Bitcoin Forum
June 23, 2024, 10:35:19 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 [7]  All
  Print  
Author Topic: What project is scam?  (Read 782 times)
goku1525
Member
**
Offline Offline

Activity: 420
Merit: 50


View Profile
June 16, 2018, 05:53:51 PM
 #121

I have already experienced being scammed by a project and it was very awful. Salpay is the ICO name and they did not paid their bounty participants after the ICO. They did not also updated us on what is happening.
There's a lot of ICO scam right now but I do believe there's more that can gain good moneys as we try to search a good one and able to read the information about the project they promoted. Yes, its difficult to involve in ICO right now due to issues but as long we are vigilant we can avoid this.
Krabat
Member
**
Offline Offline

Activity: 546
Merit: 15


View Profile
June 16, 2018, 05:59:35 PM
 #122

I do not know why you thought that the Matchpool project is an example of a good project. This project for many investors is only a feeling of fatigue. I do not agree that this is a project that can be cited as an example of a successful project.
Erik Goff
Member
**
Offline Offline

Activity: 261
Merit: 10

https://assetsplit.org/


View Profile
June 16, 2018, 06:00:48 PM
 #123

The well-known scam recently is HashCard. They probably raised about 4 million USD and they left the project, which was promisiing  Embarrassed.

   ⚜⚜⚜  ASSETSPLIT ICO  ⚜⚜⚜
⚡⚡⚡Asset Split is the place to build shares of your valuables⚡⚡⚡
♻ ▬▬▬▬▬  Facebook ♦️️ Twitter ♦️️ Telegram ♦️️ Discord ♦️️ Bitcointalk   ▬▬▬▬▬ ♻
lalatao79
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
June 17, 2018, 09:20:00 AM
 #124

I don't believe taking a photo of the teams and managers  will help to know a scam ICO. The scam ICO's to me they have the most effective team, they are there to answer any question and they solved problems anytime you call on them a topical example is Benebit ICO they are one of the best active team I have ever work with but they vanish over night with investors money and all the hunters labour in vain.
aleksandra_kickcity (OP)
Full Member
***
Offline Offline

Activity: 406
Merit: 100


View Profile
August 09, 2018, 12:53:01 PM
 #125

The well-known scam recently is HashCard. They probably raised about 4 million USD and they left the project, which was promisiing  Embarrassed.

It's a pity to know that people invest in scam. Especially when you work in a real project, but people say you are fake.
Hoho29
Member
**
Offline Offline

Activity: 145
Merit: 10

HalommmmE is my LOVE


View Profile
August 09, 2018, 01:54:50 PM
 #126

Confirmed scams projects as :
- Ponzi
- Cloud mining
- Bitcoin forks
- Many tokens claim fund .
Thank you


   ⚡⚡ PRiVCY ⚡⚡   ▂▃▅▆█ ✅ PRiVCY (PRIV) is a new PoW/PoS revolutionary privacy project ● ☞ ✅ Best privacy crypto-market! ● █▆▅▃▂
    Own Your Privacy! ─────────────────║ WebsiteGithub  |  Bitcointalk  |  Twitter  |  Discord  |  Explorer ║─────────────────
   ✯✯✯✯✯                 ✈✈✈[Free Airdrop - Starts 9th June]✅[Tor]✈✈✈ ║───────────║ Wallet ➢ ✓ Windows  |  ✓ macOS  |  ✓ Linux
Natusik
Jr. Member
*
Offline Offline

Activity: 224
Merit: 1


View Profile
August 09, 2018, 02:04:08 PM
 #127

There is a separate topic in which the author collects information about fraudulent projects - https://bitcointalk.org/index.php?topic=4687372.0 unfortunately, information is provided in Russian 
zeakqui
Newbie
*
Offline Offline

Activity: 44
Merit: 0


View Profile
August 13, 2018, 08:10:41 AM
 #128

I don't think taking a photograph of the groups and administrators will know a trick ICO. The trick ICO's to me they have the best group, they are there to answer any inquiry and they tackled issues whenever you approach them a topical illustration is Benebit ICO they are extraordinary compared to other dynamic group I have ever work with however they vanish over night with financial specialists cash and every one of the seekers work futile. (Benebit ICO)
Macai
Full Member
***
Offline Offline

Activity: 420
Merit: 100


View Profile
August 13, 2018, 08:19:48 AM
 #129

Thanks for that infos, we really need to be careful and be knowledgable about the project we are into for us not to waste our time campaigning and investing in them. So that in the end we will not regret, because you knew that you knew and studied what you are working for.
yeahright
Full Member
***
Offline Offline

Activity: 297
Merit: 100



View Profile
August 13, 2018, 09:02:49 AM
 #130

It's great for your useful information. I have been involved in projects, one of which is not good. I learned from the bad projects and before investing I often study a lot about the project you have to make sure you make good money from that project to invest in.
ethereumhunter
Hero Member
*****
Offline Offline

Activity: 2926
Merit: 541


Leading Crypto Sports Betting & Casino Platform


View Profile
August 14, 2018, 02:45:09 AM
 #131

It's great for your useful information. I have been involved in projects, one of which is not good. I learned from the bad projects and before investing I often study a lot about the project you have to make sure you make good money from that project to invest in.

yes, you are right. before investing or before joining in the bounty, you need to check and collect the information about the project so you can know if the project is good or not. but unfortunately, right now with too many ico projects list, we are difficult to find a good project because if we say project A is good to follow and join, it doesn't mean that the project is legit. sometimes the project can run away and leave their investor and their participants without paying the rewards and give the profit to the investor. so we need to be careful and always check for every project that we want to invest and join in the bounty campaign.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: « 1 2 3 4 5 6 [7]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!