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Author Topic: 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍  (Read 3190 times)
tvplus006
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January 19, 2020, 02:43:56 PM
 #41

Since the creation of this topic, it remains relevant for everyone. After all, every day we see that scammers publish new scams instead of disclosed fraudulent schemes. A very useful Guide not only for Newbie, but also for all forum participants.





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SFR10
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March 19, 2020, 08:55:55 AM
 #42

^
Not sure if you've missed reading "my previous post" but you might want to consider removing those websites from the list.

In addition to my previous post, the following websites no longer have a purpose for the list:

That project is already suspended.

Nice work. I want to add to your list a few extra searches and also other useful tools: www.icoethics.com/tools
"icoethics" is no longer accessible to the public since it's password protected and no one can create an account on their website.

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October 01, 2020, 07:59:23 AM
 #43

Thanks for the good topic, we, the beginners should know this information, there are many scammers in the virtual world and it would be easy for you to get scammed if you don't have any idea about fake websites. Beginners are the common victims of those scammers because they know that they are still new and they don't have good experience yet.

The common things that I am usually doing when I am going to try a website especially an investment/trading website, I will read first some reviews about it and I also checks its official website.

There are also good topics about this:
Ignorance the cause of scam and hack.
Crypto scams revealed

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October 01, 2020, 12:47:44 PM
 #44

The number of scammers in crypto is constantly increasing new things are emerging and new ways are being scammed. Every member of the forum needs to learn trading strategies and gain good knowledge and experience to avoid falling prey to this scam. The guide line is the most effective adherence to these ideas of forum participation cards can easily prevent scams a good purpose determines a good team and good strategy to go to market.
masulum
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October 01, 2020, 03:32:54 PM
 #45

The guide line is the most effective adherence to these ideas of forum participation cards can easily prevent scams a good purpose determines a good team and good strategy to go to market.

Yes, that's the main purpose of having a community, in this thread you can do your own research using the various tools above. If, one day you find a project that is "suspicious" you can try to verify by your self, but if with the tools mentioned in the OP does not succeed in making you successfully verify, try to visit the scam accusation board. Vice versa, if the scam board is not found, try to research with the tool mentioned by the OP. If you are not sure with the results, you can stop to follow that project.

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