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Author Topic: Scam coins everywhere.  (Read 10902 times)
SvetikB
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September 27, 2018, 03:09:14 PM
 #1961

Its horrible, however, it is the truth. The most unpleasant thing is that you cant be 100% sure in any project.

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September 27, 2018, 03:12:17 PM
 #1962

I think the platforms that allow ICO to run on them like ETH, Stellar, NEO, .. should censor ICO projects from start to run, to avoid SCAM users, can refund money to investors when fraud detection.
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September 27, 2018, 03:16:21 PM
 #1963

A lot of project are becoming scam and taking advantage of the market.. and manipulating people using ROI or any good words that you will gain your profit after a couple of years. Just avoid project that has no whitepaper, lack of communication to their investors, and you need to do a research about their team behind since its easy now to create fake account in linked in.
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September 27, 2018, 03:21:20 PM
 #1964

That is very reasonable, now there are many fraudulent coins. I often find these coins. I am also a victim of fraud. My advice is be careful in buying coins or investment, examine their whitepaper first.

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September 27, 2018, 09:31:04 PM
 #1965

In order to avoid scammers and skam, you need to explore the entire market from the inside. Read the forum, follow the updates in it. Now many professionals quickly recognize scammers and report it.
sergey_vass
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September 27, 2018, 10:01:14 PM
 #1966

indeed, I also often see fraudulent projects, 1 time I even lost money on such a project, but his reputation was good at first Cry
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September 27, 2018, 10:04:10 PM
 #1967

It really is hard to believe that there are some ICOs who are intended to scam people. There are all hypocrits and rely on the weakness of people especially those who are new to bitcoin. So sad.

For me is not hard to believe. If somewhere have money - there will be scamers. Need to be more careful and clever

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September 28, 2018, 08:25:46 AM
 #1968

you need to remove the rose-colored glasses - 80% the ico is scam. There are a lot of scams on the cryptocurrency market, and in our real world there are a lot of scams - this is life(
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September 28, 2018, 08:31:15 AM
 #1969

you need to remove the rose-colored glasses - 80% the ico is scam. There are a lot of scams on the cryptocurrency market, and in our real world there are a lot of scams - this is life(
Yes I agree as of now even in ICO project there's a lot of Scam which they did noy pay on bounty hunter and investor.I feel so upset right now because aside from scam the crypto coins really decreasing it's prices.
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September 28, 2018, 10:20:46 AM
 #1970


I am also very sad that in this world there are so many scammers who do not give quietly without worry to invest their money in various ICO projects.

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September 28, 2018, 10:27:24 AM
 #1971

Yes I agree with you that there's a lot of people who's gonna scam your investments. It is common now here that's the 1st time that I get scam last year I am very careful on any campaign that I will participated that I won't lose any investments and wasting my time.

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September 28, 2018, 11:09:06 AM
 #1972

Nowadays it is very hard to understand whether the ICO is scam or not, they learnt how to disguise, I would pay attention first to the team, idea and what they have and who supports them.
Before taking part in any project, I recommend first checking this project at https://icobench.com, pay attention to whether the KYC project team has gone through, this will be a kind of guarantee against fraud, but not 100%. Those ICOs in which the team did not pass KYC, I try to pass by, because this can be a fraud with a higher probability.
I do not recommend to draw conclusions about the project based on the data from the icobench site, because paying the right people, you can get a high rating and passed the KYC procedure.






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silentgenius
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September 28, 2018, 11:17:53 AM
 #1973


I think for beginners, it is advisable to understand the whole ICO explanation from the understanding of reading white paper, getting to know the ICO team, and accessing information about telegram
I actually want to understand what you point is because like me being a newbie need this.I already know the accessing information about telegram but the ICO need like me to know what it is.
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September 28, 2018, 11:21:27 AM
 #1974

It really is hard to believe that there are some ICOs who are intended to scam people. There are all hypocrits and rely on the weakness of people especially those who are new to bitcoin. So sad.

Scam coins is a common thing in the crypto world. So, it's better to prepare your self to face the reality of the crypto world.
First of all, you have to prepare yourself to lose a lot of money in crypto. To avoid that, make sure you do research about the coins/tokens before invest in.

Red_Evil
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September 28, 2018, 11:23:10 AM
 #1975

Nowadays it is very hard to understand whether the ICO is scam or not, they learnt how to disguise, I would pay attention first to the team, idea and what they have and who supports them.
Before taking part in any project, I recommend first checking this project at https://icobench.com, pay attention to whether the KYC project team has gone through, this will be a kind of guarantee against fraud, but not 100%. Those ICOs in which the team did not pass KYC, I try to pass by, because this can be a fraud with a higher probability.
I do not recommend to draw conclusions about the project based on the data from the icobench site, because paying the right people, you can get a high rating and passed the KYC procedure.
don't just be interested in a project based on its rating because it can be just manipulation, we must be able to trace a project to be able to assess your ability.
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September 28, 2018, 11:27:44 AM
 #1976

Well, as long as there is no serious regulation of the promotion of the project, scammers will attend

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September 28, 2018, 11:40:37 AM
 #1977

Often people create investment projects for the purpose of deception. As soon as a certain amount of money is collected, they are cashed, and investors lose money
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September 28, 2018, 07:25:42 PM
 #1978

It really is hard to believe that there are some ICOs who are intended to scam people. There are all hypocrits and rely on the weakness of people especially those who are new to bitcoin. So sad.

People are wasted on such projects. This obviously will not lead to anything, and besides the fact that it does not lead to anything, it also robs many honest investors. I think that over time and due to the legalization of cryptocurrencies such phenomena will be rare
kinollihik
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September 28, 2018, 07:32:06 PM
 #1979

It really is hard to believe that there are some ICOs who are intended to scam people. There are all hypocrits and rely on the weakness of people especially those who are new to bitcoin. So sad.
Totally agree with you. Many projects collect money, and then disappear with them! It is very sad. But I believe that there are real projects that are ready to work on your product!
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September 28, 2018, 07:38:20 PM
 #1980

It really is hard to believe that there are some ICOs who are intended to scam people. There are all hypocrits and rely on the weakness of people especially those who are new to bitcoin. So sad.

People are wasted on such projects. This obviously will not lead to anything, and besides the fact that it does not lead to anything, it also robs many honest investors. I think that over time and due to the legalization of cryptocurrencies such phenomena will be rare
You are right, people are wasted with the project right now as so many scams out there but it is something that we cannot control of so the very thing that we should do right now is to be very careful with the project that we would want to.
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