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Title: Avoid Being Scammed Again Post by: ArkiCrypto on March 25, 2018, 05:14:03 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in.
This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Title: Re: Avoid Being Scammed Again Post by: newgal2017 on March 25, 2018, 05:55:31 PM I agree with this, Although this post may not be totally helpful but there are some things I learned from this. Just like what you've said there are some projects that looks very professionals, all the information was written, perfect whitepaper but ended up being a scam.
In investment the risk is always present so all we have to do is to be responsible in every investments/actions we're going to make. Title: Re: Avoid Being Scammed Again Post by: bman01 on March 26, 2018, 09:06:25 PM Thanks for such informative post. Investment is all about taking risk. So every investor is responsible for his/her own decision.
Title: Re: Avoid Being Scammed Again Post by: MystereToy on March 26, 2018, 09:36:56 PM I totally agree to the points you listed and the fact that people should invest only what they are ready to loose.
That one aspect of ICO projects which can be good or bad depending of the side you look at it. On one hand, we can see great projects at their development states and anyone can be part of it quite easily and on the other end, it could all vanish instantely. Is there any token based project running at the moment or only speculation with the tokens? Title: Re: Avoid Being Scammed Again Post by: avikz on March 26, 2018, 09:38:15 PM I really appreciate your effort for putting this points together. But sadly, it's easy to say than to execute. Now the scammers have also evolved their techniques. They plan a lot in advance so it has become very hard to spot a fake social media profile. The attributes mentioned in the website can be sourced from a professional content writer which again becomes very tough to spot any anamolies.
It is little easier to spot a fake ICO projects through their twitter activities. I have seen a lot of ICO projects those who tweet about only their projects with a lot of jargons and copied text from their website. Only a handful of them post about their real pictures and their team members. Once you see an ICO is continuously posting about their participation in various crypto summits and their tours and sales pitches, you can at least trust that they are not fake and genuinely trying to get better attention. I usually use this determination factor before joining any bounty program. Title: Re: Avoid Being Scammed Again Post by: jamiebear on March 26, 2018, 11:41:05 PM Thank you this is really helpful. If people would only spend a little extra in checking what they are investing in it would lessen the number of people being scammed by shady icos. If you are already a victim in the past just consider it as experience and learn from it. Hopefully in the future you will find real good legit icos. Just always be aware and if possible if you spot something fishy share it to as many people as you know because helping one another could also be a factor so that people would not be scammed too.
Title: Re: Avoid Being Scammed Again Post by: fosco333 on March 27, 2018, 01:22:39 AM It is sad that many investors got scammed by some ICO's. because of this too, some social media banned the ICO ads.
i think we as an investor must be clever to choose the ICO's by learning deeply through their project and their team before investing. i usually trust ICO if there are some amazix peoples manage that ICO. The key to avoid scam is, never invest to half-baked project. Title: Re: Avoid Being Scammed Again Post by: thelolicon2 on March 27, 2018, 01:29:28 AM They're getting scammed just only because they never check very carefully the whitepaper which means they actually didn't know what is that project about? All they know is just a name and their money , that's all.
Title: Re: Avoid Being Scammed Again Post by: ArkiCrypto on March 27, 2018, 02:01:12 AM I really appreciate your effort for putting this points together. But sadly, it's easy to say than to execute. Now the scammers have also evolved their techniques. They plan a lot in advance so it has become very hard to spot a fake social media profile. The attributes mentioned in the website can be sourced from a professional content writer which again becomes very tough to spot any anamolies. It is little easier to spot a fake ICO projects through their twitter activities. I have seen a lot of ICO projects those who tweet about only their projects with a lot of jargons and copied text from their website. Only a handful of them post about their real pictures and their team members. Once you see an ICO is continuously posting about their participation in various crypto summits and their tours and sales pitches, you can at least trust that they are not fake and genuinely trying to get better attention. I usually use this determination factor before joining any bounty program. I agree. the scammers are evolving, using new trends in order to make their project look more legit that's why I opened up this thread in order for us to grow also. Share the new techniques they're using, sharing knowledge we've all got in regards with this topic and help each other to counter it as a community. :) Title: Re: Avoid Being Scammed Again Post by: Getcoinsite on March 27, 2018, 02:23:40 AM Well though this advices has been given many times before,and a normal basis of finding good ico projects,still very informative for members specially those whos new in this cryptocurrency investing.you have a good concer for fellow users that gives you respect from us.i salute you for this Mate,hope many will follow your legacy to lessen the victim of scamming
Title: Re: Avoid Being Scammed Again Post by: jamids on March 27, 2018, 02:40:10 AM It is little easier to spot a fake ICO projects through their twitter activities. I have seen a lot of ICO projects those who tweet about only their projects with a lot of jargons and copied text from their website. Only a handful of them post about their real pictures and their team members. Once you see an ICO is continuously posting about their participation in various crypto summits and their tours and sales pitches, you can at least trust that they are not fake and genuinely trying to get better attention. This is also one of the things that I pay attention to when I check an ICO. Joining in conferences, summits, meet-ups makes me more confident that they are not just there to take away our money but they are serious with the project. Seeing the faces of the people behind the project and promoting their project to people in these meetings aside from promoting actively online makes it more trustworthy to the investors. I also look at the social media accounts of the ICOs if they are active because it makes the investors more excited and confident knowing what they are doing behind the scenes and what are their progress. Title: Re: Avoid Being Scammed Again Post by: marcuslong on March 27, 2018, 03:36:44 AM It is little easier to spot a fake ICO projects through their twitter activities. I have seen a lot of ICO projects those who tweet about only their projects with a lot of jargons and copied text from their website. Only a handful of them post about their real pictures and their team members. Once you see an ICO is continuously posting about their participation in various crypto summits and their tours and sales pitches, you can at least trust that they are not fake and genuinely trying to get better attention. This is also one of the things that I pay attention to when I check an ICO. Joining in conferences, summits, meet-ups makes me more confident that they are not just there to take away our money but they are serious with the project. Seeing the faces of the people behind the project and promoting their project to people in these meetings aside from promoting actively online makes it more trustworthy to the investors. I also look at the social media accounts of the ICOs if they are active because it makes the investors more excited and confident knowing what they are doing behind the scenes and what are their progress. Title: Re: Avoid Being Scammed Again Post by: salterious on March 27, 2018, 03:40:38 AM All good points but how many individuals to you think actually do that and put in the work? Hardly any, and that is why scams continue to happen because people are simply too lazy to do work yet want easy money. Scams will never stop working for this exact reason, people are just too dumb in general to work for what they want.
Title: Re: Avoid Being Scammed Again Post by: gambitcoin53 on March 27, 2018, 03:55:42 AM this serves as a great tool to spot a scam, because of some greedy users, that wants a quick and easy way to earn but ended up being scammed, fhey did not bother to thoroughly investigate before venturing on a specific project, maybe next time, do not be easily fooled by some too good to be true schemes and it is best to ask someone on that project or get more info before you venture on them.
Title: Re: Avoid Being Scammed Again Post by: kaya11 on March 27, 2018, 04:12:11 AM If I see an ICO that gives me 3 reasons when I visit their page then it will be decided directly, these redflags are a.) the developers are anonymous b.) The token doesn't have a clear user case c.) the road map is vague and nowhere to go.
There are lots of ICO that are now said to be scam while the have those attributes, but then I couldn't care less so I am deciding to take a rest from those and just buy at a small amount depending on what I have and what are the said tokens were. That way I will take less damage when the coin will fail. Title: Re: Avoid Being Scammed Again Post by: taylorsara on March 27, 2018, 07:23:45 AM Nice inputs. Being cautious is the basic step to avoid scams. We always should know whom we are investing to, what their white paper says and what their project is. Some background checking if possible helps to gather knowledge. Helpful post, Thanks.
