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Topic: How to known a Scam ICO - page 19. (Read 30791 times)

newbie
Activity: 126
Merit: 0
July 13, 2018, 06:26:14 AM
As my (although not so great) experience shows, coins can be purchased after exits to the stock exchange, more often they are even cheaper than at Pre-sale.
How to distinguish the scam, well, by many criteria, The most important is of course the activity of the team, even the site may not look professional, the main thing is the idea, the product, the organization of the team, correctly stated white paper and road map.
Every day or every day the team must post news, videoconferences from the CEO, etc. Active work from the whole project, what was done, what they will do.

If the project is silent for a long time, then it is worth considering ....
jr. member
Activity: 308
Merit: 5
July 13, 2018, 06:13:02 AM
Here are tips and advice: https://icoguide.com/en/blog/how-to-identify-scam-icos this article is quite good to understand main features of scams, but than you should also look closer to the project you are going to invest.
jr. member
Activity: 294
Merit: 8
The Premier Digital Asset Management Ecosystem
July 13, 2018, 06:11:24 AM
I think paying attention to their community, if the community has many active participants who are interested in the project, then it is a potential project and a high possibility of development. If no one participates in the project and is just a virtual one, it should not be invested.
newbie
Activity: 196
Merit: 0
July 13, 2018, 05:55:23 AM
You should be more considerable about there whitepaper and see if they have a legit teams that runs the project they, because mostly of the team from the projects is just a propaganda maybe they just get it in google and put it in the team they have provided.
full member
Activity: 364
Merit: 138
dApps Development Automation Platform
July 13, 2018, 05:19:18 AM
Often enough to see their profile on Twitter. If you see there is a typical, monotonous content that is created only for filling, without spending any effort and also the messages in it are primitive, not showing the real progress of the project, then with great probability this is a project that should be ignored. Also pay attention to branding and especially on the logo. Personally, I miss 90% of the projects just looking at their logo Undecided
member
Activity: 252
Merit: 13
July 13, 2018, 04:48:21 AM
You are can buying today on exchange so good tokens and with so taste price. Of Course I recommend buy tokens on exchange.
newbie
Activity: 68
Merit: 0
July 12, 2018, 12:34:02 PM
What i've seen is fakers are typically utilizing instant destinations. In the event that their site is based on a typical, free format, and you can see it doesn't have a considerable measure of highlights and no one paid for making it, you can notice a trick. A genuine dev group won't be reluctant to put their cash into the task. Next thing I as a rule see is the phony pictures. On the off chance that the photos of their colleagues were taken from different locales you can expect a trick too. On the off chance that you are intending to put counterfeit pictures, it's better not to incorporate them by any means. Any phony data ought to exclude the venture, similar to a phony address, counterfeit photo of an office or the place of business, organization enlisted at a typical address utilized by numerous different organizations, where they're simply leasing a space to have the capacity to post an area. Check everything.
full member
Activity: 209
Merit: 100
July 11, 2018, 07:26:17 AM
Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much
The best thing to do is to make a research about the ICO. You can gather a lot of information about it so that you can determine whether it is scam or not. There so many ICO that spread in the crypto market you cannot easily determine if it is a scam. You can also search for background information about the manager if he is reliable or not.
newbie
Activity: 28
Merit: 0
June 29, 2018, 04:44:52 AM
Not all the projects are scam. Just 95% of them. I would recommend to pay attention to these factors: they should have a good Whitepaper, read it scrupulously, cause some ICO just steal somebody's else Whitepaper and just change the name of the project. They have to have MVP on their website, cause lots of projects like to write how cool they are, but don't have anything except these pompous words. Their employees should have profiles on Linkedin, for example, cause scammers are afraid of revealing their personality and often they whether don't have any profiles of steal somebody's photos. I was written by one scammer who had a woman's photo and man's name.  Check their groups on the different social networks, they should be active and not filled with bots and fakes. I would recommend you to pay your attention to Cryptics - forecasting platform which does use 100% AI. Their project does satisfy with all these requirements.

