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Very soon scammers will find ways to make IEO their new source of scamming innocent people ,newbies especially please be on watch out and thread carefully ,invest only in IEOs that are launched on popular exchanges
-----Scam ideas that might be possible from my thoughts
1) very soon scammers will start building new exchanges just to lure victims
2) And through these exchanges they will start promoting Fake IEO projects just to make investors invest there hard earned cash and bang they will disappeared in thin air.
Remember that huge money are made through IEO this days and hardcap are easily met so be on the watch out ,scammers will surely do there best.I believe IEO is a effect way of investment in 2019 and so far so good ,many IEOs already double up or even triple up there IEO price per token and its a very good sign .thanks

I've been thinking about this myself ,I think the only way scammers can use IEO to scam investors is only by creating fake exchanges and promoting fake IEO projects to deceive investors ,you really have a good point friend ,since the money is huge and can be raised in seconds to minutes or few hours highest its very possible for scammers to go to that length ,there are desperate scammers everywhere

Even if the IEO launches on popular exchanges, don't be fooled immediately. I mean look at Binance, Bittrex, Poloniex and all the big guys. They all listed shitcoins at some point.

Bittrext's first IEO also failed miserably, didn't even get to launch when people found out some hanky panky and Bittrex decided it was too risky.

Do your own research, and don't invest blindly in something just because it's all hyped.

Tell me honestly, would You really invest in IEO on an unclear exchange?Investors are not fools and no one just a priori will not do it.

In fact, there is nothing that makes the IEO different, IEOs are better when the sale is in binance. Otherwise, in the first try it will make everyone understand what is going on.

I think the IEO trend won't last. Binance has failed to leave up to my expectation in terms of the launchpad. It shouldn't just be about getting this project listed on the exchange but rather include developmental tactics that will ensure traders on the binance platform who invest in the IEO do not end up losing their funds. In my opinion, it's not all about listing on the exchange, these project developers need to work towards achieving other milestones in terms of developing a product.

I have doubts also because scammer always make a strategies just to scam investors, especially newbies, so definitely there's a high possibility that soon they will go after IEO also without knowing .and surely this IEO will become another opportunity for them to scam people because of being trending around the internet. So we need to spread awareness about this in my opinion.

When there is any better option, there will always be scammers who will create it. I believe that investors choose big exchanges to select the best IEOs to invest. Do not choose new exchanges that not listed on Coinmarketcap.

No friends scammers have already found their ways to cheat potential investors and run away with collected money. We have heard that the market is filled with scammers always looking forwards to opportunities to scam innocent investors. So I always investor and bounty hunters to stay alert to such scams. Before investing, you should research rigorously on the internet, consult with friends with crypto knowledge. Regulations should be in place in that direction. 

Although doing so as suggested above is safer but not 100% secured, we have well established scam example is bitcoincash. This type of project can buy their way into any exchange just as Bitconnect did. You have to take your security into your own hands and invest in only projects you have well research on even though they were suggested to you by other members or the so called crypto experts all over YouTube and Twitter.

It is important to go for IEO on only exchanges with good reputation, personally any IEO that can't launch on binance, bittrex, kucoin, okex and other top exchange, i can't participate in such IEO.

I have this feeling that scammers will go after IEO because there is a lot of money to be made here, yours is just a scenario but don't overlook connivance, it could happen, remember money can buy everything even trust, so still better check the project and do your own research.

It is hard to scam people with IEO's. Because there are a middleman and its reputation at stake. So no good ieo platform would list a scam coin. And bad ones won't take any investment.

To create an exchange is so difficult and that makes sense if investors will never try to put their money into the suspicious exchange site. But the scammer will always exist through use the different way like create fake pump and dump group and etc.

And this is the right conclusion. Let's see how all the same exchanges will deal with this, because it seems to me that this will kill the reputation of many exchanges that today will allow these projects to be on their platforms.

Always possible for any expert scammers to workout and learned how they can penetrate with this on demand business, maybe it's really a hard work to be done for them but it's not impossible,they can do it when there's a big money involved,.

it is possible that this could happen, because they only want to get profits in an easy and fast way or instantly. therefore we as bounty hunters must remain alert and careful, carefully before deciding to join.

therefore don't just trust the new exchange. if you want to invest in the IEO, you should choose an exchange that has a good reputation such as binance. at the moment there are many projects with the exchange concept, and I think some of them are scams so once again I say, don't overly believe in their nonsense.

But the thing here is investors are not going to trust any IEO on an untrusted or new exchanges.
IEO was not started with popular exchanges like Binance, it was a borrowed idea from other exchanges.
For example Coinex had some IEO way before Binance started them but what happend to those tokens?

sooner or later scammers will definitely. I'm not surprised by this because it's their job. therefore I am not too enthusiastic about the IEO, especially when I have trouble buying.

how could that happen, are IEO only related to exchanger, so you will say scammers will be make their own exchanger site for invaded IEO scheme.?

I will tell you this is impossible because IEO is holding the exchange and not the project itself, fraudsters can only be deceived with the help of participation and everything but the platform itself is not distributed.

They have figured it out already before you do. EOSEX had been doing IEO for some EOS projects and then they scam all those investors in their platform. I think that was the first exchange so far since the start of IEO trend. The new exchanges so far that had been created since the bear time I think already seen this coming which is why there are lots of exchange projects recently.

The people who trust IEO from the new and unrecognized cryoto exchange then they are deserved to be scam,and an exchange with good trading volume won't support those scam projects so it is really good way to find the legit projects but those projects may or may not get successful on the market as a crypto even if it is promoted by a big exchange.

I don't know that is possible.

Do you think binance would list something scam? Or kucoin? Even latoken wouldn't do that. Because it hurt them a lot.

Rule of the thumb, If the IEO is not held in binance run away :D

Many Exchange are now following the steps of Binance Launchpad, But i think the first one to offer such service was yobit.

I believe that IEO is already scammers actions from the exchanges. I am sure that everything inside the exchange is not very clean.

Scammers need not go that extent before they can do the wreck. Let them just hack a top exchange and steal huge funds- that will wreck IEO rep. You see, that is the huge loop hole left with the recent IEO hype. More decentralized security solutions should be looked into for these exchanges if IEOs will really work

Many scammer have run away after their ICO was success and have sold out with hard cap but after ICO finished never listing coin on exchange market and delay for listing, many reason why ICO have failed.

They are already there and they are using not so popular exchanges to get their piece of pie from IEOs. 90 percent of all IEOs that are live at the moment, succeeded have only few if I am not mistaking, so you should also be very careful about picking a good IEO.

Every year the percentage of loss for each investor and trader increases. It has become noticeable that the scammers are increasingly occupying the cryptocurrency market, and there is no solution how to deal with them.

of course IEO attracts scammers but exchanges verify the projects and it would be very difficult to cheat them.

One way or another, we need to carry out a certain reform for the cryptocurrency market and the development of new projects. Of course, the very possibility of control and regulation, for example, even the ico market of companies may contradict the very idea of ​​centralizing cryptocurrency. It seems to me that there is a very thin line, which has already been stepped over.

