How Do You Spot Investment Scams? | Talking Point | Full Episode
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- Опубліковано 21 вер 2024
- Investment scams are getting more common these days, luring even seasoned investors. Presenter Steven Chia investigates how investment scams have evolved, including speaking to a criminologist and a police investigator about scammers' various tactics and modus operandi. Learn how to spot the signs of a scam and protect yourself. We also follow the money trail to discover where scammers are channelling their loot.
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All comments telling you about how you can recover your money in the comments are scams. Please do not look them up. We will try our best to keep the comments clear in as timely a way as possible.
Agreed, the below to recoup are scams...I did however have some thought that MIGHT work to recover their money. I could share with you, or have them contact me here...I will never accept a single penny, nor want any of their info's or computer access. I'm sincere, just don't know how to connect.
Hahaha exactly. But some people still fall for it.
Thank youuuuuuu
Can recover meh😅
@@JingOanhwere you a victim?
I value the information you dropped on us. As somebody inquisitive about recuperation, I like that you show devices you use to examine an organization prior to coming to a choice. It's now a hard choice to make and game to play, and with somebody showing the world procedures to safeguard themselves, this information is important.
Gratitude for getting some margin to impart this to the UA-cam world. We love you
*Universal-Dispute*
appreciate the knowledge you shared with us. As someone who is curious about recovery, I like that you display the tools you use to research a company before making a decision. Now that someone is demonstrating to the world how to protect themselves, it's a difficult decision to make and game to play, therefore knowing this information is crucial.
Thank you for allowing me to share this with the UA-cam community. We cherish you.
*Universal-Dispute*
For me. If the offer is too good to be true then it’s not real. And I don’t entertain phone calls for investment. I also don’t invest in something I don’t understand.
once I was misled by a "expert" and lost tons of money. devastated.....you cant imagine. my gf then said go to a lawyer, at least try it. I was sure this wouldnt help but she was stubborn and so I did it. you know what happened? ~2 months later I got every penny back😂😂 (big thanks to Boyle&Jasari from DC).. never thought this is possible. just fight for your rights, it will pay off.
Thank you for spreading the word on investment scams. It is a horrible thing to lose everything. These ruthless scammers need to be stopped
This guy does more to prevent and stop online scammers than the FBI. not only are you closing the way for scammers, but also educating the public and making everyone aware. Well done *VAULT GUARD EXPERT*
Loved the video, though it's hilariously ironic that a video about spotting scams has so many scam bots in the comments.
yeah the comments on these videos are insane
yes.. more con men promising to get back the conned money.. which is literally impossible ..
Greed is why these scammers are thriving....
A sophisticated scam! I mean Vijay did the due diligence, and even consulted ppl from PE firms. I don't think the others should dismiss the victim because we could easily be the next target.
Nah, not me. I only invest in mainboard exchange listed blue-chips. I mean, just because it is MAS regulated doesn't mean I can't lose money, but it won't be a scam situation.
he claimed he invested USD 70,000 and when he contacted the scammer he was told "I'll put another 2 million in your hands in 18 to 24 months"
well... that's like 30x in 24 months... I dun think that's something that wouldn't raise a red flag for a smart investor
Not only are you closing the way for scammers, but also educating the public and making them aware. well done *VAULT GUARD EXPERT* .
If you have money to invest there’s plenty of platform you can use. Do your own research and invest it directly yourself. When you let others to use your money that’s when all the problems begin. Don’t be greedy, remember pigs get slaughtered.
Greedy
🐖
So also cows, sheep, hens etc. 😂
Don't need to look far for scams, enough to just go down into the comment section to see the bot comment chains with their 'get rich quick' talk flowing totally naturally and not forced at all 😂😅
Haha exactly. Comments like, “Thanks to Mr. XXX for helping me make a profit of $XXX.” These are all scammers in youtube video comments.
most of the comments may not be victims but could be the same gang of people or same call center "acting" like it's the greatest trying to make something look legit to lure in people, old street parlor trick from a long time ago.
@@ILUVBAKKUA Those comment chains are just bots set up to post those, not even real people. I men someone typed out the "dialogue" before, obviously, but it is not even people typing that in.
UA-cam has a very serious bot issue, you can report them but they clearly can not keep up with banning them.
