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Author Topic: Beware of lying project team  (Read 906 times)
Byakuga (OP)
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April 27, 2020, 08:21:43 AM
 #1

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

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April 27, 2020, 08:28:22 AM
 #2

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Exchange has a NDA(Non Disclosure Agreement) terms on all the project before listing. It's there protocol to avoid price manipulation of the coin. So obviously those team who are blatantly announcing to the member that they will list soon on exchange is hoax. Unless they do IEO on that particular exchange then they will have sure listing.

90 percent of current project in altcoin section here are scam or just garbage project by incompetent team that don't have any budget for initial expenses for the development of the project. Sad but it's the reality.

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April 27, 2020, 08:31:55 AM
 #3

I've seen a project that claimed they are going binance in 2019, I can't recollect the name again, one of the project team member works for binance and that makes people believe the token is going binance but later on its all fake, binance never said anything about the project on their Twitter

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April 27, 2020, 08:45:40 AM
 #4

You can never say that. Project may promise to list on Binance after ICO, that does not mean that they had an agreement with Binance. However, a lot of projects promise in their roadmap that they will be listed in top tier exchange but fail to do so.

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April 27, 2020, 08:47:41 AM
 #5

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Yes, and people who already have a lot of experience will certainly not immediately believe the claims of the project, because the exchange always provides information when new tokens enter their list, so don't be fooled because of this.

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April 27, 2020, 08:59:54 AM
 #6

besides going to the top social media exchange, we can also ask them in telegram or via email, you can also visit https://community.binance.org/category/7/token-issuance-listings to find out proposals for each project that is want to list there

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April 27, 2020, 09:08:38 AM
 #7

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
of course those crap projects were lying to get the hype but the majority of investors are smart enough consider about invetors will always ask the official announcement about that. Before any biggest exchange sites will try listing a coin and there will always be an official announcement from the exchange site itself through use social media account or its own blog.



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aemma
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April 27, 2020, 10:01:51 AM
 #8

If not for hype or possible exit scam, what else? Lying about getting listed on a top exchange is bad and shows that the team are not competent enough to run that project hence should be ignored and avoided. Announcing IEO listing on a top exchange is a normal thing as the project needs investors. But however, being an already listed project and spreading false information about secure listing on a top exchange when the exchange is yet to say so, is wrong; If such a thing should happen it could mean that the team have something bad up their sleeves, that is, with such news the price of the token on the first listed exchange could increase and might be a good time for the team to exit scam.
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April 27, 2020, 10:07:56 AM
 #9

Promises that are made to broken huh?

Some of them does want it, not realizing how much they will pay for it.
Newbies in the ICO field. Be really careful with that.
Still, I would rather let them list in some exchange and not be bankrupt into spending a lot with Binance.
There are also events where they list for free, just win the event on the top ranking of votes.

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April 27, 2020, 10:53:14 AM
 #10


Exchange has a NDA(Non Disclosure Agreement) terms on all the project before listing. It's there protocol to avoid price manipulation of the coin. So obviously those team who are blatantly announcing to the member that they will list soon on exchange is hoax. Unless they do IEO on that particular exchange then they will have sure listing.

90 percent of current project in altcoin section here are scam or just garbage project by incompetent team that don't have any budget for initial expenses for the development of the project. Sad but it's the reality.

So many projects are doing that they even list exchanges that they are going to be listed, these are small projects who just want to attract investors, they connect their project to exchange, people should be educated that this kind of projects are a hoax, or better if they insist ask the exchange about it, so you can verify.
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April 27, 2020, 11:05:55 AM
 #11

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
If it's possible to deal with  that then make an effort to communicate in order to be enlighten if the team is really working with the exchange. It's always better to do your research it will save time and your effort and in case you are also planning to invest it will lessen the chance of getting scam if the team is really doing the thing with their project in terms of adding or listing the project to a reputable exchange.
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April 27, 2020, 11:23:45 AM
 #12

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

I completely get you, sometimes some project mostly make reference to this big name exchange to lure investors into thinking they have the intention of listing their someday, but in reality that's not the case,
Since the hype of ico have died long ago, ieo is the only way of generating funds, project team are desperately looking for ways to make people invest in their empty project by making false claims, so yeah, very important for everyone to really watch out for such project and avoid them if necessary.

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April 27, 2020, 11:41:34 AM
 #13

It's a tactic that they are bringing up to their advertising so that investors will buy up and the others who have been following their project. I guess this happens everywhere that they are sounding it good just for the sake of the sale and, expect that there will more of them very soon.
This is what every investor needs to understand that everything must be considered if the project is truthful, honest and genuine.

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April 27, 2020, 12:00:00 PM
 #14

It's a tactic that they are bringing up to their advertising so that investors will buy up and the others who have been following their project. I guess this happens everywhere that they are sounding it good just for the sake of the sale and, expect that there will more of them very soon.
This is what every investor needs to understand that everything must be considered if the project is truthful, honest and genuine.
Deception still accompanies some new projects in the cryptocurrency market.  but I think that every investor should be a little smarter and if there is any statement from the team about listing on a specific exchange, then this information should always be checked.  The fact is that the administration of any rating exchange always makes an announcement about the listing of certain coins.
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April 27, 2020, 12:03:32 PM
 #15

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
The information listed on the exchange needs to be kept confidential until the end. If they claim to be listed on large exchanges without confirmation from the exchanges, they are definitely fake news, and you need to stay away from the same project. They have absolutely no future and are not worthy of investment

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April 27, 2020, 12:12:10 PM
 #16

I've seen a project that claimed they are going binance in 2019, I can't recollect the name again, one of the project team member works for binance and that makes people believe the token is going binance but later on its all fake, binance never said anything about the project on their Twitter

That can be a market strategy to bring patronage to the project. Investors like to put money in top exchanges , also the project team would look for how to beat investors and hunters but this is bad. At the end, the project might not even list at all, becoming scam.
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April 27, 2020, 12:36:32 PM
 #17

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Yes mate your observation is correct, back then many ICO's are using those lines "Soon to be listed ****" that was misleading. Because most of the popular cryptocurrency exchange has required the *NDA protocol or (Non-disclosure Agreement) meaning if that project is not yet confirmed to list on that exchange. Then they are not authorized to share any of such information. Because they are prohibited to disclose any information without any finality of everything.
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April 27, 2020, 12:45:23 PM
 #18


Exchange has a NDA(Non Disclosure Agreement) terms on all the project before listing. It's there protocol to avoid price manipulation of the coin. So obviously those team who are blatantly announcing to the member that they will list soon on exchange is hoax. Unless they do IEO on that particular exchange then they will have sure listing.

90 percent of current project in altcoin section here are scam or just garbage project by incompetent team that don't have any budget for initial expenses for the development of the project. Sad but it's the reality.

So many projects are doing that they even list exchanges that they are going to be listed, these are small projects who just want to attract investors, they connect their project to exchange, people should be educated that this kind of projects are a hoax, or better if they insist ask the exchange about it, so you can verify.

No exchange will very the future listing of a certain coin/token unless they announce it in advance themselves. There are tons of new shit exchange like coinsbit and p2pb2b which is look like really a legit exchange but in reality. They are scamming small project thru listing fee on their IEO. There exchange have a 90 percent fake volume.

I wonder when will regulation start to sue these unregulated exchange that scam people thru fake volume and wash trading.

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April 27, 2020, 12:50:03 PM
 #19

That's like spreading fake news. If a project did that then you better jump off the ship as soon as possible cause projects like that actively try to spread fake news and misinformation are the worse. Your time and money better off else.
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April 27, 2020, 01:14:31 PM
 #20

You can't blame those projects who wants to list on top exchanges, they dreamt about it until they find out that the listing fee ain't something they are ready for or will be ready for, small projects will always have problem listing on top exchanges

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April 27, 2020, 01:48:09 PM
 #21

It's a tactic that they are bringing up to their advertising so that investors will buy up and the others who have been following their project. I guess this happens everywhere that they are sounding it good just for the sake of the sale and, expect that there will more of them very soon.
This is what every investor needs to understand that everything must be considered if the project is truthful, honest and genuine.
Deception still accompanies some new projects in the cryptocurrency market.  but I think that every investor should be a little smarter and if there is any statement from the team about listing on a specific exchange, then this information should always be checked.  The fact is that the administration of any rating exchange always makes an announcement about the listing of certain coins.
Investors are becoming brighter these days and starting to notice this kind of tactic that these projects are doing. They wouldn't be confident until they see it actually being listed to those beautiful exchanges.
But as long as they are not showing any evidence that they will be there, it's a good choice to ignore them until they finally did it. A simple solution yet in this kind of investing, investors think that whoever invests first becomes the wisest and luckiest.

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April 27, 2020, 02:07:11 PM
 #22

When you see a project claiming to be listed on top exchanges after their ICO or IEO, kindly run away from such project because its pure scam. Top exchanges enter into a non disclosure agreement with project teams. The exchange itself announces such listing when everything is secured not the project. The project makes the announcement after the exchnage not before the exchnage
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April 27, 2020, 02:22:04 PM
 #23

Unfair listing promises is the main red flag for me
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April 27, 2020, 03:50:40 PM
 #24

Indeed, we find many projects that promise large markets such as binance and others that we can now rely on if they have not registered in the market then do not expect their appointments will be in the utmost because nowadays there are many projects that give hope to bounty hunters but ultimately the project is a scam.

