Now more than ever there is a scam everywhere you look. We are online 24/7. Somebody hacked into your stuff, stole something and now you have been robbed, or even worse someone convinced you to willingly send a small or large sum of money to them without getting anything in return. I feel like this should be a topic of discussion simply because this is so prevalent in the crypto category and everyone has their two cents on this. So my simple question is this, in your experience, what are the red flags and tell tale signs that the person you are dealing with is a scammer/fraudster? That is the million dollar question isn't it. How can you tell who to trust, forensic analysis edition is what i'm looking for. Would like to know the answer to this question in every applicable way or fashion that is related to our industry to use as sort of a guide book or study guide, if this exists please produce the source link for all to see. That information is almost priceless.
One of the signs I can point to is unimaginable returns from investment. Most fraudsters introduce businesses that promise to give high profits from little investment. This will make one interested in the business. Another red flag is that such a business always introduces a get-rich-quick ideology. These scammers know that long-term investment hardly attracts victims, so they make the business look like an instant money-doubling scheme. A business that asks for processing fees before one can claim his/her profit is usually fake. A genuine business will withdraw the service charge from profits and send the balance to the beneficiary.