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Topic: Scams - page 13. (Read 4066 times)

jr. member
Activity: 238
Merit: 1
September 09, 2018, 08:53:52 AM
In my opinion 2.5 months is not the time when you need to sound the alarm. We need to have patience and wait for more. 4-5 months the team needs to implement their maneuvers.
hero member
Activity: 742
Merit: 526
September 09, 2018, 02:08:55 AM
Maybe it depends in the success of the project I will not call it scam if you didn't invest any amount of money if just joined bounties and airdrops

basically a scam is when a project has achieved success in sales but does not continue to develop and is left behind by its team and community.
if we are only incorporated in the bounty and airdrop will also be able to feel that it is a scam or not, because without these two things I think a project will also not be able to develop bigger.

Personally, I wouldn't call that a scam. A scam business, or a fraudulent scheme, is a deliberate attempt to steal money from people in some way, thought out right from the very beginning. If the development team fails to deliver but their intention ("motive") wasn't to steal money, and the community then abandons the project, it just dies like many other startups do these days. Indeed, for investors it is a small difference as in both of these case (scam and not scam) they lose their hard-earned money, but, for example, in court, if it ever comes to that, it may be a decisive factor.
jr. member
Activity: 294
Merit: 1
September 09, 2018, 01:30:52 AM
You need to know how you got the token, either airdrop, bounty or you invested but before you make any investment , wether its bounty or investment, make sure you research the team backing the project because this is very important. People with good reputation always keep to their words. You dont have anything to do rather than to have patience till they list on the exchange
newbie
Activity: 126
Merit: 0
September 09, 2018, 01:28:36 AM
Scams can not be deny ,it will always come whenever there will be a popular thing that come out , they will ride for it and make people the victim of their scam scheme, especially here in cryptocurrency where in the bitcoin is so popular ,that is why there are many scam ICO surfacing out to make victims of the customers and investors.
full member
Activity: 700
Merit: 100
September 09, 2018, 01:10:07 AM
Maybe it depends in the success of the project I will not call it scam if you didn't invest any amount of money if just joined bounties and airdrops

basically a scam is when a project has achieved success in sales but does not continue to develop and is left behind by its team and community.
if we are only incorporated in the bounty and airdrop will also be able to feel that it is a scam or not, because without these two things I think a project will also not be able to develop bigger.
newbie
Activity: 85
Merit: 0
September 09, 2018, 12:44:54 AM
Maybe it depends in the success of the project I will not call it scam if you didn't invest any amount of money if just joined bounties and airdrops
jr. member
Activity: 238
Merit: 4
September 08, 2018, 11:05:16 PM
Based on what I have learned it is really true that the task of listing on exchanges is hard to do. There are a lot of requirements before they will accept it. Volume of trades is a very big requirement because we all know exchanges lived because of these transactions. They will earn from what they receive as payments. A portion of your token as money goes to them. So if the coin doesn't have volume it might certainly fail.
jr. member
Activity: 420
Merit: 6
September 08, 2018, 11:03:48 PM
Of course, they do not care what happens to the project and they promise that you would feel safe. In fact, I have a lot of such projects and I'm not sure that they will ever go to the stock exchange and they will lie there forever dead weight on their wallet. It is better to immediately forget about such projects once and for all or sell them on a decentralized exchange, normal projects are issued immediately after ico or during it. When the time comes for listing on the stock exchange, they will not have any money on their accounts anyway.
member
Activity: 350
Merit: 10
September 08, 2018, 11:03:44 PM
Sometimes, we can't really control our emotions specially when you are doubtful with the tokens you've been holding for almost 3 months already without getting listed in the market. I have the same experience too but i am still hopeful because i always check on their telegram too.
member
Activity: 406
Merit: 10
September 08, 2018, 10:53:48 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?
I think that's a normal thing. Because of fraudulent projects, they will get out of their projects when they reach their goals and will not answer the questions of such investors. I think the market is in a downtrend so they will be delayed more. We need more patience.
hero member
Activity: 1106
Merit: 502
September 08, 2018, 10:51:44 PM
Well, I think that 2.5 months is still not long, Buddy
It's better to check on special sites that can learn a token
I think there is a source.
Hopefully it's not a scam, bro

2.5 months was indeed a short time compared to I who had been HODL for about 1 year with DOGE.
It is also possible that he is not patient enough in cryptocurrency or even a new person in the trade, he also needs the support of those of us who are senior in crypto.
member
Activity: 434
Merit: 10
September 04, 2018, 09:37:45 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?

You are  not one who experience that things, I am also holding two different coins and for more or less 1 year and I always hoping that someday may coins got listed in any exchange, dot be worried just keep calm and look for another opportunities that may help you to forget those coins in your wallet while you are waiting to list those coins in the exchange.
newbie
Activity: 32
Merit: 0
September 04, 2018, 07:45:17 AM
Yeah I would tell you it is nothing unusual. Some projects take time to get listed like that. All you gotta do is have a little more patience.
sr. member
Activity: 851
Merit: 254
Borderless for People, Frictionless for Banks
September 04, 2018, 07:39:27 AM
Well, I think that 2.5 months is still not long, Buddy
It's better to check on special sites that can learn a token
I think there is a source.
Hopefully it's not a scam, bro
full member
Activity: 693
Merit: 100
September 04, 2018, 07:26:50 AM
2,5 months is not a too long time there are coins that are listed after 6 months from their exit and are not scam, maybe team don't want to list this coin on "bad" or "untrusted" exchanges...
Yes, I have already experienced of having coin that takes over 6 months but still having low value and at first I thought it was scam but what a great surprise that its value abruptly spike up, so be patience and be positive for the good time will come.
full member
Activity: 1078
Merit: 104
GoMeat - Digitalizing Meat Stores - ICO
September 04, 2018, 07:18:58 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?
I have over 50 tokens in my MEW wallet and all of them are worthless. I have had them all from 2 months to 1 year ago. And all that is the dead token and never listed in any exchange.
But sometimes I see some storm codes that are listed and valid after a very long time.
newbie
Activity: 170
Merit: 0
September 04, 2018, 07:14:36 AM
in my opinion, at this time we must be more careful in choosing ICO because most of the ICOs did not reach Softcap so that the project could happen scam ...

if you choose ico, we are more active in the ico telegram so we know about ico's journey
full member
Activity: 602
Merit: 100
September 04, 2018, 07:09:43 AM
2,5 months is not a too long time there are coins that are listed after 6 months from their exit and are not scam, maybe team don't want to list this coin on "bad" or "untrusted" exchanges...
hero member
Activity: 1498
Merit: 586
September 04, 2018, 07:06:40 AM
what exactly are the coins?
Well, for the project, see, by the community of the holders of the token, if there is one.
According to the news) if the creators of 2 months did not show activity - what questions are there, the project - scam
and if the coin does not grow in price against the background of the whole market (in decline), then this is normal, wait for news and growth of the entire market - including your coins
Well even in a real life there's a lot emerge scammer and scam projects, that's why we need be an extra careful because we cannot stop to there growth but as long as we want to be a victim of scam we can avoid it. Especially now that there's a lot scam came out and according to my source it become more it will be, so I suggest be prepared and know it very well that is the least you can to avoid them.
member
Activity: 317
Merit: 10
September 04, 2018, 07:03:19 AM
From the way I see it, you can't just conclude that the ico is a scam because they have not listed for close to three months now, although if I were in your shoes, it will be a thing on concern but deciding on this will also be based on the feedback from the team. Are they frequently communicating with the community on the progress of the process of listing? Because listing on these exchanges are not too easy except for those small exchanges which mist of us do not prefer.
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