Bitcoin Forum
June 20, 2024, 08:44:44 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4] 5 6 7 8 »  All
  Print  
Author Topic: Scam projects  (Read 823 times)
Perrigeni
Member
**
Offline Offline

Activity: 182
Merit: 10

Crypto Depository Receipts


View Profile
September 18, 2018, 09:38:04 PM
 #61

There is a lot of bad projects. I think it is necessary to learn to choose good projects. In the future it can be useful. Experience is necessary.

Sondale
Member
**
Offline Offline

Activity: 252
Merit: 10


View Profile
September 18, 2018, 09:41:03 PM
 #62

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 do you even need to searchfkr scam project? in order not to invest in it? i think youmcan ask peopel around here they will find you a lot of scam projects
Sondale
Member
**
Offline Offline

Activity: 252
Merit: 10


View Profile
September 18, 2018, 09:41:51 PM
 #63

There is a lot of bad projects. I think it is necessary to learn to choose good projects. In the future it can be useful. Experience is necessary.
experience is necessary because only with its help we will learn to distinguish good and bad projects so i wish you good luck
Moeda
Sr. Member
****
Offline Offline

Activity: 1585
Merit: 271


Enterapp Pre-Sale Live


View Profile
September 18, 2018, 10:37:23 PM
 #64

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



What a noble job, may you succeed. Huh
If you want to find a scam project, I think you should research a lot of projects. Among the many projects there will definitely be the same people with different names as the developer of the project. It is included in the characteristics of the project that will commit fraud.
But my advice, don't look for other people's mistakes, because one day your mistake will be uncovered.

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

██

██

██

██

██████████
 
CRYPTO WEBNEOBANK
██████████
██
██
██
██
██
██
██

██

██

██

██

██████████
▄▄███████▄▄
▄███████████████▄
▄██████░░░░░░░░░░███▄
▄████▄▄███████▄▄░░░██▄
▄█████████████████░░░██▄
████░░▄▄▄▄▄▄▄▄▄░░░░░░░░██
████░░██████████░░░░░░░██
████░░▀▀▀▀▀▀▀▀▀░░░░░░░░██
▀█████████████████░░░██▀
▀████▀▀███████▀▀░░░██▀
▀██████░░░░░░░░░░███▀
▀███████████████▀
▀▀███████▀▀
basyang
Full Member
***
Offline Offline

Activity: 644
Merit: 100



View Profile
September 18, 2018, 10:46:01 PM
 #65

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 did you do that? Its out of curiousity about scam projects thats why you a analyze what are the scams and are not. Well, I think you have your reasons but it is hard to know if that project was scam, you will find it out once you participate to it. Its not right to judge some project without no basis, you can ruin their reputation in this community especially today that it is really important the opinions of peoples.

.com/?utm_source=BCT&utm_medium=Sig&utm_campaign=MD&utm_term=Full]M I N T D I C E[/url] ◉◉ MULTIPLE CURRENCIES. MULTIPLE GAMES. DONE BETTER. ◉◉ M I N T D I C E
Introducing the world's best fully featured cryptocurrency casino
▬▬▬▬▬▬▮ Facebook[/url
KingScorpio
Sr. Member
****
Offline Offline

Activity: 1470
Merit: 325



View Profile WWW
September 18, 2018, 10:46:58 PM
 #66

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



when it comes to curencies scam or failures are often, that has its reasons in the asymetrical nature of money

raiderking96
Member
**
Offline Offline

Activity: 252
Merit: 10

pantang menyerah


View Profile
September 18, 2018, 10:53:59 PM
 #67

I usually provide scam project assessments by looking at some aspects of the project, starting from the website, whitepaper, team and advisors along with the quality of the community group they own. If some of the above aspects have an assessment that is not good or less professional then I can ensure that the project is a scam project.
usawa0
Full Member
***
Offline Offline

Activity: 462
Merit: 100


View Profile
September 18, 2018, 11:03:27 PM
 #68

Now the scammers are very easy to stumble upon. They'll find you, you don't even have to look  Roll Eyes
Dondont
Member
**
Offline Offline

Activity: 446
Merit: 12

BitbondSTO.com | Germany’s First STO


View Profile WWW
September 18, 2018, 11:49:02 PM
 #69

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



It will be harder to do this for a long time, I used to look for ICOs or projects listed on the website that reviewed the ico project. However, since this did not guarantee that the project was not a scam, I began to stop using it. maybe it can be used as a supporting thing but cannot be a major factor. whitetpaper, information about the company or project origin and the identity of the team is the main thing

mangsitin
Full Member
***
Offline Offline

Activity: 546
Merit: 100


View Profile
September 19, 2018, 12:28:14 AM
 #70

I think it's very difficult if we want to find a Scam project in an ICO project or another that is connected to the Cryptocurrency. because the scamer has his own technique that can trick investors. that is, they make it look like their website is very good and interesting. so to find out that a Scam project was not easy.
indoagung88
Jr. Member
*
Offline Offline

Activity: 294
Merit: 1

Files.fm - Store, Share and Sell Files


View Profile
September 19, 2018, 12:34:56 AM
 #71

I haven't thought about finding out about a scam project. It will only waste time and cause loss, so I better not want to look for it. It's better to find out which projects are truly potential or at least real projects. I think that's a reasonable idea now.

