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Topic: If you come across any of these points you have every right to be suspicious - page 2. (Read 307 times)

member
Activity: 812
Merit: 10
BountyMarketCap
Personally i hate when team of a project or their representatives do not take their own commitments seriously or keep changing their statements  the worst thing is if we have already invested in such a project seeing these things is very discouraging and usually for me it puts a negative impression about the project and i try to exit from such project.
hero member
Activity: 2268
Merit: 579
Vave.com - Crypto Casino
Anyone that can take all these into consideration will easily sieve out any scammy like project. And also checking of documents will also help in doing this.

I hope that every newbies here can read the OP but i doubt they will understand that given that they are still new to cryptospace and all they follow are the sweet-talking of these so-called project developers. OP's right, how come the team can't provide a neat picture that represent themselves to show soon-to-be investors that their project is legit.
It not about newbies only for the investors that invest base hype cant be excluded. I used some minutes of my time to check on the project but i don't see something that sweet about the project which will lure investors into their trap. Besides, there's nothing about the project concept and if it happens to be a genuine project i don't see it flourish in future.
member
Activity: 938
Merit: 13
AMEPAY
Most especially for newbies, be curious and suspicious when you come across these in crypto space projects

1. Cheap website design of an IEO project, most especially the blue like website that's very common since ICO days for example https://pzmcash.com

2. Teams can hardly take good pictures, I mean team pictures that looks too blurry on IEO project website, how hard can it be that team can't take neat high def pictures of themselves?

3. Team using same picture of themselves they used on website on their social media profiles like LinkedIn or Facebook

4. Team decide to stay anonymous

5. Team using crappy exchanges like p2pb2b or vindax or latoken and they start claiming they sold out, when was the last time that projects sold out on these shit exchanges??
Low quality web interface, beginner level website layout and poor color schemes are a red flag for me. I try to skip projects that do not attract me at the first impression it just tells me how serious the project and team is about the venture.
hero member
Activity: 2072
Merit: 542
DGbet.fun - Crypto Sportsbook
Anyone that can take all these into consideration will easily sieve out any scammy like project. And also checking of documents will also help in doing this.

I hope that every newbies here can read the OP but i doubt they will understand that given that they are still new to cryptospace and all they follow are the sweet-talking of these so-called project developers. OP's right, how come the team can't provide a neat picture that represent themselves to show soon-to-be investors that their project is legit.
member
Activity: 1540
Merit: 68
Most especially for newbies, be curious and suspicious when you come across these in crypto space projects

1. Cheap website design of an IEO project, most especially the blue like website that's very common since ICO days for example https://pzmcash.com

2. Teams can hardly take good pictures, I mean team pictures that looks too blurry on IEO project website, how hard can it be that team can't take neat high def pictures of themselves?

3. Team using same picture of themselves they used on website on their social media profiles like LinkedIn or Facebook

4. Team decide to stay anonymous

5. Team using crappy exchanges like p2pb2b or vindax or latoken and they start claiming they sold out, when was the last time that projects sold out on these shit exchanges??

You have stated very good points;but still it is a complicated scenario; there are projects who are not anonymous and slowly delayed and died down the project in a suspicious way leaving investors and hodlers with nothing. Any project linked with p2pb2p2 should be totally ignored; any project linked with vindax or latoken should be totally ignored too.
full member
Activity: 896
Merit: 115
Anyone that can take all these into consideration will easily sieve out any scammy like project. And also checking of documents will also help in doing this.
member
Activity: 1008
Merit: 12
SAPG Pre-Sale Live on Uniswap!
Most especially for newbies, be curious and suspicious when you come across these in crypto space projects

1. Cheap website design of an IEO project, most especially the blue like website that's very common since ICO days for example https://pzmcash.com

2. Teams can hardly take good pictures, I mean team pictures that looks too blurry on IEO project website, how hard can it be that team can't take neat high def pictures of themselves?

3. Team using same picture of themselves they used on website on their social media profiles like LinkedIn or Facebook

4. Team decide to stay anonymous

5. Team using crappy exchanges like p2pb2b or vindax or latoken and they start claiming they sold out, when was the last time that projects sold out on these shit exchanges??
These things easily indicate that one can atleast avoid crappy or obvious scammy projects but it definitely needs open eyes some analyses and decision to say no to even luring projects. It is sad to see that people still fall for low quality projects when they can easily wait and find a quality project.
member
Activity: 210
Merit: 13
It's a bad sign when new projects use exchanges or plan to use exchanges like p2pb2b, it's probably possible that the project is a complete scam Project or they have no knowledge about which or what exchange is better which rarely happens
legendary
Activity: 2184
Merit: 1302
3. Team using same picture of themselves they used on website on their social media profiles like LinkedIn or Facebook
It means they are impersonating photographs of others, prolly popular figures, and they have limited access to pictures since it's not theirs. Fake project devs do this so anyone curious who researches about the project will wrongly think they are real and that the team behind the project exists.
5. Team using crappy exchanges like p2pb2b or vindax or latoken and they start claiming they sold out, when was the last time that projects sold out on these shit exchanges??
Projects that use pump and dump scheme to deceive investors use these exchanges, it's their go to exchange to manipulate the price and volume (even when there is no volume) of their token; and since the exchanges are crap, they dump them there as well.  
member
Activity: 166
Merit: 12
Lol I like your second point OP, this happened with kingcasino scam project, you can easily see that the team aren't real because the pictures on the websites looks blurry somehow like it was copied and pasted, also no single video of the team were shared
member
Activity: 420
Merit: 13
$CYBERCASH METAVERSE
Good one OP, plagiarism should be on the list too, it's very common nowadays among new projects and also repetitive projects that have nothing new to show to the world but good lists though
legendary
Activity: 3094
Merit: 1069
DGbet.fun - Crypto Sportsbook
Also look for documentation. The projects using the same text on website as whitepaper and announcement threads are 99% scams. And try to find if the text they cooked is plagiarized or not. Plagiarism is the first sign that the project owner are thief.
Another thing to watch over is tokenomics, specially how do they plan to reward their investors. Sometimes there's nothing to provide the coin with value while sometimes the promises are too good to be true, avoid both.
member
Activity: 196
Merit: 12
Most especially for newbies, be curious and suspicious when you come across these in crypto space projects

1. Cheap website design of an IEO project, most especially the blue like website that's very common since ICO days for example https://pzmcash.com

2. Teams can hardly take good pictures, I mean team pictures that looks too blurry on IEO project website, how hard can it be that team can't take neat high def pictures of themselves?

3. Team using same picture of themselves they used on website on their social media profiles like LinkedIn or Facebook

4. Team decide to stay anonymous

5. Team using crappy exchanges like p2pb2b or vindax or latoken and they start claiming they sold out, when was the last time that projects sold out on these shit exchanges??
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