Scammers favorite tools

[humanitee]

I think Masternode and new exchanges are more favorite tools for scammers. If you see this topic https://bitcointalk.org/index.php?topic=5212811.0. many people talk about BCNEX exchanges. This is most hype exchanges project and becomes scam. It was very sad when the project already popular and many people trust it, and team decided to scam people

Even though the project when launching ICO was a big success because there were many enthusiasts, but apparently they were operating to deceive people. After this incident maybe in the future the exchange project will be a little difficult to gain more trust.

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[Crypto_lion]

I am not sure about the artificial intelligence tokens but gold backed tokens and deflation tokens are not something that I would go into. I don't believe that gold is something useful and investing in it via crypto is not something which I want.

[Eddyc]

It's practically impossible to know the exact tools of scammers and we know that there is a pattern but not confirmation. If you consult the history we will see a diversity of scammers that do not follow a pattern and in the end what really counts is the intention of the developer or team.

[posi]

I am not sure about the artificial intelligence tokens but gold backed tokens and deflation tokens are not something that I would go into. I don't believe that gold is something useful and investing in it via crypto is not something which I want.

You amazed when you said gold backed token and deflation are not something youll invest in when the type of project are what give people unique profit these days. Check Gold stablecoin which a year old project and already gained almost a million daily trade volume.

It's practically impossible to know the exact tools of scammers and we know that there is a pattern but not confirmation. If you consult the history we will see a diversity of scammers that do not follow a pattern and in the end what really counts is the intention of the developer or team.

You're right cause it is totally impossible to know the tools of scammer because they always use diverse methods but it better for crypto investors to understand how scammers operate.

[sorrros]

There are so many buzzwords and it is hard to understand what is a new big thing and what is totally crazy idea that can´t be achieved.
After 3 years there is no trusted independent rating company for ICOs and IEOs. 

[Twentyonepaylots]

What about gambling platforms in crypto space? They are almost complete scam projects and even those that works today have team that are dubious and they can rob you of your jackpot rewards, I've seen such claim where someone earned 1 BTC and the team sent him 0.5btc telling him to manage it. Lol

That sounds strange as fuck, there are indeed sketchy casinos out there but most crypto casinos that passed the test of time are legit WAY more legit than any physical one. Even some new ones are cool.

Sending 0.5btc after winning 1btc? that must be a half scammed lol. Anything that revolves around here can be used by a scammer, anything that can communicate to other person can actually be a tool for them to use for scamming, and yes even casinos can be a scam too, this is why we have a reputation and Scam accusation section to report those. These days scams are evolving to the point that you can't distinguish which is which between the legitimate ones. My advice? don't be too adventurous you might click a bait  

[danggoron]

It's practically impossible to know the exact tools of scammers and we know that there is a pattern but not confirmation. If you consult the history we will see a diversity of scammers that do not follow a pattern and in the end what really counts is the intention of the developer or team.

Our guess is only limited to assumptions until we really reach the goal was, they develop projects well, give rewards fairly, or instead go away and disappear. Of course, we don't want to be late knowing this. That's why we have to analyze as best we can understand the risks, then join or invest with the right strategy. If the project is doubtful then leave it.
The safe way in my opinion right now is to join IEO which is handled by the exchange top, but it must still be considered the right strategy.

[wozzek23]

1. Artificial Intelligence projects
2. Gold backed tokens
3. Deflation tokens

This list could be extended by adding:

4. Master node coins
5. DeFi based projects
6. BTC fork with mandatory holding with 1:1000 claim

Yes, scammers are running out of ideas these days it seems hence they do come up again and again with a repeated concept based projects and naive investors are supporting them blindly which gets them zero returns for their hard earned money.

Artificial intelligence based projects must be a new trend. Some people claim there is no AI is existing anywhere but only machine learning is misinterpreted as artificial intelligence.

I guess there should be 10 to 20 projects were announced on this forum about gold back up for the circulating supply of their coins.

Creating artificial deflation must be a deceiving idea but it has been into practice for years. I am not sure how people agree that burning process is a good one toward the development of a project.