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Topic: Keep these things in mind when you are into crypto world (Read 1554 times)

full member
Activity: 426
Merit: 100
Thank you for the useful information that is worth reading from time to time to remind yourself of possible cases of scam and how to prevent participation in them.
hero member
Activity: 938
Merit: 501
I think it's worth the time spent choosing an ICO project that will be successful and profitable. Time is much, money is limited. Thanks for the useful advice, I believe that this research should not be neglected.
full member
Activity: 532
Merit: 101
Thank you OP for the simple but invaluable post. Truly we are all learning everyday in cryptos no matter how high or low our experience level is because there are always new things and developments coming up everyday. Thanks for the security tips too.
copper member
Activity: 350
Merit: 1
Hello everyone,

I am in crypto world from August 2017 and learn a lot and still have to learn a lot.

Let me share few things with you which are very important.

How to find weather ICO is scam or not

There are few things which we can check to avoid scams.

1. Do check their whitepaper , if you don't have any technical knowledge then you can take help from google to comes to know about project reviews because there are many website who review about ICO's
2. Do check their Team members, try to find their social accounts and do some background about them and their past experience.
3. Check out their Roadmap, check out discussion of projects on bitcointalk,reddit,telegram and other social channels.
4. Check their partnership details. Try to contact their partners to confirm it.

As once you select that you want to participate in ICO, then what you have to keep in mind.
1. No one from team member will contact you personally through telegram or other channels to contribute to you. Only ways of contribution are either through their website or that is mentioned on their website.
2. There are many fake admin profiles on telegram , they will personally message you and will give you contribution address to send ETH/BTC or whatever. Don't listen to them and ban them immediately.
3. Only trust official websites, Admin and team member.
4. you will get email from hackers , don't open them.
5. use 2fa and other securities to your accounts on exchanges.

Recently i get email from fake cryptopia exchange team that someone is trying to access my account. I click on that link and found that it was almost similar to real cryptopia link. So avoid these types of email.

If you have any question or need any help, leave your post below. I will try my best to help all of you.

Thank you and all the best.

Its a good tips for the investors and you're deserving of these merits , we are very  grateful for this kind of thread which is very informative and very useful for us who wants to join in ICO .
jr. member
Activity: 93
Merit: 1
Thank you for these useful advices! But I want to ask you guys: coulde it be that ICO which I invested in be so small or it's developers want to get so close to their people that they will contact me personally?
member
Activity: 840
Merit: 40
These are the basic things, you have to study if you want to participate in any ICO and if you do these things thoroughly, you will get everything about the project and never be a loser in any new ICO.
member
Activity: 261
Merit: 10
I agree with you about that. Choosing an ICO project takes a long time to learn about it. The things you share will be very helpful to the newbie and even to those who have been around for a long time. There are many forms of fraud, which if you do not have the knowledge will lose everything. Now it seems that the bounty has been taken advantage of to scam users with scam projects.
jr. member
Activity: 154
Merit: 1
Hello everyone,

I am in crypto world from August 2017 and learn a lot and still have to learn a lot.

Let me share few things with you which are very important.

How to find weather ICO is scam or not

There are few things which we can check to avoid scams.

1. Do check their whitepaper , if you don't have any technical knowledge then you can take help from google to comes to know about project reviews because there are many website who review about ICO's
2. Do check their Team members, try to find their social accounts and do some background about them and their past experience.
3. Check out their Roadmap, check out discussion of projects on bitcointalk,reddit,telegram and other social channels.
4. Check their partnership details. Try to contact their partners to confirm it.

As once you select that you want to participate in ICO, then what you have to keep in mind.
1. No one from team member will contact you personally through telegram or other channels to contribute to you. Only ways of contribution are either through their website or that is mentioned on their website.
2. There are many fake admin profiles on telegram , they will personally message you and will give you contribution address to send ETH/BTC or whatever. Don't listen to them and ban them immediately.
3. Only trust official websites, Admin and team member.
4. you will get email from hackers , don't open them.
5. use 2fa and other securities to your accounts on exchanges.

Recently i get email from fake cryptopia exchange team that someone is trying to access my account. I click on that link and found that it was almost similar to real cryptopia link. So avoid these types of email.

If you have any question or need any help, leave your post below. I will try my best to help all of you.

Thank you and all the best.

thanks for your sharing, its useful for me Wink
jr. member
Activity: 336
Merit: 1
I 100% agree with You!! Before you invest, or participate in an ico project, you need to carefully check it and study it.
newbie
Activity: 44
Merit: 0
Above all, as I would see it, it's in no way, shape or form to go over the different connections that go to your email until the point that you ensure this is the official mail of the venture. Since this is the simplest and most normal approach to discover your passwords and wallets keys. Also, you won't think about it. What's more, I likewise met a few times with the phony names of task supervisors in the Telegram station. Make certain to take a gander at the username not simply the name.
jr. member
Activity: 151
Merit: 1
Thanks for tip it would help newbies joining this forum to take better decision; this kind of post show be pinned to the top of the altcoins section for many people to see it
member
Activity: 350
Merit: 11
This is some really good points that you have raised. I especially like to see posts like this because so far it does seem that people are only investing in icos because of the hype that the ico is getting instead of actually checking out their projects themselves. I would like to point out that transparency on the part of the team can be the biggest tell.
newbie
Activity: 41
Merit: 0
Really helpful..I had issues recently with my Mew wallet I was hacked my choice tokens were carted away in one sweep...I was devastated
full member
Activity: 476
Merit: 100
Now the problem with many ICO projects is how to maintain a long-term momentum of development, we can see that many projects in the successful implementation of ico, there is no particularly good development.
newbie
Activity: 43
Merit: 0
There is really a smart thought to get sends/telephone quantities of couple of colleagues and afterward discover them on socia media. At that point you need to throughly check their profiles. Typically con artists are not by any means intrigued by demonstrating their faces, they play quick and subtle. That won't be a certification however
newbie
Activity: 112
Merit: 0
The most important thing when joining the ICO is the transparency of the team. Because of this you see if they are really true to their goals, And of course you will also find that they are ready to sacrifice their names. And it is better if we join the ICOs with working product and their organization firmly.

This is the reason why you need to reach out and talk constantly with the team handling the ICO. Because if they are not responsive, that is already a sign that something is actually wrong.
newbie
Activity: 177
Merit: 0
I agree with you as written on the thread.

maybe I will add, it's better to follow ICO in your country.
so your country can develop Cryptocurrency for your nation's progress.
jr. member
Activity: 294
Merit: 1
It is very important to analyze the project, so as not to waste time on scams. A very good article for beginners-you come to this with experience yourself. You need to be ready to set up from all sides : so be careful in everything
newbie
Activity: 154
Merit: 0
This is a good tip for those who want to invest in ICO, currently there are lots of scams on Ico and the world of cryptocurrency. we must keep our money safe even at high risk.
member
Activity: 182
Merit: 10
I will focus more on the current development of the project team.
Using GTIHUB, you can view their latest open source code, which is the most important part
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