That one s sure. People tend to abuse any good initiative that comes into crypto and that's bad. The scam will soon start and I pity the investors that will be affected.

It is not so easy to do, although scammers are everywhere but with slight analysis you can always check whether it is an authentic project or not, secondly to be safe i will suggest to invest in an ieo on a reputable exchange platform only.

Even reputable exchange is not free from this possible fraudulent projects. Let's take for example, Binance launchpad, are those projects that recently introduced on their launchpad have real technology behind? Why is the price still in the declining mode if the project is very solid? Are they going to blame it with the current market situation? And now, there is another upcoming project. If you fully believe the project's potential, better buy it in the exchanges after a couple of weeks in trading rather than compete with bots on their platform during IEO.

I am really not too impressed with the evolution of IEOs (though they have their own merits) because they do not in themselves improve the quality of projects ,just basically create huge hype.sooner or later will be seeing shitty projects on launch pads,breeding new forms of scams.ICOs or IEOs,we should always scrutinize projects on their merits,not on the hype around them

Already scammers among us. Only scammers are major exchanges like Binans and Huobi. They say: buy our tokens and participate in the IEO.
Everyone man buys their tokens, prices rise tenfold, but only 3-5% of those who want can get into the number of investors in an IEO.
I consider this a fraud on the part of the stock exchanges and do not participate in their IEO.

Lol, they are on it already. But wise investors won't buy IEO on shit exchanges. Only a few will fall for it, especially those who can't get into IEO of popular exchanges because of the rush, they might buy into those new scam exchanges due to desperation. Even when buying into IEO of reputable exchanges, due diligence is essential.

It's impossible to stop scammers because they are everywhere and they are smart because we've seen what they did to ICO market, pretty much destroying it by stealing millions of dollars from investors. Unfortunately we can't do anything against them, since all of this projects are created by anonymous people and there is no one who can defend us against it

you're right, someday scammers will surface to offer a good IEO and end up tricking investors, especially beginner investors. I think it would be wise if in choosing the IEO to pay attention to all aspects in order to avoid fraud.

Exchanges is their only way.
But also we should be protecting ourselves from this.
I mean, individually. We cannot rely to someone else or one corporation to be on watch always and warn us.

Same with ICOs. Go dig deep. Do not be taken by their sweet words but instead take it as a warning so that you can find out more about them.
Do not rush just because of the hype.

I guess it is pretty difficult if the IEO holders such as binance is requiring complicated data verification and did an audit aswell. As you can see most of the project that uses IEO method is the legit ones because we are talking about big name like binance here, although there might be time when an IEO from shitty exchange website will surface, at that time we need to beware.

I myself am still confused with the IEO, because I only found out about this a while ago, I don't understand the system, is there a development team, is there a whitepaper, and anything else. maybe I should immediately learn about this IEO.

Scanners jump on every trend and it seems the next one is IEO,  but I think most people are now wiser than the reigning days of ICO. People will only trust the already established exchanges so the wreck won't be that much eventually.

They will, of course, they don't have a prey anymore in the ICO, so they will look at IEO, in fact, they are looking into it right now, and planning how to set up to get into IEO, so be careful and do your research and share if any hitch that they have penetrated the IEO market.

i also think like that, indeed there will be a possibility that scammers will find a way to cheat using the IEO. we have to be vigilant for that, we don't know what they are thinking. we must always be vigilant for every possibility to avoid things that will make us lose.

I think many investors will choose safe exchanges to avoid the risks required in this market and it will be difficult for scammers to appear in the IEO well. I believe that the IEO is becoming a new trend for everyone and it will be very difficult for you to participate in those good projects because it brings very high profits to everyone and you don't need to worry settling too much about the future

that good for cryptocurrency and this will make crypto start to grow
investor will spend and invest on safest way and IEO is the answer

Scamer will need high change money and time to do new scam method, and they will need alot of team and consolidation. when profesional scamer become high quality to lying investor, they will make they fake exchange to do listed coinmarketcap and do fake high volume. we have to carefull

Do you think that It's easy to build an exchange site to attract investors?
It must be a big exchange site, working in a long time, be trusted by investors. And when you have an exchange site like that you will receive a big profit daily and for a long time, it will make you become a millionaire. Do you think anyone accepts to lost this thing to make an IEO scam project?

Investors will have the choice when investing in IEO projects, so investing in poor projects will not happen in this market. If you want to be safe, choose the top exchanges to participate in IEO projects and among them Huobi, Binance, Okex, Bittrex are exchanges that make your investment safer.

Scammers will always find a way to scam people. IEO will be a trend and they will take the chance. Some existed exchange will also scam because currently they have low volume and they will take the chance for getting a big amount and disappeared.

therefore, trust with ieo, which is directly exchanged with big names. it will be a consideration for the good name of the exchange. some small exchanges will probably do ieo but the volume of investor interest will not be as busy as that of a big name exchange.

that's right, we must always check everything correctly and always be vigilant.
we can't breathe freely, because they will think of ways to make a profit and make their pockets full of money. they will find a way for it and look for opportunities when we are careless.

Since IEO stands for Initial Exchange Offering, how does people can get scammed with the people who held their own IEO since IEO was only held by the famous exchange like binance?

The number of IEOs is very small at present time and also these are going to be high profile projects vetted by the big exchange offering those. Therefore, the possibility of scams is going to be very low.

Indeed for now the IEO project is all legit, especially the one held at the big exchanger, but what I'm afraid of is that one day there is a big exchanger that can be invited to work with by a scam project, that will make everything fall apart

Hope it will really happen. Not only scammers, but developer who not really develop their project well and get dumped in market then not have value. I think as developer, they must not only think about their sale but their coin in market too.

If scammers successfully penetrate the initial exchange offering, then that becomes a huge disadvantages for them and will bring bad reputation to the exchange. My worry is, not all this exchanges offering ieo has the capability to hold this guy's off

The market is red because of scammers and this is the best idea to make a scammer die, I hope that the market will recover soon so crypto great again.

Scammers will find their way to cheat people. We only can do our own research and try to make the right choice, it is the only way to protect ourselves from being scammed

scammers will follow developments. for now, the scammer may be depressed because of an alternative ieo. but they will look for ways too and the same as ico, ieo will be full of scammers later. I think that's the principle of their work. because they won't die easily.

The market is red because thats what the whales prefer for now   .  thats what also the user prefer . i mean they sell most of their assets in order for them to profit   .  the market is red not because of the scammers but scammers bring a  bad impression to other users resulting for them to not invest on cryptos  .   dont worry boi because your hopes will soon to come true  . right now the market is slowly recovering which is a good sign .

To be on safer side my advice is not to blind join any IEO just because they are listed or launched on popular exchanges because I believe that money can do anything in this world ,you can buy trust with money and you might be betrayed because of money ,let's be careful

Definitely, there will be scammers that will find their way to these new hype, IEOs. We don't know how strict are those exchanges in accepting projects to their launchpads. Later on, we will learn that some small exchanges have collaboration with these projects in screwing investors.

You are right IEO is best way to get profit but also there is a chance of scam specially in small exchanges so always try to invest in IEO which is launched by Big exchange.

