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Author Topic: Cryptocurrency SCAMS? HOW TO KNOW?  (Read 198 times)
gjaoirlaj9865
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August 07, 2018, 10:16:47 AM
 #21

How to know if cryptocurrency are scam or not
10 signs recognize a scam ICO:

1 Ghost projects often develop in the form of multi-level marketing

2. Ghost projects are often not community-based

3. The home page does not have information on the leader or team that formed the project

4. Digital money is a ghost project, scam projects usually do not have their own money

5. Fraudulent cryptocurrency systems are often low security, over-the-counter

6. The project usually does not have press release information or publicity about the project

7. Ghost Project usually does not have open source information of coin on Github.com

8. Fraudulent projects are often confined to communities used in one or more specific countries

9. Ghost projects are often not listed on coinmarketcap.com

10. The coin scam projects do not usually offer their coffers on the trade coin.
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ghfgdasfaw
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August 07, 2018, 11:31:30 AM
 #22

ICO project evaluation criteria
Here are 7 criteria for you to review an overview of any ICO project:
1. Business Idea.
2. Team & Advisor: Structure & Experience.
3. Prototype
4. Roadmap - Roadmap for project development.
5. Token Utility: How to use, Supply & Demand.
6. Community & Strategic Partners
7.  Conclusion
Alpacera
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August 07, 2018, 11:49:20 AM
 #23

Projects that say they will be better than bitcoin but don't have anything more to offer.
jdiieue123
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August 07, 2018, 12:17:59 PM
 #24

For experienced people, it is easy to see a cryptocurrency as a fraud. However, for newcomers like me or some of us, we will deliberately consider many factors, such as:
- Team anonymous - fake profile
- No roadmap (development journey) or yes that is not realistic.
...
Itzaman
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August 07, 2018, 01:00:09 PM
 #25

List of fraudulent electronic trading platforms under FSMA Belgium:

1) crypto
2) Btc-cap
3) Capital-coins
4) Coinquick
5) Cryptavenir
6) Crypto-banquet
7) Crypto-info
shitcoinoffering
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August 07, 2018, 01:23:18 PM
 #26

I can analyze an ICO project on SCAM for you. You only need to subscribe shitcoinoffering.com

Mr. ScamKiller - Shitcoin Offering Wink
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