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Author Topic: if you want to invest in crypto...  (Read 1165 times)
benthach (OP)
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August 07, 2020, 10:26:23 AM
 #101

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...


There are several key indicators to watch out for while checking the legitimacy of a cryptocurrency project. One of most obvious indicators is the website and whitepaper. I've come to realise that no legit project use a plagiarised whitepaper. There's a huge possibility that a project is false when the whitepaper was not done by them.

i agree this is another point to look at

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erikoy
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August 07, 2020, 10:32:18 AM
 #102

Invest directly on bitcoin and other strong altcoins. Just do not try to search for good ICO projects because more on them are scammers and it is not easy to trust the money to others. They just very good at promising but in the end if it may succeed then the expectation will not achieve and they will only go for minimum that you cannot even earn on it or most likely your money will be lost or little left when you convert it to fiat. Then they will start to create again another promise that they are doing their best and the project will prosper as time passes by until you will know that the team already abandon the project.
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August 07, 2020, 12:25:47 PM
 #103

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...

if I personally consider that the project is a scam or good for investment, by looking at these things :
1. product ideas from the project
2. progress experienced by the project
3. the number of investors who are interested to investing in the project

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August 07, 2020, 02:33:29 PM
 #104

There are many things to consider before making an investment especially if this is an investment in the crypto industry. Doing thorough research about the credentials of the project and team is must. The next thing is to find out if the coin they are representing is listed or will be listed.
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August 07, 2020, 02:40:46 PM
 #105

If you want to invest in crypto ,you should not sleep and keep awake. What i mean is,you should always be updated regarding  the project you are investing ,always monitor all the progress and steps they take to succeed. And of course always be ready for your lose because that is already a part of investing and real investors know that.

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August 07, 2020, 03:09:31 PM
 #106

There are many things to consider before making an investment especially if this is an investment in the crypto industry. Doing thorough research about the credentials of the project and team is must. The next thing is to find out if the coin they are representing is listed or will be listed.
It is not necessary that coin should be on the exchange in order to invest in it. very often those people who find good coins before listing make a lot of money

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August 07, 2020, 03:32:04 PM
 #107

Looking up the team of the project and making sure they are real people and not some computer generated images or random stock photos is the most basic due diligence you can do, but it is not at all enough to avoid being scammed. There have been numerous projects with known teams that exit scammed without real life consequences (at least for now). So you definitely have to do a deeper research, not only about the team and their history, but also about the project itself.
50 Cent
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August 07, 2020, 05:49:35 PM
 #108

This is a "bad thread" for me.
Since i join crypto. I get for shit dm on my telegram account. They always promote some shit invest, ponzy sceme, gambling site. But that for steal assets only.

Btw. I already invest on property platform.. you can check aqre.com (chl token).
For now, they closed for Invest. But on the future, may open again.

lousie9
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August 07, 2020, 06:11:17 PM
 #109

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.
My advice is not to believe the ICO Rating, they are paid to present the project as best they can to attract investors' attention. Do detailed research, be it the team, community, media channels, project products, or the developer's background in managing previous projects ..


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Alohadanc3
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August 07, 2020, 06:22:41 PM
 #110

For last few years the number of scam projects are growing day by day. So when you are investing it's always recommend that you do some research first. And yes checking for team members is a good option. But that's not enough. Many projects are there where they are giving real information about themselves but still scam after some time. So in my opinion many factors should nbe checked before investment. Like white paper is it copy or not, team members and their link, registration if they don't have any,roadmap, and partners. Always cross check this factors from two sides. That will help.

iv4n
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August 07, 2020, 08:52:11 PM
 #111

Don't hit year head too much, if you wish to invest in crypto, but you don't know much about it, just invest in bitcoin or ethereum! When you learn how to make a wallet, how to make transactions, search for some other top coins like monero, litecoin, dash, later expand your portfolio with other well established coins. Who wishes to risk with new projects should have some knowledge and experience in crypto, how else to research project without basic knowledge?

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MUG1WARA
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August 07, 2020, 09:26:27 PM
 #112

Honestly until now I still have difficulty identifying team photos, because sometimes I still make mistakes because I still can't tell the difference between the real one and the one generated by the computer. besides knowing their product and company location is very important

marilynmanson21
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August 07, 2020, 09:36:08 PM
 #113

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...

Scammer or scam project are always using stock photo for their profile of Team members and just changing the name, so we need to always check about it and make sure  the picture is real, even the person as well, by searching on google image and browse the photo of their team members.
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August 07, 2020, 10:05:35 PM
 #114

That is true, it is very important to prove that the team are legit and not fake probably stealing people's identity from LinkedIn to commit fraud, therefore studying adequately about the team is the first step towards investing in the crypto world as it says a lot about the entire project. In the same way, another point I would like to add is the exchange the project is listed on, that is, listing on bad exchange shows the team do not care much about their project, and therefore do not care if it dumps or not.

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August 07, 2020, 10:24:45 PM
 #115

I agree that checking the projects team is one way to avoid scammer projects, but even though the projects team
has proven success that is human and real does not guarantee the projects are legitimate. There are several other
steps that must be taken such as checking social quality the media projects, if the project is good, it should have
a large and active community.

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August 07, 2020, 10:42:23 PM
 #116

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...

Scammer or scam project are always using stock photo for their profile of Team members and just changing the name, so we need to always check about it and make sure  the picture is real, even the person as well, by searching on google image and browse the photo of their team members.

You do not have to bother yourself investing in a project as soon as you notice that the team cannot be trusted. TEam is the main backer and the determinant of the success of a project. As soon as that is faulty, then the project fails.
Some have done it to the extent that they pay visits to th team of the project they want to invest in. That is because they want to be sure that they have the right people at work.
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August 08, 2020, 09:06:09 AM
 #117

That is true, it is very important to prove that the team are legit and not fake probably stealing people's identity from LinkedIn to commit fraud, therefore studying adequately about the team is the first step towards investing in the crypto world as it says a lot about the entire project. In the same way, another point I would like to add is the exchange the project is listed on, that is, listing on bad exchange shows the team do not care much about their project, and therefore do not care if it dumps or not.
I think that if you find out that the team is not real then the listing does not matter anymore. If people have stolen other people's photos, then you don't need to invest your money there.

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August 08, 2020, 11:31:19 PM
 #118

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 agree with that, but I think we should also see their project support on social media. If they have a lot of followers, chances are the project won't be a scam. Besides that, we need to study the road map and the whitepaper. If it's too ambitious and unreasonable, I think we better leave it and not invest. But if it makes sense, it could be taken into consideration for investing in the project


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August 09, 2020, 06:23:37 AM
 #119

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...
Yes you're right many scammer project using fake image and fake profile photofillo. Also many times it is seen that good projects are scammed so there will be a lot of research to be done as the amount of your capital will not decrease in future. So wake yourself up and put the scam project away.

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carriebee
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August 09, 2020, 07:09:47 AM
 #120

This is a "bad thread" for me.
Since i join crypto. I get for shit dm on my telegram account. They always promote some shit invest, ponzy sceme, gambling site. But that for steal assets only.

Btw. I already invest on property platform.. you can check aqre.com (chl token).
For now, they closed for Invest. But on the future, may open again.
When I opened my telegram a lot of messages offering their platform to invest. These days scammers are everywhere and we cannot stop them. You have also to be careful before investing such a coin and better check the team if it's legitimate. Since a lot of scam lurking in this industry.
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