how to detect desperate Developers and scammers

[VDraci]

Obviously any project that promises you any of these are either scam or dangerous investments plans managed by desperate developers

1. Huge ROI in short period of term
2. Risk free investments
3. Assurance of what to come
4. Big exchanges listing like binance

I have promoted projects that pretends to have listing plan on big exchanges just to make people promote the project and make investors invest too

[taufik123]

Can see from the way they market their own projects. They will always be active and continue to update about the project they are building. If it is serious and wants to provide the best for its investors, of course there will be a roadmap that continues and is reached one by one.

But indeed from the very beginning the project was only done to deceive the investors usually there will be lots of promises that make no sense and are too excessive. It's a good idea to check their team and whitepaper, there will be similarities with other whitepaper projects.

[sorrros]

Obviously any project that promises you any of these are either scam or dangerous investments plans managed by desperate developers

1. Huge ROI in short period of term
2. Risk free investments
3. Assurance of what to come
4. Big exchanges listing like binance

I have promoted projects that pretends to have listing plan on big exchanges just to make people promote the project and make investors invest too

In most cases you will not recognize which project is legit and which is not.
Most of them are now very smart and and they look too good. Like new working blockchain mobile operator with passive income - Miracle Tele.

[kramchers]

1. Huge ROI in short period of term

there are only few who will promise this as this is very simple and known as scam. i just remember BITCONNECT.

2. Risk free investments

This is just for beginners or i must say stupid people, investment is always a risk. even we will be to bitcoin.

3. Assurance of what to come

There is no assurance in investment, we should be properly educated, self educated.!

4. Big exchanges listing like binance

If this is a promise then its a good thing to hold, but if this is confirmed with binance i will take the gambling then!

[rosezionjohn]

Observe how the admin/s chats on telegram. Legit teams usually do not respond to price speculations or exchange listing questions. If you notice them hype the community, then they are likely desperate at getting investors money.

[avikz]

Obviously any project that promises you any of these are either scam or dangerous investments plans managed by desperate developers

1. Huge ROI in short period of term
2. Risk free investments
3. Assurance of what to come
4. Big exchanges listing like binance

I have promoted projects that pretends to have listing plan on big exchanges just to make people promote the project and make investors invest too

There are so many other indicators as well and I think you are generalizing one parameter. For example, "an assurance of what to come" is indeed a necessary information that investors want to know from a project. Otherwise a future goal is there, how would you understand the potential of the project?? The absence of a future goal should raise a red flag!

Let me give you an example of a potent scam running currently, Minter.network! Look at their website and tell us what are the red flags that you see! I am sure, you won't be able to match your own points in this case!

[Doranile432]

Good projects don't need any kind of HYPE to promote their project and you will never hear any kind of price speculations on their social media channel or will they allow it, they will work accordingly on their whitepaper and roadmap with hope of achieving the best results, it really take time to get to that stage

[letyouearn]

Obviously any project that promises you any of these are either scam or dangerous investments plans managed by desperate developers

1. Huge ROI in short period of term
2. Risk free investments
3. Assurance of what to come
4. Big exchanges listing like binance

I have promoted projects that pretends to have listing plan on big exchanges just to make people promote the project and make investors invest too

Damn, all this features are presented everywhere, in any project, lol 
Don't think any admin or team member will tell you they are not planning to list on binance or about huge ROI?

[thiscomm]

I think it is precisely when a program dares to register their products in large exchangers such as binance means that they really work to the fullest. because when a program is brave their program is listed on a large exchange, then the developer will not make a program that is less functional or can be called a temporary program that after its launch will disappear on the stock exchange. the development team will rethink, because registering it on a large exchange means that it requires quite a large fee as well.

[NoirSuccubus]

The scammers of modern day are too becoming smarter and have found new ways to scam people and make a fool out of them. They do everything right, from whitepaper to a complete background check, just so that they can rob people of their money.

[r_delossa]

Those are very important aspects of a scam project, but there are some more. If you see that a project does not have a serious team members, they are unable to answer your questions about the whitepaper, future plans etc. Or the most important thing is the lack of working product.

