Topic: Help Us Find New/Old ICO Scams (Read 172 times)
If you are going to publish scam or red flag ICO then you should do away with your advertising offer that offers ICO listing, what if an ICO subscribe to your package and then it turns out to be a scam ICO, then your reputation is ruin, or you can demand ICO to list your project in exchange for not placing them in red flag.
see, i tell you modern finance chain. scam/mlm/pyramid. telcoin. scam tether. scam. the joy. scam. Faba. scam. hubris - not scam but shit.
Want more list? PM me I will give. Please educate people to not waste money.
Want more list? PM me I will give. Please educate people to not waste money.
ICO ratings should not be performance indicators of the project authenticity.
We (ICOnow.net) have produced a universal SCAM marker system called “Red Flag” to identify problems with ICO and prevent ICO SCAM. More info about SCAM Red Flag
If you have any ideas for our system improvement or you have already found some distrustful ICO, write us back [email protected]
Under suspicion ICO:
- 1 There are no valid Twitter or Telegram accounts.
- 2 There are no posts in Twitter for the last 10 days (for non ICO period) and last 3 days (for ICO period).
- 3 There are no answers from admin in Telegram during the last 2 days.
- 4 The change of ICO date is without serious matters (the failure to raise funds is not significant matter for the change).
- 5 There is non compliance of the data (ICO date, tokens number, tokens split and etc.) between WP, site and other information sources.
- 6 There is no WhitePaper documents.
- 7 On early ICO stages bonuses are overestimated (PRE ICO, Private ICO)
- 22 The project looks like a pyramid.
- 9 During ICO the marketing was weak.
- 10 Website is not secured by a valid SSL certificate
- 23 Very large referral paying over ( more than 5%)
- 24 The small amounts of money collected during Pre-ICO/ICO
- 11 Plagiarism of any kind (program code on Github, others).
- 12 White paper have been plagiarized
- 14 The member of the team mentioned in the email that he had no bearing on this project.
- 15 The LinkedIn profile has been blocked
- 16 LinkedIn profile is created recently, and it has not many contacts.
- 17 The work experience in LinkedIn profile has suspicious description.
- 21 There are no social accounts of team members
- 30 Social profiles does not contain any ICO information (looks like identity theft)
- 18 Fake team. Photos of team members are taken from photo banks or from other sources by changing person names.
- 19 The member of the team mentioned in the email that he had no bearing on this project.
- 20 We think is be a phishing or malware site.
- 22 The project looks like a pyramid
You can use other methods if you specify. Just write to us [email protected]
Jump to: