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ICO十大乱象
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Topic: ICO十大乱象 (Read 142 times)
flat1983
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ICO十大乱象
January 05, 2018, 04:06:05 AM
#1
一、团队成员信息造假。团队创始人多次更换名字、学历造假,一个ICO项目失败了,就重起炉灶换一个项目继续ICO,直到融到钱为止。
二、白皮书缺乏透明度。有些项目融资仅有PPT,有关项目描述文字只有几百字,项目如何落地、如何实施、如何盈利以及资金监管方式完全没有提及,缺乏创始团队个人信息。
三、交易环节不透明。有些项目有私下预售行为,可以让参与者低价购入代币。
四、收钱站台。圈内大佬收取代币市值的一定比例担任ICO项目顾问或相互站台。
五、运用联合坐庄等手法,操纵二级市场价格。部分ICO项目涉嫌传销或诈骗,利用拉下线或虚构项目等方式,通过“内幕交易”、“联合坐庄”、“操纵价格”等手段以牟取暴利。
六、缺乏监督制度,资金托管基金会形同虚设。有项目团队甚至自建微信群,通过淘宝链接让投资人购买代币,所有融到的钱由团队自己掌管,毫无资金监管措施。
七、破发频繁。破发可能发生在私募期,也可能发生在正式的ICO期,只要在没有正式上交易所之前,交易的价格低于投资进入时的价格,都可称之为破发。目前出现越来越多。
八、普通投资人进场。除了原本的数字货币玩家,包括“大爷大妈”在内的普通投资人逐渐进入ICO市场,投资者适应性在减弱。
九、发起人中途宣告停止ICO。ICO项目的发起人对项目融资额及盈利能力缺乏判断,项目启动后担心遭受普通投资人压力而中途叫停项目。
十、庄家通吃。ICO的模式是将一级市场前置化,使得普通投资人也可以进入一级市场,容易导致庄家通吃的局面。因为,大户在抢购ICO的时候可以通过提高手续费用来提高中标概率,长远来看,好的项目更容易被了解更多内幕信息的大户持有
shanghainew
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Activity: 25
Merit: 0
Re: ICO十大乱象
January 05, 2018, 06:56:50 AM
#2
不管靠不靠谱,散户想的是赚一波就走
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