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Author Topic: How to be a good bitcoin investor to prevent scammed  (Read 9013 times)
jeraldskie11 (OP)
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October 27, 2016, 08:01:41 AM
 #21

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

number 1 is my friends tips too, he said this is just avoid if the site is getting scam and the percentage for paying the member is big. number 2 i think all the site investment will increasing day by day. number 3 this is the important thing when we want to make investment on the site because we should know all about the company so we can save when we want to make invest.
me i will search first for more information about the company whether it is a hyip or for real as i don't trust them anymore, i was been scammed once and i can still remember the money that i invested luckily i was able to find this forum and learned more about alt trading so far i was able to generate some good earnings in a monthly base. its money we talked so you are right think wisely before you enter any investment.
Right, I will also apply that to myself to have an protection from scammers.

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October 27, 2016, 08:23:18 AM
 #22

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

Do you know the average life of this companies, I bet it is less than 10 days and again concerning deposit and withdraws, it is their website and they can rig this information. My advise to you is to move away from these company most of they ended up a scam
jeraldskie11 (OP)
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October 27, 2016, 08:26:05 AM
 #23

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

number 1 is my friends tips too, he said this is just avoid if the site is getting scam and the percentage for paying the member is big. number 2 i think all the site investment will increasing day by day. number 3 this is the important thing when we want to make investment on the site because we should know all about the company so we can save when we want to make invest.
me i will search first for more information about the company whether it is a hyip or for real as i don't trust them anymore, i was been scammed once and i can still remember the money that i invested luckily i was able to find this forum and learned more about alt trading so far i was able to generate some good earnings in a monthly base. its money we talked so you are right think wisely before you enter any investment.
Right, I will also apply that to myself to have an protection from scammers.
In November 6, I want to Invest bitcoin.
I will post it in this forum.
But some comment not to invest because they not trusted, why?
I will continue it or not
It's caused by some of your points are reffered into the related scam investment place. and that's why a lot of the another comment will preventing you for investing in those site for avoiding lost your money anytime. you need for learning more from there and especially from the beginner and help section, because a lot of the people are already said about this over 5times in my eyes. and i guess you need for recorrecting all of your points again.
I suppose those tips are as good as any but I wouldn't rely on them when investing large sums of money. What if the site/company is a long term scam? They could build up client trust over a long period of time in order to get members to deposit more. I think a good rule of thumb is to stay away from site/companies that are run by anonymous people (unless the site has been around for 10+ years and even then you would still need to be careful).
A page where you can see names and pictures of the owners/team doesn't guarantee against scam but at least you know who you're dealing with. And it allows you to do more in depth research.
Thanks for your information's but I can't really understand what you saying. Please tell me your best suggestion for yes or no? If yes, tell me why so that I can understand it easy

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October 27, 2016, 08:31:48 AM
 #24

Yeah '0-10' running days.
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October 27, 2016, 09:45:40 AM
 #25

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

What ever you say but if you are investing and earning means that you are promoting the scam even knowingly, which will get harm for the old users who will be get scam and you are also liable for that scam as you are promoting their scam scheme

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October 27, 2016, 10:20:27 AM
 #26

Never trust anyone and never risk an amount that is more than what you can afford to lose.
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October 27, 2016, 10:24:28 AM
 #27

Don't making investment into HYIP'S website because fast or slow will become scam in the ending and don't making investment into fake cloud mining that don't really mining will become scam too.
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October 27, 2016, 10:28:48 AM
 #28

Do not follow tips and advice blindly. Do your own research on the company you want to invest and be sure to verify those information you are getting. If you are sure with the company, invest money you can afford to lose.
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October 27, 2016, 10:51:07 AM
 #29

Hey OP are you talking about joining HYIPs in your guide? Because a wise Investor will avoid those kinds of site. And I am for sure that you know it is a fake company doing that because your guidlines are to invest in early made sites which have increasing investors, For that I know you have observed hyips that run away investments. For me it is still a bad advise to invest in those sites.
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October 27, 2016, 12:00:02 PM
 #30

