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Topic: Share please tips to know project scam or not? - page 4. (Read 674 times)

newbie
Activity: 81
Merit: 0
If project already has product and some operational income - you can trust it much more. If project's representatives has access to big TV channels or newspapers with reputation - it's aslo a good sign. And of course in the beginning always try to estimate a quality of their website. In some cases you won't even need to use first two advices Smiley
copper member
Activity: 294
Merit: 0
Difficult to say !
You should note the following:

1. Staff review: Are they really talented people? Are they full time for this project? Have they got the product yet? Consider the mentors, the projects they contributed to succeed or not? Ratio ?

2. Their legal elements

3. Personally I do not like projects coming from Russia
legendary
Activity: 1372
Merit: 1005
My strategy is to look at:

1. The idea
2. Team and advisors
3. White Paper
4. ICObench rating
5. Social pages and site
6. Token Metrics and Prototype

But after all there is no 100% guarantee that it will be not a scam. But it is all you can do from your side so you need some luck also.

You missed the development team and LinkedIn profile to share here. You may consider including with in the team and advisors list but if the newbie has been came here to invest on ICO means he will not be know about it mate.

Why I have asked you to check the LinkedIn profile, because they will be creating fake profile of the CEO and other people in the friendlist. If the legit person you will be able to find with the age about LinkedIn profile itself so there would not be any issue for investing ICO then.
jr. member
Activity: 266
Merit: 2
Be kind. Always.
My strategy is to look at:

1. The idea
2. Team and advisors
3. White Paper
4. ICObench rating
5. Social pages and site
6. Token Metrics and Prototype

But after all there is no 100% guarantee that it will be not a scam. But it is all you can do from your side so you need some luck also.
newbie
Activity: 205
Merit: 0
View their team profiles, token features, ANN threads, and their official website.
in my opinion, the profile of the bounty/airdrop manager is crucial in choosing an airdrop program
full member
Activity: 196
Merit: 100
Pre-sale - March 18
do you ever follow the work bounty signature program, social media campaign but ended a scam? then how can we know the project ended a scam or a professional? Give me more tips
thank you
Detecting if the bounty campaign is a scam or not is quite difficult now a days because most of the time they are active during ICO so the tendecy for a bounty hunter to get interested might be high.
Searching for high rated ICO might reduce the risk or join on the campaign of a well known bounty managers.
full member
Activity: 364
Merit: 103
with this post there I feel helpful because I am still a pomula in the world of crypto I can conclude his fore I was more careful to choose the project for me follow.trimakasih good luck.
Good luck keep smile, keep stay studie and bless to blessed you all
jr. member
Activity: 78
Merit: 6
with this post there I feel helpful because I am still a pomula in the world of crypto I can conclude his fore I was more careful to choose the project for me follow.trimakasih good luck.
full member
Activity: 364
Merit: 103
in my experience a scam project is a project that is not being dealt with by its owner and is not responsible for the project itself.
if the project that in the course and to be approved it will not be possible that the name scam.
I hope bitcointalk forum have been filter about projects scam or not.
thank you  Wink
Nice answers friends, my hope be like you do, keep move and post and have been quality rank and good luck
legendary
Activity: 3094
Merit: 1127
do you ever follow the work bounty signature program, social media campaign but ended a scam? then how can we know the project ended a scam or a professional? Give me more tips
thank you
I have experienced wayback before when i was still participating on bounty campaigns which theres a campaign which do end up on being a scam and didnt paid off their bounty participants as well into its investors.This is also part of the risk when we do bounty hunting,its either we got being paid or not depending on the project we choose to advertise on.Knowing them if they are legit or not then this would really be hard.When it comes to tips then just do the basics on investigating or researching things.
full member
Activity: 364
Merit: 103
The problem with detecting scams is that scammers will also learn how they are detected.
Thus, you get better scammers and people will get scammed again.

