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Author Topic: Scam Projects: How to Detect?  (Read 11967 times)

Offline Coin63@

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Re: Scam Projects: How to Detect?
« Reply #30 on: October 13, 2021, 06:14:14 AM »
Running Market situations one can not verified any projects because scammers always very intelligent and they arranged scams projects such a way that very hard to identify. But scam project never have definite website, whitespaper and lightpaper. They can't arrange any ama with visible camera or webcam.

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Re: Scam Projects: How to Detect?
« Reply #30 on: October 13, 2021, 06:14:14 AM »

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Re: Scam Projects: How to Detect?
« Reply #31 on: October 13, 2021, 08:37:59 AM »
It is difficult to predict whether new projects in the cryptocurrency market will be fraudulent. Because scammers are very talented. They do it with a lot of intelligence to each one. So it is almost impossible to find scam projects. However, many projects are successful as promised. So you have to recharge well and invest in new projects.

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Re: Scam Projects: How to Detect?
« Reply #32 on: October 13, 2021, 10:26:54 AM »
Most scam projects are very difficult to find. Because those who find scam projects, they have to have a lot of knowledge about project development. Moreover, the project can never be recognized by looking at the external aspects of the project. A lot of research is definitely needed to come up with a good project. An investor needs to know more about website, white paper, more team management.

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Re: Scam Projects: How to Detect?
« Reply #33 on: October 13, 2021, 10:43:36 AM »
It is difficult to predict whether new projects in the cryptocurrency market will be fraudulent. Because scammers are very talented. They do it with a lot of intelligence to each one. So it is almost impossible to find scam projects. However, many projects are successful as promised. So you have to recharge well and invest in new projects.

You're right, scammers  are very talented but didn't have good character.
It's really difficult to detect scam projects.
We must have experience how to know their team, white paper and always update their social media accounts.
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Re: Scam Projects: How to Detect?
« Reply #34 on: October 13, 2021, 11:31:27 AM »
Well, the easiest option is to find the official website, find a group in telegrams, write to the administrators, if they do not answer, this should alert you. Also, if the project has too generous shares, this is a sign of a scam. Here are a few signs I can name.

Offline nakmantu99

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Re: Scam Projects: How to Detect?
« Reply #35 on: October 13, 2021, 02:14:34 PM »
Well, the easiest option is to find the official website, find a group in telegrams, write to the administrators, if they do not answer, this should alert you. Also, if the project has too generous shares, this is a sign of a scam. Here are a few signs I can name.

Well, I think you're right. Check official website, telegram group and try to talk to their admin about progress of their project.
If the answer is make sense, I think we can consider their projects are legit.
That's my way to detect scam projects.
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Offline Callisto

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Re: Scam Projects: How to Detect?
« Reply #36 on: October 13, 2021, 03:28:29 PM »
When analyzing a project, I always draw on the pool of investments in it, as well as the team that develops this project, which is also an important component when choosing a project, it is its adaptability and novelty of the project, because many projects have moved forward thanks to their technologies and innovations ... those are the main aspects that I pay attention to when choosing a project.

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Re: Scam Projects: How to Detect?
« Reply #36 on: October 13, 2021, 03:28:29 PM »


Offline Altcoin1998$

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Re: Scam Projects: How to Detect?
« Reply #37 on: October 13, 2021, 03:37:02 PM »
I think It's really difficult to detect scam project. Learn the white paper , road map and always follow the social media of the team.
If you confident with the team and project , I think You can invest on it.
Always be careful
Before investing any projects, one should deeply analysis and research white paper, light paper and websites. Actually geniuen projects team management comes to AMA with different projects aspects.
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Offline Churphans

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Re: Scam Projects: How to Detect?
« Reply #38 on: October 14, 2021, 06:37:36 PM »
You cannot identify which of the running projects is a scam and which is a real project. There are no specific signs to identify scam projects, but team management is currently visible If you can diagnose scams  project.

Offline Master107

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Re: Scam Projects: How to Detect?
« Reply #39 on: October 14, 2021, 07:07:38 PM »
You cannot identify which of the running projects is a scam and which is a real project. There are no specific signs to identify scam projects, but team management is currently visible If you can diagnose scams  project.

Actually there are ways to identify the project if possible scam or not. Easy step is inconsistent to their words spoken to community. No white paper, roadmap and team. If possible better to find them visible. If not there's a chance of scam (I'm not saying all just for security reason). You know, if you don't have set of standard to define which is scam or not, you might find yourself one day tried/trying to join all scam projects

Better to have set of standard how to seek good project and how to avoid possible scam project. Always bear in mind don't expect too much and just invest what you can afford to lose if you will invest.

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Re: Scam Projects: How to Detect?
« Reply #40 on: October 14, 2021, 11:00:33 PM »
The many Crypto projects today make us have to be very clever in choosing which Crypto projects we should participate in to participate, be it when we want to invest or trade them.  But not a few of these projects turned out to be scams and made us suffer losses.  And to avoid the SCAM project we have to look at several factors, one of which is the team from the Project. I think a good project will be handled by a good team.

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Re: Scam Projects: How to Detect?
« Reply #41 on: October 14, 2021, 11:38:59 PM »
The main thing to be analyzed to detect the scam projects is the team members' profiles. We must know more about the profiles of each team member of the project, it can help us to detect whether it is a real project or not. A real project must have great team members and the information of the team members aren't difficult to know.
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Offline doc

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Re: Scam Projects: How to Detect?
« Reply #42 on: October 15, 2021, 03:35:15 PM »
The main thing to be analyzed to detect the scam projects is the team members' profiles. We must know more about the profiles of each team member of the project, it can help us to detect whether it is a real project or not. A real project must have great team members and the information of the team members aren't difficult to know.

Yes, yore right we must check team profile. and also lear their project.
I think there are several scam project, So we must be careful.
But I know, there are scam bounty manager too.
We have seen at this forum and others.
that's normal and always be happen.

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Re: Scam Projects: How to Detect?
« Reply #43 on: October 15, 2021, 11:51:53 PM »
It is actually very hard to detext whenther a project is scam or legit. Sometimes they are like similar, like the legit one. They have great comunity and also concept. But sometimes, their project is too good to be true. Additionally we can see their team members if they are or fake

Offline KKH84

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Re: Scam Projects: How to Detect?
« Reply #44 on: October 16, 2021, 06:32:32 AM »
As long as there is no special agency that handles new projects before they carry out a private sale or public sale it will be very difficult to detect that the new project will have fraudulent intentions.  Launchpad, like the one held on the binance exchange, helps in some way reduce new project scams.

 

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