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Author Topic: Due Diligence Service  (Read 285 times)
what-is-in-it (OP)
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September 08, 2017, 03:13:21 PM
 #1

Folks,

So many scams going around - Why not some of the trusted folks here (hero/legendary/staff members) form a due diligence service unit.
Each of the ICOs will pay a % of the bounty for the task

The due diligence can be based on, lets say , a checklist- who are the devs, is their work verifiable, backing of an established business , trust scores etc etc.

The members will have to notify and stay out in the case of conflict of interest.
Once approved, the Due diligence done - tag is added to the ANN thread - which will give potential investors information. (ofcourse DYOR).

Thoughts?

Thanks!
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craZyLovE0916
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September 08, 2017, 03:14:54 PM
 #2

Folks,

So many scams going around - Why not some of the trusted folks here (hero/legendary/staff members) form a due diligence service unit.
Each of the ICOs will pay a % of the bounty for the task

The due diligence can be based on, lets say , a checklist- who are the devs, is their work verifiable, backing of an established business , trust scores etc etc.

The members will have to notify and stay out in the case of conflict of interest.
Once approved, the Due diligence done - tag is added to the ANN thread - which will give potential investors information. (ofcourse DYOR).

Thoughts?

Thanks!

There are simply too many ICOs and token launches that the moderators would have to work 24/7 around the clock, and they are already busy enough. Your job is to research for yourself before investing in anything.
what-is-in-it (OP)
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September 08, 2017, 03:20:57 PM
 #3

Folks,

So many scams going around - Why not some of the trusted folks here (hero/legendary/staff members) form a due diligence service unit.
Each of the ICOs will pay a % of the bounty for the task

The due diligence can be based on, lets say , a checklist- who are the devs, is their work verifiable, backing of an established business , trust scores etc etc.

The members will have to notify and stay out in the case of conflict of interest.
Once approved, the Due diligence done - tag is added to the ANN thread - which will give potential investors information. (ofcourse DYOR).

Thoughts?

Thanks!

There are simply too many ICOs and token launches that the moderators would have to work 24/7 around the clock, and they are already busy enough. Your job is to research for yourself before investing in anything.

no, i do agree. but this will bring in some revenue + provide value.
and yes, rule #1 is always DYOR.
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September 08, 2017, 04:35:48 PM
 #4

You know, even just putting together a good checklist for doing due diligence would really help out us newbies.
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September 09, 2017, 09:44:43 PM
 #5

Put a commercial one together and you might get business from Bitcointalk itself:

https://bitcointalk.org/index.php?topic=2070397.0

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