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Topic: Is this a scam (Read 19961 times)

copper member
Activity: 112
Merit: 0
February 11, 2019, 10:52:29 AM
I think you shouldn't just put your trust to that too easily, yes they might be scam but who knows? I think you might risk some amount for a big profit in order to say that they are not scam.
member
Activity: 462
Merit: 13
February 11, 2019, 09:43:10 AM
On cryptocompare.com, I found the Avesta ICO - it looks nice, but coinanalysis.io says they're a scammer.

is that true?

Edit: Forgot the link http://coinanalysis.io/avesta/
Since you already received a red flag of an intended scam, the best you should do is to let go of it. There are other serious and legit ICOs. All you need do, is to do your own research and you will be fine. it is better to be sure of something, than being skeptical about its authenticity and then choose it.
full member
Activity: 554
Merit: 100
February 10, 2019, 05:23:59 PM
If you are aware that it is not easy to find if the ICO is scam or not because some of them was a professional scammer that their website was just like from the legit one so it is better to search more and try to join with them and ask those member to know if it is scam or legit. Read more article regarding of that for you to know if it is or not.
full member
Activity: 1176
Merit: 104
February 10, 2019, 04:29:13 PM
Do a better research thats what you can do. Because everyone can spread FUD due to there were haters of that project or it might be the truth. You can have a better assessment if you collate all info as much as possible since this is new and to tell you the fact most ICOs are scam
full member
Activity: 588
Merit: 100
February 10, 2019, 03:54:30 PM
However, a deep study of the technical document is not enough. It is very important to pay attention to the reputation and activity of the team in the market. Identifying hidden lies not only in documents, but also in the nuances of behavior in general
copper member
Activity: 462
Merit: 10
January 09, 2019, 01:02:48 AM
Did you make some research by yourself to check if it's scam? You should do a little check around,  tell us your observations and then we can come in
member
Activity: 264
Merit: 11
January 09, 2019, 12:54:51 AM
Don't know what you mean by it  nice , is It the concept behind  the project or what ? right now allot of people are doing their project only  on white paper after token sale they will just list the token on exchange and forget about the mean project  , Please if you  don't believe  in coin analysis ,  you can do more check to see if they are  legit or scam ..  Right now i believe they must regulate Ico . But this ICO review is helping crypto investors when it come scam project so my friend be vigilant .   
full member
Activity: 625
Merit: 125
January 09, 2019, 12:19:59 AM
The best strategy is not to invest in ICOs. You can always invest later once it is available for trading and/or once the project proves itself.

This is a safe way to view ICO's now. I somehow agree.

But, if there's a project that I really see potential and needs funding, I will still participate with a few eth. Not just for the ROI but also I did my part as one of the seed or pre-sale contributor because I believe in the project vision.
member
Activity: 336
Merit: 12
January 09, 2019, 12:08:06 AM
Just be careful cos it might really be a scam ,you can wait till they actually start working after ICO before you invest if you truly like the project
full member
Activity: 518
Merit: 111
Dota2
November 17, 2018, 12:10:45 AM
Sometimes, try to look at their websites and find the section of team member pictures or information. You will see there if they are professionally using a quality and decent profile pictures and complete ( most important details ) information background like past works and many more.

