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Author Topic: Beware of lying project team  (Read 906 times)
Yamifoud
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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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Script3d
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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.
cabron
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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.

lobo13hf
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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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Iyanu14
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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.
BitcoinTurk
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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.
sangjoewara
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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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