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Author Topic: Be Smart, When Investing Your Bitcoins In Various Sites  (Read 8058 times)
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tenk
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October 27, 2016, 04:17:56 PM
 #21

Abide by the rule "if it seems too good to be true, it probably isn't true!" If the sites you are investing in is promising you insane amounts of interest and your investment will ROI in just a few days, that is definitely a Ponzi Scam. However, there have been plenty of sites that offer a little interest on your investments, but they still turn out to be scams. I've been studying HYIPs for quite awhile now. There has been trends with this HYIPs.
1. The promise of quick ROI.
2. Always situated in LONDON/UK. (There is a site where you just pay $10 to get a company certification, so HYIPs abuse this).
3. Bad grammar (most HYIP operators are Russians and Chinese, so expect really bad grammar).
4. They always have the following pages/features:
 a. Investment Calculator.
 b. FAQ page.
 c. Referral Page.
 d. Investment opportunities.
 e. Contact us.
 f. Very promising affiliate program.

In investing online, you have to judge for yourself if the company/entity you are investing in is legit. Scammers are getting better and better at their craft, and investors must spot them before they run with your money. Well, I hope this helps people. Good luck investing guys!
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October 27, 2016, 04:44:03 PM
 #22

I'm never risking my bitcoin for any site since I'm ever bad experience for investing.
Sometimes people may be attract by their promo but the fact is they will eat most of your bitcoin when the time has come

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October 27, 2016, 07:20:24 PM
 #23

It is true when you are investing your money be careful all the time you will not know that you deposited your money into a wrong one and you will cry coz you gonna lose your money. If you are going to risk then try gamblibg you have full control on your money afyer depositing not like in invwstment.

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J Gambler
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October 28, 2016, 08:02:14 AM
 #24

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.  Wink
There are plenty good website that offer good earning from day 1 to day 10 but be smart when you are depositing bitcoin sometimes the more we greed the more we lose our bitcoin don't be greedy on wealth and you are going to be safe but if you want to invest your bitcoin in website just to make profit then you really lose your bitcoin.

Y U MAD AT ME
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October 28, 2016, 08:15:39 AM
 #25

I'm never risking my bitcoin for any site since I'm ever bad experience for investing.
Sometimes people may be attract by their promo but the fact is they will eat most of your bitcoin when the time has come

Some sites even don't wait for the right time so that they can get some more investments because they know they will be suspected and they just accumulate a little bitcoins and run away, and some of them wait for sometime and in those sites the early birds get their profits.
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October 28, 2016, 08:20:55 AM
 #26

Abide by the rule "if it seems too good to be true, it probably isn't true!" If the sites you are investing in is promising you insane amounts of interest and your investment will ROI in just a few days, that is definitely a Ponzi Scam. However, there have been plenty of sites that offer a little interest on your investments, but they still turn out to be scams. I've been studying HYIPs for quite awhile now. There has been trends with this HYIPs.
1. The promise of quick ROI.
2. Always situated in LONDON/UK. (There is a site where you just pay $10 to get a company certification, so HYIPs abuse this).
3. Bad grammar (most HYIP operators are Russians and Chinese, so expect really bad grammar).
4. They always have the following pages/features:
 a. Investment Calculator.
 b. FAQ page.
 c. Referral Page.
 d. Investment opportunities.
 e. Contact us.
 f. Very promising affiliate program.

In investing online, you have to judge for yourself if the company/entity you are investing in is legit. Scammers are getting better and better at their craft, and investors must spot them before they run with your money. Well, I hope this helps people. Good luck investing guys!

You have written a good post regarding how to find scam sites. I have to agree with you in all points. Scammers are getting smart these days and investors have to be very careful before investing in anything. I suggest every new investors to invest funds that is yours and that you are ready to take risks with. Else don't invest at all.
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October 28, 2016, 08:42:55 AM
 #27

I have learned from the past, so this time I have never been interested investing in any bitcoin sites. I just believe investing in altcoin or grow my own way on trading. because I am sure, there are not legit sites bitcoin investments, in addition to investing in gambling that can still be profitable.
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October 28, 2016, 05:13:57 PM
 #28

I have learned from the past, so this time I have never been interested investing in any bitcoin sites. I just believe investing in altcoin or grow my own way on trading. because I am sure, there are not legit sites bitcoin investments, in addition to investing in gambling that can still be profitable.

