them for possible fraud.
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November 27, 2016, 05:19:20 PM
 #219


There are certain flags that can be considered if you want to spot a scam site. Most of them will try to use a domain name similar to a popular brand.  The contact info is not available instead it will make you fill up a form.    If they are offering items and do shipping, you can check their shipping terms, if there is non, then better have caution.

You can also use the scamadviser.com website to determine about the rating of that website but still this one is not quite that reliable as they are accepting advertisements and also it can make the scamming sites legit by just simply making its rating up for the paid advertisement or service that scam site will pay them.

Well I think you can also try to use their contact support.  If there is no response or some automated voice, or no one answers the phone or cannot be reach, then more probably that site is a scam  this is just some pointer but it is not 100% guarantee. 
Actually scam sites are quit clever this day, they surely know how to put up a professional looking site, a perfect grammar sentences and sometimes they hire a personnel to answer the query just to make them look legit.  They may even show you documents of registration.  Better check them for possible fraud.
Scammers are already clever nowadays and you are right they will surely patch up all the possible holes that might some users do make an investigation on their legitimacy and when they convince such person then its not really hard for them to scam people.If you are a sensible person regarding on your money you will always find or seek holes regarding on a certain investment.

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November 27, 2016, 05:40:39 PM
 #220

You can never know in advance.
Even if you are 500% sure that the site will collapse soon or late...you can not know if you are the one who will be scammed.

You will parhaps be the "paid" to attract other people.

It is why many sure scam sites have succes because sometimes they do not scam at the start...

I have more experience that all my red trusters...(lol)
So far I have always found people who have trust me and have send me cash...
It is so easy to scam people and red trust is useless because when red trusters come...it is already to late.
And red trusters are so often wrong that they have lost credibility.

Look me red trusters...they are even not able to admit that they were wrong...






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