As stated soon we can see more small scale exchanges starting the service of IEO launch. Here scam is possible only if the exchange supports the project that intends to launch the IEO. People were aware of the top exchanges that are contributing good to the cryptocurrency network. This way surely there will be less chances for scam through IEO compared to ico's.

I think they will try to penetrate the ieo but there chances might be very little.  my fear is about the exchange offering ieo who still don't have enough or any security to protect its users from this guys.

Maybe you are right but this process will be a lot difficult than the normal ico scam, lunching an exchange is not as easy as you make it sound and making it attracted to traders also will take alot of time, so before any scammer could think of scamming people through IEO by lunching exchange, he would think of the time consuming process involve, besides i don't think anyone will be so naive to invest on IEO of an exchange who just lunch with no track record or recognition. I hope people can be careful though.

This scammer does not stop. If he knows that there is money. It will use all available resources. There are no ideal schemes. Rotate many fraudsters and confirm their fake identity)

I entirely disagree with this because the reason IEO became a hit is because of the great trust in the method. Binance is very well known to trades and it has a very reputable image so any tokens that they offers is strictly examined first. If ever Poloniex or yobit held an ICO then I don't really see them even reaching 10% of their softcap in the end. You see the difference?

Of course there a lot kind of scams could be, but you are very foolish to trust your fund some unknown exchanges with IEO, and very popular exchanges now need to hold very significant amount of their token to get ticket to an IEO

For sure where is a lot of money the scammer will be there because they will get more money for sure if thwy scam people.  I hopw those scammer will die and caught by the authority.  We need to be careful because right now scammer is everywhere.

A scammer will always be a scammer and they have plenty of ways on how to scam people.
Joining IEO on popular/major exchanges is the only safe way I could see to avoid being scammed.

Well scammers going to do what ever they could just to scam people so this isn't going to be new to us.
When I started in crypto there was so many HYIP and when I started in this forum the ICO's are good there are still HYIP at that time but not so many investors,
Then when there were no more HYIP the ICO's has been increasing a lot of scam ICO's has been around,And now that ICO is not gettimg enough investors they launch IEO so I am guessing soon we would see a lot of scam IEO so keep ypur money safe  :D .

Would you mind telling a bit difference about the IEO conducted on Binance and that conducted by Bittrex ?
I do not think there is any technical or fundamental difference except the difference exchanges holding the IEOs. The first two IEOs conducted by Binance had been huge success raising huge stakes of dollars in minutes and seconds. And the same is happening with the rest. I do not see a difference.

Unfortunately, educated scammers know human psychology and they are able to use social engineering tools for fraud. IEO will definitely decrease the scamming circle but big exchanges only accept the token sale offers from the reliable team.s Last Celer token sale in BInance Launchpad is a perfect example in this case.

For now I think the IEO is still very safe because to be able to enter the IEO there will be many requirements that must be obeyed, because the IEO has a very high risk of the Exchange, if there is fraud it will affect the popularity of the exchange.

Its not the team doing an IEO that you would have to avoid this time but its the exchanges. Popular exchanges might just be doing a good projects but there are new exchanges that did launched recently. They may be the ones that will scam investors actually. Right now there are few exchanges already that shows very malicious practices so it would be good not to participate on new exchange doing IEO.

if in the end there will be scammers, I'm not a problem because I'm only going to buy in a reputable exchange. You know, I'm sure a quality exchange will carry out strict verification for projects that want to hold IEO on their platform. this concerns the reputation of the exchange, so trusting them is not a bad choice.

Come on, bro, don't be too pessimistic. this is just the beginning we should enjoy the popularity of the IEO. Don't spread rumors as if scammers are very scary. I believe every exchange that provides IEO services will verify.

  The IEO is still a big piece of cake to invest in. I agree with you about the scammer will find out how to scam us. But I believe developers will always come up with better ways to develop their projects.

I have same thoughts too
But if veriblock can get sold out in 10 secs as mentioned and such millions made

It is ieo time to reign; this is not the time to worry about scammers

It is time to get involved too

indeed, today there are so many ico scams that occurred last year, there were a lot of investors who were disadvantaged on this matter and made investors who really invest to think twice about investing again.

As it have possibilities to happen, scammers will do some impossible things as expected to happen. But I know that we are aware for their doings and it is up to us if we let them scam ourself or into the others. For this time, we should have to take actions and don't let them do of what they made for ICO.
Cause everything will be fined if we work all together and do investigation with ourself.

There must be a legal team on this one and of course exchanges are the one who are liable for this so they really have to increase the qualifications. IEO is just a new way to attract investors, I hope it will not be touched by the scammers and hopefully it this new system to help the market up high again as time past by.

Let's be more positive this time since this is just a new development. Scammers are every where so its possible that they will also make way to collect money as easy as possible so as an investors we should take it carefully. IEO is quiet getting more popular than the ICO and soon it will be the main game. Invest only with a good project and if the IEO was being handled by great exchanges.

I can see that they are already making their trials. Imagine what happened to the OEO that was planned to be lunched on Bittrex, which wax later cancelled. Had it been Bittrex did not discover that they lied about their partnership, they would have succeeded in running it and in a short while efface with investors' money.

This will be the same as the previous trend which will be a lot of people who will carry out the IEO and in the end there will also be many who have suffered losses on what happened to the market and people will not be interested in the IEO again

I personally, if the IEO is done by a new exchange, it is impossible for people to invest in it.
So far I believe that IEO is only done by binance besides that I will not follow it.

No doubt about that. Scammers already thinking of a new way or a new strategy where they can enter IEO to scam crypto people. This is how I see it, IEO can be used to scam people by enabling crypto projects to fundraise money directly to an exchange. If some of you think that there is no way they can scam you, well, think twice.

I am not saying it's impossible, but less scammers with the new ICO platform.
At least the exchanges will not easily decide, they will make a study or investigation before accepting the application for IEO, they
are also risking their reputation in this, and they will loss money if they fail.

Scammers would always use what they could just to make some money.
So it wouldn't be a surprise if they would make their own IEO they have done it before in ICO and they manage to do a pretty good job on it.
We have seen a lot of scam project last year and I am sure that they would continue to scam us.

There is only one thing to do only invest in top exchanges with a high reputation like Binance problem solve. But I might consider Bitmax, Okex, Houbi I think these top exchanges are gearing up for their upcoming IEO's. But as investors, we need to help them find some facts about the project lets do our own research to avoid possible scams.

Fraud can not be completely eradicated due to the inattention of a person when working on the network. Therefore, unfortunately, the popularity of any new service is directly proportional to fraud. An investor should always be extremely attentive and cautious, both with phishing sites and fraudulent projects of any category. Beginners will certainly need instructions and advice from specialists, as the fraudster is very inventive.

If I will not invest in a new IEO, because there are many reputable exchanges, Binance, Bittrex and Korean exchanges also have IEOs, I think investors will think twice if the IEO is in a new exchange.

