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Author Topic: How to be a good bitcoin investor to prevent scammed  (Read 9013 times)
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December 13, 2016, 04:01:52 AM
 #141

I think the tips you gave is not to invest in the real company but to HYIP website, if you invest in HYIP website I think it is difficult to avoid  scam, because all HYIP webiste will be heading on a scam, so better not to invest there, even on the webiste cloud mining, it would be better if trading or investing in something real

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December 13, 2016, 04:26:59 AM
 #142

In this industry many investment programs will give good returns but to find good one it is very difficult, daily many programs are keep launching we don't know which one is going to be paid. But we have to be wise and take good decision before investing. First concentrate on your capital return than you look for returns on your investment. Some time governments are very cruel shutting down doors of the company by blocking their bank accounts. Better we have to choose wise before investing.
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December 13, 2016, 11:12:03 AM
 #143

I think the tips you gave is not to invest in the real company but to HYIP website, if you invest in HYIP website I think it is difficult to avoid  scam, because all HYIP webiste will be heading on a scam, so better not to invest there, even on the webiste cloud mining, it would be better if trading or investing in something real
investing on real company is about how you can see the benefit,future,and the chance of success. i conclude that by saying real company so the company you're going to invest is trustful and not going to scam you so you may only thinking about the projet. if the projects are fail then you will lose your money and if it's succes you might become a millionaire. simple as that

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Potato Chips
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December 13, 2016, 01:23:18 PM
 #144

I think the tips you gave is not to invest in the real company but to HYIP website, if you invest in HYIP website I think it is difficult to avoid  scam, because all HYIP webiste will be heading on a scam, so better not to invest there, even on the webiste cloud mining, it would be better if trading or investing in something real
investing on real company is about how you can see the benefit,future,and the chance of success. i conclude that by saying real company so the company you're going to invest is trustful and not going to scam you so you may only thinking about the projet. if the projects are fail then you will lose your money and if it's succes you might become a millionaire. simple as that

Finding a real/legit company to invest in will be difficult and might lead to a more risky situation but if you happen to find one it will definitely be profitable.

If you guys are talking about an already tested site that is proven legit and paying,  Yes it be more easy to invest in because your worries will lessen but of course

the number of people investing on this are many enough so you will have to have a decent capital for your investment to be profitable.

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December 13, 2016, 01:53:09 PM
 #145

To be a good bitcoin investor and prevent from being scammed,
always use midman or escrow on every peer-to-peer transactions that you make.
If your client or customer don't agree for an escrow he is probably a scammer.
Even if he says he can be trusted and don't need an escrow don'f go for it. If he can be trusted
he will agree with an escrow without complaining.

Yes, this must be added to the list , Use a middle man or escrow the funds so it would not be hard for both party to trust for
the transaction that will be done.
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December 13, 2016, 04:20:57 PM
 #146

It's not just those three or some basic points. It takes a lot of time to understand the art of trading, investing or gambling. Even after that, there are people who got scammed. So you never know. But yes, I do agree that there will be some honest steps in investing in order to not get scammed.

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December 13, 2016, 04:51:40 PM
 #147

For me,being scammed is just a normal thing especially when we are just a newbie since we do really lacks of knowledge regarding on investments. Scammers are everywhere even though we got scammed by someone we do also learn from that thing and it won't really happen again. Be researchful always regarding on the site you do tend to invest.
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December 13, 2016, 05:19:55 PM
 #148

It seems the opener invested his money in hyip instead of real business, the step number 3 should be step number 1 before any investment is made at all in any website or coin.
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December 13, 2016, 05:38:38 PM
 #149

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

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December 14, 2016, 05:39:05 PM
 #150

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

I think the number one is a 50-50 thing.  Assuming that the site will be paying at first to attract more investors and after reaching its quota it will simply be gone

like nothing so you can really gain profits when it is new. Note that this thing is very risky that the lucky ones are often the ones experiencing this. The negative

side of number one is since its new site reviews are not often found so there is only a little amount to base if its legit or not. In the end if you don't want taking

things with high risks then just stay away with these sites.

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December 14, 2016, 05:44:37 PM
 #151

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

I think the number one is a 50-50 thing.  Assuming that the site will be paying at first to attract more investors and after reaching its quota it will simply be gone

like nothing so you can really gain profits when it is new. Note that this thing is very risky that the lucky ones are often the ones experiencing this. The negative

side of number one is since its new site reviews are not often found so there is only a little amount to base if its legit or not. In the end if you don't want taking

things with high risks then just stay away with these sites.

This people think that they're going to get some profit out of hyip sites because of the people promoting ponzi sites showing them fake transactions or some kind of success stories. They say that they get all those money out of this site and that attracts referrals. No matter how new an hyip site is or no matter how long it has been running, it still can run away any time. And you'll just know that they're gone when all your withdrawals are stuck in the pending status.

