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Author Topic: Scams  (Read 4018 times)
yslyv
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April 20, 2019, 06:19:25 PM
 #401

if the team is still around and the project behind the altcoin you hold is enough strong, there is no need to worry so much. some good projects prefer to list with better timing. but if the project is not a good one it is possible that you are scammed.

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Nekoma2018
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April 20, 2019, 06:57:37 PM
 #402

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?
Sometimes the team may choose to delay exchange listing due to reasons best known to them.. but 90% of the time.. the project ends up as a scam project.. I can name a few for you if you want
babicena14
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April 20, 2019, 06:59:13 PM
 #403

You should contact the developers for clarification, if they can't tell you anything about the listing or violate deadlines, then it is likely that this project is a scam for pumping out money. But sometimes it happens, if this is an unfavorable situation in the market, so as not to collapse the rate of the coin.

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April 20, 2019, 07:00:38 PM
 #404

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?

There is a big probability you felt victim to a scam. However note that your tokens may be worth millions in the market and still be a scam. Be careful because the market may take a long time to accurately price the scam tokens.

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Mila52
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April 20, 2019, 07:07:50 PM
 #405

Always watch the roadmap and read the news in the chat of  Telegram. Some projects go on the exchange and much later than two months. And this doesn't mean that the project is scam, it's common practice.
sandgluenick
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April 20, 2019, 07:57:35 PM
 #406

Always watch the roadmap and read the news in the chat of  Telegram. Some projects go on the exchange and much later than two months. And this doesn't mean that the project is scam, it's common practice.
That's right what you say if many exchanges are not always the same in exchange time on the market and sometimes tokens have no value in the sense that the project is indeed a failure. we better wait and continue to monitor because the possibility is not a scam or a token that is still weak in price.
mr_random
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April 20, 2019, 08:18:44 PM
 #407

if the team is still around and the project behind the altcoin you hold is enough strong, there is no need to worry so much. some good projects prefer to list with better timing. but if the project is not a good one it is possible that you are scammed.
If the project sticks to the roadmap stated on the whitepaper then it shouldn't be a problem to believe them and keep investing. Good projects never disappear overnight and their CEOs accepts the best possible decisions based on the situation, conditions.

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ameliana
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April 20, 2019, 08:19:34 PM
 #408

Always watch the roadmap and read the news in the chat of  Telegram. Some projects go on the exchange and much later than two months. And this doesn't mean that the project is scam, it's common practice.
yes, we really don't know exactly what the developer plans to develop the project so we cannot make a decision in a hurry.
For example, sometimes teams delay registering because they think the time is not right and that is not fraud.
Perfect35
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April 20, 2019, 09:50:54 PM
 #409

I have come across coins that had no exchange for long, where they could be traded and the real value determined.
One waits for 8 months after the end of the ICO, before listing. The other is over a year now and yet it has not been not been listed.
I still be Kiev in the project, because I understand what is is up to.
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April 20, 2019, 10:13:04 PM
 #410

The biggest scammers of the market are the bogus ico editors. I wish there was a precaution against them.

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April 21, 2019, 08:06:11 AM
 #411

As you know most of tokens are scams and some tokens and coins are good project so you should wait if you have tokens and may be in some cases that can be profitable.

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eann014
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April 21, 2019, 08:46:01 AM
 #412

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?
If that token came from bounty or airdrop, maybe that means that the ICO you've join is not successful after their project. I also have tokens with no value at all. Some of them have value but I still don't want to sell it at the moment because of the low value of it. Maybe I should still hold them.
Loedong
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April 21, 2019, 09:43:08 AM
 #413

usually it happens because the market situation is not good besides the developers who are not serious in managing their projects further, I also have tokens from the ico project until now there have been no price changes or maybe it's better to wait in the next few months until they have an exchange.
harbin55
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April 21, 2019, 02:47:07 PM
 #414

Scams are inevitable. You can't avoid them, as the investor's concern;  many of them still holding back because of the threat of fraudulent scam. Wherein in just wrong move all money that you invest can eaisly gone in just a single snap. I think the government should focus in this topic in order to lessen and be punish all people involve in this illegal activity.
m0Ray
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April 23, 2019, 05:58:49 AM
 #415

Now a lot of people sit and remember their situation. I am sure that it is identical in 80 percent of bounty hunters because the policy of ICO projects is always the same. The saddest thing is that with this situation, we can not do anything. We can only hope that the project is ready to spend a huge amount of money to pay the exchange and enter the listing.
Stanlo
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April 23, 2019, 06:24:04 AM
 #416

I've hold a new token for 6 months before they actually get listed and since then it's trading on more exchanges so there is a chance that the delay is for the better, any roadmap or whitepaper?go through that first then you will now if it's worth to wait or not
itasannah
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April 23, 2019, 07:07:31 AM
 #417

I thought that was normal because some of my coins also could not be sold. Even though it's been almost 4 to 5 months and I think you have to be patient. But if you are in doubt, you can check by reading the project roadmap. And you also have to find project information through social media accounts. But if all are no longer active, chances are the project is cheating.
kevinex
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April 23, 2019, 07:11:26 AM
 #418

I've hold a new token for 6 months before they actually get listed and since then it's trading on more exchanges so there is a chance that the delay is for the better, any roadmap or whitepaper?go through that first then you will now if it's worth to wait or not
if it's been proven scam why should you wait? even though it is registered in exchange, it does not guarantee that they will be good in the future. some of the exchanges even manipulate their trading volume. if there is any discrepancy, leave it.
Successmaniac4
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April 29, 2019, 01:33:58 PM
 #419

I think it is too early to jump into conclusions that the coins you are holding will turn out to be scam. I think it should be up to 5 or 6 months before you can conclude that your tokens are scam. I had to wait on a coin for a whole year before it was listed.

cuo
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April 29, 2019, 01:57:55 PM
 #420

Check smart contract of token, and also activity of comunity, so many token dead today, they stop developing cause long term bearish, so check the development too!
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