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Author Topic: !!! ATTENTION - SCAM !!!  (Read 591 times)
kseniya.pride (OP)
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August 23, 2017, 11:13:05 AM
 #1

Hey, people!

I found a whole list with scam projects. So, just saying, be careful! Don't become a "victim of deceit" Embarrassed

---> http://icoindex.com/index/scam <---
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August 23, 2017, 02:12:51 PM
 #2

Thanks for sharing the warning, we should help each other. Lately there are so many people who say negative things.
If you have evidence please explain so that everyone is helped
thank you

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pedrog
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August 23, 2017, 02:42:56 PM
 #3

Hey, people!

I found a whole list with scam projects. So, just saying, be careful! Don't become a "victim of deceit" Embarrassed

---> http://icoindex.com/index/scam <---

Wait, Bitconnect BCC is in that list, Bitconnect is #12 on market cap:

https://coinmarketcap.com/currencies/bitconnect/

I don't think that list is reliable...

kriser
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August 23, 2017, 02:45:20 PM
 #4

we should be careful because there are scam coins that are created.  thank you for sharing your information. i will avoid those coins.
kseniya.pride (OP)
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August 23, 2017, 02:45:59 PM
 #5


If you have evidence.please share
Without evidence this thread is just a bullshit

Click on the link and you will see evidence for each startup, for example:

Lithium

Why is this project scam?

No Escrow, no source code, anonymous developer
situation after ICO:
no coin was created
website down
developer is not responding
Bitcointalk thread is full of scam accusations https://bitcointalk.org/index.php?topic=1717241.1340
Project description

This project is a SCAM https://bitcointalk.org/index.php?topic=1717241.1340

jorrit
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August 23, 2017, 02:47:26 PM
 #6

Thanks for sharing the list. Some explanation on why coin is considered a scam would be useful to detect other coins that could be scams.
kseniya.pride (OP)
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August 23, 2017, 02:49:00 PM
 #7

Hey, people!

I found a whole list with scam projects. So, just saying, be careful! Don't become a "victim of deceit" Embarrassed

---> http://icoindex.com/index/scam <---

Wait, Bitconnect BCC is in that list, Bitconnect is #12 on market cap:

https://coinmarketcap.com/currencies/bitconnect/

I don't think that list is reliable...

Good point. We should let icoindex know, they need to update the list.
Pd64
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August 23, 2017, 03:09:34 PM
 #8

There are different sections to that site. The part where BCC is listed isn't the scam section.
yillusion
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August 23, 2017, 03:10:06 PM
 #9

its just some people think they are scam, maybe there are some really scam, but i would not take it seriously, the coin you hold will determin your opinion, so i will insist on my own
bhoybitcoin
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September 01, 2017, 08:50:51 PM
 #10

Thanks for the info, so guys be safe. It is much better if we do our own research and study about certain ICOs that we want to join in to prevent scam and also to protect what we have. Its good if we have an understanding regarding it.

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