While there are projects and ways to test them, we have to wait until they exhibit our deceitful nature to realize.
This morning I just read an old topic that BCnex was cheating users after 8 months of operation. Everything was smooth until they found the user could not withdraw money from the exchange.
Or maybe they cheated by slowing down the project's progress after raising an ICO, even though their team looked great and reputable.
The most important thing that I believe to avoid scams is to know the team that leads the project and if profitable, get out of the project if you don't see the potential. Though it may seem emotional, I've been right a few times.

Reversing transactions is possible but it is best to return the money to the person who lost the money and burn the wrongly deposited tokens. That would be better than the way he reversed the trade because people didn't like it.
He needs to take responsibility for his mistake whether it was accidental or intentional.

I heard about BCnex last year that they have bounties of up to $ 2 million XRP and they raised to $ 28 million in their ICO spend. I don't know if the above-raised amount is correct or just the way to attract investors to deposit money there. Having been around for 8 months is too fast, they certainly planned this scam. Unfortunately, this exchange originates in Vietnam and does not have any regulations on calling capital via electronic money or trading electronic money, so it cannot sue this exchange.

I see a few altcoins in existence from 2014 to the present. I was amazed at the photo of coinmarketcap dated June 1, 2014, when Monero was # 25 on the chart for $ 1.74, perhaps just coming out.
Some of the remaining altcoins that I impressed like Counterparty (XCP), Whitecoin (XWC), MaidsafeCoin (MAID), Feather (FTC), Vertcoin (VTC), Blackcoin (BLK) ... are all pumped altcoins. in the year 2017-2018.
https://coinmarketcap.com/historical/20140601/

It's all just speculation based on available data. I remember 2019 when the IEO became the trend and the Golden Cross indicator caused Bitcoin to hit $ 14000 and this year's ATH was $ 12000.
Especially this year, the block reward continues to decrease by 50%, so maybe by the end of the year, the market will go faster, soon have strong growth to have a new ATH instead of waiting until 2021.

Marketcap is too high for the value that Polkadot brings, it is not popular and probably does not have many more projects than Tronix (TRX).
A complex language like Rust certainly won't appeal to users like Python, Java, C, C ++ or Go. I think Polkadot himself and the projects on that platform are being exaggerated. Polkadot ecosystem tagging projects are still on the foundation of the Ethereum network.

If you are not sure then buy with 30% of the amount and execute buy orders later if Bitcoin hits new resistance or support levels. That is how I execute my buy orders over the long term. In my opinion, Bitcoin will drop from $ 8000 to $ 9,000 before it can return to $ 12,000.
In the long term, bitcoin and altcoins will continue to go to the moon once again.

If a society uses little cash, banks will benefit because they create numbers on the phone screens. The government will let banks carry less cash. I think Bitcoin is not a priority, but it can happen when individuals use mutual agreement to exchange.
In Asian countries, it is advisable to limit the use of cash and they are doing it. China is prominent among these countries.

Perhaps people have rethought the way they trade. Centralized exchanges they are too profitable and have strict requirements in the crypto listing. People are comfortable with trading on centralized trading platforms, specifically, in August the volume of transactions on Uniswap reached more than 400 million dollars in 1 day. It's better than any centralized exchange because the numbers are real.
These exchanges have liquidity funds and people can use it to make extra profits out of trading.
Trading on DEXs is completely decentralized. Your money is always in your wallet. It is safer than any CEX.

The Defi trend is overblown and everyone is strong, we'll take some projects to record highs. In addition to ICOs, many DEFI projects have slower token distribution and innovative management formats that will help investors with better and more stable returns. For example liquidity fund, cultivating by reducing profits and receiving money from real investments and paying annual interest ...
The current problem with projects is that anonymous developers, excessive profits, copying code from other projects, and scams are causing DEFI to lose development opportunities.

Buying on these platforms is like buying and selling OTC. For high volume traders, $ 20 is a small amount for such a trade. But for a person who buys a few hundred dollars, that's a huge fee.
You don't need to be angry with that fee, they do the service and that's how their business is.

The market is just going the way it is going. Going too high will have to adjust down. There is no market going up forever, US stocks have had to decline recently, and so has gold. After the current correction, the market will continue to go up.
We should take all the risks and have the right strategy to overcome them, not putting all the eggs in one basket.

Ripple's technology is good, but investing in XRP is not necessarily good. We are always hyping the payments project for technology, but Ripple's capitalization is too high and has no potential. Furthermore, in online forms of payment, Ripple cannot surpass Bitcoin and Tether.
Currently, the Ripple project owner owns the rest of XRP, which is hindering XRP's price increase.

Recently, I observed the DMM: Governance (DMG) project, I noticed that this project seems to attract too much investment money from everyone.
First, they sell DMM tokens through private and pre-sale, then they sell their ICOs and reap more than $ 2 million in sales.
The DMG code is only used for voting in DMMDAO. Also, the token DMG is not used for farming but must use ETH, USDT, USDK, and DAI to farming. Farmers will receive DMG tokens. Their interest rate is only 6.25%.
I am cautious that the provision of the DMG over the ICO is pointless as it only has voting functionality and has no other interests. As far as I understand they have benefited from ICOs and profits from client farming.
https://medium.com/dmm-dao/defi-money-market-dmm-dmg-governance-token-491c9a62c6bf

Looking at maximum supply is not enough, it is necessary to see tokennomics summary and how the coin will be marketed from time to time.
I only invest in projects with moderate supply and the percentage of coins for their operator and partner is less than 40%. If they hold too many coins, it will be a disadvantage for investors.
The number of coins distributed must decrease over time. If increasing, the risk of loss is very large.

I think the economic revolution is about changing the way of production or management. Recalling the industrial revolution and the technological revolution. Benefits only bring to the rich and powerful, the unemployed and the poorer. Currently, AI and blockchain are threatening jobs for accountants and several industries related to finance.
COVID 19 has far more repercussions than financial events, and they are still puzzled by situations like these.
Economic development is important, but how economic management is more important. Rapid development is not necessarily good, large-scale but unstable, only worse when unexpected events like the last pandemic occur.

I have heard the advice and that sounds like a good theory. Ethereum 1.0 has too many bugs and is as bad as it is now. The problem of upgrading an old platform to something hundreds of times better is a difficult one. They have to rewrite almost the whole thing and discard the old one. How long is the future upgrade time for technology transfer? And will there be more problems after the upgrade?
They said 2020 is coming, but we're almost three-quarters of the time away.

Currently, China is the largest creditor of the US and they have done so to enjoy preferential treatment from the US government. Currently, the US is putting a lot of pressure on China, the trade war, and several new decrees from the US are killing Chinese businesses. The act of threatening to sell off US dollar bonds is a threat to devalue the dollar. Damage to the dollar will soon be visible.

There are many people with a very good vision of the future. They are present in most new projects and the profit margin increases each year. They must have a team dedicated to researching and investing in new projects.
I often observe OTC groups where they exchange cryptocurrencies that are not on exchanges. Those are cryptocurrencies that have been sold separately or pre-sold. For example, last year Polkadot was offered $ 160 over OTC on telegram groups, and I was startled to learn which project it was.

Natural price increases have not happened on a chart like this, have been very regular and beautiful for many days, and have suddenly dropped in price. Manipulation always happens when the entire volume is large on centralized platforms. Many exchanges dishonestly report the volume of the transaction.