Pages:
Author

Topic: How we know scam altcoin project - page 11. (Read 1361 times)

full member
Activity: 364
Merit: 100
January 21, 2019, 05:04:13 AM
#18
I am holding a bag of useless illiquid tokens. So do millions of other people in our community. We must do something about it! So I decided to Pick up the gauntlet. I’m having meetings with projects leaders, big companies, and trading platform, trying to find the best solution for all of us. Would love to hear your situation, thoughts, and ideas.
member
Activity: 244
Merit: 10
January 21, 2019, 04:40:01 AM
#17
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
It is difficult to know that. I have a proposal. You can view ICO review by ICOdrops.
I observed a long time and found that the project is rated on ICOdrops have a relatively high likelihood of success.
I also follow the ICOdrop to get the information about legit & verified ICOs & as far as I know ICOdrop does not hesitate to delist listed ICO who does not co-operate for verification.
OP Read this article this will help you to differentiate between good & Scam ICOs in depth & what points to be taken care for the research.
https://hackernoon.com/how-to-spot-good-ico-how-to-spot-scam-ico-f0f57c1a4c38
sr. member
Activity: 1260
Merit: 251
January 21, 2019, 04:29:27 AM
#16
It's hard to find a sign on every fraud project, they almost make the project look perfect and succeed. But you don't need to worry, because there are still many altcoins that are available and already have their own products, always careful and active to discuss here.
full member
Activity: 1512
Merit: 115
January 21, 2019, 03:17:14 AM
#15
it is very difficult to determine the current scam project because all of them have almost perfect whitepaper websites like real projects and for that I often see teams and also see https://bitcointalk.org/index.php?board=83.0 because there are always updates to project discussions scam there
full member
Activity: 546
Merit: 100
MenaPay - Crypto made easier than cash
January 21, 2019, 01:52:12 AM
#14
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
I do not consider a project without a product at all. For me, white paper and the team is not an indicator, and I see fraudsters in everyone. And now it is all the more necessary to control the release of all new ones, so that novices do not fall for these tricks and then do not leave at all.
full member
Activity: 1176
Merit: 104
January 21, 2019, 01:27:41 AM
#13
It is really hard to determine which project is a scam or not. Well yes DYOR may reduce the risk but still you will only know once the sale is over or even when it hits exchange/s you will see orders from devs.
full member
Activity: 731
Merit: 100
January 21, 2019, 12:08:30 AM
#12
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
which is certainly strange and confusing, because projects that do not have a concept, purpose and road map it is scam projects and must be careful. besides, only a few teams work behind the project without a clear identity and little talk on social media (bot). actually there are many more, hopefully useful for you.
 
hero member
Activity: 784
Merit: 500
hero member
Activity: 2282
Merit: 505
January 20, 2019, 06:56:52 PM
#11
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
It must have a lot of weird things. The scam project will not create an MVP to proves how competence the team to create a beta before it will be started to build the real product.
There's no active chat in the telegram group which filled by a lot of bots.
full member
Activity: 742
Merit: 144
January 20, 2019, 06:05:32 PM
#10
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
Its not that easy to see that sign because some projects are created professionally so as an investors, its your job to make sure that you are in the right projecs, in short you have to study everything about that ICO, especially right now where its too risky to invest on that.
full member
Activity: 415
Merit: 100
January 20, 2019, 05:17:58 PM
#9
With more established projects it is easier to tell, because the more time passes the harder it is to fake it. With ICOs for example it is much tougher, you have to be diligent and look in to things. If something doesn't add up, call the project developer's out on it and see if they can offer a believable explanation.
sr. member
Activity: 1680
Merit: 278
January 20, 2019, 05:12:32 PM
#8
I would strongly suggest to take a look form time to time in "SCAM accusations" section of the forum:
https://bitcointalk.org/index.php?board=83.0   where the  known and proven scams are exposed. This section is updated frequently as there are people that are really engaged on this to help crypto community to avoid been scammed!
hero member
Activity: 2268
Merit: 579
Vave.com - Crypto Casino
January 20, 2019, 05:04:12 PM
#7
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
There are many ways to identify a scam altcoin project  but the best and the sure way is doing background on the teams involved in the project and checking is their pictures was genuine and not taken from picture site like flicker etc. But, you're not good in do the background check research, you can check out Icoethics scammed project list or asking him for help on the particular project you're interested in.
hero member
Activity: 3038
Merit: 634
January 20, 2019, 04:42:32 PM
#6
There are too many topics about knowing what are the scam altcoin project. You should use the search of the forum and just enter the keyword of what you are looking at like 'scam project'.

You can also check the 'Scam Accusations' board to manually check the reports on what are the potential scam altcoin project. But it's also good if you have a way to determine it by doing research by knowing the team behind it.
jr. member
Activity: 242
Merit: 7
January 20, 2019, 03:42:58 PM
#5
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
You don't strike me as the type of guy who'd recognize a profitable non-scam from a non-profitable non-scam. I'd first focus on that.
Otherwise as long as the team behind the project is public, uses real linkedin profiles and attends conferences so you're 100% sure they can be held liable if they scam - you're in safe hands. But without the knowledge to actually know how to pick investment opportunities you'll lose money.
full member
Activity: 292
Merit: 100
Bcnex - The Ultimate Blockchain Trading Platform
January 20, 2019, 02:02:26 PM
#4
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
It is difficult to know that. I have a proposal. You can view ICO review by ICOdrops.
I observed a long time and found that the project is rated on ICOdrops have a relatively high likelihood of success.
member
Activity: 392
Merit: 66
January 20, 2019, 01:25:59 PM
#3
You guys that have a lot experience must be know the sign of scam project..
Are you asking how to avoid scam projects you want to invest in or how to avoid scam bounties to participate in? Anyhow both questions can be reduced to more or less the same requirements. Read the whitepaper, check the team members, inspect the website, beware of unrealistic promises or rewards. With bounties, ensure the bounty manager is not a newbie but a higher ranked member with earned merits and positive trust. If you follow these steps you can diminish the chance of being tricked, but you can never be one hundred percent sure.
newbie
Activity: 9
Merit: 0
January 20, 2019, 01:10:09 PM
#2
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?

its so hard to find, normal project, investition is risk.  

but i like  https://launchpad.binance.com , check, now is two upcoming project. FETCH and BitTorrent
newbie
Activity: 24
Merit: 0
January 20, 2019, 11:45:03 AM
#1
Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
Pages:
Jump to: