Bitcoin Forum
November 04, 2024, 03:38:26 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 [6] 7 8 »  All
  Print  
Author Topic: Scam projects  (Read 872 times)
francedeni
Full Member
***
Offline Offline

Activity: 560
Merit: 100


View Profile
September 20, 2018, 01:45:04 PM
 #101

It is difficult to look for the scam project ofcourse before you join any make the most time to do searching for the best one. Find a profitable that could able to develop their project and invest only that you can take risks.
billy.ryoko
Full Member
***
Offline Offline

Activity: 686
Merit: 104



View Profile
September 20, 2018, 01:49:14 PM
 #102

I think it too difficult to find out the scam project, even I would like to research the project team, roadmap and their whitepaper, but all this scam project seem remarkable and valid, so I have stop all the investment in the ICO, only invest in the altcoins now!   

▀   ▄   ▀   ▄   ▬▬▬███  Burst  █  Defi Money  ███▬▬▬   ▄   ▀   ▄   ▀
[      PRESALE     |  April 1st      ]     [     CROWDSALE    |  June 1st      ]
[     TWITTER           TELEGRAM       █│█     MEDIUM          GITHUB     ]
Tigerheart3026
Full Member
***
Offline Offline

Activity: 1016
Merit: 113



View Profile
September 20, 2018, 02:00:01 PM
 #103

I explain to find out a scam project.
Scam projects admin are not helpful/ user-friendly and they are not active on social media, Their roadmap and whitepaper are not fulfilled. Even their ANN (Announcement) thread, not a good response. There has no any better advisor and team also lazy and inactive in telegram.

yecats
Member
**
Offline Offline

Activity: 395
Merit: 14


View Profile
September 20, 2018, 02:04:14 PM
 #104

Scam is  every where To  honest  it's  so hard  to determined  if  the project is scam  or good  project   Wink  just doubole   check  bounty campaing  before  joiniing. Don't bother   finding  scam project instead  focus on   good  campiaign  Wink  
goku1525
Member
**
Offline Offline

Activity: 420
Merit: 50


View Profile
September 20, 2018, 02:17:05 PM
 #105

Scam is  every where To  honest  it's  so hard  to determined  if  the project is scam  or good  project   Wink  just doubole   check  bounty campaing  before  joiniing. Don't bother   finding  scam project instead  focus on   good  campiaign  Wink  
Every projects never determined if it is good to involve or not because every platform they produce is also trusted ,I think they down to scams due to their undemand projects. We don't have choice but to move on and find another legi platform.
moshuk
Member
**
Offline Offline

Activity: 252
Merit: 11


View Profile
September 20, 2018, 02:18:19 PM
 #106

For this, there is no universally accepted prescription. for the most part this is a lottery in which it is destined to win only one unit.
ethereumhunter
Hero Member
*****
Offline Offline

Activity: 3066
Merit: 542


Leading Crypto Sports Betting & Casino Platform


View Profile
September 21, 2018, 01:15:24 PM
 #107

until now, I don't know how to detect the scam projects because I think it's too difficult to get the list. they are brilliant to trick people, and they make people invest with them, and in the middle of time, they run with their investor's money. there are too many scam projects in out there that makes us very careful to decide to join the projects. but I wonder, why the OP wants to search the scam projects, and he analyzed the scam projects. it is better if the OP can explore the legit projects so he can participate in that project and makes money with the projects.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Allenz
Member
**
Offline Offline

Activity: 215
Merit: 10

Buy, sell and store real cryptocurrencies


View Profile
September 21, 2018, 05:46:38 PM
 #108

Unfortunately, I have no idea what can be done with scammers and will they ever stop to stael our time and money.

gensol
Jr. Member
*
Offline Offline

Activity: 714
Merit: 3


View Profile
September 21, 2018, 05:53:58 PM
 #109

Your job or concern shouldn't be on catching scam projects, it should be on staying out of it. Study a project before investing.
robertsu
Full Member
***
Offline Offline

Activity: 406
Merit: 100



View Profile
September 22, 2018, 07:56:15 PM
 #110

Some people have specialization on the search SCAM- projects. If you want doing a analysis, you need look how they doing this. Very often all finish a false team.
Harriti
Sr. Member
****
Offline Offline

Activity: 756
Merit: 256


HEX: Longer pays better


View Profile
September 22, 2018, 08:13:17 PM
 #111

I think each scam project has own way to check cause not all scam projects created by the same scammer. Sometime it's impossible to detect a scam project until you guys go scammed. Smiley)). Scammers are really smart so you need to have experience and knowledge to find them out Smiley. That's all. LOL.


        ████████████████████
       ██████████████████████
      ████████████████████████
     ██████████████████████████
    ████████████████████████████
   ████               ▀██████████
  ████  ██████████████  ██████████
████  ████████████████  ██████████▄
████  ██████████████████  █████████▀
██  ████████████████████  ███████
    ███          █████████  █████
   ███  ███████   ███████  █████
       █████████   █████  █████
      ███████████   ███  █████
       █████████   ███  █████
        ███████   ███  █████



















Powered by,
Maslate
Hero Member
*****
Offline Offline

Activity: 3178
Merit: 736


Message @Hhampuz if you are looking for a CM!


View Profile
September 24, 2018, 10:40:08 AM
 #112

I think each scam project has own way to check cause not all scam projects created by the same scammer. Sometime it's impossible to detect a scam project until you guys go scammed. Smiley)). Scammers are really smart so you need to have experience and knowledge to find them out Smiley. That's all. LOL.
Therefore we also need to be smart, this scammers won't continue to exist if we equip ourselves with proper education about crypto.
Yes, crypto is still young and we like to invest but the risk is high and the only way to minimize it is to be educated.

 
█▄
R


▀▀██████▄▄
████████████████
▀█████▀▀▀█████
████████▌███▐████
▄█████▄▄▄█████
████████████████
▄▄██████▀▀
LLBIT▀█ 
  TH#1 SOLANA CASINO  
████████████▄
▀▀██████▀▀███
██▄▄▀▀▄▄████
████████████
██████████
███▀████████
▄▄█████████
████████████
████████████
████████████
████████████
█████████████
████████████▀
████████████▄
▀▀▀▀▀▀▀██████
████████████
███████████
██▄█████████
████▄███████
████████████
█░▀▀████████
▀▀██████████
█████▄█████
████▀▄▀████
▄▄▄▄▄▄▄██████
████████████▀
........5,000+........
GAMES
 
......INSTANT......
WITHDRAWALS
..........HUGE..........
REWARDS
 
............VIP............
PROGRAM
 .
   PLAY NOW    
sergej.dubynin
Jr. Member
*
Offline Offline

Activity: 154
Merit: 2

TIME BASED CRYPTOCURRENCY


View Profile
September 24, 2018, 10:49:01 AM
 #113

For me, the main sign of a Scam is a referral system to the third level and below and when to offer investments under the floating rate. Cover it all bloccano and other popular words. Immediately run from such projects, it is a regular pyramid, and these projects in our market more and more is created. I hope my description of fraud will help you.

((     M  I  N     ))    inMIN.it
    TIME BASED CRYPTOCURRENCY   
██    ICO Pre-Sale : October, 2018    ██
aencarnaci
Sr. Member
****
Offline Offline

Activity: 448
Merit: 281


View Profile
September 26, 2018, 09:19:43 AM
 #114

For me, the main sign of a Scam is a referral system to the third level and below and when to offer investments under the floating rate. Cover it all bloccano and other popular words. Immediately run from such projects, it is a regular pyramid, and these projects in our market more and more is created. I hope my description of fraud will help you.
Well, every scammer is always looking for someone to scoop off their hard earned money, irrespective of the ways they want to do it, and the whole HYIP thing used to be the easiest way for them over the years, but now, it is about using the ICO space to project some cloned project to the investors without a project, and the possibility of doing anything at all than to just dash away with some huge amount of money eventually.

As long as you are call yourself an investor, as far as I am concerned, you should always be able to know what you feel is not right and where you should not be putting your money.
Leftneck
Member
**
Offline Offline

Activity: 476
Merit: 10

A Blockchain Mobile Operator With Token Rewards


View Profile
September 26, 2018, 09:25:36 AM
 #115

how to search for Scam project? I made an analysis of the possible Scam project, but did not receive any comment, I would like to know if I did it right


The scam project cannot be guessed at the beginning of ico running. it can't be predicted. one thing that makes a sign that the project is a scam is that there is no clear information on the project.
stay alert and always update the latest information about the project you are following.

△ M!R△CLE TELE   ▌  BRINGING MAGIC TO THE TELECOM INDUSTRY  ▐   JOIN US NOW!
▐▐   40% Biweekly Rewards     ▬▬▬   Calls at €0.2   ▬▬▬     Traffic from €0.01 worldwide   ▌▌
▬▬▬▬▬▬   ANN  Lightpaper  Bounty  Facebook  Twitter  Telegram   ▬▬▬▬▬▬
frekans07
Member
**
Offline Offline

Activity: 280
Merit: 10


View Profile
September 26, 2018, 09:26:55 AM
 #116

There are a lot of projects scam that have just entered the ICO and I learned up with the latest wechain project. After doing some research, I figured out that it was scam and I walked away.
prtty2gal2
Hero Member
*****
Offline Offline

Activity: 1092
Merit: 523



View Profile
September 27, 2018, 08:37:41 AM
 #117

I think each scam project has own way to check cause not all scam projects created by the same scammer. Sometime it's impossible to detect a scam project until you guys go scammed. Smiley)). Scammers are really smart so you need to have experience and knowledge to find them out Smiley. That's all. LOL.
Therefore we also need to be smart, this scammers won't continue to exist if we equip ourselves with proper education about crypto.
Yes, crypto is still young and we like to invest but the risk is high and the only way to minimize it is to be educated.
Being smart is actually just the best way to be able to avoid being scammed in this market. People keep complaining and whining every day on how scammers are so huge in the ICO space most especially and they really do not get to ask themselves what they are doing about it.

If everyone is knowledgeable enough to know how to do proper diligence, I am sure there is absolutely no way they will end up not being able to identify scam ICOs and then be able to always frustrate scammer's effort in the long run.
Maximal-Ether
Member
**
Offline Offline

Activity: 154
Merit: 10


View Profile
September 27, 2018, 09:02:59 AM
 #118

Now it all began to frighten. After all, scammers have already crossed the line. It is impossible to work without thinking about it. What can you at any time catch a rascal. And take all our coins.
Chainsmokers
Sr. Member
****
Offline Offline

Activity: 1372
Merit: 252



View Profile
September 27, 2018, 09:09:28 AM
 #119

how to search for Scam project? I made an analysis of the possible Scam project, but did not receive any comment, I would like to know if I did it right


why are you looking for a scam project, like there's no other work. other people look for projects that are not scam but you are looking for them instead. I see you are still a beginner here. it's better that you focus on raising your rank or following the bounty airdrop or that social media is even better and more useful.
Olatunjex
Full Member
***
Offline Offline

Activity: 1064
Merit: 102



View Profile
September 27, 2018, 09:11:50 AM
 #120

how to search for Scam project? I made an analysis of the possible Scam project, but did not receive any comment, I would like to know if I did it right


well, can't conclude whether you did it wrong or right , there is no reference to your previous post you used to discuss as well analysis possible scam project. You have raised a topic needed to be taken serious.

|     T o n T o g e t h e r     |     Saving Empowers Winning     |
Join Launchpool  >  Jan 10th - Feb 10th
●      T W I T T E R      ●      T E L E G R A M      ●      M E D I U M      ●
Pages: « 1 2 3 4 5 [6] 7 8 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!