Users of bitcoin, or any other criptomoneda, should be careful about the investments they make. Here some indicators to not fall into the pitfalls of illegal money capture.
1- If they offer fixed yields per investment
Promises such as "we guarantee 5% of weekly yield, 150% monthly, and 300% for two months" are extremely suspicious. Think of the saying: "that's so good they do not give so much".
2- If they compensate investors for including more people in the 'business'
This is a classic form of illegally collecting money used in pyramidal structures. It is not advisable to rely on a business proposal if, as a condition of remuneration, the inclusion of people who join participate is required.
3- If a telephone number or address is not available to contact the responsible person
People who are involved in the illegal collection of money usually remain anonymous, so they do not usually give information for their contact. If the physical address of the operation center is not clear, this reference to a public place, or do not provide a telephone number, is an alarm and should be suspected.
4- If you are led to withhold money for a certain time
It is not normal if the person is told that in order to receive income he must withhold money or pay it on specific dates.
5- If the person is not explained to the person how the profitability of the 'business'
Every investor has the right to know clearly the profitability model of the business to which he is investing, if the understanding of this becomes confused, entangled, or given many turns to make him understand, is a valid reason to suspect and avoid Be ripped off.
These are some businesses reported to the Prosecutor's Office for having the appearance of illegal pyramids around bitcoin
The complaint was filed with the Public Prosecutor's Office by Bitcoinsuramerica, which lists the following platforms that are not registered in the mercantile registry or before any Colombian entity: Airbit club, Global Tranding Club, One Coin, Two Bitcoin, UR-Coin, among other.