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Author Topic: ICO and scammers  (Read 601 times)
crisanto01
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November 01, 2019, 08:19:17 AM
 #81

Do not expect to make money the east way, you will get in scammers trap if you have this mindset, know that nothing comes easy this is the only way to avoid scammers temptations, probably when things are too good to be true means they are.

Exactly, we cannot control everything but at least we can avoid to be scam by scammers if we will just be vigilant and we are sure of what we are investing at. Although no assurance in investing at least find the Legit one and has a possibility to be adopted and to become successful .
Need to believe that what we will do is right with the right analysis, because now it is very difficult to avoid scammers because it is already a trend that is happening.
so as not to be fooled properly we must be more careful and believe that what we are doing can guarantee it will not happen.


There's actually no guarantee in everything, so stay focus on what you are doing, believe that there is something great things that will change our life and not by just easy money. We all know that scammers are everywhere and they are not just there in ICO or bounties, they can scam in all aspects so be very careful with our decisions.
letyouearn
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November 03, 2019, 01:45:23 AM
 #82

Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?

I advise you to use the solution that smart guys are using - find some people from other countries who will be your project faces Smiley
There is a big market where you can find such services - this idea is as old as the world Smiley

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PLATO
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November 03, 2019, 04:20:57 AM
 #83

Do not expect to make money the east way, you will get in scammers trap if you have this mindset, know that nothing comes easy this is the only way to avoid scammers temptations, probably when things are too good to be true means they are.

Exactly, we cannot control everything but at least we can avoid to be scam by scammers if we will just be vigilant and we are sure of what we are investing at. Although no assurance in investing at least find the Legit one and has a possibility to be adopted and to become successful .
Need to believe that what we will do is right with the right analysis, because now it is very difficult to avoid scammers because it is already a trend that is happening.
so as not to be fooled properly we must be more careful and believe that what we are doing can guarantee it will not happen.


There's actually no guarantee in everything, so stay focus on what you are doing, believe that there is something great things that will change our life and not by just easy money. We all know that scammers are everywhere and they are not just there in ICO or bounties, they can scam in all aspects so be very careful with our decisions.
I think most of the current ICO projects are scams, so there is not much hope when investing in these projects because the risks can be huge. In my opinion, you should only choose potential projects that people mention because that is often a project that helps you make good profits in this market. I don't believe judging others but would choose to invest if that project is special because it is the fastest way to make money during this time.

All posts by me after 2012 were a compromised account. Probably by "BBOD The Best Futures Exchange". SORRY Y'ALL
Colt81
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November 03, 2019, 11:31:51 AM
 #84

Do not expect to make money the east way, you will get in scammers trap if you have this mindset, know that nothing comes easy this is the only way to avoid scammers temptations, probably when things are too good to be true means they are.

Exactly, we cannot control everything but at least we can avoid to be scam by scammers if we will just be vigilant and we are sure of what we are investing at. Although no assurance in investing at least find the Legit one and has a possibility to be adopted and to become successful .
Need to believe that what we will do is right with the right analysis, because now it is very difficult to avoid scammers because it is already a trend that is happening.
so as not to be fooled properly we must be more careful and believe that what we are doing can guarantee it will not happen.


There's actually no guarantee in everything, so stay focus on what you are doing, believe that there is something great things that will change our life and not by just easy money. We all know that scammers are everywhere and they are not just there in ICO or bounties, they can scam in all aspects so be very careful with our decisions.
I think most of the current ICO projects are scams, so there is not much hope when investing in these projects because the risks can be huge. In my opinion, you should only choose potential projects that people mention because that is often a project that helps you make good profits in this market. I don't believe judging others but would choose to invest if that project is special because it is the fastest way to make money during this time.

Indeed. It is really difficult to identify a ICO project that will benefit you because as you said most of it are now scams, which it is very risky if you try to invest your money in those projects, that is why you should be focusing in other ways that you could also earn cryptocurrencies like trading and mining because avoiding it is the best solution for scammers to stop this kind of fraudulent activities.
Xxmodded
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November 03, 2019, 11:41:35 AM
 #85

Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
With scammer ICO owner make many investor never want to invest with ICO again, they claim all ICO are scam with lower price after active trading n exchange and delay for listing coin on market, but just several ICO coin do not have good price and there are many ICO worth with profitable for investor after price up, check with ICO investment before become be part of ICO investment.