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April 27, 2020, 06:33:50 PM
 #25

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

In a lot of cases random people that bought those coins or tokens advertise they will get listed on exchanges with hope to pump price and sell those coins and tokens with profit.
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April 27, 2020, 06:45:03 PM
 #26

You can't blame those projects who wants to list on top exchanges, they dreamt about it until they find out that the listing fee ain't something they are ready for or will be ready for, small projects will always have problem listing on top exchanges
They have the right to dream of listing at major exchanges. But they cannot use it to deceive investors. I have seen bullshit projects claiming they will be listed in Binance, Okex .. Those claims are unfounded and they want investors to buy their tokens so they can dump it.

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April 27, 2020, 07:40:11 PM
 #27

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Exchange has a NDA(Non Disclosure Agreement) terms on all the project before listing. It's there protocol to avoid price manipulation of the coin. So obviously those team who are blatantly announcing to the member that they will list soon on exchange is hoax. Unless they do IEO on that particular exchange then they will have sure listing.

90 percent of current project in altcoin section here are scam or just garbage project by incompetent team that don't have any budget for initial expenses for the development of the project. Sad but it's the reality.

I don't understand that NDA for both parties though, announcing the listing will be part of the promotion actually which means this could invite more investors and liquidity of the tokens. So why do they need to make it secret?

Cartesi wasn't announced but if it were announced, we could have bought a ton of the token back when it was in the early stage.

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April 27, 2020, 08:11:12 PM
 #28

many projects really talk about listing before the official announcement because they just want to attract attention. if we are talking about investments, we just need to contact the support of the exchange to confirm the information






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April 27, 2020, 08:56:33 PM
 #29

Big exchange like Binance and others always have in their agreement an NDA(Non-Disclosure Agreement), meaning they most not post about the listing except it's confirmed. Most projects that lies about big listing always end up disappointing their investors.
I think the reason for this is to not cause pump and dump because their will be a lot of tokens purchase at low price and dump.
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April 27, 2020, 09:02:46 PM
 #30

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

You believing that a project will list on kucoin, Binance or okex is the problem not the team.

Binance has a disclaimer that only them have the right to announce listings, so you should not believe any team whatsoever

Secondly, kucoin recently failed to reward top 500 hunters of kucoin play platform by giving ridiculous terms, whats the joy in listing on kucoin?

If a project tells you A, do your research and confirm independently
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April 27, 2020, 09:12:20 PM
 #31

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Exchange has a NDA(Non Disclosure Agreement) terms on all the project before listing. It's there protocol to avoid price manipulation of the coin. So obviously those team who are blatantly announcing to the member that they will list soon on exchange is hoax. Unless they do IEO on that particular exchange then they will have sure listing.

90 percent of current project in altcoin section here are scam or just garbage project by incompetent team that don't have any budget for initial expenses for the development of the project. Sad but it's the reality.

I can agree with that. If a particular project is bragging to be listed in top exchanges like BNB or Kucoin, high chance that they are not. they are just attracting potential buyers of their coin. Check also the project's foundation, if it is crap, then I don't think Binance will accept them. But if they will hold IEO on the exchange that they are saying, then that's a different story. But I guess by now, we already know how to spot a good project, and that will help in assessing if they can indeed deliver their objectives and eventually landing on a good exchange.
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April 27, 2020, 09:20:39 PM
 #32

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Talking about a team lying to investors, it isn't only about listing on top exchanges. Oh yeah, any team announcing fake listing on a top exchange is already a red flag 🚩 for me, if I'm holding such coin, its outright dump without a second thought since its the highest level of incompetence. However, some team members will write what they know they can never accomplish or showcase products they can never develop on Whitepaper, all these are still major forms of deception to investors.
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April 27, 2020, 09:27:56 PM
 #33

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Talking about a team lying to investors, it isn't only about listing on top exchanges. Oh yeah, any team announcing fake listing on a top exchange is already a red flag 🚩 for me, if I'm holding such coin, its outright dump without a second thought since its the highest level of incompetence. However, some team members will write what they know they can never accomplish or showcase products they can never develop on Whitepaper, all these are still major forms of deception to investors.
if waiting from other members to see how the project analysis might be quite long because usually the project maker will do everything possible to cover up the weaknesses of the project so that few people will realize that the project is not good when entering the exchange place.

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April 27, 2020, 09:57:57 PM
 #34

When it is not yet time to make open the time of listing and the exchnage on which the coin is to be listed, most legit projects do not announce, except both parties, the exchnage involved and the project team, have agreed to make it public.
So, if the project team is telling the community the name of the exchange and it is legit or true, definitely, the exchange would also give information to confirm that. Sometimes, the date might also be stated. It is always good to carry out research on this, to confirm the authenticity of the information.
Sometimes, the exchnage might have also released an emblem on their exchange site, to create more awareness.
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April 27, 2020, 10:01:52 PM
 #35

This has been very rampant in the Crypto world. You can hardly take Crypto team by their words. Most of them are concerned with pumping and dumping their  projects to the detriment of their investors. We really need to be careful in follwing up a project.

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April 27, 2020, 10:15:59 PM
 #36

These sets of people are everywhere in crypto today, I have seen many of them so friends be very careful especially those that would bring sweet talks by faking team address and company, total supply if tokens and even lies about listing on particular exchanges just to get in investors, do your research please.

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April 27, 2020, 10:18:18 PM
 #37

This is a good observation of how some team members deceive their community on listing on popular exchanges but just as the OP clearly stated, the exchange will also make an announcement if there is any truth in it. One other thing that you can also look at is to take a critical look at the project, its use case and the growth of the project and know whether it will be worth listing on such Big exchanges.
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April 27, 2020, 10:25:58 PM
 #38

Promising to list the token or coin in such popular and top exchanges become one of the ways to promote in order to gain more investors. They often promise it all and eventually end up in vain.

In this case, we do not need to trust in the various lure where they will list. All we have to know is first to know how long the tokens will be list after completion of the sale. Then, listing on the exchange will certainly be announced in the article or the official site of the exchange as well.

So, do not easily believe with only the promises given at the time of promotion.
If the token is also listed on a small exchange, we must also know that it may involve the fake starting price or trading volume. The strategic of dump and pump may be conducted.

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April 27, 2020, 10:56:34 PM
 #39

it is common and also never trust the partnership because it looks like in addition to exchange they can also manipulate this so you should not only check on social media but if you can ask directly to the partner concerned.
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April 27, 2020, 11:07:41 PM
 #40

what matter most to me is that most tokens failed to distribute their rewards to bounty hunters. they kept postponing the payment until the token becomes useless and has nothing to offer. whenever such stage is achieved, the project owners has no option to abandon everything and tokens entirely to the hands of traders.
One thing to note is that most projects lied about their softcap and hardcap these days. this is been done to keep the synchronization between the community and the project owners.
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April 27, 2020, 11:15:35 PM
 #41

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
I suggest having the list so people who can visit this thread will check those projects and it also gives an instant awareness to the community. And for us to evaluate if they are telling the truth or just pure lies.

This kind of activity is usually a practice trick from scammers and of course, it certainly attracts investors especially when they are talking about Binance and some other reputable exchanges. But unfortunately, they will never succeed because some members here are good enough in hunting them and then caught for their real intentions.



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April 28, 2020, 08:46:54 AM
 #42

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Definitely there are liars out there, I know it is not as common as you might imagine but there are ones out there. I personally would not believe them because if something decent is being done that is provably, you can see a team working by watching them work, if a team keeps saying "we will do this" and "we will do that" I do not believe them.

If they want my money as an investor I have to actually see them do something, I am not believing any project that keeps saying they will do something in the future when I get in, if you are good enough you do it and then ask for my money. All of the lying project teams are doing exactly that, they first ask for money then say they will do something. A clear distinction between the good ones and the scam ones thanks to that.

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April 28, 2020, 08:50:25 AM
 #43

I am not surprised if there is a project that says like that and the only way that I do is directly send an email exchange and look for news on social media

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April 28, 2020, 08:54:54 AM
 #44

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Before investing in any working project, it must be asked who is behind the project. It is better to know who you are dealing with. It is necessary for the team to have their own social media pages to look through if there are any reasons for suspicion.
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April 29, 2020, 03:39:20 PM
 #45

Yes right but few projects will give up surprise Lips sealed at this time better suggest, before confirm announced about IEO in popular exchange like then start promoting. Because investors now do not believe just talking without fixed announced.
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April 30, 2020, 03:28:34 AM
 #46

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

They are joking, listing on big exchange like binance or kucoin will cost a lot of money unless they have the product and adopted by peoples already. Usually they use that strategy to attracts peoples to buying their coin and think they can sell it higher.
I prefer to join the project which growing naturally, not because listing on big exchanges.