Title: Re: Avoid Being Scammed Again Post by: 5hoursaday on March 27, 2018, 10:38:54 AM I always tell people not to participate in ICOs if they do not know the faces of the people in charge and also without doing proper research into the project and just going by their twitter and social media profiles. A lot of them are scammers.
Title: Re: Avoid Being Scammed Again Post by: ArkiCrypto on March 28, 2018, 01:38:55 AM this serves as a great tool to spot a scam, because of some greedy users, that wants a quick and easy way to earn but ended up being scammed, fhey did not bother to thoroughly investigate before venturing on a specific project, maybe next time, do not be easily fooled by some too good to be true schemes and it is best to ask someone on that project or get more info before you venture on them. Yes doing the right process of research specially about each members background is impprtant because for me it's going to be the foundation of the project. Let's say the project's concept is perfect but the team who's going to built it is not as solid as a concrete. Then it will probably crash or that project will end up being a scam. Title: Re: Avoid Being Scammed Again Post by: Maricel2017 on March 28, 2018, 01:47:30 AM Most of the ICO project has telegram group to communicate all the person who wants to invest with them and they do not send any personal message to individual to invest with them then to be safe you should ignore all the personal message came from strangers that who claimed that they are one of the admin of one ICO, if you have doubt in the project much better to stay away with them dont send money to other people who are not attached or not part of the team of the ICO.
Title: Re: Avoid Being Scammed Again Post by: burdagol12345 on March 28, 2018, 02:06:14 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only to possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Thanks for the information you given to us,on how to avoid the scam ICO,so that we could be aware in the future when we participate project,and we could determine either its ponzi or genuine project.actually this information will help a lots into this community especially those first time who join into this world of cryptocurrency bussiness,even its not totally 100% we could identify them all whose legit or not at least we have now an idea on how to avoid those fraud ICO. Title: Re: Avoid Being Scammed Again Post by: mary0919 on March 28, 2018, 02:17:21 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. I have already experienced this buying ICO projects then after the ICO nothing happen, the developers are running. Their social media are no longer been updated. My friend told me its now a scammed, Lesson learn, I was too greedy to invest without reading the content of the projects. I was invited by that project. For me, It is better to work here, joining some bounties, signature campaign and everything that can earn bitcoins from our hard work done.This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only to possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Title: Re: Avoid Being Scammed Again Post by: jayco25 on March 28, 2018, 04:25:44 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: I really appreciate the discussion regarding Scam coin and Shitcoin and I'm very thankful that you post some tips to avoid being scammed. Hopefully this topic will read those newbies in world of digital currencies so they can learn more and to avoid buying shitcoin. #Datarius Title: Re: Avoid Being Scammed Again Post by: jayco25 on March 28, 2018, 04:28:19 AM I really appreciate the discussion regarding Scam coin and Shitcoin and I'm very thankful that you post some tips to avoid being scammed. Hopefully this topic will read those newbies in world of digital currencies so they can learn more and to avoid buying shitcoin. #Datarius Title: Re: Avoid Being Scammed Again Post by: ArkiCrypto on April 02, 2018, 06:54:51 AM I really appreciate the discussion regarding Scam coin and Shitcoin and I'm very thankful that you post some tips to avoid being scammed. Hopefully this topic will read those newbies in world of digital currencies so they can learn more and to avoid buying shitcoin. #Datarius well yeah, i've been scammed a multiple times when i'm new into investment and actually i'm about to quit since my first 2 investment at that time is both ended up being a scam. That's why i made this thread on purpose to give newbie investors information in regards with investing to ICO's. Title: Re: Avoid Being Scammed Again Post by: MigoAmigo on April 02, 2018, 08:49:15 AM Don't get scammed. If something seems too good to be true, then it usually is. A scam always looks like you are getting the best impossible deals but don't fall for them.
Title: Re: Avoid Being Scammed Again Post by: taranbam on May 24, 2018, 09:47:59 AM I would say that this is a roulette for today ... Even with a professional team, you can lose time, for example, the project does not collect enough money for the next stage - the result is a stoppage of the project and distribution of their hard money to investors (at best) in the worst case of money just disappear. There are a lot of nuances and with an accuracy of 100% you nick
Title: Re: Avoid Being Scammed Again Post by: freesia_pnp888 on May 24, 2018, 01:25:58 PM thank you for this! i mean, i have never got scammed but these tips could be useful.
Title: Re: Avoid Being Scammed Again Post by: ekoja on May 24, 2018, 01:28:37 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Good paper. To be survive in the crypto world, you should 1. not to be too greedy; 2. learn more knowledge on it 3. afford the loss of your investment; Title: Re: Avoid Being Scammed Again Post by: Harley29 on May 25, 2018, 06:33:47 PM thank you for this! i mean, i have never got scammed but these tips could be useful. All of these information’s are really good and it help us to avoid lose or scamming, no need to put your investment in any site or any link you will have to know each and everything about it, bitcoin is a good saving so being careless about it will damage your profit. Keep yourself social about what you are doing as an investment now a day bitcoin currency which is good to use being careful about.Title: Re: Avoid Being Scammed Again Post by: jpnl0004 on May 25, 2018, 06:46:34 PM The rate at which people get scammed these days is quiet alarming please we should be very careful and read through before running any program scammers are evreywhere right now
Title: Re: Avoid Being Scammed Again Post by: biboy on May 25, 2018, 06:53:16 PM We need to become smart in everything that we are doing in our life, and one thing is to be able to become a searcher and explorer in everything that we are entering at giver everything the benefit of doubt and think 100 times before putting our hard earned money, don't let it just trashed.
Title: Re: Avoid Being Scammed Again Post by: Enijesiku Sulaimom on May 25, 2018, 07:02:44 PM Some investors are being scammed simply because they never check very carefully the whitepaper which means they actually didn't know what is that project about? All they know is just a name and their money , that's all.
Title: Re: Avoid Being Scammed Again Post by: weeklyeth on May 25, 2018, 11:52:25 PM thank u providing such a nice article on avoiding scams in ico very helpfull for newbies entering the market and for every one who do investments in ico market
Title: Re: Avoid Being Scammed Again Post by: Raven91 on May 25, 2018, 11:57:29 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. I think we all experience getting scam but i guess if you know already bitcoin works it wilk surely be a thing because as bitcoin continue its journey we already know that it gives us a big profit as we invest but not investing in othrr platform but in the sence of buying tokens or bitcoin thisbis where we could get a big profit also we cant get a 20percent up gain easily. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Title: Re: Avoid Being Scammed Again Post by: lonlonmarlon on May 29, 2018, 09:07:07 AM yes to other users avoid and keep safe to other scammer and also your bitcoin wallet keep safe that to scammers because more people her wallet is scams that's only my opinion. :)
Title: Re: Avoid Being Scammed Again Post by: walemil on May 31, 2018, 03:29:29 PM Thanks a lot for this helpful post. I am certain this will guide a number of people henceforth. I have learnt my lessons and in fact, I don't see myself going near any lending ico again because they don't provide team information and make unrealistic promise.
Title: Re: Avoid Being Scammed Again Post by: Dod Ong on May 31, 2018, 03:54:30 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. If you want to avoid the scammers you need to be careful of the people your talking about bitcoin. If you want to become safe for me, you don't want to talk about bitcoin because of some bitcoin users that talking about bitcoin because they want to scammed you to steal your bitcoin and your money in your wallet. Title: Re: Avoid Being Scammed Again Post by: Caesar Cung on May 31, 2018, 04:21:07 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. If you want to avoid the scammers you need to be careful of the people your talking about bitcoin. If you want to become safe for me, you don't want to talk about bitcoin because of some bitcoin users that talking about bitcoin because they want to scammed you to steal your bitcoin and your money in your wallet. (there are none :) Effect on all prices? Let's see what the lying Chinese govt coin's shitfork does to markets and itself. Nothing will happen. It will be just another crypto like any other, subject to the market scrutiny. The same happened with Bitcoin Gold. It is the 4th largest crypto mate - deserve it or not - with a leadership out to destroy BTC. I wouldn't dismiss it so casually. Title: Re: Avoid Being Scammed Again Post by: ArkiCrypto on June 01, 2018, 09:42:23 AM Good day Everyone!
