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Title: Stop SCAM in the ICO market Post by: ico.picker on August 25, 2018, 10:07:12 AM Hi guys,
We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! Title: Re: Stop SCAM in the ICO market Post by: martinholly167 on August 26, 2018, 04:14:28 PM i'd love to, if only this project is not a scam, other than being able to stop the scam, it can also detect and prevent a scam before a scam occurs to avoid losses to investors
Title: Re: Stop SCAM in the ICO market Post by: boyknightvn on August 26, 2018, 04:27:14 PM I think it's so difficult. But I think anybody in Crypto market and ICO market want to stop SCAM project. I hope your team do it well.
I choose the option 1. Title: Re: Stop SCAM in the ICO market Post by: tenebriscaelum on August 27, 2018, 09:31:54 PM I think right now the only way to stop scam projects is to be personaly diligent about it, by preventing your self to be scammed and doubting suspicious things you can helf your self in stopping this scam. So just to remind people that even if there is a platform that would have safety features people that wants to scam investors will still find a way to scam them.
Title: Re: Stop SCAM in the ICO market Post by: batang_bitcoin on August 28, 2018, 01:38:19 AM You wanted to stop the scam projects by making another ICO project?
Also, move this thread to Altcoin Discussion. (https://bitcointalk.org/index.php?board=67.0) Title: Re: Stop SCAM in the ICO market Post by: tanzaholzmann on August 28, 2018, 02:04:20 AM Hi, guys. I like to hear from you, it seems the scammers will be afraid of this post lol. But when is the beta version launching, I'm waiting for that, so please report if the beta version will start.I have an idea how to stop the scam-projects. I have the team who is developing MVP for this idea now. Release of beta-version will be soon. Please, tell me would you invest in a project which: 1. Has a really working MVP 2. Unites all of stakeholders in the ICO market 3. Stops the scam-projects 4. Creates a marketpace for easy communication and cooperation What do you think about it? Title: Re: Stop SCAM in the ICO market Post by: ibrayzorhaf on August 28, 2018, 04:14:45 AM i absolutely agree, with no ICO scam, the impact on investors will come and feel safe. it is only natural that investors are hesitant about a project where many are scam right now .
Title: Re: Stop SCAM in the ICO market Post by: samcrypto on August 28, 2018, 04:23:06 AM You wanted to stop the scam projects by making another ICO project? I think so, they are creating something that can stop the scams ICO. I wonder how they will do that, and hopefully this is a real project so people will not fall into shit projects again. We will see this thing in the future. I want to know about his project so I can say that its really good in the future. Waiting for some updates here. Also, move this thread to Altcoin Discussion. (https://bitcointalk.org/index.php?board=67.0) Title: Re: Stop SCAM in the ICO market Post by: vit05 on August 28, 2018, 04:38:11 AM You have nothing if your proposal comes down to this points that you make in your first post. Several other projects promise something similar to this. But of innovator they have nothing. The only way to truly end scam projects with the options we currently have is to put strong regulations.
Or start educating people about bad projects. Unfortunately, many invest in the market act as if they had been playing roulette. They do not read about the project, they do not know what they do differently. They do not look for a profit or profitability. They do not research about their promoters and programmers. It is a free market. I doubt that your proposal could end Scam projects without promising enforcement action. OR will be just another tool of education and if so, will be very welcome. We need more information, transparency and verification of current projects. Title: Re: Stop SCAM in the ICO market Post by: tayogpanganiban on August 28, 2018, 05:13:50 AM I think scam in the ICO market is inevitable because we are talking about money here. Scammers are everywhere.We cannot stop them but we can avoid them.
Title: Re: Stop SCAM in the ICO market Post by: millensharon8 on August 28, 2018, 05:48:30 AM If I am not mistaken, isn't that what KICK is already offering with their community? It is not a bad idea though, but you must have been able to put a product together and at least permit a demo for real life case before investing. Most scam projects are fond of giving promises first, and of this is the same, then I would not bat a lid.
The easiest and most relaxing way when it comes to identifying scam ICOs is to do your own thorough research, but at least for the sake of some new investors who are quite lazy to do that, having something like that, if effective, will be of assistance for the space. Title: Re: Stop SCAM in the ICO market Post by: TimeTeller on August 28, 2018, 06:23:51 AM We don't need another project just to focus on this type of mission.
Several had already attempted to address this long running problem. Yet, scammers are always there, acquiring money from naive users. Maybe you can push thru with this kind of objective. But, please don't raise another ICO project. Make it a life long mission instead. Are you ready to take this burden free of charge? Or just let the users do their job and responsibilities? Title: Re: Stop SCAM in the ICO market Post by: Kb4real on August 28, 2018, 06:31:48 AM They will not hear and they continue scamming people, the only thing that can stop all this scam ico is regulations which can be used to track and follow all those conducting ico diligently.
Title: Re: Stop SCAM in the ICO market Post by: gambitcoin53 on August 28, 2018, 06:42:33 AM Hi, guys. I have an idea how to stop the scam-projects. I have the team who is developing MVP for this idea now. Release of beta-version will be soon. Please, tell me would you invest in a project which: 1. Has a really working MVP 2. Unites all of stakeholders in the ICO market 3. Stops the scam-projects 4. Creates a marketpace for easy communication and cooperation What do you think about it? absolutely, yes, imagine the market without these Scammers, i dont know how will you do it but im sure this will be a great help for every investors, those scammers are one of the things that contribute false info and negative trust ratings so investors are afraid to venture in crypto. Title: Re: Stop SCAM in the ICO market Post by: batang_bitcoin on August 28, 2018, 07:13:18 AM You wanted to stop the scam projects by making another ICO project? I think so, they are creating something that can stop the scams ICO. I wonder how they will do that, and hopefully this is a real project so people will not fall into shit projects again. We will see this thing in the future. I want to know about his project so I can say that its really good in the future. Waiting for some updates here. Also, move this thread to Altcoin Discussion. (https://bitcointalk.org/index.php?board=67.0) New ideas are coming to these people but they also have the same goal of making their project great by making a lot of money during the pre-ico phase. If their project is going to be popular let it be but as much as possible these scams will never stop no matter how hard they fight. At least in our part, we have to avoid them and warn others. Title: Re: Stop SCAM in the ICO market Post by: apilpirman.bisnis on August 28, 2018, 07:22:12 AM You can stop by yourself with leaving and never promote scam or fake ico project, maybe you have talk to every one to stop and never joined scam ico project. you have ask to your friend for sharing about which one the scam ico to help investor.
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on August 28, 2018, 09:49:44 PM Thank you, guys, for your lively interest. Thank you for starting the discussion, although the first message had only eight lines. That is really cool.
Now let me give you a little bit information about the project. We are developing a social network for crypto investors, asset managers and ICO-projects. Our main idea is to collect all ICO-market participants in one space and obtain a scale effect. Based on this effect, we are going to create services that allow users to trust each other and to provide protection from scam-projects. The social network’s main audience is crypto investors, and we offer the following advantages for them: 1. Protection from scam projects 2. Successful asset managers and the opportunity to transfer money into trust management 3. A large number of useful materials and familiar and convenient interface More information how everything works you can find here - https://telegra.ph/ICO-scam-protection-08-28 (https://telegra.ph/ICO-scam-protection-08-28) The branch of the project on the GitHub is here - https://github.com/pyshopml2 (https://github.com/pyshopml2) Now all the forces are concentrated on the creation of MVP. Therefore, we don’t run any social channels except bitcointalk. This channel is also being tested. We want to understand how much our product will attract a potential audience. The release of MVP will appear within two months. We will be answering all the questions in this branch within 24 hours. Also here you can find all information updates. Thanks for your attention! Title: Re: Stop SCAM in the ICO market Post by: BCSHonda on August 28, 2018, 10:23:03 PM This is inevitable in the market. And not most of the projects are reliable. Because it can give back to the community at a certain time. Until it receives the terrible amounts it can close it and disappear. That is what always happens and investors should consider carefully.
Title: Re: Stop SCAM in the ICO market Post by: validavi on August 28, 2018, 10:33:07 PM You should just avoid any ICO around here, too many scams or scams attempts.
This market is not yet regulated, then you need to be really careful with your investments... ICOs are not a smart investment, never. Title: Re: Stop SCAM in the ICO market Post by: yusupjatigumilar on August 28, 2018, 10:34:20 PM some time ago there were many ICO programs popping up, but not all of them ended successfully, some were even considered scam by their investors because the funds they invested lost without replacement due to erorr occurring when transferring funds from smart contracts to their wallet, here I feel sad why they can do that big mistake, I hope there is a special institution that regulates this ICO program
Title: Re: Stop SCAM in the ICO market Post by: Aniadec on August 28, 2018, 10:40:38 PM It's not clear from your initial post how you are going to solve a scam problem.
All the features you had described are already provided by the not very useful platforms. Look at Icobench, in theory, it's a good platform to avoid scam but in practice, it does not help. Title: Re: Stop SCAM in the ICO market Post by: Aiko23 on August 28, 2018, 10:44:28 PM I think it's very difficult, as far as I know, there was a previous project that helped investors choose good ico and sort out which projects were good to invest, but ended up somewhere where the project was. there are many similar projects that you offer but none of them have been successful.
I just hope your project didn't ended like other Title: Re: Stop SCAM in the ICO market Post by: narielle on August 28, 2018, 11:40:20 PM I think right now the only way to stop scam projects is to be personaly diligent about it, by preventing your self to be scammed and doubting suspicious things you can helf your self in stopping this scam. So just to remind people that even if there is a platform that would have safety features people that wants to scam investors will still find a way to scam them. This is the best thing to do but even you are a diligent person, there are also instances that we were scammed. We don't know our fate and we just hoping for our wisdom. Sometimes, even the good ICO that we knew, is a big scam. A lot of people are fooled by every project existence, even I. Therefore, we cannot avoid to have scam projects here.Title: Re: Stop SCAM in the ICO market Post by: MahalQu2612 on August 28, 2018, 11:50:24 PM Hi, guys. as of now, the best thing to do to be prevented to scam is to know deeply the ico that we will join. Thiugh, there is not an absolute truth about that, atleast we can ensure that our capital would not be wasted. Being a wise investor is good because we can differentiate scam projects from genuine. Aside from that, it is our advantage for other also that would take a part in a project.I have an idea how to stop the scam-projects. I have the team who is developing MVP for this idea now. Release of beta-version will be soon. Please, tell me would you invest in a project which: 1. Has a really working MVP 2. Unites all of stakeholders in the ICO market 3. Stops the scam-projects 4. Creates a marketpace for easy communication and cooperation What do you think about it? Update: We are developing a social network for crypto investors, asset managers and ICO-projects. Our main idea is to collect all ICO-market participants in one space and obtain a scale effect. Based on this effect, we are going to create services that allow users to trust each other and to provide scam protection. The social network’s main audience is crypto investors, and we offer the following advantages for them: 1. Service of scoring and scam protection 2. Successful asset managers and the opportunity to transfer money into trust management 3. A large number of useful materials and familiar and convenient interface More information how everything works you can find here - https://telegra.ph/ICO-scam-protection-08-28 The branch of the project on the GitHub is here - https://github.com/pyshopml2 Now all the forces are concentrated on the creation of MVP. Therefore, we don’t run any social channels except bitcointalk. This channel is also being tested. We want to understand how much our product will attract a potential audience. The release of MVP will appear within two months. We will be answering all the questions in this branch within 24 hours. Also here you can find all information updates. Thanks for your attention! Title: Re: Stop SCAM in the ICO market Post by: icecream sandwich on August 29, 2018, 01:06:13 AM Hi, guys. I have an idea how to stop the scam-projects. I have the team who is developing MVP for this idea now. Release of beta-version will be soon. Please, tell me would you invest in a project which: 1. Has a really working MVP 2. Unites all of stakeholders in the ICO market 3. Stops the scam-projects 4. Creates a marketpace for easy communication and cooperation What do you think about it? Update: We are developing a social network for crypto investors, asset managers and ICO-projects. Our main idea is to collect all ICO-market participants in one space and obtain a scale effect. Based on this effect, we are going to create services that allow users to trust each other and to provide scam protection. The social network’s main audience is crypto investors, and we offer the following advantages for them: 1. Service of scoring and scam protection 2. Successful asset managers and the opportunity to transfer money into trust management 3. A large number of useful materials and familiar and convenient interface More information how everything works you can find here - https://telegra.ph/ICO-scam-protection-08-28 The branch of the project on the GitHub is here - https://github.com/pyshopml2 Now all the forces are concentrated on the creation of MVP. Therefore, we don’t run any social channels except bitcointalk. This channel is also being tested. We want to understand how much our product will attract a potential audience. The release of MVP will appear within two months. We will be answering all the questions in this branch within 24 hours. Also here you can find all information updates. Thanks for your attention! That is true it is very disappointing to have and to experienced and to be a part of a scam like what is happening to me last campaigns that I've been through and most of them are just a scam that sucks because you exerted an effort and then what happen is it is just being wasted because you will not receive anything in exchange knowing that you supposed to receive profit Title: Re: Stop SCAM in the ICO market Post by: Ezenwanyi1 on August 29, 2018, 06:57:54 AM This is step in the right ditection.