Simple details but very important if you understand.
member
Activity: 714
Merit: 11
BountyMarketCap
November 17, 2018, 12:03:29 AM
if you are in doubt, then don't invest in the ico. because if there is one site that says scam, then it is indeed doubtful.
full member
Activity: 518
Merit: 100
November 16, 2018, 04:31:21 PM
Scammers are everywhere. If you want to earn a good profit, do your own research , do not rely on others says. In choosing a good ico peoject, be careful. Investigate their background, their whitepaper  to  avoid being scammed.
sr. member
Activity: 672
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
November 16, 2018, 04:00:06 PM
You need to be able to say no to things like this, it is not a very good project by the looks of it and a lot of people seem to agree with this sentiment. There are now a lot of scam coins and if you look at their website and see that it is not a very good one then you have to make sure that you are not investing in the projects. There are better projects out there than this
member
Activity: 392
Merit: 10
0x860FA3F15AcDFC7c7B379085EaC466645285237d
November 15, 2018, 04:23:33 AM
Before you invest into a ICO or project, make sure that you know all the aspects or the team development on that project. And read also their whitepaper, their plans and active admin or bounty manager. Now these day there are too many ICO's that are scam, so always be careful of what do you invest.
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
December 12, 2017, 10:14:00 AM
everyone can say that this coin is a scam or not and this is why we need to research by our own way. we need to search for many sources so we can know what exactly happened with the coin so we can decide to buy the coin or not. if after we bought, the price is suddenly getting dump then we have two choice which is still hodl or cut loss and if we have more info about that coin for a long term then we can make a decision for that two choices.
member
Activity: 222
Merit: 10
December 12, 2017, 08:59:13 AM
I'd stay away from it.
My 2 cents.

BitcoinTalk ANN thread: https://bitcointalk.org/index.php?topic=2343914.40
BitcoinTalk Bitcause: https://bitcointalksearch.org/topic/cloudmining-on-bitcauseorg-1183862

-Dirt cheap trailer.
-Dirt cheap website.
-Dirt cheap app predesign (Damn god, who created that GUI?)
-Its whitepaper... no comments.
-Team without any verifiable knowledge, except Ashwini Khemlani, their VP Marketing.
-Its blockchain developer is completely unknown.
-2 of his partners are or were their own companies, the other is Festina (facepalm)
-In its "news", its name doesn't appear nor is any team member named. (I don't know why you are saying that those are updates on the project when you are not named at all.)
**Update: They have added a lot of their own and paid publications but it doesn't matter.

Personal opinion:
-Lack of professionalism everywhere (and they are asking for up to 20M $, god)
-Looks pretty bad.

I notice the same, im not sure what to think about this ICO   Shocked
member
Activity: 392
Merit: 10
December 12, 2017, 06:59:59 AM
Dont be dependent on just one site. Do thorough investigation. As some sites are just making negative and false accusations to others. Thats all i can advice to you
full member
Activity: 272
Merit: 107
Paranoid In Chief
December 12, 2017, 06:57:28 AM
I'd stay away from it.
My 2 cents.

BitcoinTalk ANN thread: https://bitcointalksearch.org/topic/annaveico-avesta-pow-10s-blocktimeaccountnumbersinheritanceprivateapp-2343914
BitcoinTalk Bitcause: https://bitcointalksearch.org/topic/cloudmining-on-bitcauseorg-1183862

-Dirt cheap trailer.
-Dirt cheap website. [*Update: Looks better now.]
-Dirt cheap app predesign (Damn god, who created that GUI?)
-Its whitepaper... no comments.
-Team without any verifiable knowledge, except Ashwini Khemlani, their VP Marketing.
-Its blockchain developer is completely unknown.
-2 of his partners are or were their own companies, the other is Festina (facepalm)
-In its "news", its name doesn't appear nor is any team member named. (I don't know why you are saying that those are updates on the project when you are not named at all.)
**Update: They have added a lot of their own and paid publications but it doesn't matter.

Personal opinion:
-Lack of professionalism everywhere (and they are asking for up to 20M $, god)
-Looks pretty bad.
member
Activity: 294
Merit: 19
December 12, 2017, 06:52:00 AM
There is no official announcement of it being a scam project, and you cannot make assumptions based on the information of one site or one post.
Further research is needed to see whether an ICO is scam. Visit its website, check Telegram, read the whitepaper and road map for more details.
member
Activity: 218
Merit: 10
December 12, 2017, 04:47:46 AM
#99
You can check it out on your own make your own research and check all of the people involving on the project , check their roadmap and white paper if it gets suspicious dont even think on investing just go and pass.
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