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Topic: ICO scam alerts and checks website. Need your feedback! (Read 229 times)

member
Activity: 194
Merit: 10
It will be more promising if the team has been reviewing ICOs from the past,website without any proof or based on the facts reviews wont be that good.I suggest to have screenshots for prooft for example you have found that the founder's is fake one,you could have screenshot it and put to an archive ti our website so that people would know where to check the facts that you have gathered.
member
Activity: 182
Merit: 10
Great, this is the reason why I opened this thread. Do you think the paid services should consist of live chat support? Then it would have to be more expensive that the subscription I thought.
That would be great if the ICO hunters and community can interact with the professional reviewers,there will some assurance that these reviews wont be biased and has been based with the facts from the factors that you have reviewed,most of the people will love to hear a live review from the people behind your project.   Wink
full member
Activity: 376
Merit: 103
You can't garantee the resistance of your service project without benefits. If no adds will be added to the website then why should you waste your time making free reviews!? What the exact role of the lawyer as a team member? The idea still look original and unique.
member
Activity: 182
Merit: 10
PRESALE BEGINS UP TO 45% DISCOUNT
There are a lot of threads that I bumped on that they are listing fake, scams and bogus ICOs and projects since long time ago.
I would be happy if there's a separation section for this one because fake and scam ICOs will waste our time and efforts.
As of now, all we can do is investigate or check every ICOs on different ICO rating sites like www.icoalert.com and other popular ICO sites.
member
Activity: 252
Merit: 13
Is that really necessary?what if we want an ICO to be reviewed do we need to pay first so that it will be your priority to be reviewed?i dont think the community will pay for that,if you have a live chat with the support im sure most of the ICO hunters will pay for your servives,because these people wants to have second opinion about their own reviews to be sure that the ICO wont be turn into a scam.
newbie
Activity: 11
Merit: 0
My website will NOT feature ICOs. You will not see ads, you will not see paid ICO reviews. You will only see statements on ICO scams.

-MyScamCoin: SCAM 100% confidence. We saw that ... Read the full report.
-MyExoticCoin: CAUTION, research underway. We have found that one team member has a fake LinkedIn. Stay tuned.

Thats unusual to website,how would you get the funds to support the website development? ads is good as long as it is unrelated ads with cryptocurrencies,there are so many affiliate advertiement that can pay good you just need to research it.

that would be a good idea if each of the profiles of the team members would be thoroughly reviewed.

There would be a paid subscription service. Very cheap (coffee money).
Can you please ellaborate what are the benefits of the paid service? is there any advantages like chat support from the professionals if you the investors wants to interact with the reviewers? how would this paid services work? please englighten us so we can give our feedback to your upcoming project.

The paid members would have access to a curated newsletter with new detected scams and would receive priority scam alerts. They would be able to ask to review a particular ICO. Acess to the private community chat.
member
Activity: 224
Merit: 11
My website will NOT feature ICOs. You will not see ads, you will not see paid ICO reviews. You will only see statements on ICO scams.

-MyScamCoin: SCAM 100% confidence. We saw that ... Read the full report.
-MyExoticCoin: CAUTION, research underway. We have found that one team member has a fake LinkedIn. Stay tuned.

Thats unusual to website,how would you get the funds to support the website development? ads is good as long as it is unrelated ads with cryptocurrencies,there are so many affiliate advertiement that can pay good you just need to research it.

that would be a good idea if each of the profiles of the team members would be thoroughly reviewed.

There would be a paid subscription service. Very cheap (coffee money).
Can you please ellaborate what are the benefits of the paid service? is there any advantages like chat support from the professionals if you the investors wants to interact with the reviewers? how would this paid services work? please englighten us so we can give our feedback to your upcoming project.
newbie
Activity: 11
Merit: 0
My website will NOT feature ICOs. You will not see ads, you will not see paid ICO reviews. You will only see statements on ICO scams.

-MyScamCoin: SCAM 100% confidence. We saw that ... Read the full report.
-MyExoticCoin: CAUTION, research underway. We have found that one team member has a fake LinkedIn. Stay tuned.

Thats unusual to website,how would you get the funds to support the website development? ads is good as long as it is unrelated ads with cryptocurrencies,there are so many affiliate advertiement that can pay good you just need to research it.

that would be a good idea if each of the profiles of the team members would be thoroughly reviewed.

There would be a paid subscription service. Very cheap (coffee money).
member
Activity: 174
Merit: 10
Private Banking & Trading Platform: Wealth Managem
My website will NOT feature ICOs. You will not see ads, you will not see paid ICO reviews. You will only see statements on ICO scams.

-MyScamCoin: SCAM 100% confidence. We saw that ... Read the full report.
-MyExoticCoin: CAUTION, research underway. We have found that one team member has a fake LinkedIn. Stay tuned.

Thats unusual to website,how would you get the funds to support the website development? ads is good as long as it is unrelated ads with cryptocurrencies,there are so many affiliate advertiement that can pay good you just need to research it.

that would be a good idea if each of the profiles of the team members would be thoroughly reviewed.
full member
Activity: 406
Merit: 131
Good idea for service. It will be enough to upload 1-2 times a week the analysis/report of the project, for which the most users voted. I think you will have regular visitors.
member
Activity: 182
Merit: 11
Im sure if your website is indeed good you wont need the people's feedback just work hard and do not let the reviews be biased just like the existing websites in our community reviewers i agreed should  be professionals and has a lot of experience in ICOs so that there will be no biased reviews,one wrong move and your reputation will be questionable but goodluck to your website. Grin
newbie
Activity: 11
Merit: 0
I wont be using it because i do not trust these existing review website because most of these websites are getting paid from the ICOs just to give some postive reviews even if the project looks like a scam,do not let your project be like what others review website is make some difference if you could have a decentralized review it would be better but if there are only few people who will be reviewing these ICOs that would be morelikely just like other review sites out there.

