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Author Topic: scam project  (Read 6296 times)

Offline collinsjie

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Re: scam project
« Reply #15 on: June 08, 2022, 11:54:02 PM »
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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Re: scam project
« Reply #15 on: June 08, 2022, 11:54:02 PM »

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Offline ahtashamhero

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Re: scam project
« Reply #16 on: June 12, 2022, 10:32:57 AM »
its very hard to find scam projects other than through knowledge about the project

Offline Aryan0058

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Re: scam project
« Reply #17 on: June 17, 2022, 09:30:37 PM »
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.

Offline PersonHaterred

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Re: scam project
« Reply #18 on: June 18, 2022, 04:38:13 PM »
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

Offline yohananaomi

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Re: scam project
« Reply #19 on: June 20, 2022, 02:48:59 PM »
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.

Offline Aryan0058

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Re: scam project
« Reply #20 on: September 03, 2022, 09:45:30 PM »
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.

Offline Osama Sultan

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Re: scam project
« Reply #21 on: September 06, 2022, 11:46:07 PM »
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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Re: scam project
« Reply #21 on: September 06, 2022, 11:46:07 PM »


Offline yohananaomi

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Re: scam project
« Reply #22 on: September 18, 2022, 02:35:08 AM »
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.

Offline Maaz Sultan

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Re: scam project
« Reply #23 on: September 20, 2022, 10:29:22 AM »
How we find a scam a scam project?

Hello mate,,,

I recommend the following topics:

Scam Projects: How to Detect?

A big sign of a bounty scam in recent time

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.
Everybody starts from 0 but if you work hard you will become legendary.
(apply this on the forum)

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Re: scam project
« Reply #24 on: September 23, 2022, 11:42:32 PM »
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.
Nothing to see here

Offline Nil Nil Akash

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Re: scam project
« Reply #25 on: September 28, 2022, 10:51:31 AM »
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

Offline Sharjeel hassan

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Re: scam project
« Reply #26 on: September 29, 2022, 05:56:44 PM »
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.

Offline lepbagong

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Re: scam project
« Reply #27 on: October 02, 2022, 09:25:43 AM »
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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Offline HeavLeighGill

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Re: scam project
« Reply #28 on: December 02, 2022, 06:42:46 PM »
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.

 

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