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Author Topic: How to known a Scam ICO  (Read 30742 times)
Nell Theres
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June 28, 2018, 09:24:20 AM
 #161

Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much

In my mind, fraud is everywhere. You need to be more careful if you want to participate in the project. Practice research in advance so that you do not become the next victim, like the back team, be sure to check their profile and who the manager is on the project.



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ofounz98712
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June 29, 2018, 05:40:24 AM
 #162

The simplest thing is to watch such popular sites as ICO DROPS. If there is not this project, then most likely the project does not deserve due attention - it is unlikely that the guys did not notice it. They do all the work for you, just watch!
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June 29, 2018, 05:48:09 AM
 #163

the project was actually a scam, it is extremely difficult to get to our analysis. There are many criteria which we see difficult. Moreover, in terms of the concept of the project even this scam sometimes also look so interesting. so we should be careful. If I prefer to follow the project already softcap only.
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June 29, 2018, 06:46:53 AM
 #164

look carefully and analysis of what exists in the whitepaper. I think that's enough to be able to find out whether the ICO scam and not. All contents of the ICO will certainly be given in whitepaper and if it's not relevant and can not enter in the logic or dubious then don't enter in ICO.
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June 29, 2018, 08:03:33 AM
 #165

It can be quite easy to spot a scam ICO if you know exactly what you are looking for;
You might want to look at the whitepaper first. The thing about scam projects is that they put little effort into their whitepaper because they believe that no one will read them which is why you always see things like grammatical errors in them.
Also the project never has a clear vision for the coin in the coming years because they know that the coin will not even make it that far anyway
Alex Farber
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June 29, 2018, 08:44:52 AM
 #166

Not all the projects are scam. Just 95% of them. I would recommend to pay attention to these factors: they should have a good Whitepaper, read it scrupulously, cause some ICO just steal somebody's else Whitepaper and just change the name of the project. They have to have MVP on their website, cause lots of projects like to write how cool they are, but don't have anything except these pompous words. Their employees should have profiles on Linkedin, for example, cause scammers are afraid of revealing their personality and often they whether don't have any profiles of steal somebody's photos. I was written by one scammer who had a woman's photo and man's name.  Check their groups on the different social networks, they should be active and not filled with bots and fakes. I would recommend you to pay your attention to Cryptics - forecasting platform which does use 100% AI. Their project does satisfy with all these requirements.

Recent time I often hear about this Cryptics. I think this planform worth attention if people so often write about it. Gonna check up their website.
Darknight31
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July 11, 2018, 11:26:17 AM
 #167

Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much
The best thing to do is to make a research about the ICO. You can gather a lot of information about it so that you can determine whether it is scam or not. There so many ICO that spread in the crypto market you cannot easily determine if it is a scam. You can also search for background information about the manager if he is reliable or not.
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July 12, 2018, 04:34:02 PM
 #168

What i've seen is fakers are typically utilizing instant destinations. In the event that their site is based on a typical, free format, and you can see it doesn't have a considerable measure of highlights and no one paid for making it, you can notice a trick. A genuine dev group won't be reluctant to put their cash into the task. Next thing I as a rule see is the phony pictures. On the off chance that the photos of their colleagues were taken from different locales you can expect a trick too. On the off chance that you are intending to put counterfeit pictures, it's better not to incorporate them by any means. Any phony data ought to exclude the venture, similar to a phony address, counterfeit photo of an office or the place of business, organization enlisted at a typical address utilized by numerous different organizations, where they're simply leasing a space to have the capacity to post an area. Check everything.
ICOevents
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July 13, 2018, 08:48:21 AM
 #169

You are can buying today on exchange so good tokens and with so taste price. Of Course I recommend buy tokens on exchange.
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July 13, 2018, 09:19:18 AM
 #170

Often enough to see their profile on Twitter. If you see there is a typical, monotonous content that is created only for filling, without spending any effort and also the messages in it are primitive, not showing the real progress of the project, then with great probability this is a project that should be ignored. Also pay attention to branding and especially on the logo. Personally, I miss 90% of the projects just looking at their logo Undecided

