Bitcoin Forum
April 26, 2024, 09:29:44 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 [6] 7 »  All
  Print  
Author Topic: Crypto Scam? ICO Scam? IEO Scam and Now DeFi Scam?  (Read 1249 times)
budi691
Sr. Member
****
Offline Offline

Activity: 1204
Merit: 259


View Profile
November 23, 2020, 02:53:48 PM
 #101

Initially not all ICO, IEO and DEFI projects are scams, but over time many people take advantage of the project for fraud, they seek profit in a bad way, so in the end many people think the ICO, IEO and DEFI projects are scam,
1714123784
Hero Member
*
Offline Offline

Posts: 1714123784

View Profile Personal Message (Offline)

Ignore
1714123784
Reply with quote  #2

1714123784
Report to moderator
1714123784
Hero Member
*
Offline Offline

Posts: 1714123784

View Profile Personal Message (Offline)

Ignore
1714123784
Reply with quote  #2

1714123784
Report to moderator
The forum was founded in 2009 by Satoshi and Sirius. It replaced a SourceForge forum.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714123784
Hero Member
*
Offline Offline

Posts: 1714123784

View Profile Personal Message (Offline)

Ignore
1714123784
Reply with quote  #2

1714123784
Report to moderator
1714123784
Hero Member
*
Offline Offline

Posts: 1714123784

View Profile Personal Message (Offline)

Ignore
1714123784
Reply with quote  #2

1714123784
Report to moderator
copoyes
Full Member
***
Offline Offline

Activity: 602
Merit: 105



View Profile WWW
November 23, 2020, 05:36:09 PM
 #102

Scammers are always in the crypto world, even in the DeFi era, there are still projects whose intentions are to scam, regardless of how they can scam
everything goes back to the individual to avoid and understand every new project, so as not to become a victim of a project scam
Ozero
Full Member
***
Offline Offline

Activity: 2044
Merit: 180


Chainjoes.com


View Profile
November 23, 2020, 05:37:55 PM
 #103

By themselves, ICO, IEO and DeFi projects are not scams.  This is a normal activity, but it will always attract scammers, since huge sums of money are concentrated here and the relative anonymity on the Internet gives them a good opportunity to evade responsibility.  Therefore, ICO, IEO and DeFi projects are not to be blamed.  Whatever forms of fundraising and issuing tokens are invented, scammers and hackers will find ways to deceive gullible investors.

Renampun
Sr. Member
****
Offline Offline

Activity: 2282
Merit: 362


#SWGT PRE-SALE IS LIVE


View Profile WWW
November 23, 2020, 05:47:41 PM
 #104

By themselves, ICO, IEO and DeFi projects are not scams.  This is a normal activity, but it will always attract scammers, since huge sums of money are concentrated here and the relative anonymity on the Internet gives them a good opportunity to evade responsibility.  Therefore, ICO, IEO and DeFi projects are not to be blamed.  Whatever forms of fundraising and issuing tokens are invented, scammers and hackers will find ways to deceive gullible investors.
DeFi = a new way that fraudsters use to deceive investors...
DeFi is a great concept for the financial system but since the HYPEs have many DeFi projects that ended up in scams, it is all because the aim of some developers is just to steal investors' money. be careful when choosing the DeFi project you wish to invest in.


.SWG.io.













█▀▀▀










█▄▄▄

▀▀▀█










▄▄▄█







█▀▀▀










█▄▄▄

▀▀▀█










▄▄▄█







``█████████████████▄▄
``````▄▄▄▄▄▄▄▄▄▄▄▄████▄
````````````````````▀██▄
```▀▀▀▀``▀▀▀▀▀▀▀▀▀▀▀▄███
``````▄▄▄▄▄▄▄▄▄▄▄▄``▄███
``▄▄▄▄▄▄▄```▄▄▄▄▄``▄███
``````````````````▄██▀
```````````████████████▄
````````````````````▀▀███
`````````▀▀▀▀▀▀▀▀▀▀▀▀▄████
```▄▄▄``▄▄▄▄▄▄▄▄▄▄`````███
`▄▄▄▄▄▄▄▄▄``▄▄▄▄▄▄`````███
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀████
```````````````````▄▄████
``▀▀▀▀▀``▀▀▀▀▀▀▀▀▀█████
██``███████████████▀▀

FIRST LISTING
CONFIRMED






maartenhaha
Sr. Member
****
Offline Offline

Activity: 1456
Merit: 251



View Profile WWW
November 23, 2020, 05:55:23 PM
 #105

Scammers will always take advantage of every opportunity to seize investors' money on the project the scammer has created, and then people blame all the hype is a scam. Everyone has to blame themselves for not having sufficient analytical knowledge so you can't filter out the scam project.

