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    Thread: How can you avoid online investment scam?

    1. #21
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      Default Re: How can you avoid online investment scam?

      investing online can be pretty good, and sometimes cheap and easy for investors, and for scammers its the same case for them when it comes to getting whom to scam.
      And this scam has various ways they can perform it, sometimes its easier to get scam just by google searching, i could remember a day i find it difficult to retrieve my yahoo account, now i try to find a way to contact the company by searching for their customer care number, i saw one and i put a call across, the next thing i was told is to pay the fee of 100usd before my account can be revive my account , i immediately end the call.
      This also can happen when it comes to investment, but we have to be very careful

      what to do to avoid online investment scam
      1. avoid high return investment most of them are mostly scam
      2. choose your investment and do not allow investment to choose you because they can be very convincing, so we get to be smart as well


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    3. #22
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      Default Re: How can you avoid online investment scam?

      Online investment scams are common these days because many people are interested in making money without needing to work for it, in order to spot an online scam all that we need to look for is their model if operations, all of them have same way they do things.

      We should check what percentage that is being offered by the website, is it one line with reality of not, because some people get scammed because they never pushed to check whether this amount that is being offered as incentive is possible or not, all their interest was based on is the money that they will make which is why these people have continued to succeed in duping more unsuspecting victims as they wish.
      Divergence: How I trade it


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    5. #23
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      Default Re: How can you avoid online investment scam?

      The best way to avoid online investment scam is not to be greedy. Most of those who fall for the online investment scam are actually pushed to it because of greed. Most of those platforms offers ridiculously high yield returns which is in reality is unrealizable. A real business can earn someone up to 10% to 20% monthly but in an instance when a platform is offering up to 100% return is alarming. Ponzi schemes, HYIPs, scam crowdfundings and many other can be easily avoided entirely. The first thing to do is to do diligent research about the platform you intend to invest on. Search for its year of establishment, founders, modus operandi and the returns they offer. If none of these is satisfactory enough then you should avoid it


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    7. #24
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      Default Re: How can you avoid online investment scam?

      Genuine online investments that can guarantee you returns as promised are very few, there is always high percentage of risk involve when investing online and the reason is because, there is no free money or easily made money in this world, no money can be gotten on a platter of gold so this makes it difficult to get a genuine online investment with risk free. There are a lot of scammers out there online, in order to avoid them then you must :
      1. Be wise and never allow anybody brainwashed you or sweet mouth you to believing that they can double your money for you without stress.
      2. Be contented with what you have as this would allow you to be able to grow your income in the right way that you know, no rush nor believing that you can become a millionaire over night.
      3. Before you invest in any company online, google its profile to see if there are negative comments about it and do your research to know if it's a registered and license company before you invest.


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      Default Re: How can you avoid online investment scam?

      It is very unfortunate that people still fall for online investments scam because as long as I know they are not different from anything else that has to do with gambling, when someone is involved in the online scam, one of the things that will be obvious is the mouth watering offer that tends to make the victims want to invest without using their common sense.

      Anyone that is not sure about an online investment should first do some background checks and research to be sure about the website, sometimes we are going to get reviews from people who have used the website before and know exactly what they have been up to, just be patient and stay satisfied, you won't have to be a victim of these schemes.


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    10. #26
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      Default Re: How can you avoid online investment scam?

      This time is modern time. There are so many business done in online now. We can shop in online , we can transaction our money in online. Now a days world become so much friendly. But all site are not reliable in online. We can be cheated by invest in online sector. There is no place where there is no cheater. So we should before invest a online business we need to learn all things about this firm. We need to sure this business site or investment site is not scam site. we need to verify the site first. We need good suggestion about this investment firm first. We can go to their site we can collect information from various source about this investment firm. If we become satisfy then we should invest here. This way we can avoid scam business investment site.


    11. #27
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      Default Re: How can you avoid online investment scam?

      To start with, a Trader must first work on himself by controlling his appetite so that he can remove any tendency for greediness in his emotional life because the most contributing factor to easily falling victim of online investment scam is when a trader or anyone else is greedy. Then the next thing is that we must always endeavor to learn and get informed of the latest happenings both in the area of investment and in any other areas because when you are not informed you can easily be deformed, you can fall for a scam when you do not know the right investment to venture into and what to look out for in any legitimate business either online or offline.

      Lastly, we must know that there is no one that is an island of knowledge, so in any investment you want to go into learn to ask questions from someone close to you who is more knowledgeable than you in that area for a guide on how best to go about it. This will make you save and avoid being scammed.


    12. #28
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      Default Re: How can you avoid online investment scam?

