Bitcoin Forum
June 17, 2024, 11:03:05 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 4 5 6 »  All
  Print  
Author Topic: Exit Scam  (Read 12405 times)
X-ray
Hero Member
*****
Offline Offline

Activity: 2912
Merit: 520


Leading Crypto Sports Betting & Casino Platform


View Profile
May 17, 2019, 11:41:12 PM
 #21

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
I know both of that platforms and they were creating non sense idea but what makes people already invested on such scam icos like them. They don't have any strong background and the team was amateur.
Some people have created about awareness of those platforms are scam but not so many people care about that.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
umbara ardian
Sr. Member
****
Offline Offline

Activity: 1344
Merit: 259


Tontogether | Save Smart & Win Big


View Profile
May 18, 2019, 01:31:38 AM
 #22

I was seen this here https://bitcointalk.org/index.php?topic=3735010.0 they kicked team and dumping price for bounty hunter.
let's we have to carefull to following any project and don't washing time.

SUGAR
██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
▄████████████████████████▄
███████▀▀▀██████▀▀▀███████
█████▀██████▀▀██████▀█████
██████████████████████████
██████████████████████████
█████████████████████▄████
██████████████████████████
████████▄████████▄████████
██████████████████████████
▀████████████████████████▀
▀▀████████████████████▀▀

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
███████████████████████████
███████████████████████████
██████               ██████
██████   ▄████▀      ██████
██████▄▄▄███▀   ▄█   ██████
██████████▀   ▄███   ██████
████████▀   ▄█████▄▄▄██████
██████▀   ▄███████▀▀▀██████
██████   ▀▀▀▀▀▀▀▀▀   ██████
██████               ██████
███████████████████████████
███████████████████████████
.
Backed By
ZetaChain

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
██████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
██████████████████████████
▀▀████████████████████▀▀
▄▄████████████████████▄▄
██████████████████████████
██████ ▄▀██████████  ███████
███████▄▀▄▀██████  █████████
█████████▄▀▄▀██  ███████████
███████████▄▀▄ █████████████
███████████  ▄▀▄▀███████████
█████████  ████▄▀▄▀█████████
███████  ████████▄▀ ████████
████████████████████████████
██████████████████████████
▀▀████████████████████▀▀
Siren
Sr. Member
****
Offline Offline

Activity: 826
Merit: 265



View Profile
May 18, 2019, 02:37:17 AM
 #23

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
For more than a thousand times this scamming from ICO has been tackled here ,with warnings and advices from the experts,the members and from the victims itself so it only means that the prospective victims of these scammers are those newbies here,greeds and noobs but aside from them I believe that they cannot victimized others
But sharing this can also refreshes memories and add awareness to others so they can prevent from becoming a victims
LogitechMouse
Legendary
*
Offline Offline

Activity: 2478
Merit: 1038


Signature and Avatar for rent.


View Profile WWW
May 18, 2019, 07:26:42 AM
 #24

Not surprised Smiley. The name of the token looks familiar but I can't remember the project itself.

This is a warning that we must do an in depth research before investing in ICO. Nowadays, ICO scams are everywhere so before you throw your money you must make a basis because that will help you which ICO should you invest your money.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
bitgolden
Legendary
*
Offline Offline

Activity: 2842
Merit: 1130


Leading Crypto Sports Betting & Casino Platform


View Profile
May 18, 2019, 08:15:29 AM
 #25

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
But wait, am I the only one that has this mentality that mere looking at some project name, you would guess its scam because the name doesn’t even sound like it’s representing something professional.

Anyway, people just need to still be more careful, and the way they are grind about this scam, ICO might go aground completely, which will really be bad for the market because ICO was among the factors that made bitcoin witness its high rise in value 2017, which was kind of the peak period of ICOS.

IEO that would have done a great work in the market is being to selective, we just need regulation as fast as possible so that ICO would not die off the market entirely.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
klaaas
Hero Member
*****
Offline Offline

Activity: 1568
Merit: 544



View Profile
May 18, 2019, 08:31:08 AM
 #26

Inside jobs, exit scams and manipulation is something you always have to fear for and take into account it could happen. Morals changes fast for some when they see dollar signs.

