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Author Topic: Scammers will go after IEO soon  (Read 1092 times)
andrearz
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April 01, 2019, 10:41:40 PM
 #41

you're right, someday scammers will surface to offer a good IEO and end up tricking investors, especially beginner investors. I think it would be wise if in choosing the IEO to pay attention to all aspects in order to avoid fraud.
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April 01, 2019, 10:43:54 PM
 #42

Exchanges is their only way.
But also we should be protecting ourselves from this.
I mean, individually. We cannot rely to someone else or one corporation to be on watch always and warn us.

Same with ICOs. Go dig deep. Do not be taken by their sweet words but instead take it as a warning so that you can find out more about them.
Do not rush just because of the hype.
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April 01, 2019, 11:04:25 PM
 #43

you're right, someday scammers will surface to offer a good IEO and end up tricking investors, especially beginner investors. I think it would be wise if in choosing the IEO to pay attention to all aspects in order to avoid fraud.
I guess it is pretty difficult if the IEO holders such as binance is requiring complicated data verification and did an audit aswell. As you can see most of the project that uses IEO method is the legit ones because we are talking about big name like binance here, although there might be time when an IEO from shitty exchange website will surface, at that time we need to beware.

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April 01, 2019, 11:07:24 PM
 #44

I myself am still confused with the IEO, because I only found out about this a while ago, I don't understand the system, is there a development team, is there a whitepaper, and anything else. maybe I should immediately learn about this IEO.

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April 01, 2019, 11:23:43 PM
 #45

Scanners jump on every trend and it seems the next one is IEO,  but I think most people are now wiser than the reigning days of ICO. People will only trust the already established exchanges so the wreck won't be that much eventually.

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April 01, 2019, 11:35:38 PM
 #46

They will, of course, they don't have a prey anymore in the ICO, so they will look at IEO, in fact, they are looking into it right now, and planning how to set up to get into IEO, so be careful and do your research and share if any hitch that they have penetrated the IEO market.

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April 02, 2019, 02:56:54 AM
 #47

Very soon scammers will find ways to make IEO their new source of scamming innocent people ,newbies especially please be on watch out and thread carefully ,invest only in IEOs that are launched on popular exchanges
-----Scam ideas that might be possible from my thoughts
1) very soon scammers will start building new exchanges just to lure victims
2) And through these exchanges they will start promoting Fake IEO projects just to make investors invest there hard earned cash and bang they will disappeared in thin air.
Remember that huge money are made through IEO this days and hardcap are easily met so be on the watch out ,scammers will surely do there best.I believe IEO is a effect way of investment in 2019 and so far so good ,many IEOs already double up or even triple up there IEO price per token and its a very good sign .thanks
i also think like that, indeed there will be a possibility that scammers will find a way to cheat using the IEO. we have to be vigilant for that, we don't know what they are thinking. we must always be vigilant for every possibility to avoid things that will make us lose.

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April 02, 2019, 02:59:47 AM
 #48

Very soon scammers will find ways to make IEO their new source of scamming innocent people ,newbies especially please be on watch out and thread carefully ,invest only in IEOs that are launched on popular exchanges
-----Scam ideas that might be possible from my thoughts
1) very soon scammers will start building new exchanges just to lure victims
2) And through these exchanges they will start promoting Fake IEO projects just to make investors invest there hard earned cash and bang they will disappeared in thin air.
Remember that huge money are made through IEO this days and hardcap are easily met so be on the watch out ,scammers will surely do there best.I believe IEO is a effect way of investment in 2019 and so far so good ,many IEOs already double up or even triple up there IEO price per token and its a very good sign .thanks
I think many investors will choose safe exchanges to avoid the risks required in this market and it will be difficult for scammers to appear in the IEO well. I believe that the IEO is becoming a new trend for everyone and it will be very difficult for you to participate in those good projects because it brings very high profits to everyone and you don't need to worry settling too much about the future

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April 02, 2019, 03:09:55 AM
 #49

that good for cryptocurrency and this will make crypto start to grow
investor will spend and invest on safest way and IEO is the answer
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April 02, 2019, 03:16:55 AM
 #50

Quote
1) very soon scammers will start building new exchanges just to lure victims
2) And through these exchanges they will start promoting Fake IEO projects just to make investors invest there hard earned cash and bang they will disappeared in thin air
Scamer will need high change money and time to do new scam method, and they will need alot of team and consolidation. when profesional scamer become high quality to lying investor, they will make they fake exchange to do listed coinmarketcap and do fake high volume. we have to carefull

