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Author Topic: Need help and advice about crypto investment  (Read 499 times)
worle1bm
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July 04, 2022, 05:54:06 AM
 #41

Sounds phissy at the first look also and never heard the platform before but preety sure that what others are saying above is actually true of being scam as there are many of these types in this DeFi space so not going to put my money into them.They just want to attract some customers with such high interest offering and once you deposit the funds over there then boom they will be gone and so does the platform.

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July 04, 2022, 07:34:41 AM
 #42

I agree with the opinion with the people before me. Seems like it's a scam.. Excluding the moon percentages that they are promising, I have looked up the site, couldn't find the team neither there neither on linkedin.. They have quite botted replies in the Trustpilot review and botted twitter.. Definitely don't invest there
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July 05, 2022, 11:32:17 AM
 #43

I agree with the opinion with the people before me. Seems like it's a scam.. Excluding the moon percentages that they are promising, I have looked up the site, couldn't find the team neither there neither on linkedin.. They have quite botted replies in the Trustpilot review and botted twitter.. Definitely don't invest there
Well i did found those things
Anyway thanks 😊
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July 05, 2022, 11:41:52 AM
 #44

Guys, has anyone heard smth about Intelfin Group companies? I read the reviews, it seems fine. They work with crypto. The yield is around 13% per month. Their plans seem to be serious. They even do co-financing. I'm lost whether to try or not. I 'd be grateful for any info. Here's the firm’s link: https://intelfin.io/


if I will invest of course I will do the overall analysis first.  and if there is an investment like the link you shared I will be more careful, believe me to get 13% per year it is quite difficult especially if someone offers 13% per month.  this doesn't make sense, I didn't see the link you shared but with experience, be careful with investments like this usually investments that offer high interest lead to ponzi schemes.
My opinion was same as yours but I know few people from my block that actually invest some money, but small amounts and they are satisfied. I'm writing here just to hear more opinions and experiences because my plans are bigger then just few k
Thanks anyway
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July 05, 2022, 11:44:28 AM
 #45

Guys, has anyone heard smth about Intelfin Group companies? I read the reviews, it seems fine. They work with crypto. The yield is around 13% per month...
Of course, I just wanted to hear personal experiences but there is no one, only "experts"
Thanks mate

You do not need to make an investment decision based on the advice of third parties, as you yourself must be responsible for your capital. But I still want to warn you against investing in such projects, since the profit of 13% per month looks too attractive for it to be true.
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July 05, 2022, 11:56:45 AM
 #46

You posted the same topic on different boards, Altcoin Discussion and Marketplace (Altcoins).
Other thread: (https://bitcointalk.org/index.php?topic=5404918.0)
You have to close this thread or the other if you want to continue with same topic.

markvin (OP)
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July 05, 2022, 12:01:03 PM
 #47

I haven't looked through the project yet because I see with a profit of 13%/month I can be sure that it is a scam project nothing more.
I would advise you to stay far away from it, and to never consider investing even a small amount of money in it.

As a newbie, don't just try to invest in scam projects with high-interest offers, you should focus on knowledge and then try to get started with bitcoin, beyond the top coins head instead of anonymous projects like this.
I'm not newbie, I have btc already
Whay you think this is scam project. Do you have personal experince? It looks legit to me
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July 05, 2022, 12:03:26 PM
 #48

You posted the same topic on different boards, Altcoin Discussion and Marketplace (Altcoins).
Other thread: (https://bitcointalk.org/index.php?topic=5404918.0)
You have to close this thread or the other if you want to continue with same topic.
I'm trying to find answers and real experinces, not just opinions of "experts"
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July 05, 2022, 09:13:43 PM
 #49

when it comes to investment, the first rule remains to conduct proper research and adequate findings about the project before investing in it. some returns of investment might be attractive but they could be a scam, so one has to be careful. and also invest that which you can afford to lose. most projects that promise ridiculous ROI could be a scam.

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July 05, 2022, 09:21:01 PM
 #50

Guys, has anyone heard smth about Intelfin Group companies? I read the reviews, it seems fine. They work with crypto. The yield is around 13% per month. Their plans seem to be serious. They even do co-financing. I'm lost whether to try or not. I 'd be grateful for any info. Here's the firm’s link: https://intelfin.io/

First I read that it was 13% per annum, and then I saw that it was per month. It turns out to be 156% per annum. No serious, long-term business would ever give you that rate on your investment. This is either a ponzi scheme or a regular pyramid scheme that has a legend that they are in the business of investing in various financial markets. They have a mention on their website on the home page about an arbitrage bot that brings in 22.4% a month. Another tale to fool naive investors.

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July 05, 2022, 09:57:40 PM
 #51

You posted the same topic on different boards, Altcoin Discussion and Marketplace (Altcoins).
Other thread: (https://bitcointalk.org/index.php?topic=5404918.0)
You have to close this thread or the other if you want to continue with same topic.
I'm trying to find answers and real experinces, not just opinions of "experts"
Alright, good luck with that and hopefully you find those opinions of people that have actual experience to have you satisfied. But just an idea from me, mostly, almost no one will go into that unfamiliar website that you've given. And having that percentage per month sounds too good to be true and highly likely a scam, that 13% APY is for real and legitimate if it's for a year. There, you have the idea, my friend.

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July 05, 2022, 10:45:51 PM
 #52

when it comes to investment, the first rule remains to conduct proper research and adequate findings about the project before investing in it. some returns of investment might be attractive but they could be a scam, so one has to be careful. and also invest that which you can afford to lose. most projects that promise ridiculous ROI could be a scam.

It is very risky investing in crypto, especially investing in new projects, because quite a lot of new projects end up being scams, although they do
a very interesting promotion. That's why I always recommend being careful if we want to try investing in new projects, always make sure to do
research and analysis properly before deciding on an investment, to convince us that our chosen project is right. If we invest in the wrong projects
we will definitely lose our money, because most of projects are just a copycat of the previous project. So most new projects are just to raise funds,
if the project team feels they have received a satisfactory profit, usually the project team will leave the project. So if we don't have good research
and analysis skills, than we choose the wrong projects and we lose our money, it's better to just focus on investing in top coins, which do have
a good reputation.

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July 06, 2022, 09:52:42 PM
 #53

Trading through bots?. All are blatant scams, and no guarantee is made that the company will make a profit from them. You should stop thinking about joining Intelfin. I can assure you that this is a scam project. There will be no bot trading here, no technology here. Essentially, this is a project disguised as a Ponzi scheme in order to pay interest to the participants in the scheme.

Maybe they still pay you interest when you first join but i bet you it will stop working soon within 1 to 2 months and the 13%/month interest they pay you is your investment. It's your money, not their trading profit.
Those which offer Ponzi schemes disguised as something else always have to justify the supposed high profits they get as people soon wonder how they can make so much money out of the markets, and using bots as an excuse is getting more and more popular, however bots are not money making machines, most bots are inferior to the traders they are trying to emulate and their main advantage comes from the fact they can trade the markets every single minute of the day and never get tired, however this does not necessarily means more profits as they can lose a lot of money during that time as well, so people need to keep their eyes open and if an offer seems to be too good to be true then they should know that most likely it is.
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July 06, 2022, 10:02:54 PM
 #54

13% per month interesting is definitely a scam so you have to be careful, I don't thing the review you saw about the investment those not mean the investment is really, they can pay people to make positive review on their site just to deceive people. I will advise you to be very cautious and make sure you do more research because their are lot's of scammers now just trying to steal for you, don't be happy about the review of the investment.

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July 06, 2022, 10:56:44 PM
Last edit: July 06, 2022, 11:07:20 PM by Desmong
 #55

Crypto investment is very volatile and we need to know the risk we are taking before going fully into investing in the Crypto market. This can be a good time to invest in the crypto market but a good research will be need to avoid unnecessary mistake that can cause us big trouble. Crypto investment is a good one but it all based on time. The market looks bearish now so we need to wait to see how the market will go.

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July 07, 2022, 05:49:32 AM
 #56

13% per month interesting is definitely a scam so you have to be careful, I don't thing the review you saw about the investment those not mean the investment is really, they can pay people to make positive review on their site just to deceive people. I will advise you to be very cautious and make sure you do more research because their are lot's of scammers now just trying to steal for you, don't be happy about the review of the investment.

That's what I'm thinking too definitely a red flag since they are saying a high return of investment in just a short period which really doesn't make sense. People need to be careful with this kind of offer because they are good to be true and most likely they are just luring newbies to take the bait and when they do, they execute their real plans which is to stole money from their victims. This is a scary kind of a scam because you were thinking and hoping for your investment to grow but in reality, those people will gonna steal that investment from you without you knowing it.

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July 07, 2022, 05:53:26 AM
 #57

Guys, has anyone heard smth about Intelfin Group companies? I read the reviews, it seems fine. They work with crypto. The yield is around 13% per month. Their plans seem to be serious. They even do co-financing. I'm lost whether to try or not. I 'd be grateful for any info. Here's the firm’s link: https://intelfin.io/

Before investing anywhere keep in mind that great returns come with great risks.
So before investing any hard earned money, you should always be careful and do proper research.
Moreover coming back to Op, the site seems to be scam only.
I mean it’s really hard to get 13% returns in a year, and the site is promising for a month?
This is completely ponzi according to me, and I would advise not to invest in it.

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July 07, 2022, 08:50:59 AM
 #58

always stick with platform like binance and the likes of you want to avoid these kind of scams, 13% a month is unreal return and big fat chance it gonna turns out as a scam.
it's just better to stake your investment instead in a big platform like binance that has been trusted and is biggest exchange in the world.
since if the offer of the return is high but at the end of the day you get scammed. what's the point?
alot project offer high return in their stacking scheme, if 13% in a month it mean in a year 156%. i see platform that offer more than 200 % for its APR and its still a live for year. check persistance one this is good defi platform and keep building project in this bearish market.
Yeah i know that and that's why i were only writing awareness for him. I saw he was also creating another thread that pretty similar to this one but i don't know whether he knen what he was talking about or not. I hope that if he will be aware about that but he said that looking for comments from experts but it seems like that if he was abandoning all of comments in here

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Finestream
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July 07, 2022, 08:32:10 PM
 #59

Guys, has anyone heard smth about Intelfin Group companies? I read the reviews, it seems fine. They work with crypto. The yield is around 13% per month...

You do not need to make an investment decision based on the advice of third parties, as you yourself must be responsible for your capital. But I still want to warn you against investing in such projects, since the profit of 13% per month looks too attractive for it to be true.
Investing in new projects has always been risky and it will be a lot of risks if the investor alone do not have its own knowledge about the coin he's going to invest. If you keep on relying for the views and opinions of others, once the project fails , then you can't put the blame to others but its always yourself that is responsible of your own action. So always invest with caution, and do not ignore the simple red flags that will help you prevent from losing your capital.

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July 07, 2022, 08:51:55 PM
 #60

Investing in new projects has always been risky and it will be a lot of risks if the investor alone do not have its own knowledge about the coin he's going to invest. If you keep on relying for the views and opinions of others, once the project fails , then you can't put the blame to others but its always yourself that is responsible of your own action. So always invest with caution, and do not ignore the simple red flags that will help you prevent from losing your capital.

Investing in new projects based on your own research should be beneficial in any case, regardless of the end result. Even if, as a result of such an investment, when you lose your money, you get a lesson that you will have to analyze in order not to repeat it again. It is possible that in the future it is these "trading lessons" that will help you to consistently make a profit.

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