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Topic: SCAM OR NOT? - page 3. (Read 787 times)

newbie
Activity: 32
Merit: 0
September 01, 2018, 05:24:32 AM
#36
Having a huge Telegram group doesn't necessary mean that they are legit. There are Telegram groups of scam ICOs who have a huge number of members but most of them are either inactive or act like bots. I am quite sure this ICO's telegram group is no different.
jr. member
Activity: 256
Merit: 1
September 01, 2018, 01:14:09 AM
#35
in my opinion, every project is most likely not a scam, the most important thing is that you can choose another good project, if you are hesitant about joining, you should not go along, because there are many projects that you can choose, especially the bounty campaign manager is still a junior member and also Having a negative value, you should look for a bounty whose managers have been proven like Yahoo, Hua Hui or others
newbie
Activity: 350
Merit: 0
September 01, 2018, 12:49:38 AM
#34
i don't know it's actually scam or not. but their project are not good for me. i have to research on it properly .
newbie
Activity: 336
Merit: 0
September 01, 2018, 12:39:27 AM
#33
i couldn't find any authentic information. looks like fishy. maybe it's a scam.we shouldn't invest on it.
sr. member
Activity: 714
Merit: 250
August 31, 2018, 06:54:34 PM
#32
People of this forum, be informed, this is a scam ICO and they have already posted false information regarding their team which already proves them to be a scam. Ask others around you to be careful too so that they don't fall for such ICOs and lose their hard earned money.

This is really helpful and informative to all and to those who wants to invest in Ico. There are many scam Ico these days and we should really be good on choosing the Ico to join. Never invest if unsure and search before investing.
hero member
Activity: 966
Merit: 507
August 31, 2018, 05:29:47 PM
#31
guys idk is this the right board to start this topic,  but what do you think about this project??  SCAM OR NOT?

https://bitcointalksearch.org/topic/m.43487314
They have alredy 2 telegram group with more than 120k member. and if you see the group they ask member to buy their token

Be very careful with scams. We at Crypto Whales Pool try to avoid scammers, so if you want to you can join us at our channels. Our website is https://www.cryptowhalespool.org/

Remember to always do your own due diligence.
full member
Activity: 588
Merit: 199
August 31, 2018, 05:23:24 PM
#30
At first glance, the usual project, now there are many such. In fact, it needs to be checked and looked at different parameters. The depth of the analysis depends on what interests - participation in ico, participation in the bounty, but in any case, it does not look like shit
newbie
Activity: 154
Merit: 0
August 31, 2018, 05:17:45 PM
#29
The best wayto follow to find if some ico is a scam there are many noticeable such as, there is too many promises to be true, a very  poor white sheet. very less information data, Get to know the team who offers  the project, unreliable upbringing in the statistics,
newbie
Activity: 168
Merit: 0
August 31, 2018, 05:05:16 PM
#28
At the beginning that mean very first people may think or consider it as scams.But i think if crypto market keep its trustworthyness among people then it can be said that crypto market will get populerity. No scams word from anyone.
newbie
Activity: 392
Merit: 0
August 31, 2018, 05:03:19 PM
#27
Yes this is a renowned scam ICO and they have provided false information regarding their dev team. Check other forums too and search their name and you'll find that people have already successfully identified them as scammers.
hero member
Activity: 3080
Merit: 603
August 31, 2018, 05:00:28 PM
#26
Read the trust rating of the OP.

marlboroza 2018-08-27 0.00000000   Reference     Fake team, fake ICO.
suchmoon 2018-08-27 0.00000000   Reference     Fake team == scam ICO

newbie
Activity: 280
Merit: 0
August 31, 2018, 04:37:30 PM
#25
" It is a scam need to avoid as soon as possible . you  need to be concern about  this kind of project. There are many scammers now a days. We need to concern." about this every time.
newbie
Activity: 56
Merit: 0
August 31, 2018, 04:36:19 PM
#24
It is a scam. Plus it has been rules out as a scam a long time ago. It will be better if you do not proceed much further with it and just stay as far away as you can from it.
newbie
Activity: 154
Merit: 0
August 31, 2018, 04:12:00 PM
#23
Scammer stole investors coins and tokens by scamed ICO. So if it is a scam project then everyone who know need to make awareness about this project and suggest investors to avoid it.
newbie
Activity: 56
Merit: 0
August 31, 2018, 04:11:19 PM
#22
Yes it is a scam. And this has been declared a scam a long time ago. Even the team described here are nothing but the face of scammers. Steer clear from it at any cost.
newbie
Activity: 84
Merit: 0
August 31, 2018, 03:48:34 PM
#21
This ICO is a scam through and through. Stay as far way from it as possible and do not get associated with it in any way. From the project to the team, it is a scam.
newbie
Activity: 257
Merit: 0
August 31, 2018, 03:26:26 PM
#20
This is a scam you should aware of such types of thing before investing based on this their Team is also scams and you should avoid such types of projects so you can avoid loss.
newbie
Activity: 196
Merit: 0
August 31, 2018, 03:13:19 PM
#19
If we think about this market there are lots of scams based on this statement this is also scam so you should stay safe from it and don’t invest here this team is also scam I think.
newbie
Activity: 266
Merit: 0
August 31, 2018, 02:52:07 PM
#18
As far as I know this is a scam and heard from few others too that it is not reliable. So, I think it will be wise to stay away from this and let others know that it is scam so that no one falls victim to it.
newbie
Activity: 252
Merit: 0
August 31, 2018, 01:25:24 AM
#17
scam projects have started to live very often in recent months. investors and bounty participants are very uncomfortable with this situation. It is very difficult to understand the scam project. I hope I do not meet again.
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