Due Diligence For You by Q.

[Qvvaser109]

Don't Get Scammed!

If you have doubt about any offers, websites, investment opportunities, or anything at all that is an offer from a person or company that you have never dealt with before....... Ask me. 

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I have extended this offer to every crypto community I have been involved in. I have seen nearly every scam in existence. New scams are no different than ones that have been around for hundreds of years. I can spot them a mile away. I never charge for this service. I just hate seeing people fall victim to scumbag thieves. So please feel free to reach out to me on Telegram or PM me if you don't want to post about it publicly. I respect everyone's privacy and I won't ever judge you if you made a bad decision and either got taken advantage of or think you might. 

 

Remember, there are a few inherent weaknesses that scammers play on to find their marks. The first is greed and FOMO. Then there is fear and shame. Some may try to use their victim's empathy but that is never as effective as making a person scam themselves because of greed. If an opportunity sounds too good to be true or promises you easy money with little or no work. It's a scam. 

 

Even if you are not being targeted and are just curious if something you found might be a scam, I'll let you know with confidence if an opportunity is safe or not. 100% money back guarantee. Since this is a free service, you can rest assured I will honor my guarantee. Be safe. Don't trust.... Verify.

[BLXN]

Hey, nice work! We definitely need a more networked database on current, and evolving scams in, and around site .. names of scammers, known aliases, etc. I think it would be a great asset to curate-- the gambler's guide to not getting scammed (on stake, at least) lol

[CntryBoy]

Very nice of you to help out the community in this way sir.  There are a lot that are new to the crypto world and could definitely benefit from the advice of someone like you!  Keep up the good work!

[Qvvaser109]

On 9/1/2019 at 11:05 PM, BLXN said:

Hey, nice work! We definitely need a more networked database on current, and evolving scams in, and around site .. names of scammers, known aliases, etc. I think it would be a great asset to curate-- the gambler's guide to not getting scammed (on stake, at least) lol

Great idea. I definitely don't have time to create and manage a scam database but I have participated in them in the past. I will always have a few minutes to spare though on case by case basis to help out those in doubt.

On 9/1/2019 at 11:21 PM, CntryBoy said:

Very nice of you to help out the community in this way sir.  There are a lot that are new to the crypto world and could definitely benefit from the advice of someone like you!  Keep up the good work!

I think we've all been there in our entry days into crypto. Sad thing is, nice people are taken advantage of simply because they do not think like a scammer and they become easy targets.

[petikemas]

On 9/2/2019 at 12:55 PM, Qvvaser109 said:

Don't Get Scammed!

If you have doubt about any offers, websites, investment opportunities, or anything at all that is an offer from a person or company that you have never dealt with before....... Ask me. 

|||||_________________________Q_________________________|||||

 

I have extended this offer to every crypto community I have been involved in. I have seen nearly every scam in existence. New scams are no different than ones that have been around for hundreds of years. I can spot them a mile away. I never charge for this service. I just hate seeing people fall victim to scumbag thieves. So please feel free to reach out to me on Telegram or PM me if you don't want to post about it publicly. I respect everyone's privacy and I won't ever judge you if you made a bad decision and either got taken advantage of or think you might. 

 

Remember, there are a few inherent weaknesses that scammers play on to find their marks. The first is greed and FOMO. Then there is fear and shame. Some may try to use their victim's empathy but that is never as effective as making a person scam themselves because of greed. If an opportunity sounds too good to be true or promises you easy money with little or no work. It's a scam. 

 

Even if you are not being targeted and are just curious if something you found might be a scam, I'll let you know with confidence if an opportunity is safe or not. 100% money back guarantee. Since this is a free service, you can rest assured I will honor my guarantee. Be safe. Don't trust.... Verify.

overall I totally agree with your opinion, the hardest challenge is self-greed so it is easy to be deceived by the promise of huge profits and multiplying in a short time even though it is logically impossible

[mhasandx]

Hey bro, i want to ask you something. Is cloud crypto mining websites are scamming people?? they say they will give double amount what you deposit in 2 days

[nuuuitsjdragon]

Those are great tips that you have there but you’re missing the most obvious one that always gets people down - Don’t be greedy!

When you are greedy to the point of ignoring obvious red flags depicting a scam, there’s already nothing that you can do to prevent the scam from happening.

Prevention is key!

[Qvvaser109]

2 hours ago, mhasandx said:

Hey bro, i want to ask you something. Is cloud crypto mining websites are scamming people?? they say they will give double amount what you deposit in 2 days

Ok. This is a very good question. Thank you for engaging me on this topic. I don't like to generalize but I can say with confidence that  MOST cloud mining sites are scams. I can tell you just from the brief description you gave that the site you are referring to is not actually a cloud mining site. It is an HYIP. These are ponzi schemes and there is actually an entire industry based on just following them because they can be active anywhere from 24 hours to a few years. People do make money with them too. But the chances of withdrawing as much as you invested is very slim because even though your dashboard will show your profits are steadily rising, if you try to withdraw early, you will either be denied or penalized an amount that lets you withdraw a little bit less than your investment. 