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April 30, 2020, 04:16:50 AM
 #47

Yeah right, it can make us feel confident if we ask directly or read the official notification the top Exchange on their social media. I personally also always see the official news on their social media if there are projects claim that they have support by a top Exchange, this can minimize the loss that we will get.
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April 30, 2020, 05:52:10 AM
 #48

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Announced listing is an obvious way to attract investors. Yes they are lying when they say that they will get listed on major exchanges such as Binance and Kucoin. They have NDA when it comes to listing and once they discovered that the project is spreading that they are gonna list. They will cancel it or I think the project are using Binance only. Thats good on top exchange, they admit that if some proejcts says that there will be list on them they totally not listed it. Poor projects doing this trick.
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April 30, 2020, 05:55:23 AM
 #49

Their promises will are not true we know many team  are doing lying to the investors they do that because they want to have more investors will get attract to invest to their project and after that the team will not listed the coin to the top exchange because maybe it is not easy to do it and also the exchange not accept the coin because the potentiality is not high
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April 30, 2020, 05:57:04 AM
 #50

Just have one lesson in crypto. Do not trust anything they say, and especially do not trust anything that makes them seem to be big and successful and impossible to fail.

Can you verify it yourself? Can you actually get a non paid mention by a reputable newspaper to say what they also say? If no, assume it is not true.

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April 30, 2020, 06:10:38 AM
 #51

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Not only they lie on that....they lie on many things...more than 95% of ICO's are faked....they dont even enter in any of the exchanges...so investors must be very very careful before investing their precious money with those ICO's
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April 30, 2020, 06:12:21 AM
 #52

Based on my experience, the projects which get listed on top Exchanges in the future usually tell they cannot disclose any listing infortmation before the listing itself.
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April 30, 2020, 06:23:08 AM
 #53

that's why research is very important. sometimes, an exchange will make an announcement about the token that will list on their market. so you can look at the social media that they make, or other broadcasting places. in addition, some new projects are really intended to go in there and are too enthusiastic so they put the exchange on their whitepaper or concept without confirmation. however, things like this have happened very often.

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April 30, 2020, 06:35:26 AM
 #54

Based on my experience, the projects which get listed on top Exchanges in the future usually tell they cannot disclose any listing infortmation before the listing itself.
No wonder most of the scam bounty campaigns i joined before promised to list their coins on high volume exchange and after that no more news about the exchange then they disappear with investors money.
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April 30, 2020, 06:51:28 AM
 #55

Based on my experience, the projects which get listed on top Exchanges in the future usually tell they cannot disclose any listing infortmation before the listing itself.
No wonder most of the scam bounty campaigns i joined before promised to list their coins on high volume exchange and after that no more news about the exchange then they disappear with investors money.

And its all because of the NDA they lied to bounty hunters, we all have experienced the same thing and look where they are now. We didn't get a single satoshi of their coin, we didn't even receive a bounty token.  They are still up today making bounty hunters busy promoting the projects they promised to be valuable all because of the masternodes and buy back feature.

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April 30, 2020, 07:13:13 AM
 #56

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

They are joking, listing on big exchange like binance or kucoin will cost a lot of money unless they have the product and adopted by peoples already. Usually they use that strategy to attracts peoples to buying their coin and think they can sell it higher.
I prefer to join the project which growing naturally, not because listing on big exchanges.
Yes for binance but not for kucoin. Binance takes million dollars to be listed on its platform while kucoin was charging some bitcoin only to list your token on kucoin exchange site. There are so many projects used fake claims to gained the attention from the users. It's a fake claim and that idea has already used by so many scam projects.



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April 30, 2020, 07:23:12 AM
 #57

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Seriously I am not being surprised or deceived with these kind of blatant lies from project teams anymore, just because I have seen a whole lots of them with lots of vague promises.  I used to tell some of my friends, look, when promises are too much from a project, then one needs to be careful. Those are just strategies to lure people into investing in their scam projects.
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April 30, 2020, 07:26:18 AM
 #58

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Unfortunately, the situation you mentioned is something we have encountered frequently recently. For this reason, as I always say, I want to say it again, if you are going to invest in a project or spend time in its campaigns, you should definitely do a detailed research on that project. In such cases, you should not believe the alleged false statements unless the official sources share approval or information. With just a few minutes of research, you can get information about the project, maybe you could have saved thousands of dollars in money.
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April 30, 2020, 07:50:50 AM
 #59

Based on my experience, the projects which get listed on top Exchanges in the future usually tell they cannot disclose any listing infortmation before the listing itself.
Yes, and that is fair to say because registering a new project on the above exchange is clearly not easy and not simple, because they (the Exchange) have special requirements to want to register the project in their exchange.
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April 30, 2020, 08:44:11 AM
 #60

Based on my experience, the projects which get listed on top Exchanges in the future usually tell they cannot disclose any listing infortmation before the listing itself.
Yes, and that is fair to say because registering a new project on the above exchange is clearly not easy and not simple, because they (the Exchange) have special requirements to want to register the project in their exchange.
Of course, it is clear that each project is accompanied by certain difficulties, subject to very strict conditions for listing when it comes to very rated cryptocurrency exchanges. but you still need to be aware that many developers manipulate information by listing on famous barges long before this happens.

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April 30, 2020, 11:08:19 AM
 #61

Sometimes some exchanges tell if a tokens/coins will be listed in the near future while the project has announced or plans to list on the major exchange since they finished launching ICO/IEO. I take the example of hitbtc, the exchange tells if it will list tokens/coins in the next few days after the project team announces it on their channel/social media.

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April 30, 2020, 11:55:40 AM
 #62

Obvious as it may sound the most important person when you invest in a project are the people who will be executing the visik and spend the money.so be extremely cautious.

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April 30, 2020, 01:12:48 PM
 #63

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Some exchanges have committed, to listing a project in their IEO that is to help the project gain momentum in their crowdfunding, some exchange has a nondisclosure, and some exchange is all out to help the project, the success of the project is also the success of the exchange.
Be sure to confirm that they are going to be listed some project use exchanges to deceive investors.

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April 30, 2020, 01:30:34 PM
 #64

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
that is one way or project strategy now, you have to really understand about it if you want to invest there, everything has to be learned,
about their tokens and what their vision is going forward, good luck

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April 30, 2020, 02:49:09 PM
 #65

This is a fact, most times when you see a project claiming they will list in binance or the likes of them,then just know they are Upto something else,this when you really need to carry out some research to know if it's the truth or not and go find out other things which might be false that they have promised just to attract investors.

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April 30, 2020, 02:58:16 PM
 #66

This is a fact, most times when you see a project claiming they will list in binance or the likes of them,then just know they are Upto something else,this when you really need to carry out some research to know if it's the truth or not and go find out other things which might be false that they have promised just to attract investors.
for experienced traders and investors they will understand that it is only an uncertain plan because all scammers already know that a Binance exchange place that has a good reputation and can be trusted by many people to be able to raise the price of coins when registered at the Binance exchange so many use the name Binance to influence new traders.
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April 30, 2020, 03:06:01 PM
 #67

Official announcement is very very important in crypto space, if any project claimed they are going binance or huobi just wait it out and to go Twitter account of binance to check, the binance team will announce the same news, if you don't see anything like that on their Twitter it's a lie

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April 30, 2020, 03:10:03 PM
 #68

This is a fact, most times when you see a project claiming they will list in binance or the likes of them,then just know they are Upto something else,this when you really need to carry out some research to know if it's the truth or not and go find out other things which might be false that they have promised just to attract investors.
All exchanges has a support system, if you are interested to invest in a project and they announced that they are going to be listed in a particular exchange, better send a ticket to that exchanges to make a clarification if the project will be listed, trust is very important if you are going to trust them they should be honest and transparent.

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April 30, 2020, 03:18:46 PM
 #69

Most of the projects are doing that to attract more people to support their project and another way to know if their announcement is legit or not it is better to wait for the official announcement of the exchange through their social media and any other channel to determine the legitimacy the announcement of the project.
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April 30, 2020, 04:02:38 PM
 #70

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
I agree with you, in fact I see some projects posted on their website that they will list on Biance, but the result is a trick to attract less knowledgeable investors.

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April 30, 2020, 04:52:57 PM
 #71

The project may say that and if you are an investor, you shouldn't believe that right away. Because if it's just words without clear action or evidence then all is just bullshit
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April 30, 2020, 04:56:32 PM
 #72

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Dont believe them when they say they will be listed. Those are opportunist people. How come that they are so plainly vulgar that they will be listed? Any project can say that anf the truth is they will never be.

People nowadays are easily attracted to these scheme. Isnt it much better if they can wait the official listing? Hate those freaking scammers. Using top exchanges to lure newbie investors. Today no one seems to be trusted in cryptoworld so beware.

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April 30, 2020, 06:03:58 PM
 #73

I think if a project like this is deliberately to attract investors in order to get a big profit. indeed we should if we want to become investors must be more careful and not be fooled

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April 30, 2020, 06:08:36 PM
 #74

The project may say that and if you are an investor, you shouldn't believe that right away. Because if it's just words without clear action or evidence then all is just bullshit

Listing announcements prior to listing is not entirely bad, unless the team lied about it. For a team with good strategy and planning, i think the best way to put it is "we will be listing in a top exchange" without mentioning the name of the exchange since some exchanges do not permit disclosure before listing. This pre announcement can even create hype around the coin, hence boosting price.
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April 30, 2020, 08:15:12 PM
 #75

Usually majority of the top exchange don't disclose listing of any project until it happens. So if any project is using listing on a top exchange as a marketing means then it's easy to learn that it's fake and such project should not be considered a serious one.
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April 30, 2020, 08:31:31 PM
 #76

Yeah, another project that shouldn´t be trusted because they scammed their bounty participants is - BlockBurn. I do not understand how project could continue when they deceive own community  Roll Eyes.

