How to spot investment scam and online job scam

How investmet scam works? Investment scam is concealing itself in a form of trust. The scam manipulator uses trusted recognized persons like local officials such as councilors, barangay captains, policemen, or government employees, etc. as the proofs of a seemingly legitimate transaction to the public. Then these trusted persons will recruit their friends, and their friends will recruit their friends as well and so on and so forth. The lure or bait is done with actual extremely high return of investment which usually lasts up to two payments. For example if a person invest 5,000 pesos after a month he will receive 65,000 pesos as profit. In the second month of investment, the scam manipulator encourages the victim to be to invest large amount and still high return of investment will probably be paid in the second payment. In the third month of investment, the victim tends to use all his resources just to invest big amount of money in order to gain millions of profit. And without knowing the scam manipulator is out of the country already. The victim is usually fascinated and focused on the millions of money to gain without questioning the process further.

It is good to ask questions first before be overwhelmed with excitement of acquiring ten-fold gain as the scam manipulator tries to persuade you to join.

• First, what is the name of company and its nature of doing business? Most probably the scam manipulator has a fabricated answer. Usually, companies have website with information and contact number or email, where verification can be done. Government agency can help us verify the existence of the company before asking the personnel of a company in relation to the recruiter.


• Second, how could an extreme high return of investment be possible in a short span of time? Unless the recruiter is the owner of a big and worldwide company. And let us presumed that he is the owner, why does he have to ask people to invest with him and give them back big amount of profit from a small amount of investment? Isn't it absurd?


• Third, if the business is true why the so called scam manipulator or recruiter will not apply a loan to money lenders whose interest is low, then take all the big profit for himself after a month?

Immediate time could be crucial in investing but postponing and investigating could save larger damage as well. So it is better to take time in order to have a clear picture of everything and be safe than regret later on.

How about online job scam?
Like other scam, it offers high compensation like 7,000 dollars a month, depending on the output as said in the most ads. They boast in their ad that big compensation and yet they ask for 6 dollars payment for those who will register with them. As I said in my other article, lie will separate from the order of reason or truth. If they really tell the truth, they should not ask for a fee for a registration.

Second, why do they pay for posting their ad in a well known site? If it really helped many jobless people, like they feature in their ad a rags-to-riches mother, it will naturally become a viral in different news portals without having to pay for an ad just to make their story-ad be pinned on top.

Third, there is no clear description of how a job works. All was said in the ad that those who work hard have gathered thousands of dollars and it will happen if you login and join.

One person commented who expressed his doubt even though there were several good feedback of good earn. If you doubt it at first, most probably it is a scam, for your reason will tell you that there is something wrong with the order of reason and truth of events in spite of attractive offer and compensation.

It is too good to be true but usually it is not true and good in the end.

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