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Topic: Scams - page 3. (Read 4066 times)

legendary
Activity: 1344
Merit: 1001
April 20, 2019, 03:18:44 PM
if the team is still around and the project behind the altcoin you hold is enough strong, there is no need to worry so much. some good projects prefer to list with better timing. but if the project is not a good one it is possible that you are scammed.
If the project sticks to the roadmap stated on the whitepaper then it shouldn't be a problem to believe them and keep investing. Good projects never disappear overnight and their CEOs accepts the best possible decisions based on the situation, conditions.
full member
Activity: 644
Merit: 100
April 20, 2019, 02:57:35 PM
Always watch the roadmap and read the news in the chat of  Telegram. Some projects go on the exchange and much later than two months. And this doesn't mean that the project is scam, it's common practice.
That's right what you say if many exchanges are not always the same in exchange time on the market and sometimes tokens have no value in the sense that the project is indeed a failure. we better wait and continue to monitor because the possibility is not a scam or a token that is still weak in price.
full member
Activity: 1022
Merit: 106
April 20, 2019, 02:07:50 PM
Always watch the roadmap and read the news in the chat of  Telegram. Some projects go on the exchange and much later than two months. And this doesn't mean that the project is scam, it's common practice.
full member
Activity: 560
Merit: 101
Migranet ITO
April 20, 2019, 02:00:38 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?

There is a big probability you felt victim to a scam. However note that your tokens may be worth millions in the market and still be a scam. Be careful because the market may take a long time to accurately price the scam tokens.
full member
Activity: 780
Merit: 101
April 20, 2019, 01:59:13 PM
You should contact the developers for clarification, if they can't tell you anything about the listing or violate deadlines, then it is likely that this project is a scam for pumping out money. But sometimes it happens, if this is an unfavorable situation in the market, so as not to collapse the rate of the coin.
copper member
Activity: 493
Merit: 13
April 20, 2019, 01:57:37 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?
Sometimes the team may choose to delay exchange listing due to reasons best known to them.. but 90% of the time.. the project ends up as a scam project.. I can name a few for you if you want
hero member
Activity: 1078
Merit: 537
April 20, 2019, 01:19:25 PM
if the team is still around and the project behind the altcoin you hold is enough strong, there is no need to worry so much. some good projects prefer to list with better timing. but if the project is not a good one it is possible that you are scammed.
sr. member
Activity: 1106
Merit: 250
Vave.com - Crypto Casino
April 20, 2019, 01:14:41 PM
First you should know where your token come in your wallet. If you get doing bounty, Then ask on bounty telegram that their token listed on exchange. Without listed any exchange dose not show any value of your token.
jr. member
Activity: 238
Merit: 1
April 20, 2019, 01:02:04 PM
If you answer that there is a chance that this is not a scam. You have to believe. 2.5 months is a very short time. I have coins that came to my wallet and are already more than a year old. Their price = 0
full member
Activity: 952
Merit: 110
April 20, 2019, 12:26:29 PM
Would have been better if you drop the name of the token? I believe that if a project is legit they won't fear listing on exchanges, if listing is been delayed without reasonable reasons it's scam token
full member
Activity: 672
Merit: 140
April 20, 2019, 11:57:57 AM
2,5 months is really short period for listing. Many campaigns not in hurry with listing, as they got other things to do, and listing/trading is second part.
Best way - read a roadmap, usually it mentioned there estimated period of listing  Wink
full member
Activity: 784
Merit: 100
April 18, 2019, 06:10:54 PM
if there are no more developments and the token project team has disappeared so that the token has no price, it is sure to be a scam, but if the team is still active maybe they are still waiting for the right moment to list their coins to the market patiently waiting for developments from the project team.
doing a list in the market is indeed not easy, it needs a lot of things to do so that later when the token has entered the market there are many investors and traders who want to have it.
hero member
Activity: 1414
Merit: 516
April 18, 2019, 05:42:57 PM
Yes most maybe are ICO but i also see some scams on another airdrops projects, they give the coins via airdrop asking to do some works for, like retweet, make discord activity, but they also have a lot of accounts on airdrop and also they get coins from huge premined amounts and after coin is listed on exchange and have some value they start selling or worst some of coins from premine are selled and they say is a hack and is not their fault, or another problem is when they gather funds for listing on some exchange and they say that one of admins trick them and run away with over 1 bitcoin without pay listing fee.
sr. member
Activity: 868
Merit: 289
April 18, 2019, 05:12:00 PM
Most of the scam ico project, they run away the fund capital of their investors. Or most of the token they didn't meet their target goal in the market which is lead to their community to abandon it, sometimes they've finished the ico and yet they're not transparent to tell it the truth.
jr. member
Activity: 574
Merit: 1
April 18, 2019, 09:33:53 AM
I think it is depend on a project how it will be proceed.I have many tokens. but still i have not sell them. but for good  time waiting too long may be i loose patience.many exchanges are also responsible this situation create.
member
Activity: 509
Merit: 10
April 18, 2019, 09:11:58 AM
It seems to me that after the government accepts cryptocurrency.  Scammers calm down a bit.  Moreover, technologies are becoming stronger and stronger every day.
full member
Activity: 602
Merit: 111
April 17, 2019, 02:18:25 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?
my opinion is to find the camp we need the guidance of the previous experience with people for that we need to make something better like a group conversation between the people who are scammed here then only it will be a learning for everyone.
member
Activity: 560
Merit: 10
April 17, 2019, 02:15:03 PM
2.5 months, of course, they don’t talk about anything, but they make you think. Too many coins have no value. You need to watch their website and chats in which they are, if there is no activity there, then most likely they are messengers.
hero member
Activity: 1358
Merit: 509
April 17, 2019, 01:16:52 PM
in my opinion, yes, but the cause usually occurs because their own projects do not update or are dumped due to their own actions and sometimes exchange can be influential
Dump doesn't happen due to team's unresponsive actions and some factors are untouchable by big investors. Regarding the bounty scams, I personally hate the delayed distribution and useless lies.
full member
Activity: 560
Merit: 109
April 17, 2019, 12:26:22 PM
Some of my coins were not active for more than a year, and then they started trading on several exchanges, so the lack of activity of the token does not mean that it is trash.
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