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Topic: Scams - page 16. (Read 4066 times)

newbie
Activity: 210
Merit: 0
August 03, 2018, 10:20:00 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?


Maybe you are correct and maybe not..  You need to know if it came from an airdrop or it came from bounty campaign.. Because there a lots of chances that it could be shitcoin if it came only in airdrop unlike in bounty..  But you know what 2 months is to early to think that it is just a shitcoin..  Well just wait because maybe soon it will have its value... It is quite normal in but what you are thinking is right ulyou are just making sure...
newbie
Activity: 154
Merit: 0
August 03, 2018, 10:12:09 AM
Phishing is very bad !!!
This time there are many projects as well as fraudulent activities, redeem yourself.
We need to find those objects and condemn them, criticize them !!!
I look forward to the next time people need more careful.
newbie
Activity: 41
Merit: 0
July 30, 2018, 05:39:41 AM
In the event that this isn't trick at that point absolutely signs that this organization leaves something to be desired. Best organizations who have gathered even delicate top very quickly (inside 30 days) go to trade. Their tokens are exchanged in any event some place. Not all that imperative to include your token Binance or Bittrex, despite the fact that it will be some place.
newbie
Activity: 5
Merit: 0
July 29, 2018, 02:33:24 AM
Now a days there are a lots of scammed projects in cryptocurrency. Regulatory agencies should be setup to monitor this.
newbie
Activity: 126
Merit: 0
July 29, 2018, 02:19:19 AM
YES, there are controversial judgments, if more than 2.5 months, then the scum, or "calm before the storm." Honestly I agree that it is not very pleasant to watch the tokens for a long time have no value, and we can already assume that this is 50% of SCAM. I also give hope to the tokens.
member
Activity: 280
Merit: 10
July 28, 2018, 06:53:31 PM
Holding a token for just two months does not mean if it is not listed as at that time period, then it is a scam. Sometimes the devs want to take their time and get their project running before the tokens will be listed, this will prevent the usual pump and dump that we have been witnessing for sometime now.
full member
Activity: 518
Merit: 102
July 28, 2018, 06:50:15 PM
It can be scam and it may be not. It can be easy to detect whether the devs are deceiving the community or not. If they raised some money from ico, then it should not be a hard thing listing on fairly good exchanges if not the top exchanges. If it's a 100% airdrop coin, then it may be spam.
hero member
Activity: 952
Merit: 502
SAPG Pre-Sale Live on Uniswap!
July 28, 2018, 05:48:26 PM
The probability of fraud is always, unfortunately. We are not insured against this.
newbie
Activity: 275
Merit: 0
July 28, 2018, 05:30:32 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?
Hi friends, ..
you have to find out why they say that?
then try to follow the progress, because if the team does not work then the project will die and coins will not be useful.
member
Activity: 180
Merit: 10
July 28, 2018, 05:11:59 PM
After that length of time I would most likely put that coin on the back burner and move on.  Check the price once a week to make sure it doesn't spike.  Too many more exciting opportunities to miss if we waste time on suspected losers.
member
Activity: 242
Merit: 10
CRYPTASSIST.io
July 28, 2018, 04:58:53 PM
If the team really works on the project and develops it, then do not worry that they do not go to the exchange, for them, it's just not an important task. I think that after a while anyway, if the project is working it will be released to the stock exchange and you can already sell it for a good price because they will go to the stock exchange already with the finished product
newbie
Activity: 112
Merit: 0
July 28, 2018, 04:47:26 PM
There’s  a lot of scammer that spread out in this kind of business and industry, you must be careful to what decision you will do to avoid losing of coins or investments in this business.
sr. member
Activity: 1033
Merit: 250
Leading Crypto Sports Betting & Casino Platform
July 26, 2018, 09:05:35 AM
do you just check in the coin market cap or already check in the market? usually there are some problems because it does not know the exchange. if indeed there is no token list you have may take much longer
full member
Activity: 304
Merit: 100
July 26, 2018, 08:59:53 AM
If your token do not still have its value for a number of months, then you should probably take a look on the project itself. If you saw that the project is running, then probably you just have to wait. You should also visit the listing sites if the token was being listed. Check out also their official telegram group and see if the admins are still active. By those, you can determine if the token is still promising or not.
jr. member
Activity: 196
Merit: 1
July 26, 2018, 08:59:24 AM
I think it is not a scam. It depends on what exchanges are they gonna trade. Dont waste your time waiting for those coins you got. There are plenty of coins now a days that still dont have value and no place of exchange. Better to wait from it. Move up and collect more coins from your hardwork.
member
Activity: 249
Merit: 10
July 21, 2018, 05:07:28 PM
The team of project usually announce the date they are going to have a listing. If there are no racion and answer from team, that is scam, of course.
member
Activity: 266
Merit: 10
July 21, 2018, 11:52:08 AM
It all depends on the project. Maybe your project just does not want to send tokens in a bad time, so that the price would not be small on stock exchanges
full member
Activity: 448
Merit: 100
July 21, 2018, 11:50:04 AM
Please check the project milestones, check the activity of team if team is still online and active meantime you have a good project with running milestones, then wait for reasonable milestones.
Duration is not important just check you project schedule
But for the cryptocurrency industry is a new high tech area. And we all know and understand that not all sides of this area are safe. Fraud really exists everywhere. But this is not a reason to avoid cryptocurrency at all.
full member
Activity: 1078
Merit: 102
July 21, 2018, 11:48:49 AM
Good day! 2.5 mons holding and yet no exchange can't be considered scam at all. It depends whether the developers have abandoned the project or they didn't reached enough funds to get their coin listed or the coin is still ongoing developments. There are exchanges that requires a lot of requirements before being listed.
member
Activity: 364
Merit: 12
The Most Profitable Mining Pool
July 21, 2018, 11:44:59 AM
If the tokens are from a bounty campaign, I think it depends on how much the project has developed. There is a case in which stock listing is delayed and even more. You have to check what they are doing with the project. In my opinion, a better chance is simply to delay the project than to be a scam.  Huh

There are updates on their social media accounts like facebook and twitter. Should I become worried?

You should consider the sentiments in telegram group of your token. Consider everyone's opinion. If they are transparent then nothinh to worry about. Ask them why it takes 2.5months and counting why still no proper exchange.
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