Bitcoin Forum
June 20, 2024, 11:26:15 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: WHAT ARE THE SCAM CHARACTERS BY YOU?  (Read 132 times)
Kelampok ijo (OP)
Jr. Member
*
Offline Offline

Activity: 112
Merit: 2


View Profile
May 16, 2018, 06:51:26 PM
 #1

SCAM, the word scam is no stranger to our ears, maybe we've found a website or maybe a bounty organized by a manager and ending with SCAM, and now ... I just want to share the experience with you all, to tell you to be careful of course.

Of the many bounty that I follow, there are some bounty that succeed, some are not clear and there is also a SCAM, maybe SCAM is only a trivial problem, but for me it is wasting my work time, because time there is money, characterize the scam:
- Descriptions of work / projects are not clear.
- lucrative income.
- restrictions on communication with the admin.
- team identity is less clear.

All the projects I've ever followed, which in turn are exactly the same as the story, and I think you know how to do it, I just tell you to be careful if you find the same website business or project with the criteria of SCAM features in on.

Thank you for your participation.
Guvn0r
Sr. Member
****
Offline Offline

Activity: 647
Merit: 274



View Profile
May 17, 2018, 07:45:33 AM
Last edit: May 17, 2018, 07:58:46 AM by Guvn0r
Merited by amishmanish (2)
 #2

- Descriptions of work / projects are not clear.
Some ICO whitepaper looks as though made by some freelancer, like a business report

- lucrative income.
Most of the time, this is an indicator of straightup SCAM, but some exceptions are there, for eg: the sig campaign I'm participating now gives 5200 tokens (which was around 120$ at the time of start) , but now almost 400$

- restrictions on communication with the admin.

- team identity is less clear.
I have seen many different webpages of ICO and also in various ICO tracking sites that they link to linkedin pages of their team members. I guess they just plagiarize info from linkedin so the overall thing looks legit.


aleksnutis
Member
**
Offline Offline

Activity: 252
Merit: 10


View Profile
May 17, 2018, 09:48:14 AM
 #3

SCAM, the word scam is no stranger to our ears, maybe we've found a website or maybe a bounty organized by a manager and ending with SCAM, and now ... I just want to share the experience with you all, to tell you to be careful of course.

Of the many bounty that I follow, there are some bounty that succeed, some are not clear and there is also a SCAM, maybe SCAM is only a trivial problem, but for me it is wasting my work time, because time there is money, characterize the scam:
- Descriptions of work / projects are not clear.
- lucrative income.
- restrictions on communication with the admin.
- team identity is less clear.

All the projects I've ever followed, which in turn are exactly the same as the story, and I think you know how to do it, I just tell you to be careful if you find the same website business or project with the criteria of SCAM features in on.

Thank you for your participation.

For me, the big facts are:
- the team and advisors are unknown or it is impossible to verify them
- template-designed website whis kit-tools
- lack of marketing activity
- lack of answers to tricky questions in social networks from the community
Bitcoin_is_here_to_stay
Full Member
***
Offline Offline

Activity: 336
Merit: 100



View Profile
May 19, 2018, 05:42:11 AM
 #4

First of all, I see that the project team is active and the support answers users' questions constantly. I think this is an important point in the project.
RNGfight
Member
**
Offline Offline

Activity: 196
Merit: 10

Open and Transparent Science Powered By Blockchain


View Profile
May 19, 2018, 05:43:46 AM
 #5

Maybe you should pay attention to the bounty manager level.
If the level is just a JR member or newbie, be careful.

ORVIUM        Open and Transparent Science Powered By Blockchain        ORVIUM
█    Whitepaper        Telegram        Twitter        Facebook        Reddit        Blog    █
▇▆▅▃▃▃▃▃▃   Token Generation Event: Coming Soon   ▃▃▃▃▃▃▅▆▇
xianbits
Sr. Member
****
Offline Offline

Activity: 910
Merit: 257



View Profile
May 19, 2018, 05:55:07 AM
 #6

Maybe you should pay attention to the bounty manager level.
If the level is just a JR member or newbie, be careful.
This is a bit unfair. There are also many good ICOs managed by a newbie or jr member accounts with a username named after the project's name. Maybe, this factor should not be considered with most priority. I'd want to stress that quoted message below has a better point.


