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Topic: FIGHTING AGAINST ICO SCAM - page 5. (Read 1125 times)

member
Activity: 504
Merit: 10
YOUC | John McAfee Supports
February 23, 2019, 10:30:42 AM
2018 WAS A TERRIBLE YEAR BOTH FOR HUNTERS AND INVESTORS TOO MANY SCAMS AND FRAUDULENT TACTICS USED BY CHILDREN CLAIMING TO HAVE SOME IDEA WHICH THEY NEED A FUND RAISER FOR...

As a bounty hunter.. the worse thing that can ever happen to you in the crypto space.. is promoting a scam ico unknowing to you it's a fraudulent company

I AM CREATING THIS THREAD TO HELP SPREED THE AWARENESS OF FRAUDULENT PROJECTS WASTING OUR PRECIOUS TIME AND STEALING THE HARD EARNED MONEY OF INVESTORS..


PLS KINDLY PUT DOWN THE NAME OF ANY COMPANY YOU THINK ITS SCAM AND NOT WORTH INVESTING ON AND GIVE REASON WHY IT SHOULDN'T BE TRUSTED
..

THIS WILL HELP BRING BACK THE TRUST WE ONCE HAD IN THE CRYPTO SPACE AND MAY ALSO GIVE LEGIT ICOS  THE CHANCE TO RAISE ENOUGH MONEY AND KICK START THEIR PRODUCT

Yeah, it was terrible because there are many investors lost their money, i remember about Titanium ICO.
It was a big scam that has raised over 30 million dollars i think.
Even there are some legit ICO for now, the investors still very caution to choosing the projects, causing many ICOs failed to raise enough funds.
Spreading awareness to reduce scam is a good move.
jr. member
Activity: 207
Merit: 1
February 23, 2019, 05:10:56 AM
Now there are a lot of fraudulent projects, and most likely it is easier to publish projects that you can trust!
member
Activity: 406
Merit: 13
February 23, 2019, 05:09:09 AM
I think the experience of the year 2018 has affected most of our zeal to take part or promote new ICO because the year 2018 saw a lot of ICO becoming failed or scam ICO and that has made it very hard to see new projects with positive MIMD set. Most ICO take people money and run away without having any working projects that support they product leaving you with only shite coins.
full member
Activity: 692
Merit: 100
February 23, 2019, 04:30:27 AM
Its too hard to accused one project without any single evidence or proof that will will do scam or run away your invested money. but before joining them on ICO be sure to read and learned first there whitepaper is it original or copied from other icos (extensive research). the dev team information should be transparent. and lastly too think more than once if its really good to invest and ask some advise from crypto experts. INvest only what can you afford to loose..
copper member
Activity: 266
Merit: 0
February 23, 2019, 04:24:38 AM
#99
2018 WAS A TERRIBLE YEAR BOTH FOR HUNTERS AND INVESTORS TOO MANY SCAMS AND FRAUDULENT TACTICS USED BY CHILDREN CLAIMING TO HAVE SOME IDEA WHICH THEY NEED A FUND RAISER FOR...
Yes,  we cannot deny the face that a lot of bounties was scam and fraudalent but you should be responsible if you joined that. At the first place,  if a bounty is risky and seems fishy,  why would join it anyway?  But I support you on what you want to do.
hero member
Activity: 1361
Merit: 506
February 23, 2019, 04:17:14 AM
#98
I know only ICOs that have a problem with paying bounty hunters. I do not know if it could be considered as a scam.
But Republia seems to be scam because there is connection to MinexCoin.
hero member
Activity: 812
Merit: 500
February 23, 2019, 04:14:37 AM
#97
I think that it is best to stop investing in ICO projects for a while, and wait until a less working platform appears capable of regulating this process. Scam too much.
You are absolutely right, The most of ICO projects are created for a scam purpose especially this period, It's really so bad to hear that, we can find only few trusted ICO projects that we can invest in, Anyway, we should be careful and maybe stop investing in ICO project in these days or do some deep research for every ICO project before any investment.


