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.
How to be aware of scam projects while going for online Investments?
- Thread starter arrain3786
- Start date
This is a very important and sensitive topic, online scams these days are very rampard and one can easily fall into it, if proper care is not taken. Firstly avoid anything that seems too good to be true, also avoid high paying investment programs online, they tend to be scam programs or they are not sustainable on the long run.
Scammers are smart this days, some will come up looking real, looking so sincere and all that. At the end of the day they will scam you. Rule number, never invest in anything that your government is not approved of, you can can't fight government and win, any investment without office or physical appearance avoid it
Scammers are smart this days, some will come up looking real, looking so sincere and all that. At the end of the day they will scam you. Rule number, never invest in anything that your government is not approved of, you can can't fight government and win, any investment without office or physical appearance avoid it
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Scammers are smart this days, some will come up looking real, looking so sincere and all that. At the end of the day they will scam you. Rule number, never invest in anything that your government is not approved of, you can can't fight government and win, any investment without office or physical appearance avoid it
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When going for online investments, you can avoid scam projects by ensuring that you don't pay to earn on any site. I've come to learn this great lesson not to pay before I earn in any site. It should be strictly carrying out tasks to earn.
There are several online business investment platforms that appear legit and are really lucrative, still among these legit ones, there are also dubious ones that will try as much as possible to appear legit whereas they aren't. before anyone invests in any business online, it is advisable to conduct extensive research about that platform claiming to be legit. also, lookout for people that have benefited from the platform and take their reviews into considerations before investing.
The widespread proliferation of online investment promising so much in so such a time is no new thing around my clime. One just has to be wary. I rather stay the course than jump the gun to hit my target.
Once the ROI is unrealistic andthe promised compensation is not commisserate with the opportunity its a red flag for me.
Once the ROI is unrealistic andthe promised compensation is not commisserate with the opportunity its a red flag for me.
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Scam investment and Ponzi scheme s for me aren't hard to determine.i smell them a distance away. High risk investment have this peculiar characteristics of referrals. When you refer someone you earn a certain percentage and overtime the initial money you invested may be increase and when you eventually topped it up they will automatically shut down with your money leaving you hopeless.
Scam investment and Ponzi scheme s for me aren't hard to determine.i smell them a distance away. High risk investment have this peculiar characteristics of referrals. When you refer someone you earn a certain percentage and overtime the initial money you invested may be increase and when you eventually topped it up they will automatically shut down with your money leaving you hopeless.
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Scam investment and Ponzi scheme s for me aren't hard to determine.i smell them a distance away. High risk investment have this peculiar characteristics of referrals. When you refer someone you earn a certain percentage and overtime the initial money you invested may be increase and when you eventually topped it up they will automatically shut down with your money leaving you hopeless.
First thing that you should really look out for is what generates the income. Services must be render for a cash to flow both offline and online and once you can't detect which service generates the income flow then it's time to make hay while the sun shines
A website that demands you to pay in order for you to earn anything always runs the risk of becoming a scam. Only a few websites are the ones that actually pay and are reliable and trustworthy. A website that asks you to invest a good amount of money will definitely turn into a scam and a website that promises huge gains on your investment will also definitely become a scam. These are some of the big signs that a website will become a scam. This is why I always tell people to stay away from HYIP ponzi scam schemes!
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In general, a fraud project provides very high returns for attracting investors. My philosophy is to be vigilant about such high return investment because it's probably not true if anything is too good to be true. One element which gives me faith in an online investment is the trusted people's endorsement. I have nevertheless issued recommendations for paying sites and 3 sites that turned out to be scams later. Perhaps for now we are just avoiding online investments.
I think one of the ways to evaluate whether or not to invest in an online site is to research the site, ask questions on forums or other websites and read their comments. Another thing that members have commented on is to trust your intuition, when it doesn't seem trustworthy to you, because of the number of members and payment receipts.
First I think we should all never jump into a new investment platform without no review about the platform, because it is how old the site or investment platform is,that's when you could check the review online on what people are saying about them,if they are legit or scam you will surely know by that.
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You are absolutely right, because the person who is greed gets stuck in such work,Investors should first check their background of investment company,Check the background of anyone selling or offering you an investment and confirm that the person is currently registered or licensed.
Online investment is always very risky and dangerous, you have to do a proper search and investigation before any type of online investment. If someone offers you very high profit by just little working or efforts, most of the times that would be a scam.
I always said that online investment is one of the risky investment someone could involve himself, so in order to escape from scammers you need to be very careful and make sure you review website properly before you invest, but a little tips I know but wrong side is how the request for money before you can invest.
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As you have said that online business and investment is a huge plateform to start working smartly. That doesn't justify the authenticity of online business these days. These best you can do for apps is to check there reviews and prove of payment before investing.
When it comes to online investement there is always a very high chance that you will get scamed. The intention of the maker of the program might be good, but no one can guarantee that a program will contibue to pay its members. I invested in a lots of HYIP programs and I lost everything I had in my hand.
You have listed really helpful tips in identifying online scams andd these are vital ways but another way is that most scammers offer interest that are not feasible that is very high interest rate
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Most people uses telegram bot to scam a lot of people I tell you, I was a victim, they really delt with me, so I started reporting them giving them negative reviews, then I was able to fish out so many scam website cum telegram scam bot, they will promise you commission when you join, but during threshold some of them will immediately block you.
If you are looking for online Investments then its really serious that where are you Investing most of them are scam and only some pay for a long time. So, forst you should examine the website and if you think that it is trustable only then take this step and if not then stop .
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