Be Smart, When Investing Your Bitcoins In Various Sites

[HeroCat]

There are a lot of many Bitcoin sites, which also can sometimes offer good profit. Be smart, when investing in them, even good looking BTC site can be simple scam. From the other hand do not look to every BTC site, as scam 100%. With time you will understand, where you can invest your Bitcoins and make profit. 

[avatar_kiyoshi]

I agree, nowadays so many site offering high commission just investing on their site, and share the referral link to other to join the site and earn high commission too, without we know what purpose our money use for.

[robertkedves]

Indeed.

Unfortunately the the scam sites are making a bad reputation for the real sites/companies that are investing your BTC properly.

However, you need the check the website you've decided to invest. Check out facts as: team, development programs, company information, press, transparency, etc.

Good luck,

[Vinz24]

You know what, the only trusted investment on bitcoin is in trading. Never ever trust a ponzi site that to good to be true. I'm just basing my opinion on my experience.

[kotwica666]

Thats why here on Bitcointalk are such topics as Service Disscussion ( https://bitcointalk.org/index.php?board=85.0 ) and Scam Accusations ( https://bitcointalk.org/index.php?board=83.0 )
It is always good to watch this threads, or at least check there services that you found in internet.

Very helpful is also BadBitcoin.org

[amacar2]

I used to judge majority of hyips/investment program related to bitcoin as follows;
- Does site pay high daily return ? if yes site will be surely scam in few days
- Does site have any real income source to give you return from investment ? If no -- scam
- Does site have complete company profile running it ? If no (don't include UK based paid companies as real company) -- probably will run away
- Does site pay high referral commision? IF yes --- scam

[Aamir1]

I used to judge majority of hyips/investment program related to bitcoin as follows;
- Does site pay high daily return ? if yes site will be surely scam in few days
- Does site have any real income source to give you return from investment ? If no -- scam
- Does site have complete company profile running it ? If no (don't include UK based paid companies as real company) -- probably will run away
- Does site pay high referral commision? IF yes --- scam

These are actually the things someone should check before investing somewhere as almost every scam site would probably have one of these qualities, though most of them build their trust among the users first to get higher amounts in scam but they would probably be spotted by the ones who notices these things.

[iram3130]

Well, some sites pay very well as a return for the investment.
But every HYIP site will turn into a scam one or the other day in time. So It's actually about when you take your money out of your money from those sites.

If you can predict that then you can earn some nice returns without losing money.
Although I suggest trading is a lot better than these websites.
Good luck mate.

[monbux]

You know what, the only trusted investment on bitcoin is in trading. Never ever trust a ponzi site that to good to be true. I'm just basing my opinion on my experience.

Did you mean buying and holding?  Actively trading would mean that you would usually need to keep a good amount of bitcoins on an exchange, and exchanges can be hacked.

[mrcash02]

There are a lot of many Bitcoin sites, which also can sometimes offer good profit. Be smart, when investing in them, even good looking BTC site can be simple scam. From the other hand do not look to every BTC site, as scam 100%. With time you will understand, where you can invest your Bitcoins and make profit. 

For investing I have seen investing in bankroll for gambling sites, investing in mining, and investing in other sites that are profiting off Bitcoin technology, such as exchanges.  Any others, and which types would those here recommend as most worthwhile?

I'm trying to invest on bankroll casino to test and see if it's really profitable. Looks the profit is sure. Nothing very profitable, but a small and safe return is possible to get. But as I said, I'm testing it yet.

Another investiments like technology and exchanges, I don't know, never saw any option to invest.

[ImnotOctopus]

Only 1% is legit investment site in bitcoin the other 99% is ponzi hyip scams that tells you will get rich in weeks or months.

Its very hard to find good investments near to impossible.

