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Topic: SCAM SCAM SCAM!!! - page 2. (Read 465 times)

newbie
Activity: 5
Merit: 0
July 30, 2018, 02:33:38 AM
#8
but sometimes its hard to distinguish which is scam or not Tongue
newbie
Activity: 14
Merit: 0
July 08, 2018, 01:03:44 PM
#7
Some red flags for the beginners in the crypto world! Make sure to check these red flags before investing in any ICO.

1.CLAIMS OF HIGH, GUARANTEED RETURNS.
2.CELEBRITY ENDORSEMENTS
3.CLAIMS OF “SEC-COMPLIANT” (guarantees that their coins will trade on an SEC-compliant exchange where you can buy and sell them for profit)
4. INVESTING WITH A CREDIT CARD.
5. PUMP AND DUMP SCAMS.(Tempting you with guaranteed gains with pumps and dumps during pre ico to crowd sale)
6.Team members without any social profile. if they provide be sure to check the genuinity on basis of followers and background.
7.Language( grammar is correct or not)
 
and if you have done these be sure to read the whitepaper!!

Thank you for the information you provided. I will recollect it to have more experience for the investment
member
Activity: 360
Merit: 10
July 08, 2018, 08:35:38 AM
#6
Wow, nice info bro. Thanks for your information, i will be wary for the next time if i would to invest.
member
Activity: 308
Merit: 10
July 04, 2018, 06:20:42 PM
#5
Some red flags for the beginners in the crypto world! Make sure to check these red flags before investing in any ICO.

1.CLAIMS OF HIGH, GUARANTEED RETURNS.
2.CELEBRITY ENDORSEMENTS
3.CLAIMS OF “SEC-COMPLIANT” (guarantees that their coins will trade on an SEC-compliant exchange where you can buy and sell them for profit)
4. INVESTING WITH A CREDIT CARD.
5. PUMP AND DUMP SCAMS.(Tempting you with guaranteed gains with pumps and dumps during pre ico to crowd sale)
6.Team members without any social profile. if they provide be sure to check the genuinity on basis of followers and background.
7.Language( grammar is correct or not)
 
and if you have done these be sure to read the whitepaper!!
Even sometimes reading the whitepaper might deceive you more. I'm very particular about the Huge Returns Aspect. currently if you're joining any project it'd be better you join those that can have a real world use case and not those who'll promise unimaginable returns
hero member
Activity: 2786
Merit: 902
yesssir! 🫡
July 04, 2018, 04:41:25 PM
#4
Celebrity endorsements aren't a red flag as long as you could verify that it's genuine. One way for that is to check their SNS where announcements are made.
jr. member
Activity: 83
Merit: 1
July 04, 2018, 04:34:29 PM
#3
All of the aforementioned points are really important to check before deciding to invest in a project.
Otherwise, you'll risk to lose a lot of money. It's always better to be too wise than to lose all your precious coins.
As everybody keeps saying: always DYOR (Do Your Own Research) !
Hope it clears everything !
hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
July 04, 2018, 04:21:13 PM
#2
I can give you a summary on this which you can have the assurance that you won't get scammed by these ICOs and that is by not investing to ICOs.
jr. member
Activity: 126
Merit: 1
July 04, 2018, 08:03:32 AM
#1
Some red flags for the beginners in the crypto world! Make sure to check these red flags before investing in any ICO.

1.CLAIMS OF HIGH, GUARANTEED RETURNS.
2.CELEBRITY ENDORSEMENTS
3.CLAIMS OF “SEC-COMPLIANT” (guarantees that their coins will trade on an SEC-compliant exchange where you can buy and sell them for profit)
4. INVESTING WITH A CREDIT CARD.
5. PUMP AND DUMP SCAMS.(Tempting you with guaranteed gains with pumps and dumps during pre ico to crowd sale)
6.Team members without any social profile. if they provide be sure to check the genuinity on basis of followers and background.
7.Language( grammar is correct or not)
 
and if you have done these be sure to read the whitepaper!!
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