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Topic: How to know project scam or not? - page 12. (Read 1707 times)

member
Activity: 226
Merit: 10
March 13, 2018, 08:19:24 AM
#36
Most important thing is team and team’s works  in the past for the project scam or not. You can examine twitter account, website and whitepaper. You can understand scam project with these.
For me I can see it a scam if the bpunty manager are not cleared what's the real platform they are provided to make us more believe.And if they used always alibis and irresponaiblity.
full member
Activity: 966
Merit: 153
March 13, 2018, 08:11:54 AM
#35
Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?
The bitter truth is for you to get ready to be scammed for a couple of times before you're lucky to find the good one. But if you are lucky you will scale through. Previously, its just about making research on the developers, reading the whitepaper and getting a review about them but now, it may not work smoothly as usually. Though all the above still matters; after your research, if your gut still tells you to invest, then go for it.
sr. member
Activity: 1512
Merit: 306
March 13, 2018, 07:23:34 AM
#34
full member
Activity: 252
Merit: 100
March 13, 2018, 07:03:27 AM
#33
I usually look at all the members of the team and check on the linkedin profiles what they actually did in their career.
member
Activity: 140
Merit: 10
March 13, 2018, 07:03:09 AM
#32
Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?

You can't be sure for 100% but you can pay attention to such factors as team, product, whitepaper, roadmap, advisors etc.
newbie
Activity: 55
Merit: 0
March 13, 2018, 06:59:16 AM
#31
jr. member
Activity: 168
Merit: 1
March 13, 2018, 06:56:48 AM
#30
Most important thing is team and team’s works  in the past for the project scam or not. You can examine twitter account, website and whitepaper. You can understand scam project with these.
full member
Activity: 448
Merit: 101
March 13, 2018, 04:21:08 AM
#29
After what happened with Vionex, i dont know anything at all. It was the best prepared scam ever.
Unless the projects start being registered under government officials, its hard to know which project is a scam or ponzi scheme even after we do all the research and check team and whitepapers. To provide security against scam project and ICO’s, government of various countries must come up with a pre-registration rules for people launching a particular project, so that if they run away with people money, they can be caught and be legally charged and punished.
member
Activity: 235
Merit: 16
I-CHAIN - The Revolution of Digital Advertising
March 11, 2018, 12:58:36 PM
#28
I guess you'll find it tiring to read the whitepapers of every bounty, but it really does give a serious part to the project. You can also check the background and reputation of the bounty manager since they usually serves as the frontliners. Also, do a background check to the people involved to the said projects. There are a lot of ways to check, if you think it's suspicious I guess it's your instinct that is telling you to look for another project.
newbie
Activity: 168
Merit: 0
March 11, 2018, 12:46:06 PM
#27
I will share you some trick.

1. Check roadmap and whitepaper.
2. Check the information of developer team.
3. Check website: Traffic, host, domain, visitors.
4. Check amount of member telegram, twitter, facebook.
full member
Activity: 504
Merit: 100
March 11, 2018, 12:42:01 PM
#26
Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?

for now it's a bit harder to judge the ICO project Scam or not, because now there are so many ICO in circulation, but I share some tips to determine the ICO is a scam or not by looking at team, whitepapper, smart contract code source, linkedin profile, and make sure their ICO is registered at https://icobench.com/ because the ICO is there to provide more information and give a rating of success from the ICO.
jr. member
Activity: 210
Merit: 1
March 11, 2018, 12:35:45 PM
#25
This is not so difficult but not very easy:
  • read whitepaper
  • read smartcontract in the blockchain where the project starts
  • look up their team, search for these people in social networks and an alias of what they write
  • The search for people from the team in other ICO and the history of these projects
  • he study of activity in all channels of the project and what people write about them
  • We look at the advisors and how they are related to the founders, if not, then most likely the advisors are not even interested in the fact that they are participating in this ICO
  • Evaluation of the idea itself. presence of a smart contract and issued tokens. maximum openness of information
full member
Activity: 265
Merit: 100
Pretty kewl right?
March 11, 2018, 12:20:15 PM
#24
Its really hard to find out whether a certain project is a scam or not, this is why its necessary for us to do a lot of research and study regarding the project and if possible examine everything, the founder, devs, the moderator and who will handle the bounty campaign before joining the ico, so that we can lessen the chance of becoming a victim of scam ico. I've been only joining well known campaign manager and so far I haven't been scammed yet.
newbie
Activity: 96
Merit: 0
March 11, 2018, 12:15:53 PM
#23
I usually check the ico that was launched by the project then if i have been interested and and nice and not a scam.
newbie
Activity: 68
Merit: 0
March 11, 2018, 11:48:36 AM
#22
We need to carefully study the project itself. Search for the most information about developers and the opinions of specialists!
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
March 11, 2018, 11:43:11 AM
#21
Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?

You can never know in advance with certitude if it is a scam.
And you can never know if the project will success.
newbie
Activity: 24
Merit: 0
March 11, 2018, 11:41:18 AM
#20
I have been looking at the teams' Linkedin information to verify that they're real people.

Then I check out if they have a working product.
member
Activity: 428
Merit: 12
March 11, 2018, 08:34:39 AM
#19
Hi, I think to understand a reliable project or not, you need to learn about it as much information as possible. Find out what the purpose of the project is, what it will be useful for society, to find out what kind of people are behind the project. If the creators promise a very large profit in a short time, then most likely they lie. If the organizers of the project insistently ask to invite their friends and acquaintances, then most likely they again lie.
legendary
Activity: 2240
Merit: 1069
March 11, 2018, 08:15:36 AM
#18
Scammers are getting better in doing this, specially ICO. Even those who have a working business does not assure you that it will not be a scam or will take care of their investors. Look at cartaxi, it was promising, have a live business but seems they do not know how to take care their investors or hodler.

full member
Activity: 518
Merit: 102
simply getting the job done
March 11, 2018, 08:01:52 AM
#17
You can never be sure but check their project, then team, then whitepaper, then max supply, then their airdrop and bounty program, then telegram, then if they answer questions quickly and trustable, then website, then ... in the end pray my friend.
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