Bitcoin Forum
June 27, 2024, 11:29:52 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 [6] 7 8 9 »  All
  Print  
Author Topic: A good way to avoid scam ICO projects  (Read 1305 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
LilyCici
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
December 27, 2018, 02:47:28 PM
 #101

to fight the ico scam, we must suppress very clear regulations and very heavy penalties for criminals who use ico as a means of mass fraud

Yes, regulation is necessary. Now ICO projects have been reduced a lot. The future regulation must be strict, but we must also give more opportunities to new projects. If ICO is directly banned, some good projects maybe also very hard or need a long time to come out even this project is really very good, like bitcoin. Even bitcoin ICO is also looks like scam in the early days. Grin
restumaulana
Full Member
***
Offline Offline

Activity: 476
Merit: 100



View Profile
December 27, 2018, 02:48:34 PM
 #102

the simplest way of anticipation is to learn every detail of the information provided by the project, identify more closely the project team and developer, and join the community

arditiyan
Full Member
***
Offline Offline

Activity: 616
Merit: 100



View Profile
December 27, 2018, 03:17:41 PM
 #103

the best way to fight the ico scam project is to report them and give a very heavy sentence to the perpetrators of the crime, make them viral because of their crime

logicgate
Sr. Member
****
Offline Offline

Activity: 994
Merit: 252


View Profile
December 27, 2018, 07:38:47 PM
 #104

The only way to avoid the ICO Project Scam is to do analysis. We can do analysis by searching for information on various websites and forums. Besides that, following various developments in information in a community can help us monitor what points will help the project develop.

When there is something suspicious then we should avoid the ICO project, keep the assets we have and it will help us to get closer to success.
Analysis for each project is a good idea at this time because any project will be very risky and can cause you to lose a lot of assets in a short time. I personally believe that investing in ICO projects is not the best time choice and you should go back in 2019 because the opportunity to make a profit is higher.

I think I will take part in ICO if it is permitted by government agencies such as SEC.
This is good way to avoid scamming that make research about them and get good information. Trusting blindly on any ICO project is an act of foolish. Try to find out who is the owner and who has started this project, how long it has been there in market after all this ask for their registrations. Be very careful mate there are allot of clever scammers.
TVTVI
Member
**
Offline Offline

Activity: 434
Merit: 10


View Profile
December 29, 2018, 03:42:03 PM
 #105

The only way to avoid the ICO Project Scam is to do analysis. We can do analysis by searching for information on various websites and forums. Besides that, following various developments in information in a community can help us monitor what points will help the project develop.

When there is something suspicious then we should avoid the ICO project, keep the assets we have and it will help us to get closer to success.
Analysis for each project is a good idea at this time because any project will be very risky and can cause you to lose a lot of assets in a short time. I personally believe that investing in ICO projects is not the best time choice and you should go back in 2019 because the opportunity to make a profit is higher.

I think I will take part in ICO if it is permitted by government agencies such as SEC.
It is difficult to be accepted by the SEC because the market still has no confidence of the SEC, making investors feel more concerned. I am waiting for the SEC to recognize this market because it only needs 1 good news, the price of Bitcoin will rise very fast and may soon return to the price of $ 20,000.
Better to participate in ICO projects with the parent company behind. And many financial institutions have poured capital to invest in that project. There are many investments from organizations that will be a financial advantage to help maintain the project longer and a parent company behind the project will be much more powerful than a lonely startup project.
SaRmY
Full Member
***
Offline Offline

Activity: 645
Merit: 100


View Profile
December 29, 2018, 03:45:19 PM
 #106

Unfortunately, all this does not give a guarantee. I just met projects with smart documents. Good idea. With real potontsialom. But they were a fraud. Scammers also able to invent projects luring us into their networks.
delarossa
Member
**
Offline Offline

Activity: 392
Merit: 12

MINTER


View Profile WWW
December 29, 2018, 03:45:39 PM
 #107

For bounty hunter in this forum, there are also some that must be known, namely knowing the manager who manages the bounty whether it can be trusted or not. it can be seen from the many positive comments from the participants here.

MINTER - WE MINT COINS AND CREATE THE INTERNET OF MONEY
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Telegram  |  Bip Wallet  |  Twitter
De Young
Newbie
*
Offline Offline

Activity: 60
Merit: 0


View Profile
December 29, 2018, 04:25:24 PM
 #108

In this field of activity you must check everything before investing, because there are a lot of scam projects. As for me, I look through WP, check the activity of the GIT and for sure  look at the previous achievements of the dev team. If they have experience and know how to create really awesome project, I can invest in such ICO, but always use Risk management.
caffu chino
Member
**
Offline Offline

Activity: 532
Merit: 10


View Profile
December 29, 2018, 04:34:14 PM
 #109

the best way to avoid ICO fraud is not to invest in ico. that's the only way you can do it. choosing ico isn't as easy as you imagine, even projects that reach hardcap can't be expected.

⬣⬣⬣⬣⬣⬣⬣⬣    ⬣⬣⬣⬣    ⬣⬣    ⬣     C O M B O     ⬣    ⬣⬣    ⬣⬣⬣⬣    ⬣⬣⬣⬣⬣⬣⬣⬣
A leading provider of scaling solutions for Web3 game developers
|      Twitter      |    Telegram    |     Discord     |     Medium     |      GitHub      |
unbotak
Full Member
***
Offline Offline

Activity: 686
Merit: 100


View Profile
December 29, 2018, 04:44:20 PM
 #110

For bounty hunter in this forum, there are also some that must be known, namely knowing the manager who manages the bounty whether it can be trusted or not. it can be seen from the many positive comments from the participants here.
I do not think it guarantees that we will not be fooled by fake ICO because a manager also does not know the certainty of ICO and there are even managers who work with fake ICO to deceive us.
daly896
Member
**
Offline Offline

Activity: 434
Merit: 10

BITWIN


View Profile
December 29, 2018, 04:47:02 PM
 #111

I wouldn't say that ICO is the biggest profit at the moment.
I think that ICOs are not profitable that much.
That's why I think that you are wrong.

█████████████████ ★   BITWIN   ★   Epic BTC Casino and Sportsbook - soon on blockchain!  ★  ███████████
██████████████  ❍ Whitepaper   ❍ Bounty    ❍ ANN Thread  ❍ Telegram   ❍ Social Media  ❍ ██████████████
███████████   ★  Pushing the boundaries of iGaming Innovation  ★   Join  Whitelist    ★   █████████████████
Genemind
Sr. Member
****
Offline Offline

Activity: 1596
Merit: 335


View Profile
December 29, 2018, 04:50:20 PM
 #112

The ICO project is currently far more than income for a moment. Try to make the most profit possible, until the ICO deadline is over, and then make a big sale. ICO projects are indeed potentially high enough to be used for fraud, fraud which is detrimental to investors.
Especially if previously the ICO project did not require any legality.
Before investing in an ICO project must pay attention to several factors:

1. Must know detail Concept of the ICO project
A good ICO project must have a good concept.

2. See market segmentation
How much market potential is related to project segmentation and of course must have new innovations

3. Long-term orientation
One thing that can make it easier for you to judge, is to look at the real objects offered from the project

4. Team
Who are the people who work behind the project

Is there another way to avoid scam ICO projects, your input is highly expected

Thank You

Honestly, it is difficult to avoid scam projects. Most ptojects aim to gain profit, that is why some details in their whitepaper is sugar coated. I think you must look at the progress of the project, and look how the team delivers their development in their project. This attracts potential investors as the project progresses.
wattson
Full Member
***
Offline Offline

Activity: 434
Merit: 103



View Profile
December 29, 2018, 05:32:00 PM
 #113

I usually look at:

1) The idea of the project. It should be worthy and smart enough. This is one of the key features of every ICO.

2) The team. Who are these guys? What background do they have? What portfolio?

3) The website. Userfriendly and modern design. Is it good looking at least?

4) The whitepaper. It should be detailed enough and look seriously)

5) The news and results of past rounds/private sales. Are the devs doing anything now? How much have they already collected?
rachman mahesa
Full Member
***
Offline Offline

Activity: 966
Merit: 111



View Profile
December 29, 2018, 05:41:06 PM
 #114

The best way to avoid ICO fraud projects. Actually, we cannot guess the ICO Project whether it is scam or not. Because the ICO scam project is certainly very good game. Therefore many investors are deceived. What is certain and must be seen from the ICO project is that the Team, vision, mission, plan ahead. The actual rating is also important. So you have to analyze it first.
aji567
Member
**
Offline Offline

Activity: 728
Merit: 10


View Profile
December 29, 2018, 07:04:24 PM
 #115

I think to avoid ICO fraud is to see a transparent team and also clear project goals. Of course token sales obtained must have more open monitoring.
tracyhayley
Full Member
***
Offline Offline

Activity: 652
Merit: 103



View Profile
December 29, 2018, 11:25:21 PM
 #116

Unfortunately, all this does not give a guarantee. I just met projects with smart documents. Good idea. With real potontsialom. But they were a fraud. Scammers also able to invent projects luring us into their networks.
yeah. you're absolutely right. i have invested my money twice with a very good projects, but still they've scammed me. the team were good too, when ICO was in public sale, they were so active. but after the public sale ended, they were gone.

duongdaiduong
Member
**
Offline Offline

Activity: 289
Merit: 10


View Profile
December 30, 2018, 01:02:30 AM
 #117

I tried searching for them before making a decision. So far I have checked ICOs on ICODrops web. I feel this is a pretty good website. Plenty of successful projects are available on the ICODrops.
deodivine1
Copper Member
Jr. Member
*
Offline Offline

Activity: 657
Merit: 1


View Profile
December 30, 2018, 02:21:09 AM
 #118

For me, the very first things I look out for are: good team, product or MVP, Token economics. If any ICO passes these tests, then it's OK. What problem are they solving and at what capacity? Are they bringing up something new or and improvement to something already existing? Can the team achieve the project aim based on their past experiences?  Is the ICO over priced, what's the vesting period for the tokens reserved for Team? Questions like this will go a long way to assist in one's research.
elite070
Copper Member
Newbie
*
Offline Offline

Activity: 112
Merit: 0

www.codex.one


View Profile
December 30, 2018, 02:22:05 AM
 #119

The ICO project is currently far more than income for a moment. Try to make the most profit possible, until the ICO deadline is over, and then make a big sale. ICO projects are indeed potentially high enough to be used for fraud, fraud which is detrimental to investors.
Especially if previously the ICO project did not require any legality.
Before investing in an ICO project must pay attention to several factors:

1. Must know detail Concept of the ICO project
A good ICO project must have a good concept.

2. See market segmentation
How much market potential is related to project segmentation and of course must have new innovations

3. Long-term orientation
One thing that can make it easier for you to judge, is to look at the real objects offered from the project

4. Team
Who are the people who work behind the project

Is there another way to avoid scam ICO projects, your input is highly expected

Thank You

I am waiting if I can read some infos about white paper, but I guess you didn't include any. Also, I think whitepaper nowadays are not a strong basis to say if a project is not a scam, Scam projects are almost everywhere.

chairmanMao
Member
**
Offline Offline

Activity: 456
Merit: 15


View Profile
December 30, 2018, 07:45:40 AM
 #120

Because the fraud project has caused a large number of ICO investors to leave, many ICO projects will not succeed, so I think it is not a period of avoiding fraud but should avoid ICO investment. We should give it to the market to purify and wait for a good time to invest again.

Pages: « 1 2 3 4 5 [6] 7 8 9 »  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!