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Author Topic: What project is scam?  (Read 782 times)
aleksandra_kickcity (OP)
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February 14, 2018, 01:59:12 PM
Last edit: February 14, 2018, 04:10:17 PM by aleksandra_kickcity
 #1

You can't always be sure if a project scam or not. But I decided to make a list of steps every newbie should cross before investing a project  Shocked

Step 1 - you need to visit a website. You need to make sure there is white paper, team, advisors and links to social networks (a project without this information can't be trusted);

Step 2 - you need to read a white paper carefully. Pay your attention to the idea, concept and realization;

Step 3 - check out all social networks and blogs. If the project is alive there should be regular updates;

Step 4 - you need to contact the team. The feedback is very important thing. If the team doesn't answer you it is a bad sign;

Step 5 - join this project community (telegram chat or btctalk tread). There should be 24/7 communication;

Step 6 - google information about the project. Read articles about the project, try to find team interview and events they recently visited. It is good if a company exists for a couple of years, has its history and generates revenue;

Step 7 - read information about advisors. If advisors have a good reputation and they have their successful projects.


Here are good developed communities examples:

https://t.me/kickcity_chat
https://t.me/matchpool

If you have you ideas please share. Let's make crypto community safe together!  Wink
Lama_in_da_house
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February 14, 2018, 03:12:34 PM
 #2

thank you for this list. I am new here so this is very useful for me
aleksandra_kickcity (OP)
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February 14, 2018, 03:17:02 PM
 #3

thank you for this list. I am new here so this is very useful for me

you are welcome!
btc_love
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February 14, 2018, 03:18:07 PM
 #4

i would also add roadmap. you need to see where company is going
srmecdes
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February 14, 2018, 03:20:55 PM
 #5

the list is very good and useful. thanks a lot for this.

but remember  this! most of them already scam. they can find a back door.
aleksandra_kickcity (OP)
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February 14, 2018, 03:22:25 PM
 #6

i would also add roadmap. you need to see where company is going

yeah. investors need to be sure a company has next steps to make it grow
aleksandra_kickcity (OP)
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February 14, 2018, 03:23:09 PM
 #7

the list is very good and useful. thanks a lot for this.

but remember  this! most of them already scam. they can find a back door.

being careful is crucial! you are absolutely right
losik43
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February 14, 2018, 03:26:45 PM
 #8

Also there have to be people in the community. If project is interesting, people will join it. I believe this is important!
choychifung
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February 14, 2018, 03:28:50 PM
 #9

Should someone make a blacklist of those scam project?
Good for the crypto world.

SafeKeet ICO: A new cryptocurrency for a Simple, Smart & Secure digital safe deposit box
—————— ■  ICO SALE FEBRUARY 1, 2018  ■ ——————
WhitepaperBitcointalk ANNTelegramTwitterFacebookLinkedIn
aleksandra_kickcity (OP)
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February 14, 2018, 03:34:05 PM
 #10

Also there have to be people in the community. If project is interesting, people will join it. I believe this is important!

yeah, people should show interest
aleksandra_kickcity (OP)
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February 14, 2018, 03:35:36 PM
 #11

Should someone make a blacklist of those scam project?
Good for the crypto world.

that would be great. but everyone should be careful with this list, because one can blame good project
redwhite037
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February 14, 2018, 03:37:08 PM
 #12

correct. What you share is the decisive factor for evaluating a fraudulent project. I used to read the road map. White paper and see the development team. Thank you for your sharing. It is very useful for people who are unfamiliar with scam projects with good projects
aleksandra_kickcity (OP)
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February 14, 2018, 03:39:39 PM
 #13

correct. What you share is the decisive factor for evaluating a fraudulent project. I used to read the road map. White paper and see the development team. Thank you for your sharing. It is very useful for people who are unfamiliar with scam projects with good projects

you are welcome!

and what do you think about these links
btc_love
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February 14, 2018, 03:48:49 PM
 #14

i would also add roadmap. you need to see where company is going

yeah. investors need to be sure a company has next steps to make it grow

some projects ignore it and i don't know why
cannycassiopeia
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February 14, 2018, 04:02:03 PM
 #15

BITCONNECT is a scam ICO. And now they are ready to launch a new project. Hope that no one will be a victim of this same project. Focus on its concept and plans because no one wants to be on the same boat as the traders and the bounties of that project.

I'll be active when the bull market comes back
aleksandra_kickcity (OP)
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February 14, 2018, 04:07:27 PM
 #16

BITCONNECT is a scam ICO. And now they are ready to launch a new project. Hope that no one will be a victim of this same project. Focus on its concept and plans because no one wants to be on the same boat as the traders and the bounties of that project.

why they are scam?
Lama_in_da_house
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February 14, 2018, 04:33:31 PM
 #17

Should someone make a blacklist of those scam project?
Good for the crypto world.

blacklist is a great idea. but who will take this responsibility  Huh
RACallanta
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February 14, 2018, 04:39:25 PM
 #18

this is great forum for all the jr. member and also in all rank.
that didnt know how to know if the project is scam or not. also for me i'm still dont know how "recognized'' a campaign if they is a legit. but for now i am perfectly five star rate to our campaign manager because of the successful project..

S M A R T   Q U O R U M
ANNTelegramWhitepapersmartquorum.comOnepagerDiscordTwitter
The First POS Coin To Fuel Blockchain Market Boom
aleksandra_kickcity (OP)
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February 14, 2018, 04:41:18 PM
 #19

this is great forum for all the jr. member and also in all rank.
that didnt know how to know if the project is scam or not. also for me i'm still dont know how "recognized'' a campaign if they is a legit. but for now i am perfectly five star rate to our campaign manager because of the successful project..

what do you mean five stars rate?
RACallanta
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February 14, 2018, 04:47:52 PM
 #20

this is great forum for all the jr. member and also in all rank.
that didnt know how to know if the project is scam or not. also for me i'm still dont know how "recognized'' a campaign if they is a legit. but for now i am perfectly five star rate to our campaign manager because of the successful project..

what do you mean five stars rate?

for example, if i rank my campaign manager 1 to 5, i give 5 for our campaign manager.

S M A R T   Q U O R U M
ANNTelegramWhitepapersmartquorum.comOnepagerDiscordTwitter
The First POS Coin To Fuel Blockchain Market Boom
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