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December 14, 2016, 10:37:38 PM
 #152

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

I think the number one is a 50-50 thing.  Assuming that the site will be paying at first to attract more investors and after reaching its quota it will simply be gone

like nothing so you can really gain profits when it is new. Note that this thing is very risky that the lucky ones are often the ones experiencing this. The negative

side of number one is since its new site reviews are not often found so there is only a little amount to base if its legit or not. In the end if you don't want taking

things with high risks then just stay away with these sites.

This people think that they're going to get some profit out of hyip sites because of the people promoting ponzi sites showing them fake transactions or some kind of success stories. They say that they get all those money out of this site and that attracts referrals. No matter how new an hyip site is or no matter how long it has been running, it still can run away any time. And you'll just know that they're gone when all your withdrawals are stuck in the pending status.
Mostly, the victims of hyip investment site are the begginers in bitcoin. It is so sad that they just want to earn profit but the thing happens inversely.

Hyip investment site should be not valid in bitcoin so that many innocents wouldn't be scammed.

For begginers, I would like to tell that if you really want to invest and make profit from it, try long term investment in your local country.
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December 15, 2016, 12:42:18 AM
 #153

It seems the opener invested his money in hyip instead of real business, the step number 3 should be step number 1 before any investment is made at all in any website or coin.

I agree with it, it must be the first initiative that you need to do before you are going to invest into a website. It is all our duty and responsible to search all necessary things about that company, its established date, owner. And when we see that there's a transparency and it seems that all the information are good enough and true, then its up to you if you will trust that company.
The advices above aren't mentioned in order so whatever you doing as long as following the advices above won't make you a problem. It's right that searching necessary information about the company you're going to invest will make you know whether the company has intention to scam or not but few actions other than that may be required to make it all clear. Though, even if you've done those advices and even you sure about the company also end up investing there, no guarantee the company will not turn out scamming

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December 15, 2016, 02:02:48 AM
 #154

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

I think the number one is a 50-50 thing.  Assuming that the site will be paying at first to attract more investors and after reaching its quota it will simply be gone

like nothing so you can really gain profits when it is new. Note that this thing is very risky that the lucky ones are often the ones experiencing this. The negative

side of number one is since its new site reviews are not often found so there is only a little amount to base if its legit or not. In the end if you don't want taking

things with high risks then just stay away with these sites.

This people think that they're going to get some profit out of hyip sites because of the people promoting ponzi sites showing them fake transactions or some kind of success stories. They say that they get all those money out of this site and that attracts referrals. No matter how new an hyip site is or no matter how long it has been running, it still can run away any time. And you'll just know that they're gone when all your withdrawals are stuck in the pending status.
Mostly, the victims of hyip investment site are the begginers in bitcoin. It is so sad that they just want to earn profit but the thing happens inversely.

Hyip investment site should be not valid in bitcoin so that many innocents wouldn't be scammed.

For begginers, I would like to tell that if you really want to invest and make profit from it, try long term investment in your local country.
That's true, and I was ever talking with my friend about that. It seems he is taking the risk of HYIP. Just believe in putting at the first time of the HYIP has opened his service.
Wish about their investment stands at the early number.

HYIP will always stand if the bad peoples still there.

It will need a lot of the capital. it was preventing them from investing in the local investment place.

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December 15, 2016, 05:13:15 AM
 #155

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

I think the number one is a 50-50 thing.  Assuming that the site will be paying at first to attract more investors and after reaching its quota it will simply be gone

like nothing so you can really gain profits when it is new. Note that this thing is very risky that the lucky ones are often the ones experiencing this. The negative

side of number one is since its new site reviews are not often found so there is only a little amount to base if its legit or not. In the end if you don't want taking

things with high risks then just stay away with these sites.

This people think that they're going to get some profit out of hyip sites because of the people promoting ponzi sites showing them fake transactions or some kind of success stories. They say that they get all those money out of this site and that attracts referrals. No matter how new an hyip site is or no matter how long it has been running, it still can run away any time. And you'll just know that they're gone when all your withdrawals are stuck in the pending status.
Mostly, the victims of hyip investment site are the begginers in bitcoin. It is so sad that they just want to earn profit but the thing happens inversely.

Hyip investment site should be not valid in bitcoin so that many innocents wouldn't be scammed.

For begginers, I would like to tell that if you really want to invest and make profit from it, try long term investment in your local country.
That's true, and I was ever talking with my friend about that. It seems he is taking the risk of HYIP. Just believe in putting at the first time of the HYIP has opened his service.
Wish about their investment stands at the early number.

HYIP will always stand if the bad peoples still there.

It will need a lot of the capital. it was preventing them from investing in the local investment place.

HYIP will always continue to scam people, at the same there are HYIP's that's been functioning properly without any scam. Scams can be overcome by people with serious research about the developments of the firm from its base.

