benthach (OP)
Legendary
 Offline
Activity: 1764
Merit: 1000
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July 30, 2020, 07:54:13 AM
Last edit: July 30, 2020, 09:52:19 AM by benthach |
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to prove they're not scammer project and minimize your investment of being scam...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
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reddit btcwriter1 - twitter kingpininvestor
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Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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goaldigger
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July 30, 2020, 08:17:32 AM |
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to prove they're not scammer project...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
There's a lot of tips before here in the forum before investing on cryptocurrency and I can't agree that much with this one. 1. Real human doesn't guarantee that the project is legit or can succeed in the future, you still need to dig dipper and know the purpose of the project because if its just a copy paste of other project, then it will be hard for them to succeed. 2. Listing your findings can help you monitor on what projects excel on every sector. If you are serious on investing to a new project then have at least 3 choices and compare those projects and invest to those who excel. |
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hrunya102
Member
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Activity: 546
Merit: 11
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July 30, 2020, 08:24:14 AM |
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if you want to invest in crypto... be prepared for sleepless nights, as the crypto market does not sleep, for gray hair due to high volatility, and be prepared to lose some of your investment.
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benthach (OP)
Legendary
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Activity: 1764
Merit: 1000
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July 30, 2020, 08:32:24 AM |
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i agree crypto don't sleep  |
reddit btcwriter1 - twitter kingpininvestor
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cryptomaniac_xxx
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July 30, 2020, 08:36:15 AM |
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to prove they're not scammer project...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
Even if the pictures are real, chances are they are going to scam you anyways, like the infamous Bitconnect Scam. You can also visit Scam Accusations board to really understand how these scammers works so that you will not fall for their trick. So the best thing to do right now is not to invest or DYOR (Do Your Own Research) as there are a lot of scammers in this crypto world and shouldn't be trusted with our money. |
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Metall303
Full Member
Offline
Activity: 891
Merit: 100
Oikos.cash | Decentralized Finance on Tron
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July 30, 2020, 08:41:03 AM |
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all evidence of scam activity can be presented only after the project already scammed its investors. all other evidence is just guesswork. I have seen people who actually find real evidence before the scam, but there are very few of them.
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benthach (OP)
Legendary
Offline
Activity: 1764
Merit: 1000
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July 30, 2020, 09:52:34 AM |
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to prove they're not scammer project...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
There's a lot of tips before here in the forum before investing on cryptocurrency and I can't agree that much with this one. 1. Real human doesn't guarantee that the project is legit or can succeed in the future, you still need to dig dipper and know the purpose of the project because if its just a copy paste of other project, then it will be hard for them to succeed. 2. Listing your findings can help you monitor on what projects excel on every sector. If you are serious on investing to a new project then have at least 3 choices and compare those projects and invest to those who excel. i should say minimize |
reddit btcwriter1 - twitter kingpininvestor
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suzanne5223
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July 30, 2020, 10:30:57 AM |
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to prove they're not scammer project...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
There's a lot of tips before here in the forum before investing on cryptocurrency and I can't agree that much with this one. 1. Real human doesn't guarantee that the project is legit or can succeed in the future, you still need to dig dipper and know the purpose of the project because if its just a copy paste of other project, then it will be hard for them to succeed. 2. Listing your findings can help you monitor on what projects excel on every sector. If you are serious on investing to a new project then have at least 3 choices and compare those projects and invest to those who excel. i should say minimize Firstly, i want you to understand that crypto scammer are using different strategy to scam investors and if you have hear of Onecoin (Google cryptoqueen) and their team which was totally a project created by real people. Second, the best tip which will save investors from crypto scammers is to invest after listing or a year after the project is successful launch but for those that love to invest in initial offering they need to understand the risk in crypto investment and never invest more than they can afford to lose |
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Itsmylife
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July 30, 2020, 10:33:04 AM |
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Check out the quality of their social media channels, a promising project will be supported by a strong, active community. Do not trust too much on Crypto score ratings because this kind of scores can be bought for money.
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tiang_tower
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July 30, 2020, 10:45:20 AM |
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if you want to invest in crypto... be prepared for sleepless nights, as the crypto market does not sleep, for gray hair due to high volatility, and be prepared to lose some of your investment.
