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Author Topic: So many new ICO, how to check if it's scam?  (Read 14861 times)
valeru.aver
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May 29, 2018, 08:41:33 PM
 #701

I always study all available information about the project. For me, the team, site, idea, white paper is important. I especially pay attention to the team.
Tigerw
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May 29, 2018, 08:48:53 PM
 #702

I always study all available information about the project. For me, the team, site, idea, white paper is important. I especially pay attention to the team.
Of course, I fully agree that you need to study all the documentation that developers provide to a single project. But how do you analyze the team? You need to know these people and their activities. Scammers may use other people's names.
sana9826
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May 29, 2018, 08:54:01 PM
 #703

We need to do a research on that ICO, look at the whitepaper and roadmap, what the vision and mission of that ICO. And the most important thing is to know the team, if the team are good work and solid, maybe you can trust that ICO. If the team often abandon the question about their project (no respon), it maybe a scam project. If they keep active on telegram or twitter, you can see that maybe there is a chance that was good ICO.
BitcoinPaw
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May 29, 2018, 09:18:16 PM
 #704

You can't probably check ICO, smart scammers will never make a mistake so probably better to change your plans and invest money somewhere else insteed of playing coinflip.

Pamahaw
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May 29, 2018, 09:23:30 PM
 #705

I always study all available information about the project. For me, the team, site, idea, white paper is important. I especially pay attention to the team.
Checking and research on the team first is a very good move. I think there is really no way of detecting a scam ICO at the beginning since scammers are also studying how their fraudulent activity will not be detected.
luis jean
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May 30, 2018, 02:04:53 AM
 #706

I'm not an expert. but I have one proven track record. when I go to the ICO website is always seen for what it did if the beautiful pictures prices and ofer some to earn money if the first place the idea is a lot of text and a lot of information on the foru
faranisa
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May 31, 2018, 03:18:28 AM
 #707

Try to read the white paper and road map, if you feel they are unrealistic you can skip them, try to find out about the team and if you found random peoples and you think they don't have any experience or capabilities, skip them.
Meimille
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May 31, 2018, 03:39:36 AM
 #708

for me to choose a good ICO is not so difficult, first we must see whitepaper, roadmap, product, team and advisor
join the group telegram, we ask all about the project if they have a solid team and the product is interesting, then the investors will arrive by itself, so the ICO will also succeed and the roadmap will run smoothly.
Kratos2019
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May 31, 2018, 03:47:19 AM
 #709

Study first the ICO your trying to invest in. and choose wisely. https://medium.com/@dcc.finance2018/dcc-token-sale-is-upon-us-and-we-want-you-to-participate-safely-7f7613e4237c

To learn more about DCC, you can visit their website at http://dcc.finance/ or follow them on Twitter at https://twitter.com/DccOfficial2018
SeriousHodler
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May 31, 2018, 04:54:01 AM
 #710

You can identify if an ICO is scam or not by thorough research. Read their whitepaper and examine the team behind it if they're credible and experienced enough in this field. I can personally recommend you to check out DCC! I've made research about them and saw that their project has a great future ahead Smiley You can read in this article how active they are in the community and how they received massive attention from investors and experts in the blockchain industry. DCC Presents Distributed Banking Ecosystem at 9th Blockchain Symposium

Do check out their website at http://dcc.finance/ or follow them on Twitter at https://twitter.com/DccOfficial2018
Perka
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May 31, 2018, 05:34:47 AM
 #711

Now you don't have to go far to check ISO.First look at their products ,what they offer and see what their website is.On the site you can already immediately see the attitude of managers to the project.And then just create a new topic and you'll post about the admins and so on.But I realized one thing that towns in the ISO it is better not to participate ini as an investor not as a bounty hunter
Ekosistim
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May 31, 2018, 08:19:24 AM
 #712

many new ico but the website theme almost same with other ico whos already finished, and they actually cheater who want to rob our Money.

FINANCEX || THE NEXT GENERATION EXCHANGE
━ ⋄❖⋄ PUBLIC ICO COUNTDOWN : ICO WEBSITE || Join NOW!!! ⋄❖⋄ ━ (https://ico.financex.io/)
Ashliel
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May 31, 2018, 08:21:21 AM
 #713

Reports suggest that on average ICO investors make about 82% profit from their investmentf in the ICO market. Is this figure enough of a influence to make you join in and give your money into what you see as a worthwhile ICO?

https://cointelegraph.com/news/new-report-suggests-average-ico-investor-sees-82-profit
AlenDel
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May 31, 2018, 08:25:23 AM
 #714

I think this project has a future. I advise everyone to register #Tradelize. Excellent move forward I think it is necessary to invest in the purchase of tokens!!!
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Come read, check out the white paper, technical documents and ratings.
icodrops.com

icoholder.com

icobazaar.com

icobench.com

icorating.com

tokenmarket.net

tokentops.com

Good luck and excellent profit!
Video review of ICO Tradelize in Russian on

channel "Invest with mind!" https://www.youtube.com/watch?v=dFTGFAGtDMQ
heberkaloko32
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May 31, 2018, 08:29:41 AM
 #715

My opinion if you want to know about ICO scam or not, read the white paper as well. Find out there about the project plan or target whether it makes sense or not, if yes, you can participate and don't forget to find out about the experience of the team

Aschcraw
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May 31, 2018, 08:34:31 AM
 #716

what do you think about this ICO ??  https://icobench.com/ico/datablockchain
marketcap.com
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May 31, 2018, 08:48:23 AM
 #717

The thing with ICO's is that more than 80% of them are scams or the people behind them have absolutely NO idea what they are doing. There are a bunch of red flags you should consider when investing in an ICO. One of the biggerst is the token economics. Hard and Soft Caps can tell you a lot about a project and the team behind it. If they are unrealistically high or the team hasn't explained how they plan to distribute the money, than that's a huge red flag and you shouldn't invest anything in the ICO. There are many more factors, but in our opinion this is one of the mains and one of the easiest to spot from the first look at the whitepaper. Be careful with your investments and best of luck to all !
abrr
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May 31, 2018, 08:54:00 AM
 #718

Now, so professionally mask scam projects, that you can not be 100% in any project. You can try to reduce risks by studying first the development team, check the official sources, and naturally study the technical documentation
lisa_john
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May 31, 2018, 09:01:57 AM
 #719

I think you should go from whitepapers has explain manything about some background stories, dev team profile, project progress, marketing target. Just read carefully if you want to invest in that project,moreover you must check their interaction to people, ask questions to advisors or develope team, if they unwilling to answer your questions, you should stop and quit that ICO.
betece777
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May 31, 2018, 09:16:53 AM
 #720

see who is the person behind the company ,,
usually if their scam does not list the name of the owner of the company, if the company is a fraud how we demand we do not know who the owner of the company, and also his mission if not clear mission better not ..
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