Shopping online and sats back as a discount! (satsback) + LightningNetwork
quarkfx
Sr. Member
****
Offline Offline

Activity: 396
Merit: 250


View Profile
May 18, 2019, 11:23:32 AM
 #27

do research and we should invest if we see fancy stuff and words and invest we will lose for sure , if we want to get profits for our invest we should research properly and invest stay away if there is manipulation
neonshium
Hero Member
*****
Offline Offline

Activity: 1134
Merit: 515



View Profile
May 18, 2019, 11:29:57 AM
 #28

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
We have a lot of scam in the crypto market and a lot of investors are realizing this already this is why the ICO market is already going down and will still continue to go down until every one move to a better method of crowdfunding which includes IEO or STOs which are regulated by trusted body, though it is possible for scam to come to the IEO market but it would be so easy to detect because this scams can only be carried out by new exchanges.
disconnectme
Hero Member
*****
Offline Offline

Activity: 1876
Merit: 512


View Profile
May 18, 2019, 12:43:49 PM
 #29

I don't know why some people are feeling surprise about these frequent exit scam we are seen in the space, for me this is just getting started because most of these projects are reaching a very crucial stage in their life cycle and it is a make or break for them, this year and next year we are going to see huge number of exit scams in the space.


█ ▀  ▄
  ▄ █  █▌ 
▄    █
        ███
                  ▀▀▀▀▀██
         ███          ███
      ███     【】     ███
   ███   【】【】   ███
██▀           █  █         ▀██         
█▄          █  █        ▄██
   ███       █  █     ███
      ███   █  ███ 
         ███    █    ███
            ███   ███

.T o o l K i t z A I .Break The Barrier.

██████
██
██
██
██
██
██
██
██
██
██
██
██████

███████████████████████████████████████████████████
.
TRY DEMO
.
███████████████████████████████████████████████████

██████
██
██
██
██
██
██
██
██
██
██
██
██████


                      ▄▄████
                 ▄▄████████▌
           ▄▄█████████▀███
     ▄▄██████████▀▀  ▄███▌
▄████████████▀▀    ▄█████
▀▀▀███████▀     ▄███████▌
      ██     ▄█████████
       █   ▄██████████▌
       █   ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
richminded
Sr. Member
****
Offline Offline

Activity: 798
Merit: 268


View Profile
May 18, 2019, 01:09:09 PM
 #30

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
If they have bounties better to report it now, but i think its too late now since they will exit in the market now. Anyway, this is the reason why ICO is on the bad position its normal and many more project will be just like this so always be careful and don’t invest huge money on any ICO.
rima valen
Full Member
***
Offline Offline

Activity: 562
Merit: 100



View Profile
May 18, 2019, 02:40:55 PM
 #31

at least we also need to be careful to invest in an ICO where the project is very promising but scam, many things happen in the cryptocurency project that doesn't reach hardcap, we just take the pledge for one day we must be careful and vigilant investing in the ICO
Adriano2010
Hero Member
*****
Offline Offline

Activity: 1414
Merit: 516


View Profile WWW
May 18, 2019, 03:56:21 PM
 #32

I suggest people to not invest on ICOs, is not good at all, better to buy some good coins and hold for longer for a profit, because if buy on ICOs no one can also guarantee you will get back even half of money invested.
palle11
Sr. Member
****
Offline Offline

Activity: 2338
Merit: 332


View Profile
May 18, 2019, 04:54:27 PM
 #33

I suggest people to not invest on ICOs, is not good at all, better to buy some good coins and hold for longer for a profit, because if buy on ICOs no one can also guarantee you will get back even half of money invested.

Not all the icos are bad. Some ICO have made people who follow them richer. I think the issue is about knowing a sincere and good project but how to identify them is the problem. Now we are seeing more of IEO, so maybe they can also be tried.
bitcoindusts
Sr. Member
****
Offline Offline

Activity: 1064
Merit: 271


View Profile
May 18, 2019, 05:51:31 PM
 #34

Be careful with ICOs, we were all warned about many of their shady projects.

And as long as there are investors that are too gullible with such projects, they will continue to reproduce. It's hard to accept for them that the best days of ICOs are now gone.
The problem here is they appear to be too realistic and sincere by giving realistic updates all the time about the developments of their projects, posting well-known personalities to be part of them or the team, giving updates of what they are doing every time for the development of the project, partnering with known companies and so on and so forth. Seemed legit with all the efforts they show in promotions and the active participations of the team of developers themselves which investors believed to be genuine.  It is very confusing, sometimes we don’t already know which one is real and sincere and which one is just making good notions. Though there are projects that do not make big boasts but are real and successful.
niisarearning
Sr. Member
****
Offline Offline

Activity: 910
Merit: 252


View Profile
May 18, 2019, 06:13:05 PM
 #35

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
I am no more believing in ico even we’ll known exchanges are making scam in the form of hack how can I believe this kind of shitty ico’s . I already experienced with some ico’d Like Centra tought me life time lesson . Please stay away from Ico’s we are having enough projects in crypto space for next 100 years.
zhekinsp
Full Member
***
Offline Offline

Activity: 882
Merit: 126


★777Coin.com★ Fun BTC Casino!