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cryptoangel
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November 03, 2019, 12:23:02 PM
 #86

Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
With scammer ICO owner make many investor never want to invest with ICO again, they claim all ICO are scam with lower price after active trading n exchange and delay for listing coin on market, but just several ICO coin do not have good price and there are many ICO worth with profitable for investor after price up, check with ICO investment before become be part of ICO investment.
I don't accept scammer ICO owner make many investors because investors have some team around the circle. So they read the complete project and analyse the one or two times. I think spam projects are marketing to fake publish and finally they stop the projects. So right know everyone good to survive on crypto platform.

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alan2here
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November 03, 2019, 01:14:29 PM
 #87

Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
With scammer ICO owner make many investor never want to invest with ICO again, they claim all ICO are scam with lower price after active trading n exchange and delay for listing coin on market, but just several ICO coin do not have good price and there are many ICO worth with profitable for investor after price up, check with ICO investment before become be part of ICO investment.
As far as I know, 99% of current ICO projects are fraudulent and unreliable so it's best to stay away and not choose to invest in ICO. Currently people tend to focus a lot on IEO projects and are being joined by many top investors so this investment will be very potential. Besides, you can participate in leading exchanges like Okex or Binance because this is where there are many good IEO projects and it will be very easy to earn high profits.

Of course any investment will be risky if not researched because there are many fraudulent IEO projects in the market and often decrease after listing so IEO future will be very similar to ICO in the future.

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doomistake
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November 03, 2019, 03:19:42 PM
 #88

Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?
With scammer ICO owner make many investor never want to invest with ICO again, they claim all ICO are scam with lower price after active trading n exchange and delay for listing coin on market, but just several ICO coin do not have good price and there are many ICO worth with profitable for investor after price up, check with ICO investment before become be part of ICO investment.
I don't accept scammer ICO owner make many investors because investors have some team around the circle. So they read the complete project and analyse the one or two times. I think spam projects are marketing to fake publish and finally they stop the projects. So right know everyone good to survive on crypto platform.

I'm afraid you don't have any choices or should I rather say, you won't see it coming.

Joining an ICO or IEO seems like love at first sight, you only see the good side of it, you never try to find out their bad side (if they have) because you've been hypnotize by their sugarcoated promises, you licked their feet in exchange of the bounty they have allocated and promised to investor and bounty hunters, after that gruesome response you did to have your bounty, all you had in the end is the bad scent of their feet that smells betrayal.
Pearls Before Swine
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November 03, 2019, 03:29:34 PM
 #89

creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)).
Really?  I didn't think any country had such specific laws on their books regarding cryptocurrency, nor did I have any idea that it was so restricted in Ukraine.  Thank you for sharing that fact.  Is this just for stable coins and 'anonymous' ones?  I'm not sure how they determine how anonymous something is, and all cryptocurrencies have this as a feature at least somewhat.

As far as I know, 99% of current ICO projects are fraudulent and unreliable so it's best to stay away and not choose to invest in ICO.
I would imagine the percentage is about that high, as ridiculous as it sounds.  With a scam rate that high, one would think that nobody would be investing in ico's anymore, nor promoting them.  Yet both of those things happen.  And it is the best advice you could get to stay away from *all* of them.
Obito
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November 03, 2019, 03:29:56 PM
 #90

Sometimes I see rules for staring "good" ICO and one of all paragraph - deanon of creators. But exist countries, in which crypticurrency has been banned and creators have a chance go to jail to 5+ years (examle, Ukraine (if project have a anonymous coin transfer/stablecoins)). If I dont write about myself, I am a scammer (thinked users of bitcointalk). If I write - Im will a convict. What to do?

I think you should be going all transparent with your ideas and stuff. Details first before your necessities to come in. No one would come into your project without them knowing what it has, what are details behind it. It is by default thinking that if you don't produce a sufficient details with your aim or goals then maybe you are a fraud. Drop it all off mate. Try it unless you are indeed a fraud.
Kvalentine
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November 03, 2019, 06:13:30 PM
 #91

I look at all new projects as dubious attempts, we are just been given what we want to see that is why we keep falling for scams, we already have too many projects and i expected new projects to be very low to none this days but still we are seeing many more new projects, you don't have to be told that you need to be wise

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