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Topic: Scams (Read 4020 times)

full member
Activity: 798
Merit: 102
June 05, 2019, 01:28:51 PM
I think the scammers are living their last days, considering how hard the legislation of Europe and the United States has taken up the development of legal regulations for the regulation of cryptocurrency, then scammers simply will not have platforms for creating fraudulent schemes.





My best guess is that you either have no clue about what you are talking about OR you were very drunk when you wrote that answer.

Scammers will be rampant in the crypto scene for a long time dude, for as long as they can make money off of clueless people.
Scammers will never abandon the cryptosphere, now it is the easiest way for them to earn. And fraud in the future will be even more
copper member
Activity: 462
Merit: 1
June 05, 2019, 01:22:32 PM
2.5 months to me is too early to judge if the coin you are holding is a scam. It might not have any value for now or listed on any market but it doesn't mean it's a scam.
full member
Activity: 924
Merit: 112
May 15, 2019, 01:30:14 PM
Yes, it is normal practice. You just can not imagine how much money they want to exchange for listing. Actually exchange is a wolf in the guise of a hare. At the same time it is good and bad for the project.
jr. member
Activity: 322
Merit: 6
May 15, 2019, 12:57:12 PM
The process of a new token to reach the crypto market is not easy. It takes a long time and it also depends on the work of the developer team. It is recommended to check the project. There should be a media account that can provide information about the project.
copper member
Activity: 299
Merit: 1
May 15, 2019, 12:38:11 PM
You just had token with you 2-5 months and you are complaining and tagging it a scam? I have had mine for over 6 months and am not complaining.  If the project team has been updating you guys about its development then there is nothing to worry about
legendary
Activity: 2982
Merit: 1028
May 15, 2019, 12:25:03 PM
I have some altcoins that has no value until now, The staff at the telegram groups always says that they need more time to improve and enhance their coin.But then no one has proof of what they are saying is true, And so the percentage of the project that it could be abandoned or simply as a scam is high.


I know what you mean. In other words action speaks louder than words, and if they are all talk, it's probably a scam and not a legitimate project, rather a get rich quicksceme for the team. Been a lot of those up through the years.
Indeed, we've seen a lots of this kind of projects where the devs team keep saying their promises but nothing to show up, whatever you do there's nothing that will change the fact that we are just relying with how the team will bring to their projects,sad to say that scam will always be a part of this investment venue.
hero member
Activity: 2604
Merit: 548
Seabet.io | Crypto-Casino
May 04, 2019, 03:13:17 AM
Scams are common when each and every activity happens through internet. Here with cryptocurrency most things happen beyond the internet connectivity in an anonymous manner. To get away from scams is easy, and we should have the continued observation and learning to stand out of the scams. Whenever we are to invest, it is a must to make a long term research and then make the further proceedings.
full member
Activity: 826
Merit: 103
May 04, 2019, 03:09:38 AM
I have some altcoins that has no value until now, The staff at the telegram groups always says that they need more time to improve and enhance their coin.But then no one has proof of what they are saying is true, And so the percentage of the project that it could be abandoned or simply as a scam is high.


I know what you mean. In other words action speaks louder than words, and if they are all talk, it's probably a scam and not a legitimate project, rather a get rich quicksceme for the team. Been a lot of those up through the years.
member
Activity: 316
Merit: 10
May 04, 2019, 03:03:09 AM
I have some altcoins that has no value until now, The staff at the telegram groups always says that they need more time to improve and enhance their coin.But then no one has proof of what they are saying is true, And so the percentage of the project that it could be abandoned or simply as a scam is high.
full member
Activity: 826
Merit: 103
May 04, 2019, 02:35:00 AM
I think the scammers are living their last days, considering how hard the legislation of Europe and the United States has taken up the development of legal regulations for the regulation of cryptocurrency, then scammers simply will not have platforms for creating fraudulent schemes.





My best guess is that you either have no clue about what you are talking about OR you were very drunk when you wrote that answer.