On this channel it is mostly just those crypto scammers, on others it is people spamming the entire comment section to advertise their channels or links to dubious third party sites with nsfw stuff.
Also a lot of bot imposters of legit channels trying to lure people into telegram channels and the like.
It is an absolute plague
Here in comment section so many Nigerian Sam Bankman Fried working overtime. 🤣🤣🤣🤣🤣
Seasoned, careful and calculated investor??? U put in 15k, i give u another 15k back… give u another 2m back in 18-24months… this is like one of the most scammy statement i ever heard hahahahaha
The professor said the Monroe guy gives the potential victim the feeling of importance bc they are speaking to him, a DIRECTOR. Sometimes it pays to have a small view of oneself, that no one THAT high up is going to pay the small guy that attention. They have their own circle. And also, such a good deal almost never comes to the man on the street, the guys with the big money get the first dips. Not us. If the deal was so good, these big shots would benefit their own circle to build their social credibility and trade favours, why would they care abt making the small guy rich?
Agree! Couldn't have said it better myself
Dont transfer money to strangers or anyone who says could help you recover back your money. All fake.
@3trusttool964 fake idiott
I'm a Police officer and I'm tired of taking these reports where people are scammed anywhere from 100 to seriously $50,000. It's quite unfortunate, VAULT GUARD EXPERT seriously thank you for flagging down these swindlers and doing refund. You make me want to spend my next 10 years learning how to do this.
Here's a very simple way to spot an investment scam: learn what a "reasonable rate of return is." For an industrial stock it's 3-5%, for a REIT it's 6% or thereabouts. If someone guarantees significantly more than this then you know its crooked.
My mom fell for one of these, thankfully she didn't lose much (compared to these numbers), only about 3k euros, but it is a lot of money for our family as we are working class. It saddens me, because I warned her about this when I first heard of the "trading" she was doing... Worst part is that she wanted to give me and my fiance that "extra money she made" to help with the wedding and our move, the scammers really played that card well on her until they just dipped...
1 min in - Cold call, 1.5 min in - 2%, don’t call it scam, call it greed.
I value the information you dropped on us. As somebody inquisitive about recuperation, I like that you show devices you use to examine an organization prior to coming to a choice. It's now a hard choice to make and game to play, and with somebody showing the world procedures to safeguard themselves, this information is important.
The comments of this video is 90% scams as well
These scammers are so annoying more than anything.
2 million in 18 to 24 months... too good to be true lah. Where got so lucky I will RUNNNNN
Got one yesterday trying to get me to invest in the arm ipo. Minimum 10,000$ worth. Posing as a company in Ireland. Smooth talking Candian bloke, we got talking about crypto privacy coins etc Kinda sounds like the guy on the phone actually. Sent a legit email etc. website looks legit too - unsure if they website is a full blown scam or the company is real and these scammers have made a knockoff website etc
*VAULT GUARD EXPERT* I would like to sincerely thank you from the bottom of my heart! So many from tough harsh living conditions that suffer and you helping and giving them something that they desperately need just to survive. I thank God for wonderful people like you that are making the differences that truly matter most! God Bless you Love from Greenville NC.
And youtube allow ads that post investments…..so many ads regarding investments
UA-cam doesn't check ad legitimacy. Buyer beware.
It is very annoying.
I wish I knew about this 2 weeks ago. I lost 4k in this scam. I always deleted them but in the end I got dumped . And I’m feeling ashame and guilty of myself.
I lost 15k brother 😢
@@babbal8418 sorry for that I was going to lose more money but when I asked my husband money he stopped me otherwise I lost may be 10k
😂😂😂😂😂😂
I lost 300k$ with a bunch of scam companies
Similar to a scam I fell for previously but I was able to recover it.
with the help of FIREEYECYBER the name of the handle who help me recover all lost funds❤
On, Instagram
Anybody ever heard about OneCoin ? I lost 200K with this company
Did you take legal actions?
why would you ever answer to an no id caller is beyond me. i hardly answer the unknown numbers, and automaticly block no ids ...
In some countries the no ID calls are often your health care center or your doctor calling since they do not show your ID. I always answer all calls. The scams often are an automated voice. But if someone calls to sell me something, I always think it must be a scam.
Congratulations to you *Globalclaimdesk* I am relieved that you are out there fighting these thugs.