                          ▄▀
                         █▀
                       ▄██
                     ▄▀ █
                   ▄▀  █
                 ▄▀   ▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀ ▄▀  ▀▀▀▀▀▀▀▀▀▀▀███▀▀▀▀
             ▄▀     ▐▌▄▄▄▄▀▀▀▀
           ▄▀  ▄▄▄▀ █
        ▄████▀▀    ▐▌
    ▄▄████▀▀       █
  ▄▄▀▀▀▀          ▐▌
                  ▐
███████████████████████████

█████████████████████████

██████████████████████

██████████████

███████████████████

████████████████████

███████████████
██████████████████████████████   ██
.
      1.28%     
      DAILY ROI     
.
.

IN-WALLET
AUTO STAKING
.
.

FASTEST BURN
ON BSC
.
.

   ANTI-DUMP 
   MECHANISM   
.
██   ██████████████████████████████
██████████████████

████████████████████

█████████████████████

███████████████

██████████████████████

████████████████████████

██████████████████████████
.
●  Whitepaper
●  Litepaper
●  Onepager
.
●  Twitter
●  Telegram
●  Discord
pelumi20
Member
**
Offline Offline

Activity: 712
Merit: 15

SmartFi - EARN, LEND & TRADE


View Profile
November 23, 2020, 07:52:09 PM
 #106

The scammer will exploit any conditions to scam investors, and they are very smart. They realize what is trending and will discover a path how to exploit it. So don't be shocked if ICO, IEO, Defi can be scam. It's very simple to stay away from it, don't participate in any new project, yet for people who are greedy and don't have good knowledge it's so difficult to follow that simple advice

omone1
Member
**
Offline Offline

Activity: 843
Merit: 52


View Profile
November 23, 2020, 11:47:07 PM
 #107

Most projects birth via ICO, IEO and Defi are nothing but pure scam. Most are down with -91% and may never revive again, while most ran away with investors fund. So we just have few really success story. People hate good long term project with potentials but choose to chase HYIP to their detriment. staying with bitcoin and top altcoin will always be gold regardless of what happens in the market.
pixie85
Hero Member
*****
Offline Offline

Activity: 2128
Merit: 524


View Profile
November 23, 2020, 11:53:10 PM
 #108

None of them should be labeled scam as long as there are some good projects.

Even if 90% of them are scams by putting them all in one bag you're generalizing and not being objective.

I don't think Defis will hold on. They will probably suffer the same fate as ICOs, but they are not all bad.
Dewajuna09
Member
**
Offline Offline

Activity: 977
Merit: 10


View Profile WWW
November 24, 2020, 12:27:39 AM
 #109

Crypto Scam? ICO Scam? IEO Scam and Now DeFi Scam?

Many years before the Cryptocurrency was a scam for some people, later people said that ICOs are scam, when ICOs had gone and IEO had begun then they were blaming that IEOs are scam later now they are calming that DeFi is scam

Who are they??

They need to be called LOOFER= LOOSER who just want to spread FUD for their own benefit


I totally agree with this. tons of new projects that end up in scams. there should be special conditions or guarantees to an agency or agency for a new project. so that it can be controlled and not cause problems in the future.

███    TWITTER     █████████████████ KeyFund ████████████████████     WHITEPAPER     ███
███       ANN                  ██████  AUTONOMOUS YIELD TOKEN - DEFLATIONARY MECHANISM  █████    FACEBOOK PAGE    ███
███  TELEGRAM  █████████████████     SWAP      ███████████████████       MEDIUM      ███
LogitechMouse
Legendary
*
Offline Offline

Activity: 2422
Merit: 1036


Chancellor on brink of second bailout for banks


View Profile WWW
November 24, 2020, 12:54:10 AM
 #110

Who are they??

