Scammers will go after IEO soon - page 2.

harrypotpot

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Quote from: ntsdm1 on April 01, 2019, 07:58:08 AM

Quote from: Mighty_crypt on April 01, 2019, 07:43:05 AM

I've been thinking about this myself ,I think the only way scammers can use IEO to scam investors is only by creating fake exchanges and promoting fake IEO projects to deceive investors ,you really have a good point friend ,since the money is huge and can be raised in seconds to minutes or few hours highest its very possible ,there are desperate scammers everywhere

Tell me honestly, would You really invest in IEO on an unclear exchange?Investors are not fools and no one just a priori will not do it.

To say, investing on already established exchanged also isn't safe. There might be some lies still they can use to cover things up, they can do whatever they want from their influence, maybe we should stick to classic investment rather than support IEOS.

Akpuv

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Activity: 322

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Quote from: Stanlo on April 01, 2019, 07:14:07 AM

Very soon scammers will find ways to make IEO their new source of scamming innocent people ,newbies especially please be on watch out and thread carefully ,invest only in IEOs that are launched on popular exchanges
-----Scam ideas that might be possible from my thoughts
1) very soon scammers will start building new exchanges just to lure victims
2) And through these exchanges they will start promoting Fake IEO projects just to make investors invest there hard earned cash and bang they will disappeared in thin air.
Remember that huge money are made through IEO this days and hardcap are easily met so be on the watch out ,scammers will surely do there best.I believe IEO is a effect way of investment in 2019 and so far so good ,many IEOs already double up or even triple up there IEO price per token and its a very good sign .thanks

I won't be surprised at all about this. The scammers have already hijacked the ICO and there is no way you can prevent them from doing the same with the IEOs. Everyone should just be vigilant.

innocentone

copper member

Activity: 266

Merit: 0

It might be a thing but I guess this won't be that effective just like ICOs because IEO was successful because the popular exchanges have done it. If it is done by a poor, not so good exchange, there won't be any one who will buy that except for newbies that not aware of what they are taking.

aditasetia123

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Activity: 464

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Quote from: anggle on April 13, 2019, 04:51:52 AM

Scammers are really annoying because they are everywhere. This makes us always have to be vigilant and not easily follow the IEO, but keep checking. Strict regulations must of course be increased to limit the movement of fraudsters.

scammer have several ways to rob our money.if we want to put our money in any place, we have to check it several times and make sure this is correct place for us.

anggle

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Activity: 377

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"AMANPURI●ultimate exchange"

Scammers are really annoying because they are everywhere. This makes us always have to be vigilant and not easily follow the IEO, but keep checking. Strict regulations must of course be increased to limit the movement of fraudsters.

Jericka D Ranillo

member

Activity: 252

Merit: 10

Maybe yes, scammers can find way to get an easy money through giving out small amount of money by paying one exchanges, with return of millions of dollar, but not as much popular than ICO scamming event. Exchange will also protect their reputation so scmamers cant easily do an IEO with them

TheClownSong

sr. member

Activity: 1428

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Quote from: Maslate on April 13, 2019, 03:36:51 AM

Quote from: Dobolen on April 13, 2019, 03:27:10 AM

The current IEO may still be very safe and they have not found weaknesses in the IEO. But whatever we do and as long as we relate to money, of course the scammers will definitely be there. We must be more careful in doing things and not easily trust others.

I don't see any chance that scammers will be able to penetrate in the current ICO set up.
This is IEO that is conducted in a certain exchange and one exchange can accommodate a big number of investors, therefore those investors
will just trust the exchange and invest their money on it, on the part of the exchange, they will ensure that project is legit.

I am agree with you. Hard for scammer to penetrate IEO because exchanger must be sorting out the project or developers team or the company. But we should choose reputable IEO from exchanger and i think its better to join in reputable exchanger like binance or huobi or bittrex because now small exchanger launch their IEO

DeathProxy

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Its obvious now that many scammers comes in the name of an admin in the exchange with th cover that they can help someone get into the IEO since its hard to get in due to bot actions. One need to be cery careful now and buy your token ony from the exchange

Maslate

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Quote from: Dobolen on April 13, 2019, 03:27:10 AM

The current IEO may still be very safe and they have not found weaknesses in the IEO. But whatever we do and as long as we relate to money, of course the scammers will definitely be there. We must be more careful in doing things and not easily trust others.