View Profile
May 18, 2019, 06:40:30 PM
 #36

I suggest people to not invest on ICOs, is not good at all, better to buy some good coins and hold for longer for a profit, because if buy on ICOs no one can also guarantee you will get back even half of money invested.

Not all the icos are bad. Some ICO have made people who follow them richer. I think the issue is about knowing a sincere and good project but how to identify them is the problem. Now we are seeing more of IEO, so maybe they can also be tried.
Even bad ICOs made people rich which all depends on when they launch their project,but on long term this strategy will not work so its something like exit scam make money for yourself and let the others in losses.

TGD
Hero Member
*****
Offline Offline

Activity: 1288
Merit: 620


Wen Rolex?


View Profile
May 18, 2019, 07:52:39 PM
 #37

I suggest people to not invest on ICOs, is not good at all, better to buy some good coins and hold for longer for a profit, because if buy on ICOs no one can also guarantee you will get back even half of money invested.
At this time, now that ICO not getting any better due to news and numerous accusations, and we don't trust our research too much regarding our research in legibility, better wait till the project succeed and if it already made a name in the market.

Don't mind me | Just checking out here for Duelbits Promotion | Bitcoin 1M | Duelbits no 1
Robotbitcoin22
Sr. Member
****
Offline Offline

Activity: 854
Merit: 250


View Profile
May 18, 2019, 08:21:40 PM
 #38

of course to know a project that is scam or not is not easy. people can only research and analyze it so that what they consider good will follow. I think scam or not a project depends on the luck of each person.
abstractednerve
Hero Member
*****
Offline Offline

Activity: 752
Merit: 500


Bcnex - The Ultimate Blockchain Trading Platform


View Profile
May 18, 2019, 08:45:16 PM
 #39

of course to know a project that is scam or not is not easy. people can only research and analyze it so that what they consider good will follow. I think scam or not a project depends on the luck of each person.

I agree with you that avoiding scam projects depends on luck too. No one can ensure a scam project! Recently Repux and Joytoken projects are scammed but one year ago people wished them a very successful future! And, The hashcard ICO or bit connect or Centra coin, who thought these projects can be scam one day?

▄▄██████████▄▄
▄██████████████████▄
▄██████████▌ ██████████▄
▄████████▀       ▀███████▄
▄████████  ▄██████▄████████▄
█████████  ▀██▀  ▄██████████
▐██████████▄     ▀███████████▌
▐█████████████  ▄  ▀█████████▌
█████████████ ▐██  █████████
▀████████▀██████▀  ████████▀
▀███████▄       ▄████████▀
▀██████████▌ ██████████▀
▀██████████████████▀
▀▀██████████▀▀
.$martFund.

  ▄▄▀▀▀▄▄
▀       ▀
▀▄▄   ▄▄▀█      ▄▄▀▀▀▄▄
   ▀█▀   █    ▄▀       ▀
▄   █   ▄█▄   █▀▄▄   ▄▄▀
  ▀▀▄█▄▀▀   ▀▀▄█   ▀█▀   
     █▄       ▄▄   █   ▄█▄
     █ ▀▀▄▄▄▀▀ █ ▀▀▄█▄▀▀   ▀▀
     █    █    █    █▄       ▄█
  ▄▄▀▀▀▄▄ █ ▄▄▀▀▀▄▄ █ ▀▀▄▄▄▀▀
▀       ▀▀       ▀    █   
▀▄▄   ▄▄▀▀▄▄   ▄▄▀█▀▄▄ █ ▄▄
   ▀█▀      ▀█▀   █   ▀▀▀
▄   █   ▄▄   █   ▄
  ▀▀▄█▄▀▀   ▀▀▄█▄▀▀
..One-stop Blockchain..
..Investment Solution..
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
▐██████████▀    ▀▀█████████▌
▐█████████▌       █████████▌
▐███████████    ███████████▌
███████████    ███████████
██████████    ██████████
▀████████▄  ▄████████▀
▀████████████████▀
▀▀████████▀▀



Rapidgator
Sr. Member
****
Offline Offline

Activity: 509
Merit: 250



View Profile
May 18, 2019, 09:09:16 PM
 #40

There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/

but what is really not good looking for the whole cryptocurrency scene is that these project has exit scammed with a big portion of money - any project could do well for let's say 3y, maybe 4y of development.
Pages: « 1 [2] 3 4 5 6 »  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!