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Topic: Being aware of SCAMS - page 5. (Read 1587 times)

full member
Activity: 532
Merit: 100
June 11, 2018, 03:30:13 AM
#32
the people behind the scam project are getting smarter everyday. they will always find a way to succeed scamming others. it getting hard to know if it a legit or scam. thoroughly researching can help you find a scam project but not all the times.
newbie
Activity: 95
Merit: 0
June 11, 2018, 12:50:34 AM
#31
I think it is not expected to have any info regarding any scam projects. Rather you will not get sufficient info regarding the scam. Whether the white paper or in social media, they will provide a few information.

Scammers are very easily expected. Because they can't reveal their identities. And it is very easy to identify the fraudster on the team. These are either non-existent people or people who will be denied the (real) communion with the project.
jr. member
Activity: 156
Merit: 1
June 11, 2018, 12:47:14 AM
#30
Its hard to identify if the ico is scam specialy if you dont make a research about the project you join, its better to check their website and telegram twitter or other information about the project, some if there is no information its a big posible that this project is scam.
member
Activity: 364
Merit: 10
June 10, 2018, 06:35:23 PM
#29
Yeah always dyor before investing.We need more security projects .Check LevelNet. It an innovative system for providing cyber security, comes to help solve these problems and will be big in the future
newbie
Activity: 294
Merit: 0
June 10, 2018, 06:06:43 PM
#28
I think it is not expected to have any info regarding any scam projects. Rather you will not get sufficient info regarding the scam. Whether the white paper or in social media, they will provide a few information.
full member
Activity: 418
Merit: 100
24/7 COMMUNITY MANAGER 💯
June 07, 2018, 04:06:02 AM
#27
If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?
of course all negative comment can be seen in thier thread even in thier social media page . Like what happen to other project that confirm a scam project.
That's true reading feedback from other users about the project. But for me the project that looks good legit is that they all have the information about the project and one thing that I look on a project is their timeline and what do we expect as the time pass by.

We will see in the comments of their ANN THREAD if it's totally scam project. And many members are showing the evidence that it a scam.
member
Activity: 210
Merit: 10
June 07, 2018, 03:20:42 AM
#26
If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?
what contents do you expect from its social media accounts and bitcointalk thread?
Anonymous developer, the developer doesn't have a lot of track or at least linkedin account to prove of he is a real human. The bitcoin talk thread was using self-moderated
But this cryptocurrency world should be anonymous. All people should not know each other. But as developer is very important to show the track to potential customers so we can know the experience of the developer. Like above said, we need to avoid scam and make sure the developer is human and also have great experience
hero member
Activity: 3080
Merit: 603
June 07, 2018, 03:06:24 AM
#25
If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?
On it's bitcointalk ANN thread, they're putting it to a self-moderated thread.

And with their social media account, they are vanishing their account on it so that no one could contact them.
sr. member
Activity: 854
Merit: 257
June 07, 2018, 03:05:58 AM
#24
If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?
of course all negative comment can be seen in thier thread even in thier social media page . Like what happen to other project that confirm a scam project.
That's true reading feedback from other users about the project. But for me the project that looks good legit is that they all have the information about the project and one thing that I look on a project is their timeline and what do we expect as the time pass by.
newbie
Activity: 252
Merit: 0
June 07, 2018, 02:58:55 AM
#23
After inventions there is lots of fraud in the market also there is lots of scam in the market which is make people so damaged and it cause of many losses based on this to avoid scam we should aware of this and we should investigate before invest money in coins.
TGD
hero member
Activity: 1288
Merit: 620
Wen Rolex?
June 07, 2018, 02:19:54 AM
#22
If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?
of course all negative comment can be seen in thier thread even in thier social media page . Like what happen to other project that confirm a scam project.
member
Activity: 653
Merit: 10
June 07, 2018, 01:58:49 AM
#21
Everyday have new contest and many project was scam, we have take learn to be carefully when participated on ico project. Be carefull when you want joined an ICO and you have check first how much their token was sold out to the public ? I was less faith if an ICO less sold of their token although have run more than a month, try to participated at an ICO was sold and reached soft cap.
newbie
Activity: 350
Merit: 0
June 07, 2018, 01:54:55 AM
#20
Nowadays scams are everywhere so we have to be aware about scams. People giving many kind of contents in social media it should be good or bad, bitcoin thread is also there to give contents. First thing we have to do is try to save our projects from scams.
newbie
Activity: 266
Merit: 0
June 07, 2018, 12:58:42 AM
#19
After invention of internet many fraud and scam are created same case in crypto market because it is fully online based market so many scam are available and they are using people and they stole their valuable money so we should aware of it so that we can invest in proper place.
sr. member
Activity: 826
Merit: 265
June 06, 2018, 09:19:33 AM
#18
If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?

Here try to read this thread

https://bitcointalksearch.org/topic/the-most-useful-forum-topicsbitcointalk-navigation-thread-updated-3534750

If the project dont comply on what is that topic tells so its a scam project and be. Aware of whats waiting for you about that one.so better get rid of those ico and find good one using that thread
newbie
Activity: 123
Merit: 0
June 06, 2018, 09:19:07 AM
#17
Being also a new on this business, for me it is hard to detect and identify a business project that forms of scams, and as far as I've known that even those people who works here for how many years are sometimes victims of scammers. Hopefully crypto management can find a way to avoid and eliminate scammers in order to provide the total good reputation on cryptocurrency business. Because many people afraid to join crypto business because of scammers.
jr. member
Activity: 127
Merit: 2
Product almost ready flycare.com
June 06, 2018, 09:18:50 AM
#16
If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?
Well, that's probably too good a promise. There are also a lot of empty words, the lack of a concept, as well as the obscurity of the ICO creators.
member
Activity: 322
Merit: 15
June 06, 2018, 09:18:04 AM
#15
Scam ICO projects are inevitable to join to since they have deceiving and yet looks like a promising ICO after all but these projects needs to be banned from future transactions and the developers must be in chains/prison as frauds.
full member
Activity: 280
Merit: 100
June 06, 2018, 09:15:36 AM
#14
I think for me. This is one of the most important thing to know before involving yourself in crypto. This place is very dangerous for beginners and newbies. Everyone should be cautious and extra safe when dealing in any transaction especially airdrops, icos etc.
sr. member
Activity: 1246
Merit: 263
SmartFi - EARN, LEND & TRADE
June 06, 2018, 09:14:04 AM
#13

May be seen from his team. Must have a good Advisor.
we can see the Advisor on the Icobench rating website, I usually choose ico with advisor who has been successful with some ICO. although that can not be a benchmark, stay cautious.
Whether ico project that has bad ratings and reviews can be suspected as a scam project? I've been following a bounty that was done for several months. It's a very long time. And finally the project was scam and failed to list on the exchange.

I'm very annoyed for very long work on projects that cheat many people and finally we are not paid.
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