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Author Topic: How we know scam altcoin project  (Read 1323 times)
lepbagong
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March 08, 2019, 12:42:21 AM
 #161

I would look deep into their supporting team, community and even transaction history to get a good sense of what they are doing is just
Can the support team guarantee? maybe that is one solution to the many ways that we are not fooled by the ongoing project. but the guarantee sometimes does not produce what we want, because all are clever to make a way to look perfect by preparing well everything related to the project. but the end result was very disappointing.
we should look at all aspects in order to convince us not to be deceived, don't be shy about asking by maybe already knowing and monitoring the conversation through their telegram.

Wellyan
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March 08, 2019, 09:41:07 AM
 #162

It is really hard to determine which project is a scam or not. Well yes DYOR may reduce the risk but still you will only know once the sale is over or even when it hits exchange/s you will see orders from devs.
it is very difficult to know which projects can be profitable in the investment because many who convey their vision and mission in the project are very well aware of the scam only at the end of the project and waiting for bad news we just found out it's a scam project
Ridwan Fauzi
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March 08, 2019, 11:22:33 AM
 #163

It is really hard to determine which project is a scam or not. Well yes DYOR may reduce the risk but still you will only know once the sale is over or even when it hits exchange/s you will see orders from devs.
it is very difficult to know which projects can be profitable in the investment because many who convey their vision and mission in the project are very well aware of the scam only at the end of the project and waiting for bad news we just found out it's a scam project
There are many ways to see a scam or not a place or a project. First, you can see the team on the project and find out the truth. You can see their social media accounts such as LinkedIn or so, usually if a project that ends in a scam then the teams in the project are not real they are looking for photos of others and even editing them. This method can at least keep you from scam, furthermore you can be active in scam accusation to judge/know that a project is really a scam and even you can learn to know how to investigate a project.
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March 08, 2019, 07:45:36 PM
 #164

It is really hard to determine which project is a scam or not. Well yes DYOR may reduce the risk but still you will only know once the sale is over or even when it hits exchange/s you will see orders from devs.
it is very difficult to know which projects can be profitable in the investment because many who convey their vision and mission in the project are very well aware of the scam only at the end of the project and waiting for bad news we just found out it's a scam project
There are many ways to see a scam or not a place or a project. First, you can see the team on the project and find out the truth. You can see their social media accounts such as LinkedIn or so, usually if a project that ends in a scam then the teams in the project are not real they are looking for photos of others and even editing them. This method can at least keep you from scam, furthermore you can be active in scam accusation to judge/know that a project is really a scam and even you can learn to know how to investigate a project.
It seems to me that a complete analysis of the available information may not yet give 100% authenticity of the project. If we talk about the participants of the Bounty companies, then most of the participants will find out about the problems already during the campaign, or when they expect to be paid for their labor.
Johnyz
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March 08, 2019, 08:24:35 PM
 #165

It is really hard to determine which project is a scam or not. Well yes DYOR may reduce the risk but still you will only know once the sale is over or even when it hits exchange/s you will see orders from devs.
it is very difficult to know which projects can be profitable in the investment because many who convey their vision and mission in the project are very well aware of the scam only at the end of the project and waiting for bad news we just found out it's a scam project
Its hard especially when the project is properly advertised and almost everything is good, until a bad things happen when they can no longer respoding to the investors. This is why i don’t spend time investing on new projects today, i just need to wait for the a new coin listed on the top exchange and invest there.
MonaLeeTracy
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March 08, 2019, 09:19:24 PM
 #166

Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?

I don't think everyone can detect a project, whether the project is a scam or not. because detecting a project that is scam right now is more difficult than we thought so I think it's not easy, and actually we saw the project first. there are projects that are difficult to guess and easy. then we see first of its development, whether it runs well or not. because each project trip is different of course.
8rch7
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March 08, 2019, 11:04:50 PM
 #167

I think there are many things that can be used as indicators of scam projects. including the unclear project concept, the project team never released project development, and many other things.

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Spider A4
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March 09, 2019, 03:13:41 AM
 #168

Scam projects are very hard to understand as these scammers hide under the covers of anonymous nature of cryptocurrencies market to scam people.  Therefore you must do a very high research before investing into any projects.
Scam project detection is really very difficult job, You have to spend huge valuable time. General members can not do it easily specially without research which is scam. Some scam project detector members try to find out when announcement thread publish. I think if Development team is fake that obviously scam.
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March 09, 2019, 04:30:00 AM
 #169

By analyzing the project we will be able to make a decision whether it is indeed included with a scam or not, but actually to be able to distinguish the project is very difficult and sometimes we are wrong in judging it