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stomachgrowls
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December 15, 2016, 06:40:46 AM
 #156

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

I think the number one is a 50-50 thing.  Assuming that the site will be paying at first to attract more investors and after reaching its quota it will simply be gone

like nothing so you can really gain profits when it is new. Note that this thing is very risky that the lucky ones are often the ones experiencing this. The negative

side of number one is since its new site reviews are not often found so there is only a little amount to base if its legit or not. In the end if you don't want taking

things with high risks then just stay away with these sites.

This people think that they're going to get some profit out of hyip sites because of the people promoting ponzi sites showing them fake transactions or some kind of success stories. They say that they get all those money out of this site and that attracts referrals. No matter how new an hyip site is or no matter how long it has been running, it still can run away any time. And you'll just know that they're gone when all your withdrawals are stuck in the pending status.
Mostly, the victims of hyip investment site are the begginers in bitcoin. It is so sad that they just want to earn profit but the thing happens inversely.

Hyip investment site should be not valid in bitcoin so that many innocents wouldn't be scammed.

For begginers, I would like to tell that if you really want to invest and make profit from it, try long term investment in your local country.
That's true, and I was ever talking with my friend about that. It seems he is taking the risk of HYIP. Just believe in putting at the first time of the HYIP has opened his service.
Wish about their investment stands at the early number.

HYIP will always stand if the bad peoples still there.

It will need a lot of the capital. it was preventing them from investing in the local investment place.

HYIP will always continue to scam people, at the same there are HYIP's that's been functioning properly without any scam. Scams can be overcome by people with serious research about the developments of the firm from its base.
I dont see any hyip sites that are functioning and operating for a long period of time as of now since i do believe that they only last for a short period of time thats why its very risky to put up your money on this kind of investments. Having a proper research and investigation would really help you out to prevent being scammed.

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CraigWrightBTC
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December 15, 2016, 07:39:55 AM
 #157

HYIP will always continue to scam people, at the same there are HYIP's that's been functioning properly without any scam. Scams can be overcome by people with serious research about the developments of the firm from its base.
Of course yes it will become place for scam people if there are no people who put their money, but as long as many people who put the money, it will give income usually the people before put the money on HYIP website, always check it on http://www.scamadviser.com/
Although there are no guarantee will not get scam.
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December 15, 2016, 07:47:41 AM
 #158

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 number 1 is not a good solution better to ask for other people or post a thread here it is more easy to do and many experience about those ponzi..
For me i can say i never trust all of them ponzi site it is better to invest in trading but we can not guarantee that trading will never scam because sometimes trading site can be hack like other trading site before.. all investment are risky but choose wisely so that you are far by scammer.

I think the number one is a 50-50 thing.  Assuming that the site will be paying at first to attract more investors and after reaching its quota it will simply be gone

like nothing so you can really gain profits when it is new. Note that this thing is very risky that the lucky ones are often the ones experiencing this. The negative

side of number one is since its new site reviews are not often found so there is only a little amount to base if its legit or not. In the end if you don't want taking

things with high risks then just stay away with these sites.

This people think that they're going to get some profit out of hyip sites because of the people promoting ponzi sites showing them fake transactions or some kind of success stories. They say that they get all those money out of this site and that attracts referrals. No matter how new an hyip site is or no matter how long it has been running, it still can run away any time. And you'll just know that they're gone when all your withdrawals are stuck in the pending status.
Mostly, the victims of hyip investment site are the begginers in bitcoin. It is so sad that they just want to earn profit but the thing happens inversely.

Hyip investment site should be not valid in bitcoin so that many innocents wouldn't be scammed.

For begginers, I would like to tell that if you really want to invest and make profit from it, try long term investment in your local country.
That's true, and I was ever talking with my friend about that. It seems he is taking the risk of HYIP. Just believe in putting at the first time of the HYIP has opened his service.
Wish about their investment stands at the early number.

HYIP will always stand if the bad peoples still there.

It will need a lot of the capital. it was preventing them from investing in the local investment place.

HYIP will always continue to scam people, at the same there are HYIP's that's been functioning properly without any scam. Scams can be overcome by people with serious research about the developments of the firm from its base.
There are 2 types of people who just earned in HYIP sites.
1. The HYIP site owner.
2. The first people who invest.
3. The first people who withdraw their investment and earnings.

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December 15, 2016, 08:18:44 AM
 #159

Number one rule is to don't invest in ponzi! The previous comments are correct. Only the ponzi maker/scammer is the only one earning (well some of the first investors). After them, no one else earn or even get their money back. So avoid those. Also avoid those shady looking websites that tries to imitate trading sites.
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December 15, 2016, 06:33:50 PM
 #160

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.
Investment in bitcoin mean many thing to different people. Some people invest in coin mining other invest in arbitrary trading, margin or spot trading and bitting. But based on your own understanding of investment thank for the info. As I have thought before most of hyip don't last more than one month as such one need to invest in it early before the scammer bring it down.
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