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Topic: What project is scam? - page 2. (Read 846 times)

jr. member
Activity: 252
Merit: 2
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
full member
Activity: 535
Merit: 100
#SWGT PRE-SALE IS LIVE
June 14, 2018, 01:57:07 PM
One sure way is to know if a project is scam is by checking out the developers linkedin profile that is if the project is not an anonymous one.... If you search and you don't see their linkedin or however u find it but it something related to the project is not found on the profile then it is definitely a scam

Yeah. And it's also important to be able to contact a team

Most important is read the whitepaper, the team behind the project, the partnership, Roadmap and the platforms.
There's  a project that are scam but it's easy to know if it's reliable and credible.
In the world of the crypto currency, you may encounter many of the projects which seem you to be the best project for the sake of investing of your money but later on, you get to know that the project is scam and that you have lost all of your money too. You need to think well and study well about that project and then invest only when you are dead sure that you are going to make good money out of it.
In this kind of world ,in the cryptocurrency world you'll have encounter many scammers because this worlds involves big money and others want to steal it from you.so think carefully for those scammers and i have some tips to prevent that. First, you have to research in one project or you have to gather some information in the one thing. This is the best way to prevent scammer
yes indeed, and many more scammers will appear in the next following months, if cryptocurrency gain more demand as it does last year, crypto world will be full of scammers.
full member
Activity: 392
Merit: 100
June 14, 2018, 01:46:39 PM
I can add that it is necessary to evaluate how the token fits into the concept of the project. Whether he is needed in this project or created exclusively for the purpose of collecting money. It is also necessary to compare how realistic the project objectives against- softcap and hardcap.
jr. member
Activity: 203
Merit: 3
June 14, 2018, 06:33:42 AM
Unfortunately, Its almost Impossible to tell what project is a scam especially at the early moments. Mos of them normally have impressive outlook and an almost perfect marketing strategies that are so convincing that noticing a gap can be difficult, people only come to realize that there were never legitimate when its almost too late.  as a pointer, always look at the token allocation of a project, a legitimate project will always have a balance in their token allocation.
copper member
Activity: 798
Merit: 3
June 14, 2018, 06:24:58 AM
We can't say perfectly which project is scam. Because Nowadays the scam project also comes with one legit website with https:// and also their white paper looks very attractive like a professional. But, you know it only after the ICO when for long time this coin is not listed in any  exchanges. So, never invest with blind eyes. Always look at the participant and the Pre-ICO to know whether the sale is successful or not.
full member
Activity: 406
Merit: 100
June 14, 2018, 06:20:06 AM
Probably to study the project? Carry at least a superficial analysis before getting down to work

It is. But scam can be made in a very professional way. The team may look honest and clear. And still it can be scam. On the other way, there can be a good project with it's faults. And people can b;ame it's a scam, when it's not

Difficult  Huh
newbie
Activity: 155
Merit: 0
April 04, 2018, 01:22:46 AM
Probably to study the project? Carry at least a superficial analysis before getting down to work
newbie
Activity: 18
Merit: 0
April 03, 2018, 02:10:38 PM
Sometimes I'm fascinated by how people write messages which say nothing meaningful at all, to get their message count up  Roll Eyes
full member
Activity: 406
Merit: 100
March 29, 2018, 07:21:50 AM
If you are subscribed to the campaign, or following them for a while, you can also check if they comply to their roadmap. You can pretty much tell if the campaign is legit if they are getting to their own objectives and goals.

Also it is good when a company has long lasting history and generates revenue
member
Activity: 224
Merit: 10
Streamity Decentralized cryptocurrency exchange
March 29, 2018, 12:12:57 AM
If you are subscribed to the campaign, or following them for a while, you can also check if they comply to their roadmap. You can pretty much tell if the campaign is legit if they are getting to their own objectives and goals.
full member
Activity: 1540
Merit: 219
March 29, 2018, 12:01:01 AM
One sure way is to know if a project is scam is by checking out the developers linkedin profile that is if the project is not an anonymous one.... If you search and you don't see their linkedin or however u find it but it something related to the project is not found on the profile then it is definitely a scam