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April 30, 2020, 08:33:48 PM
 #77

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
If they are listed at big exchanges like Binance, OKex ... then I think they have to keep it a secret until official notice from the exchange. They are not allowed to disclose it because it will cause the price of the token to be manipulated. That is the rule of large exchanges in listing

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ElmedoRator
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April 30, 2020, 08:48:14 PM
 #78

Yeah, another project that shouldn´t be trusted because they scammed their bounty participants is - BlockBurn. I do not understand how project could continue when they deceive own community  Roll Eyes.
Why do you think it's a reliable project? They are just a small project and implement IEO in a small exchange Chainx. And I was not too surprised when they scammer bounty, the project manager was a stingy and despised bounty hunter in the early days. And now their project is dead because all developers have left this project

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May 01, 2020, 06:10:37 AM
 #79

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

We must really be wise before believing on such claims from projects because it is obviously some of their tactics or strategies to caught the attention and interest of the potential investors and bounty hunters to get into their project. Do not be easily deceive on those words. Better to see it right after the project promotion because proof will speak for itself and then that will be the time you must believe on its authenticity. Claims are just plain words to attract people. It is still the best to see it right before your eyes that they are already listed on a top exchange before you believe on such claims. If project developers are getting wise on announcing that their token will be listed on a top exchange, then be a wiser individual not to easily believe on such claims until such it was already proven true.
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May 01, 2020, 06:22:43 AM
 #80

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

We must really be wise before believing on such claims from projects because it is obviously some of their tactics or strategies to caught the attention and interest of the potential investors and bounty hunters to get into their project. Do not be easily deceive on those words. Better to see it right after the project promotion because proof will speak for itself and then that will be the time you must believe on its authenticity. Claims are just plain words to attract people. It is still the best to see it right before your eyes that they are already listed on a top exchange before you believe on such claims. If project developers are getting wise on announcing that their token will be listed on a top exchange, then be a wiser individual not to easily believe on such claims until such it was already proven true.
Even if participation in some project does not involve paying them - its still highly important not to give them personal data so they can't sell it afterwards.
I actually think that those scammers who pretend to be quality project are slowly killing crypto industry because one day every investor will be too anxious to put his money into another scam high risk project and our industry will stuck on one spot.
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May 01, 2020, 06:30:55 AM
 #81

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Although the project will be listed on the reputable exchange it doesn't mean the coin will have high price on the exchange, even if the coin has a high price but it will just take a momment and the price will go down at the end. Just choose a coin/token with the real use case factor, you will comfortable when you choose the factor for investing. Although the coin is not listed on the top exchange but the coin have real use case I think you just need to hold it for several times because sooner or later the top exchange will try to list it.
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May 01, 2020, 06:32:13 AM
 #82

it is indeed important to follow both parties, not just the project. because the exchange will also announce when there is or there will be a new token. I give an example of yobit, the exchanger will definitely give an announcement at least 1 week before the release token. sometimes announcements about airdrops are also held by the project team. if so, then it will really run effectively.
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May 04, 2020, 04:58:18 AM
 #83

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
When an exchange is announcing that they are getting listed on a big exchange people should be very sure about it, and shouldn’t quickly agree to it when they have not confirmed it yet. Just like explained by someone, exchanges don’t reveal such information and the team shouldn’t also be making that kind of announcement, if they do, then they are probably trying to mislead people and make them believe that they are getting listed on a big exchange and at the end it will be something else.

Not just the case of exchanges, everywhere projects are trying to mislead their investors with fake promises. If we notice at least one then we should report that project to this community and must avoid them there after.
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May 04, 2020, 05:00:22 AM
 #84

it is indeed important to follow both parties, not just the project. because the exchange will also announce when there is or there will be a new token. I give an example of yobit, the exchanger will definitely give an announcement at least 1 week before the release token. sometimes announcements about airdrops are also held by the project team. if so, then it will really run effectively.
Why did you mention Yobit? This is a scam exchange so you should refrain from mentioning it. All exchanges in this market work the same way, which is that they need 3-5 days' notice to list the tokens.

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May 12, 2020, 06:34:02 PM
 #85

Nowadays, Investors are becoming brighter enough days and starting to notice and research before investing these type of projects. Investors don't belive until they saw listed to any renewed exchanges. This is a good observation tactics for new Investors . A investors must think and do research that whatever projects he investing before getting some loss .


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May 13, 2020, 03:52:44 AM
 #86

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Those kind of informations are only a way to attracting people to come into their project.
Speculators will buy their coin to sell it on binance or okex or other big exchange, and grab quick profit from it.
Just ignore that info if you get it from the team, big exchange like binance usually doesn't disclose the listing of coin.

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May 13, 2020, 05:21:37 AM
 #87

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Deep project research is needed before investing in any. Got a couple of 'tokens' worth nothing/listed nowhere so can't even sell those for a penny at least.
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May 13, 2020, 07:05:04 AM
 #88

it is indeed important to follow both parties, not just the project. because the exchange will also announce when there is or there will be a new token. I give an example of yobit, the exchanger will definitely give an announcement at least 1 week before the release token. sometimes announcements about airdrops are also held by the project team. if so, then it will really run effectively.
Why did you mention Yobit? This is a scam exchange so you should refrain from mentioning it. All exchanges in this market work the same way, which is that they need 3-5 days' notice to list the tokens.
He didn't know if yobit was publishing its own token and that's why yobit is always updating the token sale that happened on its own exchange site. yobit was getting money from sold the crap token that available on yobit launch pad.

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May 13, 2020, 07:25:30 AM
 #89

We really need to beware with such promises like that. Never believe it until we see an official statement from the exchange. Many projects defraud investors by promising that their coin will be on big exchanges. Although that they do have a plan to do that, don't believe, wait for a announcement from exchange.

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May 13, 2020, 07:31:07 AM
 #90

Deep project research is needed before investing in any. Got a couple of 'tokens' worth nothing/listed nowhere so can't even sell those for a penny at least.
Yes, and investors are now also doing research on projects that they will invest funds, investors are not stupid in giving their money, so regarding research on projects is a common thing for everyone, including investors.

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May 13, 2020, 07:33:09 AM
 #91

Most investors base the project's legitimacy depending on where it is listed. One of the reasons why a lot of investors are getting scammed. Getting listed on top exchange doesn't mean that a project is safe.

If a team cannot even do what they have promised to their community or keeps on making excuses this is already a flag that you should not yrust such team who lacks professionalism or dedication to the project.
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May 13, 2020, 08:02:46 AM
 #92

Most investors base the project's legitimacy depending on where it is listed. One of the reasons why a lot of investors are getting scammed. Getting listed on top exchange doesn't mean that a project is safe.
Indeed there is no guarantee to always profit when listed on the top exchange. But at least when investors are able to determine the right timing, they can definitely make profit. Moreover, the top exchange has a strong community with good market interest.

Back to the topic of OP. Make sure we check the truth related to the cooperation or listing plan on the relevant top exchange. Usually, the top exchange will provide announcement regarding new listings, IEO agenda, etc. So don't be easily provoked by the lure of scammers who give false hopes and false promises.

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May 13, 2020, 08:51:09 AM
 #93

In my experience, the notification of a coin is listed, the exchange is where the right to make the notice first. Projects can be listed on major exchanges like Binance, OKEx ... etc. They never claim that they have been listed before the exchange gives notice. If you see a project they say they will definitely be listed on major exchanges, stay away from them.

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May 13, 2020, 09:30:03 AM
 #94

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

I have seen some project announces their partnership that turns out to be true, and some projects that just use the exchange to get the attention of the investors, either way, investors and bounty hunters should investigate if there is truth to what they are promoting, but yes you are right sometimes exchanges also announce it, to help the project take off in their crowdfunding campaign.
 

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May 13, 2020, 10:07:01 AM
 #95

Most investors base the project's legitimacy depending on where it is listed. One of the reasons why a lot of investors are getting scammed. Getting listed on top exchange doesn't mean that a project is safe.

If a team cannot even do what they have promised to their community or keeps on making excuses this is already a flag that you should not yrust such team who lacks professionalism or dedication to the project.
There is a reason why other investors depends on where it is listed, we all know that the fee for listing is different depends on the exchange, the bigger the exchange, the higher the fee.
They maybe think that if the project is capable to spend a huge amount then maybe the project is really pursuing their plans. But yes, this is one of the reason why they are becoming the victim of scam, they only look on this side where can easily be fake.

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May 13, 2020, 10:07:36 AM
 #96

I've seen a project that claimed they are going binance in 2019, I can't recollect the name again, one of the project team member works for binance and that makes people believe the token is going binance but later on its all fake, binance never said anything about the project on their Twitter
i've seen like that before they dont work about the exchange they just work about their lies.
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May 13, 2020, 11:29:18 AM
 #97

I don't believe in statements from projects, I only trust exchanges. When they announce the listing, it is certain that the project will be listed at their exchange. Projects need to be kept confidential until the last minute and don't give notice of listing too early


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May 13, 2020, 11:43:17 AM
 #98

Listing on bigger platforms most often lure people into investing in such projects but at the long run they run away with investors monies since they might not be willing to pay such huge amounts to get listed on such exchanges. Therefore we should be very careful with  projects that make such promises since it is easier said than done.
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May 13, 2020, 12:27:41 PM
 #99

Their purpose in doing so was only to attract investors to join their project. On the other hand we have to be more thorough and look for information about the projects that are currently running, so as not to get caught in the trap they are making. Before they make an official announcement and get confirmation from the exchange, We must not immediately believe the claims they make.