Thanks for your feedback.

My website will NOT feature ICOs. You will not see ads, you will not see paid ICO reviews. You will only see statements on ICO scams.

-MyScamCoin: SCAM 100% confidence. We saw that ... Read the full report.
-MyExoticCoin: CAUTION, research underway. We have found that one team member has a fake LinkedIn. Stay tuned.
member
Activity: 168
Merit: 12
If you can manage to have a good ICO review site that would make difference,your team should have a lot of experience in reviewing these ICOs so that people will trust your reviews because most the existing reviews from these review sites are mostly biased because of the money they are getting with these ICO reviews.
member
Activity: 275
Merit: 11
Make sure this project will make difference to those biased review websites so that people will trust this project like they trust their own review,it would be a big help for the whole community because most of the people here doesnt have enough time to review an ICO that is why more people are getting into a scam ICO because of lack of researching.
member
Activity: 182
Merit: 11
Great question. That is precisely the value proposition of this project: it would be devoted to the users, not to the coin issuers. Business model: sell paid subscriptions (cheap, beer money) to the users. Don't sell ads, don't accept money from the ICOs. There are already many different ICO rating websites, but many few websites like the one I'm suggesting.

The website would not feature ICOs, it would only state that ICOs A, B, C are scams, and that ICOs D, E and F are at least suspicious, for reasons X, Y, Z.
That would be better if you arent going to promote ICOs in your websites,but you should be so sure with your reviews because one wrong review would break the trust of everyone in our community,you should hire bunch of people to review a whitepaper,websites,products,people behind the project so that all the reviews are based on the facts not just reviewed because of the money you get,
hero member
Activity: 1680
Merit: 506
Trphy.io
Hi there, I'm looking for your advice. Sorry if this is the wrong subforum.

Would you be keen on a service that:
-Let you submit a suspicious ICO and we send back our review (whitepaper analysis, research on the team backgorund) by our team of technical and legal experts (my co-founder is lawyer).
-Sends scam alerts.
-Send a curated list of known scams and advice to avoid scam.

Would you use such a website? Would you sign up for such a service?

I'm on the verge of developing such a website, but would like to get your feedback.

Thanks in advance! I'd love reading your suggestions and comments.

I would like to sign up with this service, since nowdays many project that look like a good project but in the end is a scam project
and the latest scam project is Myriads ICO which it should be a good project but it turn out they is a scam project with use a fake team member
member
Activity: 256
Merit: 10
JOIN THE NEXT MEGATREND IN CRYPTO
I wont be using it because i do not trust these existing review website because most of these websites are getting paid from the ICOs just to give some postive reviews even if the project looks like a scam,do not let your project be like what others review website is make some difference if you could have a decentralized review it would be better but if there are only few people who will be reviewing these ICOs that would be morelikely just like other review sites out there.
newbie
Activity: 11
Merit: 0
That would be a good project to watch,i would use it only and only if those people who will review wontbe selling their reviews just like any other ICO review sites who are giving negative feedbacks when an ICO dont agreed with their terms or if the ICO didnt pay them,how would this review website be different to those biased reviews?

Great question. That is precisely the value proposition of this project: it would be devoted to the users, not to the coin issuers. Business model: sell paid subscriptions (cheap, coffee money) to the users. Don't sell ads, don't accept money from the ICOs. There are already many different ICO rating websites, but many few websites like the one I'm suggesting.

The website would not feature ICOs, it would only state that ICOs A, B, C are scams, and that ICOs D, E and F are at least suspicious, for reasons X, Y, Z.
member
Activity: 210
Merit: 10
That would be a good project to watch,i would use it only and only if those people who will review wontbe selling their reviews just like any other ICO review sites who are giving negative feedbacks when an ICO dont agreed with their terms or if the ICO didnt pay them,how would this review website be different to those biased reviews?
newbie
Activity: 11
Merit: 0
Hi there, I'm looking for your advice. Sorry if this is the wrong subforum.

Would you be keen on a service that:
-Let you submit a suspicious ICO and we send back our review (whitepaper analysis, research on the team backgorund) by our team of technical and legal experts (my co-founder is lawyer).
-Sends scam alerts.
-Send a curated list of known scams and advice to avoid scam.

Would you use such a website? Would you sign up for such a service?

I'm on the verge of developing such a website, but would like to get your feedback.

Thanks in advance! I'd love reading your suggestions and comments.

I don't think anyone is going to pay for this service if that is what you are asking.  Institutional money already knows how to do due diligence and the everyday guy may not be able to afford your service or be unwilling to pay for it.  For me it's easy.  If an ICO's website or whitepaper have spelling or serious grammatical errors then I do not invest.  The ICO team members all have to have active social media profiles with substantial history.  If the profiles were all created in the week leading up to the ICO announcement then it's a scam.  You are better off creating some kind of ICO rating website.  At least that's my opinion.  Good luck.

I understand, thanks for your message. There are already many different ICO rating websites, but there are no (or many few) websites such as the one I'm proposing. Also, the subscription would be very cheap (coffee money).
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