characteristics of fraudulent projects - page 9.

DDante

member

Activity: 434

Merit: 19

Quote from: Cekerula on September 23, 2019, 09:03:50 AM

when investors and the crypto community already believed, but the team said differently!
- The team did not respond well to the crypto community.
- The team is very shady and does not provide updates about their projects on the telegram & social media channels.
- The team plans to take a vacation
- The team blocked accounts one by one from each community who questioned about the development of the project.
- and finally you are banned in this group Grin

it's so annoying, how you feel? Roll Eyes

I want to talk about the vacation part Grin

since when did project teams start taking vacation? new projects that got launched a year ago don't deserve such lol, old projects teams don't take vacations its new project's teams that's taking vacation, its absolute rubbish

cahbagus555

member

Activity: 756

Merit: 12

Quote from: Ccscopst on September 23, 2019, 09:33:05 AM

I also felt the same when asking about the growth of their project but they shifted the conversation about my question, I think this is the character of the fraud team.

Agree, if the developer team doesn't want to be open about the project being done and doesn't want to provide product progress, I think this is a sign of a scam project. Communication from the developer team is very important because it can give confidence to investors.

Ccscopst

jr. member

Activity: 40

Merit: 1

I also felt the same when asking about the growth of their project but they shifted the conversation about my question, I think this is the character of the fraud team.

coaprotet

copper member

Activity: 210

Merit: 0

KNL Ecosystem - Invest. Trade. Earn.

I feel that all criteria that you have listed can help to detect a scam project, but the real problem is that big scammers are acting like professionals and it is extremely hard to mention any of these by their attitude. However, even such projects are stealing money, so we need a better way to detect them.

danherbias07

legendary

Activity: 3108

Merit: 1115

Leading Crypto Sports Betting & Casino Platform

All of that could happen even if you are not yet invested with them.

I can say you did a good job questioning their reliability by putting all this question and putting them on the edge.
That is if you if you really have done it.

I think those are the basics before you put your money into something. Specially in telegram where they answer in speed and like crocodiles waiting for your money to come in.

Cekerula

jr. member

Activity: 134

Merit: 1

when investors and the crypto community already believed, but the team said differently!
- The team did not respond well to the crypto community.
- The team is very shady and does not provide updates about their projects on the telegram & social media channels.
- The team plans to take a vacation
- The team blocked accounts one by one from each community who questioned about the development of the project.
- and finally you are banned in this group Grin

it's so annoying, how you feel? Roll Eyes

Topic: characteristics of fraudulent projects - page 9. (Read 2850 times)