Bitcoin Forum
May 24, 2024, 04:21:09 AM *
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)
Turkish88
Full Member
***
Offline Offline

Activity: 714
Merit: 104



View Profile
September 27, 2018, 09:13:41 AM
 #121

Ask questions about projec from main dev, and if their answers mad these project will be scam.
And all old techniques, team idea etc

Help to Ukrainian citizens
ETH donations adress - 0xe23CB47AC32F0b8750d4D0Dd4e160Fa6F8fF30EF
Konthol Ngaceng
Sr. Member
****
Offline Offline

Activity: 646
Merit: 252


View Profile
September 27, 2018, 09:16:04 AM
 #122

As we know that currently there are too many scam projects, we must be vigilant, scam projects that make the cryptocurrencies market continue to lose potential investors so that this has a bad impact on the future.
erushin.antony
Member
**
Offline Offline

Activity: 140
Merit: 10


View Profile
September 27, 2018, 09:27:41 AM
 #123

Now almost all such bad projects. Raise money and do nothing. There are also such projects which steal your money. Be careful

B I T C O I N   S P O R T | Cryptocurrency Journal   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬   ◥ BITCOIN-SPORT.ORG
                                         [                   + 92% FREE BITCOINS                   ]          ◥ Chat for bounty and investors
                                              ANN   FACEBOOK   TWITTER   VK   TELEGRAM                   ◥ The dynamics of the course
sinkfish
Jr. Member
*
Offline Offline

Activity: 252
Merit: 1


View Profile
September 27, 2018, 09:41:42 AM
 #124

Now almost all such bad projects. Raise money and do nothing. There are also such projects which steal your money. Be careful


too much scam project since early of the year. whoever getting in to this trap again, it will on their own.

fool you once, shame on me, fool you twice shame on you.

JohnWick_Bitcoin
Member
**
Offline Offline

Activity: 308
Merit: 10


View Profile
September 27, 2018, 09:51:06 AM
 #125

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 only best way to avoid scam projects is to look on its developers to determine if they are legitimate, in this way it will be easier to find out if they are planning to scam their participants or they are being serious about the project.
ekoyulio20
Member
**
Offline Offline

Activity: 336
Merit: 12


View Profile
September 27, 2018, 11:46:55 AM
 #126

in my opinion, I think it's very difficult to find a scam project or not because what I think we can't know is that the project is a scam without understanding the background of the project and even then it can't be concluded that the project is a scam. according to me, even though a project with a roadmap or whitepapper is very good, it might be a scam project.
Russlenat
Hero Member
*****
Offline Offline

Activity: 2800
Merit: 908



View Profile
September 27, 2018, 11:54:58 AM
 #127

Scam project is hard to track, you can only knew it when it's already gone that's why we should be very careful to participate any ICO project especially if they don't have a working project.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
cryptomine99
Copper Member
Jr. Member
*
Offline Offline

Activity: 266
Merit: 1


View Profile WWW
September 27, 2018, 11:57:38 AM
 #128

I think to research a scam project, you just find out who the team behind the project, projects that scams usually use fake identities to be registered as their team.

❤   humancoin   ❤   Join our whitelist!      ❤   humancoin   ❤
██████                   A new era of charity                    ██████
▄ ▄ ▄ ▄▄▄▄▄▄▄  Telegram | Reddit | Medium | Twitter | ANN Thread | Facebook   ▄▄▄▄▄▄▄ ▄ ▄ ▄ ▄
Wellyan
Sr. Member
****
Offline Offline

Activity: 616
Merit: 250



View Profile
September 27, 2018, 11:58:25 AM
 #129

for projects in my opinion, so that you don't experience fraud, you have to analyze it first, so that the project that we live in does not experience fraud and even if we experience it, it is risky not to despair for future learning so that we will not experience it again.
anatolij.shishkin
Copper Member
Jr. Member
*
Offline Offline

Activity: 995
Merit: 1


View Profile
September 27, 2018, 12:25:56 PM
 #130

I work with a lot of projects this is a better option than wasting time searching for benches. It's complicated and there's no time to please. Even a project with high ratings can become a scum. Choose a strong subscription company and work with everyone else.

wanted sliter
Member
**
Offline Offline

Activity: 398
Merit: 10


View Profile
September 27, 2018, 04:23:02 PM
 #131

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


if they want to scam. they would hide all the information.
you would never know until you were scammed.