Thank you so much for reading my thread, well the purpose of this thread is to share my knowledge to early investors because they're the new generations of the cryptocurrency industry. Also I encourage everyone to share their thoughts as well so we can learn from each other. PS. I've added some articles links about Cryptocurrency Scams, because it's better that you know different kinds of scams that are running in the crpyotocurrency industry because once you have an idea or you have enough knowledge how does a scam works you can easily spot the scam projects. Title: Re: Avoid Being Scammed Again Post by: Fire316 on June 01, 2018, 09:51:24 AM Thanks for sharing your knowledge how to avoid scammer although scammers has also a different strategy just to scam someone. It could be helpful tips for everyone. Through this we can see that being crypto educated is very important factor in doing things in crypto world like investing in ICO's and doing trading.
Title: Re: Avoid Being Scammed Again Post by: charlotte04 on June 01, 2018, 09:53:53 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this articles links about different scams and how they work so you have idea what are different scam strategies, so you will have an idea what are the different scams and you can easily spot them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. I have been scammed for so much awhile when I was still new in Bitcoin. But now that I have learned my lesson, I am now a profitable investor with a good outlook with cryptocurrencies. Title: Re: Avoid Being Scammed Again Post by: Ronni on June 01, 2018, 03:59:14 PM I loved the points that you've tackled here, it is very helpful for all those bounty hunters and also the investors. Also, the beginners in cryptocurrency will benefit from it because they will have the knowledge on how to be smart in investing in cryptoworld, we all know that being involved in crypto is very risky and this is a great way to enlighten us on the possibilities that might happen.
Title: Re: Avoid Being Scammed Again Post by: jgaspar on June 02, 2018, 09:25:31 PM hi, for me it is very good information, simple but includes all you need when you choose project to invest, thank you very much
Title: Re: Avoid Being Scammed Again Post by: nightxglow on June 02, 2018, 09:30:10 PM Thankyou for providing such a great information like this. I hope this will help all the newbies in this cryptocurrency world that want to start investing their money, but afraid of the scams that's been happening recently.
The articles you stated also gave me a lot of new information, and i hope it will be useful so i won't get scammed again in the future. But still, we all know they're just theories, and won't really ensure that we won't get scammed again. But it's better to be knowledgeable and careful rather than know nothing at all, right? Title: Re: Avoid Being Scammed Again Post by: ArkiCrypto on June 03, 2018, 03:51:57 AM Thankyou for providing such a great information like this. I hope this will help all the newbies in this cryptocurrency world that want to start investing their money, but afraid of the scams that's been happening recently. The articles you stated also gave me a lot of new information, and i hope it will be useful so i won't get scammed again in the future. But still, we all know they're just theories, and won't really ensure that we won't get scammed again. But it's better to be knowledgeable and careful rather than know nothing at all, right? Yes you're right we aren't sure that we won't get scammed again because the scammers are also improving their strategies on how they will scam that's why there's no such thing as safe investment in cryptocurrency industry you will need to have guts in order to earn profit here but after all even though it's not enough not to be scammed again it's still better if we have at least basic knowledge about how they scam or how to avoid them right? Title: Re: Avoid Being Scammed Again Post by: arifin eky on June 03, 2018, 04:04:48 AM this is information that is needed by all ICO users especially for beginners like me, so the beginner can distinguish which one is scamed and which is open. once again I say thank you.
Title: Re: Avoid Being Scammed Again Post by: aioc on June 03, 2018, 04:19:34 AM They are getting better these scam ICO they have the money and the resources to make it appear so real I have victimized several times, the latest was nametoken, these scam Ico appear great when they are starting out but fades once they collected the funds from the investors and the investors did not run to these people they just charged it to experience.
Title: Re: Avoid Being Scammed Again Post by: gunungkembar on June 03, 2018, 04:25:25 AM fully agree with you and I think this kind of information is very important for new traders who are still confused to determine a scam or not.
Title: Re: Avoid Being Scammed Again Post by: triplef on June 03, 2018, 02:31:45 PM This review must be shown to every newbie on this forum. At the beginning we all made so much mistakes and I think all newcomers would be thankful for such advices.
Title: Re: Avoid Being Scammed Again Post by: lifetimebitcoins on June 08, 2018, 07:28:13 PM thank u for providing all usefull information regarding ico scams and bitcoin scams which are happening every now and then we should be aware of this scams and protect ourselves
Title: Re: Avoid Being Scammed Again Post by: maikala on June 09, 2018, 04:42:36 AM I very much agree with your opinion
This post is very useful to us It makes a solid choice for fraudsters Title: Re: Avoid Being Scammed Again Post by: cammie16 on June 09, 2018, 04:59:05 AM Thankyou for providing such a great information like this. I hope this will help all the newbies in this cryptocurrency world that want to start investing their money, but afraid of the scams that's been happening recently. The articles you stated also gave me a lot of new information, and i hope it will be useful so i won't get scammed again in the future. But still, we all know they're just theories, and won't really ensure that we won't get scammed again. But it's better to be knowledgeable and careful rather than know nothing at all, right? Yes, it is a guide for us to avoid being scammed and also a warning not to easily make investments or anything that money will be involved. But sometimes experiencing being scammed will taught us more lessons. Title: Re: Avoid Being Scammed Again Post by: doreraj on June 14, 2018, 11:37:00 AM Thanks a lot for useful information)
Hope someone gives you a merit for your job! Title: Re: Avoid Being Scammed Again Post by: A Feeder on June 14, 2018, 11:43:31 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. Thanks for your good advice. But, I have a question though. What if their telegram group only possesses members of less than 5000? Does that counts as a form of scam? Nonetheless, I never read all of the whitepaper but thanks to you, you had changed my mind.This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Title: Re: Avoid Being Scammed Again Post by: iram3130 on June 14, 2018, 11:50:14 AM I think the newest entry is "Impressio". They started off saying that their pre-ico was sold out and they will be a full-fledged lending platform after the ICO. I dont know whether they got investments or no but they have vanished with all the investors money who invested in their "Plans."
Title: Re: Avoid Being Scammed Again Post by: dutchkay on June 14, 2018, 01:25:46 PM Too many ICO these days and too many scam projects looking for people to run away with their funds. The scaming of ICO is already getting heated and getting worse daily. Though i don't blame them, after all ICO is place to pack peoples money just that giving them shit of load crap which you drafted in your bedroom. Some ICO scams are very crafty that you won't even see them coming. Even after doing all the research needed. My advice is just invest what you can afford to lose in any project and trust none of them.
Title: Re: Avoid Being Scammed Again Post by: sikaola on June 15, 2018, 12:38:28 PM Thank you for sharing this, I think it is all about the real thing now, but every person who invests in this market must be responsible for his work.
Title: Re: Avoid Being Scammed Again Post by: @oweljayr on June 15, 2018, 12:59:39 PM I agree but in some points, almost all ICO projects are professionally the same with their presentation. It is really up to all of us which one are we going to choose or should I say taking the risk to invest with. And yes, research will give you a big point.
