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Topic: Scams - page 6. (Read 4064 times)

sr. member
Activity: 714
Merit: 253
April 07, 2019, 11:43:04 AM
With me there was the same situation) At the moment I have 50 different coins on the exchange traded only 13. This is very bad but now such a cryptocurrency industry.
jr. member
Activity: 518
Merit: 3
April 06, 2019, 03:20:46 PM
The instability in the market has caused fear in the heart of some developers, which is why they would not want to risk listing, because their tokens will dump drastically, but contrary to that, if a coin has a true value, the value should be put to test amidst an unstable market.
hero member
Activity: 1593
Merit: 502
April 06, 2019, 03:16:30 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 is really difficult for us to make accurate conclusions about tokens when they are not listed on exchange pages. Because the crypto market may be bad and meet bad conditions, the tokens have not been up the exchange page. But it can also be scammed because it has been 2.5 months after the end of the project but still is not listed on the transaction page.
jr. member
Activity: 184
Merit: 1
April 06, 2019, 01:56:30 PM
This is indeed the worst part of bounty hunting or investors investing on coins, buying ico or hunting for a particular project and at the end the project refused to list on a good exchange or been listed and trading with a very shit price, but I guess soon all this issue will be sorted out and crypto will be free from scam.
full member
Activity: 602
Merit: 100
April 06, 2019, 01:45:35 PM
now a lot of such projects which SKAM was originally planned,or in the course of collecting money and promoting the project,I realized that not master it,and so I decided to take the money and run,there are of course,unfortunately, such greedy people spoil the projects,for which there is a great future,I am convinced that soon there will be less proykov are a SCAM because now is more Control of the SEC and the States
jr. member
Activity: 462
Merit: 1
April 06, 2019, 01:41:17 PM
There is a lot of fraud in the cryptocurrency, because nobody will punish for it because of strong anonymity, you have to be careful and trust nobody

Initially, anonymity coins became popular. And when the scammers paid attention to them. Having problems with anonymity. Of course, now just without studying the project you should not invest. Study everything in detail.
jr. member
Activity: 168
Merit: 2
Bcnex - The Ultimate Blockchain Trading Platform
April 06, 2019, 01:20:34 PM
There is a lot of fraud in the cryptocurrency, because nobody will punish for it because of strong anonymity, you have to be careful and trust nobody
sr. member
Activity: 1246
Merit: 252
April 06, 2019, 10:00:04 AM
we can realize and see that crypto prices are currently less stable, and I think that is a natural thing if your coins do not have value, and my advice is that you should be patient.
now there are a lot of new coins that experience fraud because the price is always not there when the project is finished, so to choose coins it's better to always be careful and choose coins that have long been on the market there will be no fraud
member
Activity: 383
Merit: 10
April 06, 2019, 09:59:10 AM
Reasonable because 2.5 months is a normal thing, because I see the icon project, there are people who have to wait almost half a year to get the value, but it happened because the project raised funds only reached softcaps, but some also got high funding but experienced the same the possibility is a project that falsifies funds
full member
Activity: 700
Merit: 100
April 06, 2019, 09:55:26 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?
the risk of fraud is always there especially when the token is not distributed, I do not say that they will do a scam because maybe the team deliberately postpone or find the right time to distribute reward tokens but everyone will definitely feel worried and even suspicious if the token that should be distributed is not landed on our wallet
full member
Activity: 608
Merit: 100
April 06, 2019, 09:42:50 AM
we can realize and see that crypto prices are currently less stable, and I think that is a natural thing if your coins do not have value, and my advice is that you should be patient.
copper member
Activity: 966
Merit: 5
April 06, 2019, 09:41:39 AM
First, it is so soon to conclude that it is scam. There are tokens whose developers have no intention of listing in any time soon, if you are them they will say they are working on their product. But on the other hand, if the developers or team no longer show interest whether in the Telegram group or otherwise then there might be a possibility that it is scam.
copper member
Activity: 287
Merit: 1
April 06, 2019, 09:25:51 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 is still far from being scam dude. I have hodl a token for 8 months, without exchange and I have been able to have profit on that for 5x my investment. Just be patient and don't rush thing.
copper member
Activity: 196
Merit: 0
April 06, 2019, 09:13:54 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?

Well, Basically I am holding a token and these token isn't even listed, I guess if the team that manages the particular coin that you have states and announce something, then stick with it, do believe them, maybe they are just following their road map for the success of the project and benefits of the contributors.
hero member
Activity: 1274
Merit: 519
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April 06, 2019, 09:08:03 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?

2.5 months is too early to conclude that a certain project is a scam. Now that the market is down we couldn't expect a good value from new altcoins. Some projects are still developing even after several months so the best thing that you could do is to observe and to do a series of research about that project's development and future plans.  
jr. member
Activity: 381
Merit: 1
April 06, 2019, 09:07:35 AM
funny buddy, i have many token whos didnt have price or value over a year, it was surely failed project, but its different from scam one.
copper member
Activity: 210
Merit: 1
April 06, 2019, 08:56:40 AM
I have some tokens that are not valuable for like half a year of so, but the team members are not active in Telegram saying that they are busy by development. Nobody can say if it is true, but the possibility of this project turn scam is there.
jr. member
Activity: 276
Merit: 1
April 06, 2019, 06:57:24 AM
They tokens you have held may not be from a scam I think if you connect scams to the period between the distribution of tokens and its exchange hitting. I have heard that many projects take as long as one year since the distribution of tokens to put tokens in exchanges. In fact I have experienced the same situation. Some projects have delayed over half a year to hit exchanges since the distribution of tokens. So it is early to say that the tokens you have been holding for over two months may come from scams.
jr. member
Activity: 140
Merit: 1
April 06, 2019, 06:21:11 AM
Scam projects are not the only ones, but wallets are also a lot of trickery in projects that are due to lack of cryptocurrency knowledge that they are often sscam and fraud. How much investors and bounty hunters are doing the same Scammers are more than double their hard work in the wrong way, and one of the most common is that transferring coins or tokens can also  be scammed by scammers.
jr. member
Activity: 224
Merit: 1
April 06, 2019, 05:26:55 AM
So many scams in cryptocurrency so be aware of those specially on investing because there are ICOS that are scams,We can't stop them but we cant prevent if we know how to look for a good bounty projects and ICOs.Before investing make sure you review the projects and check your wallets also because even wallet can be scammed.
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