LIST ALL ICO SCAMS BE AWARE | Bitcointalksearch.org

skelethon

newbie

Activity: 168

Merit: 0

Quote from: RDNX on February 14, 2018, 07:12:17 AM

Quote from: Scamfinder83 on February 14, 2018, 06:54:33 AM

Hello,

I’m following some food prints of professional ICO scammers! The last scam project of these guys was “Ethereum Soft” but now they are creating a new Project with the name “Ethereum Future” the website isn’t finish yet but here are important links and please never join them!!!

Welcome to official Ethereum Future Community channel

Useful links:

http://ethereumfuture.net (Website)
https://twitter.com/ethfcoin (Twitter)
https://www.facebook.com/ethfcoin (Facebook)
https://bitcointalk.org/index.php?topic= (Announcement)
http://explorer.ethereumfuture.net (Block Explorer)
http://pool.ethereumfuture.net (Pool)

For more informations just ask!!! But like usually the people just listening to me if the ICO is over!!!

If I have more Informations, I let you know!

Wow Ethereum Soft is scam? Really? I followed their telegram, and still waiting about their Airdrop distribution. But it seems they upset investor trust. Nice information, I think I have to leave that group.

It's unfortunate when they "steal" the name of an already popular coin and try to scam people by riding the popularity of the said coin.

RDNX

member

Activity: 392

Merit: 11

Quote from: Scamfinder83 on February 14, 2018, 06:54:33 AM

Hello,

I’m following some food prints of professional ICO scammers! The last scam project of these guys was “Ethereum Soft” but now they are creating a new Project with the name “Ethereum Future” the website isn’t finish yet but here are important links and please never join them!!!

Welcome to official Ethereum Future Community channel

Useful links:

http://ethereumfuture.net (Website)
https://twitter.com/ethfcoin (Twitter)
https://www.facebook.com/ethfcoin (Facebook)
https://bitcointalk.org/index.php?topic= (Announcement)
http://explorer.ethereumfuture.net (Block Explorer)
http://pool.ethereumfuture.net (Pool)

For more informations just ask!!! But like usually the people just listening to me if the ICO is over!!!

If I have more Informations, I let you know!

Wow Ethereum Soft is scam? Really? I followed their telegram, and still waiting about their Airdrop distribution. But it seems they upset investor trust. Nice information, I think I have to leave that group.

RDNX

member

Activity: 392

Merit: 11

Quote from: jlp on September 11, 2017, 09:19:40 PM

Corruption is part of the culture of many countries. Hence, I check the corruption ranking of countries:

https://www.transparency.org/news/feature/corruption_perceptions_index_2016

If the ICO is from a country with a high corruption ranking, then you know you're taking a higher risk. This is because the team probably has less of an issue with inaccuracies, exaggerating, lying or cheating, because these things are more ingrained in their country's culture.

Very nice analysis. I have same thought with you. A country which have high corruption ranking, have a chance to make a scam ICO. ICO, can raised a lot of money, so that can make more people become greedy.

Scamfinder83

newbie

Activity: 3

Merit: 0

Hello,

I’m following some food prints of professional ICO scammers! The last scam project of these guys was “Ethereum Soft” but now they are creating a new Project with the name “Ethereum Future” the website isn’t finish yet but here are important links and please never join them!!!

Welcome to official Ethereum Future Community channel

Useful links:

http://ethereumfuture.net (Website)
https://twitter.com/ethfcoin (Twitter)
https://www.facebook.com/ethfcoin (Facebook)
https://bitcointalk.org/index.php?topic= (Announcement)
http://explorer.ethereumfuture.net (Block Explorer)
http://pool.ethereumfuture.net (Pool)

For more informations just ask!!! But like usually the people just listening to me if the ICO is over!!!

