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Author Topic: Scams  (Read 4018 times)
labilaab
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June 18, 2018, 12:38:17 AM
 #121

Maybe it’s a scam.I also have a lot in my wallet too and its almost a year already too and no update about them.I just didn’t sell it since they don’t have value, I just let them be in my wallet waiting for something miracle that will happen we don’t know. Grin But you try to be updated to their telegram channel maybe they have update there.

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June 24, 2018, 04:25:14 PM
 #122

If the project is really good, then its tokens have a value right after they fall on your wallet, because most of them almost immediately fall on the forkdelta and etherdelta exchanges.
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July 21, 2018, 09:17:32 AM
 #123

It depends. Posting is extremely precarious at times. I've perused about Kucoin trade, how exorbitant and difficult to get a token there. Be that as it may, the vast majority of the airdrops are poop, likely it's one of them.
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July 21, 2018, 09:57:06 AM
 #124

Is there a possibility of a scam if my tokens have no value for 2 months? I already have the tokens for 2.5 months and they keep telling us that listing is a laborious thing to do. Is that a normal thing to happen when your coin doesn't have any value for 2.5 months now?
it depends from the project, because there are some situations like that before, actually more months longer than that before they even listed the coin in an exchanger. but as long as the project is still updating about the progress of their project, just trust them.



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July 21, 2018, 10:24:42 AM
 #125

Is there a possibility of a scam if my tokens have no value for 2 months? I already have the tokens for 2.5 months and they keep telling us that listing is a laborious thing to do. Is that a normal thing to happen when your coin doesn't have any value for 2.5 months now?

IMO, one month duration is understandable but going far behind that is something that we should doubt of. I mean anyone can list their token in a decentralized exchange without paying high fees just to have a good circulation then list on a major exchange later on. But if the team keep promising this and that and months had past then it will likely to be turn out scam. This will be crucial especially for investors as they like burn their money and turn to ash.

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July 21, 2018, 04:38:31 PM
 #126

Is there a possibility of a scam if my tokens have no value for 2 months? I already have the tokens for 2.5 months and they keep telling us that listing is a laborious thing to do. Is that a normal thing to happen when your coin doesn't have any value for 2.5 months now?


of course you should try to investigate and discuss in the thread if you want to be sure, for now. there are many who delay to be listed on the exchange. yes see the decline keep happening so developers do other options.

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July 21, 2018, 04:39:12 PM
 #127

Please check the project milestones, check the activity of team if team is still online and active meantime you have a good project with running milestones, then wait for reasonable milestones.
Duration is not important just check you project schedule
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July 21, 2018, 04:44:59 PM
 #128

If the tokens are from a bounty campaign, I think it depends on how much the project has developed. There is a case in which stock listing is delayed and even more. You have to check what they are doing with the project. In my opinion, a better chance is simply to delay the project than to be a scam.  Huh

There are updates on their social media accounts like facebook and twitter. Should I become worried?

You should consider the sentiments in telegram group of your token. Consider everyone's opinion. If they are transparent then nothinh to worry about. Ask them why it takes 2.5months and counting why still no proper exchange.
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July 21, 2018, 04:48:49 PM
 #129

Good day! 2.5 mons holding and yet no exchange can't be considered scam at all. It depends whether the developers have abandoned the project or they didn't reached enough funds to get their coin listed or the coin is still ongoing developments. There are exchanges that requires a lot of requirements before being listed.
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July 21, 2018, 04:50:04 PM
 #130

Please check the project milestones, check the activity of team if team is still online and active meantime you have a good project with running milestones, then wait for reasonable milestones.
Duration is not important just check you project schedule
But for the cryptocurrency industry is a new high tech area. And we all know and understand that not all sides of this area are safe. Fraud really exists everywhere. But this is not a reason to avoid cryptocurrency at all.
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July 21, 2018, 04:52:08 PM
 #131

It all depends on the project. Maybe your project just does not want to send tokens in a bad time, so that the price would not be small on stock exchanges
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July 21, 2018, 10:07:28 PM
 #132

The team of project usually announce the date they are going to have a listing. If there are no racion and answer from team, that is scam, of course.

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July 26, 2018, 01:59:24 PM
 #133

I think it is not a scam. It depends on what exchanges are they gonna trade. Dont waste your time waiting for those coins you got. There are plenty of coins now a days that still dont have value and no place of exchange. Better to wait from it. Move up and collect more coins from your hardwork.
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July 26, 2018, 01:59:53 PM
 #134

If your token do not still have its value for a number of months, then you should probably take a look on the project itself. If you saw that the project is running, then probably you just have to wait. You should also visit the listing sites if the token was being listed. Check out also their official telegram group and see if the admins are still active. By those, you can determine if the token is still promising or not.

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July 26, 2018, 02:05:35 PM
 #135

do you just check in the coin market cap or already check in the market? usually there are some problems because it does not know the exchange. if indeed there is no token list you have may take much longer

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July 28, 2018, 09:47:26 PM
 #136

There’s  a lot of scammer that spread out in this kind of business and industry, you must be careful to what decision you will do to avoid losing of coins or investments in this business.
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July 28, 2018, 09:58:53 PM
 #137

If the team really works on the project and develops it, then do not worry that they do not go to the exchange, for them, it's just not an important task. I think that after a while anyway, if the project is working it will be released to the stock exchange and you can already sell it for a good price because they will go to the stock exchange already with the finished product

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July 28, 2018, 10:11:59 PM
 #138

After that length of time I would most likely put that coin on the back burner and move on.  Check the price once a week to make sure it doesn't spike.  Too many more exciting opportunities to miss if we waste time on suspected losers.
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July 28, 2018, 10:30:32 PM
 #139

Is there a possibility of a scam if my tokens have no value for 2 months? I already have the tokens for 2.5 months and they keep telling us that listing is a laborious thing to do. Is that a normal thing to happen when your coin doesn't have any value for 2.5 months now?
Hi friends, ..
you have to find out why they say that?
then try to follow the progress, because if the team does not work then the project will die and coins will not be useful.
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July 28, 2018, 10:48:26 PM
 #140

The probability of fraud is always, unfortunately. We are not insured against this.

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