There are so many project icos whose main target is to fleece unsuspecting investors of their hard earned money. The time to stop them is now. Title: Re: Stop SCAM in the ICO market Post by: turagsoy123456 on August 29, 2018, 07:14:54 AM Hi, guys. I have an idea how to stop the scam-projects. I have the team who is developing MVP for this idea now. Release of beta-version will be soon. Please, tell me would you invest in a project which: 1. Has a really working MVP 2. Unites all of stakeholders in the ICO market 3. Stops the scam-projects 4. Creates a marketpace for easy communication and cooperation What do you think about it? Update: We are developing a social network for crypto investors, asset managers and ICO-projects. Our main idea is to collect all ICO-market participants in one space and obtain a scale effect. Based on this effect, we are going to create services that allow users to trust each other and to provide scam protection. The social network’s main audience is crypto investors, and we offer the following advantages for them: 1. Service of scoring and scam protection 2. Successful asset managers and the opportunity to transfer money into trust management 3. A large number of useful materials and familiar and convenient interface More information how everything works you can find here - https://telegra.ph/ICO-scam-protection-08-28 The branch of the project on the GitHub is here - https://github.com/pyshopml2 Now all the forces are concentrated on the creation of MVP. Therefore, we don’t run any social channels except bitcointalk. This channel is also being tested. We want to understand how much our product will attract a potential audience. The release of MVP will appear within two months. We will be answering all the questions in this branch within 24 hours. Also here you can find all information updates. Thanks for your attention! I think this is good so that the scam ICO can not be penetrated again. And those investor's who quite investing in crypto currency will go back and invest their money again. Because their fear of scam ICO will be eliminated. Title: Re: Stop SCAM in the ICO market Post by: wuvdoll on August 29, 2018, 08:36:02 AM No matter how great you think your algo will be, in the end it is your own opinion that will matter on the subject and it changes from person to person. How could you rate an ICO good or bad if you are not working inside and actually know if the people are doing real work or trying to scam people before they run off ?
The real question is even if you can how would we as the people who are checking the source know if you got paid by the scammer ico or not ? We don't know you, we have never met you, why would we trust you as well ? A person who trust ico rating system of a stranger might as well trust the ICO as well. There are a lot of issues with the idea, trust being the foremost and opinion being the second. I believe no one could stop scams in ICO markets but we need to strong up our research and analysis so that we could avoid such scams and choose the right ones. Title: Re: Stop SCAM in the ICO market Post by: peter_coin on August 29, 2018, 08:44:35 AM Like every industry and business there is bound to be scam and corrupt people looking to take advantage of others, the ICO market isn't totally filed with scam agents, but allot of projects and individuals there aren't really who they claim to be and most cannot deliver on their promises at all.
Title: Re: Stop SCAM in the ICO market Post by: Brama Jasa on August 29, 2018, 08:52:05 AM if you are able to do it why don't you make a research on some ico and you can publish it, so everyone will admit you are capable of stopping the project (ICO) scam. I think that if you do you and your team will be accepted
Title: Re: Stop SCAM in the ICO market Post by: jvdp on August 29, 2018, 04:43:01 PM ICO is one of the risky investment so some peoples are avoid this platform but few projects are really make good profit. So we should protect ourself then only scam projects are not survive in the market. Most of investors are panic to pick the ICO then they will feel the future scam so my suggestion is clear analysis is perfectly fine for investment. It is the only way to stop the scam.
Title: Re: Stop SCAM in the ICO market Post by: sheenshane on August 29, 2018, 08:48:41 PM ICO is one of the risky investment so some peoples are avoid this platform but few projects are really make good profit. So we should protect ourself then only scam projects are not survive in the market. Most of investors are panic to pick the ICO then they will feel the future scam so my suggestion is clear analysis is perfectly fine for investment. It is the only way to stop the scam. Scam projects are not to get listed in the market, usually, they disappear after the crowdsale happen and running the money of investors.Actually, we could not stop them but we can avoid being fooled by them. Hopefully, an ICO has a capability to filter which projects are legit one and which are not. But all thing will be fine if we research which a good one by checking all documents they had and the whole team must not hide their identity. Title: Re: Stop SCAM in the ICO market Post by: Brawnsugar on August 29, 2018, 09:01:17 PM Scam projects have become very sophisticated, fancy in appearance and appeal, that it is almost difficult to spot them at first sight. Scam projects can do as much get on exchanges, yet without real dev work going on. They lead the investing public on for a while and then they exit. Hoping to see how your platform will spot and prevent scam ICOs, as in practical terms I'm wondering how this is achievable
Title: Re: Stop SCAM in the ICO market Post by: aoihs00 on August 29, 2018, 09:42:03 PM It can work if people are really getting good number of ICO that are actually legit until the time of exchanger listing and also ahead about that. I guess having MVP system or whatever you call it just for the initial stages would not be much beneficial. Many times it happens that crypto projects work out very well in the early stages but in the later stages they create complete distrust and the stakeholders get scammed. We need a system which will keep track of every movement they make and thus whenever there is sense of the scam then your system must be capable enough to save lot of money before it could be even scammed from us.
Title: Re: Stop SCAM in the ICO market Post by: Babyrica0226 on August 29, 2018, 11:12:22 PM Almost all of us in this site hate Scam ico, But by the way isn't the right section to tackle this things? its supposed to be in the altcoin discussion right? anyway, I remembered there is an ico working on that matter actually. and as far as I know it is still running now and that is crypto police I think if I am not mistaken.
Title: Re: Stop SCAM in the ICO market Post by: sevenjoy on August 30, 2018, 07:47:55 AM If I am not mistaken, isn't that what KICK is already offering with their community? It is not a bad idea though, but you must have been able to put a product together and at least permit a demo for real life case before investing. Most scam projects are fond of giving promises first, and of this is the same, then I would not bat a lid. The last paragraph? That is simply it! Trust me; no investor will just want to follow a platform Tom, Dick and Harry, without having to do some diligence on their own. The easiest and most relaxing way when it comes to identifying scam ICOs is to do your own thorough research, but at least for the sake of some new investors who are quite lazy to do that, having something like that, if effective, will be of assistance for the space. Don’t get me wrong, it is not a bad one at all, at least since it is something that would be highly needed in the space when considering the number of active scam ICOs, and having a tool to at least, give investors some little clue on what to be doing research on at all. Title: Re: Stop SCAM in the ICO market Post by: shushanika on August 30, 2018, 08:29:48 AM Almost all of us in this site hate Scam ico, But by the way isn't the right section to tackle this things? its supposed to be in the altcoin discussion right? anyway, I remembered there is an ico working on that matter actually. and as far as I know it is still running now and that is crypto police I think if I am not mistaken. I have no clue either how to tackle them....if more of them would get caught and end up in prison that would be a start and scare some scammers off...but right now it seems that 9 out 10 scammers are running away and no one is following them. Title: Re: Stop SCAM in the ICO market Post by: aencarnaci on August 30, 2018, 08:36:09 AM I think this is good so that the scam ICO can not be penetrated again. And those investor's who quite investing in crypto currency will go back and invest their money again. Because their fear of scam ICO will be eliminated. This does not mean there still won't be scam but if awareness are always raised and people get to see where to join to discuss issues like this related to scam, and investors, most especially the new ones with less market experience step in, at least, they will be able to tend towards the right direction without starting with a huge mistake.There are some projects like this existing in the space already, but I still feel this is a very good one with some additional features such as trust management and probably some other useful materials. It solves a problem which is paramount in the space, and that counts. When we are the community take some steps toward regulating the ICO projects and how they should be announced then there will be better chances for lesser scams. Some years back, I did see people engaging escrows for ICOs, but now there is no such practice is existing. Without an initiative from our side we cannot expect to get rid off scams everywhere then we can make ICO scams to be eliminated when no action from this community so far ? Title: Re: Stop SCAM in the ICO market Post by: sakrosak on August 30, 2018, 09:58:01 AM I have never bought tokens at ICO or invested in ICO, because I am afraid that ICO is a scam. I buy tokens in exchange, it has a smaller risk. The ICO scam has reduced investor confidence in ico.
Title: Re: Stop SCAM in the ICO market Post by: taiwww on August 30, 2018, 10:05:04 AM I liked the point where you are talking about the stake holder unity. Yes with the community voting people have made big decision in the past and have won the most difficult situation. I guess if people really go for unity and sort out the result of each ICO by evaluating it at the personal level then surely things can turn out to be positive one. After all it is the people who will vote them and thus in return they will earn some legit ICO's in their portfolio. Yes, Thats the right way to do it.
Hopefully people will look into your idea and may respond it positively. Title: Re: Stop SCAM in the ICO market Post by: fasdorcas on August 30, 2018, 10:27:26 AM Hi, guys. It may fly just a little bit if you actually have such a platform ready. It is a great idea for a lot of investors to find a way to detect scams, but I am still trying to picture how the stopping of the scam project is going to be effective. I have an idea how to stop the scam-projects. I have the team who is developing MVP for this idea now. Release of beta-version will be soon. Please, tell me would you invest in a project which: 1. Has a really working MVP 2. Unites all of stakeholders in the ICO market 3. Stops the scam-projects 4. Creates a marketpace for easy communication and cooperation What do you think about it? Update: We are developing a social network for crypto investors, asset managers and ICO-projects. Our main idea is to collect all ICO-market participants in one space and obtain a scale effect. Based on this effect, we are going to create services that allow users to trust each other and to provide scam protection. The social network’s main audience is crypto investors, and we offer the following advantages for them: 1. Service of scoring and scam protection 2. Successful asset managers and the opportunity to transfer money into trust management 3. A large number of useful materials and familiar and convenient interface More information how everything works you can find here - https://telegra.ph/ICO-scam-protection-08-28 The branch of the project on the GitHub is here - https://github.com/pyshopml2 Now all the forces are concentrated on the creation of MVP. Therefore, we don’t run any social channels except bitcointalk. This channel is also being tested. We want to understand how much our product will attract a potential audience. The release of MVP will appear within two months. We will be answering all the questions in this branch within 24 hours. Also here you can find all information updates. Thanks for your attention! It is a good thing you have a team developing the MVP for the idea, and I guess we just have to wait to see the real life product in action. Overall, it is a very interesting one if all those things you mentioned can be put in place, and won't be a bad idea at all. Title: Re: Stop SCAM in the ICO market Post by: Yaunfitda on August 30, 2018, 10:35:31 AM Perhaps if the OP can provide some concrete evidence that they have called a lot of scam ICO's then its going to be easy for us to take him seriously. However, it doesn't make sense to come out with another ICO and raised funds (correct if me I'm wrong), to fight against scammy one.
You can call them anytime here in the forum and post proof that they are indeed scammers with fake teams, plagiarised white papers, github repositories with nothing to show or updates, etc. Its hard to stop those ICO's, they are like 2 steps ahead, but doing due diligence is our best weapon and this forum's Scam Accusations thread is a good way to snoop https://bitcointalk.org/index.php?board=83.0 and see ICO projects being mentioned as a fraud. Title: Re: Stop SCAM in the ICO market Post by: Dhanems on August 30, 2018, 11:21:39 AM i'd love to, if only this project is not a scam, other than being able to stop the scam, it can also detect and prevent a scam before a scam occurs to avoid losses to investors How can we know is that project anyway:).we don't know right ,unless developer still active😂😂😂but some project become successful and other is not,well is risk to invest.everything it's upto you.Title: Re: Stop SCAM in the ICO market Post by: zhanyiguai261315 on August 30, 2018, 12:08:08 PM The ICO scam was not dead in 2018. Due to the regulation of ico in some countries and the understanding of blockchain by investors, ico's scam is decreasing!
In the future, there will definitely be more ICO projects that continue to fail, and we need to make wise investment decisions! Title: Re: Stop SCAM in the ICO market Post by: carlisle1 on August 30, 2018, 12:17:25 PM Another bunch of people that will promise us about the issue scamming but in the end,will only favor them for profit.
I wish your project will really dedicated in helping people here towards this damn scammers that pushing away investors and aspiring one.hoping that by chance this people are truly wanted to help not just to gain Title: Re: Stop SCAM in the ICO market Post by: A.SanchezNo7 on August 30, 2018, 01:50:56 PM Very thank you for your ideas. What you do is really nice. I will always support you. However I find it very hard to permanently remove the scam in the realm of cryptocurrency because of cryptocurrency itself has been very difficult to control. I will always follow you and wish you success!
Title: Re: Stop SCAM in the ICO market Post by: talenah kotang on August 30, 2018, 02:22:09 PM It is very detrimental to investors, things like this are very difficult to stop because they are so smart. the detail details they provide are very exact to the truth so that it is difficult.
Title: Re: Stop SCAM in the ICO market Post by: sunanbonang on August 30, 2018, 03:20:38 PM ico scam must be completely eradicated completely, because ico scam can affect other ico. many ico have difficulty reaching soft caps because investors lose confidence in ico.
Title: Re: Stop SCAM in the ICO market Post by: RandyGamage on August 30, 2018, 04:48:11 PM I think scammers cannot stop easily. they are at the moment inevitable. Because ICOs all about profit. everyone enters ICO to make money. what we can do is to skip them with our experience and knowledge. I wish if there is a way to stop them honestly. But at the moment I can see such a method in the crypto world. we can't even regulate them. yeah very difficult thing to do.
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on August 30, 2018, 08:47:47 PM Thank you for your responses. We will provide you with our White Paper in the near future. There will be an explanation of the project concept and the ways to achieve our goals.
And now we will answer your questions. Question №1. How will you protect us from the scam? Our goal is not to remove the bad effects of the scam but to prevent it by making it economically unprofitable. Here is our plan: 1. Every project passes mandatory Due Diligence when it is being registered on our platform. 2. We do KYC of the project founders, we check the reliability of their biography, analyze the project in detail, write an audit report and attach it to the project profile. 3. We communicate with every project not only online but also offline. 4. When regulation appears, we add legal support for investments. This is the first level of our defense described above. The number of scammers will decrease by 90% as it will be impossible to remain anonymous. Every crypto-investor will know who took his money, and where this person is. The second level of scam protection is escrow-service. We create a smart contract that sends money in tranches. For example, the project says: "I need $ 10 million of investment. $ 1 million - for the first stage, $ 2 million - for the second, $ 3 million - for the third, etc. " After that: 1. Money of the investors comes to a smart contract that we administer. Under the terms of the smart contract, we can’t take the money. We can send it to the project or return it to the investors. 2. We send the first tranche of investments into the project for passing the first stage. 3. If the project fulfills the obligations, we send the second tranche, then the third, etc. 4. If the project doesn’t fulfill its obligations, we return the money to the investors. Thus, the project doesn’t receive the full amount of money at once. It gets it in parts after passing the stages successfully. In such a situation it becomes really unprofitable to scam. Therefore, it will scare away the remaining scams and fully protect investors. Question №2. Why will investors trust your platform? The reason is the same - it is profitable for us to be honest. Our business is a reputational business. And only if we do our job well, we can earn the trust of investors. Thereby, we will be able to attract hundreds of projects per year. We will earn big money on commissions. Very big money. However, only a few mistakes can destroy our reputation and instantly deprive us of clients. We do not want to lose hundreds of good projects for a few scams. Therefore, in our case honesty is not a question of morality. This is a matter of common sense. Title: Re: Stop SCAM in the ICO market Post by: Sarastiche on August 30, 2018, 09:08:48 PM Stoping scam in cryptocurrency require an holistic approach in other to get the best as the projects objective is sure going to be impact full, I recommend government to get involve, in other to alter the library visions and plan.
Title: Re: Stop SCAM in the ICO market Post by: Conasse on August 30, 2018, 09:08:53 PM Horizen didn't ICO, didn't pre mine
This is where you see the real cryptocurrencies ;D Title: Re: Stop SCAM in the ICO market Post by: katrimans on August 31, 2018, 06:12:18 AM Hi, guys. The thing is that there will always be a hole and these scammers always find a way to get through. I don’t think you can stop scam in any community 100%, the only best you can do is reduce the rate of scam and to do that it all relies on the people, they have to be very careful on what they are investing and avoid any ICO project that seems to be a scam. Or maybe the community can develop come kind of verification to show that an ICO is legit. But whatever… everyone should just be careful.I have an idea how to stop the scam-projects. I have the team who is developing MVP for this idea now. Release of beta-version will be soon. Please, tell me would you invest in a project which: 1. Has a really working MVP 2. Unites all of stakeholders in the ICO market 3. Stops the scam-projects 4. Creates a marketpace for easy communication and cooperation What do you think about it? Update: We are developing a social network for crypto investors, asset managers and ICO-projects. Our main idea is to collect all ICO-market participants in one space and obtain a scale effect. Based on this effect, we are going to create services that allow users to trust each other and to provide scam protection. The social network’s main audience is crypto investors, and we offer the following advantages for them: 1. Service of scoring and scam protection 2. Successful asset managers and the opportunity to transfer money into trust management 3. A large number of useful materials and familiar and convenient interface More information how everything works you can find here - https://telegra.ph/ICO-scam-protection-08-28 The branch of the project on the GitHub is here - https://github.com/pyshopml2 Now all the forces are concentrated on the creation of MVP. Therefore, we don’t run any social channels except bitcointalk. This channel is also being tested. We want to understand how much our product will attract a potential audience. The release of MVP will appear within two months. We will be answering all the questions in this branch within 24 hours. Also here you can find all information updates. Thanks for your attention! FAQ Question №1. How will you protect us from the scam? Our goal is not to remove the bad effects of the scam but to prevent it by making it economically unprofitable. Here is our plan: 1. Every project passes mandatory Due Diligence when it is being registered on our platform. 2. We do KYC of the project founders, we check the reliability of their biography, analyze the project in detail, write an audit report and attach it to the project profile. 3. We communicate with every project not only online but also offline. 4. When regulation appears, we add legal support for investments. This is the first level of our defense described above. The number of scammers will decrease by 90% as it will be impossible to remain anonymous. Every crypto-investor will know who took his money, and where this person is. The second level of scam protection is escrow-service. We create a smart contract that sends money in tranches. For example, the project says: "I need $ 10 million of investment. $ 1 million - for the first stage, $ 2 million - for the second, $ 3 million - for the third, etc. " After that: 1. Money of the investors comes to a smart contract that we administer. Under the terms of the smart contract, we can’t take the money. We can send it to the project or return it to the investors. 2. We send the first tranche of investments into the project for passing the first stage. 3. If the project fulfills the obligations, we send the second tranche, then the third, etc. 4. If the project doesn’t fulfill its obligations, we return the money to the investors. Thus, the project doesn’t receive the full amount of money at once. It gets it in parts after passing the stages successfully. In such a situation it becomes really unprofitable to scam. Therefore, it will scare away the remaining scams and fully protect investors. Question №2. Why will investors trust your platform? The reason is the same - it is profitable for us to be honest. Our business is a reputational business. And only if we do our job well, we can earn the trust of investors. Thereby, we will be able to attract hundreds of projects per year. We will earn big money on commissions. Very big money. However, only a few mistakes can destroy our reputation and instantly deprive us of clients. We do not want to lose hundreds of good projects for a few scams. Therefore, in our case honesty is not a question of morality. This is a matter of common sense. Title: Re: Stop SCAM in the ICO market Post by: upsidedown75 on August 31, 2018, 07:38:33 AM This is step in the right ditection. Yeah! It is really some interesting step at least after the OP updated to shed more light on the whole project idea. The fact is scam is really one of the serious things to deal with in this space and most of the time, whether we like it or not, we will always have to see new and gullible investors who are never ready to do proper diligence on their own. There are so many project icos whose main target is to fleece unsuspecting investors of their hard earned money. The time to stop them is now. As long as it is helping the community in this regard and for some of the other features the OP mentioned, I believe it is going to go a long way if executed properly. Title: Re: Stop SCAM in the ICO market Post by: vladuch1 on August 31, 2018, 08:27:59 AM The idea is quite interesting and promising. Fighting fraud is very good and I think if all your ideas are implemented, then this will be a really very productive platform. You and your team will have to work a lot and then it will succeed.
Title: Re: Stop SCAM in the ICO market Post by: kinamotorami on August 31, 2018, 10:26:44 AM Today, more and more ICO fraudulent projects, sophisticated frauds, can overtake many professional investors, while ICO has many projects of poor quality that we can not Know for sure, so follow me to invest in the altcoin that was exchanged.
Title: Re: Stop SCAM in the ICO market Post by: dzelenyanskiy on August 31, 2018, 05:30:26 PM I want to draw your attention to the Bitdepositary project, which plans to fight against fraudulent projects and protect investors from ill-considered investments - https://bitdepositary.io
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on August 31, 2018, 09:54:59 PM This is step in the right ditection. Yeah! It is really some interesting step at least after the OP updated to shed more light on the whole project idea. The fact is scam is really one of the serious things to deal with in this space and most of the time, whether we like it or not, we will always have to see new and gullible investors who are never ready to do proper diligence on their own. There are so many project icos whose main target is to fleece unsuspecting investors of their hard earned money. The time to stop them is now. As long as it is helping the community in this regard and for some of the other features the OP mentioned, I believe it is going to go a long way if executed properly. Thank you for your support. May be do you have more question about our platform? Title: Re: Stop SCAM in the ICO market Post by: Nexigen on September 01, 2018, 02:37:46 PM General idea of the project sounds very good and relevant. Now it is quite difficult to decide whether a fraudulent project is or not. But how in reality will such a platform work?
Title: Re: Stop SCAM in the ICO market Post by: Eddyc on September 01, 2018, 02:57:09 PM Fighting fraud is not the problem in today's market and perhaps the idea is being discussed in a simple and less comprehensive way. Either way the big problem is the ease that is found in the platforms of contracts or systems of intelligent contracts. Let's not deny that this has revolutionized the market and there are several positives that now add or can add in the near future. However the system is liberal enabling any company, team or person to create their project and publicize. Overall the project seems interesting, with social exposure people can share opinions and come to a conclusion.
Title: Re: Stop SCAM in the ICO market Post by: ifightformerkel on September 01, 2018, 04:56:10 PM Such a project will be interesting to many, but of course if the project itself is not a Scam. But you have to find fraudulent projects before someone starts investing in them. I think that even if your project will work perfectly, it still will not give a 100 percent guarantee that the ICO in which, for example, I invested, will not be a fraud.
Title: Re: Stop SCAM in the ICO market Post by: PG13 on September 03, 2018, 03:48:17 PM It's difficult to stop this ICO scam as we don't have regulations from the government that will punish those scammers and to scrutinize them before doing a crowd sale. Only ourselves can help us from not being a victim of those scammers by doing a diligent research on those project before putting our hard earn money. If all investors are good enough to check those ICOs then those scammers will not waste their time to make a fake project as no one will buy on their trap.
Title: Re: Stop SCAM in the ICO market Post by: xOdiumNostrumx on September 03, 2018, 03:56:44 PM Now is the time to not even look at the projects who are a potential scam. Even investing in highly rated ICOs which have a sizable following is much riskier than last year for example. Just stay away from the ICO scene for now if you dont want to get burned.
Title: Re: Stop SCAM in the ICO market Post by: StevenPop on September 05, 2018, 07:09:55 PM This cannot be stopped this way. Just telling people to stop scamming others will not take all of these away. These people are aware of what they are doing, and they know it it is wrong, and are aware of the harm that it is causing the industry, but they really do not give a damn. If possible something should be done by top players in the system to control or stop these scammers.
