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

[iamgroot]

Before going to online investment sites, make sure you are ready for what will happen, what im trying to say is, you do not know if you are a scam or legit. Because now honestly, it is difficult to find investment sites if it is true or a scam. Just always imprint on the brain "invest what you can afford to lose" and "invest at your own risk".

 

[Hdre3m3n]

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

Yes oooo, you're right because I have also witnessed such, I have a friend who is really jealous of my online earnings but he told me he can't invest on any online business because if the fear of being scammed

 

[Hamza1999]

You can find out if brokers are licensed in your state, if they've had run-ins with regulators or received serious complaints from investors. Go to finra.org/investors and click on "FINRA BrokerCheck

 

[Tariq Nazir]

There are many online investments site but most of them are scammers, we need to be careful of which site we should invest on. The only thing I can say about to discover a scam site is to make a good research on it, any investment site that do not have a address, that is hurrying instigating to put huge money for investment the site is a scammer site.

 

[Adexgrace]

Scammers have different skills they use on people, so we have to be very careful not to fall into their trap.
Most time they come in form of claming to be who they are not, be careful of such situations.
They are always demanding for money involved transactions, because they are to dupe the money.

 

[kayode10]

Scanning investment are easy to spot if if you know the criteria to look out for. The obvious sign is out there always promoting get-rich-quick programs. They will ask you to bring a little money and getting multiple a written within short period of time. Some would promote juicy offer or lucrative jobs with little or no money from your side. when your offer is too good to be true to be should know that it is scam.

 

[iamgroot]

Most scam sites are legit, at first. Of course if in the beginning it was no longer paying, can anyone still join? Isn't it? So sometimes you are lucky when you are one of the "pioneers" of a scam site, because you make a profit, but later, when they think they have enough money collected, it will suddenly run away and disappear into the thin air.

 

[Ibrahim]

As for me there's no way you going to do it because there's scam everywhere online and no matter what you will still fall into there trap and because of them we don't know wish one is real and fake but the only thing you need to do is to check online maybe it's real or not

 

[bilal19]

Know who your providers are for your hosting, email, and internet. Also know how these providers will be contacting you. Act immediately if you think you have been a victim of an online scam. If you have provided account numbers, PINS, or passwords to an unidentified source, notify the companies that you have accounts with right away.

 

[nasiusman95]

A scammer claiming to be a stock broker or portfolio manager calls you and offers financial or investments advice. They will claim what they are offering is low-risk and will provide you with quick and high returns, or encourage you to invest in overseas companies. The scammer's offer will sound legitimate and they may have resources to back up their claims. They will be persistent, and may keep calling you back.

The scammer may claim that they do not need an Australian Financial Services licence, or that that they are approved by a real government regulator or affiliated with a genuine company.

 

[GIFTMICHAEL]

So many people get scammed in the online business platform the kind of scam that exist online is scary. Online investors need to be very careful with the kind of investment platform they want to invest with.

 

[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

It takes someone who is very wise and discrete to he able to detect scam apps that are into investments of either money or cryptocurrency. Some of them promise you returns that are not worthy of going paid... I remember Definwallet that time, I thank God I didn't fall for it

 

[Azhar119]

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Home > Protect your money > Fraud > Protecting against fraud > 8 common investment scams

8 common investment scams
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.

Common investment scams
1. Advance fee scheme
In an advance fee scheme, the victim is persuaded to pay money up front to take advantage of an offer promising significantly more in return. The catch is that the scammer takes the money and the victim never hears from them again.scammers often target investors who have lost money in a risky investment. They’ll contact the investor with an offer to help recover their losses. They may say they will buy or exchange the investment at a substantial profit to the investor, but the investor must first pay a “refundable” fee, deposit or taxes. If the investor sends more money, they’ll lose that, too.

 

[Bangiszz]

Speculation tricks as a rule include getting you to provide cash for a sketchy venture – or one that doesn't exist by any means. As a rule, you'll lose a few or the entirety of your cash. Here are some normal tricks.

Advance expense plot

Engine compartment trick

Excluded security trick

Forex trick

Seaward contributing trick

Ponzi or fraudulent business model

Siphon and dump trick. There are indications of trick you shot note, know about the followings

Exceptional yields and generally safe

Hot tip or insider data

Strain to purchase

Dealer not enlisted to sell speculation.

 

[Setho]

Scammers are regularly updating themselves and following up with trends that it is actually difficult to differentiate scam from the real deals. Normally scam business are usually not registered with the concerned body. They also offer ridiculous and unrealistic earnings potentials and earnings that are just too good to be true.

 

[mayreeh38]

When once you see an outrageous return of investment know that it is scam. I mean how will you not invest anything and just by clicking some things on the site, you are promised $1000 a month. Am not saying that there are no sites that can offer that, but beware of outrageous income.

Post automatically merged: Feb 10, 2021

When once you see an outrageous return of investment know that it is scam. I mean how will you not invest anything and just by clicking some things on the site, you are promised $1000 a month. Am not saying that there are no sites that can offer that, but beware of outrageous income.

 

[KENDRA2020]

Hmmm, MBA forex has taught my people here a very big lesson. Once the Return of Investment is way too high or unrealistic then that should be a bog red flag to an investor. Always look out for there address and make enough research about them.

 

[zenith]

Is there really a way to know those online scammers?those criminals come in a corporate way thereby making difficult for people to know them.the website will look professional and every thing about them too will look professional.they always know their way around.

 

[Samuel77]

According to my own point of view, while going for online projects the best way to be aware of scam is to be vigilant, and also before investing, you need to be sure that the link is coming from a valuable source and you also have to do some background checkup before investing your money

Post automatically merged: Feb 10, 2021

According to my own point of view, while going for online projects the best way to be aware of scam is to be vigilant, and also before investing, you need to be sure that the link is coming from a valuable source and you also have to do some background checkup before investing your money

 

[Judee201]

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG