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Author Topic: 100% scam projects  (Read 590 times)
pealr12
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January 26, 2020, 07:54:48 AM
 #41

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.
reza7777
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January 26, 2020, 07:56:29 AM
 #42

if you have issues in that Project and has enough evidence and proof?then better create a thread in Scam accusation section that you will find here

https://bitcointalk.org/index.php?board=83.0

or you can provide in reputation section so others will help you find out other evidence for the said case

https://bitcointalk.org/index.php?board=129.0

it is not easy to prove something like scam but you dont have just post this like that.
I agree with second suggestion of this link because we can find many old projects or new projects that are scams so we don't need to write list of scam projects here or you can go here to find more details https://bitcointalk.org/index.php?topic = 5110020.0

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kapalmabur
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January 26, 2020, 09:05:50 AM
 #43

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.
For Helbiz it was already paid, and the HBZ price was very bad in the market and it was common, so what about the project from Rachelx? is it currently paid?
BigBos
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January 26, 2020, 09:39:24 AM
 #44

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.
For Helbiz it was already paid, and the HBZ price was very bad in the market and it was common, so what about the project from Rachelx? is it currently paid?
another project called Invech. as they have informed, they have already received tens of millions of dollars in funds, only until now, there has not been a good enough development. in fact, until now there has been no information regarding its development. besides that, quite a lot of projects are indicated by other scams, even proven.
In the case of Helbiz, it seems like at the beginning of this project, everyone gets paid, even the coins were traded. it's just that, until now there has been no significant development from that.
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January 26, 2020, 10:04:28 AM
 #45

Phishing projects are very much on bounty campaigns. So we should know how to evade these scams, here are some of the scams I've seen:
WPP, Ichain, Auditchain. All of the above have given a very nice picture but could not do anything. then they cheated investors and fled the project. It has a common feature that promises a lot and the project CEO doesn't really think about the price of the token.

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January 26, 2020, 10:40:18 AM
 #46

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.
For Helbiz it was already paid, and the HBZ price was very bad in the market and it was common, so what about the project from Rachelx? is it currently paid?
another project called Invech. as they have informed, they have already received tens of millions of dollars in funds, only until now, there has not been a good enough development. in fact, until now there has been no information regarding its development. besides that, quite a lot of projects are indicated by other scams, even proven.
In the case of Helbiz, it seems like at the beginning of this project, everyone gets paid, even the coins were traded. it's just that, until now there has been no significant development from that.

Some get affected or the market on the past week and maybe they lost from volatility since the value of their holding sink down when the market crush so badly that's why we can't see any development from them until now, And we should move on from them since they are not doing good since maybe in their second comeback if there it is they will just collect again and do the same when they accumulate again their targets.

R


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BChydro
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January 26, 2020, 10:59:46 AM
 #47

Phishing projects are very much on bounty campaigns. So we should know how to evade these scams, here are some of the scams I've seen:
WPP, Ichain, Auditchain. All of the above have given a very nice picture but could not do anything. then they cheated investors and fled the project. It has a common feature that promises a lot and the project CEO doesn't really think about the price of the token.
You can find thousands of projects each year which were solely created to scam the investors, either they give you fancy tokens to promote the project for months where they have no intention to list in any exchanges and then there are airdrops scams where they use to get your personal details and mailing list and to use those details to sell in the market.
leea-1334
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January 26, 2020, 01:22:56 PM
 #48

BSV. Guy used to be with BCH, forked original bitcoin, got into fight with his friend and forked the fork of bitcoin,,, and then keeps claiming he is Satoshi himself and yet cannot even do a simple proof.

Then keeps lying and pumps his BSV. And people still cannot see it is 100% scam?

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deathcode
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January 26, 2020, 01:36:40 PM
 #49

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.
For Helbiz it was already paid, and the HBZ price was very bad in the market and it was common, so what about the project from Rachelx? is it currently paid?
helbiz has become such a bad project. the development of their products has been carried out in their country. but it doesn't seem to be going well. and it's not one of the scam projects. because they pay even though now there is no good result at the price of the token.









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happen or be a part of it"

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January 26, 2020, 01:46:08 PM
 #50

Phishing projects are very much on bounty campaigns. So we should know how to evade these scams, here are some of the scams I've seen:
WPP, Ichain, Auditchain. All of the above have given a very nice picture but could not do anything. then they cheated investors and fled the project. It has a common feature that promises a lot and the project CEO doesn't really think about the price of the token.
You can find thousands of projects each year which were solely created to scam the investors, either they give you fancy tokens to promote the project for months where they have no intention to list in any exchanges and then there are airdrops scams where they use to get your personal details and mailing list and to use those details to sell in the market.

Those acts are mostly being facilitated by scammers who are really good in tricking other people. It's difficult to track them as they have a good way to attract more participants to support their projects. If you want  to lessen the risk of wasting your time make sure to investigate and never to engaged right away but to learn further regarding to the project.

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bluebit25
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January 26, 2020, 01:50:16 PM
 #51

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.
It's a classic lie in this market, I've also seen a lot of projects that are similar to the project you're talking about. They said they needed time to discuss and develop the project, but by the end they were gone with the investor's money. It is best to stay away from new projects, if you are interested in the altcoin market, then we should choose the top altcoins in this market.









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Mars,           
here we come!
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ElonCoin.org.
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"I could either watch it
happen or be a part of it"

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Hamphser
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January 26, 2020, 04:13:43 PM
 #52

Phishing projects are very much on bounty campaigns. So we should know how to evade these scams, here are some of the scams I've seen:
WPP, Ichain, Auditchain. All of the above have given a very nice picture but could not do anything. then they cheated investors and fled the project. It has a common feature that promises a lot and the project CEO doesn't really think about the price of the token.
You can find thousands of projects each year which were solely created to scam the investors, either they give you fancy tokens to promote the project for months where they have no intention to list in any exchanges and then there are airdrops scams where they use to get your personal details and mailing list and to use those details to sell in the market.

Those acts are mostly being facilitated by scammers who are really good in tricking other people. It's difficult to track them as they have a good way to attract more participants to support their projects. If you want  to lessen the risk of wasting your time make sure to investigate and never to engaged right away but to learn further regarding to the project.
Those were no differences from the pump and dump groups that are trying to make the market look so profitable but it was all an act manipulation so that people with less knowledge will automatically trust and fall to their trap. It's already happening before and people should learn the mistake of the others.

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imstillthebest
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January 26, 2020, 04:46:48 PM
 #53

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

i remembered one project from my previous campaigns , and its RACHELX ,its ieo is conducted on four exchanges but it went to scam when the bounty ends, they said they are on a vacation to discuss new plans.
It's a classic lie in this market, I've also seen a lot of projects that are similar to the project you're talking about. They said they needed time to discuss and develop the project, but by the end they were gone with the investor's money. It is best to stay away from new projects, if you are interested in the altcoin market, then we should choose the top altcoins in this market.

hearing those words or promises like they need some time and will comeback soon sounds already scammy  . but how come they become scam if they are already listed , not only one but 4 exchanges   ?  what if people report these exchanges and the exchange de list those coins   . so far i havent been scam because i stop joining ico based project for a while  . i think i will only convince to join if some established coins will do some kind of a bounty or an airdrop because that seem to be believable to me  .
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January 26, 2020, 05:49:57 PM
Last edit: January 26, 2020, 08:14:32 PM by Febo
 #54

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)

HVN works. They keep addressing accountants in Slovenia to use their platform.  HVN problem is that they was not able to break out of Slovenia. Not capable team. Definitely not a scam.    

Many ICO projects do not have a capable team. If they would be capable of doing successful project then they would not need to make an ICO in the first place and would found themself the normal way through banks and angel investors. They of course make a research to see if team can do it or not.
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January 26, 2020, 06:27:43 PM
 #55

Insert the projects you know that are 100% scam ... I start HVN terminal, HBZ (helbiz)
There is a lot of projects that become scam I dont mention those projects because I forgot it. But you can search in here Bitcointalk you can see that many projects are become scam. And many person are still believing that there altcoins are getting higher again.
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January 26, 2020, 10:57:38 PM
 #56

I can’t name them all but large percentage of ICO’s are scam and very few are real deal. Some ICO’s has unclear status due to lack of updates in the community or maybe they exited already without investors knowledge which is very nasty.
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January 27, 2020, 12:44:33 PM
 #57

I will not stop saying this until enough people realize it : XRP. You may think just because its the third biggest coin or traders loving it or whatever reason you like it but you will never know enough about it as someone who has been in this space for over 7 years. Anyone in the crypto world knows why it was created and what was the purpose of it and nowadays people do not understand why other people dislike it.

XRP was created so that financial places could transfer money from place A to place B cheaper and faster, that was the only reason Ripple was created and why they created XRP. There is absolutely no reason for XRP price to matter, it could be less than 1 cent or could be 10 dollars and the purpose of it is still irrelevant to what is used for.
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January 27, 2020, 01:00:39 PM
 #58

Where should I even start from? Well, I only consider them to be scam. I could be right or wrong. It would be cool if you can justify why you think they are scam. They may not be a scam.
I actually think that in this state of the crypto market, it will be hard to know which project is scam or not
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January 27, 2020, 01:26:50 PM
 #59

I think the scam projects list will be bit more here because we don't expect that best project are going to turn a scam project like a bitconnect, xem and more. and there is more ico projects scams to bounty hunters and investors it has increased more day by day so we have fight with those kind of projects before going to scams someone.

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January 27, 2020, 01:27:22 PM
 #60

If I listed them here, it would surely be very long. But simply, you just go to coinmarketcap.com and look at the altcoins outside the top 100. I believe 99% of them are scam and useless, the altcoin market in 2020 needs to purify this projects before wanting strong growth
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