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on September 09, 2018, 03:46:01 PM It's difficult to stop this ICO scam as we don't have regulations from the government that will punish those scammers and to scrutinize them before doing a crowd sale. Only ourselves can help us from not being a victim of those scammers by doing a diligent research on those project before putting our hard earn money. If all investors are good enough to check those ICOs then those scammers will not waste their time to make a fake project as no one will buy on their trap. Yes, you are right. That is why we are going to unite the forces of individual investors into a big, powerfull and professional system. Title: Re: Stop SCAM in the ICO market Post by: sh4dtechnr on September 09, 2018, 04:07:27 PM I think that in the future there will be a lot less of scams, they are already getting less now - and it can be seen. Most of the scams appeared during the HYIP, many unexperienced people went into the market and invested almost without learning, but even the obvious scams managed to collect not small money then.
the main thing is that people become smarter, and not scatter their money. before investing you need to carefully study the project. Title: Re: Stop SCAM in the ICO market Post by: ataki on September 09, 2018, 07:06:52 PM I think this is a good idea to identify scam projects in early stage. There is a need for regulations as well for ICOs
to regain trust and for investments to be more safe from being scammed. Title: Re: Stop SCAM in the ICO market Post by: cryptobae10 on September 09, 2018, 07:59:26 PM I think this is a very good idea and proper concepts to handle fraudulent icos
But all depends on if this program is not a scam itself Else, we can get scammed trying to support a project that claims to stop or prevent scams Give us more information about the project Thanks Title: Re: Stop SCAM in the ICO market Post by: shushanika on September 09, 2018, 09:23:25 PM I think it is getting far worse, I read that less than 10% of ICOs are ever getting listed on exchanges. That means they other 90% are likely scams. Some of them might have trouble getting listed on proper exchanges, but you can always list at decentralized exchanges for free.
Title: Re: Stop SCAM in the ICO market Post by: Markperop on September 09, 2018, 09:26:33 PM I think it is getting far worse, I read that less than 10% of ICOs are ever getting listed on exchanges. That means they other 90% are likely scams. Some of them might have trouble getting listed on proper exchanges, but you can always list at decentralized exchanges for free. The fact is that because of the large number of scammers on the ico market, many investors do not want to invest their money. They choose Another way and buy coins on stock exchanges. But this affects the development of the project And therefore, such coins do not fall on the stock exchange.Title: Re: Stop SCAM in the ICO market Post by: ladaturekova on September 11, 2018, 10:36:48 AM Stopping will be very hard to be done. The amount of scams is growing only and it is very bad for investors and in the following case for the cryptomarket.
Title: Re: Stop SCAM in the ICO market Post by: alvin345 on September 14, 2018, 07:58:44 AM It could be the best event that could be at all on the cryptomarket. I will support each projects that will beat with scam, but I hope that they will not be scams as well.
Title: Re: Stop SCAM in the ICO market Post by: zxl912157 on October 18, 2018, 01:22:00 AM A good concept and I support it constantly, because I did not create such a thing (MvP).
Hopefully the concept that you created can delete SCAM in the cryptocurrency world. Title: Re: Stop SCAM in the ICO market Post by: Go jack1 on October 18, 2018, 05:16:07 AM yes. indeed it must be stopped, because they don't want to think about the help of the bounty hunters ... this is very regrettable when we think about it successfully it turns out the project is a scam
Title: Re: Stop SCAM in the ICO market Post by: RoftheN on October 20, 2018, 11:14:50 AM We really have to find a way to curb the menace of scam coins in the market or in the end we are going to be the ones who end up regretting not doing anything about it earlier. There has to be regulations and if there are a good number of strict rules to follow before putting icos in the market then a lot of people would be discouraged from putting scam icos out
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on November 08, 2018, 10:30:07 AM We launched the alpha version of the Minimum Viable Product (https://icoworld.network/signin)
More info about our project you can see here (https://icoworld.network/landing) Title: Re: Stop SCAM in the ICO market Post by: Freddy63 on November 08, 2018, 10:45:00 AM I wouldn't limit access to MVP with email registration.
I would like to test it immediately,but email requirement just stop me. Make it open. Title: Re: Stop SCAM in the ICO market Post by: ico.picker on November 08, 2018, 01:49:44 PM I wouldn't limit access to MVP with email registration. I would like to test it immediately,but email requirement just stop me. Make it open. Thanks for your feedback. You can use this account: icoworldtest@gmail.com 12345678 Title: Re: Stop SCAM in the ICO market Post by: Maricel2017 on November 08, 2018, 01:54:46 PM Scammer will not stop until they earn money with that method also if there are still many people they invest with them. Scammer always create good project to make it more attractive to some greedy people that is why much better to invest on the running project with a good management.
Title: Re: Stop SCAM in the ICO market Post by: Iykecollins on November 08, 2018, 02:02:20 PM The crazy thing is that with every developed strategy and thought about how to stop scam projects, the scammers always have another smart idea to still dupe their unsuspecting victims. Really would be nice to have a regulatory body or a somewhat escrow service that through which ICO's could be bought and their sold funds would be gradually released to them as they develop and a refund to the investor is possible for a failed project
Title: Re: Stop SCAM in the ICO market Post by: george_hured on November 08, 2018, 02:27:59 PM Stop the process that today in such a beautiful location, I would probably call it a difficult task and the only thing that comes to my mind is to verify the developers and make criminal liability for improper embezzlement.
Title: Re: Stop SCAM in the ICO market Post by: Nggedebus on November 08, 2018, 02:46:07 PM Hi guys, If it could work then it would be helpful for everyone. They don't have to worry about scam project.We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! And the investors would be easier to find a good project they wish without being worried to get their money stolen. Title: Re: Stop SCAM in the ICO market Post by: mummybtc on November 08, 2018, 02:52:36 PM I think yor idea is good but this is a very subjective topic, I could remember during QTUM ICO there are alot of negativity around the project that it is a scam and I decided against investing in the project, I missed out big on the profit. I am not saying that are not pointers to a scam projects but if a team has a member that is disgruntled with the other members and was let go, it is possible for that guy to start preading lies about the project
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on November 08, 2018, 09:20:29 PM The crazy thing is that with every developed strategy and thought about how to stop scam projects, the scammers always have another smart idea to still dupe their unsuspecting victims. Really would be nice to have a regulatory body or a somewhat escrow service that through which ICO's could be bought and their sold funds would be gradually released to them as they develop and a refund to the investor is possible for a failed project We are going to create these escrow services Title: Re: Stop SCAM in the ICO market Post by: baigreen on November 08, 2018, 09:31:42 PM It is difficult to say they have no conscience. So they steal our money. It would be better made a worthwhile product. Experience them at least replay projects.
Title: Re: Stop SCAM in the ICO market Post by: dunfida on November 08, 2018, 09:41:20 PM I think yor idea is good but this is a very subjective topic, I could remember during QTUM ICO there are alot of negativity around the project that it is a scam and I decided against investing in the project, I missed out big on the profit. I am not saying that are not pointers to a scam projects but if a team has a member that is disgruntled with the other members and was let go, it is possible for that guy to start preading lies about the project Not all negative hear outs will really be legit or true and as you said it can be possibly spread out due to some problems with the team which is definitely right.I remembered that QTUM Ico where there would be always a negative people who do spreadout and look at it now? It did able to succeed and for those people who do took the risk do definitely gained the reward on making profits.Stopping scam completely into this market would really be very a tough job. Title: Re: Stop SCAM in the ICO market Post by: oktana on November 08, 2018, 09:50:14 PM If you can and have a team to work every day to report ICO fraud, of course it will be very difficult to learn more about the experiences of some failed ICOs and record teams in the ICO so that we can avoid ICOs, but if your platform is addressed for positive things, of course there are no problems, but the problem is if you fail to make a sale, will your project continue?
Title: Re: Stop SCAM in the ICO market Post by: Sarastiche on November 08, 2018, 10:47:09 PM I hope an ICO regulating agency can be set up, that will see to the development of new ICO and also the monitoring of the existing ones operations, When there is a regulation/control scammers will be scared to present there fake project to the agency or th regulatory body.
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on November 09, 2018, 11:08:19 AM If you can and have a team to work every day to report ICO fraud, of course it will be very difficult to learn more about the experiences of some failed ICOs and record teams in the ICO so that we can avoid ICOs, but if your platform is addressed for positive things, of course there are no problems, but the problem is if you fail to make a sale, will your project continue? It is impossible to create a project of this magnitude without funding. Therefore, we hope for a successful tokensail. In case of failure, we will try again. And again. In the end, we will collect the necessary amount for the launch of our project. We believe in it. Title: Re: Stop SCAM in the ICO market Post by: Iykecollins on November 09, 2018, 11:14:37 AM This may not be totally eradicated but can be reduced, if a possibility where ICO's could sell through an escrow like system such funds do not go to ICO companies directly such that if eventually ICO's could not achieve their said target or launch successfully or have a scam appearance or whatever of such, invested funds could be refunded back to investors but may not be 100%
Title: Re: Stop SCAM in the ICO market Post by: ico.picker on November 09, 2018, 01:31:55 PM This may not be totally eradicated but can be reduced, if a possibility where ICO's could sell through an escrow like system such funds do not go to ICO companies directly such that if eventually ICO's could not achieve their said target or launch successfully or have a scam appearance or whatever of such, invested funds could be refunded back to investors but may not be 100% However, it will be very close to 100%. Such a system works in the usual financial market and has proven its effectiveness. Title: Re: Stop SCAM in the ICO market Post by: sergey1301 on November 19, 2018, 06:05:17 AM Great idea!! But I think that it is difficult (and almost impossible) to stop fraud in ico projects.
Title: Re: Stop SCAM in the ICO market Post by: rozak on November 19, 2018, 06:11:28 AM Hi guys, can this method be effective and stop the scam in the ICO market? if it is true it will be very good and very useful, but if you see it now there are a lot of good ICO projects, and it is difficult to distinguish it from a good ICO project.We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! Title: Re: Stop SCAM in the ICO market Post by: bandungan on November 19, 2018, 06:23:50 AM stopping at the ico market is a difficult job, but if the ico team can be compact I think it can make ico a success. now there are many events if ico scam occurs because of internal factors in the company so if the team is willing to work hard I think it is a good step to achieving success ico.
Title: Re: Stop SCAM in the ICO market Post by: shushanika on February 11, 2019, 12:56:38 PM I posted on this thread a while ago and mentioned that 90% of ICOs seem like a scam, then others even indicate that the 99% of projects are scam.
Here are some facts. Based on a real research that analysed the 1000+ discontinued projects their conclusion was this: While the vast majority of projects do never get completed, only 20% of projects are actually fraudulent. This number is of course still to high. But it is noteworthy that most projects at least start with the intention to create something. Title: Re: Stop SCAM in the ICO market Post by: Volk-05 on February 11, 2019, 01:11:31 PM Actually it looks like an advertisement for a regular project, which at the end turns out to be an ordinary scam!
Title: Re: Stop SCAM in the ICO market Post by: dicaprio on February 12, 2019, 01:40:59 PM Do you know how to really help the market? I for example find it hard to understand how to do this, because now I see that a very large number of projects actually have signs of scam projects. It is a fact.
Title: Re: Stop SCAM in the ICO market Post by: dearbesz1219 on February 12, 2019, 01:49:43 PM You can't fight with scam ICOs, they abuse the power of decentralized and free market :(.
But, do not stop, maybe you can reduce at least the number of scams. Title: Re: Stop SCAM in the ICO market Post by: Stervyatnik on February 12, 2019, 01:49:56 PM With all my desire to reduce fraud, it seems to me that this will not have any success!
Title: Re: Stop SCAM in the ICO market Post by: monster2 on February 12, 2019, 04:03:19 PM We can not prevent the scams of ICO but we can avoid it if we examine an ICO most of the ICOs are a good offer but often the crooks or scammers. Let's make sure we are investing and not scam, there are many ways to be sure whether or not it's a scam.
Title: Re: Stop SCAM in the ICO market Post by: daporivera on February 14, 2019, 09:56:08 PM Scam in the crypto world is a matter of great concern as it is the major controversy surrounding ICO projects right now. There is a great need to attend to this issues right about now, unless the scam issue will continue to chase away investors in cryptocurrency. A lot of investors have lost huge amount of money investing in scam projects and these therefore make seem to other investors willing to invest too to see crypto as a waste of time. In as much as in yhe believe on the system, negativity about the system might cause it not to grow further.
Title: Re: Stop SCAM in the ICO market Post by: yobo2020 on February 14, 2019, 10:06:56 PM Is not that easy to stop scam ICO we can only reduce the number of scam ICO, because scammers know much about cryptocurrency. The moment you detect them , they will develop another strategy .
Title: Re: Stop SCAM in the ICO market Post by: a4techer on February 14, 2019, 10:45:34 PM Is this possible to stop those scammers on ICO market? I thinks it is not easy to detect those scammers because almost 60% was scammers right now so that is why its hard find out the legit and it is not easy to trust on the ICO. Hope that your project will help those investor to stop the scammers.