They need to be called LOOFER= LOOSER who just want to spread FUD for their own benefit
Nothing new. As long as there is money involved, scammers will try to scam those newbie investors.
The problem is some of the investors are ignorant. They don't try to learn first before investing.

You can say to the scammers that they are losers but also take note that scammers will not be successful if the investors are just knowledgeable enough to know which projects are scam and which are not. It is the fault of the investors too.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
SabrinaBianka
Member
**
Offline Offline

Activity: 633
Merit: 11


View Profile
November 24, 2020, 12:56:12 AM
 #111

Crypto Scam? ICO Scam? IEO Scam and Now DeFi Scam?

Many years before the Cryptocurrency was a scam for some people, later people said that ICOs are scam, when ICOs had gone and IEO had begun then they were blaming that IEOs are scam later now they are calming that DeFi is scam

Who are they??

They need to be called LOOFER= LOOSER who just want to spread FUD for their own benefit
They are always saying as scam because they didn't review the project when it launched! They are always invested without proper knowledge on some project with so much hype then when they bought or participate to IEO or ICO etc. And then after they saw the starting price on the market and they didn't wanted or if its below the IEO, ICO price etc. They shouting all the IEO's ICO's are scam. So the lesson is we need to know the deep knowledge before we dive into that situation.
bitterguy28
Full Member
***
Offline Offline

Activity: 1988
Merit: 175


★Bitvest.io★ Play Plinko or Invest!


View Profile WWW
November 24, 2020, 01:43:22 AM
 #112

Crypto Scam? ICO Scam? IEO Scam and Now DeFi Scam?

Many years before the Cryptocurrency was a scam for some people, later people said that ICOs are scam, when ICOs had gone and IEO had begun then they were blaming that IEOs are scam later now they are calming that DeFi is scam

Who are they??

They need to be called LOOFER= LOOSER who just want to spread FUD for their own benefit
Well that is what Human become far different from animals because we tend not to be contented hahaha.

Even what measures Dev done still people will keep telling Lies and truth,so Just bear with this and not be affected because sooner the issue will subside.
and topics  will go forward to another interesting facts.

Though we cant blame them specially in ICO that so many Victims lost their money becauseof misleading and scams.

Tomcolor
Member
**
Offline Offline

Activity: 660
Merit: 10

Chainjoes.com


View Profile
November 27, 2020, 09:58:44 AM
 #113

A scam scheme can scam in any way they want as they can use any concept of like ICO, IEO, defi to deceive the investors. Basically It is important to have previous experience to invest and stay away from scam schemes, because there are many shitcoins who provide more profits and then they run away with the money.

Botnake
Hero Member
*****
Offline Offline

Activity: 2856
Merit: 667



View Profile
November 27, 2020, 10:13:24 AM
 #114

Surprise? please don't, but don't call the platform as a scam in general.

There are scam ICO, IEO, or De-Fi but they are not scam in general, if we check the markets of altcoins now, you can see that majority of it came from ICO and that means they aren't scam although it's scam to say that majority oft he ICO projects are scam.

█████▄▄██
███▄█████
██▄███████▄
████████████████
███▀██████████▀
██▄████████████▄
░█████▀▀▀▀▀▀█████
████▀████████▀████
▀▀▀▀▄▄▄▄▄█████████
█████▀███████▄████
███████▀▀▄▄▄█████
███████████████▀
████████████▀▀
OMBARD.com|.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀
██████░██░████░██
▄▄░▄▄░▄▄░▄▄░▄▄░▄▄▄▄
▀▀░▀▀░▀▀░▀▀░▀▀░▀▀▀▀
██████████████
▄▄░▄▄▄▄░▄▄░▄▄▄▄▄▄
▀▀░▀▀▀▀░▀▀░▀▀▀▀▀▀
██░██░██████████
▄▄▄▄▄▄▄▄░▄▄░▄▄▄▄
▀▀▀▀▀▀▀▀░▀▀░▀▀▀▀
.
PICK,
PLAY,
PROSPER!
|.

