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Author Topic: Too many project SCAMS - PLEASE CAREFUL  (Read 3846 times)
Hasan986
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September 05, 2021, 08:41:19 PM
 #301

Many projects are currently being launched. Many are succeeding. However, scammers are taking advantage of this. The scam project is launching scam tokens and taking money from investors. So before investing, you must know the A to Z of the project. If it is a real project then you have to invest. There is no need to invest even if there is a little doubt.
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Alanaz
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September 05, 2021, 09:05:18 PM
 #302

This year is rarely heard of fraudulent projects, but nowadays many BSC tokens are just shitcoin,
of course that is also a category of fraud, yes small scale fraud, because we have to be smart about choosing the fundamentals of the BSC token project,
remember Safemoon? look at the price of safemoon dropping dramatically, so be careful when choosing a token
maybe it is like that but small or large scale, fraud is still a fraud and it is not justified.
Besides that, for BSC, there are still many tokens (sh**coin) which are very disturbing when they are in a wallet such as Minerium, The Ever or Vera. there are so many sh*tcoins like this.
I feel sorry for beginners who are still many who are deceived by tokens like this.
and indeed being careful in choosing projects or tokens is really needed here because if you take the wrong action and only participate in unclear coin or token fomo, don't expect your money to come back with a profit.

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September 05, 2021, 09:56:00 PM
 #303

Everyone should be careful of scam projects, as their tricks have increased, so far the scam project team steals the name of other projects to delude the investors that they are the original and they are only copying and pasting from the real project. In addition, they plagiarism the whitepaper for other projects and attribute it to their project.

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Dilladupak
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September 05, 2021, 10:32:28 PM
 #304

The opportunity to earn money from Cryptocurrency is indeed very high, and it is used by bad people to get money by becoming scammers. We really have to be careful here, as I remember this SCAM project started to emerge since the beginning of 2018, and it got worse until 2020. And until this year there are still many Scam projects happening. If we are new to Cryptocurrency, it would be better if we choose a project that is already listed on Coinmarketcap and has a high market cap.
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September 05, 2021, 10:33:54 PM
 #305

Everyone should be careful of scam projects, as their tricks have increased, so far the scam project team steals the name of other projects to delude the investors that they are the original and they are only copying and pasting from the real project. In addition, they plagiarism the whitepaper for other projects and attribute it to their project.

Hard to monitor these even a user will do their DYOR at their best.

It's good not to solo research but also do it with the people here. Before investing, users can ask questions here and see what they think of that project. We can also refer to the project's Telegram group and talk with others there. In the first place, we know the difference between legit users and scammers that will talked to us.

Remember too not just to be careful but always stay vigilant like what we are doing on our other investment outside the crypto.
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September 05, 2021, 11:12:09 PM
 #306

Even if you are very careful you'll get scammed, scammers are not targetting newbies anymore they are targetting even those who are experienced investors I also experienced that in one Defi project, it was too late to see the warning signs, always take a close look and check out opinions and be open while doing your own research it will help you weed out the bad ones. 

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September 27, 2021, 02:37:48 PM
 #307

Don't invest in any project without you knowing the details of the project especially make sure the team must be valid and not anonymous, control the emotions not to rush to invest your assets but have to test the feasibility of developing the project in a month, it will complete the analysis before making a mistake in investing.

Good advice, in a good project it will definitely be neatly listed what they have to offer, a clear road map and biographies of the team that manages it must also be listed there, nothing is covered up let alone offering airdrops by asking people to deposit some of our money there first, it would be ridiculous if we were to be tempted by such an offer.

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September 27, 2021, 02:41:13 PM
 #308

We are currently seeing many projects. All of you be careful. You must look at the scam projects before you start working. And those who want to invest must know whether it is a project scam or not Notice. You must see the website team. The scam project is currently very difficult to identify So those who want to invest or work on the project must work carefully.
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September 27, 2021, 03:16:35 PM
 #309

There is obviously a crypto bubble happening, and scam projects are a clear indication of that. Unlike others, I'm unsure whether such shady projects will endure the bear market. In my opinion, it all depends on institutional holdings. Regardless, choose what you want to take profit on, choose your accumulating targets, and stick to that mantra and hope for the best. In the currently cycle we are in, the scam project will soon come to an end.

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Tigerheart3026
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September 27, 2021, 04:22:17 PM
 #310

I have resolved to stop buying stupid IDO and preslaes. I lost over 20+ ETH to useless projects. People just wake-up and create a copy cat tokens without any use case only imitation. Where are all the Y family series? BSC now has huge scamming projects that where able to win the people's heart, all of a sudden is a flash loan attack and that ends the project.
ido is hyped platform to new created crypto projects. over 20 eth approximately $60k+ according current price of eth. it's massive loss,
 
in renowned ido platform i did not see so much fail project even many can not participate in ido projects because there will selected winner can join.
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