Title: Re: Stop SCAM in the ICO market Post by: trader34 on February 14, 2019, 11:07:50 PM Everything that can help to avoid scams is welcomed in the crypto space right now in my opinion. Too many scams have affected the trust in ICOs in general... So anything that can help to identify good projects is good.
Title: Re: Stop SCAM in the ICO market Post by: asriloni on February 14, 2019, 11:25:10 PM Is this possible to stop those scammers on ICO market? I thinks it is not easy to detect those scammers because almost 60% was scammers right now so that is why its hard find out the legit and it is not easy to trust on the ICO. Hope that your project will help those investor to stop the scammers. Just try to apply the verification process to the ico issuer and that will have fixed all of the problems with the scam developers. Remember about most of these scammer will not to do that to reveal their identity that means we can get real developers from this method. Title: Re: Stop SCAM in the ICO market Post by: Luvr1000 on February 14, 2019, 11:34:54 PM it's high time to do it, to be honest I don't understand how it can be implemented, but if you already understand that it will really work, I hope that you will succeed . I will participate in your project and help with all kinds of activities, such projects should live as they really prevent fraudulent activities.
Title: Re: Stop SCAM in the ICO market Post by: the1arty on February 14, 2019, 11:43:28 PM Hi guys, We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! That is already what most projects are doing. However, a lot of things depends on the community, no community, no projects. The projects need that investors would not be silent, but would be active and spreading the word around. Currently, contributors see that everything is dropping and no motivation for any activity. Sometimes, project does not want to become scam, but they simply run out of money, as they been greedy and did not fix anything to the fiat. However, there are still many fake projects, which just do want to gather money and run away. Title: Re: Stop SCAM in the ICO market Post by: tippytoes on February 14, 2019, 11:47:18 PM it's high time to do it, to be honest I don't understand how it can be implemented, but if you already understand that it will really work, I hope that you will succeed . I will participate in your project and help with all kinds of activities, such projects should live as they really prevent fraudulent activities. Also, hard to implement such kind of strategy because there will always be gullible users that are attracted with good promises even they have the doubt that it might be a scam one. They continue to invest even with that hint of doubt because they are thinking that they can get rich out of it. Title: Re: Stop SCAM in the ICO market Post by: Nivelir on February 16, 2019, 04:27:40 PM Can you suggest specific actions? I can not do this today, the thing is that today there are a very large number of people who really want to deceive other people. We need to implement new social engineering algorithms.
Title: Re: Stop SCAM in the ICO market Post by: cchub on February 16, 2019, 04:32:29 PM The only way to minimize scams in ICO market is community survaillance. No regulator otherwise it becomes an STO or some stupid similar thing.
Title: Re: Stop SCAM in the ICO market Post by: chriseasan on February 16, 2019, 05:27:01 PM I am trying to invest in projects that have already reached their soft cap or do not have any soft cap. Moreover I am searching for projects that already have a working product before the token sale started.
Title: Re: Stop SCAM in the ICO market Post by: melomanskiy on February 16, 2019, 06:45:30 PM The guys didn’t cope with the realization of their idea, but they gave good hopes) It’s a pity that another worthy project didn’t show itself well enough. I hope that a similar project will emerge on the market that can at least partially solve the problem of fraud in the ICO field.
Title: Re: Stop SCAM in the ICO market Post by: biskitop on February 27, 2019, 12:17:27 AM but unfortunately, it is easy to make ico using the smart contract etherum, making some fake projects difficult to stop, and with the same concepts and models as before, they continue to enter the ico industry. I think all of this must start from the smart contract.
Title: Re: Stop SCAM in the ICO market Post by: qomariah95 on February 27, 2019, 12:27:51 AM but unfortunately, it is easy to make ico using the smart contract etherum, making some fake projects difficult to stop, and with the same concepts and models as before, they continue to enter the ico industry. I think all of this must start from the smart contract. It's easy to make an ICO scam. Regulations that are complicated should be. With that maybe ico scam will find it difficult to enter the crypto market. And also investors, don't easily invest in suspicious ico projects.Title: Re: Stop SCAM in the ICO market Post by: karungbitcoin on February 27, 2019, 01:49:01 AM We need regulation to minimize fraud project in ICO market. Since ICO market booming in the beginning of 2018, alot of bad project without any live product raised alot of money and finally the price of the token dumped hard. Regulation is one of the solution to minimize fraud ICO.
Title: Re: Stop SCAM in the ICO market Post by: alonelyorange on February 27, 2019, 02:05:17 AM Many exchange market always want to listed scam and lower price coin on their exchange, many time we found many ICO have listed at exchange market but have lower price than ICO, why many exchange could not stop for listing?
Title: Re: Stop SCAM in the ICO market Post by: Robotbitcoin22 on February 27, 2019, 02:09:03 AM Supervision of ico is a solution that must be done where people must begin to realize that there must be an institution that regulates being able to give permission for a projeck that can be made
Title: Re: Stop SCAM in the ICO market Post by: Mr.Spreadthehamster on April 01, 2019, 08:52:38 PM Stop the process that today in such a beautiful location, I would probably call it a difficult task and the only thing that comes to my mind is to verify the developers and make criminal liability for improper embezzlement. In fact, the development team, equally with the participants, must provide all verified information about themselves and the project, thereby taking the first step towards trust, confirming the status of legality and honesty in their intentions.Title: Re: Stop SCAM in the ICO market Post by: BADBITCH on April 01, 2019, 09:26:36 PM Hi guys, We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! Developing a decentralized platform to tackle ico scam is a scam itself It is the task of each and every individual to ensure that we avoid all fraudulent deals So dyor always and play safe Title: Re: Stop SCAM in the ICO market Post by: rachman mahesa on April 01, 2019, 11:39:07 PM Stop the process that today in such a beautiful location, I would probably call it a difficult task and the only thing that comes to my mind is to verify the developers and make criminal liability for improper embezzlement. In fact, the development team, equally with the participants, must provide all verified information about themselves and the project, thereby taking the first step towards trust, confirming the status of legality and honesty in their intentions.Title: Re: Stop SCAM in the ICO market Post by: MakeMoneyBtc on April 01, 2019, 11:42:34 PM I think right now the only way to stop scam projects is to be personaly diligent about it, by preventing your self to be scammed and doubting suspicious things you can helf your self in stopping this scam. So just to remind people that even if there is a platform that would have safety features people that wants to scam investors will still find a way to scam them. Scammers are smart and they know how to trick most of the people to invest in their scam projects. They will do everything it takes if they know people are going to invest their money in something so it's pretty much impossible to avoid getting scammed when 90% of the projects are scam. I think ICO is already a dead thingTitle: Re: Stop SCAM in the ICO market Post by: Yamifoud on April 01, 2019, 11:52:13 PM I think right now the only way to stop scam projects is to be personaly diligent about it, by preventing your self to be scammed and doubting suspicious things you can helf your self in stopping this scam. So just to remind people that even if there is a platform that would have safety features people that wants to scam investors will still find a way to scam them. Scammers are smart and they know how to trick most of the people to invest in their scam projects. They will do everything it takes if they know people are going to invest their money in something so it's pretty much impossible to avoid getting scammed when 90% of the projects are scam. I think ICO is already a dead thingI've been in bounty before and being an investors sometimes and it is really profitable but it came into the point(last year) that many project arise with full of scam. It is really disgusting and it give us doubts for participating them, and also making a way not to trust for ICO. Title: Re: Stop SCAM in the ICO market Post by: tabas on April 01, 2019, 11:55:09 PM So dyor always and play safe DYOR has been forgotten by most of the investors. They are blinded by the promise of these projects and on how big would be their ROI when the projects road map has been followed. Stopping the scam ICO in the market is possible if most of the investors will stop investing to scam projects.Title: Re: Stop SCAM in the ICO market Post by: smyslov on April 02, 2019, 01:27:44 AM Hi guys, We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! We all want a stop to scam ICO but I don't want an ICO to do this for us, an ICO to stop ICO scamming people, why not do it for the community at your own cost and not at members cost, investors are fed up feeding them new ICO and you present your own ICO, nope it's to risky to invest now. Title: Re: Stop SCAM in the ICO market Post by: lovesmayfamilis on April 04, 2019, 02:50:11 PM I too often see fraudulent ICO. How many were there last year? Many scammers today do not cease to create such projects. Watch at least on our forum.SCAM PROJECTS (https://bitcointalk.org/index.php?topic=4701035.msg42435506#msg42435506) And how much is left of which we will find out after some time? It is very disappointing that on such a good idea of cryptocurrency, there are people who want to get rich by deception.
Title: Re: Stop SCAM in the ICO market Post by: Yemolou on April 04, 2019, 02:55:13 PM The main reason why I am investing in ICOs is the working product, or at least an MVP. Tons of ICOs are holding their sale and the only thing that they can show investors is their whitepaper. No wonder that such projects cannot even collect their soft cap.
Title: Re: Stop SCAM in the ICO market Post by: diamond_shine1 on April 04, 2019, 03:13:23 PM it's hard to stop ico scam.
we must ourselves must be aware that with a lot of scams, we must be careful and look deeper before investing Title: Re: Stop SCAM in the ICO market Post by: anggle on April 04, 2019, 03:42:15 PM Fraud projects have become a global problem that we must fight for together. I think the Team must be formed and this Team has the duty to audit all ICO projects. So they can prevent fraud projects.
Title: Re: Stop SCAM in the ICO market Post by: wxxyrqa on April 04, 2019, 04:58:10 PM Fraud projects have become a global problem that we must fight for together. I think the Team must be formed and this Team has the duty to audit all ICO projects. So they can prevent fraud projects. what we can do now is to secure our funds and liquidate fraudulent projects. Of course, I would also like to have a system of punishment for the scam themselves.Title: Re: Stop SCAM in the ICO market Post by: Bloodseekers on April 04, 2019, 05:03:43 PM Even if we try to stop scam project, scammer will do everything. so it's very difficult to stop scam project, to prevent that we must do protection from our self, or only invest in big coins like bitcoin, ethereum and etc, And if you choose to invest make sure, you already trust the project, do reseach dont just trust what people say
Title: Re: Stop SCAM in the ICO market Post by: kogozer714 on April 06, 2019, 12:32:19 AM I think Scammers are everywhere now and more and more. We can't stop it and I think fraud on the ICO market is inevitable because we talk about money. I hope the scam project can be solved immediately
Title: Re: Stop SCAM in the ICO market Post by: sircy on April 06, 2019, 02:56:35 AM I think Scammers are everywhere now and more and more. We can't stop it and I think fraud on the ICO market is inevitable because we talk about money. I hope the scam project can be solved immediately Indeed fraud cannot be avoided but they must improve security. And regulations must be made to limit the movement of these fraudsters. We also need to be more vigilant and careful in determining a good ICO project. Title: Re: Stop SCAM in the ICO market Post by: Callanta787 on April 06, 2019, 03:05:42 AM I'm not an ICO investors and since I've been into crypto I haven't invest my money in any ICO but the problem surrounding cryptocurrency ICO is lack of trust so if you can actually fix this then ICO will find its way back to the top
Title: Re: Stop SCAM in the ICO market Post by: deathcode on April 06, 2019, 03:09:42 AM Indeed fraud cannot be avoided but they must improve security. And regulations must be made to limit the movement of these fraudsters. We also need to be more vigilant and careful in determining a good ICO project. it's very difficult to see a really good ico. even when we feel the project is very good sometimes it also ends scams. it's very boring, when this problem cannot be resolved immediately.Title: Re: Stop SCAM in the ICO market Post by: mrdeposit on April 06, 2019, 10:58:18 AM it's hard to stop ico scam. After applying the regulations, I do not think it will be difficult. But I can not give an opinion about whether we can accept it. on the other hand IEOs and STOs are regulated. we must ourselves must be aware that with a lot of scams, we must be careful and look deeper before investing Title: Re: Stop SCAM in the ICO market Post by: B. on April 06, 2019, 12:14:01 PM actually the ico project itself is very good if not interspersed with projects that are scam but all that has happened so it is very slit looking for the original ico and the good name ico has been tainted by people who are not responsible for what he did, we should still be able to trust ico because the potential of ico is very good and can be trusted.