██████
██████████
██████████
██████████████
████████████████
████████████████
████████████████
████████████████
████████████████
█████████████████   ██
PROVABLY
FAIR
1%█████████████████   ██
HOUSE
EDGE
100%█████████████████   ██
DEPOSIT
BONUS
.
  Play now  
Farma
Legendary
*
Offline Offline

Activity: 2520
Merit: 1001


Leading Crypto Sports Betting & Casino Platform


View Profile
November 27, 2020, 10:24:12 AM
 #115

in fact we can't really blame them. in fact, there are still some projects that are scam. whether it's ICO, IEO, or even though DeFI. irresponsible people will take advantage of what is popular today to fulfill their selfishness. even though it is like that, we are advised to remain vigilant and seek information before investing. well, until now I am still doing that either in ICO, IEO, or even DeFI.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Oneandpure
Sr. Member
****
Offline Offline

Activity: 2030
Merit: 306



View Profile
November 27, 2020, 10:31:56 AM
 #116

Why very busy with many ICO, IEO and DeFi have been scam why not to focus only with coin listed on exchange market, if you wanna faced trouble with many ICO and IEO scam why still you invest, I have quit from many IEO and ICO project because right now the era investment of ICO and IEO ended with lower trusted from investor, so I waste my time only with trading and active when have launchpad from Binance exchange because I got many coin success raise higher price after listing on Binance. You have stop investing with ICO right now during without trusted developer and not experience advice team because many ICO project get more than 70% allocation supply coin on their hand, when coin have listing on the market you need to worry they will sell all their assets and make price dump.

███████████████████████
████████████████████
██████████████████
████████████████████
███▀▀▀█████████████████
███▄▄▄█████████████████
██████████████████████
██████████████████████
███████████████████████
█████████████████████
███████████████████
███████████████
████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
█████████▀▀██▀██▀▀█████████
█████████████▄█████████████
███████████████████████
████████████████████████
████████████▄█▄█████████
████████▀▀███████████
██████████████████
▀███████████████████▀
▀███████████████▀
█████████████████████████
O F F I C I A L   P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC
BK8?█▀▀▀











█▄▄▄
.
PLAY NOW
▀▀▀█











▄▄▄█
Ratash
Full Member
***
Offline Offline

Activity: 1540
Merit: 102


View Profile
November 27, 2020, 10:47:20 AM
 #117

Scams exist in crypto because there's always corrupt people who does not care about others but those spreading rumurs maybe they are victims of many scams and they got pissed because they lost their money because i would be too or they are people who hate crypto and  they don't believe in it are spreading rumors so they can keep newcomers from joining.
Jocuserious
Sr. Member
****
Offline Offline

Activity: 1935
Merit: 290


View Profile WWW
December 08, 2020, 07:50:27 PM
 #118

Don't know but some concept already death.
I guess everything depends on the project power because a strong project can process ICO/IEO anything. Investors will come automatically if a project have top exchange partnership with funds power. You may know that the time of ico was good but investors have moved away from this concept for some messy scam project.
pankowri
Member
**
Offline Offline

Activity: 728
Merit: 63

$CYBERCASH METAVERSE


View Profile
December 09, 2020, 02:01:52 AM
 #119

It's very common that the new trends will come and scammers will use it to stole our money. After a big failure of ICO, IEO came to save us, unfortunately after few months later scammers used it too. Then DeFi started, and scammers are using it now. Maybe the next trend will be Dex.

TastyChillySauce00
Legendary
*
Offline Offline

Activity: 2968
Merit: 1028


Leading Crypto Sports Betting & Casino Platform


View Profile
December 09, 2020, 02:51:24 AM
 #120

not only ICOs are scams, IEOs and DEFIs are also scams, it doesn't mean all IEOs and DEFIs are all successful, but some are scams too.  we must be smart in choosing projects.  It is true that people who spread FUDD want to make a profit, but we must not believe fake news and must analyze the news.
There were so many successful defi,ieo and ico but despite the fact, there were so many legit coins coming from those kinds of fundraising and then we are still having scam ico, defi and ieo until this time.
FUD can be considered as a strategy for people to load more coins from the weak hands. The weak hands will be shaking their hand then the FUDDERS will take it.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Pages: « 1 2 3 4 5 [6] 7 »  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!