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Author Topic: Scammers don't trap victims with too good offers anymore  (Read 477 times)
Byakuga (OP)
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March 22, 2020, 03:02:35 PM
Merited by CryptopreneurBrainboss (1)
 #1

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong

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Bonwin
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March 22, 2020, 04:14:24 PM
 #2

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong

Te offer I am seeing above is still very high. If you could get 2% daily, monthly, that will amount to 60% on average.
I tell you, that is much and I feel that was what was used to lure her. If I invest $100 in it, just an example, I should be expecting about $6) and if it is more, just like she did not go below a thousand dollar, which should come with a huge profit.

I think should have searched for what they do, to make such a huge profit. It's a real Ponzi Scheme and that is what happens to those that are driven by greed.
I hope she has learnt her lessons.
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March 22, 2020, 04:26:59 PM
 #3

This is example of too good to be true offer OP, Earning 14% weekly doesn't sound fair to me at all, anyway the mistake she did is Investing that huge money on the shady project, it's just another greed

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March 22, 2020, 04:39:36 PM
 #4

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong

Man, legit projects give 2% yearly, and if even that due to uncertainty.
Anything that has a 2/7/14/30 day return with interest more than 0.25% is definately a scam or a ponzi
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March 22, 2020, 04:56:46 PM
 #5

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
That 2% is very high no banks will give you that interest even if you invested in the most stable company in the world it's just too good to be true and people are not learning to invest on projects that are too good to be true especially if you did not meet them in person or the people behind it are reputable, but even if they are it's still a no for me.

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March 22, 2020, 06:33:39 PM
 #6

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong

2% daily or 14% weekly return is reasonable and fair?? I really don't know that any such businesses exist which can offer such high return. So I would rather say, such kind of scams are happening not because of their interest rates, but because of the lack of awareness among the common mass. They probably don't know what ponzi scam is and just trust on the scammers. Also banking inclusion is a big problem in Nigeria due to which people easily fall for such scams. You need to remember, that any program which is not a bank, offering such kind of return is a scam!

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March 22, 2020, 06:40:59 PM
 #7

I just heard that if there is a legitimate project that can provide a profit of 2% every day Cheesy. Because project that is truly legitimate might only provide 2-3% profit every year
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March 22, 2020, 06:45:30 PM
 #8

Still the amount of return is too good to be true because no legitimate service can offer 14% return weekly.You can take a look at the gambling sites bank roll investors who can make nearly 5-7% per year but even for this returns they are taking huge risks so blatant investors trust high returns and getting scammed to these kind of traps.
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March 22, 2020, 06:48:28 PM
 #9

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong

Man, legit projects give 2% yearly, and if even that due to uncertainty.
Anything that has a 2/7/14/30 day return with interest more than 0.25% is definately a scam or a ponzi

Exactly.

The point is we should never ever invest in any altcoin schemes or projects unless and until they are full proof and running with a realistic product.

History is truthful to schemes were they have offered virtual mining profit, holding alts, paying off interests etc. are all scams.

Many of them even posed to have real product on larger scale. For example, SAM cubes. A bounty which ran with cube mining hardware installed in cold dessert and with real images of trucks, helicopter and mining units installed around.

At the end it turned out that it was all scam.

So even with real projects, low % of returns it's hard to say which is true and which isn't.
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March 22, 2020, 06:59:10 PM
 #10


2% a day is too good to be true. The business will have no chance of growing with such high offer to people on their payroll. Its not sustainable and will collapse as scam.

But the scheme still works for the scammers so they are always going to be using the same concept to swindle. And come a needy person is also lured into it because they needed the money badly. 

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March 22, 2020, 07:10:26 PM
 #11

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong

How do they give 2% Daily Return? What is their earning source? If they return 2% Daily then annual return is 730%! Now you judge how this is possible. This is a ponzi. No large company can provide such returns. The legit company will never promise to give such a big return. They might pay 2% a year.

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March 22, 2020, 07:31:45 PM
 #12

It seems many scammers are now aware that people run away from too good to be real investment plans nowadays, now they are ready to give fair percentages too just like legit projects

It came to my attention today that many Nigerians fall victim to a crypto fund company in Nigeria where thy are promised 2% daily and 14% weekly, according to my source she never knew the offer was scam because the offer was fair enough, she made a big mistake to have invest a whooping thousand and half dollar in the project, to me this sounds like another MMM stuff but the returns are really fair, well there you have it, this is enough to confuse those who thinks fair returns means project is legit, you are damn wrong
I totally agree with this and could remember how many million was pump into mmm that almost created problems for many African countries. However, I still see many people fall victim of this ponzi scheme and many of this high yield investment has come out after mmm with modification in term of percentage pay. It is better to buy bitcoin and hold than some of the scam investments that are coming out daily.
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March 22, 2020, 07:40:14 PM
 #13

It's very sad to hear this kind of things. The best form of investment is the one you do on yourself. Just try and learn and man your investment yourself and don't trust anyone. Because it's not eat to go be even 1% daily talkless of 2-4% daily. There will he losses and winning , how then do you account for losses or does it mean you win Everytime. This Deep analysis will make people run away from all these Investment stuff .
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March 22, 2020, 09:32:10 PM
 #14

Because most people are too profit-oriented, they ignore logic and accept offers that are too crazy. 2% profit every day returns, it is so incredible that it seems like nonsense, it is different if it is for one year not daily. Let's care more about what we are going to invest in, never invest in something you don't understand.
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March 22, 2020, 09:56:08 PM
 #15

If we are being frank with ourselves, scammers offers so many romatic and sweet terms, enough to tempt any man.
it is up to us to stand firm on our rights and principles.

Any firm, that offers so much within a short space of time is a ponzi and fraud scheme, imagine promosing 30-60% monthly, when even banks promise less than 5% in 2 years ?

I have also come across one etherum scheme as such, that requires you staking eth to earn more, i had to close the browser, delete it, clear caches, cookies, and fled totally from its appearance.

Do your researches and always avoid ponzis.
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March 22, 2020, 10:25:16 PM
 #16

I see new ponzi based projects popping up and being promoted almost everyday now, most of them disguise themselve as btc mining program or lending program or some super passive investment program but all these are ponzi scams and cannot survive for long so i suggest the community to stay vigilant and never loose your hard earned btc by investing in such schemes.

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March 22, 2020, 10:35:31 PM
 #17

This is one off a case, we have many and more platforms paying such, sadly people prefer this to legitimate investment that may take weeks, or months to appreciate in volume like buying bitcoin and good altcoins. Humans love the easy way of life.
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March 23, 2020, 08:26:57 AM
 #18

There is no way you can earn that much from a legit project, I suspect the project is Ponzi scheme from scratch, for example look at Tezos and Tron Proof of Stake rewards annually it's around 8% - 10% and it's not even fixed, some overs 4-6% annually

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March 23, 2020, 08:35:56 AM
 #19

I'm not surprised, good projects can turn scam even when they offer a fair reward, the problem with most new projects is the team, investors can't read the team's mind so there for you won't know what they have in plan for investors, as for what OP says it's plain that the lady or woman fall for Ponzi scheme, no legit project will give investors that kind of payout daily

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March 24, 2020, 08:39:25 PM
 #20

That's true. They always create trap like it's real. Sometimes it's hard to understand which projects are good and which are bad. Recently i gone through that kinda experience too. They offer me for 100% guaranty profit with huge bonus. Profit was normal but i didn't join because how can a project guaranty like this. After couple of days that project scammed people whom invested. So my opinion is don't fall in for too much profit, learn how can you control your greediness and always investigate properly that project where you want to invest on.

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