Yes hopefully exchanges might do security about this issue. They hold reputation so for them be reliable exchange they should not accept projects which is anonymous in behind. Be high standard in choosing IEO to push investor and not loss fate again in crypto

Crypto IEO, this is a feature that allows each user to trade crypto from all IEO projects, so many companies in the world are after him, for now.
In the case of the IEO, we can say this phenomenon is the latest in the world of crypto currencies at this time, as a way of raising investment funds, but still must be careful and alert to scammers.

Scanners will not use exchanges because exchanges know their reputation is on stake if they conduct fake IEO in order to avert this, they do their own due deligence to avoid losing all they have built for years. What you will say is IEOs will be used to keep enriching the poor. Bittrex IEO sold out within seconds who bought it?

Less possibility could be scam of IEO coin because they have listed on exchange market like Bianance, Huobi and Bittrex, almost their IEO coins sold out just few time and we are waiting how much their coin price after listing.

If there are no investors investing in ICO they are going to shift, to IEO, this exchange sponsored crowdfunding are born because ICO has a bad reputation now, the evidence is very clear on so many failed ICO, so expect IEO to be the next big thing.

Yes, less possibility of a scam but it doesn't mean that the project will be successful as well. But I do agree that scamming project days are over, with the introduction of IEO, soon they will realize that no one is putting investment on them because all investors have run to IEO now.

They will consider the project if they do not want to lose their credibility. But nothing is absolute, it will only attract the attention of investors at the time of the appearance.

Same thing I have been saying everyday and I will always keep saying, this crypto market is a free market and no matter how you try to curtail scammers in the space, it would be very difficult to do it since the market is not controlled by any government body or individual. The scammers will come in by creating exchanges with lots of fake promises then start IEO on this exchanges thereby making away with investors money.

You're right in your writing. Soon the IEO process will be the new place of scammers. In the ICO process, many fraudsters gathered the money and fled. As you've mentioned, they're going to make a exchange fraud. You should definitely not trade on the exchange

you are right, exchanges will not be easy and carelessly run ieo for unclear projects. it can have a negative impact on the reputation of the big names of exchanges that do ieo. if it's not wrong Bittrex has also mentioned IEo them for one of the projects, but I forgot the name.

I am sure that scammers will find a way to search the opportunity from IEO because IEO will become a new trend and will replace the ICO. But I think if the investor is very smart to analyze or to learn about the project, they won't get scam easily because they will know that if the project is good or not by doing research. But I am worried about the new people who don't have any knowledge because they are an easy target for the scammers and they can get new people's money easily.

I believe that the scammers are developing strategy in order to scam people day in- day -out. IEO  can't eliminate  from the world  of cryptocurrency . people should just be careful with any investment you want to involve yourself.

Thats why use trusted exchanges , never use big amount of money on new exchange . Try to deposit few dollars , trade some and try to withdraw . And before using some new exchange , google for reviews and see what pops out . Then there should be no problem . But anyway there will be people that will get caught on that . And ofcourse there is projects building up like Crypto Police and many more to detect suspicious ICO's , Exchanges and so on . Hopefully in future we will not need to worry about scammers .

The best method to avoid scammers is to choose reliable exchanges. If you choose the sub-market exchanges, you will lose money in IEOs. I guess, I do not need to tell you what exchanges to choose.

Well, used only the official and genuine exchange
We have tons of the exchange but only few one are realiable and genuine. (But even good exchanges like Binance had weird coins in their listing which causes people to have doubt in their exchange)

The method of crowdfunding doesn't really do much if every investors perform their own research instead of just investing on something just because it has a better fame or etc

I hope it will not happen, these exchanges that held IEO should look for projects that might scam people, they should pick a project that will stay and profitable for the long term if they failed to do that it will hard the reputation of the platform where IEO are held.

I hope that scammers will make crypto destroyed because investors are afraid to put their money in, IOE is a creative idea and it has been proven that there have been many successful IEOs.

Not sure about that if they can't gain the popularity and that means it will be useless to create a new exchange site dude. Investors will never try put all of their money into the strange exchange site. Did you think that will be so easy to get a lot of demand instantly?

It is very difficult for scammers to get the approval of large exchanges because good exchanges are always very carefully checking those projects. I think the fraud will soon end in this market and people can be more secure in investing because the IEO projects bring a very high profit and surely 2019 will be a very good year for invest . There may be a lot of risks but I will not give up my dream

indeed projects that often scam a lot that make the price of cryptocurrency shattered and I think from the existence of this IEO it can be a good way to be able to purchase tokens and participate in several projects that should no longer have a scam because when they use the IEO it involves good names exchange.

Haha, I have the same opinion as you. Because MLM ICO used to develop trends like the current IEO and then you know it has disappeared quickly. However, if you are an investor, you should seize the opportunity to make a profit for yourself. And try to understand the project information as well as the reasons for those projects how to reach an agreement with the exchanges. It is clear that the tokens of the exchanges are growing very strong: D

The IEO is still new and in my opinion the potential is still quite large later, and now people still sound new and the scamer is still not so much but the potential is still there

This is normal. Scammers like good things and at the moment, investing in IEO has been lucrative, most especially for the first set of investors, as well as those who are able to buy the coin as early as possible.

in the future IEO will probably be the same as ico. from the sales procedure it also seems not too different, there is only the involvement of the exchange in making sales. scammers might use it, because they certainly see opportunities to earn money.

I think you saying about Bittrex recently launched IEO namely @VeriBlock. How it's failed because sell duration was 10.4 second and 850 investors https://twitter.com/BittrexIntl/status/1113123437227229184
Binance sell out duration was better 15 minute.

Yes, you are right. As scammers are still live and seeing the crazy hype about IEO, so they will come with scam IEO instead of fake ICO! People are forgetting ICOs, only IEOs are trending on the board at this moment! So, every investor should be very aware of unknown exchange's IEOs. Anyone can go with Binance, Bittrex, and other big platforms to participate in their IEOs. But beside these platforms, everyone needs to go through a very hard investigation! To play safe, I will not go outside of big exchanges to buy IEO tokens!

IEO Currently it is still new and maybe later it will be the same as the ico hype which is indeed going to experience a decline and as of now, scammers today are still not so much because ieo is also a new project

This can only be said after the first incidents, which will happen very soon in any case, because they simply cannot cope with them. I am sure that IEO will continue to develop and lose its reputation.

you may never really know, they could  get there too. most of the scammer knew this market so well that they already considered having their own network exchanges. but then those small scammers will still continue to go into ICO. a way to collect money but i hope they will soon try to at least get an escrow for trust. if they have to get money from investors at least building a trust first by then we can investigate more including the escrows.

yes anything is possible in this crypto field so we need to be careful in everything if it is IEO also there is lots of possibility to scamp project for this we need to be more defend you in any situation and also the possibilities are be hired to fraud because they are scammers are always intelligence to make this possible.

You made some valid point. But I think this IEO is coming from a different dimension. It is like say a world renowned bank is offering some of their product. The only I see people being scam is if they sign up with fake exchanges. If exchange like Binance and Bittrex are offering IEO one should feel free about it

Some smaller exchanges will virtually fail in this part except they go fully learn from the older and popular ones but their pride and competitive spirit would not allow them to do so.