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April 02, 2019, 03:26:28 AM
 #51

Very soon scammers will find ways to make IEO their new source of scamming innocent people ,newbies especially please be on watch out and thread carefully ,invest only in IEOs that are launched on popular exchanges
-----Scam ideas that might be possible from my thoughts
1) very soon scammers will start building new exchanges just to lure victims
2) And through these exchanges they will start promoting Fake IEO projects just to make investors invest there hard earned cash and bang they will disappeared in thin air.
Remember that huge money are made through IEO this days and hardcap are easily met so be on the watch out ,scammers will surely do there best.I believe IEO is a effect way of investment in 2019 and so far so good ,many IEOs already double up or even triple up there IEO price per token and its a very good sign .thanks
Do you think that It's easy to build an exchange site to attract investors?
It must be a big exchange site, working in a long time, be trusted by investors. And when you have an exchange site like that you will receive a big profit daily and for a long time, it will make you become a millionaire. Do you think anyone accepts to lost this thing to make an IEO scam project?
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April 02, 2019, 03:28:08 AM
 #52

that good for cryptocurrency and this will make crypto start to grow
investor will spend and invest on safest way and IEO is the answer
Investors will have the choice when investing in IEO projects, so investing in poor projects will not happen in this market. If you want to be safe, choose the top exchanges to participate in IEO projects and among them Huobi, Binance, Okex, Bittrex are exchanges that make your investment safer.

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April 02, 2019, 03:51:44 AM
 #53

Scammers will always find a way to scam people. IEO will be a trend and they will take the chance. Some existed exchange will also scam because currently they have low volume and they will take the chance for getting a big amount and disappeared.
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April 02, 2019, 03:57:48 AM
 #54

Scammers will always find a way to scam people. IEO will be a trend and they will take the chance. Some existed exchange will also scam because currently they have low volume and they will take the chance for getting a big amount and disappeared.
therefore, trust with ieo, which is directly exchanged with big names. it will be a consideration for the good name of the exchange. some small exchanges will probably do ieo but the volume of investor interest will not be as busy as that of a big name exchange.
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April 02, 2019, 03:58:30 AM
 #55

Quote
1) very soon scammers will start building new exchanges just to lure victims
2) And through these exchanges they will start promoting Fake IEO projects just to make investors invest there hard earned cash and bang they will disappeared in thin air
Scamer will need high change money and time to do new scam method, and they will need alot of team and consolidation. when profesional scamer become high quality to lying investor, they will make they fake exchange to do listed coinmarketcap and do fake high volume. we have to carefull
that's right, we must always check everything correctly and always be vigilant.
we can't breathe freely, because they will think of ways to make a profit and make their pockets full of money. they will find a way for it and look for opportunities when we are careless.
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April 02, 2019, 04:07:14 AM
 #56

Since IEO stands for Initial Exchange Offering, how does people can get scammed with the people who held their own IEO since IEO was only held by the famous exchange like binance?
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April 02, 2019, 04:24:05 AM
 #57

The number of IEOs is very small at present time and also these are going to be high profile projects vetted by the big exchange offering those. Therefore, the possibility of scams is going to be very low.
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April 02, 2019, 04:32:25 AM
 #58

I guess it is pretty difficult if the IEO holders such as binance is requiring complicated data verification and did an audit aswell. As you can see most of the project that uses IEO method is the legit ones because we are talking about big name like binance here, although there might be time when an IEO from shitty exchange website will surface, at that time we need to beware.
Indeed for now the IEO project is all legit, especially the one held at the big exchanger, but what I'm afraid of is that one day there is a big exchanger that can be invited to work with by a scam project, that will make everything fall apart
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April 02, 2019, 05:54:10 AM
 #59

Hope it will really happen. Not only scammers, but developer who not really develop their project well and get dumped in market then not have value. I think as developer, they must not only think about their sale but their coin in market too.

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April 02, 2019, 06:16:43 AM
 #60

If scammers successfully penetrate the initial exchange offering, then that becomes a huge disadvantages for them and will bring bad reputation to the exchange. My worry is, not all this exchanges offering ieo has the capability to hold this guy's off

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