I actually laugh when you say this, because what you say looks very funny, because I have never seen traders and investors who are already rich experience things like you say, so you should learn more about how to invest safe and trade in crypto. |
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IvugeoEvolutionCoin
Sr. Member
Offline
Activity: 840
Merit: 267
Seabet.io | Crypto-Casino
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July 30, 2020, 10:47:45 AM |
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to prove they're not scammer project and minimize your investment of being scam...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
Checking if team is real and legit before investing is a very good step in research, but relying entirely on this before investing is a no no. Most crypto enthusiasts already know you need to check prpduct or even MVP if the main product is not developed yet, also check project backings. Sadly enough some team members attend crypto conferences looking legit, even though they have scam intentions. Before investing, do research with several factors and not just team, that's my point. |
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AjithBtc
Sr. Member
Offline
Activity: 1666
Merit: 276
Vave.com - Crypto Casino
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July 30, 2020, 10:55:01 AM |
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People always talk about the negative things happening relative to bitcoin and other cryptocurrencies. Making an investment on any of the cryptocurrencies weren't risky, when the investment is made after a thorough study about the project. People expect to make an earning without learning anything, but just out of luck or out of gradual investment. This won't get assured result.
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WannaCry
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July 30, 2020, 11:00:18 AM |
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the problem even if they are real when they want to scam you cannot do anything about that.. i know some projects that did like this but after all they were all scammers. the project was successful in their ico but in the end, they end abandoning the project and their investors
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Twinkledoe
Full Member
Offline
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
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July 30, 2020, 11:03:05 AM |
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to prove they're not scammer project...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
There's a lot of tips before here in the forum before investing on cryptocurrency and I can't agree that much with this one. 1. Real human doesn't guarantee that the project is legit or can succeed in the future, you still need to dig dipper and know the purpose of the project because if its just a copy paste of other project, then it will be hard for them to succeed. 2. Listing your findings can help you monitor on what projects excel on every sector. If you are serious on investing to a new project then have at least 3 choices and compare those projects and invest to those who excel. True! Because I know several projects with real team members and yet, they still ended up running away along with the money collected. The problem is, very hard to chase these scammers as it would take someone else's resources and patience to go after them. That's the reason why many are just moving on if they lost money, because if they will seriously sue them, it would take so much resources from them. Unless, you invested millions of dollars and that you can afford to really push thru the legal process. |
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TastyChillySauce00
Legendary
Offline
Activity: 2982
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
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July 30, 2020, 11:09:23 AM |
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I do agree with you dude, the team must also able to prove themselves. Sometimes this can't be a strong point to determine whether the team can be trusted or not. It looks like we must try to take various things to be used in our research too.
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angrybirdy
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July 30, 2020, 11:16:58 AM |
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to prove they're not scammer project and minimize your investment of being scam...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
Aside from that, searching for their location can actually help. Looking on it in google maps to verify if the given location is really their working place. This way, we can verify if they just grab the address that they use for their project or if it is legit. There are more other ways to prove that they are not scammer, that's why we should always do the investigation and find every information we need to confirm. |
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fuer44
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July 30, 2020, 11:22:38 AM |
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can telegram bot be categorized as a scammer? if so, yobit does that. every day I receive information from the bot about investing. I think everything related to bots, will end badly. if you really want to invest, in my opinion you just go to the market exchange and buy directly there like binance, etherdelta or forkdelta.
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VanityWallets2015
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July 30, 2020, 11:23:37 AM |
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Scammers are everywhere. Everyone should be extra vigilant and learn not to trust immediately. Checking of legitimacy of projects and profile of users should be a priority.
Practice researching a lot, monitoring activities and be rational enough to know that crypto world is always risky.
But if done right, it is worth the risk.
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Ifemini
Member
Offline
Activity: 690
Merit: 12
There are consequences for every action
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July 30, 2020, 11:27:08 AM |
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if you want to invest in crypto... be prepared for sleepless nights, as the crypto market does not sleep, for gray hair due to high volatility, and be prepared to lose some of your investment.
Yes you are right; to invest in crypto currency requires sleepless nights; but not just sleepless nights; you always need to make the most of your sleepless nights by figuring out facts and terms for you to invest in any crypto currency project. For example; i always avoid projects with unaccessible team members. |
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kindbtc
Member
Offline
Activity: 1008
Merit: 12
SAPG Pre-Sale Live on Uniswap!
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July 30, 2020, 11:30:51 AM |
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to prove they're not scammer project and minimize your investment of being scam...
1. look for the team if they're legit and real human... prove to yourself if they're human and real, not fake linkin from russia, reddit or facebook stuff...
2. list your find...
I like the fact that the community here is proactive and helping their fellow members regarding due diligence before investing in any project. Yes, team members are really important but sometimes the people behind these projects are too clever and they are able to dodge the community so there is even more requirement of efforts from senior community members here to keep an eye on each project. |
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