Title: Re: Stop SCAM in the ICO market Post by: dipeco on April 06, 2019, 01:54:43 PM Projects that are aiming to stop the scam ICOs on this market deserve respect, but I do not think that people would invest in such a project. They want to see new opportunities of blockchain and the higher the hype, the better it is.
Title: Re: Stop SCAM in the ICO market Post by: aioc on April 06, 2019, 02:13:05 PM Hard to stop scamming here, so the investors opted to stop investing or shift their investment to IEO which is much safer and the results is fast, there's no point of staging ICO anymore, the proof are the good projects that failed to reach it's softcap.
Title: Re: Stop SCAM in the ICO market Post by: Whosdaddy on April 07, 2019, 04:56:24 PM Indeed fraud cannot be avoided but they must improve security. And regulations must be made to limit the movement of these fraudsters. We also need to be more vigilant and careful in determining a good ICO project. it's very difficult to see a really good ico. even when we feel the project is very good sometimes it also ends scams. it's very boring, when this problem cannot be resolved immediately.I know that STO are no saints too but I think it may still be the best option for now if we are to participate in a genuine crowd funding projects and I see STO as being more relevant to hunters than IEO too. Title: Re: Stop SCAM in the ICO market Post by: Wale777 on April 07, 2019, 06:21:22 PM I am not impressed by any all of these, there have been a project called bitdepositary, it is purported to be fighting scam but its operations has not in anyway fight scam but the project itself is very close to what can be termed as a scam project so to fight scam I think it can be done more effectively individually by being deligent and doing necessary assignments
Title: Re: Stop SCAM in the ICO market Post by: Alexmagn84 on April 07, 2019, 07:19:35 PM I'm confused about that 2018-2019 many ico going scam allows. Think is the main reason to decrease investors. Now many people do not believed any ico project. So investment before we need filed good ico and strong team.
Title: Re: Stop SCAM in the ICO market Post by: giletto on April 12, 2019, 07:38:44 PM Hi guys, We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! This sounds innovative and will be more impressive if it can be implemented rather than a mere whitepaper representation. I will like to be part of participants to test run it if beta is released Title: Re: Stop SCAM in the ICO market Post by: Grenee on April 14, 2019, 01:17:50 PM No one is interested in buying any ico because most ico are scam, project without ico always look good and later do well unlike project that do ico. Ico to me is just like a scam because they will waste time and still do the worse after their ico.i believe in project without ico because they are ready to do the best to get their coin listed on good exchange. Ico always focus on how to sell their coin not how to satisfy investors and hunter. Scam is everywhere
Title: Re: Stop SCAM in the ICO market Post by: Keadyar on April 14, 2019, 01:22:48 PM Unfortunately, there are a huge number of fraudulent projects on the market. I do not even know how to stop them. Because of them, users do not have confidence in cryptocurrency.
Title: Re: Stop SCAM in the ICO market Post by: trudovik on April 14, 2019, 01:37:11 PM You can really make a very large number of mistakes, but here the most important thing is that there are people who really have bad intentions. Such people defile the cryptocurrency sphere. This is our problem.
Title: Re: Stop SCAM in the ICO market Post by: KingDome on April 14, 2019, 01:46:01 PM Unfortunately, there are a huge number of fraudulent projects on the market. I do not even know how to stop them. Because of them, users do not have confidence in cryptocurrency. Lol, yes. there are so many fraud projects which has no real value or real developer in the world. They only have just a fake developer and most of them are operated by anonymous people in groupsTitle: Re: Stop SCAM in the ICO market Post by: CryptoKush on April 14, 2019, 01:55:45 PM Many cryptocurrency owners have a negative attitude towards regulation. But I think that only regulators will be able to overcome scams. There are a lot of scammers in the world of cryptocurrency.
Title: Re: Stop SCAM in the ICO market Post by: BurstBurst on April 14, 2019, 01:59:40 PM There are so many emerging ico projects but all this is unlikely to be legit and it will all be so many fearful investors to invest in new ico outsiders and I think the ico scams can not be avoided in the market since it is the first time that their intentions have been touched by so many people to be stealthy and scam for investors so before you join or just want to join and invest in the ico you will first check carefully so you can not scam and be happy your funds to invest in icos that just want to put in more people who are stabbed and who are robbed because of ico scams so be careful not to lose other people.
Title: Re: Stop SCAM in the ICO market Post by: tabas on April 14, 2019, 02:05:32 PM Many cryptocurrency owners have a negative attitude towards regulation. But I think that only regulators will be able to overcome scams. There are a lot of scammers in the world of cryptocurrency. The decision is divided towards regulation, there are crypto people that agrees with it for the protection of most investors. And others like it because it will increase adoption and price.Title: Re: Stop SCAM in the ICO market Post by: installer on April 14, 2019, 02:08:57 PM You do not need to create a new project to detect any scam ICO. The only thing you need to do is to invest some time in investigating projects and do not simply invest in every ICO that is live on the market. Be more careful and you won't take part in scams.
Title: Re: Stop SCAM in the ICO market Post by: naruto7676 on April 14, 2019, 04:49:38 PM Scam is everywhere and not just only on cryptocurrency market but all of the market exists has those kind of scams.In trading systems scam is always there and we can stop them but we can probably prevent.And not the market is the scam but the projects that are here maybe the problems and scam are coming from them.
Title: Re: Stop SCAM in the ICO market Post by: dobolspeed3 on April 14, 2019, 06:58:33 PM This is what happened a lot in the previous year and even now there may still be an ICO SCAM. This is also what makes investors afraid to invest in ICO. Because they always lose when investing in ICO. Of course this is what we should think about, how to stop the existing ICO SCAM.
Title: Re: Stop SCAM in the ICO market Post by: daporivera on April 17, 2019, 08:34:08 AM I don't see this scammers backing out of scamming or launching scam projects every now and then, as it is their source of income, if you don't want to fall victim, you will have to be diligent to analyse project and determine whether it is worth investment or not. Only you can help yourself out to prevent being scammed, since no regulations have been put in place to regulate ICOs.
At the rate of which scam is increasing in the crypto world, a regulation would be of great importance. Can't let scammers ruin cryptocurrency for the the world. Title: Re: Stop SCAM in the ICO market Post by: ridha inoue on April 17, 2019, 10:08:15 AM stop scam project on ICO, that i love so much but how.
how we can stop scam project in ICO. if i can do somethink for stoping it, i will do everything i can to stop scammers. i hate it, becase they just leaving when it success. Title: Re: Stop SCAM in the ICO market Post by: masterrex on April 17, 2019, 10:22:40 AM Hi guys, Great Idea but the big question mark is how would you do it. is there any mechanism to avoid it early and the scambugs will be criminally liable. no other entity can do that But its only the government, Like my country was already impose a regulation regarding ICO and the team's identity are all known. exactly to be held criminally liable in case of any fraud attemp.We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! Title: Re: Stop SCAM in the ICO market Post by: Defimwh on April 17, 2019, 10:22:53 AM Yes please, Scam ICO need to be stopped, its really bad for cryptocurrency investor and it really make them go away. would love to see all the ICO are legit.
Title: Re: Stop SCAM in the ICO market Post by: De4ted on April 17, 2019, 10:30:22 AM Really? there are still lots of replies on this thread until now even though it is almost 1 year already and this is most likely also a scam because All of the links are not available..
Title: Re: Stop SCAM in the ICO market Post by: SaRmY on April 17, 2019, 10:31:59 AM Yes please, Scam ICO need to be stopped, its really bad for cryptocurrency investor and it really make them go away. would love to see all the ICO are legit. And for fraudsters it is very good. Steal 10 - 20 - 30 - and even 100 million. Moistening 10 thousand for a PR project. And how to stop this madness and not how. And ask them to leave the market or rasrasraivatsya because of them is not worth it. Title: Re: Stop SCAM in the ICO market Post by: CAPT.DEADPOOL on April 17, 2019, 10:45:31 AM It is inevitable that we will exit ico scams because their purpose is to scam a lot of people or to steal money to a lot of people do not know why this is their desire for other people because the money does not pick up of the other investors but they have to struggle with it maybe it is thought that other scammers are rich in other investors who join the ico maybe there are rich people and they want to earn or earn their money but other investors are just so hard before you join the ico then make sure you first legit it so you do not have to waste your money on scam ico
Title: Re: Stop SCAM in the ICO market Post by: niisarearning on April 17, 2019, 10:54:02 AM Already there is platforms supporting ICO launch they are having proper verification some of Them are Coss , KickICO , recently Kucoin also started to launch ICO . Here in 2017 and 2018 lots of ICO collected more than softcap not even bother to implement solution . One major example of biggest disaster was hero ( Pawnhero) Raised 45 Million and disappeared. This project got succeeded because in official website they shown its funded by Alibaba and Softbank.
Title: Re: Stop SCAM in the ICO market Post by: Gabteb on April 17, 2019, 11:00:29 AM Ah i remember last time when ICO like this <<wanted>> make product against scams was scammed itself so now i think this is another one as don't think its possible to make product like that and now ICO es are going away from us new way of money rising is here IEO maybe after some time it will make problems for investors too but not now.
Title: Re: Stop SCAM in the ICO market Post by: lutfi-hasan on April 17, 2019, 11:10:36 AM ICO is no longer expected, because the status is already at the level of fraud, so ICO must be updated with strict requirements, so as to minimize the current level of fraud at the ICO.
Title: Re: Stop SCAM in the ICO market Post by: nightl on April 17, 2019, 11:22:49 AM ICO is no longer expected, because the status is already at the level of fraud, so ICO must be updated with strict requirements, so as to minimize the current level of fraud at the ICO. fully agree - without external regulation by state bodies, for example, from the USA, the system will not change. It is necessary to punish the scammers as much as possible so that the ICO market recovers and also enjoys popularityTitle: Re: Stop SCAM in the ICO market Post by: jolle123 on April 17, 2019, 11:42:20 AM It is very difficult to know today whether a ico or not is a scam because if you analyze it and look It is incredible its situation and attracts many, We can not prevent the scams right now because many projects are coming out and at the same time the cryptocurrency market is re-developing, so what we can do is avoid it and if it is prevented it will diminish mass investors.
Title: Re: Stop SCAM in the ICO market Post by: Romeotom on April 17, 2019, 11:57:32 AM I think if you want to stop the scam projects, first get yourself personally and Awareness. Before investing in an ico, it is necessary to carefully examine and monitor everything. If you have any suspicion in mind then it is best to exclude that ico. To be an investor, you must be expat so that you do not lose money.
Title: Re: Stop SCAM in the ICO market Post by: Fredomago on April 17, 2019, 12:59:17 PM Yes please, Scam ICO need to be stopped, its really bad for cryptocurrency investor and it really make them go away. would love to see all the ICO are legit. All of us wanted that to happen, but we are talking about money matters, scammers are very wise most of the time investors realized thatthe project is just a scam after everything is already been done, try not to be a victim by deep research and study before investing your money. Title: Re: Stop SCAM in the ICO market Post by: Huntler1993 on April 17, 2019, 01:15:12 PM It will really be nice to see a drastic reduction in scam projects but for now lets wait and see how things tend out for them. No project should be believed in until it has been tested and found secured by many.
Title: Re: Stop SCAM in the ICO market Post by: Erzinnum on April 17, 2019, 02:55:38 PM You can stop deception in ICO, you need to understand how to use the information about the developers of this project in order to really be able to look for real cheaters and try to do so many problems for them. Only legally
Title: Re: Stop SCAM in the ICO market Post by: ariyzt on April 17, 2019, 02:59:32 PM if thats true then it good for everyone, but why you should make ico for stop another ico scam. better build your own independent teams and build your community
Title: Re: Stop SCAM in the ICO market Post by: airdropan on April 17, 2019, 03:04:30 PM i don't trust website like ico rating or something, i ever joined ico there with score 4,2 and ended with scam project. project stopped and no progress there. so if you wanna do like what you planning that something great and make cryptocurrency , especially for investor will be get better
Title: Re: Stop SCAM in the ICO market Post by: Loopper on April 17, 2019, 03:08:45 PM if thats true then it good for everyone, but why you should make ico for stop another ico scam. better build your own independent teams and build your community If the project has a solid and honest team to continue to develop their project, I think good things will emerge easily and investors will begin to appear in the project. Title: Re: Stop SCAM in the ICO market Post by: novy on April 17, 2019, 03:13:37 PM You can't simple stop scam by talking on the forum. These guys are greedy and they go for it even they will have to do a really bad things. We need a regulation for them.