I foresee in future where so many of these exchanges will all start carrying out IEO project which we can see the few ones already competing with Binance and other popular exchange which in little time, they will fail woefully by falling into the hands of these scammers that will bring a bad reputation to their exchange. Well as for me, till Binance and Huobi no longer exist, I will only be participating in any IEO coin listed on them.

I wonder why some guys are so lazy that despite all the gift they have, it is scamming they want to use it for because someone that can get to the extent of building an exchange must also be a gifted one, instead of using the exchange to scam, why can’t he genuinely develop it fully and gain popularity like other popular exchanges which most of these exchanges even gets more profit than any of the amount a scammer can cart away with, but don’t you think they can also come inform of bad projects ?

They might even register on Binance and get people fund which in the end, they will personally create a dump for the project to collapse and not function again after raising whatever money they want to raise through the IEO.

Yeah you are kind of right. Wherever the money goes scammers come anyway. They will chase down ieo in few days and make this whole thing less interesting and full of discounting. But I also think that it's a bit hard for scammers to get into IEOs than ICOs. Cause they have to choose one exchange and if that exchange is not supporting them then it's hard for them to enter the market. I I think Big exchangs do their own research then select a project for IEO. But the number of exchanges is growing day by day so it's easy to catch a small exchange and complete their scam

We must look at the practice history not only of the cryptocurrency market, but also at life situations in real life. Scammers have always found ways to cheat and take money. Therefore, we must always be careful and attentive.

Many investors who are participating in the IEO do not study well the project in which they are going to establish. I think this is due to the fact that people trust the choice that the exchange will make.

Yes, Most IEO Investors don't care about the project features.

Investors Trust Binance Launchpad judgement when it comes to accepting project in their platform but it doesnt mean they trust the team behind the token project.

In short anything that involves binance will surely win the heart of investors in any ICO

Indeed, a new type of scam has appeared. Many new exchanges are being created, where to promote IEO and attract investors, are lured bounty hunters by a large payments for the work on advertising the project in social networks  and then, as a result,  didn't pay them nothing. Perhaps the investor is protected, but not hunters

Everything started to become completely blurred. After Binance, Bittrex's IEO was sold out in seconds. I think it was effective in the forward movement we saw in Bitcoin these days. But soon someone will get hurt. It's a matter of time before the IEOs, who are now collaborating with a ridiculous project which we call as SCAMMER...

Obviously.  There's definitely gonna be a reality about that. Now that IEO is the one involved,  they will have a way to introduce a scam project and allow people invest . But in my own opinion I think investors should be careful in IEO they invest. It will definitely help!

Exchanges conducting an IEO ensure that the projects they host are not fraudsters. Of course, the exchanges cannot guarantee that the price of coins for a new project will increase. However, the very fact of placing a new coin on a large exchange can cause an increase in the price of this coin. Let us hope that the IEO will give an impetus to the growth of the price of the entire crypto market.

This scamming will never stop I guess if only we have an entity holding all of these tokens. It really seems easy to just create and advertise them. Even putting NO KYC can really drag people onto them excitedly.

As the cryptocurrency space is evolving, many practices will be invented to test its viability in the industry, Scammers are also lurking to take advantage of loopholes in the system and industry. The onus lie on us, to be very vigilant and endeavour to carry out some research before delving into investment in IEO

i guess no matter what we do, scammers will always appear, we can not always avoid it, ICOs used to have many scammers before and until now, so IEO will soon be used by scammers, so we should think carefully before we invest our money in IEOs.

The scammers are developing idea to dupe people everyday , the scammers have spoiled ICO which I also believed that they would also embark on IEO. Everyone in the bust should be care with whatever transaction they do .

This is true we have been there before scammers would use anything that they could just to get some money.
When crypto was new they used to make a lot of investment site just to gain money from the investor ,Cloud mining it is still one of the famous project that is being used to cover the scam.
We also seen them move in the ICO which lead to a lot of investors losing their money and trust in ICO such a shame there was so many good project out there with a real potential and we don't know maybe some of the project have a real developer who dedicate most of his time and effort just to make it work,But ended up not reaching their soft cap because of not enough fund due to investor quitting on funding their project out of fear of being scammed again.

I think IEO will be popular so maybe will many new exchange do IEO only for take money from investors, yes to prevent this, i agree with you just invest in big exchanges, but see the reality even big exchange he promote shit coin, so join in IEO is not guarantee our investment will safe. For me ICO still better.

And scammers will never stop, he always comes so be careful

If scammers see that ICO is not worthy anymore and no investors will invest in a ICO That is not very impossible scammers are very smart they will find ways to make a IEO to scam investors,all we need to do is to become more vigilant when investing or participating in a IEO to avoid victimized with the scammers.

They have started making attempts but I think we are more smarter than before. During VeriBlock IEO, I was added to many scam Telegram channels with link leading to phising site for the IEO but am more smarter than before

You are very right, have been thinking In the same direction aswell, IEO is good but am very sure very soon, scammers will definitely find their way in to scam people, investors should just be wise and invest only IEO project promote by popular exchange.

This is what im afraid of. Scammer usually looking for a new chance to steal money from peoples.
The exchanges who running the IEO should pay attention before listing the ICO on their platform.
Due diligence must done by exchange with very strict condition before holding IEO.

We know how scammers make a way to scam other and I do believe that IEO can't escaped from their actions.
But we are aware of their intentions and its up to us to be not their victims and fall into the trap. Sometimes they are smarter than us and so we should be careful in every investment we made.

IEO  now be the solution for us to avoid scam ico.and also this scheme really profitable for investors now.more than 200% its token price rise after officially listing in exchanges.maybe in future this scheme will totally used by new projects.

I agree with that in my opinion the first step is to start from the IEO offered by the new exchange site or maybe by means of the name of the famous exchange that held the IEO but through spam with the cryptocurrency user email

Where the money is, that is where people are heading, and expect scammers to make it as their next target, I'm still curious about how are they going to penetrate that market, it's not easy to compare to ICO where there is no regulation at all, everyone is left to each onwn in investing.

It may be difficult for these scammers, but they will definitely have a solution that makes it easy for us to get trap. I think instead of worrying, you should only choose good exchanges to invest in IEO because it will ensure you a better profit and can sell your coin at any time if you feel beneficial. My advice is to choose good exchanges like Binance or Huobi

it's true that the existence of IEOs that you can find in several large exchange places provides a very good advantage because it might be avoided from scam projects, and the downside when the project is a scam will make the name of the exchange also polluted because it has given the IEO ended scam.

I do not think that this will be the only way for scammers. They also, as before, can make good documents with a good idea and what will the exchanges do? After all, they do not have the functions of law enforcement agencies to conduct a quality check. Are they supposed to create a special body in the stock exchange structure to check the teams conducting IEO? It seems to me that after several big scandals and this type of fundraising will become a thing of the past.

