Bitcoin Forum
May 01, 2024, 02:56:45 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 [7] 8 9 10 »  All
  Print  
Author Topic: Beware of lying project team  (Read 906 times)
Kong Hey Pakboy
Member
**
Offline Offline

Activity: 1120
Merit: 68


View Profile
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.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
"In a nutshell, the network works like a distributed timestamp server, stamping the first transaction to spend a coin. It takes advantage of the nature of information being easy to spread but hard to stifle." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714575405
Hero Member
*
Offline Offline

Posts: 1714575405

View Profile Personal Message (Offline)

Ignore
1714575405
Reply with quote  #2

1714575405
Report to moderator
1714575405
Hero Member
*
Offline Offline

Posts: 1714575405

View Profile Personal Message (Offline)

Ignore
1714575405
Reply with quote  #2

1714575405
Report to moderator
SacriFries11
Sr. Member
****
Offline Offline

Activity: 882
Merit: 253



View Profile
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.

BYBIT reddit                  █▀▀▄▄▄█▀█
            ▄▄▄▄▄█▄▄▄▄  ▀▀▀
    ▄▄▄ ▄▀▀▀          ▀▀▀▄ ▄▄▄
  ▄▀  ▄▀    ▄▄      ▄▄    ▀▄  ▀▄
  ▀▄ █     ████    ████     █ ▄▀
    █       ▀▀      ▀▀       █
     █     ▀▄▄▄▄▄▄▄▄▄▄▀     █
▄▄▄▄  ▀▄                  ▄▀
█▄▄█▀▀████▀█▀▀██▀█▀█▀▀██▀█▀▀▀███▄
████ ▀▄██▀▄█ ▀ █▄▀ █ ▀ █ ██ █████
████ █ █ ███ ▀▄█▀▀▄█ ▀▄█ ██ █████
▀███████████████████████████
█▀▀█
           ▀▄        ▄▀  ▀▀▀▀▀▀▀


.
SPOTS & DERIVATIVES
TRADING
.
24/7 CUSTOMER
SUPPORT


.
LAUNCHPAD /
LAUNCHPOOL
.
NFT
MARKETPLACE

 
▄█████████████▄
█████████████
█▄███████████
█████████████
████████████████▄
█████▀████▀ ▀ ▀████▄
██████████ ▀▀▀▄████
███████████ ███ ████
██████████▄ ▄ ▄████▀
█████████████████▀
█████████████
██████████▄██
▀█████████████▀
.
.

MOBILE APP
FOR IPHONE
& ANDROID
█▀▀▀▀











█▄▄▄▄
.
MOST RELIABLE
TRADING PLATFORM

GLOBAL // 2020
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
                                             █
                       ▄▄▄▄▀▀▄▄              █
        ▄▄▄▄▄███▀▀▀▀▀▀▀▀ ▀▀▀▀▄ ▀▀▄▄          █
   ▄▀▀█▀▀▀▄▄ ▄ ▄▀▀▀    ▄▀ ▀ ▀  ▀▄▄ ▀▄        █
  ▀▄ ▐▌▄████████▄▄ ▄ ▄  ▄██▄█▄▀██▄█▄ █       █
    ▀▀████████████████▄█▄▄██▄▀███████▄█      █
     ▄▀████████▄▀█▀▀▀▀▀▀▀███▀▀▄▀██▀▄████     █
   ▄██▀▀    ▀▀▀▀███▄     ▐█ ▄▄█▀█████████▄   █
  ▄█▌              ▀██   █▄▀▀▀ ▐▄██▀▀▀ ▀▀▄▀  █
  ▀▀                      ▀▀    ▀            █
                                             █
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
cunguks
Full Member
***
Offline Offline

Activity: 854
Merit: 101


Polkadog - Multi-Chain Defi Meme


View Profile
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.

Onika84
Sr. Member
****
Offline Offline

Activity: 1554
Merit: 250


Making Smart Money Work


View Profile WWW
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.

█████▄
██▀   ▀██
██     ██
▀██▄ ▄██▀
▄████▄   ▀███▀   ▄████▄
▄██▀  ▀██▄▄████▄▄██▀  ▀██
██       ███   ███       ██
██▄  ▄██▀▀████▀▀██▄  ▄██▀
▀████▀   ▄███▄   ▀████▀
▄██▀ ▀██▄
██     ██
██▄   ▄██
▀█████
          ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄    ▄▄
Prasaga
                                                    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄
████████████████▄
██████████████████▄
████████████████████▄
█████████████████████
█████████████████████
█████████████████████
█████████████████████
█████████████████████
█████████████████████
█████████████████████
█████████████████████
█████████████████████
█████████████████████
WHITEPAPER     
►  TECH WP
►  COMMERCIAL WP
Galley
Member
**
Offline Offline

Activity: 1274
Merit: 14


View Profile
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.
Slingshot
Sr. Member
****
Offline Offline

Activity: 616
Merit: 250


View Profile
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.
jacafbiz
Hero Member
*****
Offline Offline

Activity: 2072
Merit: 529


Sugars.zone | DatingFi - Earn for Posting


View Profile
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.

.SUGAR.
██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
▄████████████████████████▄
███████▀▀▀██████▀▀▀███████
█████▀██████▀▀██████▀█████
██████████████████████████
██████████████████████████
█████████████████████▄████
██████████████████████████
████████▄████████▄████████
██████████████████████████
▀████████████████████████▀
▀▀████████████████████▀▀

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
███████████████████████████
███████████████████████████
██████               ██████
██████   ▄████▀      ██████
██████▄▄▄███▀   ▄█   ██████
██████████▀   ▄███   ██████
████████▀   ▄█████▄▄▄██████
██████▀   ▄███████▀▀▀██████
██████   ▀▀▀▀▀▀▀▀▀   ██████
██████               ██████
███████████████████████████
███████████████████████████
.
Backed By
ZetaChain

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
██████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
██████████████████████████
▀▀████████████████████▀▀
▄▄████████████████████▄▄
██████████████████████████
██████ ▄▀██████████  ███████
███████▄▀▄▀██████  █████████
█████████▄▀▄▀██  ███████████
███████████▄▀▄ █████████████
███████████  ▄▀▄▀███████████
█████████  ████▄▀▄▀█████████
███████  ████████▄▀ ████████
████████████████████████████
██████████████████████████
▀▀████████████████████▀▀
shollyen
Jr. Member
*
Offline Offline

Activity: 344
Merit: 1


View Profile
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.
gundala
Full Member
***
Offline Offline

Activity: 896
Merit: 108



View Profile
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.

silversurfer1958
Full Member
***
Offline Offline

Activity: 474
Merit: 111



View Profile
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.

swivel1983@gmail.com
Member
**
Offline Offline

Activity: 645
Merit: 10


View Profile
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.
Jonyshake71
Member
**
Offline Offline

Activity: 332
Merit: 10

#SWGT PRE-SALE IS LIVE


View Profile
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

SWG.ioPre-Sale is LIVE at $0.15
║ 〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙 ║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
kapalmabur
Sr. Member
****
Offline Offline

Activity: 2002
Merit: 250


View Profile
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
alisonwonder
Sr. Member
****
Offline Offline

Activity: 882
Merit: 251



View Profile
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.

MOONBET[]          ░░▒▓▓▓▓▓▒░░       
       ░░▒░░▒█████▒░░▒░     
    ░▓██▓▓███████████▓▓██▓   
   ▓███████▓░     ░▓███████▒ 
  ▓▒▒▓██▒             ▒██▓▒▓▓
 ▒▒░▓█▓         ▒▓█▓    ▓█▓░▒░
▒██▒██        ▒████      ██▒█▓
▓██▓█▒     ███████       ▓█▓██
▒██▒███   ▒▒██████       ██▒█▓
 ░▒░▓██▓░   ▓▓ ▓█░      ▒█▓░▒░
  ▓▒▒▓███████          ▓█▓▒▓▒
   ▒██▓███████▓░ █▓ ▒██████▒ 
     ▓██▒▓▓██████████▓▓██▓   
        ▒▓▓▓▓▓▓▓█▓▓▓▓▓▓▒     
          ░░░░░░░░░░░         
[]           ▓███████████████████
        ▓▓▓█▒▒▓               █
 ░▓▓█████▓▓█▒▓█               █
██▓▓▓░     █▒██               █
██ ▓█░     █▓      ▒██▓       █
 ██▓█▒     █▓    ▒██████▓░    █
  █▓    ████▓   ██████████▓   █
  ▓█    ████▒   ███████████   █
   ██   ▓███▓   ▓█████████    █
   ░█▓    ▒█▓       ███       █
    ██     █▓         ░    ▓█▓█
     ██    █▓              ▓█▒█
     ▒█▓   █▓ ░      ░░░░░░▒▓ █
      ██   ▓▓▓▓████████████████
       ███▓▓▓▓▓▓▓▓▓           
[][]

> TWITTER
> DISCORD
> MEDIUM
> TELEGRAM
Davian144
Hero Member
*****
Offline Offline

Activity: 2520
Merit: 578


View Profile
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.
sandra_x
Member
**
Offline Offline

Activity: 574
Merit: 14


View Profile WWW
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
jcpone
Sr. Member
****
Offline Offline

Activity: 685
Merit: 250



View Profile
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.
soramon
Full Member
***
Offline Offline

Activity: 983
Merit: 100


👉bit.ly/3QXp3oh | 🔥 Ultimate Launc


View Profile
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.

kingzpro
Member
**
Offline Offline

Activity: 756
Merit: 13

DIFX - Digital Finacial Exchange


View Profile
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.

BRODIN
Member
**
Offline Offline

Activity: 655
Merit: 10


View Profile
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.

BTC ETH TEN
Pages: « 1 2 3 4 5 6 [7] 8 9 10 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!