We must take every precaution to protect the elderly and the general public from these despicable con artists. Congratulations to You! You deserve the Nobel Peace Prize for ensuring our security.
Don't take any stranger online as friends
Hi
Love your antique car 😁
If you continue to labor in this manner, nothing will be able to prevent you from reaching the summit.
Well done, *Charge backtools* Even the simplest tasks performed well will bring you closer to the success you have always desired!!Keep it up Mate
Thank you for this video. It's very helpful.
Have you Experience any lost of assets, and haven't file a report immediately to to retain your stolen assets, with *APEXBUREAUSERVICES*
It's wise to ask why people want to make money for you.
I got scamed for $10,000 from a lady from signapore.
Spyoptron8 can help you
On instagram
On the internet the ultimate agency 👇
*Apex bureau service*
I am curious why in this modern world, viewers can only watch ordinary u n I being scammed story, the behind story and the process, why we cannot do a program on ftx, the greatest ponzi sxhrme, where underlying investor are big govt, big Corp and their weakness disclose on why they are being conned instead 😂 😂 😂 I m more interested in the deep detail intimate disclosure of investor like temasek the sop or step by step details which lead to still being conned or scammed
After losing some of my cryptocurrency to this FTX Scam, I found @RyanMossley. These guys are legit they helped me recover my lost funds. The team is also very knowledgeable and professional in their process. They were also able to offer advice about what I should do moving forward to make sure that this doesn't happen again. I would recommend these guys for any recovery case where cryptocurrency or other aspects concerns…
My profile carries their name ☝️.
Hearing these people's voices over the phone so thrilled to be evil, almost giddy sounding, is utterly disgusting. Thank you 𝗔𝗗𝗘𝗣𝗧𝗔𝗡𝗔𝗟𝗬𝗦𝗧 all you and your team does to shut them scammers down.
This level of courage is mind-blowing! Even
facing danger, they pushed on to expose
scammers. Major respect to
#crackassetsupport If the FBI had even a
bit of your dedication and brilliance, imagine
how safe the USA would be. Keep rocking!
Lol from $15k to $2m. It is not possible unless you setup a FTX scam yourself...
After losing some of my cryptocurrency to this FTX Scam, I found @RyanMossley. These guys are legit they helped me recover my lost funds. The team is also very knowledgeable and professional in their process. They were also able to offer advice about what I should do moving forward to make sure that this doesn't happen again. I would recommend these guys for any recovery case where cryptocurrency or other aspects concerns…
My profile carries their name ☝️.
Possible lah. If you bet big on options and take some very unlikely bets, if you happen to be right, you can have that kind of returns. Almost certainly you will be wrong and lose everything. But possible in theory
Temasek can watch this
all this is nothing compared to SBF's FTX :P
After losing some of my cryptocurrency to this FTX Scam, I found @RyanMossley. These guys are legit they helped me recover my lost funds. The team is also very knowledgeable and professional in their process. They were also able to offer advice about what I should do moving forward to make sure that this doesn't happen again. I would recommend these guys for any recovery case where cryptocurrency or other aspects concerns…
My profile carries their name ☝️.
Yea, but those people were really begging for it with their investing in crypto
@@John_Smith_86 including Temasek
@@dont_listen_to_Albo False
15k make 15k become 2M =🚩🚩🚩
#Crack Asset Support, your work is a beacon of hope in a digital world where shadows often hide the truth. Your unwavering dedication to exposing fraud and recovering losses is a testament to your unshakeable commitment to justice. You are the guardians of the digital realm, protecting the innocent and bringing criminals to light. Your expertise is a powerful force, a shining sword that cuts through the darkness, revealing the truth and restoring faith in the digital age. Keep illuminating the path to justice!"
I am grateful that I was able to partake in this and share it with the UA-cam community. Our love knows no bounds, *THE TECH SAFE GUARDIAN* .
Wholeheartedly he's an astonishing person.
He uses his time, moves and basically his life
into helping people who are less fortunate
Using an excellent money recovery model as
well in making profits, he really is still doing it
out of his own heart. You really are a saint
#crackassetsupport and a
wonderful person. Love from New York
I wish those who are savvy with this should scam back the scammer, track the source and catch them.
Vexed Asf, Did you get scammed?
