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Topic: How to avoid ICO scam. (Read 23643 times)

member
Activity: 125
Merit: 10
February 16, 2019, 10:04:08 AM
I am very simple in choosing ICO, It is best to learn the ICO listed and evaluated at ICOdrop. I have not seen any ICO fail when it is listed there
copper member
Activity: 316
Merit: 0
February 16, 2019, 07:41:01 AM
Apparently, ICO investors continue to fall prey to innumerable ICO scam. The effect of this is very devastating on investors perception of crypto-project ICOs.
While it appears there is no apparent solution to address the current scam associated with ICO in the crypto space. I propose that we help each other in finding out the best ways to identify and separate genuine ICO from fake ones....
Share your view and help a friend from falling prey to ICO scam. Let help build a healthy crypto environment. Fight the scam now.
the original ICO team always dared to appear in an event and also they dared to do KYC, but not only that they also had to have experience in the business field that would help investors be more confident that the ico was not a scam.
member
Activity: 445
Merit: 10
February 16, 2019, 07:07:25 AM
Apparently, ICO investors continue to fall prey to innumerable ICO scam. The effect of this is very devastating on investors perception of crypto-project ICOs.
While it appears there is no apparent solution to address the current scam associated with ICO in the crypto space. I propose that we help each other in finding out the best ways to identify and separate genuine ICO from fake ones....
Share your view and help a friend from falling prey to ICO scam. Let help build a healthy crypto environment. Fight the scam now.
A lot of teams nowadays intend to start ico projects because of those people who are newbies in terms of cryptocurrency.. They abuse the lack of knowledge of the people who are joining them... Thats why we should be vigilant in choosing ico projects  we want to invest with... Try to search with the dev team members identity... If they are really using their true identity and not just copied from others background... Look for the project or platform itself.. If its possible to achieve success or just an impossible to do so... Look for its roadmap if they following it... And mostly see if the project is reall realistic to happen
full member
Activity: 700
Merit: 100
February 15, 2019, 06:01:13 PM
The best option is not to invest in ICO, then you can definitely avoid ICO fraud. There are no new ways to get away from fraudulent ICOS, you can still stumble across scams.
full member
Activity: 1316
Merit: 105
February 15, 2019, 02:53:37 PM
first of all ICO project has to reveal information about people who stand behind it. if it denies to do so you can conclude that it's a scam.
member
Activity: 1050
Merit: 10
Martian Swap - Anti Whale Measures New Yield Farmi
February 15, 2019, 02:35:54 PM
In last few ml this we saw many scam project around this crypto market. Most of them just collect the money from general people and investors and disappeared. And many people , mainly the new one stuck in this scam project. The best thing  to avoid scam is knowledge. Stop investing going and first take some knowledge about this market, know how to research on icos and then do your on research then go for investment. That is the only way to avoid this type of scam.
jr. member
Activity: 672
Merit: 1
February 15, 2019, 07:54:28 AM
While avoiding falling for scam projects is a near impossibility we can reduce the cases of scam by doing diligence on projects before buying into them. Read their whitepaper get to know who are behind the project whether they have antecedents with that one should know what project to invest in SBD the ones to totally avoid
sr. member
Activity: 812
Merit: 251
February 15, 2019, 07:41:06 AM
Apparently, ICO investors continue to fall prey to innumerable ICO scam. The effect of this is very devastating on investors perception of crypto-project ICOs.
While it appears there is no apparent solution to address the current scam associated with ICO in the crypto space. I propose that we help each other in finding out the best ways to identify and separate genuine ICO from fake ones....
Share your view and help a friend from falling prey to ICO scam. Let help build a healthy crypto environment. Fight the scam now.

