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Topic: How we know scam altcoin project - page 2. (Read 1323 times)

legendary
Activity: 1372
Merit: 1008
March 31, 2019, 10:37:01 AM
There are many things we can do to know whether the project is real or scam, the thing we can do is check the profile team, most scam projects using fake teams besides carefully reading the whitepaper is a must to avoid scams.
The questions is how do we know that they use fake team to their project? while each project only describes their team at ANN
or their site, we don't know they are real or fictional people. how do we know that?
full member
Activity: 420
Merit: 100
March 31, 2019, 10:18:47 AM
it will not be easy to find a good project and stay aways from scammers because scammer will never let us find informations about the project deeply or scammers will give us fake informations and many promises to help us get huge profit if we invest in that project, so if we want to have huge profit, we have to take the risk of scammers and believe in the community who can find real informations about the project and should never invest too much in a project.
full member
Activity: 657
Merit: 100
March 31, 2019, 08:27:27 AM
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 ?
When it is in the exchange already, that is the only sure thing that the project is not a scam. Some projects have the grandest promises but will end up being a scam. Choose wisely, and check their websites and other social networking site profiles.
Exchange confirmation is good positive point when ICO ongoing but i believe only transparent exchange. Lower quality or fake volume exchange dosen't mean which project is legit. So, we have to good research before ICO invest.
member
Activity: 700
Merit: 12
March 30, 2019, 02:24:10 PM
its difficult to know whether the project is scam or legit..they have their team displayed on their website, cannot say that they are scam.. just like others,check the comments of the expert then you may know that they are scam
legendary
Activity: 2450
Merit: 1855
Leading Crypto Sports Betting & Casino Platform
March 30, 2019, 12:57:04 PM
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 ?

Special care should be taken when new projects emerge, especially if their origin is difficult to investigate, the most advisable is to study the whitepaper very well, its development team, especially if they are complied with the actions, if the marketing team is Big is a good sign, and especially if the developers work every day on the project. And for the part of the speculative market to see what shape the graphic takes, that does not form a "Bubble" type, although at the beginning it is always fulfilled that it must emerge little by little.
sr. member
Activity: 1218
Merit: 251
March 30, 2019, 12:46:21 PM
now this is too much scam project, even i myself can't tell which projects are scam and not because average has a good concept.
one note that sometimes they prefer to resign because there is no interest in investors to buy their tokens
jr. member
Activity: 42
Merit: 2
March 29, 2019, 11:47:24 PM
Hallo Hemadi,

It's important you read this. Good basics to show you what to choose and avoid scams.

http://truepromisemarketing.com/how-to-choose-an-initial-coin-offering-like-a-venture-capitalist/

Enjoy and leave a comment.

full member
Activity: 1484
Merit: 101
March 29, 2019, 11:11:37 PM
If we work alone to check of course it is a difficult thing, I always look for other sites, telegram groups or ANNs in this forum so that if the project is scam then the team gets a negative response from other users.
hero member
Activity: 1638
Merit: 505
March 29, 2019, 08:37:48 PM
Actually, we can still check whether it is included in a scam program or not, but the problem now is that many projecks are almost the same between scams or not, it is almost difficult to distinguish them.
hero member
Activity: 1946
Merit: 502
March 29, 2019, 07:54:20 PM
You will only knew that a  project is turning into scam if they are not active ,no updates coming from thier.social media accounts, no one is answering the questions from.different people about the situation of the project. In my case i alaways check the team members if they are legit and has experience in blockchian projects.
hero member
Activity: 1946
Merit: 502
March 29, 2019, 07:53:21 PM
You will only knew that a  project is turning into scam if they are not active ,no updates coming from thier.social media accounts, no one is answering the questions from.different people about the situation of the project. In my case i alaways check the team members if they are legit and has experience in blockchian projects.
hero member
Activity: 1065
Merit: 510
March 29, 2019, 06:20:12 PM
Scammers now is very smart that's why detecting scam ICO is very hard,because there are some projects if you check their background you will not see that it is very suspicious but you'll find out in the end of the ICO that the project you joined is scam.
hero member
Activity: 1358
Merit: 509
March 29, 2019, 05:29:22 PM
Is hard to know which is scam and which is legit, some of them looks ok but after some times, devs dump funds after get on exchange and claim that was hacked and so on.
The situation is very complicated. Much research is needed to know that the project is scam or not. You can get the result to research the team thoroughly. Also, follow the scam accusation section on this forum.
hero member
Activity: 1414
Merit: 516
March 27, 2019, 03:29:39 PM
Is hard to know which is scam and which is legit, some of them looks ok but after some times, devs dump funds after get on exchange and claim that was hacked and so on.
jr. member
Activity: 378
Merit: 1
March 27, 2019, 10:51:43 AM
There are many things we can do to know whether the project is real or scam, the thing we can do is check the profile team, most scam projects using fake teams besides carefully reading the whitepaper is a must to avoid scams.
Even if you check all that information, you still can't distinguish whether they are fraudulent or legal, you should remember that what you think, scammers also know, and of course, when they understand your thoughts, they will create a project with the information you want, and you are falling into their trap. I rarely check that information, I often only consider comments from people who contribute to the project because I always thought that a brain would not be better than brains
sr. member
Activity: 728
Merit: 263
March 27, 2019, 09:20:40 AM
I would look deep into their supporting team, community and even transaction history to get a good sense of what they are doing is just
Can the support team guarantee? maybe that is one solution to the many ways that we are not fooled by the ongoing project. but the guarantee sometimes does not produce what we want, because all are clever to make a way to look perfect by preparing well everything related to the project. but the end result was very disappointing.
we should look at all aspects in order to convince us not to be deceived, don't be shy about asking by maybe already knowing and monitoring the conversation through their telegram.

firstly know that 95% of altcoins is scam.
dont buy any coin from its ico.
and sell when you gain 1.5x in altcoins.
full member
Activity: 994
Merit: 101
March 27, 2019, 09:00:55 AM
There are many things we can do to know whether the project is real or scam, the thing we can do is check the profile team, most scam projects using fake teams besides carefully reading the whitepaper is a must to avoid scams.
jr. member
Activity: 91
Merit: 1
March 27, 2019, 06:33:36 AM
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 ?
When it is in the exchange already, that is the only sure thing that the project is not a scam. Some projects have the grandest promises but will end up being a scam. Choose wisely, and check their websites and other social networking site profiles.
full member
Activity: 540
Merit: 100
BountyMarketCap
March 10, 2019, 01:26:39 PM
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 ?


We'll never know that for an instance specially if the Ico is still on going. It is still important to be observant and do series of research at times. We must be aware of their strategies and ongoing plans. We must be mindful in choosing a good project.
member
Activity: 644
Merit: 10
March 10, 2019, 12:55:19 PM
You can see the seriousness of the dev, it can be seen from the grub and direct website. You have to check it in detail and also search this forum to help you. usually projects that are not serious are rarely giving updates or announcements after the completion of sales or bounty campaigns.
It is very difficult to identify fraudulent projects from real projects. The fact is that even analyzed and studied all the information about the Project, as well as about the company's eklo team, still does not guarantee that you will not be deceived. Today, deception is becoming a frequent occurrence not only in the market of his company, but also in Bounty companies, Even with more or less normal projects.
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