I don't see any chance that scammers will be able to penetrate in the current ICO set up.
This is IEO that is conducted in a certain exchange and one exchange can accommodate a big number of investors, therefore those investors
will just trust the exchange and invest their money on it, on the part of the exchange, they will ensure that project is legit.

waynechong1995

full member

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swing!

IEO offers more security as volume is ensured and projects were verified earlier, there's always risk for tokens listed to fail in a long run, making a exchange with engines and volumes to lure users are pretty troublesome IMO, ICO are far more easy, pump and dump groups, i'm not saying its not possible but they might as well put more efforts in getting listed into second rate exchanges that provide some decent volume, yet loose on coin listing. A few millions of volume could already make their efforts worth for awhile as scammers, beware

Dobolen

jr. member

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The current IEO may still be very safe and they have not found weaknesses in the IEO. But whatever we do and as long as we relate to money, of course the scammers will definitely be there. We must be more careful in doing things and not easily trust others.

luthvie

jr. member

Activity: 381

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i think they already on IEO now, because some IEO project didnt mention their fund achievment, or try to hide how much they raise, i think its not pair because didnt have transparance with the investor.

lutfi-hasan

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Quote from: Amalker on April 13, 2019, 01:39:52 AM

Even such giant exchanges like Bittrex make mistakes when they want to lunch scam project on IEO. So need to be aware and do your own research about IEO project before participation.

Yes, because Scammers in the internet world will never be seen by the eye, so they will do their best to commit fraud, so we must remain cautious even though it is an IEO in the big market.

Amalker

sr. member

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Even such giant exchanges like Bittrex make mistakes when they want to lunch scam project on IEO. So need to be aware and do your own research about IEO project before participation.

deathcode

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Quote from: shoreno on April 12, 2019, 10:31:29 PM

scammers are smart . they can easily build a new exchange and that exchange will be used for ieo's

if the IEO is carried out in a new exchange, investors must now also think. because now the priority of investors is the IEO carried out at a large exchange that guarantees their money. if a scammer makes a new exchange or works with a new exchange I think it is a waste of time.

shoreno

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Quote from: stigmacryptonight on April 12, 2019, 09:49:28 PM

It's not easy to become a Scammers in the IEO. Because not all IEOs succeed quickly. Investors are now cautious. Certainly it is impossible for investors to invest in less well-known Exchange. Of course exchanges affect everything. This is a new thing, people will easily get an advantage in investing in the IEO. Of course scammers are not easy to do that.

if ieo's dont succeed quickly , then i think its easy for a scammer to hop in it because they can just pretend that they are legit and its a win win siutation for then because they scam people in a longer duration . not unlike to ico's that scamming can come and go , they are quick and the scamers are jumping from one project to another .

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Certainly it is impossible for investors to invest in less well-known Exchange

it is possible . if they invested on ico before where almost all ico are have uknown sources , they can also have the guts to invest and take the risk on unkown ieo's .

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Of course exchanges affect everything. This is a new thing, people will easily get an advantage in investing in the IEO. Of course scammers are not easy to do that.

scammers are smart . they can easily build a new exchange and that exchange will be used for ieo's

stigmacryptonight

member

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It's not easy to become a Scammers in the IEO. Because not all IEOs succeed quickly. Investors are now cautious. Certainly it is impossible for investors to invest in less well-known Exchange. Of course exchanges affect everything. This is a new thing, people will easily get an advantage in investing in the IEO. Of course scammers are not easy to do that.

coinbirds

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It will be a tougher cookie for the scammers to go after the exchanges.
Reputable exchanges will not allow to destroy their reputations as they are supervising the IEO and the funds of their customers are on the table.

thesmallgod

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It will damage the credibility of such an exchange platform and this is the reason why I am fully supporting IEO because it gives investors more confidence in their contribution to investing in IEO on the popular exchange platform. No top rated exchange platform with features for IEO will want to jeopardize the name they have already built. Investors need to also be careful on investing in some new exchange platforms that have low traders and web ranking.

jan.nicolas

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Activity: 672

Merit: 100

For some reason, I also think that today the scammers very much study how to deceive IEO because I understand they use KYC verification for developers. I think it is not just that.

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