Title: Re: Avoid Being Scammed Again Post by: Pinkris128 on June 15, 2018, 01:03:58 PM I loved the points that you've tackled here, it is very helpful for all those bounty hunters and also the investors. Also, the beginners in cryptocurrency will benefit from it because they will have the knowledge on how to be smart in investing in cryptoworld, we all know that being involved in crypto is very risky and this is a great way to enlighten us on the possibilities that might happen. Yes it was good that someone disccusses those things about it. It will be so helpful to everybody so that we will not be scam. This just say that cryptoworld was not that easy and it was risky to invest on it thats why wee need to be careful. We get so many knowledge from it and im hoping that people will follow it.Title: Re: Avoid Being Scammed Again Post by: ETHtotheMOON1 on June 15, 2018, 01:07:44 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this articles links about different scams and how they work so you have idea what are different scam strategies, so you will have an idea what are the different scams and you can easily spot them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. I have been scammed for so much awhile when I was still new in Bitcoin. But now that I have learned my lesson, I am now a profitable investor with a good outlook with cryptocurrencies. there is no shame in being scammed, it's important to learn your lesson and move on. If you get it right, next time you will be able to make better decisions. Title: Re: Avoid Being Scammed Again Post by: wolfdragon on June 15, 2018, 01:11:31 PM I agree but in some points, almost all ICO projects are professionally the same with their presentation. It is really up to all of us which one are we going to choose or should I say taking the risk to invest with. And yes, research will give you a big point. There are lots of safety precautions to avoid being scammed but there are still some people that got scammed because of unexpected issues like legit site suddenly turned scammed, or serious and legit project suddenly disappeared. Just really need to be more careful. Title: Re: Avoid Being Scammed Again Post by: a4techer on June 15, 2018, 01:24:49 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Its hard to be a victim of those scammers and that was possibility that you lose you hope to invest. I agree to this idea to avoid scammers that you are one of their victim so those who are new here read carefully because this idea was give you a big help and to be safe to those scammers. If you apply this to your self you are not be afraid to invest. Title: Re: Avoid Being Scammed Again Post by: freakdust123 on June 15, 2018, 01:30:40 PM Nice statements bro and well delivered. for avoiding not being scammed is to be careful everytime.
Title: Re: Avoid Being Scammed Again Post by: saffira on June 15, 2018, 01:48:58 PM This information is really helpful. But despite being careful, it is really hard to identify which ICO is scam or not. They are really good at disguising which anyone would thought that it is really a good company where in reality they are scams.
Title: Re: Avoid Being Scammed Again Post by: b492222 on June 15, 2018, 01:49:16 PM amazin
Title: Re: Avoid Being Scammed Again Post by: Odlanyer on June 15, 2018, 03:35:26 PM Nowadays many scammers are evolving to avoid scam check very carefully the whitepaper, that's why many users are get scam because they easy believe because they want to earn money in easy way but ended up being scammed, please check the background of team if the team is didn't give info about each member of the team don't trust easily, check the Social media accounts, If you find it very interesting presentable then join to their and also look for special proof and validation.
Title: Re: Avoid Being Scammed Again Post by: looterrific on June 15, 2018, 03:41:01 PM This is kind of nice. Thanks for informing us this because most of the time, people forget the most important thing which is critical research. Hey this post is worth merit man because its very informative. I'd merit you if I have some. Keep up the good deeds man.
Title: Re: Avoid Being Scammed Again Post by: Hughes_Ryan on June 16, 2018, 10:27:02 AM They're getting scammed just only because they never check very carefully the whitepaper which means they actually didn't know what is that project about? All they know is just a name and their money , that's all. Sometimes a lot of projects use fake whitepaper. I only checked whitepaper for reference purposes. Mostly I will evaluate the projects through the communityTitle: Re: Avoid Being Scammed Again Post by: yuni52 on June 16, 2018, 10:29:32 AM thank you for all his information, may be more careful in choosing a project :)
Title: Re: Avoid Being Scammed Again Post by: wdelius on June 16, 2018, 10:34:57 AM They're getting scammed just only because they never check very carefully the whitepaper which means they actually didn't know what is that project about? All they know is just a name and their money , that's all. Sometimes a lot of projects use fake whitepaper. I only checked whitepaper for reference purposes. Mostly I will evaluate the projects through the communityIt seems to me that scam projects are a little bit fewer and farther between in 2018 than they were in 2017. Thoughts? Title: Re: Avoid Being Scammed Again Post by: bitfocus on June 16, 2018, 10:35:12 AM thanks for the hard work man, keeping it on my watchlist and will read little by little when I get some quality time. Thanks again!
Title: Re: Avoid Being Scammed Again Post by: Ptrck on June 16, 2018, 11:20:12 AM This actually really helps. Though some of us already knew these considerations before getting in such projects. That situation is really usual and really happens in this industry. It is our responsibility to study further anything we want to enter specially if there's money and effort involved.
Title: Re: Avoid Being Scammed Again Post by: Louise0910 on June 16, 2018, 11:42:44 AM It is very hard to determine If the ICO is a scam or not because some scammer is very professional too and really also invest to make their ICO look like real.
Title: Re: Avoid Being Scammed Again Post by: kipo on June 16, 2018, 11:44:52 AM In order not to be scammed again, you need to choose the reliable ICO project. I would like to recommend you to try USECHAIN, it is definitely not a scam. If you are interested, then have a closer look at it here https://www.usechain.net/.
Title: Re: Avoid Being Scammed Again Post by: TheChung1904 on June 16, 2018, 11:47:51 AM There are some very professional looking projects, all the information was written, perfect whitepaper but in the end a scam.
In investment, risk is always present, so all we have to do is take responsibility for every investment / action we take. Title: Re: Avoid Being Scammed Again Post by: pxo.011 on June 16, 2018, 11:51:16 AM this is was very useful to others me and my friend know the pained of being hack well we were more wiser now and thanks for this i know there is a lot people will learn a lesson and a way to this post.
Title: Re: Avoid Being Scammed Again Post by: ipinkang on June 16, 2018, 11:54:03 AM Your guide very clear sir, ico scammed are haunted every people who would like to become an investor, and at least this will reduce the risk of scammed again.
Title: Re: Avoid Being Scammed Again Post by: hasmukh_rawal on June 16, 2018, 11:58:29 AM Your post shows us how much work and research you would have done to make this post. I appreciate your hardwork brother.
It is indeed hard sometimes to differentiate between a genuine ICO and a scam ICO. Also, there are some ICOs which people create just to scam others and there are some genuine ICOs as well which scam the people at the end and run away with their money. Those are the difficult ones to identify. This post can help a lot of investors to prevent themselves from investing into such scam ICOs. Title: Re: Avoid Being Scammed Again Post by: Bourney001 on June 17, 2018, 08:06:23 PM We could use some good regulations on ico to avoid scams
Title: Re: Avoid Being Scammed Again Post by: neya on June 17, 2018, 08:07:59 PM This post is very helpful u explained very well and helps me as well.i joined and invested in some ico and my goal is to gain profit but some of that ico turned scam and not successful.its like wasting money but need to move on and invest again.but this time i do some research to the background.thank you for this guide.
Title: Re: Avoid Being Scammed Again Post by: ppifvtpu on June 17, 2018, 08:10:10 PM Your information is of great help to me as a novice. Now I will be more careful with the ICO project, because I lost 5 ETH in ICO last year.
Title: Re: Avoid Being Scammed Again Post by: melkoyan555 on June 17, 2018, 08:21:23 PM Я пoлнocтью coглacяeн бyдy бoлee ocтopoжeн
Title: Re: Avoid Being Scammed Again Post by: Kotone on June 17, 2018, 08:31:19 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. To me one of the things that I have learned personally to avoid being scammed is to never trust fully. What I mean by that is to always double check to verify to continually ask questions and try to figure put for yourself the truth. If something is more than what it appears or if anything seems farcetched and too easy to attain then for me that is a sign that this is a scam and almost too good to be true which means it should be a no for me. Title: Re: Avoid Being Scammed Again Post by: shimbark123 on June 17, 2018, 08:35:21 PM This is indeed a great opportunity to read for the beginners to learn. That's great that people are helping at each other so that we will not be scam again by many people.