Investing in ICO is currently quite risky if someone wants to quickly make a profit. Because the market is in sideway stage, there is no big change. But follow Binance Launchpad, they accept only a few ICOs and most of them are profitable after finishing ICO
sr. member
Activity: 1036
Merit: 281
February 22, 2019, 10:04:02 AM
#96
2018 WAS A TERRIBLE YEAR BOTH FOR HUNTERS AND INVESTORS TOO MANY SCAMS AND FRAUDULENT TACTICS USED BY CHILDREN CLAIMING TO HAVE SOME IDEA WHICH THEY NEED A FUND RAISER FOR...

As a bounty hunter.. the worse thing that can ever happen to you in the crypto space.. is promoting a scam ico unknowing to you it's a fraudulent company

I AM CREATING THIS THREAD TO HELP SPREED THE AWARENESS OF FRAUDULENT PROJECTS WASTING OUR PRECIOUS TIME AND STEALING THE HARD EARNED MONEY OF INVESTORS..


PLS KINDLY PUT DOWN THE NAME OF ANY COMPANY YOU THINK ITS SCAM AND NOT WORTH INVESTING ON AND GIVE REASON WHY IT SHOULDN'T BE TRUSTED
..

THIS WILL HELP BRING BACK THE TRUST WE ONCE HAD IN THE CRYPTO SPACE AND MAY ALSO GIVE LEGIT ICOS  THE CHANCE TO RAISE ENOUGH MONEY AND KICK START THEIR PRODUCT
We should tell other people if we saw a scam ICO. We have a big role in the cryptocurrency community and it is to give awareness to the scam projects. We can help others to not patronize scam ICOs if we will spread our information.
member
Activity: 546
Merit: 13
February 22, 2019, 09:46:55 AM
#95
Now many ICOs fail to raise funds, not because of fraudsters, but most likely because of the futility of these products, although fraudsters are not small either!

Many cryptocurrency projects, by their nature, are extremely ambitious, they are trying to create a new future for which the world is not yet ready, therefore their ideas are not implemented properly.
So many of them have created non sense idea. As far as i know some of them have been telling us about the non sense idea which the blockchain has no potential to do that, blockchain is not yet even implemented on the economic system. that's the point.
Agree. There are a lot of ICO projects where the blockchain technology has 0 usability. Just marketing to collect money from hamsters.
hero member
Activity: 2282
Merit: 505
February 22, 2019, 09:34:30 AM
#94
Now many ICOs fail to raise funds, not because of fraudsters, but most likely because of the futility of these products, although fraudsters are not small either!

Many cryptocurrency projects, by their nature, are extremely ambitious, they are trying to create a new future for which the world is not yet ready, therefore their ideas are not implemented properly.
So many of them have created non sense idea. As far as i know some of them have been telling us about the non sense idea which the blockchain has no potential to do that, blockchain is not yet even implemented on the economic system. that's the point.
jr. member
Activity: 169
Merit: 1
February 22, 2019, 07:50:08 AM
#93
I think that this year will bring us too many surprises and the scammers will think about new ways of cheating!
full member
Activity: 983
Merit: 100
👉bit.ly/3QXp3oh | 🔥 Ultimate Launc
February 22, 2019, 07:38:03 AM
#92
Well for a couple months i dont active doing bounty campaign. Im done with scam projects last year so i decide to take a break and wait for market recover again. As bounty hunter i struggle a lot with scam project. If i got scam project i share it here.
member
Activity: 462
Merit: 13
February 22, 2019, 07:31:40 AM
#91
It's a nice idea since many are becoming fed up of many negative vices going on in the the digital space which is really putting most great investors off. Lets come together to fight these projects by making people aware within the shortest means.
sr. member
Activity: 938
Merit: 256
February 22, 2019, 07:05:21 AM
#90
2018 WAS A TERRIBLE YEAR BOTH FOR HUNTERS AND INVESTORS TOO MANY SCAMS AND FRAUDULENT TACTICS USED BY CHILDREN CLAIMING TO HAVE SOME IDEA WHICH THEY NEED A FUND RAISER FOR...

As a bounty hunter.. the worse thing that can ever happen to you in the crypto space.. is promoting a scam ico unknowing to you it's a fraudulent company

I AM CREATING THIS THREAD TO HELP SPREED THE AWARENESS OF FRAUDULENT PROJECTS WASTING OUR PRECIOUS TIME AND STEALING THE HARD EARNED MONEY OF INVESTORS..


