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Author Topic: 10% ROI every day offer?  (Read 463 times)
finzyoj
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September 30, 2019, 10:37:18 AM
 #41

At first this seemed like a good offer but I don't know, I'm not that experienced with Bitcoin. He also has a certificate of Certified Blockchain Expert.
My #1 rule when investing into something or buying products is There is something fishy if it's too good to be true. I already realized that "certified" blockchain expert Roll Eyes was a fraudulent person the moment I read the 10% daily ROI. Imagine, you will regain your capital in just 10 days! Impossibl, right? Do not get deceived by such flowery words, it will lead you to misery.
He has quite a lot of followers and the Instagram profile is quite old. I think if this was a scam they would report the profile? I would rather not share the profile...
You should not entrust your money to a person you haven't seen before. Yeah! He got so many followers but it doesn't mean he's already a credible person, social media is very deceiving. If you really want to invest into something then much better if you will do it here as much as possible because everyone here is helping each other to filter scams and legit ones.



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September 30, 2019, 02:13:12 PM
 #42

Even real world investments in stocks, mutual funds, bonds, ETFs, precious metals ... none of them get more than 10% per year. ... Well, it depends if those are penny stocks or just had an IPO. But for the most part, the big stable companies don't just get that much higher.

10% per day is a rip off to whoever is borrowing at those rates. 10% profit is unlikely unless it is a literal ponzi or pyramid scheme where they take the money from the next guy to pay you. That will work for a very short time until the whole thing collapses.

Anyone offering 10% per day, use your feet. Run away. Even 10% per month is too high. 10% per year is more realistic, as you can get that on some other financial products.

Even high interest savings accounts and guaranteed income certificates only give you 2% to 3% per year. Think about that for a second.

What does your bank offer you on your account? Less than 1%. Per year.

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October 01, 2019, 03:31:14 AM
 #43

Of course, he will not tell you some load of bull shits when he is offering something good rather he will sugar coat his story he will come up with something good. I remember attending a seminar of pyramid marketing everything the spokesperson says is quite real, every milestone every successful story will make you lose doubt if that investment is fake. If time allowed it you could invest all of your money on them. but all of his stories are not true.

Thankfully you asked the expert about it, everyone here has some experience about that fraud, they come to us one or another story to scam and get our money. so the conclusion of this posts is, don' engage on that kind of investment you will not gonna get a payout after you invest a big amount of money and there will be no turning back if you do so cause in bitcoin investment there is no called money-back guarantee.
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October 02, 2019, 01:42:25 PM
 #44

I think this is just a scam. Nobody helps you when you don't know you, he doesn't even know who you are, why does he have to help you make money? Think about this.

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October 02, 2019, 09:01:06 PM
 #45

Thanks for all that info Lauren. The thing with this is, even if it seemed impossible to me (10% a day), you have some hope, that you are one of the few who is going to take advantage. When you get contacted the first time with that kind of offer you think all but realistically. From now on I will of course know, but it's a totally different thing the first time.

I think the thing that saved me was the fact I already invested in Bitcoin and her offer was very suspicious, but I was hoping this was a new method and so on... You start dreaming but you shouldn't I know Smiley

Anyways this is a closed case, I hope others learn from it as well and thanks everyone for the help!

Yeah it's ok. Sorry for being so rude. I just assumed you were another foolish greedy person. You did come here to ask before doing anything so good job on that.

Please use your brain!!!!! For the sweet love of all things please use your head.
If you even considering investing then you truelly are a fool. Can you do arithmetic? Is your IQ at least 100? You can use google? You can think?
I cannot believe people fall for this when good money could be invested on legit projects.

Greediness often prevent people from using their brains. 10% daily is crazy haha even 2% or 3%. No mining, trading, arbitrage robot can do this successfully and regularly. Newbies hear about high gains in the crypto market, and they really may happen, but there are also big losses every day. No continuous gain. There's no need to investigate much to say that some things are frauds.

Yes it amazes me how some people are. It is all just HYIP or ponzi and they all have a story about where their profits come from. Usually some sort of super-advanced bot or cloud mining or some crap.

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October 02, 2019, 09:50:30 PM
 #46

Clear SCAM, don't send any bitcoin to that scammer. This is a very old method to scam newbie.

The method is maybe old, but such scams still have a high percentage of realization because new people entering in crypto every day. Some of them do not distinguish the real from the unreal at all, same as OP who is asking about 10% daily profit. If you just think about something like that, it is very clear that this is impossible with traditional investing, but some apparently living in a world of fairy tales where everything is possible.

The way we fight things like this today is completely inefficient, we save 1 person and 9 very likely fall into the trap. The only efficient solution would be to introduce a mandatory course into elementary schools, where kids would get useful information on how the world of finance works and that the internet is full of such scams. Also, every social media should force new user to read which are all risks of using social networks, such platforms have become perfect for criminals who hunt their victims, completely free and without any special permission.

Lol, I love how you explain it. "living in a world of fairy tales where everything is possible"  Tongue So it is really the victims' fault for believing whatever they hear and being gullible.

The last person you should listen to is the person trying to sell you something!!