One of the all-time greatest Scam alert vids! You, sir, are not just a National Treasure, you're an INTERNATIONAL treasure! The whole law-abiding world should be trying to find a way to get in touch with you just to send you a little donation and say thank you for working so hard at watching out for our interests. *VAULT GUARD EXPERT* I hope you enjoy putting your recovery's work together as much as most of us enjoy watching you do it. thanks man.
I can't imagine how hard it would be to decide to take on a moneygetback role of scammed persons. The history needs to be remembered though and the help that was born through such pain and suffering. Mad respect to these Adrian notch on the internet that take on these roles.
Hats off to you, *UniversalDispute* for your extraordinary devotion to fighting these bogus persons. The safety and well-being of the elderly and the larger community should be our main priority, and you have demonstrated unshakable dedication to defending them from these despicable con artists. You certainly deserve recognition for your excellent work!!!!
Hey *VAULT GUARD EXPERT* . I am just a simple dude from australia, but I want you to know how awesome it is what you did, and what you do. Love your work mate and God bless you for everything you do for People in the future. I was truly touched by this vid.
Outstanding effort, *UNIVERSALDISPUTE -I'm pleased* you're dealing with these guys. We must take all precautions to protect the elderly and the general public from these heinous con artists!
You deserve it!! Brother, you deserve the Nobel Peace Prize for keeping us safe.
You're actually the push for me to get my degree in Information technology so In order to protect people from heartless people like this.
Thank you for all you do *VAULT GUARD EXPERT* , you're a genius with a big heart and principles. Support and respect from britain
If its any consolation, Temasek lost 300, 000, 000 in a ponzi scheme
No sheet.
You was also a Victim?
Roses are red, violets are blue. I love *VAULT GUARD EXPERT* , and so do you.
The biggest surprise each time you expose a scammer is how little remorse or self-reflection they show. It makes it very easy to dislike them even more and to support everything you throw at them!
FOCUSUTENSIL your efforts in fighting these rippers are truly commendable! We must do everything we can to shield the elderly and the public from these deceitful individuals. You’re a true legend! Great work *Focusutensil*
You really took the time to carefully demonstrate, and the alternative methods you Provided are invaluable.
*Adroitkey* I was a victim of these assholes but now I'm a survivor enjoying you helping other victims and really screwing with the heartless pr**ks!! Thank you for all that you do. WHY doesn't our government/police get involved like you do?????
I reported it but " nothing they could do!!" Much respect!!!
*VAULT GUARD EXPERT* I'm relieved that you are out there fighting these thugs. We must take all Precautions to protect the elderly and the general public from these despicable scammers.
I value the information you dropped on us. As somebody inquisitive about recuperation, I like that you show devices you use to research an organization prior to coming to choice.
It's as of now a hard choice to make and game to play, and with somebody showing the world methods to safeguard themselves, this information is significant! Gratitude for setting aside some margin to impart this to the UA-cam world We love you *GlobalTraceAssets*
You are doing a noble service to all people! I wish I was smart enough to help you *VAULT GUARD EXPERT* I am a computer illiterate. Thank you for fighting against people who take advantage of vulnerable people like me
Team is, *Universaldispute* an angel in human form. If you get scammed, if you can't let go, because I'm not a quitter, it's really good to get help, started watching your page on the internet when I was in downtown Seattle, and it happens to be accurate and brilliant. You fought evil very bravely. Thank you for saving and improving lives every day, being a crime fighter can be tough but you have stepped up with courage and strength.
Hello, buddy! I just informed you that everything you do is important, and I appreciate your thoughtfulness. Beyond a rehabilitation group, you are assisting individuals. From this Heartless people
This man really Hit the ground running and hasn't stopped yet. He gives us more understanding of him without interviews and negative antics he just shows us who he is through the Recovery. True living legend. We salute you.
Incredible recovery. The execution, creativity, and goodness that came from it were inspiring on a number of levels. Cheers *VAULT GUARD EXPERT* & looking forward to seeing what you do next
Thank you *VAULT GUARD EXPERT* . This type of scam needs more exposure.
The number of people who have lost thousands through crypto scams then get scammed again by
'recovery' agents is off the charts. Keep going after those scum-bergs
From California Your work in fighting scams is invaluable. I was scammed twice last year, totaling losses over $120,000. It was a lengthy process involving federal intervention to get her money back. We need more people like *Prophecytrace* taking a stand against these criminals. Much love and support from California!!!
