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Topic: LIST ALL ICO SCAMS BE AWARE - page 2. (Read 1695 times)

full member
Activity: 175
Merit: 100
September 11, 2017, 10:16:48 PM
#11
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.
Not only bitindia and another ico such as ethereum plus just a scam project, But the rumour about the project that already built by indian will be ended as the scam project.
And i think that was a true word. Too many scammers in these days.
hero member
Activity: 696
Merit: 500
September 11, 2017, 09:57:59 PM
#10
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.
full member
Activity: 715
Merit: 101
September 11, 2017, 09:37:36 PM
#9
thank you for the information, we must be really more careful, is there another ICO scam?
sr. member
Activity: 1400
Merit: 259
September 11, 2017, 09:23:38 PM
#8
And I thought there will be a list.
There is just one that have been defined as a scam.
I don't know much about the scam ICO's, so I am looking forward to know more to avoid getting scammed.
As long as it is in this forum it will be safe right? I know there are lots of police here that are securing the forum so it will always be clean.
jlp
sr. member
Activity: 266
Merit: 264
September 11, 2017, 09:19:40 PM
#7

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.

sr. member
Activity: 375
Merit: 250
September 11, 2017, 08:30:25 PM
#6
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?
full member
Activity: 532
Merit: 100
September 11, 2017, 08:08:10 PM
#5
wow. that's icon is a scam. therefore we must be thorough and research in investing. this can reduce the risk of negative impacts ico not committed and quality
full member
Activity: 210
Merit: 100
September 11, 2017, 07:34:24 PM
#4
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
full member
Activity: 168
Merit: 100
September 11, 2017, 06:21:50 PM
#3
Thanks for informing us OP. And I would like to add questions

•I just want to ask does someone here know how to look at a scam?

•A Veteran hacker or a user who knows how to investigate this campaign? I Hope that someone would reply to make it sure.
member
Activity: 98
Merit: 10
September 11, 2017, 04:46:58 PM
#2
thaT's the ICO
newbie
Activity: 10
Merit: 0
September 11, 2017, 03:41:14 PM
#1
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.
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