If I have more Informations, I let you know!

alex_kir

full member

Activity: 490

Merit: 100

It's certainly a cool idea, to add up all the ICO scam here, but I think it will be difficult to do, just for one reason that many people can say that the project is scam, but it's not a scam, just a project can be delayed a little and so on, Anyone. So I think it will be difficult

madushanperis11

member

Activity: 182

Merit: 11

The Initial Coin Offering phenomenon has started to play a significant role in the crypto-startup world. Lately, more and more experts are looking to decentralized crowd-funding methods with interest.

But, the absence of legal guidelines in the operation of these ICOs has resulted in more than a few scams. This is hardly abnormal for an entirely new, unregulated field; but, would-be investors, nonetheless, find it difficult to discern potential opportunities from grab-the-money-and-run schemes.So whatever you do, you have to make sure the money you invest can be afford to lose in worst case.

max125

newbie

Activity: 15

Merit: 0

Thank you for sharing interesting information. If there is something else please put it in the branch. I will watch
we must be careful investing into ICO

rafaelcar

newbie

Activity: 8

Merit: 0

!!! SCAM !!! SCAM !!! SCAM !!! DAIFUTURE !!!

https://daifuture.org/ico/

You can confirm in the group:

https://t.me/celltoken

And the transactions above shows when sended 1ETH and receive a fragment of Token.. Should be 700

https://etherscan.io/tx/0xf41457c4fe7e6a8f0e29a43841f299dd822a78a78d6ebf59ac7a00f889bd43bd

The support of the Dai, sent this reply:

Hi,

If you added the new adress: 0x6eaeB67B455157A879227AAA73a8E4E27CB32E15 correctly, you have no reason to worry.

You are right, it just seems like your CELL tokens have not arrived yet.

We manually sent out the missing CELL tokens to all owners that bought during the security issue two days ago, including yours (I just checked our list).

Due to the slow ETH network currently, transactions with <20 Gwei take a long time.

I must therefore continue to ask for your patience, many in the community have already received their CELL tokens, yours are still on their way and will surely reach you.

Thank you,

DAI Team

The mail comes from: DAI Investor <[email protected]>

You can check my address, have another fragment of token, after that, they not anymore respond my mails.

Any one contribution from my part, please contact

hanlieuiypm9832

sr. member

Activity: 404

Merit: 250

Quote from: Westinhome on September 11, 2017, 10:35:00 PM

Quote from: bitjet on September 11, 2017, 09:57:59 PM

too many scam ICO. We can't list all them here. Many ICO born everyday. So we must do it by ourselves.
- Check carefully dev team profile - advisor profile - make sure they in project
- Read whitepaper carefully and if they have a demo. that's good.
- Dont be hurry. Just keep calm and wait other user say about this ICO.

Weare like they same when im going to participate in the campaign i need to look their status and this campaign manager also is popular and very active always. And thats true we must always read the whitepaper so that we know in what this project be real.

It is easy to check if an ICO project is a scam or not, do not invest in it before research deeply, also you should leave a period to watch it, do not buy tokens in a hurry.

madushanperis11

member

Activity: 182

Merit: 11

At a high level, an Initial Coin Offering (“ICO”) is a “fundraising mechanism in which new projects sell their underlying crypto tokens in exchange for early capital.” Often compared to the more mainstream Initial Public Offering (IPO), ICOs democratize the fundraising process, serving as a crowdfunding instrument that can be levered at scale. While a relatively new phenomenon, these token sales are quickly gaining momentum, empowering a global pool of investors to fund the next generation of companies.

hayirsizevlad

newbie

Activity: 2

Merit: 0

what do you think about EZPOS my friends

Cnut237

legendary

Activity: 1904

Merit: 1277

Quote from: civilufo on September 11, 2017, 08:30:25 PM

Quote from: wellsontheja on September 11, 2017, 07:34:24 PM

I want to know about Authorship ICO and Viberate ICO It's listed as scam or not and i must be aware from that ico or not actually if Authorship ico not scam i want to invest to that ico

I just came across authorship ICO, and also saw it's advertisement in Facebook. But where did you get it is listed as scam?

And I'm interested to know how to determine if it is a scam ICO?

