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Topic: SCAM ICO!!! (Read 1751 times)

newbie
Activity: 2
Merit: 0
October 08, 2017, 12:44:36 PM
#42
Oren Platform

https://orenplatform.com/

After taking the presale ETH from everyone, their website is now down, all social media accounts deleted.  I think this is a scam.  Hoping to be proven wrong.

Sad
sr. member
Activity: 420
Merit: 255
October 08, 2017, 04:33:25 AM
#41
Any project can be a Scam. It does not depend on the desire of its founders. It depends will the project support people. From this we can conclude that the success of any project depends, first and foremost from us. There are many people who made ICO and there are many people who have lost their money. The chances are 50 to 50.
sr. member
Activity: 588
Merit: 250
October 08, 2017, 03:38:36 AM
#40
I will throw UNY Unity Ingot in for further 'peer review' in that case.

Its from the Affluence Network MLM.

https://bitcointalksearch.org/topic/ann-dignity-dig-official-page-formerly-unity-ingot-1907361


So far since early May:

No contact info or email address,
No white paper,
No smart contract,
No ICO details,
No details on bullion holdings,
No press release or media etc,
No social media activity,
No information on mining rigs or hosting (VERIFIABLE proof??),
No activity from board members,
No press release as promised early July after the pump & dump

NO TIMELINE MILESTONES ACHIEVED AT ALL

What do you guys think?
I see their logo like neverdie coin, maybe it is true that ann is a scam ICO, but you are newbie but why are you experienced enough
full member
Activity: 504
Merit: 105
August 20, 2017, 11:19:10 AM
#39
Another suspicious ICO and has been inactive for a few weeks already - https://bitcointalksearch.org/topic/bounty-reann-crazybet-ico-july-23-aug-10-2047900. It's really sad if it is really a scam ICO. Some say that this is a scam ICO. Check it out too.
newbie
Activity: 3
Merit: 0
August 20, 2017, 07:22:55 AM
#38
记号,如何识别scam
sr. member
Activity: 588
Merit: 250
August 03, 2017, 09:23:27 AM
#37
I will throw UNY Unity Ingot in for further 'peer review' in that case.

Its from the Affluence Network MLM.

https://bitcointalksearch.org/topic/ann-dignity-dig-official-page-formerly-unity-ingot-1907361


So far since early May:

No contact info or email address,
No white paper,
No smart contract,
No ICO details,
No details on bullion holdings,
No press release or media etc,
No social media activity,
No information on mining rigs or hosting (VERIFIABLE proof??),
No activity from board members,
No press release as promised early July after the pump & dump

NO TIMELINE MILESTONES ACHIEVED AT ALL

What do you guys think?
Great analitycs, no escrow, and this coin using smart contract platform


Helko guys, please analytics this coin : https://bitcointalksearch.org/topic/ann-ico-daseron-cybersecurity-app-ico-start-join-all-2061283
hero member
Activity: 980
Merit: 512
August 03, 2017, 05:13:50 AM
#36
Hello everyone!
I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals.
I think this is really SCAM, because he just dared to bring his coins in yobit, and in yobit full of SCAMMER, I'm sure polybius will not get into bigger market, it will only stop at yobit

I think it is not so reasonable to say polybius is a scam because of listed in a small platform, I think it is better to dig the information about the team and its development. For me, I think this project is on my watch list.
Not all the coins that enter the Yobit exchange are Scam coins, that's a lie to me.
A coin will develop if dev is serious about building the project. The good coins first just enter the small exchanger, but then we can not guess.
I believe polybius is a good project.
newbie
Activity: 6
Merit: 0
August 02, 2017, 04:03:10 PM
#35
I will throw UNY Unity Ingot in for further 'peer review' in that case.

