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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: ahmedtanjid on April 04, 2020, 06:48:51 PM



Title: If you can identify Scam project, you're appreciated.
Post by: ahmedtanjid on April 04, 2020, 06:48:51 PM
Recently I have found an campaign by "Taklimakan Network". They're running 250,000 USDT Reward campaign. In which any inviter can get upto 5,000 USDT just for referring. Yeah, you heard it right, just for referring. I have heard them in some Telegram channel amongst which some promotes fake and scam projects.
So I'm bit concerned about the validity of this campaign. I have some follower. Should I refer them ? Any help is appreciated as because I don't want to refer my fellow friends and followers in any scam project.

Campaign Link : https://taklimakan.network/blog/53906


Title: Re: If you can identify Scam project, you're appreciated.
Post by: xZork on April 04, 2020, 06:59:59 PM
It is difficult to identify a scam project, even if the most experienced people on the cryptocurrency market have difficulty identifying a scam project.
I think if you think a project is a scam, you should not recommend it to anyone.


Title: Re: If you can identify Scam project, you're appreciated.
Post by: Jamalkm74 on April 04, 2020, 07:06:57 PM
This referring system is not so easy,  if need to earning to this project you need so many referr, Good referring system so it’s hard project, and scam or not i am nit even surely say that.            


Title: Re: If you can identify Scam project, you're appreciated.
Post by: enhu on April 04, 2020, 07:09:18 PM
$5K for referring someone is already too good to be true.  I doubt they'd pay you if you can refer about 10 people to them. I did go over to that link you posted and we've seen a lot of scams happening all over crypto.

But the link actually says: Get $0.2 (in USDT) for each 1st-level referral, and $0.05 (in USDT) for each 2nd-level referral. Seem too low but I can only think  $5K is their threshold?  You'd gonna need years to achieve that.  :D


Title: Re: If you can identify Scam project, you're appreciated.
Post by: Lordshiva on April 04, 2020, 07:13:45 PM


$5K for referring is already too good to be true.
Exactly...whenever you see offers like this...there is no doubt that this is a scam...op you need to learn this that money does not come that easy so avoid projects like these and never recommend to anyone about scams projects like this...as it will lower down your reputation as well


Title: Re: If you can identify Scam project, you're appreciated.
Post by: ahmedtanjid on April 04, 2020, 07:15:15 PM
It is difficult to identify a scam project, even if the most experienced people on the cryptocurrency market have difficulty identifying a scam project.
I think if you think a project is a scam, you should not recommend it to anyone.
I'm confused as because the source are not good. They often promote scam projects. btw thank you for the reply


Title: Re: If you can identify Scam project, you're appreciated.
Post by: doctor877 on April 04, 2020, 07:19:34 PM
In respect to this project you mentioned, the referral program is not scam . It's a three month long campaign period. Before that time many participants would have given up so earning at the end might not be up to 5000$ by total participants. Huges usdt campaigns are not always easy or paid.


Title: Re: If you can identify Scam project, you're appreciated.
Post by: ahmedtanjid on April 04, 2020, 07:24:30 PM
In respect to this project you mentioned, the referral program is not scam . It's a three month long campaign period. Before that time many participants would have given up so earning at the end might not be up to 5000$ by total participants. Huges usdt campaigns are not always easy or paid.
Previously this happened to me as you said, the total reward pool suddenly decreased to 15% from its initial value. So this time I didn't want to take any risk. I will avoid this. Thank you man.
Appreciated your reply.


Title: Re: If you can identify Scam project, you're appreciated.
Post by: alexsandria on April 04, 2020, 07:27:19 PM
It is difficult to identify a scam project, even if the most experienced people on the cryptocurrency market have difficulty identifying a scam project.
I think if you think a project is a scam, you should not recommend it to anyone.
That's right it is really hard to identify a scam project especially when it comrs to whitepapers because there are a lot of projects that has been a good whitepaprr but at the end the project is still a scam. If we are doing a lot of research about the background of the project then we know that there are some image of it then it would be good if we will just ignored it and not support that project because it may be a scam project.


Title: Re: If you can identify Scam project, you're appreciated.
Post by: MCDev on April 04, 2020, 07:30:39 PM
Any invitation can receive up to 5,000 USDT for reference only, this seems like a huge reward for a bonus campaign.
For the time being if there is a premium paid campaign so high I guess it's a scam.
You can tell people about such a project and also tell them about the doubts you think about this project.


Title: Re: If you can identify Scam project, you're appreciated.
Post by: ahmedtanjid on April 04, 2020, 07:30:56 PM
Get $0.2 (in USDT) for each 1st-level referral, and $0.05 (in USDT) for each 2nd-level referral. Seem too low but I can only think  $5K is their threshold?  You'd gonna need years to achieve that.  :D

The example chart seems like a Ponzi scheme.


Title: Re: If you can identify Scam project, you're appreciated.
Post by: ahmedtanjid on April 04, 2020, 07:39:32 PM
You can tell people about such a project and also tell them about the doubts you think about this project.

I have decided to avoid it. Thank you for your time.


Title: Re: If you can identify Scam project, you're appreciated.
Post by: Perfect35 on April 04, 2020, 08:03:33 PM
You can tell people about such a project and also tell them about the doubts you think about this project.

I have decided to avoid it. Thank you for your time.

It is good to see hat you have made a good decision from the answers you got from fellow forum members.
The reward truly is not feasible, because I am trying to imagine the task you will have to put yourself through, to achieve your aim.
However, since you have got the needed answer that is able to help you make the right decision, I would suggest you can now lock the thread.