First of all, I see that the project team is active and the support answers users' questions constantly. I think this is an important point in the project.

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▌                          ▐
▌      ███████████████     ▐
▌      ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀     ▐
▌      ▄▄▄▄▄▄▄▄▄▄▄         ▐
▌      █████████████▄      ▐
▌      ████      ▀███▌     ▐
▌      ████       ▐███     ▐
▌      ████      ▄███▌     ▐
▌      █████████████▀      ▐
▌      ████▀▀▀▀▀▀▀         ▐
▌      ████                ▐
▌      ████                ▐
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

ERSISTENCE
BUILDING THE BRIDGE ━━━━━━━━━━━━━
Protocol Powering
Next-Gen Financial Products
/            ━━━
Buy XPRT
\               ▄▄▄▄
          ▄██▀▀▀▀██▄
     ▄▄▄▄██▀      ▀██
  ▄██▀▀▀██▀        ▐█▌
 ██▀     █▀  ▄    ▄██
▐█▌        ▄██▄▄▄██▀
 ██▄      ▄██▀▀▀▀
  ▀██▄▄▄▄██▀ 
     ▀▀▀▀   
DeFi
 
   ▄██▄  ▀████████▄
 ▄██▀▀██▄        ▀██▄
███    ▀██▄        ███
 ▀██▄    ▀██▄    ▄██▀
   ▀██▄    ▀██▄▄██▀
     ▀██▄    ▀██▀
       ▀██▄▄██▀
         ▀██▀
NFT
 

                    ▄██▄
                  ▄██▀▀██▄
       ▄██▄     ▄██▀    ▀██▄
     ▄██▀▀██▄ ▄██▀        ▀██▄
   ▄██▀    █████            ▀██▄
 ▄██▀    ▄██▀ ▀██▄            ▀██▄
██▀    ▄███▄▄▄▄▄███▄▄▄▄▄▄▄▄▄▄▄▄▄███▄
PoS

ANN | Twitter | Medium | GitHub
Reddit | YouTube | Discord
Telegram ANN | Telegram Community
yazher
Hero Member
*****
Offline Offline

Activity: 2226
Merit: 586

You own the pen


View Profile
May 19, 2018, 06:15:53 AM
 #7

Most of the scammed project are those people who tell you that you can double your investment if you invest on us. and sometimes they say you can get the ROI within a weeks or a month. if something like this you will see on a project then you need to think twice before you invest. just look at Bitpenta. scammed so many investor and didn't pay their bounty participant including me.
Afrizky R
Newbie
*
Offline Offline

Activity: 180
Merit: 0


View Profile WWW
May 19, 2018, 06:21:25 AM
 #8

SCAM, the word scam is no stranger to our ears, maybe we've found a website or maybe a bounty organized by a manager and ending with SCAM, and now ... I just want to share the experience with you all, to tell you to be careful of course.

Of the many bounty that I follow, there are some bounty that succeed, some are not clear and there is also a SCAM, maybe SCAM is only a trivial problem, but for me it is wasting my work time, because time there is money, characterize the scam:
- Descriptions of work / projects are not clear.
- lucrative income.
- restrictions on communication with the admin.
- team identity is less clear.

All the projects I've ever followed, which in turn are exactly the same as the story, and I think you know how to do it, I just tell you to be careful if you find the same website business or project with the criteria of SCAM features in on.

Thank you for your participation.

this is obviously very disadvantageous, as you say that is wasting time because the project is a scam and does not pay
sometimes even if ICO is said to be successful it is not necessarily a guarantee that it will actually pay, even until now I am still confused why ICO has been completed and have been in the market more than 3 months but this has not paid to the bounty hunter
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!