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Topic: SCAM OR NOT? - page 4. (Read 787 times)

hero member
Activity: 752
Merit: 500
Bcnex - The Ultimate Blockchain Trading Platform
August 31, 2018, 01:17:28 AM
#16
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
This is a fake team and ICO scam. It is best to stay away from it if you do not want to lose money for it. The number of telegram members does not matter because it can easily be increased by some tricks or airdrop
copper member
Activity: 126
Merit: 0
August 31, 2018, 01:07:32 AM
#15
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
The state of Thread can be suspicious.
I think the managing of Threads and SNSs are quite important to convey accurate information.
Visit Ruby-X's thread and check out the airdrops!
“Share your passion, and Ruby-x will share endless potential back”
newbie
Activity: 56
Merit: 0
August 30, 2018, 07:55:13 PM
#14
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

It don't look professional, it seem to me just little kids looking to strike it rich in their middle school.
When you read the information or click arounds their site you know something fake and fishy going on.
Ya i see same person buy over and over
sr. member
Activity: 572
Merit: 250
August 30, 2018, 01:09:20 AM
#13
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
I have never seen this before  and it’s very deceiving cause many people will definitely believe that it is not scam because the number of members they have. They really need to be reported, I wouldn’t even have known that it was scam if not for those who have commented here to prove that it is a scam, it’s quite hard to detect what’s scam these days and what is not, but I pray I don’t make any such mistake.
sr. member
Activity: 561
Merit: 255
Going stealthy
August 29, 2018, 11:46:59 PM
#12
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

It don't look professional, it seem to me just little kids looking to strike it rich in their middle school.
When you read the information or click arounds their site you know something fake and fishy going on.
newbie
Activity: 182
Merit: 0
August 29, 2018, 10:24:31 PM
#11
Indeed one of the important criteria of a project is the active group telegrams. Because doing so means indicates that the team is active and responsive. However, the number of participants who joined, not necessarily a sign that the project is not a scam. then it should always be alert.
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
August 29, 2018, 10:08:42 PM
#10
I get ban when i say this is scam this is the group @blockchain_support
@supchain_official2 More than 180k member now  Shocked you can see whats going on there.

See, that's too obvious that they're going to scam if they are a legit project they will never do that besides they will give their credibility instead and will answer your allegations but they do the opposite, so its a red flag to anyone, so be careful.
newbie
Activity: 56
Merit: 0
August 29, 2018, 05:00:26 PM
#9
I get ban when i say this is scam this is the group @blockchain_support
@supchain_official2 More than 180k member now  Shocked you can see whats going on there.
newbie
Activity: 168
Merit: 0
August 29, 2018, 11:03:21 AM
#8
well I won't pass my verdict on them yet, I have noted the project down among the projects I will research on, I will give my verdict when i finish conducting my research on them.
newbie
Activity: 266
Merit: 0
August 29, 2018, 04:00:04 AM
#7
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

Sometimes the project has 2 telegrams, but these two telegrams are related, one for discussion in project promotion and one telegram for bounty. But if you doubt this it's better to leave it alone. Don't bother.
full member
Activity: 853
Merit: 114
August 29, 2018, 03:55:29 AM
#6
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

Do you understand that companies and people build "fake social proof" these days. Those 120k members can easily be collected. You either go and buy lots of fake accounts to join your group or you go the free route and that is to join every other crypto related telegram group and then invite every single people to your group. Most likely more than half of these people will stay causing your group to look legit by numbers. With bounties you need to know not to trust this social proof as when you look twitter for instance, there you will get massive retweets and likes with no comments that are meaningful etc.

It is good however that whenever you are not certain to ask like you did.

Also lots of bots can be added to telegram groups, etc to make it appear popular.  Over 90% of ICOs today are not worth looking at.
full member
Activity: 448
Merit: 109
August 29, 2018, 03:51:36 AM
#5
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

Do you understand that companies and people build "fake social proof" these days. Those 120k members can easily be collected. You either go and buy lots of fake accounts to join your group or you go the free route and that is to join every other crypto related telegram group and then invite every single people to your group. Most likely more than half of these people will stay causing your group to look legit by numbers. With bounties you need to know not to trust this social proof as when you look twitter for instance, there you will get massive retweets and likes with no comments that are meaningful etc.

It is good however that whenever you are not certain to ask like you did.
jr. member
Activity: 121
Merit: 1
August 29, 2018, 03:42:50 AM
#4
IT's scam and is not worth to trust. Don't invest you money in it.
member
Activity: 140
Merit: 10
SPOKKZ
August 29, 2018, 03:40:54 AM
#3
It looks like it's really a scam and that means we need to tell about this as much of an audience as possible. I am sure that they have already deceived a sufficient number of people, unfortunately.
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
August 29, 2018, 03:08:43 AM
#2
Nope, this ICO was proved that has fake team = scammers, so stay away and let your acquaintances know that this ico is totally a scam, you can visit this thread about the accusation and proofs of their fake team https://bitcointalksearch.org/topic/supportchainsu-scam-4694191
newbie
Activity: 56
Merit: 0
August 29, 2018, 02:44:48 AM
#1
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
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