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Topic: Beware of lying project team - page 8. (Read 945 times)

hero member
Activity: 1232
Merit: 503
April 30, 2020, 01:35:26 AM
#54
Based on my experience, the projects which get listed on top Exchanges in the future usually tell they cannot disclose any listing infortmation before the listing itself.
No wonder most of the scam bounty campaigns i joined before promised to list their coins on high volume exchange and after that no more news about the exchange then they disappear with investors money.
legendary
Activity: 2716
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
April 30, 2020, 01:23:08 AM
#53
that's why research is very important. sometimes, an exchange will make an announcement about the token that will list on their market. so you can look at the social media that they make, or other broadcasting places. in addition, some new projects are really intended to go in there and are too enthusiastic so they put the exchange on their whitepaper or concept without confirmation. however, things like this have happened very often.
member
Activity: 1078
Merit: 10
April 30, 2020, 01:12:21 AM
#52
Based on my experience, the projects which get listed on top Exchanges in the future usually tell they cannot disclose any listing infortmation before the listing itself.
full member
Activity: 463
Merit: 102
April 30, 2020, 01:10:38 AM
#51
I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Not only they lie on that....they lie on many things...more than 95% of ICO's are faked....they dont even enter in any of the exchanges...so investors must be very very careful before investing their precious money with those ICO's
hero member
Activity: 2338
Merit: 953
Temporary forum vacation
April 30, 2020, 12:57:04 AM
#50
Just have one lesson in crypto. Do not trust anything they say, and especially do not trust anything that makes them seem to be big and successful and impossible to fail.

Can you verify it yourself? Can you actually get a non paid mention by a reputable newspaper to say what they also say? If no, assume it is not true.
sr. member
Activity: 1274
Merit: 263
April 30, 2020, 12:55:23 AM
#49
Their promises will are not true we know many team  are doing lying to the investors they do that because they want to have more investors will get attract to invest to their project and after that the team will not listed the coin to the top exchange because maybe it is not easy to do it and also the exchange not accept the coin because the potentiality is not high
sr. member
Activity: 644
Merit: 257
Worldwide Payments Accepted in Seconds!
April 30, 2020, 12:52:10 AM
#48
I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Announced listing is an obvious way to attract investors. Yes they are lying when they say that they will get listed on major exchanges such as Binance and Kucoin. They have NDA when it comes to listing and once they discovered that the project is spreading that they are gonna list. They will cancel it or I think the project are using Binance only. Thats good on top exchange, they admit that if some proejcts says that there will be list on them they totally not listed it. Poor projects doing this trick.
hero member
Activity: 1442
Merit: 510
April 29, 2020, 11:16:50 PM
#47
Yeah right, it can make us feel confident if we ask directly or read the official notification the top Exchange on their social media. I personally also always see the official news on their social media if there are projects claim that they have support by a top Exchange, this can minimize the loss that we will get.
sr. member
Activity: 1638
Merit: 251
Hexhash.xyz
April 29, 2020, 10:28:34 PM
#46
I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

They are joking, listing on big exchange like binance or kucoin will cost a lot of money unless they have the product and adopted by peoples already. Usually they use that strategy to attracts peoples to buying their coin and think they can sell it higher.
I prefer to join the project which growing naturally, not because listing on big exchanges.
member
Activity: 821
Merit: 20
SOL.BIOKRIPT.COM
April 29, 2020, 10:39:20 AM
#45
Yes right but few projects will give up surprise Lips sealed at this time better suggest, before confirm announced about IEO in popular exchange like then start promoting. Because investors now do not believe just talking without fixed announced.
sr. member
Activity: 534
Merit: 295
April 28, 2020, 03:54:54 AM
#44
I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Before investing in any working project, it must be asked who is behind the project. It is better to know who you are dealing with. It is necessary for the team to have their own social media pages to look through if there are any reasons for suspicion.
full member
Activity: 994
Merit: 100
April 28, 2020, 03:50:25 AM
#43
I am not surprised if there is a project that says like that and the only way that I do is directly send an email exchange and look for news on social media
legendary
Activity: 3654
Merit: 1165
www.Crypto.Games: Multiple coins, multiple games
April 28, 2020, 03:46:54 AM
#42
I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Definitely there are liars out there, I know it is not as common as you might imagine but there are ones out there. I personally would not believe them because if something decent is being done that is provably, you can see a team working by watching them work, if a team keeps saying "we will do this" and "we will do that" I do not believe them.

If they want my money as an investor I have to actually see them do something, I am not believing any project that keeps saying they will do something in the future when I get in, if you are good enough you do it and then ask for my money. All of the lying project teams are doing exactly that, they first ask for money then say they will do something. A clear distinction between the good ones and the scam ones thanks to that.
hero member
Activity: 2828
Merit: 518
April 27, 2020, 06:15:35 PM
#41
I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
I suggest having the list so people who can visit this thread will check those projects and it also gives an instant awareness to the community. And for us to evaluate if they are telling the truth or just pure lies.

This kind of activity is usually a practice trick from scammers and of course, it certainly attracts investors especially when they are talking about Binance and some other reputable exchanges. But unfortunately, they will never succeed because some members here are good enough in hunting them and then caught for their real intentions.
member
Activity: 154
Merit: 10
April 27, 2020, 06:07:41 PM
#40
what matter most to me is that most tokens failed to distribute their rewards to bounty hunters. they kept postponing the payment until the token becomes useless and has nothing to offer. whenever such stage is achieved, the project owners has no option to abandon everything and tokens entirely to the hands of traders.
One thing to note is that most projects lied about their softcap and hardcap these days. this is been done to keep the synchronization between the community and the project owners.
full member
Activity: 756
Merit: 107
April 27, 2020, 05:56:34 PM
#39
it is common and also never trust the partnership because it looks like in addition to exchange they can also manipulate this so you should not only check on social media but if you can ask directly to the partner concerned.
legendary
Activity: 2226
Merit: 1086
duelbits.com
April 27, 2020, 05:25:58 PM
#38
Promising to list the token or coin in such popular and top exchanges become one of the ways to promote in order to gain more investors. They often promise it all and eventually end up in vain.

In this case, we do not need to trust in the various lure where they will list. All we have to know is first to know how long the tokens will be list after completion of the sale. Then, listing on the exchange will certainly be announced in the article or the official site of the exchange as well.

So, do not easily believe with only the promises given at the time of promotion.
If the token is also listed on a small exchange, we must also know that it may involve the fake starting price or trading volume. The strategic of dump and pump may be conducted.
sr. member
Activity: 1036
Merit: 275
April 27, 2020, 05:18:18 PM
#37
This is a good observation of how some team members deceive their community on listing on popular exchanges but just as the OP clearly stated, the exchange will also make an announcement if there is any truth in it. One other thing that you can also look at is to take a critical look at the project, its use case and the growth of the project and know whether it will be worth listing on such Big exchanges.
copper member
Activity: 280
Merit: 5
April 27, 2020, 05:15:59 PM
#36
These sets of people are everywhere in crypto today, I have seen many of them so friends be very careful especially those that would bring sweet talks by faking team address and company, total supply if tokens and even lies about listing on particular exchanges just to get in investors, do your research please.
jr. member
Activity: 840
Merit: 3
April 27, 2020, 05:01:52 PM
#35
This has been very rampant in the Crypto world. You can hardly take Crypto team by their words. Most of them are concerned with pumping and dumping their  projects to the detriment of their investors. We really need to be careful in follwing up a project.
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