How to distinguish real project from scam project? [HELP] - page 2.

PX-Z

hero member

Activity: 1554

Merit: 880

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Quote from: skovbitcoin on April 30, 2018, 02:41:33 AM

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

This topic has been done by many members of this forum, but to answer your question, it's really hard to determine if a project is a scam or legit. But you can make some research about the project like reviewing of their whitepaper and identifying the members behind the project if they are really credible. It can help even a little bit to figure out if a project is a scam or legit, but it can't give you a 100% guarantee.

Anthoneyzenithcard

newbie

Activity: 3

Merit: 0

Quote from: yojodojo21 on April 30, 2018, 10:43:40 AM

Quote from: skovbitcoin on April 30, 2018, 02:41:33 AM

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

Look if you have read and fully review the white paper and check the platform on how will it go then you yourself can conclude if the project is really lit. It's hard to decide but I think a project which is asking for KYC is a quite enough good project, but always see the background of the devs, However, I prefer to wait on at project when it gets listed fresh and invest and do trading even thou I didn't participate the early stage at least its wiser than the other option.

Please, see that, we request KYC. We are not expecting failure. The funds raised during Private Pre-sale were not in cryptocurrency. We had the Private Pre-sale event with fiat currency. The equivalent was 1931ETH. Our bad was not explaining it. So, the fake investor decided to leverage on fake words via his new blog bestico.in

Anthoneyzenithcard

newbie

Activity: 3

Merit: 0

Quote from: yojodojo21 on April 30, 2018, 10:43:40 AM

Quote from: skovbitcoin on April 30, 2018, 02:41:33 AM

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

Look if you have read and fully review the white paper and check the platform on how will it go then you yourself can conclude if the project is really lit. It's hard to decide but I think a project which is asking for KYC is a quite enough good project, but always see the background of the devs, However, I prefer to wait on at project when it gets listed fresh and invest and do trading even thou I didn't participate the early stage at least its wiser than the other option.

Please, note that we are being blackmailed by an investor who wants us to purchase patents in his name other than the team.
https://zenithcard.io/

Sahyadri

sr. member

Activity: 744

Merit: 266

Since a new user doesn't have enough knowledge to understand every factor in depth, it is best to refrain yourself from investing in an ICO. But if you're adamant about investing in them, then you should probably waiting till the time pre sale is over to figure out how much the company has been able to raise. If the response has been good, then go ahead during the crowd sale.

yojodojo21

full member

Activity: 420

Merit: 171

Quote from: skovbitcoin on April 30, 2018, 02:41:33 AM

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

Look if you have read and fully review the white paper and check the platform on how will it go then you yourself can conclude if the project is really lit. It's hard to decide but I think a project which is asking for KYC is a quite enough good project, but always see the background of the devs, However, I prefer to wait on at project when it gets listed fresh and invest and do trading even thou I didn't participate the early stage at least its wiser than the other option.

Crimzon

jr. member

Activity: 266

Merit: 2

Be kind. Always.

You should look at the project very attentively, do your own researches and you will understand is it worth to join or not. Have a look at: idea, team and advisors (their LinkedIn profiles), WP, roadmap, soft/hardcap.

polonez

full member

Activity: 392

Merit: 118

Quote from: Simple_Man on April 29, 2018, 03:19:54 AM

SCAM Alert. Read the post here and stay away from this ICO.

http://www.bestico.in/2018/04/zenithcardio-scam-alert.html

Some participant write me this msge in telegram:

"Be warned this ICO is a scam - the advisors mentioned are being impersonated. If you want to check that what I'm saying it true, go to Linkedin and contact Shane or Benedetta - they are both saying that they have nothing to do with this project.. Your money will be stolen if you participate, be careful."

Then I asked in official telegram group about this and I was banned!!!

So, it's SCAM 100%!

AgatioX

full member

Activity: 546

Merit: 105

Quote from: skovbitcoin on April 30, 2018, 02:41:33 AM

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

I'm not an expert, but I think it's scammers! They do not have any information about the project team and take a look at their raised scale. On the scale, the figure is 19531 ETH. And now look at their contribution address, there is only 0.2 ETH. This is very controversial and I think you need to refrain from investing in this project

alaricoin

member

Activity: 224

Merit: 10

Quote from: skovbitcoin on April 30, 2018, 02:41:33 AM

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

I think the team must be observed. They are inventing ico where they insert the linkedin profiles of people who have no relation to the ico.
So you have to look at facebook and twitter and verify that the people indicated in the team actually participate in fairs, conventions and meetings on behalf of the ico.

joelsamuya

member

Activity: 532

Merit: 41

https://emirex.com

Its really hard to detect real and scam projects, scam projects nowadays are pretending to be the best project with a majority of support from the community, and at the end of the token sale, they will be gone, and as such some of the ICO projects, which we think that they are not good, after the ICO token sale, are performing well in the market., so its hard to predict and detect the best projects that will soar in the market,. maybe what can i advise is that, just participate at your budget which is not really big, i mean a risk budget.

Goodluck mate, for whatever projects or ICO token sale, you maybe encounter.

Crytocoin

sr. member

Activity: 672

Merit: 281

Maybe it will be a very good project. But I did not invest because it looks like the name monaco card.

skovbitcoin

full member

Activity: 532

Merit: 100

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

Topic: How to distinguish real project from scam project? [HELP] - page 2. (Read 178 times)