They have started coming after IEO already with fake fake claim that they are the admin of a particular exchange and they can give you space to participate in the IEO since its pretty difficult for people to buy in, next thing before you know you have been scammed.  Lets be careful abd stay away from secret deals

You are right, we just need to be careful too in the IEO project we are dealing with and even the exchanges we are dealing with too. I know most of the big genuine exchanges too, especially the one that first introduced it would be doing their own research on what they can do to cover the loophole and guard against such activities on IEO.

But, my fear lies with the smaller exchanges, scammers might not succeed in going through the large exchanges like Binance, but when it comes to these small exchanges that are upcoming and would do anything for money, there is very big chance of seeing their activities, so it is best if we rely more on these popular and respected exchanges.

Newbies will still be affected because I'm sure they will invest in new exchange launching IEO so they will be the ones in danger but will be limited though unlike ICO so IEO is really way better with lower risk

It is true that novice investors are still very easily affected by the bad news that occurs in some media that makes them become a loss because they cannot control their patience so it is better for you beginner investors must be careful when they want to participate in the IEO.

Who would go to new/scam exchange to take part in IEO?:) If thinking that way scammers has a lot of possibilities without IEO idea too, some people dont do their due dilligence and research, also dont understand all risks of crypto, what you can do with them? Just be careful guys..

Surely it did. Scammers are lurking around in the market or in the platform. Not only ICO or IEO they go after, all the things which is related or non related crypto scammers are everywhere. We must be aware to avoid this and always be careful when its come to money. Goodluck

It can be avoided if you only join IEO's on trusted exchange like Binance, Bittrex and other exchanges that has true credibility and reputation, Just dont participate on fly by night exchange that offered IEO's since its not secure or we dont know how they evaluate the team of said platform who offered their tokens,via exchange or IEO.

Fraudsters will definitely use all the ways that can make money for them. Scammers are very large viruses and must be removed. And I think everything depends on us and we have to be more careful in investing. Do research from various aspects and always pray.

You advise to take part in IEO, but at the same time you tried to participate at least in one of them? I can tell you based on my experience that most likely you will not even have time to blink an eye, as all the coins are already sold out. I would even say that IEO is a new kind of fraud from exchanges, it increases the liquidity of internal tokens through the trust of investors who hope to take part in the sale of promising coins.

and most importantly you have to be careful to choose ICO or IEO because the scammers must be in both of them. so you better invest always be careful for your own money

IEO can't all succeed quickly and according to the target. And that all depends on the exchange. If the exchange is famous like Binance, Huobi, Bittrex, Kucoin, Okex. Of course people must be very confident about the exchange. Because the name of the exchange will affect the success of the IEO project. So if these scammers fool investors, it is certainly not easy. Because if the exchange is tarnished, of course, in the future, the exchange will be bad in the eyes of investors.

if the exchanges strengthen the measures for the selection of projects on IEO, it is possible to defend against scammers as long as possible (but sooner or later the project will be launched, without this in any way).
Even the same bittrex on time was able to cancel his first run, that is, it was already very close.

IEO has been existing for quite some time now, even before Binance organized it's first, but I do not know if it was called IEO, but it is also very much similar to the present form of IEO. Yobit has been a exchange platform for marketing projects for the sales of their tokens, but its reputation has been tainted and nobody, particularly those who are aware, would want to participate in ant IEO on Yobit. There are also some other exchanges that can promote scam projects.

ICO projects are popular in the first period of the need to remind you of those periods are very lucrative projects and really can be said that quality projects have been implemented. Especially after a certain period of time and in this sector, the money flow began to turn, and the scammers entered this area. Of course, the ICO craze has lost its market power in a very short period of time because these people are using this area for their bad purposes. Nowadays, IEO projects have become popular and I think that this investment area will be used as a result of bad goals for a short time. For this reason, it is best to prefer IEO projects of only high quality and market-known services.

in the future, scammers will get a place in both. ICO and IEO will not be different, markets will grow quickly, and scammers will not stay silent, they will find ways to keep earning money.

Seems like that, scammers will never be silent and they always look for the best way to cheat, the thing that can be done to make crypto stop is to immediately make strict regulations.

I agree. Only someone who knows about an IEO can tell you that it had dwindled the amount of threat that had been there in case of ICO.

IEO is conducted only on a platform of an exchange once it passes some vetted tests and thorough analysis by the exchange because hosting a dubious IEO will be worst for exchange because they will loose their prestige. So, this is the reason that no exchange will host an IEO until it works. This is why the thing is so firey.

I agree with this completely, now scammers are still finishing off the ICO sphere and then they will find ways to deceive investors through IEO, so you should always study everything from beginning till the end to protect yourself, and it’s better to buy tokens from the exchange and not in ICO or IEO.

Yes when something is good and making wave all sort of parties will try and start theirs, In this case the scammers. But have you noticed that most exchanges now run IEO but just few exchanges gets theirs sold out in minutes. Which means people are not actually after the IEO project per say but the exchange behind it

Using trusted exchange that will cater the IEO process will lessen your chances to be victimized by those scammers that will continue to try penetrating inside this new ways of investment, we can't deny the fact that being wise scammers can also deceive us in any form of business, we need to pay attentions and closely assess before we will join and invest to a new projects that will be introduced.

the factor of big names and the trust of the exchange is enormous. it makes investors feel safe. they must consider exchanges first, because most of those who have been on their IEO are successful in sales. remain vigilant and examine the project and its development, because sales are definitely different from the market ability after they have run on the trading market.

Things will be different for IEO compared to ICO. Good exchanges will never accept a project if it doesn't have a good potential to develop and rise in the future.

After seeing some many growing about just like IEO or IAO this will enter the trend-time of exchange plus the binance successfully an IEO such as Celer, FetchAI.

that many exchanges have launched IEO, like the Kucoin has been successful to open the IEO with MultiVac. before the end was alot in telegram as a scammer to behalf that said: “we are MultiVac ongoing open IEO/ICO” and so this’s a scammer.

I guess this year is where the exchange is being spread about an IEO's. I’m recommend, we should be careful first there’s an exchange of new and launched IEO. although the IEO is much better than fundraising like ICO that it’s definitely fraud will also spread because as they have opportunities to it.

I’m quote was any said that’s ; 2017 is hype lending, 2018 is hype ICO and 2019 is hype IEO

To avoid scammed from IEO better choose and invest in big exchanger like binance, huobi, bittrex or kucoin. Many big exchanger and have good reputation launch their IEO and why we should choose small exchanger? I think when we decide to invest, we will choose a reputable one

Not every projects can land in binance on even on houbi, This makes the current IEO market centralized to famous and top exchanges. But this is a good thing to eliminate the scams from the legit start up projects.

But for the other legit startup projects that don't have the financial means to get on a reputable IEO platform they tend to choose the smaller exchange but they are hardly getting any funding at all.

I agree that scammers  always try to find the new ways how to scam people, but opening a new exchange is not an easy one and it takes time to become a respectable one. Why would investors believe to new exchanges ?
I do not think that they would have much success with that.

