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Author Topic: How to spot a Scams  (Read 11063 times)
Kucink
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May 31, 2019, 04:32:57 PM
 #141

yeah it is hard, but my experience if that project is scam is no action or move in the real word and no social promotion in real world.
ICO rating is not right for now, that review can get 5 stars or 10 point, we must extra becareful of cryptocurrency project now.
keep your eyes and keep safe guys.

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May 31, 2019, 05:44:54 PM
 #142

To easy to determine if its a scam,just do a review and make research in the project so we know the background a d the aims of the particular project and now we nust be careful in what we are investing because there are so many scam projects right now as the market is going to its glory days again.

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May 31, 2019, 06:28:17 PM
 #143

To easy to determine if its a scam,just do a review and make research in the project so we know the background a d the aims of the particular project and now we nust be careful in what we are investing because there are so many scam projects right now as the market is going to its glory days again.
not easy to do because fraudsters are very clever to cover their guise.
now good and bad projects are almost identical so we cannot find out for sure unless of course the project really does not meet the standards.
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May 31, 2019, 06:37:17 PM
 #144

in my opinion, if the ICO scam is seen from the concept does not make sense, sales are always closed without publication, Team photos are not displayed and are not updated at all on social media, Facebook or Twitter

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MMA Rats
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May 31, 2019, 06:39:00 PM
 #145

I think to determine if a project is fraudulent or not, you need to check the documentation very carefully and draw conclusions from some kind of this project.

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May 31, 2019, 06:40:25 PM
 #146

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
Please, could you kindly explain to us how you recognize that some platform is a scam? Do you also mark as a scam a project without any progress or development?

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May 31, 2019, 06:42:59 PM
 #147

 Smiley That will not be. It seems to me that such platforms do not exist. Any team may not fulfill the conditions. Well, it does not leave them to implement the project.

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May 31, 2019, 08:00:56 PM
 #148

Its quite difficult to spot a scam but there are some characteristics you can use to determine if a project is a scam or not. Some of these characteristics are the inproper documentation of the project and.some concepts which may not have sense.

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May 31, 2019, 09:25:51 PM
 #149

What do you mean? If you have participated in some scams and lost money, then you know how to determine each of them.
As for me I am trying to participate in good projects and avoid scams

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May 31, 2019, 09:44:51 PM
 #150

There are so many scam projects everywhere, you have to check them out on social media, study the whitpaper, join the Telegram community and monitor the chats. If the team attend blockchain meets. All this help in spoting fake projects.
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May 31, 2019, 09:49:41 PM
 #151

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

Honestly I just heard and read about the Anti-Scam platform now. So far, I feel that there is no specific strategy to know and eradicate this fraud. This is evidenced by the number of victims of fraud. I just hope there are special institutions that handle ICO, IEO, and STO so that this fraud can be detected and prevented from the start. I only hope that crypto currency competition will be healthier without harming one party in an improper way.
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May 31, 2019, 09:57:21 PM
 #152

Its quite difficult to spot a scam but there are some characteristics you can use to determine if a project is a scam or not. Some of these characteristics are the inproper documentation of the project and.some concepts which may not have sense.
Concepts that doesn't have real  possibilities should also be avoided, it's a sign of nothing will be accomplished along the way, those scammers always have a good sets of promises but there's nothing to provide, avoiding them is a must to lessen chances being scammed.

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May 31, 2019, 10:26:16 PM
 #153

What do you mean? If you have participated in some scams and lost money, then you know how to determine each of them.
As for me I am trying to participate in good projects and avoid scams
select projects that are really good and thorough in detail so that you are not stuck in a Scam project.
You have to be careful and not easy to trust anyone, you have to be sure of yourself.
many fraudulent projects so you should avoid them as best you can by looking at the truth of the project to be chosen.

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May 31, 2019, 10:30:18 PM
 #154

I will say it's very difficult to spot a scam in a project.  Most of this scam projects, tends to have a good fundamentals,  good roadmap well planned use cases and products.  So it's kinda difficult to spot it, sometimes during ICOs they tend to raised money , and then lock up the whole project. It's difficult
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May 31, 2019, 11:00:30 PM
 #155

Its quite difficult to spot a scam but there are some characteristics you can use to determine if a project is a scam or not. Some of these characteristics are the inproper documentation of the project and.some concepts which may not have sense.
You can spot scams in the crypto industry because scammers are uncontrollable as we have been doing up with scammers who were controlling the ICO projects as developers but in real they were scammers. You should get rid of ICOs because you can be scammed there but all ICOs are not scams you can find good one. However, you can get the same benefit from other alternative projects recently launched.

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May 31, 2019, 11:09:55 PM
 #156

Currently it is difficult to identify fraudulent projects. They are sophisticatedly faked and look like worthy projects. You need to be very careful not to make a mistake.
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June 01, 2019, 12:01:09 PM
 #157

Even if you have been a victim of scam project before, it's still not easy for one to spot out which project is scam or not. Talking about the Anti-scam stuff, I haven't seen anything about it but I hope it's real.

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June 01, 2019, 06:52:53 PM
 #158

Even if you have been a victim of scam project before, it's still not easy for one to spot out which project is scam or not. Talking about the Anti-scam stuff, I haven't seen anything about it but I hope it's real.
I think that you are absolutely right that it is very difficult to determine an intelligent cheater.  The fact is that even the most professional users of cryptocurrency, after careful analysis of the project, still cannot give a 100% guarantee that the project will be successful or authentic.

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June 02, 2019, 02:50:01 AM
 #159

After checking the site of the project I can conclude this project is legit or not. It is as simple as that for me. What they wrote in the whitepaper doesn't mean anything to me if there is no capable team which can count ten successful projects they were part of it.
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June 02, 2019, 03:48:44 PM
 #160

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

When you become a victim of scam project, you will more caution before join every ICO.
To spot scam project, it is difficult at first. If you find a trustful ICO, don't be hasty to buying in ICO, just keep attention to the project.
But now is easier to investing because IEO. You can joining IEO project because it more trusted than ICO i think.

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