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Author Topic: How to distinguish real project from scam project? [HELP]  (Read 174 times)
skovbitcoin (OP)
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April 30, 2018, 07:41:33 AM
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Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!
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According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
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Crytocoin
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April 30, 2018, 08:05:03 AM
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Maybe it will be a very good project. But I did not invest because it looks like the name monaco card.
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April 30, 2018, 08:48:06 AM
 #3

Its really hard to detect real and scam projects, scam projects nowadays are pretending to be the best project with a majority of support from the community, and at the end of the token sale, they will be gone, and as such some of the ICO projects, which we think that they are not good, after the ICO token sale, are performing well in the market., so its hard to predict and detect the best projects that will soar in the market,. maybe what can i advise is that, just participate at your budget which is not really big, i mean a risk budget.

Goodluck mate, for whatever projects or ICO token sale, you maybe encounter.
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April 30, 2018, 09:49:30 AM
 #4

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!


I think the team must be observed. They are inventing ico where they insert the linkedin profiles of people who have no relation to the ico.
So you have to look at facebook and twitter and verify that the people indicated in the team actually participate in fairs, conventions and meetings on behalf of the ico.
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April 30, 2018, 01:46:10 PM
 #5

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!
I'm not an expert, but I think it's scammers! They do not have any information about the project team and take a look at their raised scale. On the scale, the figure is 19531 ETH. And now look at their contribution address, there is only 0.2 ETH. This is very controversial and I think you need to refrain from investing in this project
polonez
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April 30, 2018, 02:01:33 PM
 #6

SCAM Alert. Read the post here and stay away from this ICO.

http://www.bestico.in/2018/04/zenithcardio-scam-alert.html

Some participant write me this msge in telegram:

"Be warned this ICO is a scam - the advisors mentioned are being impersonated.  If you want to check that what I'm saying it true, go to Linkedin and contact Shane or Benedetta - they are both saying that they have nothing to do with this project.. Your money will be stolen if you participate, be careful."

Then I asked in official telegram group about this and I was banned!!!

So, it's SCAM 100%!
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April 30, 2018, 03:19:14 PM
 #7

You should look at the project very attentively, do your own researches and you will understand is it worth to join or not. Have a look at: idea, team and advisors (their LinkedIn profiles), WP, roadmap, soft/hardcap.
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April 30, 2018, 03:43:40 PM
 #8

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

Look if you have read and fully review the white paper and check the platform on how will it go then you yourself can conclude if the project is really lit. It's hard to decide but I think a project which is asking for KYC is a quite enough good project, but always see the background of the devs, However, I prefer to wait on at project when it gets listed fresh and invest and do trading even thou I didn't participate the early stage at least its wiser than the other option.
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April 30, 2018, 06:26:30 PM
 #9

Since a new user doesn't have enough knowledge to understand every factor in depth, it is best to refrain yourself from investing in an ICO. But if you're adamant about investing in them, then you should probably waiting till the time pre sale is over to figure out how much the company has been able to raise. If the response has been good, then go ahead during the crowd sale.
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May 01, 2018, 02:22:38 PM
 #10

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

Look if you have read and fully review the white paper and check the platform on how will it go then you yourself can conclude if the project is really lit. It's hard to decide but I think a project which is asking for KYC is a quite enough good project, but always see the background of the devs, However, I prefer to wait on at project when it gets listed fresh and invest and do trading even thou I didn't participate the early stage at least its wiser than the other option.

Please, note that we are being blackmailed by an investor who wants us to purchase patents in his name other than the team.
https://zenithcard.io/
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May 01, 2018, 02:28:43 PM
 #11

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

Look if you have read and fully review the white paper and check the platform on how will it go then you yourself can conclude if the project is really lit. It's hard to decide but I think a project which is asking for KYC is a quite enough good project, but always see the background of the devs, However, I prefer to wait on at project when it gets listed fresh and invest and do trading even thou I didn't participate the early stage at least its wiser than the other option.

Please, see that, we request KYC. We are not expecting failure. The funds raised during Private Pre-sale were not in cryptocurrency. We had the Private Pre-sale event with fiat currency. The equivalent was 1931ETH. Our bad was not explaining it. So, the fake investor decided to leverage on fake words via his new blog bestico.in
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May 01, 2018, 02:45:12 PM
 #12

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!

This topic has been done by many members of this forum, but to answer your question, it's really hard to determine if a project is a scam or legit. But you can make some research about the project like reviewing of their whitepaper and identifying the members behind the project if they are really credible. It can help even a little bit to figure out if a project is a scam or legit, but it can't give you a 100% guarantee.

nidacoinlove
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May 01, 2018, 03:31:55 PM
 #13

You should better search it here in the forum as many people has already explained it very well. If you can't search it in the forum google it and you will find the answer to your question.
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May 01, 2018, 03:40:55 PM
 #14

It's really hard to know cause nowaday scam project almost the same with legit project, you'll only know it's scam project until the end of crowdsale and you still don't get your token. I think there are some source you can use to check this project like icobench or some other ico listing site to check if it's good or not.

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May 01, 2018, 05:08:25 PM
 #15

I'm not a very big expert, in VISA partners, MasterCard, but the brand is not written on the credit card.
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May 01, 2018, 08:54:20 PM
 #16

Reading, investigating and looking for something fishy.
It is opposite from humans.Think icos as suspects.They have to prove they are not guilty.
As long as an ico has proven not guilty, I will look at it as if it is a scam.
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May 01, 2018, 09:08:57 PM
 #17

If you want to check on the project, check some crypto site, you may find this project over there, means this project is somewhat true, and check some review of individual on their blogs, sometime all blogs are not to say good word on ICO, sometimes they published their observation.
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May 01, 2018, 09:40:33 PM
 #18

ICO projects that have been convicted of fraud, a fake team verify the reality of team members, non-existent partnerships ask for partnership agreements, check for press releases, or clarify the purpose of the partnership, an unregistered legal entity can be verified by the registries of the country of registration. Separately, one can single out projects with far-fetched problems, overestimated market data, too optimistic forecasts in the roadmap for product development ...
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May 02, 2018, 01:39:04 AM
 #19

The guys have a lot of telegram channels that help in this. As there are channels in which certain companies which in approximately 70% of cases normal, well and finite you throw off the certain companies throw off the analysis.
here are some channels that can help
https://t.me/ICOtepegraph
https://t.me/ICObountypro
https://t.me/in_trend

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May 02, 2018, 07:09:17 AM
 #20

Good day, everyone! Guys, I really want to know how to find out whether a project is a fraud or not? Are there people who know how to do this? Specifically interested in the project https://zenithcard.io/. I really like the idea of this project, but something tells me it's a scam project ... Please help me!
It is in the grounds of our rational behaviour to minimize risks instead of maximizing the potential profit. If you like the project but have a bad feeling about this, it is best not to invest in it. Just wait till it appears on the exchanges (if it does) and you'll probably still have time to join the game if the project is good.
Zenith has an interesting idea, but it will make sense only if they successfully make deals with visa, mastercard and governments at least.
What's definitely missing on the website is the team. If team, roadmap or whitepaper are not there, it is usually a bad sign. I recommend to stay away for now.

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