Scammers don't trap victims with too good offers anymore

[Kasabus]

even if the bonus is fair, it does not make an investment as true. however, always do research on the project concerned, even about the identity of the management or CEO of the project. many things need to be determined before investing. however, the right profit is not a benchmark. we need to be smart investors to avoid it all.

Yes. Scammers nowadays are already smart enough not to be very obvious to their victims and this is the reason why a thorough research is still a must especially if we put money in it. 2% imo is already big enough to any company that will offer such amount. It's better to always do a research first so we will not be lured with scammers anymore.

[bitgolden]

Well, don't you think scammers would basically get smarter as well when others learn their tricks?

I have literally seen a project that was so good and so great in idea that dude could literally have followed it and actually build an amazing coin, instead he scammed everyone and took the money and basically did nothing, it is technically not a scam because he actually gave everyone the tokens but he didn't do anything he said he would so I label it as scam.

These scammers are usually not idiots, they scam people for millions of dollars, you can't expect them to be idiotic when they are capable of scamming so much. Which means they will keep improving their methods of scamming whenever they are doing something like this, each time they get better and better.

[TheGreatPython]

I am sorry man, but 2% on a daily basis and 14% weekly is something that doesn’t seem legit to me. So if you’re going to be getting up to 2% on daily and 14% weekly, that means they are promising investors up to 730% in a year, lmao that’s ridiculous. How the heck am I supposed to believe in an investment that promises me that much?

It already has scam written all over it. Just check out other legit normal investments you do, none of them can pay you that much, most of them are around ten, twelve percent and similar returns. Highest I have ever seen was 40% and that was a farm investment that was still starting up and after they got popular they reduced to 28% and 30%.

[Byakuga]

This days I only care about transparency from new projects, if this is missing I don't bother wasting my time
1. Clear pictures of the team, no Photoshop
2. Real team, must be ready to be open to the public
3. No copycat use cases
4. Use case must be demanding and high quality

[bussybuddy]

This days I only care about transparency from new projects, if this is missing I don't bother wasting my time
1. Clear pictures of the team, no Photoshop
2. Real team, must be ready to be open to the public
3. No copycat use cases
4. Use case must be demanding and high quality

At present there are very few real projects, they often use other people's names and photos to create development teams. I didn't even find information about those members. Investing in new projects at this time will definitely be a waste of our time

[bitkanu]

This days I only care about transparency from new projects, if this is missing I don't bother wasting my time
1. Clear pictures of the team, no Photoshop
2. Real team, must be ready to be open to the public
3. No copycat use cases
4. Use case must be demanding and high quality

It should be more transparent by publishing the contract funds if that was running outside an exchange site. there will be an exception for the IEO that runs its ICO on crap exchange site and that will always be a crap project. People must remember this to make sure they can avoid any fraud.

[TWW]

This days I only care about transparency from new projects, if this is missing I don't bother wasting my time
1. Clear pictures of the team, no Photoshop
2. Real team, must be ready to be open to the public
3. No copycat use cases
4. Use case must be demanding and high quality

It should be more transparent by publishing the contract funds if that was running outside an exchange site. there will be an exception for the IEO that runs its ICO on crap exchange site and that will always be a crap project. People must remember this to make sure they can avoid any fraud.

even with a large exchange also does not guarantee that the project will run smoothly after the sale. but when they do an IEO in exchange for a bad reputation then it should be able to determine our choice to stay away from such projects.

[nutriagrigia]

This days I only care about transparency from new projects, if this is missing I don't bother wasting my time
1. Clear pictures of the team, no Photoshop
2. Real team, must be ready to be open to the public
3. No copycat use cases
4. Use case must be demanding and high quality

At present there are very few real projects, they often use other people's names and photos to create development teams. I didn't even find information about those members. Investing in new projects at this time will definitely be a waste of our time

I think that using someone else’s photos is a thing of the past. they now have new schemes. now they are doing their job well. they go to small exchanges and then sell all their tokens there and stop working. scam algorithms are now more complicated

[travwill]

Sorry, but 2% per day and 14% per week is fucking up with how much too elegant conditions. Banks offer 10% per year, and there are 14% per week, per week!
More than a year in a bank. And these are not the best conditions?
Scammers will always offer such conditions, because people follow the lead of their greed.

[gundala]

Sorry, but 2% per day and 14% per week is fucking up with how much too elegant conditions. Banks offer 10% per year, and there are 14% per week, per week!
More than a year in a bank. And these are not the best conditions?
Scammers will always offer such conditions, because people follow the lead of their greed.