Scammers will be rampant in the crypto scene for a long time dude, for as long as they can make money off of clueless people.
member
Activity: 476
Merit: 10
May 04, 2019, 02:29:56 AM
It is all depends in the improvement and success of the project, then we will not call it scam if you didn't invest or buy in there coin of any amount of money if you just joined their bounty campaigns or to their airdrop.
full member
Activity: 742
Merit: 121
May 03, 2019, 10:23:54 AM
If the coin has not been traded on the stock exchange for two and a half months and this is due to the project roadmap, then this is normal. If the team simply does not give anything all this time, then, unfortunately, you have to forget about it. There are a lot of scams now.
sr. member
Activity: 686
Merit: 277
May 03, 2019, 09:58:00 AM
Is there a possibility of a scam if my tokens have no value for 2 months? I already have the tokens for 2.5 months and they keep telling us that listing is a laborious thing to do. Is that a normal thing to happen when your coin doesn't have any value for 2.5 months now?
Lol, they are telling you that it is a heavy work for them like who does that kind of sh--. This just looks like a scam, it will be best that you leave that and never look back, cause I see it, it's already turning to something else. You should even go through the comments here and almost everyone is saying the same thing as well. So the best thing for you to do now is just run without even looking back, cause this looks like a scam that you've fallen into.
full member
Activity: 630
Merit: 101
May 02, 2019, 03:52:13 PM
For 2 months is not too long, if their projects development can be running long time ever. I think If their projects, ICO time, good exchange may take long time then properly you need waiting 4-5 month. But if you got Airdrop token and their no have exchange at 2-3 month over then surely it will be scam allowance.
There is a lot of fraud in cryptospace. Therefore, if you do not own your coins, you can assume that you do not have them. Now very few projects can be trusted.
newbie
Activity: 61
Merit: 0
May 02, 2019, 03:51:46 PM
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full member
Activity: 1177
Merit: 102
May 02, 2019, 03:45:12 PM
For 2 months is not too long, if their projects development can be running long time ever. I think If their projects, ICO time, good exchange may take long time then properly you need waiting 4-5 month. But if you got Airdrop token and their no have exchange at 2-3 month over then surely it will be scam allowance.
hero member
Activity: 1036
Merit: 500
May 02, 2019, 03:17:47 PM
I thought that was normal because some of my coins also could not be sold. Even though it's been almost 4 to 5 months and I think you have to be patient. But if you are in doubt, you can check by reading the project roadmap. And you also have to find project information through social media accounts. But if all are no longer active, chances are the project is cheating.
It's always best to avoid projects like this at first. I don't know why it's going to be taking you up to five months without being able to sell your tokens, seems like it is a scam. If the project is over their social accounts are not active and they are also not giving any reply to your questions, then it is a major scam and they have just cheated you guys and made away with it. The only thing that pisses me off is that there is no way to deal with these guys. Lots of them will cheat people and escape from being punished, because there is no way to tell who they are.
member
Activity: 672
Merit: 12
May 01, 2019, 12:02:38 PM
Is there a possibility of a scam if my tokens have no value for 2 months? I already have the tokens for 2.5 months and they keep telling us that listing is a laborious thing to do. Is that a normal thing to happen when your coin doesn't have any value for 2.5 months now?
it's normal,  I have held a token for almost a year now which still don't have the intention to enter the market because of the market conditions but dey keep updating it's holders with its product development
unfortunately this is all the norm for current development of cryptocurrency
I also had several companies that did not pay bounty immediately, but only after several months.
If it is already more than 4-5 months, then this is already a factor in fact that the project is scam.
jr. member
Activity: 544
Merit: 1
May 01, 2019, 11:19:01 AM
Is there a possibility of a scam if my tokens have no value for 2 months? I already have the tokens for 2.5 months and they keep telling us that listing is a laborious thing to do. Is that a normal thing to happen when your coin doesn't have any value for 2.5 months now?
it's normal,  I have held a token for almost a year now which still don't have the intention to enter the market because of the market conditions but dey keep updating it's holders with its product development
full member
Activity: 616
Merit: 100
May 01, 2019, 11:14:04 AM
it is not easy for new tokens to be registered in the market, I feel the same as you, many tokens from the results of the Bounty that I have followed have no value for months, you must be patient, maybe the project team is trying to listed on big market, currently there are many tokens that have no value because the project failed and did not reach hardcap, but you have to believe that the token you have will give you a big profit
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