Title: Re: Stop SCAM in the ICO market Post by: siorapokk on April 17, 2019, 03:34:24 PM Just make more research and everything is going to be fine. There is no need in creating agencies that are fighting against fraud projects, but people need to learn how to investigate project and invest not only their money, but a lot of time as well.
Title: Re: Stop SCAM in the ICO market Post by: The Venethor on April 17, 2019, 03:40:15 PM All people here talk about scams, scam coins scam persons etc. Then the same people send private message that said "we can help your project, we have legend accounts to talk about your project etc. Of course all these people want a payment and if you pay them your project stop to be a scam. Are you sure that this is a fair system? Who know when a project is a scam or not? a legentary member? LOL
Title: Re: Stop SCAM in the ICO market Post by: Dr.Sponge on April 18, 2019, 11:56:06 AM I dont think that people will stop on spreading every scams in the market. Identifying scam in the cryptocurrency world is very important but in the otherside its very difficult to find whether its scam or not.
Title: Re: Stop SCAM in the ICO market Post by: Aniwura on April 18, 2019, 12:12:33 PM Please tell us whether would you invest in a project that: Most times MVP is not the true test of a good project. I have seen projects that proclaimed to have MVP or truly have the MVP, but at the end end up being scam.1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. Some of them, after acquiring the needed money, they forget about further development of the project. Title: Re: Stop SCAM in the ICO market Post by: Idrisu on April 18, 2019, 12:16:27 PM I will really support any projects that can be develope to stop scamming in icos market. I believe as it has happened to me last year that many of us has not really recovered from the lose we made through scam icos and some of them has even abandon their channels of communications with investors.
Title: Re: Stop SCAM in the ICO market Post by: iqlimasyadiqa on April 18, 2019, 12:19:40 PM I will really support any projects that can be develope to stop scamming in icos market. I believe as it has happened to me last year that many of us has not really recovered from the lose we made through scam icos and some of them has even abandon their channels of communications with investors. That is a small part of the ico projects that have failed. many projects failed in 2018. let's improve our active role, because when we play an active role in analyzing various data related to the project, we can avoid bad risks. let's play a role and we provide input on the analysis of various projects.Title: Re: Stop SCAM in the ICO market Post by: raven7886 on April 18, 2019, 01:36:16 PM I don't see this scammers backing out of scamming or launching scam projects every now and then, as it is their source of income, if you don't want to fall victim, you will have to be diligent to analyse project and determine whether it is worth investment or not. Only you can help yourself out to prevent being scammed, since no regulations have been put in place to regulate ICOs. You are right, mere warning them verbally would not make them go away, but there are so many things that we all need to put together to make this happen, one of it is what OP has done and like you rightly advised, we people participating in these ICOs too needs to watch out for the bad ones.At the rate of which scam is increasing in the crypto world, a regulation would be of great importance. Can't let scammers ruin cryptocurrency for the the world. We need not to be greedy about our investment, since sometimes, it can still be difficult to get a good one, no matter the analysis we do, so the best bet is to really make sure that we only invest a little amount we can afford to lose per project, at least, not all projects will fail at once provided we don’t keep all our eggs in on basket. Title: Re: Stop SCAM in the ICO market Post by: Soberb on April 18, 2019, 02:38:31 PM You are great as at least you have been concerned with scammers in the market. And you have taken some steps in a bid to discourage scammers. But the best idea to curb scams in the market is form a crypto body that is tasked with formulating some rules and regulations and hearing complaints related to crypto fraud. For this, all those involved in cryptocurrency should unite.
I have tried to open your website. But unfortunately, it did not open. Please make sure it opens and we can view it. Title: Re: Stop SCAM in the ICO market Post by: Judge-Dredd on April 21, 2019, 09:47:10 PM Theres really no way to stop scams. No matter what people will find a way to steal from others via ICO
Title: Re: Stop SCAM in the ICO market Post by: Wale777 on April 21, 2019, 10:13:34 PM My instinct tell me this is another strategy to scam people because people will be interested because of the concept of stopping scam in the ICO market not knowing they're purposely use that as a distraction to dupe unsuspecting investors. The only thing that can genuinely stop scam is by individual's diligence
Title: Re: Stop SCAM in the ICO market Post by: voltesbit777 on April 21, 2019, 11:19:47 PM I think the only way to stop scams in ICO market is solely based on the ICO investors who needs to be more diligent to choose only those significantly and most trusted ones. I know it's easier said than done, but that is the only thing to minimize if not totally eradicate scams in ICO market.
Title: Re: Stop SCAM in the ICO market Post by: concitta on April 21, 2019, 11:25:17 PM Theres really no way to stop scams. No matter what people will find a way to steal from others via ICO if there is a way to eliminate it or it will reduce Scam maybe ICO will be safer and more people want to follow it again.hopefully in the future there will be a way to stop fraud because in the future there will be increasingly sophisticated technological tools so that fraud no longer exists but may be difficult. people who are cheated if they are not too enthusiastic maybe they will give up and despair so they don't want to try again. Title: Re: Stop SCAM in the ICO market Post by: cahbagus555 on April 22, 2019, 12:38:12 AM I think the only way to stop scams in ICO market is solely based on the ICO investors who needs to be more diligent to choose only those significantly and most trusted ones. I know it's easier said than done, but that is the only thing to minimize if not totally eradicate scams in ICO market. Indeed, if investor more diligent on their investment, i am believe they will not scammed. But to reduce and prevent more scam ICOs in market, government regulation needed and i am believe if this happen, scam developers team will afraid facing lawTitle: Re: Stop SCAM in the ICO market Post by: arwani1985 on April 22, 2019, 12:47:25 AM I think the only way to stop scams in ICO market is solely based on the ICO investors who needs to be more diligent to choose only those significantly and most trusted ones. I know it's easier said than done, but that is the only thing to minimize if not totally eradicate scams in ICO market. The trust is there when indeed their project is transparent and also addresses the seriousness of the development of their project because without this people's trust will not be able to grow. plus ico itself is no longer a big interest for investors because of the bad imageTitle: Re: Stop SCAM in the ICO market Post by: mistanama on April 22, 2019, 12:55:14 AM We cannot just say that people should stop the scam in the ICO market because as long as the scammers are seeing people that are vulnerable to scam ICO project ideas then they will not stop and they will just continue doing it. People should be smart enough to do the DYOR or Do Your Own Research first before getting into any project.
Title: Re: Stop SCAM in the ICO market Post by: Dreamchaser21 on April 22, 2019, 12:58:04 AM Theres really no way to stop scams. No matter what people will find a way to steal from others via ICO But we can still do something especially if we saw a scam project better to report it right away so we can help bounty hunters and even investors not to lose money and time. Stopping an scam ICO is not easy, there are times that it looks like a real project and after many months in turns out to become a scam so try to invest on coins that are already in the market than to new coins and still on the pre-ico level. Title: Re: Stop SCAM in the ICO market Post by: snakey on April 22, 2019, 02:19:27 AM You cannot stop scams in ICO market , the only thing that you can do is that you can use your conscience while choosing an ICO to invest. Not all ICOs are worth a investment and not all ICOs are scam.
See if the team can deliver what they promise in whitepaper, see the tech behind the project and the fund that they have to get the project to the end. Title: Re: Stop SCAM in the ICO market Post by: BlackFor3st on April 22, 2019, 02:19:55 AM Many will likely to invest in your project if your team can assure first that your project is not scam. If they have assurance then many will surely support your project as no one likes to be scammed.
You have good intention in your project which is to stop those scam ICO's in the market. Many have been thinking the same with you already but they were unable to stop or even minimize this kind of activity. Though what you are doing right now is pre marketing of your project but I am hoping that you can execute your idea in a good way as it will surely help the crypto world. Title: Re: Stop SCAM in the ICO market Post by: deathcode on April 22, 2019, 02:23:32 AM Indeed, if investor more diligent on their investment, i am believe they will not scammed. But to reduce and prevent more scam ICOs in market, government regulation needed and i am believe if this happen, scam developers team will afraid facing law you are right, there must be a limit to the new ICO project and that will determine the fewer project scams. where the regulations made by the state will be the law that the project can scam. the regulation becomes important as a tool to control ICO projects in a country. hence from that the role of the government becomes very important, and the current situation is not many of the governments that pay attention to that.Title: Re: Stop SCAM in the ICO market Post by: karagun125 on April 22, 2019, 02:30:39 AM This was a good idea, but i think there should be moderators here are has the authority to block all scam ico's and projects. I hope in the near future there qould be further development such that there would be no more scam projects and ico's.
Title: Re: Stop SCAM in the ICO market Post by: Judge-Dredd on April 22, 2019, 09:24:04 PM Theres really no way to stop scams. No matter what people will find a way to steal from others via ICO if there is a way to eliminate it or it will reduce Scam maybe ICO will be safer and more people want to follow it again.hopefully in the future there will be a way to stop fraud because in the future there will be increasingly sophisticated technological tools so that fraud no longer exists but may be difficult. people who are cheated if they are not too enthusiastic maybe they will give up and despair so they don't want to try again. Transparency is the best option. If you can't verify the people running the ICO are real and not hiding behind stock photos then it's safe to say don't invest. Title: Re: Stop SCAM in the ICO market Post by: cryp24x on April 22, 2019, 09:49:54 PM This is a great project but this is my only take, how can you assure us that your project will be as reliable as we all wanted to be? What if the fake ICO put a huge money on your project to make their ICO look legit? Sorry if I am kinda have a critical mind. This is your chance to prove that your project will be reliable.
Title: Re: Stop SCAM in the ICO market Post by: StephenJH on April 22, 2019, 09:51:43 PM Scam project was here and there will be scam ICOs always. There is no point to discuss their reliability as a project but victims are bounty hunters and investors who believed in the project and team.
Title: Re: Stop SCAM in the ICO market Post by: manismanja on April 22, 2019, 11:12:22 PM Scam project was here and there will be scam ICOs always. There is no point to discuss their reliability as a project but victims are bounty hunters and investors who believed in the project and team. can not be controlled by anyone and until now there is no tool to eliminate fraud.more and more ICO market fraud is getting worse in the eyes of many, because more and more projects will fail. if only someone can stop the Scam, maybe the ICO will reduce negative news so people want to rejoin, but it's difficult because until now people are afraid to join. Title: Re: Stop SCAM in the ICO market Post by: SaRmY on April 22, 2019, 11:17:10 PM Scam project was here and there will be scam ICOs always. There is no point to discuss their reliability as a project but victims are bounty hunters and investors who believed in the project and team. This is a wild west. It is better to check where you are going 20 times. Of course it is not ponotseya. But when you get tired of working here every day. This will be the only way out. Title: Re: Stop SCAM in the ICO market Post by: Initech on April 23, 2019, 12:33:32 AM It's very simple to stop scams:
- Understand the basic principles behind cryptocurrency, for what it was created, understand its philosophy - Do your own research before doing ANYTHING in crypto - Do not support them - Do not buy them - Do not waste your time with them (only to uncover their scam to the community, if necessary) Eventually, they will dehydrate themselves. Title: Re: Stop SCAM in the ICO market Post by: dobolspeed3 on April 23, 2019, 01:56:17 AM Of course this has to be stopped now, because the scammer is what makes the ico market today. And because the scammer is what makes people afraid to invest in the ICO. This must indeed be stopped, so that in the future people will always believe in the ICO.
Title: Re: Stop SCAM in the ICO market Post by: D3m1r4wanti on April 23, 2019, 04:35:40 AM scammers act as they please no one can prevent them, even strict regulations they can cheat, therefore to stop scammers is by not being fooled by their projects so that they don't get anything from what they do so they will eventually give up .
Title: Re: Stop SCAM in the ICO market Post by: guoyu78 on April 23, 2019, 10:38:31 AM scammers act as they please no one can prevent them, even strict regulations they can cheat, therefore to stop scammers is by not being fooled by their projects so that they don't get anything from what they do so they will eventually give up . Well, the simple solution is stop investing in ICO. Do not participate in any of the ICO since the name has a sought of curse attached to itself. Better invest in the top coins or try your luck in IEO. They are the best alternatives of ICO and make sure you do not get scammed which is how their capture more and more market. ICO’s days are over now and yeah they scammed people with their millions of dollars, IEO now is an interesting spot to be explored and invest.When people will be switching over to IEO completely, scammers in ICO may go jobless. I guess this is the only way on-which we may stop scammers in ICO field. But, it may take some months to years of time too as there are people who are still investing in ICOs. Title: Re: Stop SCAM in the ICO market Post by: daporivera on April 24, 2019, 09:12:57 PM If truly, we want the mass adoption of cryptocurrency, then the first problem we need to be tackled is scam. It not completely eliminated, the rate at which people are being scammed should be reduced. People willing to adopt the system, want to be sure, it is safe and promising for them. Just the same way, take for instance, No one will be willing to open a bank account account with a bank that You know can go bankruptcy anytime. The same way the bank made us feel self assured our money is safe with them, is the same way the people willing to adopt crypto should be self assured.