If the benefits offered are too large, isn't that even more suspicious? it helps us learn in advance what we will invest, never invest in something you don't understand.  Don't be greedy, this can make us go for the scammer's orders. It's better to consult with a more trusted expert, don't go along without learning it first.

[jhonjhon]

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

We can deny how smart they are. Scammers will definitely find another way to catch their prey.
yeah, you are right, people are also learning but still, a lot of people fooled that kind of broken promises and think that they can still get their money as a return of their investment. This kind of foolishness will never end until there are scammers around us coz for sure they won't stop doing this kind of freaky business. 

[StephenJH]

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

We can deny how smart they are. Scammers will definitely find another way to catch their prey.
yeah, you are right, people are also learning but still, a lot of people fooled that kind of broken promises and think that they can still get their money as a return of their investment. This kind of foolishness will never end until there are scammers around us coz for sure they won't stop doing this kind of freaky business. 

It is shame to see many investors fall to this trap as a crypto trader but the victims should blame themselves for this selfishness. Too good to be true business ideas fail after the bull market due to the low demand and exit scams. There are definitely a radically better ways to promote the crypto project for small rewards but staling is the simplest choice for reaching the goal.

[poodle63]

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

We can deny how smart they are. Scammers will definitely find another way to catch their prey.
yeah, you are right, people are also learning but still, a lot of people fooled that kind of broken promises and think that they can still get their money as a return of their investment. This kind of foolishness will never end until there are scammers around us coz for sure they won't stop doing this kind of freaky business.  

It is shame to see many investors fall to this trap as a crypto trader but the victims should blame themselves for this selfishness. Too good to be true business ideas fail after the bull market due to the low demand and exit scams. There are definitely a radically better ways to promote the crypto project for small rewards but staling is the simplest choice for reaching the goal.

The majority of those investors are new investors and it's very well said that they have no knowledge about that. I have seen that so many times the people are buying the trap coins caused by they are getting shilled by shillers from the scam project. The fact that if scammers will always shilling for its crap project. The newcomers must highly educated to avoid this kind of trick to fool them.

[Samayuki]

Scam Projects offer doesn't have to be good to be real, not all legit looking projects are scam free, this is why its always a good idea to do research on every single projects you have interest in

[Byakuga]

Even with legit or quality projects one can still get scammed, crypto investment is high risk investment, its better to invest in old coins because they are safer than new projects

[Starfranko]

Anyone offering you a 1% daily returns is scam. The first question you should ask is how do they make their own profit to give investors such whooping amount. A 30% - 60% returns in a month is impossible in any business. Sorry your friend got trapped nothing is as real as its being presented.

[rahmatullah9305]

Scam Projects offer doesn't have to be good to be real, not all legit looking projects are scam free, this is why its always a good idea to do research on every single projects you have interest in

Yes, that's right, because a team that has evil intentions or intentions to deceive many people is indeed not going to be immediately seen so they can make fraud whenever and wherever they want, that's what demands the hunters to always make research on the project any.

[Ashong Salonga]

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 is why you should not easily get attracted even to the good to be true projects because still looks can be that deceiving to the eyes. Scammers are also getting wiser nowadays to go with the flow that people are always seeking for those good to be true projects that can just be determined by first glance. So to avoid making mistakes, better do thorough research even if the project looks promising and legit because maybe it is just a mask to hide the true agenda of scamming other people. Also, for me, 2% per day which is 60% to be said in each month is still not too good to be true for me because it is still a large interest that is expected to be gained from investment. So better do background checking on such project to see what it would do to make your money invested on it grow and see it for yourself and decide if it is a legitimate or scam one. If scammers are being wise, then we must also be wiser than them to avoid their schemes.

[rahmatullah9305]

Even with legit or quality projects one can still get scammed, crypto investment is high risk investment, its better to invest in old coins because they are safer than new projects

Yes, if we make a comparison between tokens from new projects with tokens that have been popular for a long time, then in this case it is very clear that old tokens will be superior and worth investing in than tokens from new projects, where the quality and volume are also not so clear.

[Farma]

if they offer a profit of several percents in each day, week, or month, that is one HYIP, and I don't really believe in HYIPs. well, I've also been a victim of such investments. however, the type of investment, make sure that it is a clear project and really has an experienced and responsible team. these victims will produce negative information for the crypto world.