Title: Re: Avoid Being Scammed Again Post by: olenka.1988 on June 17, 2018, 08:49:59 PM I deceived again only when I decided to wait until the coin is still growing by 100% since it is already greed, and it was necessary to sell and buy when it falls!
Title: Re: Avoid Being Scammed Again Post by: Okrah on June 18, 2018, 03:16:23 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Thank's for the information that you shared with us. Because it serve us a guide inorder to let us know the real ICOs. And to prevent from those scammed ICOs. Because honestly its hard to choose the right ICOs at this time...and we are afraid to lose our money that's is why I am very thankful about the information that you give to us. Title: Re: Avoid Being Scammed Again Post by: Alichimaru on June 18, 2018, 03:20:55 AM This good for newbie like me, i've been scammed many times on joining ICO, i will try to be more selective and aware. But i think this thread should be on altcoin section.
Title: Re: Avoid Being Scammed Again Post by: PINAGPALA on June 18, 2018, 03:24:26 AM Thank you so much for this information me and my friend got hacked and got scammed thank for this ill read it carefully and share it to my friend to avoid being scammed
Title: Re: Avoid Being Scammed Again Post by: Singwala on June 18, 2018, 03:29:29 AM I've been scam for many times. And I have learned that in all my ways. So it's good to see how good ICO will be. One of our need to know whether legitimate and true is legitimate is to see their transparency. We can see immediately if they are the most visible faces on their websites, whitepapers and social media accounts
Title: Re: Avoid Being Scammed Again Post by: changcloy on June 18, 2018, 03:31:30 AM The information that you had shared
OP in this forum is such useful to the new comers ,we know there are lots of ICO that are scammed and we cannot avoid sometimes that we cam invest with that ICO so with your informative thought the new ones can determine what should do before joining it. Title: Re: Avoid Being Scammed Again Post by: godrey123 on June 18, 2018, 04:13:04 AM yes I agree on your thoughs about investing, from the beginning we all know that bitcoin has a big risk, but it has also a big gain that most of us benifited on the last year. But what I can shared in order not to be scammed is to be vigilant.
Title: Re: Avoid Being Scammed Again Post by: NaomiNagata on June 18, 2018, 01:27:58 PM I have discovered a new platform that allows to literally “see” the future of cryptocurrency world. AI-based trading solution Cryptics is the project that seeks to offer the necessary instruments for alleviating the situation with uncertainty. It is able to make a daily and hourly forecasts for the crypto market (Bitcoin, Ethereum, Ripple and more) with 70% accuracy. Moreover, they will have a giveaway on Wednesday and the main prize is Lamborghini. The future has come! If you want to know more - https://youtu.be/52RacK8L4GI
Title: Re: Avoid Being Scammed Again Post by: Crypto11021 on June 18, 2018, 01:36:25 PM Thanks for The post though every good investor ought to know all this before investing in any project, why will someone invest in a project that have faceless team and experience in cryto, is totally absurd. As an investor in the cryptospace U got to do your assignment well if U don't want to end up being scammed.
Title: Re: Avoid Being Scammed Again Post by: Marlo0619 on June 18, 2018, 01:45:37 PM To avoid being scammed again, research in the internet to know the the things that you should do. Try to not believe easily on networking especially when you don't knoa who the creators are.
Title: Re: Avoid Being Scammed Again Post by: dvmd on June 18, 2018, 01:53:07 PM If you want to avoid scamme plz read carefully, find more information and don't believe anyone. Good luck :)
Title: Re: Avoid Being Scammed Again Post by: btchunter02 on June 18, 2018, 01:56:32 PM Absolutely agree with this, a very usefull information to avoid scammed again.
Title: Re: Avoid Being Scammed Again Post by: gelaskopi on June 18, 2018, 01:56:45 PM However, now, many scam projects are very smart. They can play neatly and without arousing suspicion. Probably the same as normal ICO. The ICO scam also has a structured and systematic framework to deceive its devotees. And this is really creepy. I sometimes still hesitate to invest. As a solution, I had a discussion with my friends about the project.
Title: Re: Avoid Being Scammed Again Post by: Rajamuda on June 18, 2018, 01:57:33 PM Sometimes even though we have chosen with confidence and ensure it will not scams.. but instead got scams or not successful also it may because invited by someone. Well, I think the point is to be able to deepening everything related to a certain project from time to time and learn from many experiences also not easy to believe.
Title: Re: Avoid Being Scammed Again Post by: Ziomuro27 on June 18, 2018, 02:03:12 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. Thank you for shareing your thougts to us, I also experience being scammed my the ICO campagne manager he just left us without saying anything or pay us on what we share and do to his campagn, I was very sad that time, because I never knew that there is a campagne manager like him. He just convince us to post and share his campagn and as a result nothing happened. I want to share my experienced, because there are lot of beginners here in bitcointalk forum who don't know yet anything about this. I hope in some point I help some other people. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Title: Re: Avoid Being Scammed Again Post by: chelle5 on June 18, 2018, 02:13:25 PM No body want to be scam but some of us are too lazy to research what is good or bad, they only want an easy money so those scammer attact, know a days scammers are so great. All I can say is be responsible for what your doing and good luck.
Title: Re: Avoid Being Scammed Again Post by: Brookie on June 18, 2018, 02:14:12 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Thanks for the information you provide, this is really helpful to many people who read it. I think what you wrote above can all be applied to avoid a scam. It is now too much Scam in cryptocurrency, because they can easily benefit through the scam. Title: Re: Avoid Being Scammed Again Post by: riptv on June 18, 2018, 02:17:56 PM Linkedin may be really helpful in your research whereas you can see the team members background and when their profile was made also if they had some known connections as well as recommendations.
Title: Re: Avoid Being Scammed Again Post by: Ayaancool on June 18, 2018, 02:19:02 PM If you are on a personal connection, like at home, you can run an anti-virus scan on your device to make sure it is not infected with malware.If you are at an office or shared network, you can ask the network administrator to run a scan across the network looking for misconfigured or infected devices.Another way to prevent getting this page in the future is to use Privacy Pass.
Title: Re: Avoid Being Scammed Again Post by: Dudeperfect on June 18, 2018, 02:31:44 PM A few years ago I was willing to contribute to translation project and when I came across a certain project, I applied for translation program. Later I spent almost 6 hours to complete the translation of their announcement topic along with the graphic design of new language topic. Within a month I realized that I did a mistake by not doing enough research before applying because that project was recognized as a scam and everyone lost their money including me (as I lost my worthless bounty rewards).
Title: Re: Avoid Being Scammed Again Post by: Rodeo02 on June 18, 2018, 02:37:51 PM No body want to be scam but some of us are too lazy to research what is good or bad, they only want an easy money so those scammer attact, know a days scammers are so great. All I can say is be responsible for what your doing and good luck. yet there is some of the scammers that are too lazy to make money and we are here not just to take all of the opportunity that may come what we also have to take is we all know how to know or identified some of the scam projects that have been made of the scammers.Title: Re: Avoid Being Scammed Again Post by: Dingdong7 on June 20, 2018, 11:05:25 PM I totally agree on you, Ive been scammed many times and many of those you mention are the things I failed to do. Finding a good project really demands a lot of things to consider and lot of reading to take. Reviews and background information about team's previous work will make a clearer idea on what legit project is. Most of the project available are making scam, the above is a good guide to look at when from finding a better project.
Title: Re: Avoid Being Scammed Again Post by: Neconic on June 21, 2018, 01:24:44 PM The world is full of hackers and scammers. You have shared a very insightful post. I highly recommend newbies to read this post. I believe the authoritites also need to be active and take rather strict action against such culprits.
