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Author Topic: Be aware, so many scam coins are around  (Read 3622 times)
wenwen
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May 12, 2019, 03:43:36 PM
 #381

There are a lot of these projects. For example TowerBee. The administration of this project claimed that they will enter the stock exchange and will be able to trade their coins. But it's been 2 years since they promised and did nothing. The project was completed and everyone was deceived. It is sad that such projects expel people from the cryptocurrency industry.
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May 12, 2019, 03:53:47 PM
 #382

Hi. Yes, the are a lot of scammers around, and we can invest in their scam coins if we don't know that the team of this project are full of scammers.
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May 12, 2019, 03:55:29 PM
 #383

scam icos a lot. It has become very difficult to choose a decent project for bounty hunters. The developers promise a lot, but disappear after collecting money. I participated in many projects in 2018 - 2019 and the profit is very small.

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joshy23
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May 12, 2019, 04:01:01 PM
 #384

I am familiar with this situation. I have long invested in the project Eternaltrust. But this project was frozen and I did not return part of the investment.

Very unfortunate experience about your investment, from here you'll be able to learned since experienced do teach investor/traders to understand how important to do deep research and make good assumptions with each projects that being available inside the market, but for sure since you are still here
you are working with good knowledge to recover those invested money and time.
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May 12, 2019, 04:04:40 PM
 #385

Hi. Yes, the are a lot of scammers around, and we can invest in their scam coins if we don't know that the team of this project are full of scammers.
surely if we do not know the background of the project it would be good not to invest in the coin. people invest because they have done research and think the coin is good for their future. indeed when we invest in a coin or a project it all depends on our luck.

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May 12, 2019, 07:42:52 PM
 #386

These thing must be done IMO. Just a little investors who did research before he make an investing or choosing a coin and the rest they just rely on other people's research. You may know, lots of threads who have a purpose to ask a suggestion what coin shall he choose or what the ideal portfolio which has a good in the future. This is pointed out, many people out there who get scammed by some project are they who didn't do any research at all even I have heard that some investors choose a coin just randomly.
To rely on the opinions of others of course not. I watch a lot of videos from different bloggers and constantly read social networks dedicated to cryptocurrency. But I make all decisions solely on my own!
This will of learning and not to listen anyone will surely go in your favor no one should listen other peoples idea because everyone has mind to think and time to research so better choose the good coin, don’t get in new projects and try to increase your knowledge about crypto currency it will help us avoid scamming projects and wrong coin from investing, there are so many profitable coins we should focus on them only.
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May 12, 2019, 07:49:54 PM
 #387

It is going to be easy again for Scammers to catch new preys as the cryptocurrency market is recovering very well. We are likely going to have more newbies joining crypto now who need to be aware of this scamming techniques.

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May 12, 2019, 08:32:42 PM
 #388

It is going to be easy again for Scammers to catch new preys as the cryptocurrency market is recovering very well. We are likely going to have more newbies joining crypto now who need to be aware of this scamming techniques.
I think beginners will come when Bitcoin will cost more than 10 thousand dollars. and then we will really see a lot of scammer schemes. including the new finance pyramids ...

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May 12, 2019, 10:22:34 PM
 #389

Thank you for the information provided, I will be more careful to take part in the ICO, I also got a fraud project several times and I will also pay more attention to every project that I follow, so that I don't get scam again.
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May 13, 2019, 05:40:43 AM
 #390

Helios protocol is not a scam. There are a lot of other projects that have recently copied the helios name which are absolutely scams. But the helios protocol at https://heliosprotocol.io is not a scam. They are a registered corporation in BC with a Dun and Bradstreet number that can be found here: https://creditreports.dnb.com/webapp/wcs/stores/servlet/DxpReportSelectionCmd?langId=-1&storeId=18050&catalogId=100361&country=CA&selectedDuns=1. They also list their entire team on the website, and are fully open source. You can see all of their code and commits here: https://github.com/Helios-Protocol.

