scam methods and things you should avoid

maker 0 comment February 25, 2021

hello everyone

im just gonna jump to the point

telegram bots

all bots are scam and anyone can program and start a bot and make you do tasks for nothing

and shows that you are earning

most will tell you to deposit the cash was used to get you the profit and then you get robed  

most btc bots are faucets but you can go to real known faucets and do same tasks with better payment

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binary option

alot of people posting about it and tells you that if you pay 50$ i will make it 250$ in 2 days

if i was able to make that much i would have started my own company 

just proving that is impossible to make that much in short time and most trader gain a little and they suffer from loss due to stock prices going down

all who who post about making alot of money in short time are scammer want to rob your money

as for the payment photos they post
photoshoped or inside transfer to themselves

and they can make fake accounts to scam people

be aware of this 
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if anyone gave you a site search for it adding
scam or legit?

example
uraniumcash.io legit or scam? (scam)

telegram bots legit or scam?


you will find sites that review them and user reviews which tells you their experience

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Known Scams

ponzi scheme
A Ponzi scheme is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from legitimate business activity, and they remain unaware that other investors are the source of funds

Sites in this section are confirmed scams. Do not use these sites under any circumstances. It is a complete waste of your time.

  • inboxdollar.co & SurveyJunkies.co — (Note: Inboxdollars.com & SurveyJunkie.com ARE legit) This site claims to pay much higher than any other site. It's a lie to get you to sign up. They won't ever pay out. It also goes by viraldollars.co, ViralPay.co, referralpay.co, influearn.com, CloutPay.co, EazyDollars.co, swagpay.co, cloutbucks.com, kashtree.com, nicecash.co, Tap2Earn.co and others. The site mentions things about getting $10-25 to sign up and/or refer people. It mentions paying millions of people and having hundreds of thousands of members. It also often mentions working with really popular brands like McDonalds, BurgerKing, FortNite, etc. The website template frequently changes, but here is a guide to tell if it's the same scam site.

  • tfumoney.icu — This is another common scam that keeps changing its name. The site claims to pay up to 10 per viewed ad unit and claims you can make $50-300/hour. Here's what the site looks like.

  • Earnsanity — They hosted a giveaway on reddit then refunded the prizes. They also are refunding PayPal payments.

  • Kids earn money — These guys go by a lot of names, and they spam our subreddit with new names all the time. They have some crap video on their front page promising kids millions of dollars. Here are a few examples: kidspaidmoney.com, kidsearnmoney.co, kidsearncash.com, kidsinfluencerclub.com, kidsgetmoney.co.

  • Qriket — This was once a legit site, but they stopped paying around July 2018. People haven't been getting paid since then.

  • NADAMobile — In mid 2017 they up and disappeared. Prior to that they were having some delays sending out payments, but they insisted that all was well. They were even promoting new Roku channels. The rep suddenly, and strangely, commented on an unrelated thread after two years for no apparent reason.

 

Common types of scams:

  • $100+ minimums — These sites usually offer higher than normal payments for simple tasks, with a high minimum to cash out. They are always scams.

  • Paid to have users click a link — Most of these promise a few bucks for each click, which is completely unrealistic and they won't pay out. There are a few link shortners that pay you to have people click links, but these will only pay a fraction of a penny per click and spam users with ads.

  • People who offer to send you a check and have you return part of the money — The check will bounce and you will be out the cash. No legit company will ever do this.

  • Required referrals — Legit sites won't force you to refer users to cash out.

  • Required payment — No legit site is going to force you to pay them so they can pay you. This includes paying for training.

  • Sites that pay more than $5 per referral — Unless they are running some sort of special promotion, these are usually scams.

  • Sites that pay you to share links and refer users — These usually offer $1-10 per click, and $25-50 per referral. They're scams, every one of them.


if you want to support me or reached your goal

donate some bitcoin ^_^ 


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