Title: Re: Avoid Being Scammed Again Post by: charlemagne_15 on June 21, 2018, 02:01:20 PM Thanks for such informative post. Investment is all about taking risk. So every investor is responsible for his/her own decision. I agree with you! We are all aware that investment really take risks so being scammed by others is a consequence of it if you really not look into the background of the one who you're investing with. The given statement of the creator of this thread is helpful yet we don't know what,when,where the scam will take place so I suggest please be extra careful when you put your money into something and be strategic and wise in performing plan. Title: Re: Avoid Being Scammed Again Post by: ajoygb on June 21, 2018, 02:06:27 PM We can avoid being scammed or victim by not so excited to get involved or getting rich but instead you need to investigate and see what is real or not..
Title: Re: Avoid Being Scammed Again Post by: Glorypaasa on June 21, 2018, 02:27:46 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. I agree because there are many investors does not have knowledge before putting their money into new ICO project and this post is very helpful for the aspiring investors and I'm sure if someone read this post they will follow this step to minimize the risk on every investment they going to take.This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Title: Re: Avoid Being Scammed Again Post by: Jimrch on June 22, 2018, 11:25:31 AM Still thankful that ever since i started on bitcoin community, i am not yet scammed. Hopefully i won't experience To be scammed.
Title: Re: Avoid Being Scammed Again Post by: Johnyz on June 22, 2018, 11:29:38 AM Still thankful that ever since i started on bitcoin community, i am not yet scammed. Hopefully i won't experience To be scammed. Its good to be scammed sometime because you will learn from it, I personally made a mistake before but of course I bounce back high with a help of cryptocurrency. Keep yourseld updated here in the market and don’t invest if you are not confident about the project and the team behind it.Title: Re: Avoid Being Scammed Again Post by: TheClownSong on June 22, 2018, 12:06:04 PM Still thankful that ever since i started on bitcoin community, i am not yet scammed. Hopefully i won't experience To be scammed. Its good to be scammed sometime because you will learn from it, I personally made a mistake before but of course I bounce back high with a help of cryptocurrency. Keep yourseld updated here in the market and don’t invest if you are not confident about the project and the team behind it.Experience is best teacher. Some peoples learn from their mistake and some dont. In crypto world, we should always carefull before we investing our money because its new bussiness and not many peoples understand about crypto. I am believe learning from experience will guide us to better future Title: Re: Avoid Being Scammed Again Post by: jessica2020 on June 22, 2018, 12:27:08 PM Thank you for the information that we need to avoid scammers. Recently, I've been scam and from this I learned a lot and have a knowledge to avoid scammers and phising sites.
Title: Re: Avoid Being Scammed Again Post by: GDragon on June 22, 2018, 12:54:56 PM It will be very useful to us, you deserve my big thumbs up for you because I don't have merit right now so maybe thank you for now. Preventing the scam with the use of your tips wpuld be great.
Title: Re: Avoid Being Scammed Again Post by: KID_28 on June 22, 2018, 01:05:15 PM I totally agree with your tips. In order for us yo avoid these type of scams especially newbies, we have to research and be observant. There are those scammers who are waiting for you to tale the bait and scalp money as much as they can.
Title: Re: Avoid Being Scammed Again Post by: Luigieee on June 22, 2018, 01:12:36 PM You can prevent being scammed just be smart in everything in crpto,my little advice to you is make a research about the project want to invest this make sure that will gain and not be scam,and also be strictly active in their social media sites like fb ,twitter and so on.
Title: Re: Avoid Being Scammed Again Post by: MedicineVNT on June 22, 2018, 01:17:07 PM I really have not been scammed so I do not doubt any program, most of the programs have the sincerity of it you can trust in the program ico is co-trust, you should not have negative thoughts on the ico program
Title: Re: Avoid Being Scammed Again Post by: kasemin on June 22, 2018, 02:27:26 PM Yes now the scammers have also developed their technique. They plan so many things beforehand so it becomes very difficult to find a fake social media profile. The attributes mentioned on the website can be sourced from a professional content writer who returns to a very difficult to see name. Many investors are tricked by some Ico. because of this too, some social media prohibit Ico ads. I think you as an investor must be good at choosing Ico by studying in depth through their project and their team before investing. I usually believe Ico if there are some amazix people who manage Ico.
Title: Re: Avoid Being Scammed Again Post by: cyruh203 on June 22, 2018, 04:22:33 PM i wasscammed before and i learn lesson from it specially in joining ico's. i have to read and check the background of the project before i am going to invest. other people cannot avoid scam because they them self dont check the background.
Title: Re: Avoid Being Scammed Again Post by: Ance99 on June 22, 2018, 05:13:53 PM thank you for this information as a learning of the many members who were deceived from the project that the shape is convincing but the result is a scam
Title: Re: Avoid Being Scammed Again Post by: jirene21 on June 22, 2018, 05:21:11 PM I agree with this, Although this post may not be totally helpful but there are some things I learned from this. Just like what you've said there are some projects that looks very professionals, all the information was written, perfect whitepaper but ended up being a scam. Yeah, you have a point every investments are risky, although you know that person by the information in the internet but you still dont know its real identity, so if I were on you just be smart on picking where you will invest your money.In investment the risk is always present so all we have to do is to be responsible in every investments/actions we're going to make. Title: Re: Avoid Being Scammed Again Post by: Girlsbit on June 22, 2018, 05:36:10 PM It's very difficult to check everything. There is a choice to trust or not to trust.
Title: Re: Avoid Being Scammed Again Post by: AK47- on June 22, 2018, 05:41:47 PM You got some really great points for preventing people from getting scammed. Team is the key here. If team doesn't really have any background, it is most likely a scam. Many fake ICO even use stock images as a team member. This can be easily identified through image finder. Always do a thorough analysis of the project you are investing in. Never invest because of hype or someone suggested to invest. Because ultimately you are responsible for your investment decisions.
Title: Re: Avoid Being Scammed Again Post by: mrFuzz on June 29, 2018, 06:56:11 AM I'm a newbie to this industry and read about different ways in order to earn profit from the crypto world and one thing common I've seen in different sites is that most of them has an ICO but i'm lucky to find your thread and read about different criteria to look on choosing right ICO as well as different scams.
but i would like to share the things I've searched about internet scams that may have an effect in investing to ICO as well as different scams: https://commodity.com/cryptocurrency/avoid-scams/ https://ethereumworldnews.com/beware-avoid-these-7-cryptocurrency-scams-happening-right-now/ http://smallbusiness.chron.com/types-internet-fraud-work-61078.html https://blogs.lawyers.com/2011/08/10-most-common-types-of-internet-scams/ https://www.scamwatch.gov.au/types-of-scams Title: Re: Avoid Being Scammed Again Post by: littlePig on July 05, 2018, 09:01:31 AM That is what i wonder about. I also need the answer, if you have, please share with us. tks a lot!
Title: Re: Avoid Being Scammed Again Post by: AmeSakibimasu on July 05, 2018, 03:35:52 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. I absolutely agree with your statement and also i had learn more things to be avoided being scammed again here thank you for reminding and sharing your ideas in avoiding scams because we all know that we are working here hard so we expect what we expect in our salary not just salary or even more This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. I hope a lot of people here learn some tips or ideas earning money is to risky but all you can do is learn from mistakes. life must go on just keep to yourself to improve more. Title: Re: Avoid Being Scammed Again Post by: lena1 on July 10, 2018, 11:24:27 AM The article is actually very useful, but even it will not help to avoid literate scammers, or simply not successful projects!