It is still hard to trace or determine on which ico project are the legit one. But there are only few things that we need to consider for us to find out if the project has a potential or not. First, check the usages of the utility token they have, also the whitepaper, and of course the team and the owner's background of the project too. Then, lastly the allocation for the project especially for the bounty too.
jr. member
Activity: 149
Merit: 2
February 15, 2019, 07:26:38 AM
There is no better way than to make proper research about the project,team,dev,advisors and also get feedback from the community,that will be alot of help selecting ICO.
full member
Activity: 602
Merit: 100
February 15, 2019, 07:20:56 AM
To avoid scam ICO you should have enough knowledge of ICO & you have to study deeply the project before choosing any campaigns.
If you choose project carefully then obviously you will choose a good project & will be a legit project.
full member
Activity: 854
Merit: 101
February 15, 2019, 06:56:42 AM
Apparently, ICO investors continue to fall prey to innumerable ICO scam. The effect of this is very devastating on investors perception of crypto-project ICOs.
While it appears there is no apparent solution to address the current scam associated with ICO in the crypto space. I propose that we help each other in finding out the best ways to identify and separate genuine ICO from fake ones....
Share your view and help a friend from falling prey to ICO scam. Let help build a healthy crypto environment. Fight the scam now.

The more you learn about the project the more you can avoid scams. I think every investor should take time knowing everything about the ICO so to eliminate the possibility of joining a scam project. Scammers are getting better in deceiving people of their money so it is important to be wise.
sr. member
Activity: 1582
Merit: 279
PredX - AI-Powered Prediction Market
February 15, 2019, 06:55:36 AM
Now it is very difficult to distinguish which is really authentic or fictional ico because the absence of an institution that gives permission to make ico makes investors become a little confused and anxious about the amount of ico currently available
member
Activity: 462
Merit: 13
February 15, 2019, 06:53:55 AM
To avoid scam, it all depends on us. If we choose to learn much rather than yearning to invest in what we have know idea about will really help. Knowledge as i know is power so let seek that first. Also before joining any ICO try as much as possible to know what you entering it and how authentic they are.
jr. member
Activity: 249
Merit: 1
February 06, 2019, 07:50:25 AM
It seems to me to be unrealistic to avoid, but it’s quite possible to reduce the risk of getting caught on them, for this you need to conduct a thorough analysis of the project, its team!
full member
Activity: 554
Merit: 100
February 05, 2019, 05:47:35 PM
It is hard to find out the ICO its a scam we know that som3 of scammer were professional  on what are they doing so that it is possible to find it out if the manager was knowing and respectable and the website was be on the good and the road map was following it last previous quater so i think was a legit ICO but always becarefull and be vigilant  on what you are joining.
member
Activity: 546
Merit: 32
February 05, 2019, 05:42:21 PM
When a new ICO will came to the market then the popularity will see how the currency will going on most of the time we will find that this will be the best currency but some of the steps will not be find in the beginning stage we need to wait for long time to find this will be a scam
member
Activity: 378
Merit: 11
February 05, 2019, 04:58:53 PM
To avoid participation in ICO projects of cheaters, it is necessary to study in detail the projects in which you want to invest or take part in the bounty campaign.
I always do that and I manage to find only good projects.
full member
Activity: 788
Merit: 100
February 05, 2019, 04:20:38 PM
The logic reason for avoid ICO Scam, dont invest on it by the why. Because most of them its really failed to bring the project into a succesfull project. Investor always getting losing capital went we invest on it
member
Activity: 406
Merit: 10
February 05, 2019, 04:14:15 PM
It seems to me that most of the ICO projects cheat on their investors. That is why I stopped investing in ICO now. This has become very dangerous.
full member
Activity: 891
Merit: 100
Oikos.cash | Decentralized Finance on Tron
February 05, 2019, 02:34:45 PM
For a long time on this forum there are several topics where people write about projects that are suspected of fraud. And people further study these projects in more detail in order to find out whether this is a fraudulent project or not. Use the search on the forum.
On this forum you can find absolutely any information about new projects and the most important thing is that you can discuss such projects with more experienced market participants. I think that if you are a newbie, then there is nothing difficult to write some personal message to the old forum participants to ask their opinion about the project
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