Topic: Scam projects - page 8. (Read 854 times)
I think that there are many ICO projects that are scam today but in reality there are not so many projects that can be reliable. To my mind, it is better to trade on your own not investing in not reliable projects
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
why are you searching for scam projects? is it important to be search for? you should search for legit projects which will be worth it for your time. searching for scam projects is useless, you should investigate for the project more to know if it is scam or not.
Once launched in the coming weeks, Bitbloq.io will be transparent with coin/token additions as well as community grades on all projects. This will help to keep scam projects off our exchange and hopefully encourage other exchanges to delist or cease to add them as well.
We believe that one of the main issues surrounding cryptocurrencies and their future expansion is the sums of money exchanges accept for a scam project to be listed. This gives users trust issues both on the platforms and the rest of the industry as a whole.
Ending crypto scams starts with reputable exchanges listing trustworthy projects and we will pride ourselves on doing just that.
We believe that one of the main issues surrounding cryptocurrencies and their future expansion is the sums of money exchanges accept for a scam project to be listed. This gives users trust issues both on the platforms and the rest of the industry as a whole.
Ending crypto scams starts with reputable exchanges listing trustworthy projects and we will pride ourselves on doing just that.
It is highly probable that projects might be scam, which sell imagination, that can't reveal a real product and that doesn't have an experienced team behind a project.
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
It's a good idea! Let's do your research, gather the experience of others, write an article, it's will good for newbie and specially for bounty hunter !
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
If you mean how to find out the scam projects then there are some threads in the beginners and help section will help guide you through the basic information what we need to look for while investing on the crypto projects.If you want to found out the name of scam projects just check out the scam accusation section.
There's a funny initiative: shitcoinoffering.com . The guy does reviews of probable scam projects in a funny way. Entertaining read and also you can see the signs which suggest that the project is fraudulent. Must-read IMO 
do u wanna give alert for any member here to avoid scam project?
it's good mate. but i think, it isnt neeeded. everyone here must know a risk from theirself
it's good mate. but i think, it isnt neeeded. everyone here must know a risk from theirself
I don't understand what's the point for searching for scam projects 
There are hundreds of scam projects. Even those that don't seem to be a scam may probably turn out to be a scam.
However there are a few kinds of scam;
Type 1: Pure Scam. Money-grab. You send your ETH but don't receive anything in return. Or you receive some tokens but it's worth nothing.
Type 2: They give you your tokens and coin starts trading on exchanges but there is no project or anything. It's pure pump and dump.
There are hundreds of scam projects. Even those that don't seem to be a scam may probably turn out to be a scam.
However there are a few kinds of scam;
Type 1: Pure Scam. Money-grab. You send your ETH but don't receive anything in return. Or you receive some tokens but it's worth nothing.
Type 2: They give you your tokens and coin starts trading on exchanges but there is no project or anything. It's pure pump and dump.
If you made some research just share it with us
If you wish examples:
Centra
Alloy
Gamecash
Tetarise
EOZ and almost all other token suite campaigns.
It is just small part of my list.
Good luck with your research
If you wish examples:
Centra
Alloy
Gamecash
Tetarise
EOZ and almost all other token suite campaigns.
It is just small part of my list.
Good luck with your research
Why would you want to search for scam projects? If you really want to find some, just check out the reputation or scam accusation section and you will find a load of them there. If you want to find new projects that are looking scammy then it's definitely a lot more difficult, most people happen to discover them by change, such as seeing the same team on two websites, or noticing that a whitepaper has been plagiarized. You would really need to familiarize yourself with the market to pull this off regularly.
To date, every second project can not hold its ICO, it's good if they just return back the deposits. But usually a lot of people just disappear with our money. And there's nothing to be done. Therefore, there is no interest in ICO.
You never know which project is trustworthy and which is not! We all remember Envion with its 100 million gained. And? What now? Nothing. The team are blaming each other for stealing the money.
Yes, I agree with Swami, and this is not the only project that has collected a large amount of dollars on ico, but it can be prevented
You never know which project is trustworthy and which is not! We all remember Envion with its 100 million gained. And? What now? Nothing. The team are blaming each other for stealing the money.
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
Why would someone will be searching for a scam project
I understand that you come across one project and would do research to understand if its a scam or not? But specifically looking out for a scam project does not make a sense to me.
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
Why would someone will be searching for a scam project
I understand that you come across one project and would do research to understand if its a scam or not? But specifically looking out for a scam project does not make a sense to me.
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
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