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Author Topic: LESSON  (Read 184 times)
teddyppap (OP)
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February 04, 2018, 03:07:01 PM
Merited by valterkjellberg (1)
 #1

We believe that with the explosion of ICO projects in the future, frauds and attacks will be more sophisticated and unpredictable. We recommend the following:
Do not believe in any direct message, private message about contributing. This is the focal point and the most important thing. Admin can send you private messages to answer questions but will never send your address to contribute. In the case of admin send a message, or verify it is the telegram of the admin. Telegram handlers look at the username, not Bio. Pay attention to the scammers to telegram handle the admin in the bio.
    Always follow the announcement channel (Announcement) and Pinned message to verify the information.
    Always make sure that you are receiving email from the correct email address and are publicly announced on the announcement and pinned message channel. Check email.
    Always make sure that you have access to the website correctly. Please note: thekep.vip else thekey.vin or thekey.vi; Apex.chinapex.com else chinapex.co; neonexchange.org else neonexchange.info.
    Most of the contributors are smart contract. Be careful to check from etherscan that it is a smart contract address rather than an individual address.
    If there is any doubt, immediately ask the admin on the information channels such as telegram, Slack.
    Wary of all the suspicious ref links, do not join the ICO have excessive advertising campaigns.

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datodota002
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February 05, 2018, 10:56:58 AM
 #2

We believe that with the explosion of ICO projects in the future, frauds and attacks will be more sophisticated and unpredictable. We recommend the following:
Do not believe in any direct message, private message about contributing. This is the focal point and the most important thing. Admin can send you private messages to answer questions but will never send your address to contribute. In the case of admin send a message, or verify it is the telegram of the admin. Telegram handlers look at the username, not Bio. Pay attention to the scammers to telegram handle the admin in the bio.
    Always follow the announcement channel (Announcement) and Pinned message to verify the information.
    Always make sure that you are receiving email from the correct email address and are publicly announced on the announcement and pinned message channel. Check email.
    Always make sure that you have access to the website correctly. Please note: thekep.vip else thekey.vin or thekey.vi; Apex.chinapex.com else chinapex.co; neonexchange.org else neonexchange.info.
    Most of the contributors are smart contract. Be careful to check from etherscan that it is a smart contract address rather than an individual address.
    If there is any doubt, immediately ask the admin on the information channels such as telegram, Slack.
    Wary of all the suspicious ref links, do not join the ICO have excessive advertising campaigns.

yep nice lesson, There are thousands of ICOs even going on right now but unfortunately, most of them are scams or fake and out to steal your money. Most of ICO scams target first timers, but even experienced traders and miners fall into the scam trap.
Dluretic
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February 05, 2018, 11:00:55 AM
 #3

Indeed, it is a good experience.
I'm in the telegram group of many new ICO projects, and I have a lot of management to talk to me, but these management are all bogus.

blinchain
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February 05, 2018, 11:02:36 AM
 #4

This is a very good suggestion. We are always cheated by some fake ICO. They use our greed to deceive us. We must be more careful about this and do not try to put a lot of money into it.
crzy
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February 05, 2018, 11:05:08 AM
 #5

Good advice coming from a newbie, this is great and should follow by all who wanted to participate on any ICO. Its true that ICO gives a major effect on cryptoworld and a lot of people are taking advantage on this so its nice to see people think this way, always invest on the project you analyze well.
ecnalubma
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February 05, 2018, 11:25:07 AM
 #6

We believe that with the explosion of ICO projects in the future, frauds and attacks will be more sophisticated and unpredictable. We recommend the following:
Do not believe in any direct message, private message about contributing. This is the focal point and the most important thing. Admin can send you private messages to answer questions but will never send your address to contribute. In the case of admin send a message, or verify it is the telegram of the admin. Telegram handlers look at the username, not Bio. Pay attention to the scammers to telegram handle the admin in the bio.
    Always follow the announcement channel (Announcement) and Pinned message to verify the information.
    Always make sure that you are receiving email from the correct email address and are publicly announced on the announcement and pinned message channel. Check email.
    Always make sure that you have access to the website correctly. Please note: thekep.vip else thekey.vin or thekey.vi; Apex.chinapex.com else chinapex.co; neonexchange.org else neonexchange.info.
    Most of the contributors are smart contract. Be careful to check from etherscan that it is a smart contract address rather than an individual address.
    If there is any doubt, immediately ask the admin on the information channels such as telegram, Slack.
    Wary of all the suspicious ref links, do not join the ICO have excessive advertising campaigns.

To avoid getting scammed people should always be vigilant, never talk to unsolicited strangers sending emails and private messages in short don't trust anyone. Because in the end no one could blame except for ourselves, as the ICO industry is booming nowadays scammers and hackers will always find a way to make easy money, so don't be a fall prey.

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