Pages:
Author

Topic: The Ultimate List of Exit Scams & How to Spot One - page 3. (Read 339 times)

legendary
Activity: 2814
Merit: 1112
Leading Crypto Sports Betting & Casino Platform
About working poduct being important but often forgotten by potential investors, and the working product is closely related to point number 2 imaginary projections, no working product will be launched if the project is far-fetched or absurd.
member
Activity: 672
Merit: 29
Haven't experienced any scam project before but have experienced much project yet to list on any exchange but they keep promising year to year that they will list soon. It's a painful feeling to have such altcoin token in your portfolio
Ucy
sr. member
Activity: 2674
Merit: 403
Compare rates on different exchanges & swap.
Exit scams have affected many people in the cryptocurrency world. In this article, we've gathered a comprehensive list of exit scams, and some tips on how to avoid becoming a victim. ❌ https://selfkey.org/the-ultimate-list-of-exit-scams-how-to-spot-one/

Did you experience being scammed in one of these?

"No team details" ? I do not agree.
Showing team photos should be optional. Insisting that developers have team photos is probably why some are using fake photos.
There are other things you can demand for in place of team pictures.

Am referring to "no team details" on your article: https://selfkey.org/the-ultimate-list-of-exit-scams-how-to-spot-one/


sr. member
Activity: 1540
Merit: 282
tBTC - https://dapp.tbtc.network/
I was Bitsane costumer because they list a project that I am working with, to spot on an exit scam we can identify it by looking at their service and customer service.
when some people have a problem with their service and their customer service does not bother explaining what happens with them, we can be sure that they are trying to put some act by ignoring the complaints while on the inside they are thinking how to make an excuse to solve this problem. One of the most used excuse was a hack, Bitsane claimed one of their internal did something behind their back caused a loss to their costumers assets and their service.
hero member
Activity: 2758
Merit: 705
Dimon69
Not literally a scam, but a project with not yet listed on big or trusted exchanges for a long period of time been in 1 exchange that is hard to trust with, though teams are still active but finding it hard to be listed in known exchanges. The only way to get the earning in bounty rewards is to withdraw it as as fast as we can. Since two things might happen, the exchange closed or the ICO project exit even if their project seems interesting. We should be updated more after in projects we are investing with since chances are they will escape when things went down like our today's market.
sr. member
Activity: 1554
Merit: 334
Exit scams have affected many people in the cryptocurrency world. In this article, we've gathered a comprehensive list of exit scams, and some tips on how to avoid becoming a victim. ❌ https://selfkey.org/the-ultimate-list-of-exit-scams-how-to-spot-one/

Did you experience being scammed in one of these?
Great article to enlist exit scams that existed in the market. New people in crypto could learn about these scams in advance to further prevent having bad image to cryptocurrencies and related projects. This is one of the reasons having a central institution regulating and implementing policies to these services and ICOs would be beneficial in consumer's part. Scams would lessen since they someone would punish them if they're promises never made, or when consumer's rights are violated.
sr. member
Activity: 1540
Merit: 420
www.Artemis.co
Did you experience being scammed in one of these?
I did not experience getting scammed but almost engaged some of it. During Bitconnect’s popularity way back 2017 I was almost tempted to invest in that ponzi stuff because of my ignorance but fortunately the scam was exposed early I consider myself lucky also teach me a lesson to do a research first before I invest in any project.
sr. member
Activity: 1111
Merit: 255
Exit scams have affected many people in the cryptocurrency world. In this article, we've gathered a comprehensive list of exit scams, and some tips on how to avoid becoming a victim. ❌ https://selfkey.org/the-ultimate-list-of-exit-scams-how-to-spot-one/

Did you experience being scammed in one of these?
I've never been a victim of the scams listed there, but one of the most popular scams is Bitconnect. Even my friends have been victims of this scam and have lost a lot of money here in our country.

sr. member
Activity: 756
Merit: 251
Exit scams have affected many people in the cryptocurrency world. In this article, we've gathered a comprehensive list of exit scams, and some tips on how to avoid becoming a victim. ❌ https://selfkey.org/the-ultimate-list-of-exit-scams-how-to-spot-one/

Did you experience being scammed in one of these?

I was almost a victim of Centra, almost but not. Nice list you have there but too few in a world mostly made up of scams. There are more than you can count actually. Have you heard of Titanium of Michael Stollaire? It was a quick sold-out as well. But, just like most of the ICO projects, it also ended up a scam.
legendary
Activity: 1820
Merit: 1092
~Full-Time Minter since 2016~
Exit scams have affected many people in the cryptocurrency world. In this article, we've gathered a comprehensive list of exit scams, and some tips on how to avoid becoming a victim. ❌ https://selfkey.org/the-ultimate-list-of-exit-scams-how-to-spot-one/

Did you experience being scammed in one of these?

i remember MapleXchange, i never lost there tho, i lost my major coins to QuadrigaCX haha
owner "died" and took the keys with him  Shocked
nice article, scored you a merit
sr. member
Activity: 1260
Merit: 315
www.Artemis.co
I am not a victim of any of the scam projects in the article, but I have an acquaintance who is a victim of Bitconect. The sad thing is that he knew it was a scam but still engaged in the desire to make a profit before it collapsed, I believe a lot of people have the same thoughts as him.
That was the saddest part of most of the investors in Bitconnect.
They knew that this is a scam but they still continue to invest hoping to get an easy profit from their investment.

This should have served as a lesson to him that if ever he knew that a project is a scam, he should have left immediately to avoid more losses.
hero member
Activity: 1274
Merit: 519
Coindragon.com 30% Cash Back
I almost invested in bitconnect but somehow managed my self no to invest on it. I have been in a lot of projects who had their excuses and disappeared like a bubble. A project with no working product will not survive. Almost all of the lists that are in the article is true, I've been in a project who promises a good ROI in a small span of time is obviously too far from reality, no business or investment will double your money or will let you earn easy not unless it is not legitimate or scam. Be aware when investing, do your research, your money is your responsibility.
full member
Activity: 438
Merit: 100
arcs-chain.com
I am not a victim of any of the scam projects in the article, but I have an acquaintance who is a victim of Bitconect. The sad thing is that he knew it was a scam but still engaged in the desire to make a profit before it collapsed, I believe a lot of people have the same thoughts as him.
jr. member
Activity: 111
Merit: 1
Self-Sovereign Identity for more Freedom & Privacy
Exit scams have affected many people in the cryptocurrency world. In this article, we've gathered a comprehensive list of exit scams, and some tips on how to avoid becoming a victim. ❌ https://selfkey.org/the-ultimate-list-of-exit-scams-how-to-spot-one/

Did you experience being scammed in one of these?
Pages:
Jump to: