kemonojim
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Activity: 218
Merit: 10
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August 28, 2018, 04:34:56 PM |
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I found several fraud projects when I just entered Crypto. Usually beginners enter into such situations because they do not have experience and they do not know how to distinguish good projects from bad ones. Several times I found projects that carried out prize campaigns, giving their tokens as gifts and that was all. Then there is no action.
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Phan Long
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Activity: 238
Merit: 2
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August 28, 2018, 04:40:20 PM |
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Scam can cheat new people. So when you invest in any ICO, you need to know the ICO thoroughly and you must have experience in online money trading and learn about frauds to prevent. Only you can protect yourself, when you have been cheated, hope is almost impossible rescue, because electronic transactions are very complex, can not find the culprit.
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BTCPair1000
Newbie
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Activity: 72
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August 28, 2018, 05:38:18 PM |
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Do study and research ins and out before making up mind for investment. Do check the whitepapers and roadmaps of the ICO projects properly along with the legal papers to spot scam.
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GhostAltCoin
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Activity: 69
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August 28, 2018, 05:45:40 PM |
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If you can afford lawsuits then you can go for it if you are a victim of scammers. But filing lawsuits are very expensive and tough too. Be careful when you are investing money.
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YoungMaster
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Activity: 462
Merit: 100
MYCRYPTOBANK.IO
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August 28, 2018, 06:52:48 PM |
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I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .
It's a bit difficult to avoid these scammers nowadays, because most of them are very clever in explaining the project with promising and trustworthy words which can easily attract the interest of investors. The only way to avoid them is do a research about the company and teams.
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max1616
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Activity: 434
Merit: 14
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August 28, 2018, 07:09:53 PM |
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We always have to be careful about fraud..Many scam projects were created after the huge rise in December..Some of them were meant to cheat completely, some disappeared because of the bad trend of the market.
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maloibtc
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Activity: 322
Merit: 10
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August 28, 2018, 07:17:41 PM |
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I think that the best way to deal with scammers is to report about them and to make them anti advertising in order nobody go to them. If they lose money they won't risk anymore
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Delinquency
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August 28, 2018, 07:23:53 PM |
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Do what you do as always. Don't buy what they say, be smart, be careful. Don't click links you don't know where it's coming from. Remember there too many people who's trying to steal your money.
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tot-o
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August 28, 2018, 07:43:40 PM |
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I tried it but it's okay, try again don't just sit there and utter bad word to the ICO that fails.... Instead look for new group with a good background and try to join their group... This time you might hit a jock pot by endorsing their project...
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Jackolantern
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Activity: 321
Merit: 10
WPP ENERGY - BACKED ASSET GREEN ENERGY TOKEN
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August 28, 2018, 07:48:41 PM |
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I think that you should be able to differentiate between scammers and do this quickly or you will risk failing and losing money if you have invested in the project. To my mind, this is the best decision
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﹏﹏﹋﹌﹌ WPP ENERGY ﹌﹌﹋﹏﹏ ☆═══━┈┈┈┈┈┈┈┈┈┈┈┈┈┈┈━═══☆ ≈ WORLD POWER PRODUCTION ≈ █ █ █
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suzanogbomo
Newbie
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August 28, 2018, 07:50:27 PM Last edit: September 02, 2018, 10:46:53 PM by suzanogbomo |
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Here is something i do each time i see a scam project, I make sure I make people aware of their illicit activities, it is a moral duty.if you inform or warm others about it, you are helping them avoid the same mistakes they could potentially make.Looking out for them.
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Olayinka225
Jr. Member
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Activity: 322
Merit: 1
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August 28, 2018, 08:32:50 PM |
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Yes have fell for so many scam ICO projects, in fact alot of them. A lot of unvisionary projects but just because they paid some ICO rating blog or some ICO Youtubers channel to help them propagate there project they tends win the mind of people thereby investing in them. Well I haven't think of a way we can report them. Just that one must DYOR before investing in any project.
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AAfunctionaluppityF
Newbie
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Activity: 112
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August 28, 2018, 08:39:53 PM |
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Scammers exist in real life and also into this world, nothing strange. You just need to be always careful and be prepared against them. If you got scammed by someone, just let it go.. it happens, everyone here got scammed at least one time.
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worldofcoins
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August 28, 2018, 08:40:52 PM |
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Caution is key and it really helps to turn you into that analytic minded individual. Opportunities are everywhere and most of them will probably not be legit, better to do all the research possible.
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+_-
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West0813
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August 28, 2018, 08:43:18 PM |
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At first its hard to determine whether a project is a scam or not. Because they introduce their project as if it will be the next big thing. But in the end it is a scam. Hard to say but i also fallen in some scam project.
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as9ardia
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August 28, 2018, 10:35:58 PM |
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I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .
Nothing you have to do, if you think some of project is scam then you shouldn't invest on that project.
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///Back from hiatus//// Say F to Virus!!!
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BlackRogue
Newbie
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August 28, 2018, 11:06:12 PM |
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The whole space where the ICOs are operating is unregulated which makes it impossible for us to actually catch the scammers. However, I think there are still ways for us to prevent such scams. If someone or an organization comes up with a project that helps us identifying scams beforehand then it will help us a lot. According to my knowledge, there are quite a few similar projects that are being worked on by the developers right now.
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kellyscott
Newbie
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Activity: 154
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August 28, 2018, 11:53:40 PM |
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A lot of scammers every where both in real life also in digital platform. So it’s come to your place so careful before invest in any business cause it will be so hard to get back your money when it is left.
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Badu1
Newbie
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August 29, 2018, 08:00:27 AM |
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What to do now is to be very vigilant in all forms of messages you receive and read widely.
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erifubirugen
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Activity: 350
Merit: 10
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August 29, 2018, 10:06:42 AM |
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No, you are saying wrong. Not the %80 ICO scam, %80-90 ICO's are unsuccesfull thats all. I can say %10 ICO's at most scam. I wish that everything were same like year of 2016.. All the ICO's were fine and after ICO your investment would turn at least x2-x3.. But now it's terrible..
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