✦ files.fm library ✦
P2P File Catalog & Marketplace with AI and Blockchain Payments
SistaFista
Sr. Member
****
Offline Offline

Activity: 1638
Merit: 251


Hexhash.xyz


View Profile
September 19, 2018, 03:56:01 AM
 #72

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



To find a legit project, you must prepare your time because it will consuming your most time.
Find the red flag of the project, the more you found, the better because you can avoid that project.
It will be difficult if you cannot find something wrong in that project, because you won't know the project is real or not.

██████████████████████
██████████████████████
██████████████████████
            ████ 
       ████████████
       ████████████
       ████ ████     
       ████ ████     
    ████████████     
    ████████████     
       ████     
██████████████████████
██████████████████████
█▀▀▀











▀▀▀▀
HEXHASH.XYZ
▀▀▀█











▀▀▀▀
█▀▀▀











▀▀▀▀
WEB3 INFRASTRUCTURE TO POWER THE
FUTURE CREDENTIAL DATA NETWORKS
▀▀▀█











▀▀▀▀
█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ █████████████▀█████ ██
██ ███ ▀█████▀      ▀█ ██
██ ███     ▀▀      ▐██ ██
██ ███▌            ███ ██
██ ████▌          ▄███ ██
██ ██████       ▄█████ ██
██ ████▄▄▄▄▄▄▄████████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ████████████▀▀▀████ ██
██ ████████▀▀     ████ ██
██ █████▀    ▄▀  ▐████ ██
██ ██▀     ▄▀    ▐████ ██
██ ████▄▄ █▀     █████ ██
██ ██████ ▄▄█   ▐█████ ██
██ ████████████ ██████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Moeda
Sr. Member
****
Offline Offline

Activity: 1585
Merit: 271


Enterapp Pre-Sale Live


View Profile
September 19, 2018, 12:39:05 PM
 #73

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



when it comes to curencies scam or failures are often, that has its reasons in the asymetrical nature of money

There is a difference between failing with scams. Because to achieve success in an ICO there are already criteria, such as Soft Cap.

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

██

██

██

██

██████████
 
CRYPTO WEBNEOBANK
██████████
██
██
██
██
██
██
██

██

██

██

██

██████████
▄▄███████▄▄
▄███████████████▄
▄██████░░░░░░░░░░███▄
▄████▄▄███████▄▄░░░██▄
▄█████████████████░░░██▄
████░░▄▄▄▄▄▄▄▄▄░░░░░░░░██
████░░██████████░░░░░░░██
████░░▀▀▀▀▀▀▀▀▀░░░░░░░░██
▀█████████████████░░░██▀
▀████▀▀███████▀▀░░░██▀
▀██████░░░░░░░░░░███▀
▀███████████████▀
▀▀███████▀▀
NerdYale
Full Member
***
Offline Offline

Activity: 276
Merit: 100


BitSong is a decentralized music streaming platfor


View Profile
September 19, 2018, 12:47:51 PM
 #74

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



I heard about a lot of scam projects but cannot really remember a lot of those. The most recent I can remember is bitpenta, which offered 3 weeks ICO and then suddenly disappeared. You should cnahge your title to "Post ICOs that scammed you" and maybe more will try to express their disappointment from that.

LeetPoolsOP
Full Member
***
Offline Offline

Activity: 507
Merit: 100



View Profile
September 19, 2018, 12:48:09 PM
 #75

At the forum, there are sometimes topics that describe fraudulent projects. Be careful and you will see them. In general, the more experience you have in your own analysis, the better you will understand the projects.
alrose
Full Member
***
Offline Offline

Activity: 720
Merit: 103


View Profile
September 19, 2018, 02:20:41 PM
 #76

I believe that you can not determine the 100% project scam or not, you can not. Scammers very well disguised. The fact that the project is a scam, you will learn at the last moment, when this will be known to everyone.

..TYCOON..
Social Crypto Trading. Made Simple
..MEDIUMTWITTERTELEGRAM..
sky9314
Full Member
***
Offline Offline

Activity: 490
Merit: 100



View Profile
September 19, 2018, 02:28:40 PM
 #77

It's not easy to judge whether a project is Scam at the beginning. Many Scams pretend to be legitimate projects, even advertise on youtube, and celebrities as their promoters, but in the end they deceive people, so be sure one Whether the project is scam, may need more experience.
TelolettOm
Hero Member
*****
Offline Offline

Activity: 2100
Merit: 553


Leading Crypto Sports Betting & Casino Platform


View Profile
September 19, 2018, 02:35:26 PM
 #78

I think it's very difficult if we want to find a Scam project in an ICO project or another that is connected to the Cryptocurrency. because the scamer has his own technique that can trick investors. that is, they make it look like their website is very good and interesting. so to find out that a Scam project was not easy.
indeed looking for a project that is scam or not is not easy. but at least we have found out about the project and analyzed it so that we know and do not come from the original place. select a project that we think is good and promising for us .

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

Activity: 826
Merit: 10


View Profile
September 19, 2018, 02:36:58 PM
 #79

We must always be vigilant that there are so many project scams, choosing a good project right now is difficult, even they have a good rating on the ICO rating and this does not guarantee that they are real and not a scam.
reda
Sr. Member
****
Offline Offline

Activity: 910
Merit: 260



View Profile
September 19, 2018, 02:38:26 PM
Last edit: September 19, 2018, 04:13:58 PM by reda
 #80

If want to know how to choose the best project and avoid the scam project. Just check the project information and check the white paper. If white sheet not in the project. Avoid the project. If the project is good then join and invest. So learn the project information then mack plan then work. More projects in the ICO so choose the best project. Some people don't know how to check the project. That the reason some people get lost. So check the project.
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!