Altcoins Talks - Cryptocurrency Forum
Archive => Sorting Box => Topic started by: Ghafar167 on October 16, 2021, 05:22:49 PM
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How we find a scam a scam project?
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How we find a scam a scam project?
I mean, all you gotta really do is read the white papper, take a proper look at the appearance of the website, see the liquidity if its more than 20% smells kinda scammy. I am not a pro in crypto, but these are things that I cought while listening to my friend who knows way more than I do.
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Thank you for the information
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It is very easy you can easily find this. You just have to first check the reviews about it and also you should first make your own research about the the project. You should search about it and after that you can easily find the scam.
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As individuals who are considering investing, we should be very careful with scam projects.If you've been following the news, there was a rug-pull yesterday which is really horrible...You have to check whole projects of projects.Read their litepapers and look for a project that has security protocols.I saw an article about how to get avoid getting caught up in scam projects on Polkalokr official site.Here you can both have information and review the project.
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How we find a scam a scam project?
Hello mate,,,
I recommend the following topics:
Scam Projects: How to Detect? (https://www.altcoinstalks.com/index.php?topic=232977.0)
A big sign of a bounty scam in recent time (https://www.altcoinstalks.com/index.php?topic=196925.0)
I hope it may help you to have some important information.
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Cheerios!
Google this: "Not every new coin is a shitcoin: How to spot the real GEMS inside the sea of shitcoins"
It's a pretty thorough and helpful guide on Reddit on what to look for in new projects.
J
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Every ligit group seeks to have global advisors, who are skilled in ICOs and perhaps endorse with structures such as ICObench or with much follow-up on Linkedin / Twitter. The problem is that even though many of these advisers are trying to snatch you or have fraudulent activities, it is not good at all.
The Whitepaper is the define of any amazing ICO project. It has all of the records you want and earlier than you put money into some thing we strongly endorse studying the project’s Whitepaper thoroughly
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There are some scam detector group that verify project authenticity. You can follow those group in telegram and twitter to stay away from scam project. Not only that there are some basic elements that a legit project has and that is a strong team, partners and roadmap. Look for these in a project roadmap too.
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Every ligit group seeks to have global advisors, who are skilled in ICOs and perhaps endorse with structures such as ICObench or with much follow-up on Linkedin / Twitter. The problem is that even though many of these advisers are trying to snatch you or have fraudulent activities, it is not good at all.
The Whitepaper is the define of any amazing ICO project. It has all of the records you want and earlier than you put money into some thing we strongly endorse studying the project’s Whitepaper thoroughly
Every legit organization seeks to have worldwide advisors, who're professional in ICOs and possibly suggest with systems inclusive of ICObench or with a lot follow-up on Linkedin / Twitter. The hassle is that despite the fact that a lot of those advisers are seeking to grab you or have fraudulent activities, it isn't appropriate at all.
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There are some scam detector group that verify project authenticity. You can follow those group in telegram and twitter to stay away from scam project. Not only that there are some basic elements that a legit project has and that is a strong team, partners and roadmap. Look for these in a project roadmap too.
Doing something as you say is definitely a way to prevent fraud, but will it always be effective? can't guarantee that because they are also a lot smarter to be able to trick him. The progress that has occurred so far has not been able to avoid and escape from the fraud, but we must try to make corrections so that at a minimum we don't experience fraud. so keep doing and follow any information that is the most important thing is also done. always think positively that our goals are indeed good and will certainly get good things too.
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you can try this out: https://digitalearthfederation.org/scam-alert/
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Know how things work, read, lurk on communities and dark forums... Learn how they do tricks, so you will be able to avoid most if not all. KYC check or Audit actually doesn't guarantee anything, learn to read smart contracts at general level, understand how logic work, and what can be done with different functions etc. Of course not everybody has time to learn everything. In general don't trust anyone, dont trust your state or banks or crypto exchanges :) Trust only yourself.
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How we find a scam a scam project?
As we know, not easy to detect scam project.
We will see many scam projects at crypto space.
Be careful and always do research
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How we find a scam a scam project?
As we know, not easy to detect scam project.
We will see many scam projects at crypto space.
Be careful and always do research
it is true that it will be increasingly difficult to detect scam projects. because every day they continue to always update the way the fraud is carried out. sometimes even projects that are already running can be canceled unilaterally because their main goal is to make profits quickly and do not want to linger. by canceling then they can create new projects scam again and again and nothing can be done by those who have been fooled.
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How we find a scam a scam project?
[/quote
To discover a project that is not a scam nowadays is not always easy. Scammers have designed a means of making projects very real. The following can still help you with the discovery of scam projects.
1. Research the team if they are real
2. Check their website if there are errors and also check how professional is it.
3. Check their whitepaper and see if there are errors
4. Check their roadmap and see what they have done for the time being
5. Check if they have a reputable partners
6. Check their social media community
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its very hard to find scam projects other than through knowledge about the project
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One of the most common scams in cryptocurrency is the phishing scam, which, like the classic pump-and-dump, is not specific to digital currency.
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Well most of projects creating telegram group automatically reported from different users and labeled as scam project. So find there social media platforms to get user reviews
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Well most of projects creating telegram group automatically reported from different users and labeled as scam project. So find there social media platforms to get user reviews
actually it is very good that the existence of a telegram group makes communication easier, but the drawback is that if the project is a scam, all participants can not know. It's different if the communication is still on the forum (altcointalk, bitcointalk), so if there is a scam the moderator is able to close it and everyone knows that the project that is running is a scam and not many others will be deceived.
because almost all bounty participants participate in several projects, sometimes they don't focus on telegrams compared to the focus on the forum, because the forum always has reports all the time. it's better to just return communication to the forum.
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The process involves promoters launching a new crypto platform, marketing the currency and concept, raising money from investors, possibly running the business for a short time, and then disappearing with the money and abandoning the project.
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It is very easy you can easily find this. You just have to first check the reviews about it and also you should first make your own research about the the project. You should search about it and after that you can easily find the scam.
Now a days the scammers are very cleaver. They are making very promising projects ,fake reviews , promising adds campaigns etc .Finding scam is now is not easy . Do proper research by your self and get help of old members they have more knowledge and skills to separate scam projects from real ones .
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The process involves promoters launching a new crypto platform, marketing the currency and concept, raising money from investors, possibly running the business for a short time, and then disappearing with the money and abandoning the project.
It is very easy to create a new project with the assumption that there will be investors who will be interested and release their funds to support the project. but the projects that are run are indeed for a short time and are not to be developed properly, because developing by creating new projects is more attractive to new projects and immediately disappears when it is released in the market. it seems that this behavior has become a trend for now and can no longer be addressed to make improvements, but we believe there will be something good in time.
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How we find a scam a scam project?
Hello mate,,,
I recommend the following topics:
Scam Projects: How to Detect? (https://www.altcoinstalks.com/index.php?topic=232977.0)
A big sign of a bounty scam in recent time (https://www.altcoinstalks.com/index.php?topic=196925.0)
I hope it may help you to have some important information.
Thanks, they can help save lots of member money. The fake project promotes their bounty so before joining any of them must read those posts to avoid them.
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You could do several things like; read the whitepaper if it contains plagarised contents and also if the team are real and not just some made up pictures.
Those could help in identifying a scam project. But most times some project might use plagarised contents in their whitepaper and still turn out to not be a scam.
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Find scam project it's very easy follow their official social page like twitter, telegram, discord, instagram etc.. and follow their all update how work it and always remind official whitepaper. one more important check their team member background . team is very important for a good project. if team already work a project than check those project. than you got answer. yes scammer always clever so be careful newbie
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How we find a scam a scam project?
As we know, not easy to detect scam project.
We will see many scam projects at crypto space.
Be careful and always do research
Yes you are right their are lots of scam projects in cryptocurrencies so you need to have proper reserch to find and scam and real projects.
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Find scam project it's very easy follow their official social page like twitter, telegram, discord, instagram etc.. and follow their all update how work it and always remind official whitepaper. one more important check their team member background . team is very important for a good project. if team already work a project than check those project. than you got answer. yes scammer always clever so be careful newbie
now all what you say has been able to be manipulated by them by taking or copy pasting from other projects so that it looks really good. Social media is made in such a way that it looks good and is able to provide information that looks good, but it's all fake.
actually it can be helpful if all of us can work together to keep an eye on the movement of the project being carried out, because sometimes there are people who are able to recognize that a project is a fraud, but it's a shame that all of are currently not doing that and keeping quiet.
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Just utilize the internet and look for a variety of reviews on different sites. If there is no information out there about a company, it's best to steer clear or else you'll be one of their Guinea pigs. Also NEVER trust a broker or person that contacts you through something like Whatsapp asking you to invest and promising too good to be true returns.