PLS KINDLY PUT DOWN THE NAME OF ANY COMPANY YOU THINK ITS SCAM AND NOT WORTH INVESTING ON AND GIVE REASON WHY IT SHOULDN'T BE TRUSTED
..

THIS WILL HELP BRING BACK THE TRUST WE ONCE HAD IN THE CRYPTO SPACE AND MAY ALSO GIVE LEGIT ICOS  THE CHANCE TO RAISE ENOUGH MONEY AND KICK START THEIR PRODUCT

Gemera ICO is one of them, i've been doing the bounties for like 5 months and got nothing at the end.
There are still many of them due to 2018 is a bad year for crypto. So be careful.
Hope this year good ICO will appear and make cryptocurrency great again
hero member
Activity: 1708
Merit: 651
SmartFi - EARN, LEND & TRADE
February 22, 2019, 06:50:22 AM
#89
Now many ICOs fail to raise funds, not because of fraudsters, but most likely because of the futility of these products, although fraudsters are not small either!

Many cryptocurrency projects, by their nature, are extremely ambitious, they are trying to create a new future for which the world is not yet ready, therefore their ideas are not implemented properly.
jr. member
Activity: 336
Merit: 1
February 22, 2019, 06:36:54 AM
#88
Now many ICOs fail to raise funds, not because of fraudsters, but most likely because of the futility of these products, although fraudsters are not small either!
legendary
Activity: 1218
Merit: 1000
February 22, 2019, 06:21:39 AM
#87
2018 WAS A TERRIBLE YEAR BOTH FOR HUNTERS AND INVESTORS TOO MANY SCAMS AND FRAUDULENT TACTICS USED BY CHILDREN CLAIMING TO HAVE SOME IDEA WHICH THEY NEED A FUND RAISER FOR...

As a bounty hunter.. the worse thing that can ever happen to you in the crypto space.. is promoting a scam ico unknowing to you it's a fraudulent company

I AM CREATING THIS THREAD TO HELP SPREED THE AWARENESS OF FRAUDULENT PROJECTS WASTING OUR PRECIOUS TIME AND STEALING THE HARD EARNED MONEY OF INVESTORS..


PLS KINDLY PUT DOWN THE NAME OF ANY COMPANY YOU THINK ITS SCAM AND NOT WORTH INVESTING ON AND GIVE REASON WHY IT SHOULDN'T BE TRUSTED
..

THIS WILL HELP BRING BACK THE TRUST WE ONCE HAD IN THE CRYPTO SPACE AND MAY ALSO GIVE LEGIT ICOS  THE CHANCE TO RAISE ENOUGH MONEY AND KICK START THEIR PRODUCT
Most bounty hunters are involved in high-volume rewards, and few can judge the authenticity of the ICO project.
jr. member
Activity: 364
Merit: 2
February 21, 2019, 06:07:31 PM
#86
ICO projects are indeed very minimal in supervision and when the ICO project is found, it is fraud and there are still many participants who promote it. They knew the project was fraudulent when they felt the project was finished. And I agree that we must oppose the fraud project because it has made many people lose money. There are several ICO ranking sites that provide information about several fraudulent projects and you can see them.
sr. member
Activity: 1112
Merit: 256
February 21, 2019, 05:57:54 PM
#85
Information on scams appears in the "Scam accussation" section here: https://bitcointalk.org/index.php?board=83.0
I do not mind that such information would appear here as well. This type of behavior should be punished.
sr. member
Activity: 1078
Merit: 342
Sinbad Mixer: Mix Your BTC Quickly
February 21, 2019, 05:51:35 PM
#84
I think that it is best to stop investing in ICO projects for a while, and wait until a less working platform appears capable of regulating this process. Scam too much.
You are absolutely right, The most of ICO projects are created for a scam purpose especially this period, It's really so bad to hear that, we can find only few trusted ICO projects that we can invest in, Anyway, we should be careful and maybe stop investing in ICO project in these days or do some deep research for every ICO project before any investment.
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