For a scam to be a scam it must take money from people. Helios Protocol has not taken a cent from anyone anywhere. So it by definition couldn't possibly be a scam if they wanted.

Can anyone please explain to me why Helios Protocol is included in this list?

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May 13, 2019, 07:20:39 AM
 #391

It is high time scammers should face punishment and the crypto market should be made free of any such bad activities. We know that the market is flooded by scammers. But we are forced to continue to fall prey to traps placed by scammers. It is because of lack of strict regulations, apathy on the part of authorities and lack of awareness. Most of us, investors and bounty hunters, are hesitant to report scams to concerned authorities. It is because of lack of awareness. We must unite to end scams. 

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May 13, 2019, 09:04:59 AM
 #392

Entering the market of common ventures, the speculator has the chance to check the organization in the new market yet, so you must be mindful so as not to contribute a substantial sum for you. What's more, not to lament about support, on the off chance that you have lost. I state, "thank you for the cash", since I hold this conclusion: on the off chance that I am bound to procure here, it will occur, on the off chance that not, at that point ........ Be that as it may, I'm in
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May 13, 2019, 09:13:17 AM
 #393

Thanks for sharing the information. I believe we can all help each other by sharing this type of information to prevent us from being scammed. Let us all try as much as possible to spread news related to scam ICO's on this platform.

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May 13, 2019, 04:14:38 PM
 #394

It is going to be easy again for Scammers to catch new preys as the cryptocurrency market is recovering very well. We are likely going to have more newbies joining crypto now who need to be aware of this scamming techniques.
I think beginners will come when Bitcoin will cost more than 10 thousand dollars. and then we will really see a lot of scammer schemes. including the new finance pyramids ...
of course this often happens, the higher the cryptocurrency market price, the more scammers emerge by exploiting the market situation to make a profit. especially beginners are the main target of scammers due to lack of knowledge, beginners can easily be tempted by the gifts that will be given from scammers who deliberately make fake projects to benefit from people who have put money into projects managed by irresponsible people

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May 13, 2019, 04:19:23 PM
 #395

It is good to post here all scam coins. Please update the main thread.
My pick of scam coins:
VINND, Mira, Jincor, Equitybase.

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May 13, 2019, 04:45:03 PM
 #396

It is going to be easy again for Scammers to catch new preys as the cryptocurrency market is recovering very well. We are likely going to have more newbies joining crypto now who need to be aware of this scamming techniques.
I think beginners will come when Bitcoin will cost more than 10 thousand dollars. and then we will really see a lot of scammer schemes. including the new finance pyramids ...
this often appears in my country. well, bitcoin has always been the reason for people to get laymen on something scam. by showing bitcoin, they introduce other coins that they say have such potential. this mode always exists. because of this, information, as well as knowledge, are very much needed in investing. so many scam coins are offered in various ways, even a big bonus.

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May 13, 2019, 06:50:26 PM
 #397

Thanks for sharing the information. I believe we can all help each other by sharing this type of information to prevent us from being scammed. Let us all try as much as possible to spread news related to scam ICO's on this platform.
Spread the information and remain vigilant with all the projects that you might be interested with in the future. Many scam projects are still rotating and probably hiding in sheep's clothing so don't stop helping others informing them about such projects that you might have noticed.

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May 13, 2019, 07:44:17 PM
 #398

I have briefly observed several ICOs, and it is true that there are many modes of fraud that occur. This is very detrimental and worrying, that's why I am now more focused on weekly trading and have not been interested in entering the ICO. In 2018 it will be a valuable experience for me, when I lose my money due to ICO scam. I hope to get a change from the current trade.

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May 13, 2019, 09:49:47 PM
 #399

Definitely the scams for giving the fear right now because the development will happened in this market will also helpful for the scammers to get easily distracted people to invest on fake currencies.

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Starfranko
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May 13, 2019, 09:55:32 PM
 #400

Scam projects are the greatest undoing of the crypto-currencies space. They discourage investors by their activities from putting money into projects. Can they be stopped, that would be good for the sanity of the crypto-currencies ecosystem
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