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Topic: ICO and scammers - page 5. (Read 659 times)

member
Activity: 546
Merit: 30
October 28, 2019, 02:20:30 PM
#11
Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
If truly you have great ideas, and you want to launch a project, you must not actually launch an ICO to kick-start. I will suggest you link up with team members in regions which are more crypto friendly if possible. Also, instead of ICO upfront, why not sort for private investors or maybe crowdfunding platforms like Pledgecamp (although still in the beta phase) to assist. Aside the ideas, you at least need funds to kick-start, that's a challenge I guess. Someone already mentioned you seeking angel investors, that's a very good one.  

I have a great project in monetary policy, not in cryptocurrency sphere. But I dont have a chance to work in Central Bank and I want show at the world. And I search people who know abut monetary policy and cryptocurrency at same time. If you want help me - welcome Smiley
hero member
Activity: 2464
Merit: 519
October 28, 2019, 12:25:28 PM
#10
There is no hard and fast rule to pronounce an ICO as good or bad. It's the experience of the users that tells them if an ICO can be a good ICO or a bad ICO! However, in money matters, it is very important to know the details of the project owner. If we categorize few important factors for a good or bad ICO, owner and team identification will definitely come within the first 3 parameters!

In you case, I would rather suggest you not to launch an ICO itself. Because if you don't identify yourself, your project will be scrapped after the launch. And if you do, you may go to jail! If you think that your ideas are great, go to angel investors and pitch your idea! That would help you to start your business!

My idea is great Grin, but I dont know a angel investors. Do you have a contact this people?
Except the angel investor is new to the space, they have lost so much to scammer and are in deep regret, If you check lately no one see them, some could be back in china . No one believes anybody again, if you got a good idea go to the right people in the space not some greedy rich crypto men that will request for a cut in the crowdsale. Consider that its a startup and reduce the fund to the lowest. You will do more work and pray same idea is not pitch from stronger team
hero member
Activity: 2632
Merit: 833
October 28, 2019, 12:15:18 PM
#9
There is no hard and fast rule to pronounce an ICO as good or bad. It's the experience of the users that tells them if an ICO can be a good ICO or a bad ICO! However, in money matters, it is very important to know the details of the project owner. If we categorize few important factors for a good or bad ICO, owner and team identification will definitely come within the first 3 parameters!

In you case, I would rather suggest you not to launch an ICO itself. Because if you don't identify yourself, your project will be scrapped after the launch. And if you do, you may go to jail! If you think that your ideas are great, go to angel investors and pitch your idea! That would help you to start your business!

My idea is great Grin, but I dont know a angel investors. Do you have a contact this people?

Not easy to find angel investors to be honest, we are still in the bear market so people are going to be reluctant to put money in a project because of the huge risk.

Yes, the team behind should be identify in the beginning so that your project will look legit. Otherwise, investors and scam investigators are going to consider your project as just another one of those scams in the crypto sphere. I think if you want to succeed you have to headquarter your team to a crypto friendly country, just saying.
member
Activity: 1302
Merit: 25
October 28, 2019, 12:11:44 PM
#8
If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?

I tell you what to do here. I see you are a junior member, then you try to build your account to at least senior member. At this level, you know if you are genuine, you can get people to believe you here and you can introduce what you have, although amidst skepticism.
member
Activity: 574
Merit: 24
October 28, 2019, 12:11:31 PM
#7
My own advice is still going to remain the same, investors should invest only what won't ruin them, money that you can take your eye and mind of if  anything bad happens, in crypto world there is no way you will know to the finish, even if you are smart at detecting scam projects it won't safe you from making mistakes
sr. member
Activity: 952
Merit: 267
Vave.com - Crypto Casino
October 28, 2019, 12:05:09 PM
#6
Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
If truly you have great ideas, and you want to launch a project, you must not actually launch an ICO to kick-start. I will suggest you link up with team members in regions which are more crypto friendly if possible. Also, instead of ICO upfront, why not sort for private investors or maybe crowdfunding platforms like Pledgecamp (although still in the beta phase) to assist. Aside the ideas, you at least need funds to kick-start, that's a challenge I guess. Someone already mentioned you seeking angel investors, that's a very good one.  
sr. member
Activity: 1150
Merit: 260
☆Gaget-Pack☆
October 28, 2019, 11:57:41 AM
#5
Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
I'm not sure which angle for you to take because according to your statement which is hard to comprehend, I don't know if your an investor looking to invest within an ico or apart of a startup company looking to crowd fund capital.
  Either way, whichever you are, you seem to be worrying about the regulatory hurdles in your country.
   Please edit your post to make your wants and needs a little clearer and concise because more information is needed. If it is a legal problem then you should address it within the "Legal" sub-forum apart of the "Bitcoin Discussion" forum.
sr. member
Activity: 1372
Merit: 261
October 28, 2019, 11:57:08 AM
#4
Your situation is difficult, because if you are not transparent with your project no one will have the interest to invest in you. And if you do introduce, you may be convicted. If you are determined and you have a good idea why not try to find an investor who can fund your idea,
 as @avikz said

But beware of this risk too because they can steal your idea that will create bigger problems for you.
member
Activity: 546
Merit: 30
October 28, 2019, 11:40:43 AM
#3
There is no hard and fast rule to pronounce an ICO as good or bad. It's the experience of the users that tells them if an ICO can be a good ICO or a bad ICO! However, in money matters, it is very important to know the details of the project owner. If we categorize few important factors for a good or bad ICO, owner and team identification will definitely come within the first 3 parameters!

In you case, I would rather suggest you not to launch an ICO itself. Because if you don't identify yourself, your project will be scrapped after the launch. And if you do, you may go to jail! If you think that your ideas are great, go to angel investors and pitch your idea! That would help you to start your business!

My idea is great Grin, but I dont know a angel investors. Do you have a contact this people?
legendary
Activity: 3080
Merit: 1500
October 28, 2019, 11:34:10 AM
#2
There is no hard and fast rule to pronounce an ICO as good or bad. It's the experience of the users that tells them if an ICO can be a good ICO or a bad ICO! However, in money matters, it is very important to know the details of the project owner. If we categorize few important factors for a good or bad ICO, owner and team identification will definitely come within the first 3 parameters!

In you case, I would rather suggest you not to launch an ICO itself. Because if you don't identify yourself, your project will be scrapped after the launch. And if you do, you may go to jail! If you think that your ideas are great, go to angel investors and pitch your idea! That would help you to start your business!
member
Activity: 546
Merit: 30
October 28, 2019, 11:19:29 AM
#1
Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
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