follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open

Author Topic: How to Identify SCAM ICO?  (Read 9810 times)

Offline verifyme

  • Full Member
  • *
  • Activity: 298
  • points:
    677
  • Karma: 7
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: July 05, 2021, 04:33:24 PM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #15 on: October 09, 2018, 05:14:15 AM »
It is true that it is very difficult at this time to check ICOs that are scam and those that don't. After I read the post that you gave me, I began to understand what actions I could do because in this post I will use it as a reference to be able to identify ICOs that are Scam. Thank you for providing this information.

Altcoins Talks - Cryptocurrency Forum

Re: How to Identify SCAM ICO?
« Reply #15 on: October 09, 2018, 05:14:15 AM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here Ads bidding Bidding Open


Offline Unknown

  • Sr. Member
  • *
  • *
  • *
  • Activity: 385
  • points:
    630
  • Karma: 35
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: May 05, 2022, 09:38:23 AM
    • View Profile

  • Total Badges: 22
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #16 on: October 10, 2018, 09:09:27 AM »
Support of the team members is important for me especially when I ask questions to them, if they respond the better

Offline keyz

  • Full Member
  • *
  • Activity: 256
  • points:
    363
  • Karma: 3
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: September 23, 2019, 09:49:05 AM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #17 on: October 23, 2018, 05:36:01 AM »
Identifying ico is not easy. But you can minimize losses by doing a number of ways. The first and most common way for people to do is to read the whitepaper. In addition, pay attention to the road map, team and also the activeness of members on social media.

Offline PRIBO247

  • Hero Member
  • *
  • Activity: 1071
  • points:
    900
  • Karma: 6
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: April 09, 2019, 01:08:13 PM
    • View Profile

  • Total Badges: 21
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #18 on: November 14, 2018, 07:07:46 PM »
There is no fast or loose rule when it comes to knowing scammy ICO. Some can have the best detailed white paper, great info on team and great ideas for the project and still be a scam. For me, the best thing is to do the best you cannas a bounty hunter and not worry too much about being scammed or not. In doing this, you will not. throw away the good project with the bad ones.

Offline Gastonic

  • Plagiarism strike
  • Full Member
  • *
  • Activity: 204
  • points:
    383
  • Karma: -30
  • Trade Count: (0)
  • Referrals: 3
  • Last Active: April 23, 2019, 12:11:27 PM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #19 on: November 15, 2018, 03:52:20 AM »
Its very hard to identify. But I have tools to identify if the pictures of the team are fake. https://icoethics.com/tools-to-find-scam/  I hope it will help.

Offline BengYou

  • Sr. Member
  • *
  • Activity: 378
  • points:
    475
  • Karma: 21
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 18, 2019, 04:00:30 PM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #20 on: November 15, 2018, 04:18:40 AM »
Thank you for the guide. I’m just have one concern that how can we check the viability of the project? Can you go more details in this section please
                 ▄▄▄▄▄▄▄▄▄                
         ▄▄▄███████████████▄▄▄        
      ▄█████████████████████████▄      
   ▄███████████████████████████████▄  
  ▄████████████▀▀▀▀▀       ▀▀▀▀█████▄  
 ██████████▀ ▄▄▄▄▄▄▄▄▄       ▄████████
▐█████████████████████▀    ▄██████████▌
███████████████████▀▀    ▄█████████████
█████████████████▀    ▄████████████████
██████████████▀    ▄██████████████████▀
▐█████████▀▀   ▄▄██████████████████▀▀  
 ▀█████▀    ▄█████████████████▀▀▀   ▄  
  ▀██▀                         ▄████▀  
    ▀████████▄▄▄▄▄▄▄▄█████████████▀    
      ▀█████████████████████████▀  
         ▀▀▀███████████████▀▀▀
               ▀▀▀▀▀▀▀▀▀        
 
zeosX
           Borrow with or without collateral
                       ■ Luxurious and stunning quality cards 
■ Superior crypto mobile wallet       ■ Investments, auction and lending
   WHITEPAPER
                          ▄▄▄
                    ▄▄▄██████
              ▄▄▄█████▀▀████▌
        ▄▄▄████████▀ ▄██████
  ▄▄▄██████████▀▀  ▄███████▌
▀███████████▀   ▄██████████
   ▀▀▀███▀    ▄███████████▌
        █▌  ██████████████
        ▐█ ██████████████▌
         █████▀ ▀████████
          ██▀      ▀████▌
                      ▀▀
    ▄▄████████▄▄  
  ▄██████████████▄
 ███████████▀▀█████
█████▌ ▀██     ▄████
█████▌         █████
██████▄      ▄██████
 █████▀    ▄▄██████
  ▀██████████████▀
    ▀▀████████▀▀   
▄██████████████████▄
████████████▀▀▀▀▀███
██████████▀     ▄███
██████████   ███████
███████▌        ▐███
████████▄▄   ▄▄▄████
██████████   ███████
██████████   ███████
▀█████████   ██████▀
▄██████████████████▄
██▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀██
██ ███████████ ██ ██
██ ████▀▄▄▄▄▀████ ██
██ ███ █▌  ▐█ ███ ██
██ ████▄▀▀▀▀▄████ ██
██ ██████████████ ██
██▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄██
▀██████████████████▀
altcoinstalks

Offline Dkingbh

  • Plagiarism strike
  • Full Member
  • *
  • Activity: 206
  • points:
    285
  • Karma: -52
  • Crpto expert
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 20, 2020, 10:31:10 AM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #21 on: November 15, 2018, 06:55:22 AM »
It's really hard for bounty hunters to find a good project to participate since mostly of the campaigns is really hard to identify as they are using those  documents like a legitimate campaign do to encourage investors to invest on their project.
              ▄███▄   ▄███▄
              █████   █████
      ▄███▄    ▀▀▀     ▀▀▀    ▄███▄
      █████     ▄██▄ ▄██▄     █████
       ▀▀▀ ▄██▄ ▀██▀ ▀██▀ ▄██▄ ▀▀▀
 ▄███▄     ▀██▀           ▀██▀     ▄███▄
 █████ ▄██▄                   ▄██▄ █████
  ▀▀▀  ▀██▀                   ▀██▀  ▀▀▀
                       ▄█
▄███▄ ▄██▄            ███ ███  ▄██▄ ▄███▄
█████ ▀██▀  ████      █████    ▀██▀ █████
 ▀▀▀         ▀███▄    ████           ▀▀▀
       ▄██▄    ████   ███     ▄██▄
 ▄███▄ ▀██▀     ▀███  ███     ▀██▀ ▄███▄
 █████            ███▄██           █████
  ▀▀▀              ▀████            ▀▀▀
                     ███
                     ███
                     ██
                   ███

████    ██
  ████    ██
    ████    ██
      ████    ██
        ████    ██
          ████    ██
          ████    ██
        ████    ██
      ████    ██
    ████    ██
  ████    ██
████    ██










White Paper
Yellow Paper
Pitch Deck
Telegram
LinkedIn
Twitter

Altcoins Talks - Cryptocurrency Forum

Re: How to Identify SCAM ICO?
« Reply #21 on: November 15, 2018, 06:55:22 AM »


Offline Lil Pump

  • Baby Steps
  • *
  • Activity: 20
  • points:
    146
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 04, 2021, 12:24:47 PM
    • View Profile

  • Total Badges: 10
    Badges: (View All)
    10 Posts First Post Karma
Re: How to Identify SCAM ICO?
« Reply #22 on: December 10, 2019, 11:20:09 AM »
Good information but Scammers  are getting improved day by day. They create new technique. But following this steps would be  a way to identify most of the scammers. In the the you can still a  victim of scammers.
and that's way, we should improve our safety rules every day too  ;)

Offline FOPL

  • Misbehaving
  • Jr. Member
  • *
  • Activity: 62
  • points:
    1458
  • Karma: -1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: September 22, 2021, 08:01:35 AM
    • View Profile

  • Total Badges: 12
    Badges: (View All)
    10 Posts First Post Fourth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #23 on: December 10, 2019, 11:27:01 AM »
I have lost interest in these new projects. Some might have good intentions buy may fail in the course of the process due to several reason like bad token economics, insufficient funds, etc. For me i will advice we invest in projects that solving problems and has demand.

Offline dogeatehomework333

  • Baby Steps
  • *
  • Activity: 12
  • points:
    78
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 18, 2019, 01:57:06 PM
    • View Profile

  • Total Badges: 6
    Badges: (View All)
    10 Posts First Post Fourth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #24 on: December 18, 2019, 01:44:58 PM »
Difficult question, difficult decisions.
But in the world, in principle, there are a lot of scammers, it’s worth checking everything well.

Offline LogiC

  • Legendary
  • *
  • Activity: 1240
  • points:
    15328
  • Karma: 14
  • ClinTex - New Medicine: Faster, Safer, Smarter.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 14, 2020, 05:43:02 AM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How to Identify SCAM ICO?
« Reply #25 on: December 19, 2019, 03:15:53 PM »
I have lost interest in these new projects. Some might have good intentions buy may fail in the course of the process due to several reason like bad token economics, insufficient funds, etc. For me i will advice we invest in projects that solving problems and has demand.

Good suggestion but dont lose hope in investing on these new projects. Some of them are still worth watching out, beware with some ICO that merely wanted only is to raise fund. Find a project that as what you said create demand. Also in addition projects with useful cases.
           ▄████▄    ▄████▄
          ████████  ████████
          ████████  ████████
           ▀████▀    ▀████▀
 
 ▄████▄    ▄████▄    ▄████▄    ▄████▄
████████  ████████  ████████  ████████
████████  ████████  ████████  ████████
 ▀████▀    ▀████▀    ▀████▀    ▀████▀
 
 ▄████▄    ▄████▄    ▄████▄    ▄████▄
████████  ████████  ████████  ████████
████████  ████████  ████████  ████████
 ▀████▀    ▀████▀    ▀████▀    ▀████▀
 
           ▄████▄    ▄████▄
          ████████  ████████
          ████████  ████████
           ▀████▀    ▀████▀
 
ClinTex
 
New Medicine: Faster,

Safer, Smarter.
    ▄▄ Follow us ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

     ▄▄██████████████████████████████▄▄
   ▄█████████████████████████████████████▄
 ▄███████████████████████▀▀  ▄████████████▄
 ███████████████████▀▀▀  ▄   ███████████████
████████████████▀▀    ▄▄▀    ███████████████▄
████████████████▄▄  ▄█▀     █████████████████
▀██████████████████ █       ████████████████▀
 ███████████████████▀ ▄▄    ████████████████
  ██████████████████▄████▄ ████████████████
   ▀█████████████████████████████████████▀
      ▀▀▀████████████████████████████▀▀
 
     ▄▄██████████████████████████████▄▄
   ▄██████████▀█████████▀▀▀▀█████████████▄
 ▄████████████  ██████▀      ▀ ▀██████████▄
 █████████████    ▀▀▀▀         ▄████████████
██████████████▀█▄             ██████████████▄
██████████████▄               ███████████████
▀██████████████▄             ███████████████▀
 ████████████████▀         ▄████████████████
  ████████████          ▄▄█████████████████
   ▀████████████▄▄▄▄▄▄███████████████████▀
      ▀▀▀████████████████████████████▀▀
 
     ▄▄██████████████████████████████▄▄
   ▄█████████████████████████████████████▄
 ▄██████████████   ███████████████████████▄
 ███████████████▄▄▄█████████████████████████
████████████████▀  ██  ▀▀  ▀▀███████████████▄
████████████████   ██   ▄▄   ████████████████
▀███████████████   ██  ▄██   ███████████████▀
 ███████████████   ██  ███   ███████████████
  ██████████████   ██  ███   ██████████████
   ▀█████████████████████████████████████▀
      ▀▀▀████████████████████████████▀▀

           █████    ▄▄    █████
              ██    ██    ██
              ██    ██    ██
██            ██    ██    ██
██      ██████████████████████████
██      ██████████████████████████     
██      █████▀              ▀█████     
████████████                  ████
        ████   ████ █████     ████
        ████   █  ▀   █   █   ████
 ███████████   █      █       █████████████████████
        ████   █  ▄   █   █   ████
        ████   ████   █   █   ████
████████████                  ████████████
██      █████▄              ▄█████      ██
██      ██████████████████████████      ▀▀
██      ██████████████████████████
██            ██    ██
              ██    ██
           █████    ▀▀

▀▀▀
 
CTi is a incorporates predictive data
analytics, machine learning (AI),
and use of smart contracts to drive
significant quality in clinical trials.
 
..JOIN..

Offline babu10

  • Legendary
  • *
  • *
  • Activity: 1648
  • points:
    33927
  • Karma: 125
  • Bitcoin Mixer| Since 2019
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 12, 2024, 08:14:53 AM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: How to Identify SCAM ICO?
« Reply #26 on: January 27, 2020, 10:34:41 AM »
This is very good information yet but really it is very hard to identify to SCAM project or ICO. I faced many ICO's roadmap was well and stablish but at the end that was SCAM. I think those who are very cleaver and experienced in ICO projects and also research for ICO they can track SCAM ICO, Otherwise it is very hard to identify.

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod