How to be aware of scam projects while going for online Investments?

[unhappy triad]

Investment scams usually involve getting you to put up money for a questionable investment – or one that doesn’t exist at all. In most cases, you’ll lose some or all of your money. Here are some common scams.

 

[Akinwale701]

Online businesses and Investment is a huge platform where you can start working smartly. But most of the people are scary while thinking about to invest with a website or on a App as many people got scammed so many times so how a person can check that that where he should invest to earn a good profit. Which are the most common things being observed in scam projects and how a person can avoid those one's

Well, being aware of scam projects is a skill that everyone has to master very well when dealing with online stuff. Most of these scam projects always come up with unreal and fake mouthwatering promises for their victims. Imagine a website telling you to invest 10$ and get 20$ in return after a couple of hours? So everyone should beware.

 

[Segshowee]

Online businesses and Investment is a huge platform where you can start working smartly. But most of the people are scary while thinking about to invest with a website or on a App as many people got scammed so many times so how a person can check that that where he should invest to earn a good profit. Which are the most common things being observed in scam projects and how a person can avoid those one's

Any investment whose prospects for returns on money invested sounds too good to true is a red flag towards identifying scam investment or project.

 

[Chibson]

Even a legit investment platform today, can be a scam investment platform tomorrow. My friend recently got scammed in an online investment platform that has been in existence since 2019. Since 2019 he has been withdrawing his money legitimately until recently, the platform crashed and all their money gone.
It was actually a Ponzi scheme.

 

[Klismannm12]

You can tell if a site is a scam site or your new site from the weddings of the admin or the people who are in charge of the side for me I do not invest in science that require one to put money before one is able to end personally I see those sites as campsite has no sides and is legitimate require you put money before you are able to earn.

 

[Cybersec]

Most scammers would not disclose their address or the address of the so called business location. Apart from this, a scammer is always impatient and always pressuring you to commit your money with the intention of giving you no time to think.

 

[Samuel77]

According to my own point of view the best way to be aware of scam project when you are going online is for you to check the comments and also you will have to be sure of the link, if it is coming from a good source or not

 

[Tinaconcept]

Scammers are smart too and finds there way of manovering there victim but I think the only thing that always help is descretion and don't be greedy because when you check very well they always catch the greedy ones. When they pressurize you and are rushing you then its them.

 

[Chizfab]

I don't need to be told, my past ugly experience has taught me the hard way, so l will never forget. First of all, they will come to you with a very brilliant way to make money with your "little" Investment as the tag it, then they will try to lure you in with their so good to be real strategies and plans to execute the Investment. They will also steal other people's bank statements or transactions page just to sway you away. They are really good in what the do.

 

[Robrown83]

Waooo.....................this is nice topic. I use to fear of transact any business online because of the scammer. Thank God for bizindustry.who give me the interest and make me know that there are still good online site. I will advice to do more research about any online project for going for investment.

 

[Eodine]

I think in this day and age most scam now puts their address because they know that if they don't have an address no one will not trust them. I know of one Scam that even had a beautiful and expensive office but yet they close down and run away.

Very true people scamming nowadays are developing new techniques, some might even meet with you and tell you mouth watering offers that are hard to reject just know that if the offer sounds too good to be true it's is scam most times

 

[Asad Ali]

Scammers regularly goal traders who've misplaced cash in a unstable funding. They’ll touch the investor with a suggestion to assist get better their losses. They may also say they may purchase or alternate the funding at a massive earnings to the investor, however the investor ought to first pay a “refundable” fee, deposit or taxes. If the investor sends extra cash, they’ll lose that, too.

 

[Seun4luv]

You've never met in person asks for money. They may ask you to pay for something or to give them money through unusual payment methods such as gift cards, wire transfers or cryptocurrencies.

 

[Patrik]

There are usually some signs that make you able to detect a scam and compare it with a legit platform, but unfortunately, these signs aren't working always and scammers are now aware of them and know how to outplay them

 

[iori23]

Just simple tips, don't give your information, your wallets, your secret keys, that's how the scammer behaves, so just be careful on a website like that, when you invest, just don't be greedy.

 

[Nurudeen]

There are a lots of opportunities bon the internet now where it gives freelancers the opportunity to make money from the online space. However, if you think you are bothered about one online Investment and you want to know more on its authenticity, you just need to read a review of what other Investors are saying about them

 

[Milz]

When the offer is too good to be true, the possibility of it being a scam is very high. If an investment platform is offering you an outrageous amount in returns for investing with them, you have to beware of such.

 

[Nicklas22]

It's very hard to recognize scammers nowadays because they sometimes look so real
But one thing a scammer can't reveal to you is his house address
They might give you their phone number and also many of them now uses another person bank account

 

[katkat]

It will not be easy to detect scams in the online world. But you can protect yourself by not giving your private details to anyone who ask for it. Aside from that those who.scams usually ask for money directly or indirectly. So better be vigilant at all times in all your dealings.

 

[Profwriter]

The interesting thing is that every sites always appear to be genuine even when they are not, they will go as far as trying to convince you about their legitimate status, the best is that you should do some background checks and if you must invest, do it wisely.