I think you should read the comment about project that you're analyzing   to know. or pin your analysis on top where people can see it

█▐█ ██   100xCoin   ██ █▌█     {  On Our Way to $1B Market Cap & Beyond  }
⦁  Whitepaper  ⦁    Telegram    ⦁      Twitter      ⦁     Medium     ⦁      Reddit      ⦁
▬▬▬▬▬▬▬▬▬▬▬▬▬  ▬▬  Powered by BOUNTY DETECTIVE  ▬▬  ▬▬▬▬▬▬▬▬▬▬▬▬▬
nvishnu22
Newbie
*
Offline Offline

Activity: 61
Merit: 0


View Profile
September 27, 2018, 04:32:15 PM
 #132

Scam projects are those you can find out easily where the administration has less efforts towards the coin and also the coin gets degraded day by day and also the scam coins does not has a grip in the market as most of the ICOs are a scam where you can understand with there policy .
adefirman98
Jr. Member
*
Offline Offline

Activity: 112
Merit: 1


View Profile
September 27, 2018, 04:34:04 PM
 #133

There are several reasons why a lot of virtual money fails. Not only because of the many scams related to virtual currencies, there are also many cryptocurrency intended for limited markets, such as dentists or real estate. Such virtual currencies will never attract the attention of many people.
Another reason is that not a few virtual currencies are launched simply because cryptocurrency is becoming a trend and has no difference with the virtual currency that has been popular.
Parodium
Sr. Member
****
Offline Offline

Activity: 1036
Merit: 332


DMs have been disabled. I am busy.


View Profile
September 27, 2018, 04:38:09 PM
 #134

I've invested in probably a dozen ICOs but have never been scammed, you can usually see from a mile away whether a project has scammy tendencies, the first things I look out for are;

1. Does the smart contract have an autorefund feature if soft cap isn't met?
2. Is the team publicly available? Can they be reached and do they have a track record of success?
3. How are they advertising their project? Some ways are more suspicious than other (e.g. Guerilla marketing).
StatesManG
Copper Member
Member
**
Offline Offline

Activity: 462
Merit: 10


View Profile
September 27, 2018, 04:39:58 PM
 #135

Maybe you should make more deep research on this. Search for watchdog I am sure they have some list for you on that

► ARCS ◄ ♦ ARCS - The New World Token (*Listed on KuCoin) ♦ ► ARCS ◄
───●✦●───●✦●───●✦●───●✦●───●✦●─[   Bounty Detective   ]─●✦●───●✦●───●✦●───●✦●───●✦●───
Website◂ | ▸Twitter◂ | ▸Medium◂ | ▸Telegram◂ | ▸Whitepaper
bxipp
Full Member
***
Offline Offline

Activity: 630
Merit: 100


View Profile
September 27, 2018, 04:48:58 PM
 #136

We got tonnes of shit icos out there that never land on exchanges and die before it start. Too many icos are worthless to invest out there. Even you see it seem to be legit. I would never trust it cause this was cryptocurrency. Scammer will do whatever they can to steal our money. So research it before joined icos outhere.
suride212
Member
**
Offline Offline

Activity: 448
Merit: 10


View Profile
September 27, 2018, 04:52:13 PM
 #137

Now almost all such bad projects. Raise money and do nothing. There are also such projects which steal your money. Be careful
There have been too many failed projects that are difficult to distinguish from those that have not failed because some projects that look convincing are actually fraudulent by the manager. need to be detailed and more careful analiis because our livelihood projects make money.
bibka33
Jr. Member
*
Offline Offline

Activity: 62
Merit: 1


View Profile
September 27, 2018, 05:13:04 PM
 #138


Well, for example, that would not get on bad projects, I usually consult my colleagues and then I analyze everything and only then I go into the company.

▰▰▰▰▰   REDCAB   ▰▰▰▰▰
DECENTRALIZED TRANSPORTATION SOLUTION
ARTIST 1991
Member
**
Offline Offline

Activity: 280
Merit: 10


View Profile
September 27, 2018, 05:16:39 PM
 #139

Fraudulent projects appear more and more. As do not analyze, and all the same you get on swindlers and unsuccessful, with it you will make nothing.

yinoye
Full Member
***
Offline Offline

Activity: 532
Merit: 101



View Profile
September 27, 2018, 08:39:23 PM
 #140

Where is the analysis you made?  Coz I can't see any here. We'll I don't bother myself to be looking for scam projects because I have a lot of things to do with my limited time. But what I do is that before I invest my time or money in any project, I find a lot of info and reviews about it online to ascertain the level of genuinety
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!