Yeah. And it's also important to be able to contact a team

Most important is read the whitepaper, the team behind the project, the partnership, Roadmap and the platforms.
There's  a project that are scam but it's easy to know if it's reliable and credible.
In the world of the crypto currency, you may encounter many of the projects which seem you to be the best project for the sake of investing of your money but later on, you get to know that the project is scam and that you have lost all of your money too. You need to think well and study well about that project and then invest only when you are dead sure that you are going to make good money out of it.
In this kind of world ,in the cryptocurrency world you'll have encounter many scammers because this worlds involves big money and others want to steal it from you.so think carefully for those scammers and i have some tips to prevent that. First, you have to research in one project or you have to gather some information in the one thing. This is the best way to prevent scammer
full member
Activity: 448
Merit: 101
March 28, 2018, 11:57:14 PM
One sure way is to know if a project is scam is by checking out the developers linkedin profile that is if the project is not an anonymous one.... If you search and you don't see their linkedin or however u find it but it something related to the project is not found on the profile then it is definitely a scam

Yeah. And it's also important to be able to contact a team

Most important is read the whitepaper, the team behind the project, the partnership, Roadmap and the platforms.
There's  a project that are scam but it's easy to know if it's reliable and credible.
In the world of the crypto currency, you may encounter many of the projects which seem you to be the best project for the sake of investing of your money but later on, you get to know that the project is scam and that you have lost all of your money too. You need to think well and study well about that project and then invest only when you are dead sure that you are going to make good money out of it.
full member
Activity: 518
Merit: 100
March 24, 2018, 05:53:58 AM
#99
One sure way is to know if a project is scam is by checking out the developers linkedin profile that is if the project is not an anonymous one.... If you search and you don't see their linkedin or however u find it but it something related to the project is not found on the profile then it is definitely a scam

Yeah. And it's also important to be able to contact a team

Most important is read the whitepaper, the team behind the project, the partnership, Roadmap and the platforms.
There's  a project that are scam but it's easy to know if it's reliable and credible.
newbie
Activity: 18
Merit: 0
March 24, 2018, 05:18:58 AM
#98
One sure way is to know if a project is scam is by checking out the developers linkedin profile that is if the project is not an anonymous one.... If you search and you don't see their linkedin or however u find it but it something related to the project is not found on the profile then it is definitely a scam

Does not that make Bitcoin a scam by definition?
full member
Activity: 406
Merit: 100
March 12, 2018, 06:42:30 AM
#97
One sure way is to know if a project is scam is by checking out the developers linkedin profile that is if the project is not an anonymous one.... If you search and you don't see their linkedin or however u find it but it something related to the project is not found on the profile then it is definitely a scam

Yeah. And it's also important to be able to contact a team
newbie
Activity: 168
Merit: 0
March 07, 2018, 06:15:44 PM
#96
One sure way is to know if a project is scam is by checking out the developers linkedin profile that is if the project is not an anonymous one.... If you search and you don't see their linkedin or however u find it but it something related to the project is not found on the profile then it is definitely a scam
newbie
Activity: 6
Merit: 0
March 07, 2018, 06:07:27 PM
#95
ICO investors need to protect themselves and unfortunately, ICOs are still largely unregulated so we cannot expect that somebody else will search for and banish the “bad apples”.
So we decided crypto community needs a proper Due Diligence project based on common knowledge. We would like to build it from the ground up and we are open to any comments, suggestions and ideas. However, first we need to know, how you guys actually screen ICO projects, what you look at and what you maybe neglect. So that we can focus our attention on those things. If you fill in this short anonymous survey you will help us understand exactly that. We are doing this to create better transparency regarding ICOs.

https://tilburglawschool.eu.qualtrics.com/jfe/form/SV_3sCWmLd0wY1OK3P
full member
Activity: 406
Merit: 100
March 07, 2018, 09:39:54 AM
#94
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. Good idea is to take a foto of the team and check on google. Sometimes you can find that this is not a real person or different name

Also, I believe that it is very important when an investor is able to talk with each team member. That is why a developed community of a project is crucial
member
Activity: 294
Merit: 10
March 07, 2018, 09:04:19 AM
#93
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. Good idea is to take a foto of the team and check on google. Sometimes you can find that this is not a real person or different name
jr. member
Activity: 105
Merit: 2
March 07, 2018, 08:57:57 AM
#92
from each step I think it still needs to analyze from the project and you should also see the sales transaction from an ico if it is or is nearing the target then the project will have great potential for future investment.
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