Clark05
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March 17, 2019, 01:38:06 AM |
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Thanks for the heads up. I think you are doing a great job to warn to community on the presence of these scammers. Though my money has not been scammed, my time had. I participated in some bounties and the team exit without notice.
Most of the bounty campaign are now scam and you are right the team exit without noticing the people investor and the bounty hunters because they run the money that from the investors. Op make good thing because they warn people and also to the newbie who don't have enough knowledge to know what ICO or coins are scam. You need be careful of every investment that you want to invest.
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dobolspeed3
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March 17, 2019, 02:06:05 AM |
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Very many ICO scams or scam projects that roam the crypto world, of course this is very worrying for investors. Because right now in my opinion ico scam is very similar to ico which is truly original, of course it is very difficult to distinguish. This is what we must learn now. You must really analyze in full before you invest in a project or a scam.
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TelolettOm
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March 17, 2019, 02:08:52 AM |
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I also see that there are so many coins or maybe token that is now really become a scam. From year 2018 the number of the scam ico increased and there are only few or legit ico that is now running, so I think we need to be more extra careful or choosy about ico to avoid being victimized by the scammer because I see that scammer is everywhere.
Starting from ico until they are still entered in the exchange, it actually only waits for a time where like last year the bitcoin decline caused a lot of coins and tokens that were unable to survive and eventually became dead tokens
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BennyK
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March 17, 2019, 02:12:41 AM |
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Not all of these projects are scam. Some projects fail to reach its goals because of some factors that may hinder the development of the project. A project can be unsuccessful because it was run by inexperienced team. This does not mean that it is scam. In order to avoid unsuccessful and scam projects, investors must read wide and research extensively about the project before joining their ICO. Study about the profile of the team members and look out for the product of the project. Is it likely to cause more demand for the coin on the market? Let these few tips guide the research.
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ringgo96
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March 17, 2019, 02:15:10 AM |
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Must be extra careful and if we do not want to take the risk we can choose coins and tokens that are already available without having to invest in the ico who does have a substantial risk,
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Pffrt (OP)
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March 17, 2019, 04:56:01 AM |
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Thanks for sharing, i hope all bitcointalk members do like you to expose scammers and their cheap tricks of scam.
Thank you for the motivation through +1 merit. I try to expose the scammers all the time and be a little bit helpful to the community because the community has given me a lot. I am owed to bitcointalk. I will try my best to continue my effort against the scammers.
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fosco333
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March 17, 2019, 01:49:20 PM |
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It is a fact that many coins created by scam developers who selling it and run with the money. We must careful and do our own research so we can't getting scammed when choosing what coins to buy.
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beehimneff
Member
Offline
Activity: 574
Merit: 10
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March 17, 2019, 01:54:57 PM |
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Thanks to the author for the valuable information! Yes, scammers do not sleep, you should always be extremely careful and cautious, study and analyze ICO projects in detail.
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znation
Jr. Member
Offline
Activity: 188
Merit: 1
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March 17, 2019, 02:02:58 PM |
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Scams appear in many places and include crypto markets, those who are very easy to use and get into scam money the best way is to learn experiences and addicts really and not rush make a decision.
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arifteguhr
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March 17, 2019, 02:11:07 PM |
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it's true that many new altcoins are deceiving, so if you want to buy an altcoin it's better not to have new coins but the old altcoins on the market obviously won't cheat
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5ensei
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March 17, 2019, 02:16:27 PM |
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Always good to know which coins are scam coins. Even if they are airdrops it is often not worth the effort as they require you to do certain tasks and it is a waste of time doing them if they aren't worth much or anything at all
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bitcoinst
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March 17, 2019, 02:35:09 PM |
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No wonder that now we are dealing with such a number of scam coins. Even good projects couldn’t properly take root into real life, it’s obvious that most of this will never work out.
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tranquangvinh
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March 17, 2019, 03:33:27 PM |
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In this market there are a lot of scams, it will be very difficult to make a profit if we invest in new projects, I think we should invest long-term in the top coins in the market instead of investing in new projects
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escapeX
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March 17, 2019, 07:16:45 PM |
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I also see that there are so many coins or maybe token that is now really become a scam. From year 2018 the number of the scam ico increased and there are only few or legit ico that is now running, so I think we need to be more extra careful or choosy about ico to avoid being victimized by the scammer because I see that scammer is everywhere.
It is true that many ICO projects have turned into scam, but many of them were fair projects created by professional developers who were simply unsuccessful because of the bear market. Do not judge failures in the same way as scammers. The problem is that you will never know what project isn’t scam. I think 90% is scam on the market today.
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mersal
Member
Offline
Activity: 1204
Merit: 38
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March 17, 2019, 08:35:36 PM |
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I see a lots of changes in this market the scams are coming through this market very high in this year and trusting something will not be possible at this situation and making the profit also been very difficult for every investor to stay here for a long time I think this will be the more difficult situation I have ever seen in Crypto field.
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CoinCollect
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March 17, 2019, 09:31:02 PM |
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I also met a lot of fraudulent projects. I even lost count. The worst thing is that scammers are inventing more ways to cheat. You are doing the right thing, it is necessary to inform everyone about new ways of fraud.
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richminded
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March 17, 2019, 09:37:05 PM |
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It is a fact that many coins created by scam developers who selling it and run with the money. We must careful and do our own research so we can't getting scammed when choosing what coins to buy.
That’s true, the best and a more safe coin i think was listed on the exchanges already and on the top 50 coins. Most of the ICO are just a scam and a failed project so its better to put your money into something good and not just on any coin. Always be aware that its hard to make money now on a new coins.
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louisBSAS
Member
Offline
Activity: 623
Merit: 11
Proof-of-Stake Blockchain Network
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March 17, 2019, 09:43:50 PM |
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So every month there are dozens of fraudulent projects and they all cheat people. There are projects that cheat right away, others can keep the project afloat for a year, and then fool their investors. One thing is good, that with each passing month there are more and more people who do not invest in fraudulent projects.
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sandra_x
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March 17, 2019, 09:52:58 PM |
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Sometimes, all that is needed to tag a coin as scam is to take a look at the promoter,the integrity is a big pointer as most fraudsters are serial scammers. It is sad that some exchanges are accomplices to scams,wash trading,fake volumes or even listing them on their platform. It is a shame really,hopefully we will move past this someday.
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Boombull
Jr. Member
Offline
Activity: 192
Merit: 1
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March 17, 2019, 10:10:38 PM |
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Scams are just getting too much everyday, one need to be very careful especially when trying to invest in all those new projects that are yet to prove their worth in the industry
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