Recent time I often hear about this Cryptics. I think this planform worth attention if people so often write about it. Gonna check up their website.
newbie
Activity: 130
Merit: 0
June 29, 2018, 04:03:33 AM
It can be quite easy to spot a scam ICO if you know exactly what you are looking for;
You might want to look at the whitepaper first. The thing about scam projects is that they put little effort into their whitepaper because they believe that no one will read them which is why you always see things like grammatical errors in them.
Also the project never has a clear vision for the coin in the coming years because they know that the coin will not even make it that far anyway
sr. member
Activity: 602
Merit: 250
June 29, 2018, 02:46:53 AM
look carefully and analysis of what exists in the whitepaper. I think that's enough to be able to find out whether the ICO scam and not. All contents of the ICO will certainly be given in whitepaper and if it's not relevant and can not enter in the logic or dubious then don't enter in ICO.
member
Activity: 728
Merit: 12
June 29, 2018, 01:48:09 AM
the project was actually a scam, it is extremely difficult to get to our analysis. There are many criteria which we see difficult. Moreover, in terms of the concept of the project even this scam sometimes also look so interesting. so we should be careful. If I prefer to follow the project already softcap only.
newbie
Activity: 104
Merit: 0
June 29, 2018, 01:40:24 AM
The simplest thing is to watch such popular sites as ICO DROPS. If there is not this project, then most likely the project does not deserve due attention - it is unlikely that the guys did not notice it. They do all the work for you, just watch!
newbie
Activity: 109
Merit: 0
June 28, 2018, 05:24:20 AM
Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much

In my mind, fraud is everywhere. You need to be more careful if you want to participate in the project. Practice research in advance so that you do not become the next victim, like the back team, be sure to check their profile and who the manager is on the project.



newbie
Activity: 72
Merit: 0
June 19, 2018, 12:20:23 PM
Not showing team members is normally a red flag.
newbie
Activity: 28
Merit: 0
June 19, 2018, 12:14:44 PM
Not all the projects are scam. Just 95% of them. I would recommend to pay attention to these factors: they should have a good Whitepaper, read it scrupulously, cause some ICO just steal somebody's else Whitepaper and just change the name of the project. They have to have MVP on their website, cause lots of projects like to write how cool they are, but don't have anything except these pompous words. Their employees should have profiles on Linkedin, for example, cause scammers are afraid of revealing their personality and often they whether don't have any profiles of steal somebody's photos. I was written by one scammer who had a woman's photo and man's name.  Check their groups on the different social networks, they should be active and not filled with bots and fakes. I would recommend you to pay your attention to Cryptics - forecasting platform which does use 100% AI. Their project does satisfy with all these requirements.
member
Activity: 350
Merit: 10
June 17, 2018, 09:53:08 PM
Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much

if you can know the Scam ICO project you can see the white paper, the implementing TEAM and the project that will follow because if we do not see all of it let alone we do not read the forum and that you can see the ICO project Scam



I think its quite difficult to know if the ICO is scam or legit, the only way to know is to study their project and read their whitepaper. and know their team manager.
member
Activity: 420
Merit: 12
The Pure Proof-of-Tansaction [POT]
June 17, 2018, 07:06:28 AM
In my case it's easy, and besides it's also interesting to take and write to the declared developers on the project page and wait for their response. At the same time, you can continue to study the white paper and everything else. If the accounts are not new, but also widely known, then the answer to a personal question will allow you to understand the reliability of the information indicated on the project page.
newbie
Activity: 71
Merit: 0
June 17, 2018, 06:47:28 AM
Avoid any that don't show their team or promise high returns.
newbie
Activity: 112
Merit: 0
June 17, 2018, 06:36:54 AM
Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much

Basically, in order for you to know if an ICO is scam or not, read the whitepaper. If the whitepaper sounds like a lot of bullcrap, then you will know it is a bullcrap ICO as well. It's easy to spot. You just have to be very careful and make sure that you understand very well what you're investing into.
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