Seansky
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July 29, 2017, 08:10:03 AM |
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SCAM ICO is really there, I've experienced it in egas, icash, and now Minexcoin (idk), I do not want you to feel what I feel, and also I do not want to see them laugh to see us fooled, therefore we share SCAM ICO Here!
I have experienced being scammed and therefore I learned some ways to identify if an ICO is a scam or not but my judgement is not that accurate all the time. I look first to their announcement thread, and if the info's given can be verified I try to verify if the written one's is true. Another thing to spot too is if the idea proposed by the project itself seems to be made on a whim, although it is hard to recognize.
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Adykingcity
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 29, 2017, 08:14:52 AM |
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SCAM ICO is really there, I've experienced it in egas, icash, and now Minexcoin (idk), I do not want you to feel what I feel, and also I do not want to see them laugh to see us fooled, therefore we share SCAM ICO Here!
I have experienced being scammed and therefore I learned some ways to identify if an ICO is a scam or not but my judgement is not that accurate all the time. I look first to their announcement thread, and if the info's given can be verified I try to verify if the written one's is true. Another thing to spot too is if the idea proposed by the project itself seems to be made on a whim, although it is hard to recognize. This thread is suitable to be embedded, this is really useful, mprep should see this, you really have a good idea to create a thread. I have a question, how do you think of minexcoin and exscudo?
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ShadowBits
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 29, 2017, 09:56:29 AM |
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I do not want many people who are fooled by SCAM projects !!! Let's discuss here the SCAM altcoin, I ask the opinions of people with experience on ICO, please we share the information here
The cryptocurrency community has had to deal with a number of scam ICO campaigns over the past several years. There are several signs of a potentially fraudulent ICO: anonymous developers, the lack of an escrow wallet and unclear or unrealistic goals are among the most telling ones.
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MedaR
Legendary
Offline
Activity: 2380
Merit: 1026
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July 29, 2017, 10:38:11 AM |
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It is almost impossible to recognize which one is scam or legit ICO, this is biggest problem here. In both cases we have large amounts of money invested is start so everything looks very nice and shiny. And investrs are qulity why they don't share critical information and why they do not investigate more. Why don't we have Topic of shame? Scam accusations are accusations..
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Sowik
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July 29, 2017, 10:44:49 AM |
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With the current state of Ethereum and the ICOs we all must be very careful. Also why would somebody invest in a project that doesnt need to be on the blockchain? People currently are milking the market.
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Affilate User (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 31, 2017, 11:17:05 AM |
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Hello everyone! I just want to ask your question, what do you think about polybius token?
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irwanjabryg
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July 31, 2017, 12:01:29 PM |
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Hello everyone! I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals.
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iwasneverhere
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July 31, 2017, 12:11:30 PM |
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Hello everyone! I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals. I think this is really SCAM, because he just dared to bring his coins in yobit, and in yobit full of SCAMMER, I'm sure polybius will not get into bigger market, it will only stop at yobit
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nonlinearboy
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 31, 2017, 12:17:39 PM |
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Hello everyone! I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals. I think this is really SCAM, because he just dared to bring his coins in yobit, and in yobit full of SCAMMER, I'm sure polybius will not get into bigger market, it will only stop at yobit I think it is not so reasonable to say polybius is a scam because of listed in a small platform, I think it is better to dig the information about the team and its development. For me, I think this project is on my watch list.
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Faiyz
Sr. Member
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Offline
Activity: 392
Merit: 250
Dijual
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July 31, 2017, 02:41:12 PM |
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If you don't wanna be in scam ico or investment. The first thing to remember is know the developer and it's background. Also known if the use of the coin is really useful in the market. In short check it's feasibility. If it's an obvious scam then most probably it's scam.
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cryptomartin
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July 31, 2017, 06:49:00 PM |
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I actually don't see why we should discuss this. You can't tell if ICO is a scam or not just by judging how they present themselves to the public. They might do all the things they mention. And I don't speak about obvious scams.
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Vaslime
Member
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Activity: 141
Merit: 10
Cryptotalk.org
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August 02, 2017, 05:53:10 PM |
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Hello everyone! I just want to ask your question, what do you think about polybius token?
as far as i know polybius is listing on the exchanger and has a good starting price.
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Warkop
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August 02, 2017, 06:13:27 PM |
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I actually don't see why we should discuss this. You can't tell if ICO is a scam or not just by judging how they present themselves to the public. They might do all the things they mention. And I don't speak about obvious scams.
Maybe he just looks at the outside to think that ico project is a scam, because he does not see how they work very seriously in building this project, I think he before talking about ico scams should first see how they work for this project.
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UN.Why
Newbie
Offline
Activity: 6
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 02, 2017, 09:03:10 PM |
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I will throw UNY Unity Ingot in for further 'peer review' in that case. Its from the Affluence Network MLM. https://bitcointalk.org/index.php?topic=1907361.0So far since early May:No contact info or email address, No white paper, No smart contract, No ICO details, No details on bullion holdings, No press release or media etc, No social media activity, No information on mining rigs or hosting (VERIFIABLE proof??), No activity from board members, No press release as promised early July after the pump & dump NO TIMELINE MILESTONES ACHIEVED AT ALLWhat do you guys think?
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irwanjabryg
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 03, 2017, 10:13:50 AM |
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Hello everyone! I just want to ask your question, what do you think about polybius token?
Nothing suspicious there, all team work well. I follow the news about Poly, ICO successful fund is now still in Bounty share stages. All work with professionals. I think this is really SCAM, because he just dared to bring his coins in yobit, and in yobit full of SCAMMER, I'm sure polybius will not get into bigger market, it will only stop at yobit I think it is not so reasonable to say polybius is a scam because of listed in a small platform, I think it is better to dig the information about the team and its development. For me, I think this project is on my watch list. Not all the coins that enter the Yobit exchange are Scam coins, that's a lie to me. A coin will develop if dev is serious about building the project. The good coins first just enter the small exchanger, but then we can not guess. I believe polybius is a good project.
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Affilate User (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 03, 2017, 02:23:27 PM |
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I will throw UNY Unity Ingot in for further 'peer review' in that case. Its from the Affluence Network MLM. https://bitcointalk.org/index.php?topic=1907361.0So far since early May:No contact info or email address, No white paper, No smart contract, No ICO details, No details on bullion holdings, No press release or media etc, No social media activity, No information on mining rigs or hosting (VERIFIABLE proof??), No activity from board members, No press release as promised early July after the pump & dump NO TIMELINE MILESTONES ACHIEVED AT ALLWhat do you guys think? Great analitycs, no escrow, and this coin using smart contract platform Helko guys, please analytics this coin : https://bitcointalk.org/index.php?topic=2061283.0
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man5065
Newbie
Offline
Activity: 3
Merit: 0
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August 20, 2017, 12:22:55 PM |
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记号,如何识别scam
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Affilate User (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2017, 08:38:36 AM |
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I will throw UNY Unity Ingot in for further 'peer review' in that case. Its from the Affluence Network MLM. https://bitcointalk.org/index.php?topic=1907361.0So far since early May:No contact info or email address, No white paper, No smart contract, No ICO details, No details on bullion holdings, No press release or media etc, No social media activity, No information on mining rigs or hosting (VERIFIABLE proof??), No activity from board members, No press release as promised early July after the pump & dump NO TIMELINE MILESTONES ACHIEVED AT ALLWhat do you guys think? I see their logo like neverdie coin, maybe it is true that ann is a scam ICO, but you are newbie but why are you experienced enough
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