10% per year is better. IF it is per day then you can get like?? 3/9/27/81  wow 81x your money back in only 4 months amazing. and it gets x3 each month.
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October 02, 2019, 11:07:25 PM
 #47

Good investment often require of to start as a trial and you can increase it as time goes by, 10% daily interest means 300% returns on investment.
This is too high and there is 500% assurance that they will not pay you.
This is a pure scam.

 
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October 03, 2019, 02:45:31 AM
 #48

300% one month >  unbelievable.  When I see 10% ROI it's a scam, Be very careful, I got myself in a system where it was 3% / day what to say about this miracle offer. Rank your money and invest no penny in a business offering you high rates, they sell the dream.

 
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October 03, 2019, 06:57:51 AM
 #49

things like this always happen in telegrams. there will always be people who try to offer investments with unreasonable profits. in fact, almost every day I get messages from people like that. however, I have tips on this

  • Don't trust strangers who give you messages and offer your for investing (this also happens in real life)
  • Be careful in investing, make sure all those involved in it are real.
  • Do not believe too quickly and be tempted by a large bonus.
  • Check web reputation, and more on this forum (this forum provides reliable information on developing projects).
  • If you really feel that it is a fraud, immediately report, return to your activities, and move on.

don't think that every big bonus is a profitable business. there is always a risk behind it.

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October 05, 2019, 11:52:20 PM
 #50

Hello everyone,

last week I was contacted by someone on Instagram. They said if I invest with them into Bitcoin, I will get 10% ROI every day and at the end of the month I will receive the payout. He said the minimum deposit is 0.05 BTC.
He said this:
I work under a mining software service which is responsible for providing good mining hash rates and there's a target of bitcoins to be mined under the pool so by offering cloud mining services we're able to generate high traffic which increases mining speed so we can work more efficiently to each our targets and by doing so we offer profits to investors in return.

At first this seemed like a good offer but I don't know, I'm not that experienced with Bitcoin. He also has a certificate of Certified Blockchain Expert. He has quite a lot of followers and the Instagram profile is quite old. I think if this was a scam they would report the profile? I would rather not share the profile...

I would like some opinions from you experienced people please Smiley

Thanks and best regards
10% is too high so indeed it is a scam. Even 1% per day is risky scheme for legal projects. Just imagine that you have tool which gives you 10% daily. Would you need to find somebody to make them invest?
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October 06, 2019, 01:42:26 AM
 #51

Hello everyone,

last week I was contacted by someone on Instagram. They said if I invest with them into Bitcoin, I will get 10% ROI every day and at the end of the month I will receive the payout. He said the minimum deposit is 0.05 BTC.
He said this:
I work under a mining software service which is responsible for providing good mining hash rates and there's a target of bitcoins to be mined under the pool so by offering cloud mining services we're able to generate high traffic which increases mining speed so we can work more efficiently to each our targets and by doing so we offer profits to investors in return.

At first this seemed like a good offer but I don't know, I'm not that experienced with Bitcoin. He also has a certificate of Certified Blockchain Expert. He has quite a lot of followers and the Instagram profile is quite old. I think if this was a scam they would report the profile? I would rather not share the profile...

I would like some opinions from you experienced people please Smiley

Thanks and best regards

People here will advise you including me not to fall into this, this is Ponzi scheme or he just wants to scam you, you can look further by asking to show you some pics and videos of the facility but 10% is very high for such an investment, they put 10% daily ROI to feed your greed for quick profit, if the guy is just telling you all about profit then you have something to worry about, because every investment has a risk attached to it.
evgenia_volkova
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October 07, 2019, 11:56:05 AM
 #52

Clear SCAM, don't send any bitcoin to that scammer. This is a very old method to scam newbie.

The method is maybe old, but such scams still have a high percentage of realization because new people entering in crypto every day. Some of them do not distinguish the real from the unreal at all, same as OP who is asking about 10% daily profit.

And majority of the crowd is to crypto with "easy way to make month", when one is this greedy mindset then such scam get a way to earn. If your unaware and literate about the activity that your doing then this your stupidity. I am not saying that scammer is right I am just trying to say that if you know your actions then noone can scam you. It is your awareness which is required before getting into something. This is every industry if you are not aware then some can bluff you off.

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October 07, 2019, 09:10:43 PM
 #53

Snip~~
He said this:
I work under a mining software service which is responsible for providing good mining hash rates and there's a target of bitcoins to be mined under the pool so by offering cloud mining services we're able to generate high traffic which increases mining speed so we can work more efficiently to each our targets and by doing so we offer profits to investors in return.
I also received a lot of messages like this on my Facebook messager. And some of my friends also asked me it these are really or false. That was a year ago. But still some spammers are promoting it. And this is totally fake offers. Don't try this unless you want to loss everything of your hard working money. We should remember that earning money is not so easy. So wherever you see someone offering a lot of profit investment , there is a lot of confusion. Be safe and try to inpire others to be safe.

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October 08, 2019, 03:05:34 AM
Last edit: October 09, 2019, 10:04:22 PM by Fides-exchange
 #54

Anyone promising that sort of ROI is just waving reg flags!
Never fall for it! guard your BTC and Crypto.
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