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Author Topic: How can we identify the tokens scam or not.  (Read 7011 times)

Offline OptimusPrime

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Re: How can we identify the tokens scam or not.
« Reply #30 on: January 23, 2019, 01:08:56 AM »
The only way out is to be careful and make a deep research.  Quite recently I came across one called NEROEX. This guys never gives up.
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Re: How can we identify the tokens scam or not.
« Reply #30 on: January 23, 2019, 01:08:56 AM »

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Offline Svaba Ortak

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Re: How can we identify the tokens scam or not.
« Reply #31 on: January 23, 2019, 01:30:24 AM »
It requires propper research on particular token. Always be aware and don't get fooled by big names

Offline Altcoin1998$

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Re: How can we identify the tokens scam or not.
« Reply #32 on: January 23, 2019, 08:25:43 AM »
By more and more investigation and research easily identified scam projects. By informing legal team management and whitepaper, website and announment should easily identify scams projects.
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Offline Matt1121

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Re: How can we identify the tokens scam or not.
« Reply #33 on: January 23, 2019, 09:36:08 AM »
The first step is to visit its official website. Scam usually has badly-constructed website or even doesn't have a one. Visit the website and download its whitepaper. By reading its whitepaper, you can better understand the project. You need to carefully examine its tokenomy, team, technology and roadmap. check if its tokenomy is sustainable, if it provides the information of team members in details, what kind of technology it uses and is it possible to adopt and whether they follow their roadmap. Scammers usually could not provide a sustainable tokenomy. If the coin is difficult to circulate, how will it appreciate? I will add something when I think of something new.

Offline tamango

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Re: How can we identify the tokens scam or not.
« Reply #34 on: January 23, 2019, 02:13:07 PM »
It's not so easy to check if a token is a scam or not if scam is made well...usually I check team profile and ask them technical questions and, of course, also check whitepaper and roadmap development if I am an investor.
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Re: How can we identify the tokens scam or not.
« Reply #35 on: January 23, 2019, 06:38:11 PM »
Hi guys!

Nowadays so many coins exist and some of them are distributed without any charge, so called "airdrop".

We currently made a telegram channel that informs you superior airdrop tokens worth more that 10 $!!

Existing airdrop channels have noticed too many information like low price tokens, scam, not verified tokens etc.

So, we will select precious tokens worth than 10 $, and give you this summarized airdrop news!

We are not only responsible for claims, but also for distribution of the tokens.

We will do our best to let you know about the confirmed airdrop Tokens.

I think It is difficult,  We should learn the white paper and road map.  I usually check their team and the project.

Offline AvarS

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Re: How can we identify the tokens scam or not.
« Reply #36 on: January 24, 2019, 03:10:38 AM »
It is also difficult to detect coins that are scam because they always make the project as closely as possible to the original, even though they intend to deceive investors with a fictitious project, and that makes crypto worse in the eyes of investors.

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Re: How can we identify the tokens scam or not.
« Reply #36 on: January 24, 2019, 03:10:38 AM »


Offline nakmantu99

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Re: How can we identify the tokens scam or not.
« Reply #37 on: January 24, 2019, 08:58:23 AM »
Hi guys!

Nowadays so many coins exist and some of them are distributed without any charge, so called "airdrop".

We currently made a telegram channel that informs you superior airdrop tokens worth more that 10 $!!

Existing airdrop channels have noticed too many information like low price tokens, scam, not verified tokens etc.

So, we will select precious tokens worth than 10 $, and give you this summarized airdrop news!

We are not only responsible for claims, but also for distribution of the tokens.

We will do our best to let you know about the confirmed airdrop Tokens.

I  usually learn whitepaper,  road map and the project.  I also follow  the admin on social media.  But I think It is difficult  to detect scam tokens.
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Offline Player

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Re: How can we identify the tokens scam or not.
« Reply #38 on: January 26, 2019, 06:44:38 PM »
I can assure you that there is no uniform methods for calculating such projects. This need to feel and understand.

Offline diygirl

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Re: How can we identify the tokens scam or not.
« Reply #39 on: January 26, 2019, 10:33:42 PM »
By more and more investigation and research easily identified scam projects. By informing legal team management and whitepaper, website and announment should easily identify scams projects.

Yes, it is right way. Doing a deep research is very recommended to avoid scams now. Since scammer become smarter, I think it is quite difficult to determine scams. But analyzing and identifying their whitepaper, team profiles, all crucial thins on the projects are the best ways for this case.   

Offline debra

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Re: How can we identify the tokens scam or not.
« Reply #40 on: January 26, 2019, 10:53:15 PM »
To identify scams, we must do complex research because the current scam cases are harder to know. We cannot only analyze the whitepaper, we need to observe their data by googling and find out the real data and profiles of each team members.
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Offline Plnshah65

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Re: How can we identify the tokens scam or not.
« Reply #41 on: January 27, 2019, 01:54:01 AM »
Identification of scamming projects is very difficult. I always read the bitcointalk.org forum scaming post section and easily find out scamming projects.

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Re: How can we identify the tokens scam or not.
« Reply #42 on: January 27, 2019, 05:41:43 AM »
There are some indication to identify the scam project but sometimes it does not guarantee. Need some careful analysis to collect data to prove the accusation. Some of which is team members! There are some project that been identified as scam due to dev members that are obviously coming from Google photo.
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Re: How can we identify the tokens scam or not.
« Reply #43 on: January 27, 2019, 01:12:38 PM »
Nowadays maximum airdrops and bounty campaign are fake and scams... Bounty campaign is consist of fake team management and whitepaper, roadmap and website.

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Re: How can we identify the tokens scam or not.
« Reply #44 on: January 28, 2019, 01:28:23 AM »
It seems very difficult to detect a scam token, but we can only predict tokens that scam by tracing from the supply token, we can see it from etherscan, and we see the developer behind the token whether the involved team is very competent or not in the token project

 

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