It’s unaverable commitment to generate a significant impact on digital security reflects not only *VAULT GUARD EXPERT* a professional obligation
but a personal mission of leaving a lasting legacy, shaping the Narrative of digital security and resilience for future generations.
*VAULT GUARD EXPERT* thorough and methodical approach ensures that every case is handled with the utmost professionalism and precision. From initial consultation to final resolution, their dedication to achieving the best possible outcome for their clients is evident.
I lost all my money to the scammers and to the astratrust company that I conducted to recover my money. They are no longer responding to my chats ever since I paid them to recover my money, they went mute up to today. Unless if they contact me one day but ever since I paid them twice even, no response. They promise to contact me back but up to today, no response 😢😢. I lost it all.
Hello
Have you heard of *ApexBureauService*
They helped me
Sorry about this I told you Spyoptron8 is the only hacker I can recommend who’s legit he’s the best for this recovery process
He really did a great job for me recover all my scammed funds
Hats off to you, *Vortex* *Trace* , for your exceptional dedication in fighting against these fraudulent individuals. The safety and well-being of the elderly and the wider community should be our top priority, and you have shown unwavering commitment in protecting them from these vile con artists.
You truly deserve accolades for your outstanding efforts….
The work *VAULT GUARD EXPERT* does is so honest the world needs more individuals like you I fundamentally Love the web recording you set up love hearing these scoundrels wriggle keep on doing glorious, uncommon hearted people the gutts to do this considering everything.
I lost money to a scam by someone who claims to work at a place called State Street Digital Currency Exchange. Invested for three months. Tried to withdraw money. There is no money
😢😢I joined this group to do my part in helping others avoid scams and to expose scammers but it seems this group is full of scammers . I
Have seen several people who claim to be able to get back your money from scammers yet these people are asking money upfront for this so-called service and so far several I have seen have shown absolutely no credibility no evidence to back up their work no proof nothing If someone was able to recover someone's money then why is it these people do not have any credible proof to verify their claims. I have been in communications and IT for several years and been exposing scammers for many more years and I know full well with my technical experience that being able to track a scammer is nearly impossible these days due to the tools available to hide their identity.
Secondly scammers use fake identifications and scammers don't work alone usually when a scammer gets a victim it's not the scammer who gets the payday it's his boss and that money scammed is long gone within the day. Scammers also use money mules people who collect money in packages sends it onto another mule who then sends it on to the scammer usually via Western Union or scammers will insist on gift cards all this is to prevent people tracking down the scammers and all methods used are 99.99% done using fake identity So until these so-called investigators can shows some evidence and proof of their work then the must be considered scammers as they ask money upfront and no proof of their work, But there is a way just search for tracebackassets on Instagram or Tracebackassets.com they can really good at what they do with proof and credibility
That's not fair! How much did you lose?
You can clearly tell that this company is tired of playing nice guy. You can see the anger and frustration towards these scumbags in his eyes. *THE TECH SAFE GUARDIAN* I support you 100%. You are doing AWESOME work. Never give up. This is the kind of recovery agent that should get a tv show. National platform to show the scammers their days are numbered. Thank you for what you do!!.
You really took the time to carefully demonstrate, and the alternative methods you Provided are invaluable.
clear and concise just as I like it.
*VAULT GUARD EXPERT* keep up the good work.
Your videos are very educational. I wish all the elderly saw it. Thank you very much for the time and effort you dedicated to it.
Every minute you spend with them is one minute less than they lose stealing from an innocent victim. *VAULT GUARD EXPERT* enjoy the rest of your day and I look forward to the next video.
Amazing work 𝗔𝗗𝗘𝗣𝗧𝗔𝗡𝗔𝗟𝗬𝗦𝗧 so delighted you are out there connecting with these wastes of time. We want to do all that we can for spare the more settled and the general populace from these revolting tricksters! Commendation to YOU!! You merit the Nobel prize for keeping us safe.big up family
Straightforward and extremely useful information.
You really took the time to carefully demonstrate, and the alternative methods you Provided are invaluable.
clear and concise just as I like it.
*VAULT GUARD EXPERT* keep up the good work.
It's amazing that the man who was scammed actually thought he was smart by not telling the scammed that he read an article about the fake company...
