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Topic: ICO Red Flags (Read 711 times)

brand new
Activity: 0
Merit: 0
April 21, 2018, 12:01:58 PM
#75
I only know that the top 1 ico today is Marinecoìn!I earned a total of $ 40,000 thanks to taking the ico as hextracoin ($ 20,000), u.cash ($ 1000), Cybermile ($ 17,000), ucoincash ($ 2000). My life changed completely when I joined the ico as I mentioned above. Help me to have the money to invest in eth, or other altcoin like ripple, neo, xlm, nano, ...My friend also earned a good salary when I introduced to the project.So today I have a completely free ico project to introduce to you. Maybe it will help me and you earn thousands of dollars later !?It’s marinecoìn, a coin that was born in 2013 and had blockchain .It is also called mtc.A coin I’m sure for you is zero fees.marinecoìn friendly iot friendly.marinecoìn is a machine to machine.marinecoìn has an arrtificial intelligence machine to network payment machineMarinecoìn has an artificial intelligence.Create a global crypto stable currency by avoiding roadblocks regulators.it is dev less.Max payout per day: 20,000,000 -MTC- (twenty million)Marinecoìn wants to become a Global Organization acting not only by its biggest stake holders but its community, working together with Governments and Corporations from all parts of the World.I advise you to join in marioecoin ico and buy -MTC- at f1cx.comNó là coin trong tương lai sẽ mở rộng quá! It will also outperform and surpass the bitcoin of transfer fees, coin transfer rates or even the blockchain technology behind it >>
newbie
Activity: 210
Merit: 0
April 22, 2018, 05:59:48 AM
#73
according to this, this is a good website. and TokensRecord Site is very useful to reduce the time of research when someone is looking for investment opportunities.but Do your own research too. and do not just rely on the article.
full member
Activity: 363
Merit: 101
Cryptocurrency is Dilema
April 20, 2018, 11:30:24 AM
#72
wow, thanks man, this project absolutely will very helping other people.
i'm not checking the website yet, but as far i read your thread, i think this project will help other people for stay away from scammer
member
Activity: 287
Merit: 10
April 19, 2018, 05:32:10 PM
#71
I like your idea of OP because it is a part something that will force cryptocurrency grow, and fraud in the cryptographic world was what attracted questions of state regulation. Nevertheless, it will be good if you make the research so well not to include lawful ICO in the list of a red flag.
newbie
Activity: 8
Merit: 0
April 19, 2018, 05:29:31 PM
#70
Offering 20000.MTC. when joining the ICO. This is Marinecoín’s award program. .MTC. with less dev-less and not dependent on miners. .MTC. uses artificial intelligence. mtc is fair distribution ..MTC. is iot. .MTC. uses time dilution technology to make the platform. It promises great publicity for us. People here refer home: proof of promotion marinecoín.in
full member
Activity: 448
Merit: 100
April 13, 2018, 08:32:51 PM
#69
That is cool. There will be more red flag ICO. Investors will get fixed information about ICO to invest. When ICO is better , scam and gray ICo will be left. More people will find legit ICO only. That is why some countries ban ICO because they find ICO team and developers are doing scam projects. Centra is the latest case of scam project.
newbie
Activity: 1
Merit: 0
April 13, 2018, 08:26:40 PM
#68
It is community based. With the of intially amassing a seed community of atleast 20000. Each member will be airdropped 20000 Marinecoins for each proof of promotion. MarineCoin ICO will airdrop 98% of its coins. A crypto currency for the IoT, with fast blockchain transactions. Register and signup airdropped coins. The block chain will be maintained by artificial intelligence. The Iot will be able to be used the block chain. The artificial intelligence will free up time from routine block chain maintenance. Go here marineco.in to register, marineco.in/ico for ICO. MTC has an artificial intelligence that is time tested.
member
Activity: 308
Merit: 49
April 08, 2018, 08:34:34 AM
#67
Wow, this is useful information, this might be a parameter for me when trade on ICO coins. Too many ICO coins in the market make me confused to invest.
Thanks my friend for this information, hope you are always healthy.
newbie
Activity: 3
Merit: 0
April 08, 2018, 08:09:34 AM
#66
Here is a good ico just opened that you can research and decide about.  If you just want to try them out you can get 20,000 MTC from Marinecoin for each successful marketing task that is completed.  They are using time dilution technology to evenly distribute 9 billion to anyone that completes the artificial intelligence mission.  This is real I have been collecting many MTC.   machine to machine - time dilution technology - self sustaining - zero fees -   marineco.in/ico
newbie
Activity: 50
Merit: 0
April 04, 2018, 09:58:51 AM
#65
By the way I'm really confused by that MyWish service that allows anyone create smart contracts without any skills in programming or coding. Now everyone is able to create it's own ICO. Won't it lead to more scams?...
member
Activity: 196
Merit: 10
March 28, 2018, 12:39:45 PM
#64
We decided to change format of ICO investigation process. We now have due diligence page for active/upcoming ICOs. You can find it here https://tokensrecord.com/ico-due-diligence.

