Topic: Well Organized Scam Projects - page 3. (Read 974 times)

short-term projects are also very good and can bring big profits to investors. it is important to evaluate the marketing strategy of the project as well. if it is at a high level, then a project that will exist for 2-3-4 years can bring very good profits to its first investors

Yes, that's right, but what I see and understand is that investing in gold will always provide benefits, both in the short term and in the long run, because the price of gold always increases even though slowly and tends not to decrease dramatically, this can be you look at the gold price chart of each year.

We have to research before invest in new project. If we find their website, social medias is new and decorated for few months before, we need to avoid that project. If we find a project whose website at least one year ago, and they are on their road map, not plagiarized whitepaper, not fake team, and in this forum they have good reputation for their project, you can invest that project. Any short term crafted project should be avoided.

Well organized scam are good, its' well organized so most likely they will convince people to invest in their project.
That's why its necessary to do a risk management so you will understand how to diversify your investment, it's not really expected that you'll profit in all of your investment, just like gambling, you lose some and you win some, what matters is you have more winnings.

I don't think there is any way that a scam will be organized without you knowing it. Anyone who is smart, no matter how you try to organize the Scam, they will still be able to tell that it's a scam.

Some people don't take their time to go through a project , they are more interested in the money they are going to make and therefore they choose projects based on how much they will make, and they don't take their time to check whether the project is good. Some don't even do proper checks on the team that's running the project and their activities on social media. Knowing these will help you a lot. People shouldn't just jump on any project they see.

You have to find out more, if their intention is a scam then it will be easily detected, whatever method they use to hide lies will definitely be detected. But if all is really good, it would be very unfortunate if they only aim to do a scam

Regarding the personal record of the gift it is necessary to consider and explore in depth. Scam projects usually only use the Gift Manager managed by themselves by creating a new Bitcointalk account and using a Copper member. Projects like this that must be watched out for. They will not hire managers like Hhampuz, Coolcryptovator and other professional managers.

Telegram members cannot guarantee, because the telegram members they have are usually members who actually follow the campaign but use many telegram accounts, even their team members are very active at the beginning of the campaign, and just before the campaign will end, the Development Team will not be active and the telegram group was abandoned.

For now it is indeed very difficult to find a real project, many scam projects. the fraud mode they use also varies, many of which have to be identified in order to avoid scam projects.

Proper research needs to be done but most of us investors most especially bounty hunter don't do research that much or do not do at all. You can not simply presume a certain project by having a good whitepaper or having at least a respectable team members. Remember scammer will anything for the money, even hire celebrities, or credible advisory to advertise their project. Do it at your own risk, you'll never know what you would be the outcome until you try.

The Golden rule of investment is to always risk what you can afford to lose. Having done app the necessary homework on any project, sometimes it is difficult to pick out the scammy ones, in this case little risk will save you from losing too much.

Smile! They are so many well organised scam project which you can't ever believe they can scam you, but this can be avoid by making more research and make more enquiries from people that know more than us in the world of crypto.

The first way of knowing these sets if people is through hyping, they do pay hyypers to hype Thier group, watch closely for such groups and run away from such. Secondly project team always claims to have negotiated with some top exchanges so as to draw the attention of investors and thirdly they have fake team members with fake promises. Once you see groups people are hyping so much please becareful before investing as some are paid to hype so as to entice investors so they can invest.

Well organised scams cannot be detected except there's an unavoidable loophole. These guys take years or months to plot the scheme during which they eliminate every loophole that can stand in their way.

There are just too many people who feel like angel investors when they are investing into a new project, what they are not realizing is the fact that they are not investing into startups that could make millions of dollars if not billions in profits. They are investing into small coins that will be given to them and if that coin goes up then they will make money and if that coin doesn't go up that means they will lose money.

It is not a business, it is not a company, it is basically just money itself, you give euro and get dollars, you give dollars and get pesos, well here you give bitcoin and get that token and that's it. If we can manage to explain this to people as well as we can, maybe they will realize their mistakes one day, I don't know if they will understand but we have to try.

Any project on a coinmarketcap can die and then your money can turn into 0. Do not be completely sure about cryptocurrency projects. always remember that this is a high-risk market and invest only money which you are ready to lose

Yes this is true and we are yet to found out that most of these projects in the space would end up this way. Most of these project do not start as a scam but because of the change in the landscape and loss on money to continue with their project they dump their tokens and flee the space. We need some of them to fail to help the stronger ones survive

If you are unable to make judgments about new projects. Or you don't trust them, you don't need to try investing in them, just go to coinmarketcap and choose the top altcoins there. These are the best altcoins and platforms, so you don't need to fear it collapses or become a scam

If you do not believe of making research that is your choice but Im really sure that of doing that we can see somw information to know if the project are scam. Right now most of the project are really good to hide the truth so that many people are losing more money. I believe researching is the best way a investors to do to avoid scam project in any fields researching is needed  not only fro the crypto world but for the real world too.

Your research wasn't enough and doubt if you really get deep into this project and still was unable to detect that their approach to scamming. Projects with products or case use should not be seen as a project that has prospect, there are many projects with good team and product backed tokens but still scam investors. Stop investing into new projects no matter who is the team member of the projects or their products. Always look ahead and invest wisely on Bitcoin and some good existing altcoins and not ransom new projects.

that caused by it's not easy to participate in the IEO that runs on the top exchange sites and people are also looking for an alternative way to get the best project too. The lottery system has already made some people were not able to participated on IEO. As long as you were investing in the right project and everything will be fine

there are few things which people don't understand in most of this projects concerning scammers and what they do to scam us, but believe me this steps will really helps us.
1. scammers are very smarts to the extent of copying every details of the project which they want to scam people, e.g.
they can say this is bounty phase two of the so so and so project that people should promotes, after every they will give you stakes as usual but they will try to create a site were you can make a deposits to buy the token and after every or when they have met their target they will run away with peoples funds.
2. they will launch are fake airdrop telling to send a ges fee as to receive your tokens
3. they will pm you as claiming to be bounty managers
4. they will changed their usernames and pictures claiming to be the CEO of the projects.
5. they will change their group name to be the exalt name of the project which they want to scam people from.
etc.

In summary,
if find any pm or such things, the only way to catch them is to call them on video calls and if they refuses to pick the calls then you should know that such persons or personnel is a scammer. knowing too well that the real owner will love to pick without hiding anything.

secondly, though people has also mentioned but it all need a thorough investigations about the project and also watch the manager that is behind the project, any reputable manager can't do any evil in the forum in other to scam people that is why participating in any project you all have to note the manager too.