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May 13, 2020, 12:52:24 PM
 #100

I often see a situation where the team announces on the forum that this coin is already traded on the exchange. But when I go to an unknown cryptocurrency exchange, I see that the coin is really traded, but its average daily turnover is only 10 dollars. Therefore, you need to check all the statements of the project team.

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May 13, 2020, 12:57:22 PM
 #101

Listing on bigger platforms most often lure people into investing in such projects but at the long run they run away with investors monies since they might not be willing to pay such huge amounts to get listed on such exchanges. Therefore we should be very careful with  projects that make such promises since it is easier said than done.
In cryptocurrency, all of promises remain promises. We should not easily conveyed by the words we are seeing in their thread. Because everyone can say that we will be listed in Binance, kucoin or okex soon. But only few are really serious in listing their projects. I never easily attracted by the listing, I am always seeing that as promise to be broken.
If there are big platforms and they are not officially announced. Be vigilant, the news came from them might be fake.

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May 13, 2020, 01:02:35 PM
 #102

I often see a situation where the team announces on the forum that this coin is already traded on the exchange. But when I go to an unknown cryptocurrency exchange, I see that the coin is really traded, but its average daily turnover is only 10 dollars. Therefore, you need to check all the statements of the project team.
They can easily be listed at shit exchanges without any listing fees. So we need to carefully check all the projects listed at the exchange, if they are not listed at the big exchange then we should ignore them.
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May 13, 2020, 01:05:37 PM
 #103

the team of any project can manipulate information and conditions to deceive the participants.  this can happen at different stages of the project’s development, including at the end of the Bounty campaign, during distribution of remuneration or after listing.  Today, many members of the BlockBurn Bounty are very unhappy that there is no connection with the team, since no one answers questions about remuneration, and they block for specific questions in the official telegram chat, without further possibility of visiting these chats.  how to influence these projects and the team, no one can say this.

#business #forextrader #bitcoinnews #invest
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May 13, 2020, 01:34:58 PM
 #104

It seems that we should be careful of what we expected to do with the project team unless they already under their agreement in both parties. Some fake news are being produce through social media even the project team didn't annouce it. We should expect with proof always and not with just tell by the people around the crypto world. Joining official telegram groups will help you to identify what are the current movement and plans of the project. You can also talk to their admins and ask some questions. Sometimes their devs itself answer your questions which we can identify also if they're real or not.

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May 13, 2020, 01:38:03 PM
 #105

Nice advice but these are like the obvious lies, if a project or team is fake they will be selling dozens of lies which are usually not easy to verify because of the nature of these projects, sometimes even hundred percent due diligence on our end leads to losses so yes investing in projects is very risky business it is not easy as it appears.

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May 13, 2020, 01:39:59 PM
 #106

the team of any project can manipulate information and conditions to deceive the participants.  this can happen at different stages of the project’s development, including at the end of the Bounty campaign, during distribution of remuneration or after listing.  Today, many members of the BlockBurn Bounty are very unhappy that there is no connection with the team, since no one answers questions about remuneration, and they block for specific questions in the official telegram chat, without further possibility of visiting these chats.  how to influence these projects and the team, no one can say this.
The problem with such kind of a team, you can't voice out your concern or no one will answer you once you start asking for this information.
Project like this is very active around so better to keep doing your research before supporting the team, research and do deeper analysis in
regards to the team behind to avoid mistakes of wasting your time.

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May 13, 2020, 01:42:14 PM
 #107

The most popular lies from new project teams are exchanges, many bad projects use exchanges names to create fake hype around crypto space to lure investors, saying they are going binance or okex soon but after several months you will later find out it's been a lie all along

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May 13, 2020, 01:43:36 PM
 #108

The best advice I can pass on is never invest in any project because they said they will list on big exchange next, if you think the project team aren't bluffing then find answers from binance social media pages, if there is no news about this it's all lies

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May 13, 2020, 02:54:54 PM
 #109

Nice advice but these are like the obvious lies, if a project or team is fake they will be selling dozens of lies which are usually not easy to verify because of the nature of these projects, sometimes even hundred percent due diligence on our end leads to losses so yes investing in projects is very risky business it is not easy as it appears.
Scammed projects nowadays are very rampant and using those names of reputable exchanges is the most common strategy that they are using to continue luring those investors particularly those beginners. Although investing in projects today is very risky, but if we start making a good research about the team and the developer of the project, we can still make find ways to avoid those scammed projects.

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May 13, 2020, 02:56:54 PM
 #110

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Yes I think that we should be wary with the different projects that we are encountering here in cryptocurrencies because I think that there is a large percent of chance that it might be fake and it come from scammers and I think that we should really learn on how to find them out because our safety and money is in stake with the facme project scams. I think that we should know what to do incase we are encountering a similar problem to this because I think that it will be great if we can have cryptocurrencies that's is safe and from reliable sources in cryptocurrencies.
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May 14, 2020, 05:38:42 AM
 #111

The discourse is up to the architect, to a large or small market that is important they will always write it based on preliminary planning when they provide an overview along with their road map to attract the investor's interest, this is ambition and goal to reach the target. on the way sometimes stuck and failed.

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May 14, 2020, 05:54:32 AM
 #112

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
currently, various methods are used by scammers to attract investors, even in such devious ways. some projects are even willing to pay an exchange to make a sale, and then they leave the project.
before supporting a project like this, make sure that they will really start selling in the mentioned market. there are so many ways to know that. some projects also target large markets, but in the end, they only list to unexpected markets. Be careful


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May 14, 2020, 06:13:27 AM
 #113

This is good advice. But there is another. Recently considered a project. Which claimed there would be a listing on Kucoin. Kucoin supported the first week. And then canceled the listing, without explanation. So now you need to study the project very well.
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May 14, 2020, 06:30:05 AM
 #114

The best advice I can pass on is never invest in any project because they said they will list on big exchange next, if you think the project team aren't bluffing then find answers from binance social media pages, if there is no news about this it's all lies
The problem is there was a lot of new projects have stated like they will be listed on the major exchange site while the investors know if they were lying after the ico and usually the hunters have also become the victim by this scam project too. We need to avoid anything that is not yet confirmed.



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May 14, 2020, 06:35:55 AM
 #115

I often see a situation where the team announces on the forum that this coin is already traded on the exchange. But when I go to an unknown cryptocurrency exchange, I see that the coin is really traded, but its average daily turnover is only 10 dollars. Therefore, you need to check all the statements of the project team.
crypto market is too young to believe in words of X company/coin/token dev team or whoever speaks for them.
you can invest in stocks and you can partially believe that the company won't face bankruptcy anytime soon
same can't be applied to crypto
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May 14, 2020, 06:47:07 AM
 #116

 yeah op .  i remember now that exchanges also have thier social media accounts and they post updates about thier listing but i think these updates were delayed   . the best way to get a fast info is to follow the project that we are working onto or investing onto     . also not all exchanges are posting updates but other exchanges are silent about this info  or dont have a social media account at all    . still we must beware of lying projects . lying the one that lies and not lay ( just a correction  )
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May 14, 2020, 07:04:14 AM
 #117


The problem is there was a lot of new projects have stated like they will be listed on the major exchange site while the investors know if they were lying after the ico and usually the hunters have also become the victim by this scam project too. We need to avoid anything that is not yet confirmed.
Before you join their ICO, you better ask them first if their tokens will be listed on a large Exchange or not. If they are not sure about giving an answer, leave it. But if they believe that their token will be listed on a large Exchange, then check the Exchange's official notification.
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May 14, 2020, 07:46:38 AM
 #118

I've seen few projects that decieved investors
Welcome to the ICO/IEO world in crypto community Mate,lucky for youa t least you have learned this earlier before you become one of the victim.
into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation
Promising to be listed in these Biggest exchange in crypto is a proof that this shits are scammers mate because at least they will choose one of the list and add other newbie exchange but having the 3 biggest is a promises to be broken.
Quote
, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Good advice then,But sometimes scammers are being deceiving and had some coordination from inside exchange to be listed but dumped after a while.
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May 14, 2020, 07:55:06 AM
 #119

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
I don't understand people who buy coins on an ICO when there has been an IEO for a long time. This method almost guarantees that the project's coins will be tradable on the exchange. After so many scams related to ICO, it is foolish to hope that the situation will change.

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May 14, 2020, 09:16:04 AM
 #120

I do not believe an ICO that promising to list in top exchanges smell scam to me. That's their tactic to gather investors so stay away if you are ICO investor and always research the project before you put the money on them.

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May 14, 2020, 01:23:05 PM
 #121

I do not believe an ICO that promising to list in top exchanges smell scam to me. That's their tactic to gather investors so stay away if you are ICO investor and always research the project before you put the money on them.
ICO projects getting enlisted in top exchanges are really too good to be true, and that makes it very suspicious for investors to participate in those projects that are making false promises. That is why for us to get away in scam projects we really need to make a deep research about the projects for us not to get scammed.