Crypto.Expert
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July 13, 2018, 09:55:23 AM
 #171

You should be more considerable about there whitepaper and see if they have a legit teams that runs the project they, because mostly of the team from the projects is just a propaganda maybe they just get it in google and put it in the team they have provided.
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July 13, 2018, 10:11:24 AM
 #172

I think paying attention to their community, if the community has many active participants who are interested in the project, then it is a potential project and a high possibility of development. If no one participates in the project and is just a virtual one, it should not be invested.

||   ICONIQ HOLDING   ||
The Premier Digital Asset Management Ecosystem, Powered by the ICNQ Token
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July 13, 2018, 10:13:02 AM
 #173

Here are tips and advice: https://icoguide.com/en/blog/how-to-identify-scam-icos this article is quite good to understand main features of scams, but than you should also look closer to the project you are going to invest.
cryptman7777
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July 13, 2018, 10:26:14 AM
 #174

As my (although not so great) experience shows, coins can be purchased after exits to the stock exchange, more often they are even cheaper than at Pre-sale.
How to distinguish the scam, well, by many criteria, The most important is of course the activity of the team, even the site may not look professional, the main thing is the idea, the product, the organization of the team, correctly stated white paper and road map.
Every day or every day the team must post news, videoconferences from the CEO, etc. Active work from the whole project, what was done, what they will do.

If the project is silent for a long time, then it is worth considering ....
vanhuy
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July 13, 2018, 10:41:04 AM
 #175

Signs of Identification of a Scam ICO / ICO Scam
1. Anonymous Team DEV - fake profile
2. No use for coin
3. sketchy whitepaper
4. Do not provide contact
Commitment to profit when investing
6. Use sentences that are passive, engaging
7. Use a lot of buzzword, also known as "cutting the wind"
8. No roadmap (development trip) or yes that is not realistic
9. No demo products
Ziaderi33
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July 13, 2018, 10:45:54 AM
 #176

Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much

according to what i have ever experienced, ico scam marks there are some of the following, among them are:
1. Give a lot of rewards for refferal
2. does not have a project clearly
3. hide team identity
4. pledge many false promises

NEIRONIX | SECURITY FROM CRYPTO & ICO SCAM
Token Sale starts on September 1
https://tokensale.neironix.io
shi0714
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July 13, 2018, 10:48:55 AM
 #177

1 / ICO not the attention of the international community, no traffic ==> absolutely not play
2 / Introduction of profit will be achieved more than 50% per month with short period (less than 200 days) ==> consider when investing
3 / ICO selling day: open day less sellers (such as Bitrooz, ..) ==> track 1.2 round and then play, do not play
4 / ICO sharks buy with rate x2, ..x10 compared to the time ICO ==> consider when playing, do not hold by hold to die (eg GoldBankCoin, ..)
5 / Do not keep up the road map for a long time ==> close high risk
6 / Change the form of investment compared to the original introduction ==> Signs of stopping the game (the most recent demonstration is the Bitconnect stop lending event)
7 / Coin (ICO) prices fall down steep and long time not increased ==> lose value
8 / Issue in the country forbidden forms of capital mobilization ==> close to close
bornMercurial
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July 14, 2018, 02:07:17 AM
 #178

Please tell me how to known a scam ICO to protect myself
BTW now i should buy ICO coin or buy coin on exchange?
Thank so much

In my mind, fraud is everywhere. You need to be more careful if you want to participate in the project. Practice research in advance so that you do not become the next victim, like the back team, be sure to check their profile and who the manager is on the project.


ifanxu
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July 14, 2018, 02:27:12 AM
 #179

There is no 100% way to determine if it is a scam, so if you have no experience, I would recommend you to buy coins at the exchange.
Caturz
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July 14, 2018, 02:29:45 AM
 #180

 if in my opinion better buy coin ICO. and until now there has been no fraud. Smiley
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