Scammers will go after IEO soon - page 8.

smyslov

sr. member

Activity: 2030

Merit: 269

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

If there are no investors investing in ICO they are going to shift, to IEO, this exchange sponsored crowdfunding are born because ICO has a bad reputation now, the evidence is very clear on so many failed ICO, so expect IEO to be the next big thing.

tetyulfania

member

Activity: 653

Merit: 10

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.

Mianae

member

Activity: 798

Merit: 14

Scanners will not use exchanges because exchanges know their reputation is on stake if they conduct fake IEO in order to avert this, they do their own due deligence to avoid losing all they have built for years. What you will say is IEOs will be used to keep enriching the poor. Bittrex IEO sold out within seconds who bought it?

Lumi3004

jr. member

Activity: 462

Merit: 2

Crypto IEO, this is a feature that allows each user to trade crypto from all IEO projects, so many companies in the world are after him, for now.
In the case of the IEO, we can say this phenomenon is the latest in the world of crypto currencies at this time, as a way of raising investment funds, but still must be careful and alert to scammers.

Dayan1

full member

Activity: 388

Merit: 100

All-in-One Crypto Payment Solution

Yes hopefully exchanges might do security about this issue. They hold reputation so for them be reliable exchange they should not accept projects which is anonymous in behind. Be high standard in choosing IEO to push investor and not loss fate again in crypto

herurist

sr. member

Activity: 1680

Merit: 259

If I will not invest in a new IEO, because there are many reputable exchanges, Binance, Bittrex and Korean exchanges also have IEOs, I think investors will think twice if the IEO is in a new exchange.

Mr.Spreadthehamster

full member

Activity: 518

Merit: 102

Fraud can not be completely eradicated due to the inattention of a person when working on the network. Therefore, unfortunately, the popularity of any new service is directly proportional to fraud. An investor should always be extremely attentive and cautious, both with phishing sites and fraudulent projects of any category. Beginners will certainly need instructions and advice from specialists, as the fraudster is very inventive.

LbtalkL

full member

Activity: 1176

Merit: 162

There is only one thing to do only invest in top exchanges with a high reputation like Binance problem solve. But I might consider Bitmax, Okex, Houbi I think these top exchanges are gearing up for their upcoming IEO's. But as investors, we need to help them find some facts about the project lets do our own research to avoid possible scams.

Ailmand

hero member

Activity: 1274

Merit: 519

Coindragon.com 30% Cash Back

Scammers would always use what they could just to make some money.
So it wouldn't be a surprise if they would make their own IEO they have done it before in ICO and they manage to do a pretty good job on it.
We have seen a lot of scam project last year and I am sure that they would continue to scam us.

Maslate

hero member

Activity: 2954

Merit: 672

Message @Hhampuz if you are looking for a CM!

I am not saying it's impossible, but less scammers with the new ICO platform.
At least the exchanges will not easily decide, they will make a study or investigation before accepting the application for IEO, they
are also risking their reputation in this, and they will loss money if they fail.

maxreish

sr. member

Activity: 1330

Merit: 326

No doubt about that. Scammers already thinking of a new way or a new strategy where they can enter IEO to scam crypto people. This is how I see it, IEO can be used to scam people by enabling crypto projects to fundraise money directly to an exchange. If some of you think that there is no way they can scam you, well, think twice.

inanilujimi

sr. member

Activity: 1876

Merit: 259

I personally, if the IEO is done by a new exchange, it is impossible for people to invest in it.
So far I believe that IEO is only done by binance besides that I will not follow it.

Robotbitcoin22

sr. member

Activity: 854

Merit: 250

This will be the same as the previous trend which will be a lot of people who will carry out the IEO and in the end there will also be many who have suffered losses on what happened to the market and people will not be interested in the IEO again

heritage35

member

Activity: 462

Merit: 13

I can see that they are already making their trials. Imagine what happened to the OEO that was planned to be lunched on Bittrex, which wax later cancelled. Had it been Bittrex did not discover that they lied about their partnership, they would have succeeded in running it and in a short while efface with investors' money.

richminded

sr. member

Activity: 798

Merit: 268

Let's be more positive this time since this is just a new development. Scammers are every where so its possible that they will also make way to collect money as easy as possible so as an investors we should take it carefully. IEO is quiet getting more popular than the ICO and soon it will be the main game. Invest only with a good project and if the IEO was being handled by great exchanges.

crzy

full member

Activity: 2128

Merit: 180

Quote from: takngantuk on April 02, 2019, 11:48:41 AM

Come on, bro, don't be too pessimistic. this is just the beginning we should enjoy the popularity of the IEO. Don't spread rumors as if scammers are very scary. I believe every exchange that provides IEO services will verify.

There must be a legal team on this one and of course exchanges are the one who are liable for this so they really have to increase the qualifications. IEO is just a new way to attract investors, I hope it will not be touched by the scammers and hopefully it this new system to help the market up high again as time past by.

Kelvinid

sr. member

Activity: 2828

Merit: 344

win lambo...

As it have possibilities to happen, scammers will do some impossible things as expected to happen. But I know that we are aware for their doings and it is up to us if we let them scam ourself or into the others. For this time, we should have to take actions and don't let them do of what they made for ICO.
Cause everything will be fined if we work all together and do investigation with ourself.

Badhuamin

full member

Activity: 420

Merit: 100

indeed, today there are so many ico scams that occurred last year, there were a lot of investors who were disadvantaged on this matter and made investors who really invest to think twice about investing again.

cytpoway121

member

Activity: 1540

Merit: 68

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 have same thoughts too
But if veriblock can get sold out in 10 secs as mentioned and such millions made

It is ieo time to reign; this is not the time to worry about scammers

It is time to get involved too

AdamRay

member

Activity: 406

Merit: 10

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 IEO is still a big piece of cake to invest in. I agree with you about the scammer will find out how to scam us. But I believe developers will always come up with better ways to develop their projects.

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