What project is scam? | Bitcointalksearch.org

ethereumhunter

hero member

Activity: 2912

Merit: 541

Leading Crypto Sports Betting & Casino Platform

Quote from: yeahright on August 13, 2018, 04:02:49 AM

It's great for your useful information. I have been involved in projects, one of which is not good. I learned from the bad projects and before investing I often study a lot about the project you have to make sure you make good money from that project to invest in.

yes, you are right. before investing or before joining in the bounty, you need to check and collect the information about the project so you can know if the project is good or not. but unfortunately, right now with too many ico projects list, we are difficult to find a good project because if we say project A is good to follow and join, it doesn't mean that the project is legit. sometimes the project can run away and leave their investor and their participants without paying the rewards and give the profit to the investor. so we need to be careful and always check for every project that we want to invest and join in the bounty campaign.

yeahright

full member

Activity: 297

Merit: 100

It's great for your useful information. I have been involved in projects, one of which is not good. I learned from the bad projects and before investing I often study a lot about the project you have to make sure you make good money from that project to invest in.

Macai

full member

Activity: 420

Merit: 100

Thanks for that infos, we really need to be careful and be knowledgable about the project we are into for us not to waste our time campaigning and investing in them. So that in the end we will not regret, because you knew that you knew and studied what you are working for.

zeakqui

newbie

Activity: 44

Merit: 0

I don't think taking a photograph of the groups and administrators will know a trick ICO. The trick ICO's to me they have the best group, they are there to answer any inquiry and they tackled issues whenever you approach them a topical illustration is Benebit ICO they are extraordinary compared to other dynamic group I have ever work with however they vanish over night with financial specialists cash and every one of the seekers work futile. (Benebit ICO)

Natusik

jr. member

Activity: 224

Merit: 1

There is a separate topic in which the author collects information about fraudulent projects - https://bitcointalksearch.org/topic/cam-aeo-bitcointalk-4687372 unfortunately, information is provided in Russian

Hoho29

member

Activity: 145

Merit: 10

HalommmmE is my LOVE

Confirmed scams projects as :
- Ponzi
- Cloud mining
- Bitcoin forks
- Many tokens claim fund .
Thank you

aleksandra_kickcity

full member

Activity: 406

Merit: 100

Quote from: Erik Goff on June 16, 2018, 01:00:48 PM

The well-known scam recently is HashCard. They probably raised about 4 million USD and they left the project, which was promisiing Embarrassed

.

It's a pity to know that people invest in scam. Especially when you work in a real project, but people say you are fake.

lalatao79

newbie

Activity: 42

Merit: 0

I don't believe taking a photo of the teams and managers will help to know a scam ICO. The scam ICO's to me they have the most effective team, they are there to answer any question and they solved problems anytime you call on them a topical example is Benebit ICO they are one of the best active team I have ever work with but they vanish over night with investors money and all the hunters labour in vain.

Erik Goff

member

Activity: 261

Merit: 10

https://assetsplit.org/

The well-known scam recently is HashCard. They probably raised about 4 million USD and they left the project, which was promisiing Embarrassed

.

Krabat

member

Activity: 546

Merit: 15

I do not know why you thought that the Matchpool project is an example of a good project. This project for many investors is only a feeling of fatigue. I do not agree that this is a project that can be cited as an example of a successful project.

goku1525

member

Activity: 420

Merit: 50

Quote from: sangalangdavid on June 15, 2018, 12:04:13 PM

I have already experienced being scammed by a project and it was very awful. Salpay is the ICO name and they did not paid their bounty participants after the ICO. They did not also updated us on what is happening.

There's a lot of ICO scam right now but I do believe there's more that can gain good moneys as we try to search a good one and able to read the information about the project they promoted. Yes, its difficult to involve in ICO right now due to issues but as long we are vigilant we can avoid this.

Israel712

newbie

Activity: 112

Merit: 0

All the steps listed by the initiator of this discussion are important to be followed. But even when all this criteria are fulfilled a project may need up being a scam where the bounty manager may decided not to pay say bounty hunters although hardcap was reached. We can't challenge this kind of experience for now but accept it in good fate should that be your experience.

sharkpc2000

full member

Activity: 392

Merit: 100

that would be fats. on the contrary each should be cagey with this database, thanks to sole excommunication good project

trinhdao078

newbie

Activity: 86

Merit: 0

What is nice about this list is that it will help you recognize good ICO's most of the time.
It is better to learn how to recognize the good ones. The bad ones will be filtered out then.

sangalangdavid

full member

Activity: 443

Merit: 100

https://streamies.io/

I have already experienced being scammed by a project and it was very awful. Salpay is the ICO name and they did not paid their bounty participants after the ICO. They did not also updated us on what is happening.

almanPeter

newbie

Activity: 14

Merit: 0

The author gives really good advice. I have been working with some projects recently and I cant tell that some of them are a real deal

My favorite one is Socratus. Their WP is legit and their team made big progress, I consulted some of their investors and the Project is geting bigger everyday. Look them up maybe you will also be interested in their Project Wink

hason88hvbc

member

Activity: 242

Merit: 13

Thank you for your sharing. What you share is the decisive factor for evaluating a fraudulent project.

*kimcil*

member

Activity: 180

Merit: 10

Thank you for sharing, and I think that is in line with what I analyzed before assessing the ICO project. What you share is the deciding factor for evaluating fraud projects. I used to read white paper. Roadmap and see the development team. This is very useful for people who are not familiar with fraudulent projects with good projects.

potassium40

newbie

Activity: 85

Merit: 0

Quote from: Tanzion27 on June 14, 2018, 02:58:20 PM

it's really hard to say who is the good or bad, or like the scam or not, sometimes those project seems promising and really has a good community and many more, it was like disguising in a better way, so It's really hard to figure out that, and sometimes the one that really worst in every aspect is the one that will be successful. So better to take some time reviewing each phase and try to consult with others, friends or the one that is more experienced than you

i think you will fail one or two times, it is sad, bit only this way we get the necezsary experience whoch can save us fro further failures

potassium40

newbie

Activity: 85

Merit: 0

Quote from: aleksandra_kickcity on February 14, 2018, 08:59:12 AM

You can't always be sure if a project scam or not. But I decided to make a list of steps every newbie should cross before investing a project Shocked

Step 1 - you need to visit a website. You need to make sure there is white paper, team, advisors and links to social networks (a project without this information can't be trusted);

Step 2 - you need to read a white paper carefully. Pay your attention to the idea, concept and realization;

Step 3 - check out all social networks and blogs. If the project is alive there should be regular updates;

Step 4 - you need to contact the team. The feedback is very important thing. If the team doesn't answer you it is a bad sign;

Step 5 - join this project community (telegram chat or btctalk tread). There should be 24/7 communication;

Step 6 - google information about the project. Read articles about the project, try to find team interview and events they recently visited. It is good if a company exists for a couple of years, has its history and generates revenue;

Step 7 - read information about advisors. If advisors have a good reputation and they have their successful projects.

Here are good developed communities examples:

https://t.me/kickcity_chat
https://t.me/matchpool

If you have you ideas please share. Let's make crypto community safe together! Wink

thank yoy so much for your guide! if only 9 ghad it sevral years ago.. well, at least now i have my experience to help me through this life

Topic: What project is scam? (Read 855 times)