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Author Topic: How to know project scam or not?  (Read 1660 times)
usm1000
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August 14, 2018, 05:42:08 AM
 #141

If with ICO, to buy a digital Token or Coin, we might be required to transfer a Bitcoin or Ethereum account to an ICO account that we will follow, and again we will not be confused because we have learned Rupiah Deposit and bought Bitcoin or other coins, live transfers just to the ICO account.
Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
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john alex young
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August 14, 2018, 05:51:15 AM
 #142

all projects are good and there is no specific way to know the good or bad of a project. one of the ways that I know about and discuss with my friends is to visit the website and roadmap of the project.
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September 09, 2018, 09:50:22 PM
 #143

Scam ICO detection is quite difficult to identify especially as there are no specific regulations for ICOs in some countries like Nigeria. In United State of America ICOs regulation falls under the jurisdiction of the Securities and Exchange Commission (SEC). Respectively, in Europe and the United Arab Emirate, the European Securities and Markets Authority (ESMA) and the Financial Services Regulatory Authority have released a guide on ICOs. However, the case is not the same for countries like Nigeria but investors need to know a scam ICO. The ways to easily detect scam are; if a promoter guarantees quick returns, if an opportunity sounds too nice to be true, or if you are pressured to act instantly, please beware of a scam ICO.

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September 09, 2018, 11:08:05 PM
 #144

Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?
You can check in a good project if you ask them to telegram or they active always to their project.
Actually they are many ways on how to find a good project or to be aware also to those project are scam. But it was too hard to find since for now are many scam projects.
abojamal
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September 09, 2018, 11:22:01 PM
Last edit: September 10, 2018, 01:47:04 AM by abojamal
 #145

Search and search.
There are many things you have to study
the team
White paper
Partners
Previous experience or presence on the ground.

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September 09, 2018, 11:24:49 PM
 #146

Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?
the most important thing to assess a good project or not is related to transparency. transparency is the principal capital that a project must have to convince investors. then I checked whether the team from them was real or fake and the last was srlalu monitoring their social media activities to get the latest development of their projects
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September 09, 2018, 11:28:50 PM
 #147

all projects are good and there is no specific way to know the good or bad of a project. one of the ways that I know about and discuss with my friends is to visit the website and roadmap of the project.
I agree.You have to do your own research with the project,check its whitepaper,the team behind the project and the purpose of the project.If you see the potential of a project,then for sure it's a legit one.

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bitcoin31
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September 09, 2018, 11:29:44 PM
 #148

To know if the project become scam or become successful if you do a research. Getting more information to the project and you will see if it's good or not. But if the project are legit that you think maybe should turn into scam. Always be careful and think the possible to happen in the future and always be prefer.
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October 30, 2018, 04:26:44 AM
 #149

It's very difficult to detect things like that because we also need trust from someone.
That belief is always ignored and misused for fraud.
castiloros
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October 31, 2018, 03:29:23 AM
 #150

It's very difficult to detect things like that because we also need trust from someone.
That belief is always ignored and misused for fraud.
the suit does look even many who try to analyze only imprecise results. but at least there are indications of a nice project and are not to be followed. see the team behind the project certainly will at least give you an idea of the project which will run because the team also deliver a pretty important role.
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October 31, 2018, 03:30:30 AM
 #151

Hey everyone! There's a new ICO I came across that is really good. Met them at a couple of events and they are launching their pre-sale with 5% bonus today at 12pm GMT+8!! Check out nexxo.io if you're interested!!!!
Milka86
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November 16, 2018, 12:12:33 PM
 #152

The fact of the matter is that in most cases it is not always possible to predict the fraudsters or not . Very often we learn this only at the end, when all the work is done, and we expect payment for it. Analysis of course can help in choosing a project, but unfortunately not 100% guaranteed
Sanford
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November 16, 2018, 12:16:03 PM
 #153

Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?

There is no formula for this. That is honest. I see what I get from incomprehensible projects. They collect money and pay before anyone else. The larger the project, the more there is deception.
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November 16, 2018, 03:42:35 PM
 #154

Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?
Well, it is extremely difficult to find out the project Scam or not , now most of the projects are very difficult to recognize in the Scam , I think in time only you can find out

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November 16, 2018, 03:46:08 PM
 #155

Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?

It is very hard to know if the project ICO is a scam.
we need a lot and deep investigation to know if they are.
It must consist of the team members and their plans.
But still we dont know unless the ICO will go through.
we will know it at the middle of the [project offer.
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November 17, 2018, 09:14:31 PM
 #156

Do an extensive research on the project, check out the team that proposed the project, road map, social media platforms. After doing your personal findings and background check, You decide if you want to invest in the project.

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November 17, 2018, 09:19:01 PM
 #157

It is really hard to tell now because those scammers is developing their ways to cheat people but I usually do research everyone of their team members and if someone of them is known in crypto industry then I tried to contact that person if he/she is really involve on the project.

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November 17, 2018, 09:48:10 PM
 #158

It can be a little challenging to differentiate a good project from a scam because most scam projects present themselves with almost everything a good project has. The way I know the right project is by doing my research and also checking top crypto analyst views about a project.

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November 17, 2018, 10:48:55 PM
 #159

Hello, i am newbie and want to know how i could check projects if they are good or bad, is there ways to know about that?

You can check based on ICO Rating, ICO Icobench, ICO foundo, etc. There provides information about the project. The custom is provided on the ICO website.
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November 19, 2018, 01:57:42 PM
 #160

All those guides that are listed here can really help in most cases. But you understand that all this obviously will not give you confidence that this project is not a project at 100%. Therefore, there is always a risk.
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