Well I don't think that your guide is quite useful, there are a lot of investment site that closed after open 3 days and checking the deposit and withdrawal status can be easily tricked by the owner like happened a lot of time in Ponzi scheme, searching information of the site is the most make sense guides here, when you want to invest remember, this is bitcoin world, when you lost your coin, there won't be any way to recover your coin, be smart and stay away from HYIP and ponzi


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October 27, 2016, 12:07:47 PM
 #31

How do u know if s site is ponzi or hyip? I haven't read any clear definition of those two and how to know if i run into them. Answers very much appreciated.

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October 27, 2016, 12:15:07 PM
 #32

Good info about how can we prevent future scam attempts. Just I`m not sure there is a way for us to be 100 % sure in some site. They can run for a years, they can have numbers how members deposits and withdrawals are increasing, many information`s and advertising around the internet but even with that they just can disappear one day without any explanation.
No one can give any guaranties about this types of investing, simply cause history showed that in almost every case this kind of services end up not well. In beginning people take money, after that everyone lose.

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October 27, 2016, 12:37:40 PM
 #33

easy, to be a good btc investor, one word, hodl.
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October 27, 2016, 12:41:55 PM
 #34

these tips aren't for investing , they are for ponzis as I see and the golden tip when it comes to ponzi is " NEVER PUT YOUR MONEY IN A PONZI "
there are some legit investments like investing in repu casinos or lending in Poloniex for example
but these tips are worthless  Smiley
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October 27, 2016, 12:55:27 PM
 #35

If you're talking about HYIP (because I know you are), then you can't prevent scam, and you deserve your loss frankly Roll Eyes...
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October 27, 2016, 12:59:34 PM
 #36

I think those methods you are giving or tip is not working anymore because almost all investing site are scam or any ponzi sites..
Maybe it is the best to invest if you want to sure that you will not scam is to invest in gambling casino that offering investment.. but its not 100% sure that you can make a good profit..
If you really want to have a good profit and more safe better to save your money and hold bitcoins just like now we are experience of increasing price again..
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October 27, 2016, 12:59:54 PM
 #37

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

I think you are promoting an HYIP company here.  If you really want to invest in a legit company, you must make sure that it is running for sometime now.  Investing in 0 - 10 day old company only means your investment is in a big risk.  This company may shut down anytime since it is not time tested.

About the member ever increasing, it seems you are talking about a ponzi scheme company where the company get their payout from the incoming member.  This is proven to close in a short period of time.

You shouldnt just search, do a research again and again especially if you will invest a big sum of money.
I'm not promoting any HYIP Company. First of all, I'm new to Bitcoin and the only HYIP company that I tried. And I think  HYIP is the only company you don't need to work ,or it is easy money company just invest Bitcoin. So that I had post that topic to help and to advise me not to promote.

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jeraldskie11 (OP)
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October 27, 2016, 01:06:01 PM
 #38

Never trust anyone and never risk an amount that is more than what you can afford to lose.
Thanks for your advise but only HYIP Company I know for now to earn Bitcoin. So what do we need to do?

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jeraldskie11 (OP)
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October 27, 2016, 01:11:28 PM
 #39

Yeah '0-10' running days.
I appreciate commeny butI don't understand what you saying. Please comment with a sense not joke.

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jeraldskie11 (OP)
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October 27, 2016, 01:17:34 PM
 #40

For me, to be a good bitcoin investor we need to be a wise person. I had tried some invesment company, they paying or legitimate but in few or short days,weeks or months they will run away; they will not paying anymore.

Tried and tested tips:

1. Invest bitcoin if the company is 0-10 running days.

2. Make sure that the deposits, withdraws and member is increasing.

3. Search for more information about that company.

What ever you say but if you are investing and earning means that you are promoting the scam even knowingly, which will get harm for the old users who will be get scam and you are also liable for that scam as you are promoting their scam scheme
Thanks for your information but that  for yours.

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