I did some mistakes on the past also trusting on some bad sites to invest my satoshis... But now I know that 98% of investiments on the internet are just ponzis, hyips. And when we see the legit sites the income doesn't worth. So the conclusion is that hold BTCs is the best option.

Maybe invest on casino bankrolls can be a good idea also, just need to choose a legit one.

 
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October 29, 2016, 06:15:47 AM
 #29

I have learned from the past, so this time I have never been interested investing in any bitcoin sites. I just believe investing in altcoin or grow my own way on trading. because I am sure, there are not legit sites bitcoin investments, in addition to investing in gambling that can still be profitable.
agree with you trading more profitable to grow our money, many site who offer investing in bitcoin and giving high return profit is a scam they only need to wait until collecting much money from investor after that they run with the money and then the site will down.
But the fact in my facebook account many people join the bitcoin investment and now they using telegram app to collect the investor, i dont know why people still believing and put their money in scam investment
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October 29, 2016, 07:14:54 AM
 #30

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

Those are really good rules.
Unfortunatelly, if I use them to all investment sites I know, they all turn out to be scams. And it is very likely that they really all are scams.
Can you tell me if you have ever found a site where your rules tell that investing will not turn out to be a 100% loss of coins?

  It's me!!!
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October 29, 2016, 08:46:53 AM
 #31

Those are really good rules.
Unfortunatelly, if I use them to all investment sites I know, they all turn out to be scams. And it is very likely that they really all are scams.
Can you tell me if you have ever found a site where your rules tell that investing will not turn out to be a 100% loss of coins?

Many popular casinos such as SafeDice and soon bustabit provide the ability to invest in the bankroll. As with any investment there are risks, but at least they have viable business models.
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October 29, 2016, 09:08:29 AM
 #32

You have to always check the status of the website before investing in the website.

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October 29, 2016, 01:30:29 PM
 #33

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.  Wink

There are  really many  cool looking investments sites  out there  and they would   definitely make an attractive site  so that they could able  to  convince many  potential   investors  on their   website. One thing  you should  be aware of these  kind of sites are having  high returns  on  your  money which  is too good to be true to  last  long time. These are total scams.

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October 29, 2016, 01:45:16 PM
 #34

if you want to join investing like ICO you must becareful
read OP in their ANN forum is not enough
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October 29, 2016, 04:39:34 PM
 #35

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.  Wink
Yes Bro Agree With You That Bitcoin Investment Websites Are Scam and According to me One Should Not Invest in these Types Of Websites Because They are Ponzis....
I Suggest You To Use Your Funds For Trading Because it is More Safe as Compare to Bitcoin Investment Websites....

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October 30, 2016, 12:19:17 AM
 #36

Specifically, be careful with exchanges. I had some bitcoins stolen by cryptsy when they closed down their website. You can't fully trust anyone because there is almost no way to catch the criminals.

 
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October 30, 2016, 05:06:13 AM
 #37

if you want to join investing like ICO you must becareful
read OP in their ANN forum is not enough

Reading  their ANN  forum  must  be  read   if  you are  intending to invest to an  ICO  because you would  see there  if the coin has the  potential and also be sure to identify its devs  if they are reputable and good enough. DOnt invest to those   have shady devs on a certain altcoin  those kinds are  most likely scams  in the end. Investing  on ICO are quite risky as  of today because  of  scam incidents.

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October 30, 2016, 09:48:51 AM
 #38

if you want to join investing like ICO you must becareful
read OP in their ANN forum is not enough

Reading  their ANN  forum  must  be  read   if  you are  intending to invest to an  ICO  because you would  see there  if the coin has the  potential and also be sure to identify its devs  if they are reputable and good enough. DOnt invest to those   have shady devs on a certain altcoin  those kinds are  most likely scams  in the end. Investing  on ICO are quite risky as  of today because  of  scam incidents.

Exactly investing in ICO involves huge risk as its hard to find trusted devs nowadays as most them have intention of feeling their own pockets and they have made enough money they will simply disappear in future so the best way to invest your bitcoins is to invest them in altcoins and wait for the right time to sell to make profits from it.
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October 30, 2016, 10:00:54 AM
 #39

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.  Wink
Yes Bro I Agree With You that Any Bitcoin Website Looking Good Can Not Scam You.....
Even the Site With Bad Design Can Give You Some Good Profit If You Wisely Invest in Any Website.....
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October 30, 2016, 07:08:22 PM
 #40

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.  Wink
Dont u think Bitcoin itself is a great investment?

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