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Author Topic: Being aware of SCAMS  (Read 1552 times)
booboom465
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July 08, 2018, 02:03:05 PM
 #101

Most scam projects are indeed hard to dictate. Well, most times from their community you will be able to know if they have anything to offer or not. In this crypto space, one ought to be careful
makuzi_alethena
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September 18, 2018, 07:15:02 AM
 #102

Most scam projects are indeed hard to dictate. Well, most times from their community you will be able to know if they have anything to offer or not. In this crypto space, one ought to be careful

We from Alethena try to help you with insightful reports about projects including post-ICO tracking (yes, we just started being operational). Our report provides you with an indication about the risk to invest in the respective project. All feedback is very welcome! https://mvp.alethena.com
terible.hunter
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September 18, 2018, 07:24:03 AM
 #103

In order to begin analyzing projects in some way, you need to learn how to check these projects, each person does it according to their scenario, but we need to create a single standard that would identify these bad people.

Baggong
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September 18, 2018, 07:34:40 AM
 #104

Most scam projects are indeed hard to dictate. Well, most times from their community you will be able to know if they have anything to offer or not. In this crypto space, one ought to be careful

The number of scam projects makes us have to always be vigilant, even they look real and convincing, there have been many stories of users who have been affected by scams and even I have been hit with scams several times, the most important thing is to always think positively and take lessons.
yayat
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September 29, 2018, 05:08:43 AM
 #105

Maybe you will see the first time from ANN thread.
Because in this forum we can see ready to trade fraudulently it will get RedTrust.
And there is always an advertisement that the ICO is a SCAM.
MoneroMooo
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September 29, 2018, 05:22:10 AM
 #106

everyone is professional now. this is the technology of the future called blockchain and cryptocurrency market will come across a lot. because everyone can do what they want. however, if team and project information is investigated in detail on social media, you can achieve this. you have to believe in the truth and honesty of team members. you should chat with the team about the project. do not invest in projects that you think are risky.
Wibizza
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September 29, 2018, 05:30:19 AM
 #107

aware of SCAM fraud from this type of scheme, This includes fraud, because this recruitment scheme cannot last forever. There are times when recruitment will be saturated and new members at the base of the pyramid will lose all their investments. The sample is easy from multi-level marketing guise companies that sell expensive products without obvious benefits.
Ochakemaput
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September 29, 2018, 05:34:57 AM
 #108

Maybe you will see the first time from ANN thread.
Because in this forum we can see ready to trade fraudulently it will get RedTrust.
And there is always an advertisement that the ICO is a SCAM.
that information is probably the way to know if the project is indeed a scam and there have been many people who knew it. but for the bounty hunter and investors certainly had a special way of ico for knowing a good project ico. as in the composition of the team of experts, and the concept is applied. the most prominent is the concept that isn't likely to happen. It is most easy project indicates a scam or not. start now invest only in projects that already have a product that's very convincing.

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thinkright
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September 29, 2018, 05:50:19 AM
 #109

I think these mediums alone are enough to detect scam projects. You explore further by going through their website and whitepaper. Check for plagiarism and perform a thorough background check on the team members. You also run a test on their domains and also joining their groups.

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September 29, 2018, 05:59:18 AM
 #110

It is very easy to detect scam project. You just need to look at team participants more closely. Research their social network accounts, contact them. A big plus, or not just big, a HUGE plus if ico has its own established office, so you can visit team and talk to them personally.
jaja colleen
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September 29, 2018, 07:33:27 AM
 #111

If there is a SCAM project, what contents do you expect from its social media accounts and bitcointalk thread?

If you have a doubts in a projects you can research the team name's in social media's or Google to make sure the team who handled the project is legit not copy paste,and you can also check the scam accusation thread on Bitcointalk because that thread is very helpful many scam projects there are reported and you can check if the project you participate is scam or legit.

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bolbau
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September 29, 2018, 08:02:54 AM
 #112

now it is increasingly difficult to detect ICO projects categorized as fraud / scams. if you are looking for an ICO project through the bitcointalk platform, the first best way is to choose a trustworthy bounty manager. but this is not enough, you have to look carefully at the crew behind the project, understand the roadmap and whitepaper offered. social media can also be a consideration, what content they share, if there is no update, it should be wary of. and most importantly if you have found an ICO project that is suspected of being a fraud/scams, it's great if you report it to the moderator in the forum or give a warning in the thread. stay cautious and good luck!
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