There is no mining on an HYIP site. The ones that do pay out are paying out using the money from their newest investors/victims.  A group always loses at the end of the HYIP cycle. Then the site owners rebrand under a different domain and start the process over again. Another clever tactic they use is the live profit counter on your user dashboard. It's a dollar or cryptocurrency amount that is growing every second. It is conveniently located right above the withdraw button. Just in case you are thinking about withdrawing you see that number getting bigger. Then you think to yourself, "If I wait 30 seconds it will be more profit..... If I wait 30 minutes, it will be even more...." Then three days later the site is gone and you wish you would've cashed out or never got involved. 

Here is a site with tons of info.

DO NOT VISIT THIS SITE IN HOPES OF EARNING A QUICK BUCK. THIS IS A DISCUSSION ABOUT SCAMS.

https://hyip.com Tom will answer any questions in their troll box. He owns the site. If you want to have some fun, tell Tom that ChrisBin702 and TunerDude says stop helping a shit industry thrive.

2 hours ago, nuuuitsjdragon said:

Those are great tips that you have there but you’re missing the most obvious one that always gets people down - Don’t be greedy!

When you are greedy to the point of ignoring obvious red flags depicting a scam, there’s already nothing that you can do to prevent the scam from happening.

Prevention is key!

This is a quote from my OP..... 

Quote

"Remember, there are a few inherent weaknesses that scammers play on to find their marks. The first is greed and FOMO. Then there is fear and shame. Some may try to use their victim's empathy but that is never as effective as making a person scam themselves because of greed. "

 

[cryptofly]

Thank you "Q", those are valuable services here in the crypto ecosystem.  I got scammed many times as my participation in this crazy world became by investing in those bloody Hyip's, although I did some important income, at the end, my final balance was red.  I don´t blame anybody, not even myself, as nobody told me to stop, as nobody told me to keep going with this.  Anyway, I become an Alt Trader, and even this is not the best moment to do it I use my time to make my own DYOR, either way, I would like to ask you your thoughts about ALGO (Algorand) coin.  Thanks for your time.  

[Qvvaser109]

3 hours ago, cryptofly said:

Thank you "Q", those are valuable services here in the crypto ecosystem.  I got scammed many times as my participation in this crazy world became by investing in those bloody Hyip's, although I did some important income, at the end, my final balance was red.  I don´t blame anybody, not even myself, as nobody told me to stop, as nobody told me to keep going with this.  Anyway, I become an Alt Trader, and even this is not the best moment to do it I use my time to make my own DYOR, either way, I would like to ask you your thoughts about ALGO (Algorand) coin.  Thanks for your time.  

 

I have always liked ALGO. Since their very first "theoretical paper" they have never once lost site of the evolving landscape in which they are evolving in.

 

When POS consensus was the main focus they learned from the shortcomings of ETH and came up with some cool solutions to the increasing cost of bandwidth and storage as blockchains grow in size.

 

Using the VAULT crypto,  I think they were the first to use a "stamped certificate" to tie together blocks. This allowed newcomers to safely enter the network as a participant to begin staking and verifying transactions without having to download the entire blockchain.

 

The ALGO protocol will be built on by many future projects. No doubt.  My takeaway, from reading four of their white papers, is that this team knows what the hell they are doing. Even Coinbase has given them the "OK." This isn't me giving praise or approval to Coinbase... I'm just pointing out that their due diligence team is better than me and they spend a lot of money on reports and background checks before adding a protocol to Coinbase Pro.

 

Those are just a few thoughts.

 

If you were asking if they are a scam, I would say no way.

[flora3]

secret is dont trust anyone you dont know, coz even person you know so much can betray and scam you, what more those people you dont know, trust noone, avoid scam.

[Qvvaser109]

3 hours ago, flora3 said:

secret is dont trust anyone you dont know, coz even person you know so much can betray and scam you, what more those people you dont know, trust noone, avoid scam.

That approach would have you miss every opportunity. I say, go out there and take chances but take precaution too. Don't ever put yourself in a situation where another person has control over the outcome of a transaction. Anyone that won't use an escrow is usually trying to scam.

[djonox]

Never trust someone on the internet especially when you do not know the person is one of the basics

Your post should reflect more than one

[josiemar]

yeah lot of kind of people , especailly those people we dont know, we cant see them, internet is the best way of them to steal money without them showing there self.

[Qvvaser109]

1 hour ago, djonox said:

Never trust someone on the internet especially when you do not know the person is one of the basics

Your post should reflect more than one

Should reflect more than one what? Never trusting someone on the internet is a ridiculous statement. Especially in the realm of cryptocurrencies. The trust is barely an issue and when it is necessary, there are ways to protect yourself. We are living in a digital world and heading towards a borderless "Gig-economy" type of workforce. Trusting people and transactions online is part of everyday life.

You trust Stake every time you deposit. You trust the blockchain or your wallet every time you send coins.

 

30 minutes ago, josiemar said:

yeah lot of kind of people , especailly those people we dont know, we cant see them, internet is the best way of them to steal money without them showing there self.

Only if we enable them to do so by being unprepared.