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signup01
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March 09, 2019, 07:53:13 AM
 #170

it is very difficult to determine the current scam project because all of them have almost perfect whitepaper websites like real projects and for that I often see teams and also see https://bitcointalk.org/index.php?board=83.0 because there are always updates to project discussions scam there
no one can know that this scam project at the beginning of the project I think is a very difficult thing to do because we know it at the end of the project in conditions like this we as investors must be smart in choosing good and profitable projects
poldanmig
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March 09, 2019, 02:59:39 PM
 #171

It's hard to find a sign on every fraud project, they almost make the project look perfect and succeed. But you don't need to worry, because there are still many altcoins that are available and already have their own products, always careful and active to discuss here.
we can find out whether the project is a scam or not after we are done with working on the project because at the beginning all the missions and their visions are perfect and good, maybe now we have to be more careful with the projects we will follow to do a lot of analysis

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Ferris419
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March 09, 2019, 04:45:19 PM
 #172

Actually it is really hard to find out scam project when clever team start their project. But there are some project which is very bad and we can catch it. There team also fake they can use fake photo and website so low, telegram and all social channel almost low activity. 

Bitcoin is gonna hit 100K usd
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March 09, 2019, 09:10:00 PM
 #173

Actually it is really hard to find out scam project when clever team start their project. But there are some project which is very bad and we can catch it. There team also fake they can use fake photo and website so low, telegram and all social channel almost low activity. 
I remember the project ethereum Classic Vision, which was declared fraudulent, In addition, the number of subscribers to the telegram channel was several thousand, and the activity of participants in the Bounty company was higher than the top-rated companies.I remember the project ethereum Classic Vision, which was declared fraudulent, In addition, the number of subscribers to the telegram channel was several thousand, and the activity of participants in the Bounty company was higher than the top-rated companies.
fianaindriati
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March 09, 2019, 10:29:10 PM
 #174

it is very difficult to determine the current scam project because all of them have almost perfect whitepaper websites like real projects and for that I often see teams and also see https://bitcointalk.org/index.php?board=83.0 because there are always updates to project discussions scam there
no one can know that this scam project at the beginning of the project I think is a very difficult thing to do because we know it at the end of the project in conditions like this we as investors must be smart in choosing good and profitable projects

as you say. indeed detecting a scam project or not is indeed quite difficult. because most of the projects have met the specified requirements. so we have enough trouble detecting whether the project is a scam or not.
dedi joni
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March 09, 2019, 11:28:17 PM
 #175


as you say. indeed detecting a scam project or not is indeed quite difficult. because most of the projects have met the specified requirements. so we have enough trouble detecting whether the project is a scam or not.
Therefore, choose the project or choose altcoin ico as a gambling for us. all can benefit, but we also there is the possibility of losing our money. the important never tired to continually honing our skills, it will help us to minimize the risk of scam altcoin.
sirminesalot
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March 10, 2019, 06:16:46 AM
 #176

It is really hard to determine which project is a scam or not. Well yes DYOR may reduce the risk but still you will only know once the sale is over or even when it hits exchange/s you will see orders from devs.
now it is very difficult to find a good and profitable ico project for its investment because the vision and mission are very good and with such conditions investors must be smart in choosing and in my opinion you or we must join the community in order to exchange ideas
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March 10, 2019, 06:28:24 AM
 #177

You can see the seriousness of the dev, it can be seen from the grub and direct website. You have to check it in detail and also search this forum to help you. usually projects that are not serious are rarely giving updates or announcements after the completion of sales or bounty campaigns.
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March 10, 2019, 04:55:19 PM
 #178

You can see the seriousness of the dev, it can be seen from the grub and direct website. You have to check it in detail and also search this forum to help you. usually projects that are not serious are rarely giving updates or announcements after the completion of sales or bounty campaigns.
It is very difficult to identify fraudulent projects from real projects. The fact is that even analyzed and studied all the information about the Project, as well as about the company's eklo team, still does not guarantee that you will not be deceived. Today, deception is becoming a frequent occurrence not only in the market of his company, but also in Bounty companies, Even with more or less normal projects.
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March 10, 2019, 05:26:39 PM
 #179

Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?


We'll never know that for an instance specially if the Ico is still on going. It is still important to be observant and do series of research at times. We must be aware of their strategies and ongoing plans. We must be mindful in choosing a good project.
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March 27, 2019, 10:33:36 AM
 #180

Money ,,, everyone need money.. Some people choose the right way some not..
I new in this crypto world.. N newbie in this forum.. You guys that have a lot experience must be know the sign of scam project..
Can you tell me ?
When it is in the exchange already, that is the only sure thing that the project is not a scam. Some projects have the grandest promises but will end up being a scam. Choose wisely, and check their websites and other social networking site profiles.

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