The page looks like this


There is a set of criterias that could be more or less certainly identified that you can check in the web.

Details about what we do and how you can read in the article on medium: ICO due diligence and review procedure
member
Activity: 276
Merit: 23
March 02, 2018, 08:55:35 AM
#63
Right now there are so many ICO that it is hard to figure out all details about what is happening out there and sometimes we miss important red flags about projects that due to lack of time or experience we are not able to identify on time.
That is why we had created a tool to keep track of all red flags and vote for them so everybody can take part in project research share or vote for pieces of information that others found.

Full list of ICO red flags

There are not many yet. Do not judge too hard because right now there is only a small group working on that. Feel free to join and share your information in Red Flag section.

If you have propositions about Red Flag section right here a comment and we will surely add new stuff to make community research more convinient.

I've just checked it out and I suppose it's a really promising and useful idea. I will definitely use your site in my researches. Thank you and good luck!

I it a very interesting list, it is difficult to check everything because it would tame lots of time, but it is better to do so if you are investing a lot.
member
Activity: 196
Merit: 10
February 28, 2018, 09:03:09 AM
#62
thanks for the list of ICO redflag, with this we can know which ICO we should avoid, I really appreciate this thread, I will also tell you about ICO maybe you will be interested to join, that is daneel.io, you can read the project description them at www.daneel.io

We do not have time to review your project right now. We did a quick review and added your project to our ico-directory. Not to listing yet.
https://tokensrecord.com/project/daneel
member
Activity: 196
Merit: 10
February 28, 2018, 07:27:10 AM
#61
In the first full week after the New Year holiday, pent-up supply is releasing a flood of ICOs, relative to the past three weeks, albeit with tempered expectations. Among the sales and presales set to open this week, there remain some truly crazy hard caps: 65 million USD for “Knowledge,” a kind of Quora-meets-influencer-marketing, for example
My picks aren’t investment advice; you should consult an adviser and do your own research before making a decision

That happened because a lot of ICOs raised a bunch of money during bitcoin rush to 20K. A lot of new investors joined our world during last 2 months.
member
Activity: 196
Merit: 10
February 28, 2018, 07:25:49 AM
#60
Thanks, man. This TokensRecord site is very useful. It cuts down research time when one is searching for investment opportunities. Glad you thought of making it.

Thanks. You should check out our latest release of member search where you can search members and advisors to be part in multiple projects.
https://tokensrecord.com/membersearch

We are filling in database everyday with new projects and data about them. Stay tuned.
member
Activity: 196
Merit: 10
February 28, 2018, 07:23:52 AM
#59
Excellent thread. I would say that some of the red flags are more like "yellow" or "orange" flags if you know what I mean. A red flag IMO is something that is a deal breaker. Just to mention some red bright red flags:

- Team´s Linkedin profiles with no contacts or with contacts that once you dig a little bit, don´t look real.
- Lately, as seen on Dencity, some of the advisers deny involvement in the project, yet they are listed.
- There are obvious technical flaws that make the project impossible or very difficult. Not just barriers to overcome, but things that are really impossible. For example, if a network is frequently overloaded, it is unlikely that you will be able to make instant payments with low fees.
- Unrealistic market caps, no soft or hard cap.

I think my point is clear. There are Bright Reds and things that need to be addressed.


Thanks. Severity low and medium can be considered as yellow flags that can be usually managed and solved by the team.
newbie
Activity: 4
Merit: 0
February 28, 2018, 04:44:07 AM
#58
Seele seems to have more and more red flags since scam through their telegram and
Whitelist cancelled ones. Perhaps, people are too excited to seek for the flaws instead of its achievements.
jr. member
Activity: 280
Merit: 1
February 17, 2018, 10:05:35 AM
#57
In the first full week after the New Year holiday, pent-up supply is releasing a flood of ICOs, relative to the past three weeks, albeit with tempered expectations. Among the sales and presales set to open this week, there remain some truly crazy hard caps: 65 million USD for “Knowledge,” a kind of Quora-meets-influencer-marketing, for example
My picks aren’t investment advice; you should consult an adviser and do your own research before making a decision
sr. member
Activity: 588
Merit: 254
February 17, 2018, 09:46:57 AM
#56
thanks for the list of ICO redflag, with this we can know which ICO we should avoid, I really appreciate this thread, I will also tell you about ICO maybe you will be interested to join, that is daneel.io, you can read the project description them at www.daneel.io
sr. member
Activity: 1176
Merit: 250
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
February 17, 2018, 09:35:09 AM
#55
Thanks, man. This TokensRecord site is very useful. It cuts down research time when one is searching for investment opportunities. Glad you thought of making it.
I see the site is very useful, so investors do not waste time to choose which projects are good and can make quick choices when going to investment.
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