Title: Re: Stop SCAM in the ICO market Post by: Pamadar on April 24, 2019, 09:18:10 PM scammers act as they please no one can prevent them, even strict regulations they can cheat, therefore to stop scammers is by not being fooled by their projects so that they don't get anything from what they do so they will eventually give up . And probably that's the accurate way to stop them, don't support them from both ends, if there's no investors they won't get anything, and to do that there's should be no advertisers from bounties to join and helps them to promote the project not only here but from all the channels that they can be seen and get any attentions from the target crowd of investors.Title: Re: Stop SCAM in the ICO market Post by: tonlong on April 24, 2019, 09:25:05 PM In my opinion, the situation of fraud in ICOS projects will soon be limited. Because investors will be wiser and they will not invest in ICOS but their investors will invest in New forms of IEO are becoming gradually replacing ICOS projects.
Title: Re: Stop SCAM in the ICO market Post by: shoreno on April 24, 2019, 09:36:06 PM scammers act as they please no one can prevent them, even strict regulations they can cheat, therefore to stop scammers is by not being fooled by their projects so that they don't get anything from what they do so they will eventually give up . And probably that's the accurate way to stop them, don't support them from both ends, if there's no investors they won't get anything, and to do that there's should be no advertisers from bounties to join and helps them to promote the project not only here but from all the channels that they can be seen and get any attentions from the target crowd of investors.Indeed. Thats should be the best way to combat scammers but there are still hard headed investors and bounty hunters that will keep on joining the ico that they see and they will blindly follow their instinc . scammers can be detected and theyl be stop but not totally because scammers are too many . some cant be take down permanently because even if you bust their site or accounts , they can still create a new one and they will scam again . Title: Re: Stop SCAM in the ICO market Post by: futile-resistance on April 25, 2019, 11:30:53 AM scammers act as they please no one can prevent them, even strict regulations they can cheat, therefore to stop scammers is by not being fooled by their projects so that they don't get anything from what they do so they will eventually give up . Exactly that is how you can get rid of scammers in the market. They are still in the business because these newbies in the market do not have good knowledge about the cryptocurrency and the tokens being offered. They fall victims to the scammers who deceive them by promising great returns and other things.IEOs in the crypto space has actually reduced this thing but there are still many ICOs being conducted in the market that may try to scam people. Some people are still doubting that IEOs also may start scam its investors by listing fake projects into IEO platforms. No one could ignore as scammers may join exchange operators to do so. Title: Re: Stop SCAM in the ICO market Post by: redsun114 on April 25, 2019, 11:53:37 AM scammers act as they please no one can prevent them, even strict regulations they can cheat, therefore to stop scammers is by not being fooled by their projects so that they don't get anything from what they do so they will eventually give up . Exactly that is how you can get rid of scammers in the market. They are still in the business because these newbies in the market do not have good knowledge about the cryptocurrency and the tokens being offered. They fall victims to the scammers who deceive them by promising great returns and other things.IEOs in the crypto space has actually reduced this thing but there are still many ICOs being conducted in the market that may try to scam people. Some people are still doubting that IEOs also may start scam its investors by listing fake projects into IEO platforms. No one could ignore as scammers may join exchange operators to do so. Title: Re: Stop SCAM in the ICO market Post by: bendernine on April 25, 2019, 12:03:31 PM certainly not easy in eradicating scam projects especially those that are easy to enter the market because projects like that can amount to tens or hundreds so that many people become confused between the original and the scam if we can be vigilant, surely we can choose the right project.
such a project can immediately disappear. Title: Re: Stop SCAM in the ICO market Post by: TrevorS on April 25, 2019, 07:52:30 PM I think that identifying scams should be the primary task for anyone who chooses to contact ICO. There are too many ICOs on the market, too much scam, too many bad projects, therefore it is better to invest in IOE.
Title: Re: Stop SCAM in the ICO market Post by: unbotak on April 25, 2019, 08:10:13 PM I think that identifying scams should be the primary task for anyone who chooses to contact ICO. There are too many ICOs on the market, too much scam, too many bad projects, therefore it is better to invest in IOE. for now I also prefer to invest in the IEO because it has more potential to benefit compared to ICO because currently most ICOs are fraudulent or fail.and our duty is to help spread the deceptive ICO so that people will get to know the problematic ICO. Title: Re: Stop SCAM in the ICO market Post by: De_nis on April 25, 2019, 08:21:52 PM it is interesting idea, for sure community needs some desicion to stop scam, but it need to be official company, which will regulate all ICOs
Title: Re: Stop SCAM in the ICO market Post by: jjjfff on April 26, 2019, 02:15:13 PM but it need to be official company, which will regulate all ICOs So we built a fully decentralized wonder of finance just to centralize it back into one regulator's control? I don't think so. Title: Re: Stop SCAM in the ICO market Post by: Astvile on April 26, 2019, 02:59:17 PM Someone wanna stop scam icos using an ico too,interesting move my friend how are you going to do it?How are we gonna be sure that youre not one of them,fighting them is easy to say but standing on your words is hard
Title: Re: Stop SCAM in the ICO market Post by: makerst on April 26, 2019, 07:30:45 PM The most important thing that you can do now is find the opportunity to do it. It is the opportunity that should show us with you how to do it correctly and what exactly today cryptocurrency investment can give us. This is our life in cryptocurrency!
Title: Re: Stop SCAM in the ICO market Post by: Odetolala on April 26, 2019, 07:38:32 PM Scams are difficult if not impossible to stop entirely, but it can at least be curtailed to a very large extent, SEC and other related bodies just have to be more strict in tracking down people in anyway involved with scam projects
Title: Re: Stop SCAM in the ICO market Post by: Tomcolor on April 28, 2019, 11:46:05 AM This is most important think scam ico is the real problems in the crypto market. For scam ico, many investors have lost their money and are still missing. At this time a lot of investor lost only for scam ico. So finding out scam ico and extracting these from the crypto market is indispensable.
Title: Re: Stop SCAM in the ICO market Post by: 19Nov16 on April 28, 2019, 12:05:21 PM Scams are difficult if not impossible to stop entirely, but it can at least be curtailed to a very large extent, SEC and other related bodies just have to be more strict in tracking down people in anyway involved with scam projects There are always opportunities for scam, this is what makes investors and we have to be vigilant, too many projects that promise big profits, but if it doesn't make sense then that is a sign of a scam. Title: Re: Stop SCAM in the ICO market Post by: trudovik on April 28, 2019, 01:53:19 PM I don’t understand how to treat this correctly, because I don’t see ways that would really help us to make this world cleaner and better. I see that now there are opportunities for this, but the only thing I can say is probably KYC for developers
Title: Re: Stop SCAM in the ICO market Post by: pungopete468 on April 28, 2019, 02:34:28 PM At this time, Iico has already caused a lot of losses to many people and investors' trust in ico itself has been left behind a lot. The IEO as a substitute now has many advantages and attracts the attractiveness of investors to invest But I also saw from several people who followed the IEO and ended up losing again. Will it be the same as ICO for investors? Title: Re: Stop SCAM in the ICO market Post by: dabenko on April 28, 2019, 04:06:59 PM For the fact that we have seen so many IEOs succeed, does not mean that investors cannot be scammed. We have to be careful when participating in IEOs as well, because there are some newly lunched exchanges, that are out there in the crypto psace, looking for investors to scam. Most of them have fake volumes, so they lure traders and investors with their fake volume and trading bots.
Title: Re: Stop SCAM in the ICO market Post by: Alpinat on April 28, 2019, 06:36:24 PM If this project really happen for sure there are many people that is still investing in ICO right now. Stopping such a scam ICO is a little impossible I guess because for sure the people or scammer that builts that scam project will do everything just to publish their scam ICO.
Title: Re: Stop SCAM in the ICO market Post by: Runbitup on April 28, 2019, 07:20:25 PM If this project really happen for sure there are many people that is still investing in ICO right now. Stopping such a scam ICO is a little impossible I guess because for sure the people or scammer that builts that scam project will do everything just to publish their scam ICO. there are always fraudsters everywhere, especially in the internet world, so it can be said that it is impossible to stop ICO scam.but actually this can be minimized if the ICO-making regulations are tightened so that fraudsters will have difficulty making ICO. Title: Re: Stop SCAM in the ICO market Post by: Kingairdrop on April 28, 2019, 07:55:00 PM Hi guys, We have an idea about how to stop scam projects. We have a team who is developing an MVP for this idea now. The release of the alpha-version will be soon. Please tell us whether would you invest in a project that: 1. has an MVP that works well. 2. unites all of the stakeholders in the ICO market. 3. stops scam projects. 4. creates a marketplace for easy communication and cooperation. What do you think? Update. The most frequent question is how we are going to offer protection from scams. The answer in this article (https://icoworld.network/offer-protection). More info about our project: Website (https://icoworld.network/landing) Pitch for investors (https://icoworld.network/pitch) Minimum viable product (http://icoworld.network/signin) To access the MVP, you can use a demonstrate account or create your own. The demo account credentials: icoworldtest@gmail.com 12345678 If you have any questions you can ask them in this topic or in our telegram chat (https://t.me/icoWorld_EN). Thank you for your attention! If you can actually pull all you mentioned above off, then i think this space will be better. We are in need of a project like yours, to help curtail the level of scams we see in the cryptosphere. You currently running on alpha version, looking forward to your beta version. Wishing you all the best in your upcoming ICO Title: Re: Stop SCAM in the ICO market Post by: thesmallgod on April 28, 2019, 08:45:26 PM How can investors be make to believe that your own MVP too is not a scam. Do you have offices? Are you legally registered and is your business also registered in the country where you operate. These are some of the information you should consider providing us maybe then people will start relying on the services you intend to render
Title: Re: Stop SCAM in the ICO market Post by: AngellSky on April 29, 2019, 11:28:02 AM How can investors be make to believe that your own MVP too is not a scam. Do you have offices? Are you legally registered and is your business also registered in the country where you operate. These are some of the information you should consider providing us maybe then people will start relying on the services you intend to render Of course, legal issues for the market and the company are quite an important fragment for successful business. But I would also like a certain structure to be created that could guarantee depositors a refund of their funds. That is, you need to come up with such a system when investments can be insured.Title: Re: Stop SCAM in the ICO market Post by: Btra on April 29, 2019, 11:34:32 AM Scammers are the most active in the ICO market as there is no regulation on this. But, if we talk about the regulation on the ICO then the question arise here who can impose the rules and how? As, the blockchain is working totally in a decentralized way so, no regulation can be formulate on this. That's why a little or more scam can't be avoided.
Title: Re: Stop SCAM in the ICO market Post by: bitcoinst on April 29, 2019, 11:45:57 AM Scams can be stopped only in one way, if total regulation is introduced. Until then, the only thing that we can do is to show the Scam Project at the earliest stages and spread information about it.
Title: Re: Stop SCAM in the ICO market Post by: ryap12 on April 29, 2019, 11:52:04 AM Scams can be stopped only in one way, if total regulation is introduced. Until then, the only thing that we can do is to show the Scam Project at the earliest stages and spread information about it. If we are talking here at bitcointalk, there are actually a lot of people who does review fake projects and see if they're real. There are also a few threads I found before listing scam projects. But no matter how we keep track of them, there are still some projects that will look legitimate at first but in the end becomes a scam. Implementing regulation can help but scammers always find ways so the best thing is thorough investigation on each project. Title: Re: Stop SCAM in the ICO market Post by: MidnightWolf on April 29, 2019, 07:47:27 PM Scams can be stopped only in one way, if total regulation is introduced. Until then, the only thing that we can do is to show the Scam Project at the earliest stages and spread information about it. If we are talking here at bitcointalk, there are actually a lot of people who does review fake projects and see if they're real. There are also a few threads I found before listing scam projects. But no matter how we keep track of them, there are still some projects that will look legitimate at first but in the end becomes a scam. Implementing regulation can help but scammers always find ways so the best thing is thorough investigation on each project. |