Scammers will go after IEO soon - page 7.

Thyristor

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Quote from: slaman29 on April 01, 2019, 06:55:16 AM

Even if the IEO launches on popular exchanges, don't be fooled immediately. I mean look at Binance, Bittrex, Poloniex and all the big guys. They all listed shitcoins at some point.

Bittrext's first IEO also failed miserably, didn't even get to launch when people found out some hanky panky and Bittrex decided it was too risky.

Do your own research, and don't invest blindly in something just because it's all hyped.

I think you saying about Bittrex recently launched IEO namely @VeriBlock. How it's failed because sell duration was 10.4 second and 850 investors https://twitter.com/BittrexIntl/status/1113123437227229184
Binance sell out duration was better 15 minute.

cunguks

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Quote from: TelolettOm on April 03, 2019, 07:06:13 AM

The IEO is still new and in my opinion the potential is still quite large later, and now people still sound new and the scamer is still not so much but the potential is still there

in the future IEO will probably be the same as ico. from the sales procedure it also seems not too different, there is only the involvement of the exchange in making sales. scammers might use it, because they certainly see opportunities to earn money.

Aniwura

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Quote from: Stanlo on April 01, 2019, 06:14:07 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

This is normal. Scammers like good things and at the moment, investing in IEO has been lucrative, most especially for the first set of investors, as well as those who are able to buy the coin as early as possible.

TelolettOm

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The IEO is still new and in my opinion the potential is still quite large later, and now people still sound new and the scamer is still not so much but the potential is still there

zissmieus

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Haha, I have the same opinion as you. Because MLM ICO used to develop trends like the current IEO and then you know it has disappeared quickly. However, if you are an investor, you should seize the opportunity to make a profit for yourself. And try to understand the project information as well as the reasons for those projects how to reach an agreement with the exchanges. It is clear that the tokens of the exchanges are growing very strong: D

ToyotaFortuner

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Quote from: Pejoh Asu on April 03, 2019, 05:22:38 AM

I hope that scammers will make crypto destroyed because investors are afraid to put their money in, IOE is a creative idea and it has been proven that there have been many successful IEOs.

indeed projects that often scam a lot that make the price of cryptocurrency shattered and I think from the existence of this IEO it can be a good way to be able to purchase tokens and participate in several projects that should no longer have a scam because when they use the IEO it involves good names exchange.

alan2here

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Quote from: aioc on April 03, 2019, 05:20:41 AM

Quote from: Stanlo on April 01, 2019, 06:14:07 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 hope it will not happen, these exchanges that held IEO should look for projects that might scam people, they should pick a project that will stay and profitable for the long term if they failed to do that it will hard the reputation of the platform where IEO are held.

It is very difficult for scammers to get the approval of large exchanges because good exchanges are always very carefully checking those projects. I think the fraud will soon end in this market and people can be more secure in investing because the IEO projects bring a very high profit and surely 2019 will be a very good year for invest . There may be a lot of risks but I will not give up my dream

JeffBrad12

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Quote from: erkan.camli on April 03, 2019, 03:18:58 AM

You're right in your writing. Soon the IEO process will be the new place of scammers. In the ICO process, many fraudsters gathered the money and fled. As you've mentioned, they're going to make a exchange fraud. You should definitely not trade on the exchange

Not sure about that if they can't gain the popularity and that means it will be useless to create a new exchange site dude. Investors will never try put all of their money into the strange exchange site. Did you think that will be so easy to get a lot of demand instantly?

Pejoh Asu

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I hope that scammers will make crypto destroyed because investors are afraid to put their money in, IOE is a creative idea and it has been proven that there have been many successful IEOs.

aioc

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Quote from: Stanlo on April 01, 2019, 06:14:07 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 hope it will not happen, these exchanges that held IEO should look for projects that might scam people, they should pick a project that will stay and profitable for the long term if they failed to do that it will hard the reputation of the platform where IEO are held.

puremage111

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Well, used only the official and genuine exchange
We have tons of the exchange but only few one are realiable and genuine. (But even good exchanges like Binance had weird coins in their listing which causes people to have doubt in their exchange)

The method of crowdfunding doesn't really do much if every investors perform their own research instead of just investing on something just because it has a better fame or etc

various

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Quote from: Stanlo on April 01, 2019, 06:14:07 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

The best method to avoid scammers is to choose reliable exchanges. If you choose the sub-market exchanges, you will lose money in IEOs. I guess, I do not need to tell you what exchanges to choose.

therhslv

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Thats why use trusted exchanges , never use big amount of money on new exchange . Try to deposit few dollars , trade some and try to withdraw . And before using some new exchange , google for reviews and see what pops out . Then there should be no problem . But anyway there will be people that will get caught on that . And ofcourse there is projects building up like Crypto Police and many more to detect suspicious ICO's , Exchanges and so on . Hopefully in future we will not need to worry about scammers .

yobo2020

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I believe that the scammers are developing strategy in order to scam people day in- day -out. IEO can't eliminate from the world of cryptocurrency . people should just be careful with any investment you want to involve yourself.

michellee

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I am sure that scammers will find a way to search the opportunity from IEO because IEO will become a new trend and will replace the ICO. But I think if the investor is very smart to analyze or to learn about the project, they won't get scam easily because they will know that if the project is good or not by doing research. But I am worried about the new people who don't have any knowledge because they are an easy target for the scammers and they can get new people's money easily.

bangdol

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Quote from: samlaode on April 03, 2019, 02:12:18 AM

They will consider the project if they do not want to lose their credibility. But nothing is absolute, it will only attract the attention of investors at the time of the appearance.

you are right, exchanges will not be easy and carelessly run ieo for unclear projects. it can have a negative impact on the reputation of the big names of exchanges that do ieo. if it's not wrong Bittrex has also mentioned IEo them for one of the projects, but I forgot the name.

erkan.camli

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You're right in your writing. Soon the IEO process will be the new place of scammers. In the ICO process, many fraudsters gathered the money and fled. As you've mentioned, they're going to make a exchange fraud. You should definitely not trade on the exchange

Bitcotalk

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Quote from: Stanlo on April 01, 2019, 06:14:07 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

Same thing I have been saying everyday and I will always keep saying, this crypto market is a free market and no matter how you try to curtail scammers in the space, it would be very difficult to do it since the market is not controlled by any government body or individual. The scammers will come in by creating exchanges with lots of fake promises then start IEO on this exchanges thereby making away with investors money.

samlaode

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Quote from: ?? on ??

Quote from: tetyulfania on April 03, 2019, 12:31:53 AM

Less possibility could be scam of IEO coin because they have listed on exchange market like Bianance, Huobi and Bittrex, almost their IEO coins sold out just few time and we are waiting how much their coin price after listing.

I agree, exchanges are wathing for the projects that listed on their platform.

They will consider the project if they do not want to lose their credibility. But nothing is absolute, it will only attract the attention of investors at the time of the appearance.

peter0425

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Quote from: tetyulfania on April 03, 2019, 12:31:53 AM

Less possibility could be scam of IEO coin because they have listed on exchange market like Bianance, Huobi and Bittrex, almost their IEO coins sold out just few time and we are waiting how much their coin price after listing.

Yes, less possibility of a scam but it doesn't mean that the project will be successful as well. But I do agree that scamming project days are over, with the introduction of IEO, soon they will realize that no one is putting investment on them because all investors have run to IEO now.

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