How to spot a Scams

[cryptolovers990]

Reading the whitepaper can help you from getting victim of scams. Go through the particular project’s whitepaper and also keep an eye on their financial model, legalities, SWOT analysis and also the road map.

[Noizebtc]

Fraud is almost impossible to determine in advance unless it is clearly indicated by reasons such as fake names and photos of developers. The rest is almost impossible to know the intentions of the project in advance

[kok jujung]

It’s so hard to know that the ICO are scams. Unless if you’ve been a victim before. Have you heard about Myshield the first decentralized Anti-Scam platform that will definitely help us eliminate and destroy those Scams in Crypto industry. If not now then when? So join the community now. t.me/MyShield_TM

it's great if there is a community that can or minimizes fraud in the ICO but I really doubt that it will eliminate all fraud

[HeartDesire888]

Any successful ico would always chart their token scale whether a fraud ico would attempt always to make it hide. So all you need to do is to review the tokens scale progress to avoid scams.

[Kasabus]

Any successful ico would always chart their token scale whether a fraud ico would attempt always to make it hide. So all you need to do is to review the tokens scale progress to avoid scams.

We cant rid out those people from here,  they are very wise and strategic which be hardly to detect at first. It really needs ample of time to search and do further study to find out if a certain project is legit or just a fraud. Mostlu they are using other identity to hide themselves and a very attractive rewards.

[cryptoking252]

"I bought into the ICO months ago, we did a fair bit of research and were confidant it
was worth a punt. Hope that this community will be helpful.
"

[dreammoney710]

"It's a warning post for me because I'm newbie in crypto world. Thank you very much
for this warning post. This is very useful for me. I think this community is really helpful
in choosing the right ICO to invest.
"

[Baxta]

I did not see any rating or project, which 100% helped to bypass the ICO scam. Only you can protect yourself from deception.

[MoneyCryptor520]

There is no such ways to spot a scam otherwise you or your close one became the victim once before! But you can look for their projects and products to ensure yourself to recognize true or false. Don’t trust anyone if they offer you an unrealistic profit from them.

[cryptoking963]

If you have some doubt on some ICOs then you can search their present projects and products and their team. If you can verify the team easily you can trust them. And beware of there unknown links and malware downloads.

[Crumple Cat]

It is often enough to look at the logo and the name of the project.
This is the first level of checking for me and I can assure you that 8-9 projects out of 10 do not pass it.
No matter how trite it sounds, try to find a project that can't be a scam

[cryptocoinshunter007]

There is no easy way to spot a scam. However, before making any financial move in the crypto market one needs to do some research about the project and the ICOs. It might reduce the risk of being scammed.

[HeartDesire888]

Exposing a scam is a difficult task for the newbies. One can look through the white paper of the ICO, their social media channels and how many subscribers they are holding etc. Without digging authentic info, no one should step forward.

[peter0425]

It’s so hard to know that the ICO are scams. Unless if you’ve been a victim before. Have you heard about Myshield the first decentralized Anti-Scam platform that will definitely help us eliminate and destroy those Scams in Crypto industry. If not now then when? So join the community now. t.me/MyShield_TM

We have seen a lot of scams and there are members who are exposing it so your question is when have been answered. We are trying to fight the scams ever since but we can't really stop them because they are very intelligent elusive and people are gullible to invest their hard earn money. If you think that you can exposed and destroy scams then good for your project. So please go back again and tell us how many scams you busted already so we have a good gauge otherwise this is just another way of promoting your so called Anti-scam platform.

[easybtcearn07]

An investor has to make several analysis to find out a scam. The project and company need to be transparent. If he cannot not find out their real team, token sale numbers, updates on product development then be careful.

[PumaPuma_]

I'll tell you a secret that it's only possible to determine whether or not fraud is true if you are personally acquainted with the project team. In other cases, how lucky!

[ATSgrowth]

There is no way how to spot scam at the beginning. Scammers always look like more trustworthy than a real project with real vision. And that is the main problem.

[AfterTheFork]

ONE OF  the main problems the crypto industry is facing now is scams. with them ranging from all over the place, with new tactics., For bounty projects, one needs to be keen on the token allocation, a proper project needs to be balanced over the toke allocation with fair distribution.  look into the project team and verify their identity, you should be able to prve if they realy are who they say they are

[MISS_nSTASSY]

Oh, I hope I found a topic where I could see some advices for scam avoid but I see advertisement instead
The problem is that we already have a lot of platforms that "helps" us to spot scammers. But they become scam itself. Like almost every ICO rating.
"Make your own research" is not just a few words.

[btcmaster999]

Cryptocurrency scam is a big obstacle We should come out of here. Myshield has a nice platform for this. it is anti scam platform. It is very secure and promising. I think we can reduce the scams. Thank you for sharing the link.