If IEO is a scam, its must be exchanger fault. Exchanger should make research first before launch IEO on their platform and i am believe big exchanger wont put their reputation in bad situation. So far, IEO success give profits to their early investor but i think its just a start

That one is simple to detect, it is then the fault of an investors to fall into this trap, despite all the experience he or she must have add in the crypto world, even if the investors has not been a victim of scam before, but at least, he has read about their operations, so I see no reason why an investors should operate outside the coverage of a particular exchange, it is only greedy people that will fall prey.

If someone claim to be an admin of an exchange, what stops the investor from going further to verify directly from the exchange and also confirming if they are aware of such.

Wow awesome topic,  this is basically true,  IEO is the latest deal right now,  and it's truly obvious that scammers might find a way to join in the IEO stuff,  I could remember vividly when lending ico was also on board before scammers hijacked it

It seems that the IEO problem has almost begun with many new launchpad popping up, but I think it's a little suspicious because it offers rewards for registering and doing kyc on their launch pad and some of them offer program referrals but the rewards are very unnatural

Yes I believe that scammers will make use the IEO trend to lure the newbie investors but I think the community who has an advance knowledge on this space can help them if they report or notify newly investors to stay away from a project that conducting an IEO on unknown exchanges.

i only trust major exchanges which makes ioe, i don't trust small exchanges therefore i never invest any ico. But it's really hard to particcipate ioe at major exchanges.

Not very soon bro.. It's already happening. Exchanges that haven't gained their grounds in operations now go after IEO. Investors have to be really wise now.

It's as expected that scammers will go after IEOs after they have made a fortune from ICO. be on the look out, because very soon they will go hard on exchanges. Also, they may go about creating fake exchanges as they did with ICOs. Only renowned exchanges should be trusted. Hopefully no one will fall a victim. Scammers are every where and are always thinking of new ways to keep making money.

At least they will have to facing the exchange first. I believe secure exchange will requiring an advance identification KYC for IEO.
Therefore, the scammers identity will be exposed if they really scamming peoples. Intense research and due diligence must be done by exchange party.

It is difficult for scammers to exist in the world of Cryptocurrency because people are becoming smarter so their fraud will become more and more difficult. I think the IEO is a solution for these scammers to become unemployed because most of the ICO projects in the recent period are not of interest to people and they only mention IEO that makes many houses Private has confidence in this trend

people are getting smarter but fraudsters are also getting smarter, so in my opinion fraudsters will continue to be as difficult as anything that fraudsters will continue to have ways to commit fraud, so we must be very careful

That right. Look like IEO will be a new way to make a fast money pump and dump scheme. it will be exchanges fault if they let a scam projects letting them to IEO on their exchange and get a bad reputation after that.

I think you make confusion between ICO and IEO. Scammers will never be accepted in an IEO as their project need to be validated by exchanges before IEO. And bad projects will never be approved by main Exchanges.

I agreed, the successful of IEO will makes scammers go after IEO soon but i think it will not happen on big exchange like binance and huobi.

I'm sure they will selective when to choose an IEO that they will accept on their exchange but not sure on small exchange.

Generally without KYC people are not allowed to participate in the IEO and that minimizes the number of scammers.But the main thing is that it is being having other effect for example good exchanges boost up the price of their own token and this is going to have a negative effect in the long run.Because generally in these case bots and exchanges do not allow people to participate and when listed in main exchange same phenomena PUMP and DUMP.Its better to stay away quite risky at present.

As if newbies can really participate in IEOs launched on popular exchanges.


Possible but not as easy as it looks. They'll have to acquire some license before they launch and they'll be scrutinized in the process. They'll have to be really crazy to choose an exchange platform to scam people.

Scammers might actually find way to ruin IEO but I'm wondering how because it won't be that easy ,its not in the exchanges hand to safe us from those scammers ,its in the investors hand ,don't invest in IEO launched on not so popular exchanges

Scammers are going to have a hard time applying for a Initial Exchange Offering. They will be scrutinized more by the exchange owners because they have a reputation to protect.

I agree that IEO must be apetizing for scammers that are getting short on ICO investors...
On your first point, have you seen the overwelming number of new exchanges ANNouncements that are showing up? Everyone after the same business, copying each other just because some exchanges had a good degree of success. From this scammy exchanges to scam IEO is just a small step...
scammer will always find new ways, so what is the real trick?
People need to stop searching for the "get rich quick" scheme and need to refrain their greed, so that they can learn and think... a lot of people are scammed because they are not carefull or interested enough and they just want dollar bills raining on them...

I think exchanges are the biggest problem of CRYPTO. There are just to many.
There should be max:
5 for big well-known trusted projects that has big daily volume.
5 mid range project exchange with mid-range volume and
5 start up project exchanges

Moving to higher range should be only based on daily volume breakout.

Now we have tons of exchanges and if you participate in bounty or airdrops sooner or later you have to register to more than 20 exchanges probably one of them is fake scam.

So this really has to be carefully examined in choosing I am sure the big exchange will be even more detailed, honestly I am buying an IEO token profitable for me.

For some reason, I also think that today the scammers very much study how to deceive IEO because I understand they use KYC verification for developers. I think it is not just that.

It will damage the credibility of such an exchange platform and this is the reason why I am fully supporting IEO because it gives investors more confidence in their contribution to investing in IEO on the popular exchange platform. No top rated exchange platform with features for IEO will want to jeopardize the name they have already built. Investors need to also be careful on investing in some new exchange platforms that have low traders and web ranking.

It will  be a tougher cookie for the scammers to go after the exchanges.
Reputable exchanges will not allow to destroy their reputations as they are supervising the IEO and the funds of their customers are on the table.

It's not easy to become a Scammers in the IEO. Because not all IEOs succeed quickly. Investors are now cautious. Certainly it is impossible for investors to invest in less well-known Exchange. Of course exchanges affect everything. This is a new thing, people will easily get an advantage in investing in the IEO. Of course scammers are not easy to do that.

if ieo's dont succeed quickly  ,  then i think its easy for a scammer to hop in it  because they can just pretend that they are legit  and its a win win siutation for then because they scam people in a longer duration  . not unlike to ico's that scamming can come and go  , they are quick and the scamers are jumping from one project to another  .


it is possible  . if they invested on ico before where almost all ico are have uknown sources , they can also have the guts to invest and take the risk on unkown ieo's  .



scammers are smart  . they can easily build a new exchange and that exchange will be used for ieo's

if the IEO is carried out in a new exchange, investors must now also think. because now the priority of investors is the IEO carried out at a large exchange that guarantees their money. if a scammer makes a new exchange or works with a new exchange I think it is a waste of time.

Even such giant exchanges like Bittrex make mistakes when they want to lunch scam project on IEO. So need to be aware and do your own research about IEO project before participation.

Yes, because Scammers in the internet world will never be seen by the eye, so they will do their best to commit fraud, so we must remain cautious even though it is an IEO in the big market.

i think they already on IEO now, because some IEO project didnt mention their fund achievment, or try to hide how much they raise, i think its not pair because didnt have transparance with the investor.

The current IEO may still be very safe and they have not found weaknesses in the IEO. But whatever we do and as long as we relate to money, of course the scammers will definitely be there. We must be more careful in doing things and not easily trust others.