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May 14, 2020, 01:39:25 PM
 #122

In that case, they should provide proofs that they're gonna be listing in the top exchange sites. It probably good to hear to the investors that its a great move for the project. We're always telling to the newbies that they should research from their own and gathered some real proof that its true. Its only few project that are continue releasing their project and few from them are not listed in the top exchange sites but make some really good move in marketing. They still become successful and avoid another failed campaign.

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May 14, 2020, 01:53:41 PM
 #123

I do not believe an ICO that promising to list in top exchanges smell scam to me. That's their tactic to gather investors so stay away if you are ICO investor and always research the project before you put the money on them.
ICO projects getting enlisted in top exchanges are really too good to be true, and that makes it very suspicious for investors to participate in those projects that are making false promises. That is why for us to get away in scam projects we really need to make a deep research about the projects for us not to get scammed.
when all is just a plan and there is no official statement of cooperation then it will not give any certainty to investors. even for IEO also does not provide the certainty they will be listed on the same exchange. It all depends on how the agreement is made.

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May 14, 2020, 05:51:30 PM
 #124

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

The marketing strategy by lying actually shows that the project is not good. They should not promise to list on reputable exchanges, they only need to tell the truth and work hard, Binance will come by itself.

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May 14, 2020, 06:30:09 PM
 #125

When the exchange itself announces the listing of the coin, then it can be said that the project that represents this coin may be worth something at least in the future.
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May 14, 2020, 07:56:01 PM
 #126

It was back then I us d to believe projects when they make announcements regarding their listing but after binace notified everyone that they do not support listing announcement from projects without them doing it first I had toake a U-turn. Top exchanges makes announcement of their listing first so any projects that announces that first is probably looking for how to get in investors to definitely scam them or get their attention. Please let's be more careful.
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May 14, 2020, 08:47:49 PM
 #127

Any projects saying they are going to be listed on Binance in particular or listed Binance on their website as a future exchange to list on is just looking to scam you or rob you of your money. Binance will never allow any team say they are getting listed on their platform, Binance is the one that use to break the news.

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May 14, 2020, 10:09:18 PM
 #128

I do not believe an ICO that promising to list in top exchanges smell scam to me. That's their tactic to gather investors so stay away if you are ICO investor and always research the project before you put the money on them.

I still like the projects team who make their listing to be a surprise to their community. I could remember when Cartesi team were still t the developmental stage of their project, they never disclosed that they're going to list on Binance until it was time to do that. That is a great move and that is what other projects should imbibe.
So, saying the name of exchange when there are still many days, weeks or months before the listing is of no use. Some promised and never fulfilled them.
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May 14, 2020, 10:42:42 PM
 #129

~
Yes mate your observation is correct, back then many ICO's are using those lines "Soon to be listed ****" that was misleading. Because most of the popular cryptocurrency exchange has required the *NDA protocol or (Non-disclosure Agreement) meaning if that project is not yet confirmed to list on that exchange. Then they are not authorized to share any of such information. Because they are prohibited to disclose any information without any finality of everything.
This is very important information. So we should not be easily fooled by certain listing and collaboration plans with exchange top until there is an official announcement from the exchange. The rise of this type of fraud makes top exchanges like Binance always give a warning that do not trust anything related to cooperation until there is an official announcement from Binance.

I do not believe an ICO that promising to list in top exchanges smell scam to me. That's their tactic to gather investors so stay away if you are ICO investor and always research the project before you put the money on them.
Yes, and now investors trust IEO, which guarantees that it is actually registered. The ICO era has ended, there is too much manipulation and it is very difficult to gain investor confidence because it is vulnerable to fraud.

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May 14, 2020, 11:07:55 PM
 #130

I totally agree with your comments. In this cryptocurrency market, there are too many scam projects. You must be well-equipped with knowledge and experience to avoid investing in fraudulent projects. If you have doubts about the ability to list on major exchanges like Binance or Houbi, you can go to those Telegram groups to ask the Telegram admin whether those projects will actually be listed on the Binance exchange or not.

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May 14, 2020, 11:55:48 PM
 #131

You're right. Now in no case can you believe the words. Especially when your profit depends on it. Be vigilant and always check any information.
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May 16, 2020, 03:01:29 PM
Last edit: January 28, 2021, 04:53:50 AM by Jonyshake71
 #132

You are absolutely right. It's really sorrowful that Most of them are fruad. They come with a fake team and claim that their project will be listed soon on top exchange and use hunters for promoting their project. After earn a lot of money, they flee away from crypto market. So IEO is good Option right now to get safe from fruad

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May 16, 2020, 03:05:19 PM
 #133

The authenticity of the members in a project is very important, the team must be clear if the project can be trusted, but this does not make the project worry because some new projects use fake team members, from the CEO and even advisors are all fake, be careful, make sure you really check
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May 16, 2020, 03:14:23 PM
 #134

The authenticity of the members in a project is very important, the team must be clear if the project can be trusted, but this does not make the project worry because some new projects use fake team members, from the CEO and even advisors are all fake, be careful, make sure you really check
some cases at the beginning of the fundraiser and when the project is in the early phase there are many people participating then they will look responsive but when it starts to end and can get a lot of money from investors they will immediately disappear and show their true nature that they are scamer.

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May 16, 2020, 03:41:47 PM
 #135

You are absolutely right. It's really sorrowful that Most of them are fruad. They come with a fake team and claim that their project will be listed soon on top exchange and use hunters for promoting their project. After earn a lot of money, they flee away from crypto market. So IEO is good Option right now to get safe from fruad
Yes, and we also have to look at IEO as best we can, because IEO in a bad exchange is also not good to follow, because the potential to deceive many people also exists, because project teams sometimes deliberately set a trap for investors through IEO on exchanges that are small.
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May 16, 2020, 03:46:01 PM
 #136

I think the integrity of a project team is the most important factor as regard the success of any project. There is no way a project can deliver on her promise to investors if the team members are not trustworthy, such kind of team run away with investors funds, dump tokens on the market or do all sorts of shitty stuffs
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May 16, 2020, 04:32:38 PM
 #137

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

When the project announce to their community that they are planning to list the token at the top exchange platform, it doesn't mean
it is sure 100% of course not, its their plan only where in the end they could change that things at any moment for sure. Unless, they are funded
with a big budget for their token something like that.
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May 16, 2020, 05:07:11 PM
 #138

If a project announce that they will list on an exchange all you need to do is make sure that news is genuine. You can search that information from the exchange it self. Dont really trust what team said, you need to check by yourself. Its your money so you need to keep it save.

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May 16, 2020, 05:41:07 PM
 #139

I think there is no need to invest in or promote such a project whose lie is confirmed by a third party or whose claims are rejected by a secondary platform or project, although there are many flaws or allegations against some projects still they prove to be good ones in the end so you never know it largely depends on team's intentions.

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May 16, 2020, 05:47:46 PM
 #140

investors should be more observant and not easily trust new projects that offer high prizes or even say coins will be listed on large exchanges. as we know that scamers always have a way to fool victims. and generally people easily believe in attractive offers.

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May 16, 2020, 11:49:07 PM
 #141

investors should be more observant and not easily trust new projects that offer high prizes or even say coins will be listed on large exchanges. as we know that scamers always have a way to fool victims. and generally people easily believe in attractive offers.
Only newbies and new investors can easily believe the nonsense that a project claims to collaborate with a large exchange without an official announcement from the exchange concerned. That is why we have to adapt to this ecosystem as best we can, don't be easily provoked by fake promises.

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May 16, 2020, 11:59:55 PM
 #142

You can't blame those projects who wants to list on top exchanges, they dreamt about it until they find out that the listing fee ain't something they are ready for or will be ready for, small projects will always have problem listing on top exchanges
maybe you are right...
but there are many projects that are arrogant that they will soon be listing on large exchanges such as Binance and so on, but until now they have never registered there, this is what the OP means, the way they attract investors is not fair. they should announce the obvious thing and not only the plans.



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May 17, 2020, 12:30:01 AM
 #143

I think it is quite hard to avoid lying projects, because to my understanding over 70% of projects,they refuse to create any product on the long run, so its no difference.
There are not ways, than just doing research functions properly and tidily

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May 17, 2020, 05:22:11 AM
 #144

I think it is quite hard to avoid lying projects, because to my understanding over 70% of projects,they refuse to create any product on the long run, so its no difference.
There are not ways, than just doing research functions properly and tidily
It is true because most of them are just thinking about making money,

They don't proceed with making the project a successful one, once they made enough money they will just leave it and make another project. Avoiding it is nearly impossible, finding a great project seems like a rare now.


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May 17, 2020, 05:47:18 AM
 #145

investors should be more observant and not easily trust new projects that offer high prizes or even say coins will be listed on large exchanges. as we know that scamers always have a way to fool victims. and generally people easily believe in attractive offers.
Only newbies and new investors can easily believe the nonsense that a project claims to collaborate with a large exchange without an official announcement from the exchange concerned. That is why we have to adapt to this ecosystem as best we can, don't be easily provoked by fake promises.
In fact, for some projects that already have a red mark, there are still some people who don't read the rules that still promote the project. however, not only new people but even older people are still vulnerable to scammers. however, the scammer has adapted to the current situation. great caution is needed, despite research.