      1 - Make sure the infrastructure

      If you're offered a new online service or application for trading or investing, the first thing you should do is check it out. Serious and legal trading platforms often use a lot of resources to be part of the technology used in their platform and design. But scammers who are looking for a quick way to steal people's savings will not invest much money in developing their platforms to be easy to use and will not apply high technology to them.

      2 - Look for regulatory bodies

      Another quick way to see if the platform is fraudulent or not is to check whether it is regulated. There are many regulators that monitor various trading and investment services. The regulated platform adheres to strict rules to protect users - and you will gain a lot of confidence while trading on such platforms. For example, the eToro platform is regulated by the Cyprus Securities and Exchange Commission (CySEC) and the FCA.

      3 - Make sure you are safe

      You risk your money, so it's best for you to make sure you invest in a safe environment. Check the Secure Socket Layer (SSL) certificate for the Web site you are browsing by looking at the address bar. Most browsers have special icons that indicate whether the platform is safe or not. Moreover, you should know the services that the platform uses. Do you use first class banks? Do you offer a range of payment methods using known services? These are some of the indicators on the safe platform.

      4 - Who supports you?

      Fraudsters do not care about "their customers". All they want is money from others. Consequently, they will provide little support services. When using a new platform, test the customer support service first. Know very well whether they really care about you as a client, or are they just trying to force you to deposit.

      5. Verification of identity

      Identity verification is critical to maintaining the legitimacy and security of online trading and investment platform. If you want to sign up for such a service and you do not receive an identity verification request (such as uploading a photo of an identity card and service bill), it's likely to be a trick to get your money. Regulators require platform operators to verify and verify the identity of platform users, as such actions protect their platform from corrupt activities.

      6 - Look for the presence of the company in the media

      The field of financial technology remains relatively recent, which means that many leading and legal companies are well covered. If it is found that the platform or service is referred to by a well-known media, it contributes greatly to its legitimacy and credibility.

      7 - Good reputation is very important

      It is very important to remember that you are dealing with major technology companies. This means that good companies are always nominated for high-profile awards. It will not take much research to see if a company has a good reputation or not as a trading and investment platform. Therefore, you will only need to search for it via Google.

      8 - Learn about risk warnings

      Risk warnings are the hallmarks of well regulated trading and investment platforms and should be well researched on the platform. Regulators require users to be informed about the risks involved in online trading and refrain from providing investment advice. If you notice these warnings, they are a good indication that the platform is legal.

      9. Check the responsible agendas

      Unlike fraudsters, real trading platforms are interested in keeping their customers. Therefore, they will always present good agendas and will regularly promote and develop them. By promoting responsible trading, these platforms help customers reduce risks, which will be reflected in their long-term presence on the trading platform and retention of customers.

      10 - Ask your social surroundings

      While you can ask your friends to get their opinions about a specific service or platform, you can also search for their activity via the social network. The legitimate platform will have pages through social networks such as Facebook or Twitter or both and will have a lot of interactions. On the Facebook page, users can write their own opinions - so you should look at those opinions and see what people around the world are saying about this platform you're considering.


    13. #29
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      Default Re: How can you avoid online investment scam?

      First off, constantly remind yourself that there's no free lunch even in freetown. One an investment opportunity comes knocking. Study it carefully. Look out for the loopholes and pitfalls, as yourself, what are you actually bringing to the table and how does this investment going to produce returns. Be honest with yourself. Don't be gullible and greeedy. If your guts and instincts don't agree, better thread with caution.


    14. #30
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      Default Re: How can you avoid online investment scam?

      Now in the digital world for scammers, it becomes possible to make attempts in other countries while hiding their identities and its really profitable activity for them grey web provide more opportunities for such individuals. Nowadays there is need to stay awake with all the renowned ways scam and staying updated on the issue can help one to stay away from it because if one does not have necessary information then it will become easy to avoid online scams.

      Tips to avoid online Scams,
      • Do online searches, before your final decision search well on the matter and purchase.
      • Donít believe your caller ID, it may be a fake one.
      • Prefer COD, Donít pay upfront for a promise.
      • Consider payment method, usually, scammers do not use well-known methods of payments.
      • Get help, talk to someone to reach on a final decision.
      • Do not act on robocalls, it robot is making a call hang up.
      • Be skeptical about free trial offers.
      • Donít deposit a check and wire money back.
      • Avoid and report Foreign offers.
      • Sign up for free scam alerts from the FTC at ftc.gov/scams.

      If you stick with trusted companies and brands that have a strong reputation and search well before making a final decision there you can reduce the chances of an online investment scam. In online investment scam usually people are attracted towards investment in the hype sites and managed accounts and signal services so avoid these no such thing is available in the market a true investment do all at your own name and ask you to invest in your own account and a regulated one so consider the things twice and look for regulated companies.


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