Its from the Affluence Network MLM.

https://bitcointalksearch.org/topic/ann-dignity-dig-official-page-formerly-unity-ingot-1907361


So far since early May:

No contact info or email address,
No white paper,
No smart contract,
No ICO details,
No details on bullion holdings,
No press release or media etc,
No social media activity,
No information on mining rigs or hosting (VERIFIABLE proof??),
No activity from board members,
No press release as promised early July after the pump & dump

NO TIMELINE MILESTONES ACHIEVED AT ALL

What do you guys think?
sr. member
Activity: 1302
Merit: 270
August 02, 2017, 01:13:27 PM
#34
I actually don't see why we should discuss this. You can't tell if ICO is a scam or not just by judging how they present themselves to the public. They might do all the things they mention. And I don't speak about obvious scams.

Maybe he just looks at the outside to think that ico project is a scam, because he does not see how they work very seriously in building this project, I think he before talking about ico scams should first see how they work for this project.
member
Activity: 141
Merit: 10
Cryptotalk.org
August 02, 2017, 12:53:10 PM
#33
Hello everyone!
I just want to ask your question, what do you think about polybius token?

as far as i know polybius is listing on the exchanger and has a good starting price.
sr. member
Activity: 588
Merit: 250
August 02, 2017, 12:22:03 PM
#32
Dear friends, I want to open a discussion again with you who are here!
This time I would like to ask your opinion about BOSCOIN, give your opinion!
ANN LINK: https://bitcointalksearch.org/topic/annbos-boscoin-self-evolving-cryptocurrency-platform-1759662
WEBSITE LINK: https://boscoin.io/en/home/
full member
Activity: 140
Merit: 100
July 31, 2017, 01:49:00 PM
#31
I actually don't see why we should discuss this. You can't tell if ICO is a scam or not just by judging how they present themselves to the public. They might do all the things they mention. And I don't speak about obvious scams.
sr. member
Activity: 392
Merit: 250
Dijual
July 31, 2017, 09:41:12 AM
#30
If you don't wanna be in scam ico or investment. The first thing to remember is know the developer and it's background. Also known if the use of the coin is really useful in the market. In short check it's feasibility. If it's an obvious scam then most probably it's scam.
hero member
Activity: 703
Merit: 500
July 31, 2017, 07:17:39 AM
#29
Hello everyone!
I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals.
I think this is really SCAM, because he just dared to bring his coins in yobit, and in yobit full of SCAMMER, I'm sure polybius will not get into bigger market, it will only stop at yobit

I think it is not so reasonable to say polybius is a scam because of listed in a small platform, I think it is better to dig the information about the team and its development. For me, I think this project is on my watch list.
sr. member
Activity: 588
Merit: 251
July 31, 2017, 07:11:30 AM
#28
Hello everyone!
I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals.
I think this is really SCAM, because he just dared to bring his coins in yobit, and in yobit full of SCAMMER, I'm sure polybius will not get into bigger market, it will only stop at yobit
hero member
Activity: 980
Merit: 512
July 31, 2017, 07:01:29 AM
#27
Hello everyone!
I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals.
sr. member
Activity: 588
Merit: 250
July 31, 2017, 06:17:05 AM
#26
Hello everyone!
I just want to ask your question, what do you think about polybius token?
sr. member
Activity: 532
Merit: 327
July 29, 2017, 05:44:49 AM
#25
With the current state of Ethereum and the ICOs we all must be very careful. Also why would somebody invest in a project that doesnt need to be on the blockchain? People currently are milking the market.
legendary
Activity: 2380
Merit: 1026
July 29, 2017, 05:38:11 AM
#24
It is almost impossible to recognize which one is scam or legit ICO, this is biggest problem here. In both cases we have large amounts of money invested is start so everything looks very nice and shiny. And  investrs are qulity why they don't share critical information and why they do not investigate more.
Why don't we have Topic of shame? Scam accusations are accusations..
hero member
Activity: 994
Merit: 504
July 29, 2017, 04:56:29 AM
#23
I do not want many people who are fooled by SCAM projects !!! Let's discuss here the SCAM altcoin, I ask the opinions of people with experience on ICO, please we share the information here

The cryptocurrency community has had to deal with a number of scam ICO campaigns over the past several years.

There are several signs of a potentially fraudulent ICO:
 anonymous developers,
 the lack of an escrow wallet
and unclear or unrealistic goals are among the most telling ones.

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