Every destroyed scam office is a rescue for the humanity. I really appreciate your work.
Thanks
They deserve everything that coming to them. What they do to innocent people is awful. Thank you so much for what you do. It clearly is getting to them and love to see it.
*VAULT GUARD EXPERT*
I so admire and respect what you provide. Helped me so much
it hurts to stress about what you are gonna do for money. it hurst to be naive but dang it, some of us are simpletons and we shouldnt be paying the price for nasty people. All thanks for standing out to help the uneducated masses *VAULT GUARD EXPERT*
I need to communicate my appreciation for the graciousness *😊 ApexBureauServices* shown me during those troublesome times and recuperations. I'm endlessly appreciative. Much thanks to you for every one of your endeavors to make the recuperation conceivable and a triumph, I wouldn't be here without enormous passion to see that those swindler fraudsters are embarrassed.
This guy does more to prevent and stop online scammers than the FBI *Vortex* *Trace* YOU, SIR.
are a modern-day tech hero Why doesn't federal government or major security companies hire you……
May i know what software it used to tracking the transection.
Howdy buddy, I wanted to make sure you were aware that what you do is important, and I want to express my gratitude for the work that you do. You're not simply providing a recovery service; you're also assisting other folks. You are the driving force behind me pursuing a degree in Information Technology so that I can shield others from callous individuals like yourself.
Thank you so much for everything you do on the internet as *UNIVERSAL-Dispute* you are a brilliant person with a large heart and strong ideals. Encouragement and Admiration from Great Britain
The work *VAULT GUARD EXPERT* is so honest the world essentials more individuals like you I Fundamentally love the web recording you set up love hearing these scoundrels wriggle keep on doing glorious, uncommon hearted people the gutts to do this considering everything.
I love you guys! I think you're super heroes! thank you for doing what you do. *VAULT GUARD EXPERT* You may not be able to get them all, but you get enough to make it worthwhile. You save people! Thank you!
We need more people like you in this generation to stop these scams.
It s possible to happen to every one of us. Be very careful, be humble, and believe that noOne would give you big piece of cake. God protects us from harm, plz.
I love what you guys do. It warms my heart knowing people like you are out there raising awareness about scams and whittling them down. Mostly, I love Art's passion in it all. Thank you all at *Astratrusthq* .
This is a very informative program. But even if investment scams are still alive and well, it's time to update. Specifically with the link as well as app malware these days.
People are scammed because they are greedy or stupid or both. There is no free lunch in this world. Don't give your money to people whom you don't know. Whether the returns are creditable or not, just don't deal with them. Keep clear and you would sleep well.
The most unbelievable part is these clowns know they are doing something illegal and when you *SWING NOTCH* catch them at it, they go off on a tirade and make threats.
Via Instagram
I don't know how to show my Gratitude to you for helping me with the last project. His ideas and knowledge made it much easier to move in the right direction and complete the project successfully. *VAULT GUARD EXPERT* you are unique
Impressively awesome this man really hit the ground running and hasn't stopped yet. He gives us more understanding of him without interviews and negative antics he just shows us who he is through the Recovery. True living legend. We salute you.
Incredible recovery. The execution, creativity, and goodness that came from it were inspiring on a number of levels. Cheers *VAULT GUARD EXPERT* and looking forward to seeing what you do next
Because of you and all the guys that work for you.
Also your channel people are catching-on. Thank you and everyone involved keep up the great work you're amazing *VAULT GUARD EXPERT* love all you guys For helping so many innocent people.the goverment or FBI should be paying you all
I just fell victim to a crypto scam last week due to an introduction on social media and I lost everything and I want to die😢
I dont understand how people who have this kind of money to invest dont just go to a major bank or a financial investment firm instead of these minor unknown players.
Thank you for this video showing how these scammers operate. It makes me sad when I see so many comments in scambaiter videos where people say they had lost money in a crypto scam, and then they get replies from more scammers saying they can recover their money. I try to warn the original commenter about these crypto fraudsters. My hope is that the work you do & this video will help to educate people about these. Thanks *VAULT GUARD EXPERT* for all you
A heartfelt thank you to *VAULT GUARD EXPERT* for their Exceptional Support facing a challenging situation, their Expertise and strategic approach not only resolved the issues at hand but also surpassed my expectations. I am truly appreciative of their efforts.