Topic: Scammers are focusing on IEO Funds - page 2. (Read 487 times)
hero member
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Leading Crypto Sports Betting & Casino Platform
That is true, and the scammers will use IEO funds to trick people. But I think that is difficult because if they want to trick people into investing in their project, they need to pass the exchanges verification so their project can be list on that exchanges and the presale can start. Maybe their way to trick people will not as big as in the ICO but yes, the possibility to trick people still wide open. So the investor needs to be careful to invest in any projects.
Thats why I am taking part in IEOs only on big exchanges like Binance. On such an exchange, you can be sure that the project is legit and that your funds can be safe. Moreover, every single IEO on Binance gave profit.
I agree with this.That large exchanges like Binance are indeed very good for those of you who want to invest in IEO. It is not recommended for low exchanges that do IEO. Because now almost all low or high exchanges do IEO. This makes scammers included in the scope of IEO.
IEOs are becoming a threat to those who rely on choosing project from any exchanges,low rated exchanges have already joined the IEO rollercoaster and projects funds are been raised through these low rated exchanges which to me is a very dangerous risks for anyone who invest in projects from low rated exchanges or even new exchanges.
Do not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
I don't think they are frauds. These are bad projects like projects that are mobilizing capital through ICO.Do not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
Small exchanges such as Exmarket, VinDax, Bitforex, IDAX will often not be responsible for the price after the token is listed on exchange.
That is also the main reason why prices plummeted in less known projects.
It means you arent aware what idax did to many IEO projects,starting from xcrypt project idax sat on their money and never send it back to the xcrypt team after all fund are raised successfully,same thing happened to cryptomarketads project,this means not all exchanges cares about their reputation
IEOs are becoming a threat to those who rely on choosing project from any exchanges,low rated exchanges have already joined the IEO rollercoaster and projects funds are been raised through these low rated exchanges which to me is a very dangerous risks for anyone who invest in projects from low rated exchanges or even new exchanges.
Do not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
I don't think they are frauds. These are bad projects like projects that are mobilizing capital through ICO.Do not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
Small exchanges such as Exmarket, VinDax, Bitforex, IDAX will often not be responsible for the price after the token is listed on exchange.
That is also the main reason why prices plummeted in less known projects.
normal it happened, because IEO became popular this year. like ICO used to be a lot of scammers who make projects just to raise money. because it's better we never on a project that does IEO in a less popular exchange.
IEOs are becoming a threat to those who rely on choosing project from any exchanges,low rated exchanges have already joined the IEO rollercoaster and projects funds are been raised through these low rated exchanges which to me is a very dangerous risks for anyone who invest in projects from low rated exchanges or even new exchanges.
Do not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
Do not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
yes you're right, that's why we have to be more selective in choosing which projects to invest in. don't believe too much in the promises they say, good projects usually don't provide promises but tangible evidence. my suggestion is better we don't pay attention to the IEO project in the small exchange. it just makes you waste time.
to retains as depending with use of different customs on pair scheme on table with the trading and collects as use with the movement on drawing to complete with numbers on target within terms of work on completion.
IEOs are becoming a threat to those who rely on choosing project from any exchanges,low rated exchanges have already joined the IEO rollercoaster and projects funds are been raised through these low rated exchanges which to me is a very dangerous risks for anyone who invest in projects from low rated exchanges or even new exchanges.
Do not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
After victimizing ICO investors now the next target are IEO?well what can we expect from them?this is their life to take others resources without even spending somethingDo not forget that many new projects are coming into crypto space focusing only on the funds they will raised through IEO/ICO
This is why we need to be precise in every investment form we will be having here
If we are not 100 % sure then better not to continue,never aim for easy money and never trust anyone but you only.keep safe guys and thanks for this warning
legendary
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Leading Crypto Sports Betting & Casino Platform
It's always up to the investors to decide whether they will put their money into that IEO or not. Some low rated exchange that the sole purpose is for making IEO and getting the money is indeed a threat but with proper information for all the people, they will definitely be aware and avoid such an exchange.
