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Author Topic: Too many project SCAMS - PLEASE CAREFUL  (Read 3901 times)
udidrone
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January 27, 2021, 04:09:02 AM
 #101

scam are hard to get rid of in the crypto world always a lot and popping up every day only thoroughness can keep us from a scam project one of them continues to follow a project that we invest see how the progress is going when it looks negative it is better to leave the project because of the big expectations of the project is a con's project

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91254vvpatel
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January 27, 2021, 07:06:03 AM
 #102

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.
Yes you are absolutely right. I don't understand why people cheat millions for a little money. The image of this industry is tarnished due to the scam project. You all have to pay attention to that. And must be vigilant. If a particular policy is enacted, it can be controlled.
BlackRexuz
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January 27, 2021, 07:39:07 AM
 #103

Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects, at least I'm more interested in spending my time trading or discussing about new projects or about Cryptocurrency growth, and it becomes a science for me to be able to analyze projects that are really big ..
Yurkov
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January 27, 2021, 10:36:38 PM
 #104

Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects, at least I'm more interested in spending my time trading or discussing about new projects or about Cryptocurrency growth, and it becomes a science for me to be able to analyze projects that are really big ..


If you like to analyze projects, I think you could prove yourself as a scam investigator. It is these abilities that can save bounty hunters from wasting time and reward. It is mainly up to research the project whether bounty hunting is profitable or not. Of course, we are not always able to detect scams, but after careful research, we can significantly reduce the risk.

k@suy
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January 27, 2021, 11:05:28 PM
 #105

Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects, at least I'm more interested in spending my time trading or discussing about new projects or about Cryptocurrency growth, and it becomes a science for me to be able to analyze projects that are really big ..

That's good you know how to differentiate those scam projects to the legitimate. We need to analyze and research everything first before considering to spend our time on that matter, most of the time people are fall for this things because we want to earn so easily and we did not think before we join. Unfortunately many people did not do this the right thing that's why still many people wasting their times. but  I think even though it is promising and have a good documents, if they want to scam people they will do it.
makishart
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January 28, 2021, 07:14:50 AM
 #106

Even though I don't take part in bounty projects but I don't want to spend my time on fraudulent projects,

It's very profitable when you can invest into the new legit projects. i have invested a few thousand dollars in poolz and this time it grows a lot.
So many people are only taking the bounty as their side job only to help the project to get more exposure.
The problem is that will need a lot of time to analyze the legit projects.

If you are not hunters and don't mind this awareness.

Kitaiev
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January 28, 2021, 07:39:38 AM
 #107

Now thanks to Uniswap you can quickly profit from scam coins until this moment the high commission of ethereum protects me from such misconduct. Therefore, before using this exchange check the contracts again. I recommend you spend a little time and not money.
cilgindansci
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January 28, 2021, 07:46:26 AM
 #108

We get new news about the fraud every day. There are many people currently interested in Bitcoin. These people can talk to fraudulent people for help.
Scammers can easily deceive uninformed people. Newbies can get help especially from this forum. They should never trust one person and should ask questions to more than one person  Smiley

Yurkov
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Pepemo.vip


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January 28, 2021, 01:14:06 PM
 #109

We get new news about the fraud every day. There are many people currently interested in Bitcoin. These people can talk to fraudulent people for help.
Scammers can easily deceive uninformed people. Newbies can get help especially from this forum. They should never trust one person and should ask questions to more than one person  Smiley

When the bull run is on the cryptocurrency market, a lot of new and inexperienced users appear. This is the best moment for scammers. They promise huge and quick money, and naive people believe them. That's why we are now hearing about more and more scams.

meldrio1
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January 28, 2021, 03:41:44 PM
 #110

Scam projects will never end because it was profitable and easy money for scammers. They can make more fake projects if they want to earn more. I guess one of their project will earn them thousand dollars. We don't want to make them rich right? so we really should careful when choosing the project to invest. Newbies will always get victimized so I hope they aware of scam projects.

carrie_white
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January 31, 2021, 05:11:45 PM
 #111

knowing which projects are scam and which are not is very difficult, I admit it, and we can't stop people who want to scam, what we can do is remain careful, thorough and continue to add to our insight into the world crypto in order to avoid a scam project

lumierre
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January 31, 2021, 06:48:30 PM
 #112

Yes because we can't stop someone from scamming others because everyone love to get easy money.
What should we do is just increasing our Knowledge so we can avoid getting scammed.

Now scams are rapidly gaining popularity due to the use of the names of public people. People believe than invest and end up with nothing. But who will blame for this? If a coin loses its popularity and becomes not in demand, then it has no choice but to become a scam.

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bison
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February 08, 2021, 02:31:06 PM
 #113

I believe that the peak of user activity in the cryptocurrency market occurred in 2016 and since then all users who have remained faithful to the cryptocurrency and all their assets have already gained some experience and can evaluate various projects, Analyzing the available information and the conditions imposed in order to prevent fraud and do not be deceived. Anyway, I hope so.
2016 there are not many projects. When compared to 2017, I saw so many new projects with the popularity of ICOs. the market is increasing and that is also the reason the scammers are getting bigger. 2018 to 2020 seems to be the year when the market is experiencing a decline in investor confidence. but mid-2020 is a good start when investment starts to pick up again. but I think scammers will continue to adapt. If people have been in this market and forum for a long time, I think they must know how the character and project is a scam.

Ureung jameun
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February 08, 2021, 07:09:29 PM
 #114

By the end of 2020, along with the strong growth of Bitcoin, some people used the trust of many to scam.
For example:
- Create virtual projects,
- Create virtual tokens,
- Create an investment website for the purpose of calling for investment,
- Create an airdrop that calls for people to deposit fees to pay tokens
- ....
Everyone should be careful when participating in projects like that.
Thank you so much.

it is true what you have said now. because now is a big moment for con artists to act in various ways to be able to make money. Bitcoin is currently trending with exorbitant prices which makes many ordinary people want to dive into crypto for profit. but we advise beginners to be careful not to get into a scam project that currently has many types of scams.

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Kehindem
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February 08, 2021, 09:19:54 PM
 #115

you are right as of now many project are just coming to limelight with wrong motive and myopic roadmap, and it tends to be fascinating people fall for it and get scammed, my advise is to do thorough background check of the manager and probably the team before investing. 
ningrum
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February 08, 2021, 10:15:01 PM
 #116

I believe that the peak of user activity in the cryptocurrency market occurred in 2016 and since then all users who have remained faithful to the cryptocurrency and all their assets have already gained some experience and can evaluate various projects, Analyzing the available information and the conditions imposed in order to prevent fraud and do not be deceived. Anyway, I hope so.
2016 there are not many projects. When compared to 2017, I saw so many new projects with the popularity of ICOs. the market is increasing and that is also the reason the scammers are getting bigger. 2018 to 2020 seems to be the year when the market is experiencing a decline in investor confidence. but mid-2020 is a good start when investment starts to pick up again. but I think scammers will continue to adapt. If people have been in this market and forum for a long time, I think they must know how the character and project is a scam.
It is true that the turning point is in the middle of 2020 and it is certainly very memorable,
and when talking about scam projects as far as I can remember it has been around since maybe around 2017,
because with the increasing number of scam projects we have to do some research before joining,
especially for newbies so that later they don't get caught up in a scam project

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DU18
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February 10, 2021, 12:31:33 PM
 #117

This is something that often happens when a scam will occur, they always want participants to pay for them so that they are stuck with a bounty or some kind of phishing that eventually money is wasted, this is worth studying before promoting so that the scam disappears from the forum, my advice for beginners must be careful heart as is often the case
There are a lot of tips we can get from this forum on how to avoid scam projects currently circulating on crypto forums, as you said, we can't completely avoid existing scam projects but at least we can avoid that by following the project that is handle by a trusted bounty manager because I am sure the bounty manager will do in-depth and thorough research before handling the project and get used to following projects that do have escrow in every bounty payment or bounty project that already has tokens /coins listed on the market.

bison
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February 10, 2021, 12:59:09 PM
 #118

This is something that often happens when a scam will occur, they always want participants to pay for them so that they are stuck with a bounty or some kind of phishing that eventually money is wasted, this is worth studying before promoting so that the scam disappears from the forum, my advice for beginners must be careful heart as is often the case
There are a lot of tips we can get from this forum on how to avoid scam projects currently circulating on crypto forums, as you said, we can't completely avoid existing scam projects but at least we can avoid that by following the project that is handle by a trusted bounty manager because I am sure the bounty manager will do in-depth and thorough research before handling the project and get used to following projects that do have escrow in every bounty payment or bounty project that already has tokens /coins listed on the market.
it was a wise choice. unfortunately I myself am not so sure about the big name of the bounty mananger. If you look at first, many bounty mananger names currently may not get a project or have even stopped promoting a project. From 2018 until the end of last year, I think the project scam cannot be handled seriously.

deathcode
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February 10, 2021, 01:22:16 PM
 #119

There are many scam projects and altcoins as well as hacking and creating fakes websites so be careful when choosing the projects you will join because there are many potential investors and bounty hunters who participate in them and most of them are great in telegram groups and social media so do not just believe because others they use bot member accounts.
sometimes a project will show an indication of a scam after the project has finished making a sale or has finished a bounty campaign. Some early indications are still in doubt. but when the sale and bounty campaign is over there will be a clear indication of a project scam.
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February 10, 2021, 02:34:54 PM
 #120

yes with the initial terms on project development those might happen casually as developer might have with least on preparedness on funding and work of more on following terms as gaining more popularity with the project as have with distinct on product and service to deliver offers for future public of audience.

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