ICO Red Flags

[tokenrecord]

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

That happened because a lot of ICOs raised a bunch of money during bitcoin rush to 20K. A lot of new investors joined our world during last 2 months.

[tokenrecord]

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

We do not have time to review your project right now. We did a quick review and added your project to our ico-directory. Not to listing yet.
https://tokensrecord.com/project/daneel

[orkoso]

Right now there are so many ICO that it is hard to figure out all details about what is happening out there and sometimes we miss important red flags about projects that due to lack of time or experience we are not able to identify on time.
That is why we had created a tool to keep track of all red flags and vote for them so everybody can take part in project research share or vote for pieces of information that others found.

Full list of ICO red flags

There are not many yet. Do not judge too hard because right now there is only a small group working on that. Feel free to join and share your information in Red Flag section.

If you have propositions about Red Flag section right here a comment and we will surely add new stuff to make community research more convinient.

I've just checked it out and I suppose it's a really promising and useful idea. I will definitely use your site in my researches. Thank you and good luck!

I it a very interesting list, it is difficult to check everything because it would tame lots of time, but it is better to do so if you are investing a lot.

[tokenrecord]

We decided to change format of ICO investigation process. We now have due diligence page for active/upcoming ICOs. You can find it here https://tokensrecord.com/ico-due-diligence.

The page looks like this


There is a set of criterias that could be more or less certainly identified that you can check in the web.

Details about what we do and how you can read in the article on medium: ICO due diligence and review procedure

[UrKarma]

By the way I'm really confused by that MyWish service that allows anyone create smart contracts without any skills in programming or coding. Now everyone is able to create it's own ICO. Won't it lead to more scams?...

[elabtikpo]

Here is a good ico just opened that you can research and decide about.  If you just want to try them out you can get 20,000 MTC from Marinecoin for each successful marketing task that is completed.  They are using time dilution technology to evenly distribute 9 billion to anyone that completes the artificial intelligence mission.  This is real I have been collecting many MTC.   machine to machine - time dilution technology - self sustaining - zero fees -   marineco.in/ico

[chandrarahmadewa]

Wow, this is useful information, this might be a parameter for me when trade on ICO coins. Too many ICO coins in the market make me confused to invest.
Thanks my friend for this information, hope you are always healthy.

[kampficcogold]

It is community based. With the of intially amassing a seed community of atleast 20000. Each member will be airdropped 20000 Marinecoins for each proof of promotion. MarineCoin ICO will airdrop 98% of its coins. A crypto currency for the IoT, with fast blockchain transactions. Register and signup airdropped coins. The block chain will be maintained by artificial intelligence. The Iot will be able to be used the block chain. The artificial intelligence will free up time from routine block chain maintenance. Go here marineco.in to register, marineco.in/ico for ICO. MTC has an artificial intelligence that is time tested.

[blockchainmarketus]

That is cool. There will be more red flag ICO. Investors will get fixed information about ICO to invest. When ICO is better , scam and gray ICo will be left. More people will find legit ICO only. That is why some countries ban ICO because they find ICO team and developers are doing scam projects. Centra is the latest case of scam project.

[neuterclefund]

Offering 20000.MTC. when joining the ICO. This is Marinecoín’s award program. .MTC. with less dev-less and not dependent on miners. .MTC. uses artificial intelligence. mtc is fair distribution ..MTC. is iot. .MTC. uses time dilution technology to make the platform. It promises great publicity for us. People here refer home: proof of promotion marinecoín.in

[johnfoxh]

I like your idea of OP because it is a part something that will force cryptocurrency grow, and fraud in the cryptographic world was what attracted questions of state regulation. Nevertheless, it will be good if you make the research so well not to include lawful ICO in the list of a red flag.

[Crypto Chips]

wow, thanks man, this project absolutely will very helping other people.
i'm not checking the website yet, but as far i read your thread, i think this project will help other people for stay away from scammer

[Marsyam]

according to this, this is a good website. and TokensRecord Site is very useful to reduce the time of research when someone is looking for investment opportunities.but Do your own research too. and do not just rely on the article.