Many IEOs in small exchanges do not get less investor pension targets because the price of tokens after the listing falls, so investors run to even bigger ones,
Somehow many IEO projects actually choose small exchanges. it will not strengthen investor confidence. it is tantamount to making their view of the project a failure before the war. Even though sales are successful, small markets will not save prices when trading begins. 
Now we are seeing the picture that those projects that raise funds on small exchanges immediately fall in price after listing on these exchanges. I don’t understand why this happens and who does it? many investors stop believing IEO
For those who's been victimized for sure they won't believe it anymore but to those who still chasing big exchangers to facilitate the sales then IEO's are still an option for investment, it's needed to still do your research and make sure that you fully understand the risk factors that accompanied by the project that you'll going to invest with. 
Now we are seeing the picture that those projects that raise funds on small exchanges immediately fall in price after listing on these exchanges. I don’t understand why this happens and who does it? many investors stop believing IEO
For those who's been victimized for sure they won't believe it anymore but to those who still chasing big exchangers to facilitate the sales then IEO's are still an option for investment, it's needed to still do your research and make sure that you fully understand the risk factors that accompanied by the project that you'll going to invest with.Many IEOs in small exchanges do not get less investor pension targets because the price of tokens after the listing falls, so investors run to even bigger ones,
Now we are seeing the picture that those projects that raise funds on small exchanges immediately fall in price after listing on these exchanges. I don’t understand why this happens and who does it? many investors stop believing IEO
The Said thing can sure happen, If it happened on the ICO popularity then Scammers will surely be focused on the most popular thing in the crypto now, And I think a lot of bounty hunters as well is focusing more on IEO, This is a sure thing to happen, If the popularity of ICO had created Bitconnect then history may repeat itself, but I am not saying it will be probable to all IEO and that project is not legit and I am surely not suggesting to do not get involve in IEO anymore, I am saying to be cautious and plan ahead in every decision you will make, Projects like this make surely make you profit but if not given proper research it will also lead to losing all of your invested money and time as well.
yeah right and it has been proven that there are many lauchpad that offer ieo scams and even some of the big top 20 exchanges, some are indicated to offer ieo scams. I am not surprised because ieo is very similar to ico trend in the last few years.
We know that. But this market is not regulated so everyone could raise a money for a nice idea. But that is all, you pay for an idea and plans but not for products.
Only reverse-ICOs would make sense and protect us from this situation.
Only reverse-ICOs would make sense and protect us from this situation.
what you call "low rated exchanges" are the same as top exchanges that only have lower volume. they both are doing the same exact thing too. the only difference is that the bigger exchanges have a better popularity so they can get bigger scams that hide their tracks so much better than the shitty ones that have to choose the small exchanges.
in the end the big exchanges like Binance started IEO because they wanted the extremely large amounts of money they earn through bribes they can get in return for advertising the scam fundraising operations.
Do you have any facts about this? Are all new scam projects? According to you, it turns out that there is only one protection against fraudsters - a large amount for IEO, since scammers do not want to invest heavily in their adventures. in the end the big exchanges like Binance started IEO because they wanted the extremely large amounts of money they earn through bribes they can get in return for advertising the scam fundraising operations.
this is IEO's weak point, where they use Exchange to raise funds after they leave and no longer develop their projects, scammers use IEO to get rich easily, but in my opinion, IEO still has hope for success, if they have reserve funds to increase the price of their tokens after IEO is finished, I think IEO will be very dependent on market demand.
I invest in IEO projects but binance is not the only exchange with the best projects,IEO projects from binance brings quick profit but im not entirely investing in IEO projects for the quick profits,Gate.io,okex,huobi have fantastic IEO projects as well and this exchanges are very popular,its better to select projects from popular exchanges and remember that projects from okex can be better than the one from binance,you can easily find out by doing research
Sacammer actors will target popular methods. they are aiming at sites that have a low level of security, so launching a low level will be more at risk of scammers. Always be vigilant and keep doing the analysis, especially on IEO which is running on a low ranking exchange.
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