[Ridwan Fauzi]

Seriously I just confused with the number four, is there any altcoin who launched by binance exchange who end up in scam? If there is, could you mind to mentioned it?

Since I know binance exchange is one of reputable exchange on this industry and most people will compete to store their money if binance exchange will lounch the new token/coin such as through an IEO at this time.

Indeed, the place of investment will not offer huge amount of profit in overnight or even with the specified time. At some cases there is many investor who lose their money because they get an offer from some people who revealing that he is an expert of cryptocurrency, whilst it's just a hoax.

[10c]

usually good projects first list to large exchanges and only then they talk about it and not the other way. I also noticed such statistics

[Ranly123]

Obviously any project that promises you any of these are either scam or dangerous investments plans managed by desperate developers

1. Huge ROI in short period of term
2. Risk free investments
3. Assurance of what to come
4. Big exchanges listing like binance

I have promoted projects that pretends to have listing plan on big exchanges just to make people promote the project and make investors invest too

Sometimes those project with the most promising platforms are dangerous. Yes, dangerous in sa sense that it's too good to be true and the promises they made to their clients seems impossible to achieve.

[wedosgibas]

+ In telegram group, Admin account offers a way to invest or buy tokens through contract address, messages appearing continuously. This is one example of thirst for money.
+ Hold a vote exchange in telegram group, even though they will not be able to prove it.
+ Teamwork activities are not transparent, this is important.

[rahmatullah9305]

attention to the track record of all the Development Teams, usually each team has a Linkedin account. we can check all the work experience of each team from there. attention to the concept and objectives of the project if you think the concept is difficult to implement or realized we must be suspicious. attention from the benefits he gives if they promise something big, we must be suspicious. because every investment that promises a profit there must be a risk.

[cabron]

Seriously I just confused with the number four, is there any altcoin who launched by binance exchange who end up in scam? If there is, could you mind to mentioned it?

Since I know binance exchange is one of reputable exchange on this industry and most people will compete to store their money if binance exchange will lounch the new token/coin such as through an IEO at this time.

Indeed, the place of investment will not offer huge amount of profit in overnight or even with the specified time. At some cases there is many investor who lose their money because they get an offer from some people who revealing that he is an expert of cryptocurrency, whilst it's just a hoax.

OP just set it as an example of the promises made, he could just said Big exchanges listing that's it. There are projects that promises to get listed on binance but never get to be on it, not even on binance DEX. There are teams that also promise dividends, some are doing it right but some team just messed it up, they didn't expect its that hard to actually make it happen.

[serjent05]

Obviously any project that promises you any of these are either scam or dangerous investments plans managed by desperate developers

1. Huge ROI in short period of term
2. Risk free investments
3. Assurance of what to come
4. Big exchanges listing like binance

I have promoted projects that pretends to have listing plan on big exchanges just to make people promote the project and make investors invest too

They also enticed their investors to hold the coin by offering several "holders program" so that investors won't dump the token while not delivering any project.  Almost all news are cosmetics that make the project looks legit and interesting but there is no actual development being made that is according to the roadmap.  There is no physical office and no other means of contacting them except social media and telegram.  

[Upgate]

You are correct about this, you hit the point directly although not every project that has this quality is a certified scam, is that so project developers are lazy or not able to keep up to their engagement

[Ucy]

Seriously I just confused with the number four, is there any altcoin who launched by binance exchange who end up in scam? If there is, could you mind to mentioned it?

Since I know binance exchange is one of reputable exchange on this industry and most people will compete to store their money if binance exchange will lounch the new token/coin such as through an IEO at this time.

Indeed, the place of investment will not offer huge amount of profit in overnight or even with the specified time. At some cases there is many investor who lose their money because they get an offer from some people who revealing that he is an expert of cryptocurrency, whilst it's just a hoax.

Depends on the exchanges definition of scam. What binance considers as good coin may be scam too. There are lots of coins on the exchange currently that have nothing much going for them but they still exist anyways.

Real crypto projects should be decentralized and viable. It doesn't matter what exchanges think are real or fake