Title: Re: Avoid Being Scammed Again Post by: pat25 on July 10, 2018, 11:27:08 AM You got some really great points for preventing people from getting scammed. Team is the key here. If team doesn't really have any background, it is most likely a scam. Many fake ICO even use stock images as a team member. This can be easily identified through image finder. Always do a thorough analysis of the project you are investing in. Never invest because of hype or someone suggested to invest. Because ultimately you are responsible for your investment decisions. The golden rule is: Do your own research. If you do your own research you will be able to predict the future of your chosen altcoin/ICO and you will not sell your coin in loss.Title: Re: Avoid Being Scammed Again Post by: @prashant on July 10, 2018, 11:29:40 AM There are plenty of article and information on scammer but still new user become victims of it because of their greed,and generally low rank bounty participant help them promote scam project as they are blinded by offered crypto currency and generally new holder become victims of phishing site and give their private key and then blame others. So stop going towards free money as there is nothing free.
Title: Re: Avoid Being Scammed Again Post by: Rhaizan on July 10, 2018, 11:44:26 AM There are plenty of article and information on scammer but still new user become victims of it because of their greed,and generally low rank bounty participant help them promote scam project as they are blinded by offered crypto currency and generally new holder become victims of phishing site and give their private key and then blame others. So stop going towards free money as there is nothing free. Now a days it's really hard to find a free money and if you will focus on free for sure you will always be victim by scam, just focus on how to earn a real money not just a free, remember it's better to have a money with work hard . Don't be greedy just because of free money. Title: Re: Avoid Being Scammed Again Post by: btctalk123 on July 12, 2018, 09:00:15 AM Nice statements bro and well delivered. for avoiding not being scammed is to be careful everytime. Security in the internet and of course if you're using crypto wallets it's very important. You must be very patient and careful saving your password and keys. Title: Re: Avoid Being Scammed Again Post by: hieu1418 on July 12, 2018, 12:10:24 PM A few years ago I was willing to contribute to translation project and when I came across a certain project, I applied for translation program. Later I spent almost 6 hours to complete the translation of their announcement topic along with the graphic design of new language topic. Within a month I realized that I did a mistake by not doing enough research before applying because that project was recognized as a scam and everyone lost their money including me (as I lost my worthless bounty rewards).
Title: Re: Avoid Being Scammed Again Post by: lubah on July 12, 2018, 12:29:08 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Very informative article you turned out. It will take a lot of time to study it. I agree with you that there are a lot of scammers and each time they mask their scams, under an interesting startup, which we call ICO. Title: Re: Avoid Being Scammed Again Post by: Shame_Game on July 12, 2018, 12:39:24 PM Any ICO always has a risk of scam. The only, on my view, an effective way to struggle with scam - write here on forum about such cases. And perhaps now is not the best time to participate in ICO!
Title: Re: Avoid Being Scammed Again Post by: tonyosa on July 12, 2018, 12:42:34 PM It is very common these day for project to make outrageous claims that they have raised some million to create a sense of importance and thus lure investors, SO I will add that one should also check their contract address to see their funds received or claimed to have received.The nature of transaction on the account can tell a lot about the owners.
Title: Re: Avoid Being Scammed Again Post by: deus030518 on July 12, 2018, 12:53:15 PM In essence a person needs to learn self regulation as this industry is not centralized and no entities that are regulating potential projects that you would want to invest or participate into. Even in the stock exchange market there is only a certain degree of regulation as investors can still lose money.
Title: Re: Avoid Being Scammed Again Post by: cerberus5424 on July 12, 2018, 03:50:07 PM This is a great plan to action if you want to become an investor or just take part in a bounty company but can not decide how to choose a project. But I should note that sometimes, even if you carefully check the project, as described here, you can still stumble upon scams, but this action plan will reduce your risk to a minimum.
Title: Re: Avoid Being Scammed Again Post by: SplendidHunter on July 12, 2018, 06:31:02 PM This post is very useful, you explained very well and helps me too. I joined and invested in some Ico, and my goal is to make a profit, but part of this ICO has turned into fraud, not success. It looks like spending money, but you need to move on and invest again. But this time I'm doing some research on the background.
Title: Re: Avoid Being Scammed Again Post by: Balorck on July 17, 2018, 02:55:17 PM I agree that it is very difficult now not to run into scams ( every day more and more .
Title: Re: Avoid Being Scammed Again Post by: jerrison on July 17, 2018, 08:18:53 PM being scammed is as a result of a little bit of information one has not or is yet to possess as it is what equips one against the schemes of the hackers these days.
Title: Re: Avoid Being Scammed Again Post by: adzino on July 17, 2018, 08:25:04 PM being scammed is as a result of a little bit of information one has not or is yet to possess as it is what equips one against the schemes of the hackers these days. Just gaining information won't keep you safe. Sometimes just using common sense will help you doge a huge potential scam. Stupidity is what leads to people getting scammed or hacked. Just be careful about what you do and think twice before you attempt to do something.Title: Re: Avoid Being Scammed Again Post by: Feranhum on July 21, 2018, 09:57:11 AM this is data that is required by all ICO clients particularly for novices like me, so the amateur can recognize which one is scamed and which is open. indeed I say much obliged.
Title: Re: Avoid Being Scammed Again Post by: blazsqd on July 21, 2018, 06:18:01 PM This post is very helpful for all the prize hunters as well as the investors. we all know that engaging in crypto is very risky and this is a great way to give us enlightenment about a possible possibility. I will try to be more selective and aware, then not easy to believe in the network especially when you do not know who the maker is.
Title: Re: Avoid Being Scammed Again Post by: PurpleNights on July 22, 2018, 09:28:27 AM It's almost becoming normal to hear people cry of scam these days, and it's become tiring. I really do wish there's something urgent and effective that can be done towards preventing these scammers from carrying out their job. I would advise that people be weary of the sites and airdrops or bounties they involve themselves in. Be careful of the ads you allow on your browser too, you can never be too sure. Also, never share your personal data with anyone you meet over the internet or someone you do not trust.
Title: Re: Avoid Being Scammed Again Post by: Danisababy on July 22, 2018, 09:34:46 AM Yes this is very informative. I am also one of those who experienced being scammed by ICOs, and I have learned my lesson. Yes, it is indeed helpful for us to check everything about the ICO before investing in it and joining its bounty campaigns. Each and everyone of us must be very keenful in choosing which ICO to invest or join.
Title: Re: Avoid Being Scammed Again Post by: SunoCN on July 22, 2018, 09:45:15 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Thank you for a great topic, It can help people who investing in ICO a lot. I just make some bonus: - Check the Background of the team: from LinkedIn, Google, do they have high experience in cryptocurrency, blockchain,... How about their last project going? Why did they abandon it? - Check the Social media accounts: is it new? do they post any important information of the project growing there? Hope you will choose a good ICO and make some profit. Title: Re: Avoid Being Scammed Again Post by: coinuser4000 on July 24, 2018, 08:23:39 PM Nice summarization.
Everything is not about the money, but about the knowledge. In ICO you can invest only few bucks, but you can multiply your money many times! Title: Re: Avoid Being Scammed Again Post by: jacafbiz on July 24, 2018, 08:37:52 PM There is no way we will have a market this big, over $300 billion and not have scammers in the space. Most people who got scammed are either greedy and fail to see the obvious. I could remember when here on this forum Bitconnect were called scam, some people stand up for them defending the Ponzi and we all know how that ends. Read and research the project
Title: Re: Avoid Being Scammed Again Post by: avivsun on July 24, 2018, 08:44:20 PM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. I think ICO as we know them almost dead, always read carefully the ICO white paper and learn about the team and their project execution capabilities! I heard many stories about ICO review so DYOR - Do Your Own Research! Here is a guide on how to detect ICO Scams I wrote https://101blockchains.com/how-to-spot-ico-scams/ Hope it is helpful Title: Re: Avoid Being Scammed Again Post by: Benabod on July 24, 2018, 08:51:10 PM What a useful write up, so many bitcoinist will find it useful but I'll share this candid advice to potential investors not to be gullible and greedy... Do your homework by digging deep about the project before investing and lastly invest 💰 you can afford to lose
Title: Re: Avoid Being Scammed Again Post by: dntkcoin on July 26, 2018, 09:55:32 PM I recently heard about this eosGAS airdrop scam where they tolled people that they are getting 10k eosGAS tokens. Lot of people registered but it turns out that it was scam they were asking people to verify their wallet on their site which looked like mew and they were stealing peoples private keys.