Best two advices:
1 If it looks too good to be true, it usually is
2 Accept that it can happen and don't use up all your free money on one projects

Nice informations, now i willbe seriuslly about team behind project with observations and carefull, thanks and good luck
member
Activity: 210
Merit: 10
Masa Depan Kerja
in my experience a scam project is a project that is not being dealt with by its owner and is not responsible for the project itself.
if the project that in the course and to be approved it will not be possible that the name scam.
I hope bitcointalk forum have been filter about projects scam or not.
thank you  Wink
member
Activity: 336
Merit: 15
Mining. Hosting. Cloud Mining.
The problem with detecting scams is that scammers will also learn how they are detected.
Thus, you get better scammers and people will get scammed again.

Best two advices:
1 If it looks too good to be true, it usually is
2 Accept that it can happen and don't use up all your free money on one projects
full member
Activity: 434
Merit: 102
Leading Cryptocurrency and Blockchain Company
It all begins with the team behind the project.Of course it is them who will scam you.So firstly look out for the team behind the project.Are they freely showing clear pictures of themselves on the project website?Do they have linkedin accounts or social media accounts with a significant number of followers?Do they have relevant and detailed profiles on the website?How many are they on the team and who are their advisors? if most of the answers to this question is no or insignificant,kindly be very careful with that project.
legendary
Activity: 1414
Merit: 1001
do you ever follow the work bounty signature program, social media campaign but ended a scam? then how can we know the project ended a scam or a professional? Give me more tips
thank you
What you really need to note is that you are smart to do the analysis, and note also the people who do that.
When he is a professional person and has a good reputation then I am not worried.
But still that doing the analysis and searching the various data on the internet is the most powerful search to avoid scam.
member
Activity: 210
Merit: 10
from my experience of knowing a scam project or not by seeing his offer make sense or not, if his offer makes sense, there could be a chance of success. But if the offer is too good, there's probably something wrong..learning the working system of the business becomes the next step.
full member
Activity: 364
Merit: 103

Nope, i never had that.
Other people will tell you to read all of their WP, team, and their project, is it good or too good to be true. But it doesn't guarantee you will be not scammed by them (many scam project even managed by some reputable member on here back then).

I only can say, it's based on your luck. There is always a risk to join in any campaign (including getting scammed)


I am very grateful for the response from friends, in the future I have to level it to read more detail while looking for more, may we all always be lucky and the process never lie on the results
full member
Activity: 364
Merit: 103
First of all, you should ask yourself if there is a real need for a blockchain in some project. How the blockchain will help to resolve the particular problem. The vast majority of new startups imagine nonexistent problem and then offer how to resolve the problem with their future product.
You also can analyze the activity of the project team in the bounty and ICO preparing process - if you start to suspect that the ICO success is more important for you than for the team it may be a sign that project is a scam.
And of course, you may rely on your luck Smiley

thank you very sincerely useful information, but there is a team that can tell information about it, some people especially I personally very upset with things that smells of scam, I hope the future we can work better and professional, so there is continuity for and for all of us ,
the spirit of success always
hero member
Activity: 2520
Merit: 568
Payment Gateway Allows Recurring Payments
do you ever follow the work bounty signature program, social media campaign but ended a scam?
On my experience, so far I haven't fall into those projects that turned out to a scam.
then how can we know the project ended a scam or a professional? Give me more tips
You said about bounties then before joining any of them make sure that you know who's the one managing it. See if there's someone that is trustworthy managing those projects but if it is just someone that isn't popular, don't have any trace of deal or history of transaction think again. Professional projects will hire professional marketing specialists or campaign manager to run their project to ensure that they are legit and paying.
newbie
Activity: 238
Merit: 0
First of all, you should ask yourself if there is a real need for a blockchain in some project. How the blockchain will help to resolve the particular problem. The vast majority of new startups imagine nonexistent problem and then offer how to resolve the problem with their future product.
You also can analyze the activity of the project team in the bounty and ICO preparing process - if you start to suspect that the ICO success is more important for you than for the team it may be a sign that project is a scam.
And of course, you may rely on your luck Smiley
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