Scam projects - page 3. | Bitcointalksearch.org

Leftneck

member

Activity: 476

Merit: 10

A Blockchain Mobile Operator With Token Rewards

Quote from: ArturKarri on September 17, 2018, 01:20:35 PM

how to search for Scam project? I made an analysis of the possible Scam project, but did not receive any comment, I would like to know if I did it right

The scam project cannot be guessed at the beginning of ico running. it can't be predicted. one thing that makes a sign that the project is a scam is that there is no clear information on the project.
stay alert and always update the latest information about the project you are following.

aencarnaci

sr. member

Activity: 448

Merit: 281

Quote from: sergej.dubynin on September 24, 2018, 06:49:01 AM

For me, the main sign of a Scam is a referral system to the third level and below and when to offer investments under the floating rate. Cover it all bloccano and other popular words. Immediately run from such projects, it is a regular pyramid, and these projects in our market more and more is created. I hope my description of fraud will help you.

Well, every scammer is always looking for someone to scoop off their hard earned money, irrespective of the ways they want to do it, and the whole HYIP thing used to be the easiest way for them over the years, but now, it is about using the ICO space to project some cloned project to the investors without a project, and the possibility of doing anything at all than to just dash away with some huge amount of money eventually.

As long as you are call yourself an investor, as far as I am concerned, you should always be able to know what you feel is not right and where you should not be putting your money.

sergej.dubynin

jr. member

Activity: 154

Merit: 2

TIME BASED CRYPTOCURRENCY

For me, the main sign of a Scam is a referral system to the third level and below and when to offer investments under the floating rate. Cover it all bloccano and other popular words. Immediately run from such projects, it is a regular pyramid, and these projects in our market more and more is created. I hope my description of fraud will help you.

Maslate

hero member

Activity: 2954

Merit: 672

Message @Hhampuz if you are looking for a CM!

Quote from: Harriti on September 22, 2018, 04:13:17 PM

I think each scam project has own way to check cause not all scam projects created by the same scammer. Sometime it's impossible to detect a scam project until you guys go scammed.

)). Scammers are really smart so you need to have experience and knowledge to find them out

. That's all. LOL.

Therefore we also need to be smart, this scammers won't continue to exist if we equip ourselves with proper education about crypto.
Yes, crypto is still young and we like to invest but the risk is high and the only way to minimize it is to be educated.

Harriti

sr. member

Activity: 756

Merit: 256

HEX: Longer pays better

I think each scam project has own way to check cause not all scam projects created by the same scammer. Sometime it's impossible to detect a scam project until you guys go scammed.

)). Scammers are really smart so you need to have experience and knowledge to find them out

. That's all. LOL.

robertsu

full member

Activity: 406

Merit: 100

Some people have specialization on the search SCAM- projects. If you want doing a analysis, you need look how they doing this. Very often all finish a false team.

gensol

jr. member

Activity: 714

Merit: 3

Your job or concern shouldn't be on catching scam projects, it should be on staying out of it. Study a project before investing.

Allenz

member

Activity: 215

Merit: 10

Buy, sell and store real cryptocurrencies

Unfortunately, I have no idea what can be done with scammers and will they ever stop to stael our time and money.

ethereumhunter

hero member

Activity: 2912

Merit: 541

Leading Crypto Sports Betting & Casino Platform

until now, I don't know how to detect the scam projects because I think it's too difficult to get the list. they are brilliant to trick people, and they make people invest with them, and in the middle of time, they run with their investor's money. there are too many scam projects in out there that makes us very careful to decide to join the projects. but I wonder, why the OP wants to search the scam projects, and he analyzed the scam projects. it is better if the OP can explore the legit projects so he can participate in that project and makes money with the projects.

moshuk

member

Activity: 252

Merit: 11

For this, there is no universally accepted prescription. for the most part this is a lottery in which it is destined to win only one unit.

goku1525

member

Activity: 420

Merit: 50

Quote from: yecats on September 20, 2018, 10:04:14 AM

Scam is every where To honest it's so hard to determined if the project is scam or good project Wink

just doubole check bounty campaing before joiniing. Don't bother finding scam project instead focus on good campiaign Wink

Every projects never determined if it is good to involve or not because every platform they produce is also trusted ,I think they down to scams due to their undemand projects. We don't have choice but to move on and find another legi platform.

yecats

member

Activity: 395

Merit: 14

Scam is every where To honest it's so hard to determined if the project is scam or good project Wink

just doubole check bounty campaing before joiniing. Don't bother finding scam project instead focus on good campiaign Wink

Tigerheart3026

full member

Activity: 902

Merit: 112

Buzz App - Spin wheel, farm rewards

I explain to find out a scam project.
Scam projects admin are not helpful/ user-friendly and they are not active on social media, Their roadmap and whitepaper are not fulfilled. Even their ANN (Announcement) thread, not a good response. There has no any better advisor and team also lazy and inactive in telegram.

billy.ryoko

full member

Activity: 686

Merit: 104

I think it too difficult to find out the scam project, even I would like to research the project team, roadmap and their whitepaper, but all this scam project seem remarkable and valid, so I have stop all the investment in the ICO, only invest in the altcoins now!

francedeni

full member

Activity: 560

Merit: 100

It is difficult to look for the scam project ofcourse before you join any make the most time to do searching for the best one. Find a profitable that could able to develop their project and invest only that you can take risks.

markingscringling8512

newbie

Activity: 29

Merit: 0

there are a lot of factors which are suspicios (noname team members, crap webpage, things like these mainly)

vitek146

jr. member

Activity: 182

Merit: 1

You can read whitepaper,watch website learn more about project but now is like lottery or you are lucky or not) how we can understand if ico comlete they target in token sale rich hardcap,we can see their roadmap but need see what they do really not in paper,if team working good we can see some result and choose join this project or leave.

huanzhong644306

jr. member

Activity: 182

Merit: 4

It's hard to find out that the project was a scam until it was on the exchange. Eighty percent of ICO projects this year are fraudulent, so be cautious about investing in the ICO market.

trungdlvn

jr. member

Activity: 151

Merit: 5

Lets start with the attitude of most of the project out there is scam. Then you can dig deeper to see if its not scam or not.
Normally, I check the team, its good if the team is real, but not likely easy to identify as someone just made up the identity with no time.
Second, I check there road map, its good if they can show a detailed and long term road map. of course it is related to the idea of the coin/token.
Finally, I tend to focus on the coin with its own chain, I feel the token ICO is likely selling the dream for money, the coin with its own chain can survive even when the dev abandon it and mostly if that happen, there is a solution of community take over, so the coin will survive.

By the way, you should make the thread title clearer.

bovesgiraffe

newbie

Activity: 30

Merit: 0

i think that you should mainly analyse the whitepaper and their teams

Topic: Scam projects - page 3. (Read 854 times)