[JasonXG]

Why do you people insist on calling ponzis and rubbish like that investments ?? They are not !! Do you know what the word invest means ? Investing is when you are investing in an actual thing or idea. Since when is a bullshit story and promising x amount of % per day investing ?? No investment ever will tell you what you can make because it is unknown. If they promise you a certain amount leave right there and then.

[maydna]

There are a lot of many Bitcoin sites, which also can sometimes offer good profit. Be smart, when investing in them, even good looking BTC site can be simple scam. From the other hand do not look to every BTC site, as scam 100%. With time you will understand, where you can invest your Bitcoins and make profit. 

i am agree with this, because not all bitcoin sites is scam but we still to careful when we want to make investment on that site and don't invest all of your bitcoin so if something happen like the site going scam, you don't have to feel regret because you still have another bitcoin to start from beginning.

[MartinL]

If you can predict that then you can earn some nice returns without losing money.

You would still be knowingly profiting from fraud, which is arguably nearly as bad as initiating the scheme. A person that does not have a problem with that might as well be running a ponzi scheme of their own.

No investment ever will tell you what you can make because it is unknown. If they promise you a certain amount leave right there and then.

To be fair, fixed-rate securities do exist. For example, if you purchase a government or company bond, you know exactly how much interest you will receive.

[Mastsetad]

Why do you people insist on calling ponzis and rubbish like that investments ?? They are not !! Do you know what the word invest means ? Investing is when you are investing in an actual thing or idea. Since when is a bullshit story and promising x amount of % per day investing ?? No investment ever will tell you what you can make because it is unknown. If they promise you a certain amount leave right there and then.

Exactly, an investment site or a platform would not tell you the exact amount you might earn for how many days of waiting, because if they are earning the money by mining or trading from your invested money then that wont be guaranteed ofcourse, and if someone guarantees you for such great returns then that is an obvious scam.

[Adamsmit556]

Check out before doing any action how long the site has been up and what's the transaction volume in it. And also I recommend checking the user reviews of the sites, but it seems that there is a counterfeited review as well, ppl are trolling so much these days. Just keep your common sense with you.

[Tyrantt]

I'd always ask first if I stumble upon a new web service that offers cloud mining or daily % of income, tho I've invested something minimal into btcrocket.bz, I've seen a lot of posts saying that btcrocket.biz is a ponzi, but it's going good so far.

[fuathan3]

 It is clear that the ponzi hyip is scam when thay tell you will get rich in weeks or months. Be carefull!

[criptomaniac]

I agree,   there is a lot of scam project but many doesn't mean all, a little background investigation about it is always necessary to take any kind of conclusion.

Check out for example the team i work with, they keep posting new stuff and have some really good project worth investing, as far as i know they test them to give more safety to the group and only after that they make publicity on the website.
Investigate the project, study them, ask them questions. they helped me a lot already in the project i joined, and i had already profit.
The project i join trough them was Zarfund.

I leave here the link of the website if anyone want to check.

http://kryptoclub.com

and here my link of Zarfund if anyone is interested

https://www.zarfund.com/ref/dd2bab3916/register

[kotwica666]

I agree,   there is a lot of scam project but many doesn't mean all, a little background investigation about it is always necessary to take any kind of conclusion.

Check out for example the team i work with, they keep posting new stuff and have some really good project worth investing, as far as i know they test them to give more safety to the group and only after that they make publicity on the website.
Investigate the project, study them, ask them questions. they helped me a lot already in the project i joined, and i had already profit.
The project i join trough them was Zarfund.

I leave here the link of the website if anyone want to check.

http://kryptoclub.com

and here my link of Zarfund if anyone is interested

https://www.zarfund.com/ref/dd2bab3916/registe

Sorry, but referral links are not allowed on this forum.

Always before investing money we have to make investigation, especially if it is about crypto-investment. This forum is full of scam attemts.
The easiest way is to type name of service in search engine of this forum, but if we can not find any informations, is always good to open topic with question in "Service Discussion" section. Just as many is scammers here, I believe that even more is people who sincerely will help.