Title: Re: Avoid Being Scammed Again Post by: Dart18 on July 26, 2018, 10:07:21 PM Or. You could be the victim and next time you wont get scammed again. ;D
That is the fastest way. In terms of prevention though, what he said will be good pointers to consider. Do not just jump into the hype. Research and do it over and over. Check their social media. There might be clues there for legitimacy checking. You are fighting pro scammers so better be pro in digging who they are. Title: Re: Avoid Being Scammed Again Post by: Arkhi on July 26, 2018, 10:08:54 PM Your exposure is quite helpful for us, so we have a broader perspective on ICO. Investment does have a big risk, but if we can conquer it, there will be a very big result that we can get it. And some mistakes from getting stuck in our scam ICO do not make us regret and resign. There is much science that we can get from the mistakes we have experienced, to be more careful again in choosing ICO.
Title: Re: Avoid Being Scammed Again Post by: citydragoon on August 02, 2018, 10:34:03 AM This fear is widely spread on the cryptomarket and this problem is really very actual for this time. I agree with your points how to avoid it. I follow some of them.
Title: Re: Avoid Being Scammed Again Post by: mithungee on August 03, 2018, 02:44:09 PM Thanks a lot for useful information)
Hope someone gives you a merit for your job! Title: Re: Avoid Being Scammed Again Post by: mithungee on August 03, 2018, 02:45:35 PM Top rated details...thank you
Title: Re: Avoid Being Scammed Again Post by: hohuan101 on August 03, 2018, 02:48:44 PM hanks for this helpful post! I do not invest in many ICOs so experience is very limited. I can only try to read the project as thoroughly as possible and analyze them. Then if I believe I will invest in it. :D
Title: Re: Avoid Being Scammed Again Post by: Rejinx on August 07, 2018, 06:54:01 PM this is break that is requisite close to each ICO owner remarkably championing novices allying me, so the beginner divulge apart which individual is scamed and which is out-of-doors. on a former matter dorsum I say thank you.
Title: Re: Avoid Being Scammed Again Post by: ardodd on August 10, 2018, 09:36:51 AM The problem of scam is very acrual nowadays and it couldn't be avoided because of it too serious influence on the cryptomarket's development and recieving investments.
Title: Re: Avoid Being Scammed Again Post by: jwelkem on August 14, 2018, 12:36:05 AM In some cases despite the fact that we have picked with certainty and guarantee it won't tricks.. in any case, rather got tricks or not fruitful additionally it might in light of the fact that welcomed by somebody. All things considered, I think the fact of the matter is to have the capacity to developing everything identified with a specific undertaking now and again and gain from numerous encounters additionally difficult to accept.
Title: Re: Avoid Being Scammed Again Post by: nniecan001 on August 14, 2018, 12:46:31 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. This is a very useful thread/post, most of the newbie investors need this one. Just like, prevention is better than cure. Well, let's make it more simple... human have a sinful nature and one of those is to be greedy specially when money is the main character, so if you want to avoid those kind of crap human mind, better to read those things and learn atleast the important detail above. This is so true and I always do this, " Do your own research about the project such as review about the projects or you can also check the projects ANN thread to see comments who's agree/disagree or the communities idea about the project because ANN threads is like an open forum where you can ask, give insights, etc." Title: Re: Avoid Being Scammed Again Post by: Ulermom on August 19, 2018, 12:48:17 AM Nonetheless, now, many trick ventures are exceptionally keen. They can play conveniently and without exciting doubt. Presumably the same as should be expected ICO. The ICO trick likewise has an organized and orderly structure to cheat its enthusiasts. Furthermore, this is extremely unpleasant. I here and there still delay to contribute. As an answer, I had a discourse with my companions about the venture.
Title: Re: Avoid Being Scammed Again Post by: sergey1301 on September 28, 2018, 05:24:32 AM I think that Your information has helped and will help many, beginners and professional investors in cryptocurrency.
Title: Re: Avoid Being Scammed Again Post by: indobitcoin.tk on September 28, 2018, 07:02:58 AM the scam is to be overcome. When it is not able to resolve this or are not capable of analyzing the existing ICO scam then I think investors will not get the results they want. as a result, it is natural when currently many ICO could not succeed because it does not have investors and insufficient in their sales targets. at least the analysis will help though not a guarantee can be entirely able to avoid scam.
Title: Re: Avoid Being Scammed Again Post by: cattano on September 28, 2018, 07:11:02 AM I've seen many users complaining about being scammed by ICO projects most of them are new investors which probably gonna be the next generation of investors in cryptocurrency industry. I've been here in the cryptocurrency industry for a year and I've invested into different projects and seen how they disappear in the thin air, so to avoid this I want to share to you my criteria on choosing the right ICO or project to invest in. Even though i'm not an investors, but the tread is really good. I've always done few of those you mentioned before to avoid scam project. Cause doing bounty campaign on a scam project is a pain in the ..., that way i should find a way to minimize the chance of being scammed.This is not guaranteed but maybe in some point it may help you atleast to reduce the possibility on getting scammed by ICO's, the list below are my personal criteria how I choose Project to invest with using bitcoin or other cryptocurrency:
This topic related articles may help you feel free to check: https://www.entrepreneur.com/article/306563 http://strategiccoin.com/3-ways-to-identify-an-ico-scam/ https://cryptona.co/valuable-tips-to-avoid-a-ico-scam/ https://blockgeeks.com/how-not-to-be-scammed-by-a-initial-coin-offering/ https://medium.com/@99cryptoman/how-to-avoid-scammers-when-investing-in-ico-489cfadcb0f6 https://www.cryptocompare.com/coins/guides/how-to-avoid-scam-icos/ Edit: I've added this article links about different scams and how did they work so you have idea what are the different scams strategies so you can easily spot and avoid them: https://steemit.com/cryptocurrency/@veeev/scamsintheworldofcryptocurrency-rzd5dwo060 https://techcrunch.com/2017/12/07/6-red-flags-of-an-ico-scam/ https://blockonomi.com/exit-scam/ https://coinsutra.com/cryptocurrency-scams/ https://www.makeuseof.com/tag/common-cryptocurrency-scams/ https://themerkle.com/top-3-types-of-bitcoin-scams/ https://www.finder.com/ph/bitcoin-scams NOTE: Investment is one of the riskiest way to earn money. Invest only what you can afford to lose, in investment there's only two possible outcome it's either you will earn or you will learn. Learn from your mistakes. Just like what I've said this steps are my personal steps on choosing ICO/Projects in where I'm going to invest in. This may not help you but I hope you'll learn at least a little in my little sharing. Have great day every one, ciao. PS. If you have something to share in order to avoid scam or any topic related feel free to share so everyone will learn from us. Title: Re: Avoid Being Scammed Again Post by: NewBet on October 03, 2018, 12:26:08 PM Good advice, way too many people are too relaxed when it comes to protecting their coins and if you have not been scammed before then you will not know how painful it is to get your coins stolen from you. Always make sure that you are following accurate security measures when it comes to the access and usage of your coins and your wallet because you don't know who might be lurking
Title: Re: Avoid Being Scammed Again Post by: trash321 on October 03, 2018, 12:32:24 PM As if we have not yet avoided it, it will still be the case that people will simply begin to use what you do not know and will be deceived several times. We definitely need services to identify scam. This will probably be the right decision.
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