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May 17, 2020, 06:04:16 AM
 #146

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

Only one way to find this out and this is to ask the exchange if they confirm then the project is good, if not then this is a warning sign that exchange is using deception, and should not be trusted this is a big warning sign for investors and should be reported or create a flag for that project.
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May 17, 2020, 06:45:45 AM
 #147

It all comes down to the fact that investors or bounty participants should do extensive research into projects before venturing. Normally, for a team to start lying means they intend to scam investors. Researching and paying much attention will reveal the credentials of the team members. A team that does not walk the talk is not the right team to push the project forward - such project is bound not to succeed.

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May 17, 2020, 08:45:17 AM
 #148

It all comes down to the fact that investors or bounty participants should do extensive research into projects before venturing. Normally, for a team to start lying means they intend to scam investors. Researching and paying much attention will reveal the credentials of the team members. A team that does not walk the talk is not the right team to push the project forward - such project is bound not to succeed.
it is a good and correct way to invest safely, it is necessary to conduct deeper research on the projects developed and the team owned, but in some cases many are still affected by the scam project even though everything looks convincing but it is still a scam, it is difficult to avoid the case like this.

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May 17, 2020, 12:40:09 PM
 #149

Some new project team has no reputations to keep so they start deceiving investors, care needs to be taken to avoid such projects, once the project team are not following their promises or lied about the development of the project then that's a sign, you should abandon the project

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May 17, 2020, 12:42:45 PM
 #150

Some new project team has no reputations to keep so they start deceiving investors, care needs to be taken to avoid such projects, once the project team are not following their promises or lied about the development of the project then that's a sign, you should abandon the project
therefore make sure you always check the reputation of the project on several websites, such as Icoholder or TrackIco,
there we can get information about the team whether verified or not

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May 17, 2020, 12:52:26 PM
 #151

Some new project team has no reputations to keep so they start deceiving investors, care needs to be taken to avoid such projects, once the project team are not following their promises or lied about the development of the project then that's a sign, you should abandon the project
therefore make sure you always check the reputation of the project on several websites, such as Icoholder or TrackIco,
there we can get information about the team whether verified or not
Don't trust those sites, they don't give honest reviews about projects. I have seen many good projects before, but in the end they were scammer and disappeared from this market.

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May 17, 2020, 01:07:40 PM
 #152

I have also found a number of projects that claim to be listed on several top exchanges soon, but the reality is the projects team
lie to investors and bounty hunters. Based on my experience, it is better for investors and bounty hunters if you want to take part
in projects, you have to research carefully. So you can avoid project teams that lie that tokens will list on the top exchanges. Even
though the fact is that haven't got exchanges for listing projects or have already been listed on exchanges  that aren't credible.
Just be careful and stay safe.

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May 17, 2020, 01:20:22 PM
 #153

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
indeed there are currently many fake projects, so if you want to invest in the project, we must analyze and find information as completely as possible, we all don't want the savings we have lost in vain because of choosing a fake project.

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May 17, 2020, 01:56:41 PM
 #154

You can't blame those projects who wants to list on top exchanges, they dreamt about it until they find out that the listing fee ain't something they are ready for or will be ready for, small projects will always have problem listing on top exchanges
Yeah you are right, or maybe with announce it hoping to land huge number of investors to invest and be able to reach the projected amount of funds for the developments of the project. It is part of their strategy to attract investors but still investors have already learned their lesson from previous projects with same strategy that turned out to be scam.
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May 17, 2020, 03:47:02 PM
 #155

You are right there are many projects which tells that they have applied for Binance and soon you will hear good news but after two years(two projects I know) not listed on Binance nor they explained.

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May 17, 2020, 09:22:56 PM
 #156

Being listed on binance doesn't require all that much honestly. You need to have a constant volume and also need to pay them a certain amount of money, but binance is a business to start with, so if they think they could make money from you, they will list you, why wouldn't they list you if they think they could make money from you.

So, if you have a huge volume you will be listed. What would you need for a big volume? You need to look like you go up but go down as well and be volatile so that people could make money. That is not an easy thing of course because many coins basically get zero volume these days, but the best thing about volume is if you could manage it once, it rarely ever goes away, because people see that volume and come even more and create even more volume.
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May 20, 2020, 10:06:37 PM
 #157

Any project that promises to list on a top exchange as a means of getting investment from investors will most likely scam them. I believe the real factor that should be sold to convince investors is the project development no the the listing on a top volume exchange. Of what use is a token/coin(especially a utility token) if it has no use? I really think people should look beyond such worthless projects, they are a way to lose money quick.

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May 20, 2020, 10:19:32 PM
 #158

It's an obvious thing that you should do your own research, investigate the subject. You should check the team, the social networks and community, the idea itself, you shouldn't think that some exchange's listings can be a guarantee of your profit. The market has only few good projects annually so that it's really hard to find the worthy ones.
Indeed but lets admit that some of us are lazy to conduct a research and verify if the claim of the team were true, what matter is the profit and its because of greed. If the offer is too good and promising high return and saying they will be listed in reputable exchanges, think and verify it first to make sure they are not fooling around for their own sake.

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May 21, 2020, 07:20:06 AM
 #159

It's an obvious thing that you should do your own research, investigate the subject. You should check the team, the social networks and community, the idea itself, you shouldn't think that some exchange's listings can be a guarantee of your profit. The market has only few good projects annually so that it's really hard to find the worthy ones.
Indeed but lets admit that some of us are lazy to conduct a research and verify if the claim of the team were true, what matter is the profit and its because of greed. If the offer is too good and promising high return and saying they will be listed in reputable exchanges, think and verify it first to make sure they are not fooling around for their own sake.

   Except laziness many of us are not equipped with technical knowledge. I participated in one bounty last year
where everything looked fine, their site, their WP, their team was active on social networks. With my research
I thought they are a great project. Before the end of ICO they just went offline everywhere and nobody saw
them again.
   Now when I doubt in new projects even if everything look perfect. Often I decide to invest in well-known
alt-coins than in new projects just because of my bad experience.



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May 22, 2020, 08:37:39 AM
 #160

if the dev team of one project announce that they will enter on the top exchanges, better follow those exchanges social media account.. you will be the first to know if those scam project will be listed  Grin
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May 22, 2020, 09:51:18 AM
 #161

I really liked your message, I decided on another forum to share your information, the more people know, the better. But there for some reason they did not appreciate it. Well, at least there are a lot of adequate people.
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May 22, 2020, 10:11:20 AM
 #162

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
Common scenarios coming from different projects. Cheesy

That is very common already especially for those projects that will end up being a scam or a dead coin.
Some of the project developers really deceive not only the investors but also the bounty hunters who helped them in advertising their project. The best thing to do with this is just not to invest on it or don't join in their bounty campaign.

Don't support their project if you are seeing some fishy moves coming from them like what you said that they will be listed on popular exchanges but the truth is it isn't. Asking from their customer support or developers can also help too with exchange listings.

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May 22, 2020, 11:28:48 AM
 #163

Once I got into such a story because of my stupidity. The ICO project has written achievements and plans that did not apply to it. So I got to the scammers, but after this incident I always study both the team and the information about exchanges. (GraphenPower project)
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May 22, 2020, 12:08:43 PM
 #164

if the dev team of one project announce that they will enter on the top exchanges, better follow those exchanges social media account.. you will be the first to know if those scam project will be listed  Grin
They can announce something like that, as long as they don't reveal the identity of the exchange, I think everything is okay. And never relying entirely on the words of the project, we need to follow the twitter of relevant exchanges to get the most accurate information.

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May 23, 2020, 02:50:31 PM
 #165

 Announcing IEO listing on a top exchange is a normal thing as the project needs investors. It's a tactic that they are bringing up to their advertising so that investors will buy up and the others who have been following their project. I personally also always see the official news on their social media if there are projects claim that they have support by a top Exchange,  exchange will also announce when there is or there will be a new token.
this can minimize the loss that we will get.

 
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May 23, 2020, 03:27:14 PM
 #166

Once I got into such a story because of my stupidity. The ICO project has written achievements and plans that did not apply to it. So I got to the scammers, but after this incident I always study both the team and the information about exchanges. (GraphenPower project)
The team will show us how good the ico is. I remember i have participated in so many campaigns and then some campaign has been lying in term of distribution or even turned into the scam project. Team matters a lot but we must remember if we must take a look at the track record from the team members and the product as the main consideration.

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May 23, 2020, 03:38:43 PM
 #167

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

If investors are fool, it is their regret. If a team says that they will list their tokens on Binance or top exchanges but without confirmation or legal procedures they believe and invest on that tokens, it is their fault. To invest in new project, they have to be cunning more that the project team.
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May 23, 2020, 05:08:06 PM
 #168

I really liked your message, I decided on another forum to share your information, the more people know, the better. But there for some reason they did not appreciate it. Well, at least there are a lot of adequate people.
You are very wise, because not everyone wants to share important information in other forums to be known by many people, because spending a little time to share with others is a very good job.
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May 23, 2020, 06:07:53 PM
 #169

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
A team that lies to their investors is something everyone would like to avoid, but sometimes you can't really tell when this is happening and by the time you realize what's happening, it's already late. That's why it's very important to take your time and read everything about a project before you start to put any effort into it.