IEO offers more security as volume is ensured and projects were verified earlier, there's always risk for tokens listed to fail in a long run, making a exchange with engines and volumes to lure users are pretty troublesome IMO, ICO are far more easy, pump and dump groups, i'm not saying its not possible but they might as well put more efforts in getting listed into second rate exchanges that provide some decent volume, yet loose on coin listing. A few millions of volume could already make their efforts worth for awhile as scammers, beware

I don't see any chance that scammers will be able to penetrate in the current ICO set up.
This is IEO that is conducted in a certain exchange and one exchange can accommodate a big number of investors, therefore those investors
will just trust the exchange and invest their money on it, on the part of the exchange, they will ensure that project is legit.

Its obvious now that many scammers comes in the name of  an admin in the exchange with th cover that they can help someone get into the IEO since its hard to get in due to bot actions.  One need to be cery careful now and buy your token ony from the exchange

I am agree with you. Hard for scammer to penetrate IEO because exchanger must be sorting out the project or developers team or the company. But we should choose reputable IEO from exchanger and i think its better to join in reputable exchanger like binance or huobi or bittrex because now small exchanger launch their IEO

Maybe yes, scammers can find way to get an easy money through giving out small amount of money by paying one exchanges, with return of millions of dollar, but not as much popular than ICO scamming event. Exchange will also protect their reputation so scmamers cant easily do an IEO with them

Scammers are really annoying because they are everywhere. This makes us always have to be vigilant and not easily follow the IEO, but keep checking. Strict regulations must of course be increased to limit the movement of fraudsters.

scammer have several ways to  rob our money.if we want to put our money in any place, we have to check it several times and make sure this is correct place for us.

It might be a thing but I guess this won't be that effective just like ICOs because IEO was successful because the popular exchanges have done it. If it is done by a poor, not so good exchange, there won't be any one who will buy that except for newbies that not aware of what they are taking.

I won't be surprised at all about this. The scammers have already hijacked the ICO and there is no way you can prevent them from doing the same with the IEOs. Everyone should just be vigilant.

To say, investing on already established exchanged also isn't safe. There might be some lies still they can use to cover things up, they can do whatever they want from their influence, maybe we should stick to classic investment rather than support IEOS.

Of course, it will. Scammers will find a way to cheat and exchanges with new IEO projects. Providing scammers to the exchange with quality documents is not a problem, and in the exchanges there is no law enforcement capacity to conduct a quality check of the team members of such an IEO. Therefore, in the future, we are still waiting for loud scandals on exchanges with fraudulent IEO and the popularity of a new type of fundraising through the exchanges will also fall.
Most likely you should not reinvent the wheel. We need government regulation of ICO, which will save this convenient and simple form of fund-raising from fraud.

I think that successful and well-established exchanges are unlikely to add projects that are associated with the Scam , I think if in the future and go to the ieo only on good exchanges

Every successful story attracts mean and deceiving people. IEOs has been attracting a lot of money since its start and it will fade away after some time and they know it, so they will try to capitalize on a current state of those fundraising campaigns. However, I think many investors have become much more aware of their actions and only a tiny fraction will fall for those shady deals. Danger is never going to leave the digital network and we have to deal with it by staying cautious and not giving them any chance of tricking us. It is not going to end, but minimizing an amount of chaters will make the whole market look more serious and ready for some serious investments ;).

Since many exchange now offers IEO for every coins that can pay, its only a matter of time when scammers will finds its way to IEO market soon.

ICO is dying and scammers are now thirsty of more money and soon they will be able to find a way to get listed in different IEO platform

I'm pretty sure that exchanges before accepting IEO are doing their due diligence. Bittrex for instance, cancelled their first IEO, RAID because it was a scam. Those exchanges that are launching IEO are mostly top exchanges, so I doubt that they are going to ruin their reputations by listing scam projects.


Everything in life evolves. If ICO model has flawed, it's just about time that we need to re-invent the wheel. "If ain't broke, don't fix it", but we all know that ICO is very flawed at the beginning that's why it needed some fix.

You have actually made a good point concerning IEO, in recent months scammers are flooding in with new exchanges and all of this exchanges is to scam investors,one need to be on guide in respect to what investment or project to invest in and which exchange to use when it comes to IEO. 

You will not get scam if you will not invest on not reputable exchange.
Binance is constantly launching a new project, you can invest with them, or just by that coin when it's already live.
Though only few projects are existing now because of this IEO, but this is the right thing to happen in the market as we are full of scams last year.

Since the IEO has scammers, they still follow the old way of texting people who want to invest in IEO just like the time when ICO is at its peak. I think investors should avoid fomo investing in IEO at small exchange

That why we should invest on what exchanges that IEO will be executed. Some small or big exchanges that support scam projects most likely will receive a very bad reputation and im hope those exchanges will be tag as a bad exchanges that can make investors know that they must stay away from that exchanges. This way any exchanges will take serious on this so their exchanges will not take any change to get a bad reputation.

there have been too many IEOs that have sprung up, I'm sure investors are good at choosing good and real projects. The IEO is indeed very popular because the sweet roadmap guarantees that the coin can be exchanged immediately

Lol
A certainty and they are already there
Did you witness the massive dump of veriblock token ?
It’s just a tip of iceberg I believe

Let’s see what the future of ieos brings

I think you should not believe only one system. Turn around very soon fraudsters will get there. Guarantee 100% success we can not give no one. Let's say the project was too inflated received a lot of investment. But in fact, the project is not suitable for the market. And all who are guilty swapped? Well, let's ask him.

Having a safe plan for protecting the investment can prevent scammers to touch your personal belongings. It happened several times by big hacker groups to attack the known exchanges and rob other people's money.

It is not so easy to build a new reputable exchange and do scamming the IEOs , I do not believe in that is a threat. Why would existing exchanges destroy their reputation with fake IEOs ? There are many new projects out there and they can earn on them on many ways, no need to cheat on them.

That's true and really sad if that happen that some scammer will have another way to steal peoples assets. So we need to be ready and be careful for every project that we want to participate because we don't know when and where scammer will be attack. Investor need more research about project that have IEO so they can know if this project worthy.

Yes this thing might happen sooner or later but IEO token sale is not easy to go for, IEO is live on an exchange and think that IEO in a good exchange not and easy target for crypto scammers. EXCHANGES  have standard before go on the deal. I guess exchange like binance have kyc before getting a deal to the other team. So scammers cant go that far. Maybe they find poor exchange to run their token sale

That would take them a long time to establish an exchange,  and gain investor's trust the competition is to stiff among exchange, so you will build an exchange that will take you years to build to scam people when establishing a good exchange is much more profitable I'm not saying it's unlikely but what you say could happen.

right. IEO only appears in seconds. So it's human or robot. The IEO has become a new trend for pre-death money. But whether it is long or not. We should be cautious when participating.

IEO to me is just another get rich quick strategy which will soon evaporated like a vapour,beware,do not be deceived.

Sure but even with this an average investor will soon prefer IEO to ICO because of instant liquidity. What will bring downfall of ICO is if exchanges are not doing much to vet project team and if this happens often, it will surely dent the image of the exchange.