ICO Red Flags

[TokenSell]

New red flag:

Highreward Coin (HIGHCOIN)  No Telegram Group

There is no telegram group with public discussion of the project. Only telegram channel with 11K members that could be easily bought.

[1713876326]

1713876326

[1713876326]

1713876326

[1713876326]

1713876326

[1713876326]

1713876326

[sourish]

Thanks for making life simpler for a lot of people, and i think going by all the valid constraints and reservations, one can only say, someone is doing the hard work for you, but that still does not mean you do not determine your own reasons against a certain consensus.

[TokenSell]

New red flag:

Highreward Coin (HIGHCOIN)  Youtube Comments Turned Off

Comments are turned off under every video on youtube channel. Very suspecious.

[TokenSell]

New red flag:

Highreward Coin (HIGHCOIN)  No Public discussion

Comments are turned off under every video on youtube channel. Very suspecious.

[TokenSell]

New red flag:

Highreward Coin (HIGHCOIN)  No Public Profiles

No one from the team has public profiles mentioned on the website.

[TokenSell]

New red flag:

Highreward Coin (HIGHCOIN)  Huge Bonus

118% is too big of a bonus for an ICO. Just imaging how low will be the price on EtherDelta.

[TokenSell]

New red flag:

Cryptoneum Coin (CRP)  No Team

There is no team information on token sale website. Never invest into ICO without a team.

[beheddard]

Really useful post! It's amazing how many scammy ICOs are running at any given time. Hadn't even heard of any of these basically.

[TokenSell]

New red flag:

Cryptoneum Coin (CRP)  No Telegram Group

There is only telegram channel with only one message and 21 subscriber.

[TokenSell]

New red flag:

Cryptoneum Coin (CRP)  Facebook page is removed

Project facebook page is not there anymore even though the crowdsale is on.

[paxmao]

Excellent thread. I would say that some of the red flags are more like "yellow" or "orange" flags if you know what I mean. A red flag IMO is something that is a deal breaker. Just to mention some red bright red flags:

- Team´s Linkedin profiles with no contacts or with contacts that once you dig a little bit, don´t look real.
- Lately, as seen on Dencity, some of the advisers deny involvement in the project, yet they are listed.
- There are obvious technical flaws that make the project impossible or very difficult. Not just barriers to overcome, but things that are really impossible. For example, if a network is frequently overloaded, it is unlikely that you will be able to make instant payments with low fees.
- Unrealistic market caps, no soft or hard cap.

I think my point is clear. There are Bright Reds and things that need to be addressed.

[cobak pole]

I really like the link you share it and so I can see the list of ico that successful or not hopefully with the info I can get deeper knowledge of the problem ico is active!

[zeze18]

that is a very nice and helpful website to avoiding joining campaign or investing to the wrong ICO.
I usually rate the ICO from their support, if their support has a very active admin and they can answer all the ICO related question. I'm sure that will be a good ICO

[scambust]

Thanks, man. This TokensRecord site is very useful. It cuts down research time when one is searching for investment opportunities. Glad you thought of making it.

[Kocret02]

Thanks, man. This TokensRecord site is very useful. It cuts down research time when one is searching for investment opportunities. Glad you thought of making it.

I see the site is very useful, so investors do not waste time to choose which projects are good and can make quick choices when going to investment.

[auroboros]

thanks for the list of ICO redflag, with this we can know which ICO we should avoid, I really appreciate this thread, I will also tell you about ICO maybe you will be interested to join, that is daneel.io, you can read the project description them at www.daneel.io

[pacho08]

In the first full week after the New Year holiday, pent-up supply is releasing a flood of ICOs, relative to the past three weeks, albeit with tempered expectations. Among the sales and presales set to open this week, there remain some truly crazy hard caps: 65 million USD for “Knowledge,” a kind of Quora-meets-influencer-marketing, for example
My picks aren’t investment advice; you should consult an adviser and do your own research before making a decision

[nguyenthithuha]

Seele seems to have more and more red flags since scam through their telegram and
Whitelist cancelled ones. Perhaps, people are too excited to seek for the flaws instead of its achievements.

[tokenrecord]

Excellent thread. I would say that some of the red flags are more like "yellow" or "orange" flags if you know what I mean. A red flag IMO is something that is a deal breaker. Just to mention some red bright red flags:

- Team´s Linkedin profiles with no contacts or with contacts that once you dig a little bit, don´t look real.
- Lately, as seen on Dencity, some of the advisers deny involvement in the project, yet they are listed.
- There are obvious technical flaws that make the project impossible or very difficult. Not just barriers to overcome, but things that are really impossible. For example, if a network is frequently overloaded, it is unlikely that you will be able to make instant payments with low fees.
- Unrealistic market caps, no soft or hard cap.

I think my point is clear. There are Bright Reds and things that need to be addressed.

Thanks. Severity low and medium can be considered as yellow flags that can be usually managed and solved by the team.

[tokenrecord]

Thanks, man. This TokensRecord site is very useful. It cuts down research time when one is searching for investment opportunities. Glad you thought of making it.

Thanks. You should check out our latest release of member search where you can search members and advisors to be part in multiple projects.
https://tokensrecord.com/membersearch

We are filling in database everyday with new projects and data about them. Stay tuned.