I really don't think this is a scam. No evidence though, but it does feel genuine.
It is much easier to prove that something is a scam than to prove that it isn't.

ridery99

hero member

Activity: 616

Merit: 500

Please add IOTA to that list. LTC is dead also, buy MONERO NOW

leslie4u

full member

Activity: 868

Merit: 100

Appreciate the initiative of starting this thread. Yes, I agree that many ICO are scams. People behind this project would commit a lot and then once they make some money, boom they disappear and people lose their hard earned money. I would rather do my homework thoroughly and then perhaps invest. But honestly even after reading and asking people about ICO and the team behind it, one cannot be 100% that they are real and will not scam out.

However, with threads like this, once can definitely create mass awareness.

Thanks and have a wonderful day.

blockchainmarketus

full member

Activity: 448

Merit: 100

Invest in ICos should be careful enough because if the iCO scam project the coin will be worthless after the sales. Hope with ban ICO in China there will be regulation to control ICO so there are no many more ICOs with scam projects.

Master_oF_PuppeTs

newbie

Activity: 2

Merit: 0

Hi guys, what are your thoughts about LUST AGENCY? i heard that it is a scam project.

Backupnime

full member

Activity: 494

Merit: 104

homt.net

Quote from: canonblaster on September 11, 2017, 03:41:14 PM

BITINDIA ICO is fake guys don't fall for it these motherfuckers are using my country's name to scam. LOOK AT THESE PEOPLE IN THE TEAM OMG LOL...AND THE FOUNDER IS DAY TRADER FOR LAST TWO YEARS @BITCOIN ALL THE MEMBERS IN THE TEAM ARE LESS THAN UNDER QUALIFIED AND ONE OF THE TEAM MEMBER IS STILL LOOKING FOR JOB ACTIVELY. They have not even worked even one of the at reputable company yet they just started out of college from very unknown colleges.

thanks for your info, can you share the link for the announcements

nomenclatur

sr. member

Activity: 1344

Merit: 250

Do not assume a project is negative/scam if thread, social media, discord, slack, and telegram are still active. If there is no development for almost a month, then you can just assume and create a thread in the scam accusation. Many projects have changed due to technical constraints, but they always announce changes to the schedule and development.

There is one project here that has absolutely no progress since they promised to update on september 1st : abab.io. Their ICO is already running but there is no update at all.

Westinhome

hero member

Activity: 1652

Merit: 518

Up to 300% + 200 FS deposit bonuses

Quote from: bitjet on September 11, 2017, 09:57:59 PM

too many scam ICO. We can't list all them here. Many ICO born everyday. So we must do it by ourselves.
- Check carefully dev team profile - advisor profile - make sure they in project
- Read whitepaper carefully and if they have a demo. that's good.
- Dont be hurry. Just keep calm and wait other user say about this ICO.

Weare like they same when im going to participate in the campaign i need to look their status and this campaign manager also is popular and very active always. And thats true we must always read the whitepaper so that we know in what this project be real.

janggernaut

legendary

Activity: 2366

Merit: 1130

Quote from: canonblaster on September 11, 2017, 03:41:14 PM

BITINDIA ICO is fake guys don't fall for it these motherfuckers are using my country's name to scam. LOOK AT THESE PEOPLE IN THE TEAM OMG LOL...AND THE FOUNDER IS DAY TRADER FOR LAST TWO YEARS @BITCOIN ALL THE MEMBERS IN THE TEAM ARE LESS THAN UNDER QUALIFIED AND ONE OF THE TEAM MEMBER IS STILL LOOKING FOR JOB ACTIVELY. They have not even worked even one of the at reputable company yet they just started out of college from very unknown colleges.

Thank you for informing us. But i want to see the proofs you have, it's hard to believe if there is no any proofs to prove your words

Quote from: babykika2027 on September 11, 2017, 09:37:36 PM

thank you for the information, we must be really more careful, is there another ICO scam?

There is always. We are really must be aware with any incoming ICO

Topic: LIST ALL ICO SCAMS BE AWARE (Read 1695 times)