Before you start you should check their white paper thoroughly, and check if there are any mistakes and whether it seems too good to be true. And what some people don't do is to ask questions about a project , they just look at it and if it seems good, they jump in. If you ask these scammers a serious question, they will either neglect you or even block you lol, and when they do that, it's a sign that it's a scam.
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May 23, 2020, 06:09:07 PM
 #170

They do that because they want you to invest in their project. I participated ico before and I only earn money from 1 campaigns that I joined.

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May 23, 2020, 06:58:10 PM
 #171

each project team has a variety of ways to attract the attention of their investors, so it's not surprising that we hear projects that claim that their tokens will be listed on the top exchange. this is one of the common ways that the average project developer does it.

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May 24, 2020, 04:40:30 AM
 #172

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
I agree, not just investors but also bounty hunter who help and support the project, they work hard on advertising the project but in the end they will not pay off. It is really frustrating if the project is fake and you think that it will be successful in the future, for months of waiting and promoting end up nothing.

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May 24, 2020, 06:56:35 AM
 #173

I agree, not just investors but also bounty hunter who help and support the project, they work hard on advertising the project but in the end they will not pay off. It is really frustrating if the project is fake and you think that it will be successful in the future, for months of waiting and promoting end up nothing.
yup! you are right.
now it is not only investors who are disadvantaged but bounty hunters also suffer losses. it is very unfortunate, over the last few years, many projects have used bounty hunters to advertise their projects without payment just to thicken their pockets.

that's why now we have to hold hands and help each other to analyze what projects are included in the scam list. so we can be more careful.
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May 24, 2020, 07:01:42 AM
 #174

I really liked your message, I decided on another forum to share your information, the more people know, the better. But there for some reason they did not appreciate it. Well, at least there are a lot of adequate people.
that is indeed information that needs to be known to investors. sometimes seeing a very good concept makes them easily invest without realizing that they have been caught in a trap. however, the concept does not guarantee the success of the project if we do not know who the team will develop it.

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May 24, 2020, 10:47:11 AM
 #175

There is an old saying: "trust, but verify." On the Internet, with a strong desire, you can find everything, and having spent not so much time you can learn a lot about the team, and if you decide to invest your money in something, then the time spent will not be in vain, people who are naive in essence believe everything and do not even want to verify.
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May 24, 2020, 10:55:34 AM
 #176

There is an old saying: "trust, but verify." On the Internet, with a strong desire, you can find everything, and having spent not so much time you can learn a lot about the team, and if you decide to invest your money in something, then the time spent will not be in vain, people who are naive in essence believe everything and do not even want to verify.
I would prefer to not trust anything before I can confirm it legitimate though, that will help us being a lot more skeptical thus motivate us to dig below the surface and eventually reveal the true nature of that project. tbh, a lot of people in term of investing are rather skeptical about literally anything.

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May 24, 2020, 11:01:21 AM
 #177

Most of project always give plans to list in top exchange. But if that token sale not reach target. You can't blame that project.
This is difficult to make a project great.
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May 24, 2020, 11:17:06 AM
 #178

the only available option to know if a token will be listed on a top tier exchange is if they conduct IEO on that exchange. Also note that this is not guaranteed because many projects decided to pull the plug from listing on an exchange after conducting IEOS. most exchanges that conducted such IEOs are not to be trusted. some projects only cares about the money and not about the project.
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May 24, 2020, 11:30:32 AM
 #179

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
I agree, not just investors but also bounty hunter who help and support the project, they work hard on advertising the project but in the end they will not pay off. It is really frustrating if the project is fake and you think that it will be successful in the future, for months of waiting and promoting end up nothing.

If we are talking about bounty hunters, then here we see a lack of payment for the work performed, while investors lose real money by participating in such scam projects. Therefore, investors are now more responsible about the object of investment than bounty hunters, who try to participate in as many bounties as possible.

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May 24, 2020, 11:37:04 AM
 #180

Yes some project keep mention top exchange without agreement it's for called them investors. Even there just false dream so you can look after finish their ICOs. However, there have no chance right now because investors people very smartfull so investors want analysis IEO with popular exchange then can to do.
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May 24, 2020, 11:47:47 AM
 #181

That is a common trick by scammers, I have encountered a lot since 2017. You will notice it especially if they have an announcement on twitter or facebook. With that announcement, they are not tagging the said exchange itself and it slightly confirms that it is fake. Some projects also posted a fake exchange listing announcement while having an ICO before and after a day they deleted their announcement saying it is cancelled, It is clear that their intension is to attract users to invest in their project be careful guys they still exist now.
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May 24, 2020, 01:34:18 PM
 #182

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up

If they claim that the token will get listed in Binance, then ask them to show the proof for the same. As far as I know, listing in Binance doesn't come cheap. For a single listing, they are asking anywhere between $1 million and $5 million. So in case the project team is making such a huge payment, then they'll be having documents ready, which can act as a proof. Even the BTC transaction hash will be enough, IMO (in case the proceedings go to a wallet that has been flagged as belonging to Binance). 
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May 24, 2020, 01:48:30 PM
 #183

You can never say that. Project may promise to list on Binance after ICO, that does not mean that they had an agreement with Binance. However, a lot of projects promise in their roadmap that they will be listed in top tier exchange but fail to do so.

You're right, because the project before launch is the analysis and design of the project owner that is published to investors, but we don't know the extent of the ICO project relationship with some promised exchanges,
sometimes they try hard to try but the results are in vain which makes the coin owner, project team and investor very disappointed, so don't blame the project team completely.
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May 24, 2020, 03:02:20 PM
 #184

You can't blame those projects who wants to list on top exchanges, they dreamt about it until they find out that the listing fee ain't something they are ready for or will be ready for, small projects will always have problem listing on top exchanges
Yeah, every project has its right to be listed in top tier exchanges if they are capable of doing so, but the things is they are intentionally deceiving people/investors saying that certain project will get listed in such exchanges like binance, okex, even though they don't intend to. It would be better if they tell straight facts and try to develop and get better little by little to succeed than cheating and deceiving people.
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May 24, 2020, 05:23:29 PM
 #185

Most of project always give plans to list in top exchange. But if that token sale not reach target. You can't blame that project.
This is difficult to make a project great.
No, the project team can be blamed for it because the part of not listing their project on the desired exchange shows their level of competency and not believing in the promising future of their project cause exchange site will no adequate liquidity will affect the project token price.
For example, Gold digital stablecoin is a self-funded project with no ICO/IEO or others offering and despite their marketplace been effective enough to trade their token they still listed their token on top exchange site cause the community asks for it. Mind you, they did all this because they believed in the future of the project.

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May 24, 2020, 05:27:50 PM
 #186

You remind me of the Blockburn project, they confirmed the listings at exchanges like Lbank, Hotbit ... But eventually when the deadline came, they weren't listed there and didn't give any reason. Whichever is appropriate. stay away from such projects because they don't follow the rules when listing. And as I see it, this project died shortly after

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May 24, 2020, 05:38:33 PM
 #187

I've seen few projects that decieved investors into thinking that they will list on binance or okex and Kucoin without these exchanges confirmation, my advice is once a project claim they are going top exchange do not hesitate to go to the top exchange social media, if the listing is legit the exchange will atleast say something about it. Wise up
But not every admin knows about that. Dogdata project is a typical example. I had to join Bitforex's Telegram to ask about Dogdata's IEO but the admins there said they never knew anything about it. but after just a week, they uploaded Dogdata's IEO information Smiley
In general we should find out about that project. Factors like partners and new investors are something to consider. Listing on big exchanges is only a matter of time if it's a good project. Typical example is Cartesi.

wozzek23
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May 24, 2020, 09:21:08 PM
 #188

I think I can give it to bounty hunters because they are getting paid to do something and if they don't do it they won't get paid, so I can't really blame them. Have you looked outside? There are soooo many people who are living under poverty level that I understand lying about it to gain couple bucks, they are not really the biggest problem here.

It is the people who pay them to lie that makes things this much difficult for the investors. I know it is a morality question, is it the person that lies who is guilty or the one that makes them lie, but I support bounty hunters on this one, they are just trying to survive. On the other hand project team makes millions of dollars from something and they end up with all that money on their bank accounts eventually without really doing anything about the project at all.
pixie85
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May 24, 2020, 09:39:23 PM
 #189

Most projects are scams so most project teams will be eventually caught lying. It's as clear as the sun rising in the East.

I always use the same one strike rule with new projects. If I find any lie on their site or any fake picture, fake resume, anything, I stay away. Once a liar always a liar!
Innocant
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May 24, 2020, 09:54:05 PM
 #190

We always encounter for those good on talking project team that would probably listed in top exchange site but in other side all of it is a lie. So we need to be careful if we encountered like that so we can aware and not totally invest that kind of lying project team. Must better to learn first and focusing on what they have if they said is true or not before we make an action. Sometime its waste of time asking for them about the project they have it will come only be scam in the end.
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May 24, 2020, 10:58:19 PM
 #191

its just like what investors should do before they dare to decide to invest in projects that claim to be listed in the top exchanges. namely by joining social media from the exchange to find information about the project that we will use as a means of this investment. don't be tempted by false promises from owner from frauds project

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