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

Author Topic: How can scam projects be eliminated?  (Read 11195 times)

Offline Coin63@

  • Possible Cheater
  • Legendary
  • *
  • Activity: 1656
  • points:
    33067
  • Karma: -2
  • Trade Count: (0)
  • Referrals: 10
  • Last Active: May 06, 2024, 04:46:26 AM
    • View Profile

  • Total Badges: 25
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: How can scam projects be eliminated?
« Reply #30 on: January 06, 2019, 01:03:51 AM »
It is a duty of forum moderator, ico experts and ico mark members , how can we remove scams project. Have any idea please share?..
There have many important ideas towards identifying scams bounty campaign projects, scams bounty campaign projects team always fake, they have no certain official adress, before joining a bounty please read whitepaper and roadmap.

Altcoins Talks - Cryptocurrency Forum

Re: How can scam projects be eliminated?
« Reply #30 on: January 06, 2019, 01:03:51 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


Offline Nautilus

  • Member
  • *
  • Activity: 122
  • points:
    224
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 02, 2019, 07:06:02 PM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #31 on: January 06, 2019, 10:22:56 AM »
some of the elements which you should be looking for to understand this:
* token metrics
* team members
* project area
* roadmap
* advisors are related with the project area?
.
.
.
.
█▌                     ▐█
██▌                   ▐██
█▐█▌                 ▐█▌█
█ ▐█▌               ▐█▌ █
█  ▐█▌             ▐█▌  █
█   ▐█▌           ▐█▌   █
█    ▐█▌         ▐█▌    █
█     ▐█▌       ▐█▌     █
█      ▐█▌     ▐█▌      █
▀███████████████████████▀
  ▀█▄   ▐█▌   ▐█▌   ▄█▀
    ▀█▄  ▐█▌ ▐█▌  ▄█▀
      ▀█▄ ▐█ █▌ ▄█▀
        ▀█▄▐█▌▄█▀
          ▀███▀
.
VOLENTIX
Decentralized Change
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬  ANN
.
                ▄█████▄▄   
█▄             ████████████▀
████▄         █████████████▀
▀████████▄▄   ████████████
▄▄████████████████████████
 █████████████████████████
 ▀███████████████████████
   █████████████████████
    ▀█████████████████▀
      ▄█████████████▀
▄▄███████████████▀
   ▀▀▀▀▀▀▀▀▀▀▀
.
                      ▄▄████
                ▄▄▄████████▌
          ▄▄▄███████▀▄█████
     ▄▄█████████▀▀ ▄██████▌
▄▄███████████▀  ▄█████████
 ▀▀▀█████▀    ▄██████████▌
       ██   █████████████
        █▄ █████████████▌
        ▐█▄███▀▀████████
         ███▀    ▀▀████▌
                    ▀▀█























▄▄███████████▄▄
▄█▀▀           ▀▀█▄
▄█    █       █    █▄
█▌    ██     ██    ▐█
█▌    █ █   █ █    ▐█
█▌    █  █ █  █    ▐█
█▌    ▀█▀▀█▀▀█▀    ▐█
▀█      ▀███▀      █▀
▀█▄▄           ▄▄█▀
▀▀███████████▀▀
.
BETA TESTER
Designed by Zpectrum

Offline Celen

  • Jr. Member
  • *
  • Activity: 73
  • points:
    133
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: June 18, 2019, 04:21:09 AM
    • View Profile

  • Total Badges: 8
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #32 on: January 06, 2019, 12:25:14 PM »
Scammers exist only because they know how to hide from us. Often they hire actors and order original websites and white papers, so the chances of calculating them are reduced.

Offline Xtinah

  • Full Member
  • *
  • Activity: 195
  • points:
    303
  • Karma: 2
  • PRIVATE FEDERATED BLOCKCHAIN
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: April 18, 2021, 03:30:52 PM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #33 on: January 06, 2019, 12:51:31 PM »
I don't think it can be eliminated completely, it can only be reduced. Even if there are measures and regulations to reduce scam projects, those scammers will still find other means to scam people.

Offline Fenix

  • Legendary
  • *
  • Activity: 2595
  • points:
    55019
  • Karma: 160
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 14, 2024, 03:10:38 PM
    • View Profile

  • Total Badges: 22
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 2500 Posts
Re: How can scam projects be eliminated?
« Reply #34 on: January 06, 2019, 03:34:48 PM »
Unfortunately, it is very difficult to avoid participation in fraudulent ICO projects. No matter how carefully we choose such ICO projects, the risk is still enormous. I have only hope for state regulation of ICO activities. It should start soon. Many states, such as Germany, France, Russia, Australia, prepare the relevant regulations.

.FX..BOX.
 
▄████████████████████████████████████████▄
███                                    ███
███                          ▄██▄      ███
███                         ▄█████▄    ███
███   ▄▄                   ▄████████▄  ███
███  ▄███▄                █████▀██████▄███
███ ███████▄             █████▀  ▀████████
█████████████▄         ▄█████      ▀██████
███████▀▀██████▄      ▄█████         ▀████
██████    ▀██████▄   ██████            ▀██
█████       ▀██████▄██████             ▄
███▀          ▀██████████              ██▄
██▀             ▀▀█████▀               ███
█▀                 ▀██▀                ███
▀ ▄                  ▀                 ███
▄██                                    ███
▀████████████████████████████████████████▀
 
INVESTING, TRADING,
LOTTERY, MARKET
PREDICTIONS.
 
              ▄▄███
        ▄▄▄██▀████
  ▄▄▄█████▀ ▄█████
▀█████▀▀ ▄███████
       ▄█████████
       ██▀██████
       ▀    ▀▀█▀


██▀▀█▄       ▄█▀
 ▀█▄ ▀█▄   ▄█▀
   ▀█▄ ▀█▄█▀
     ▀█  █▄
    ▄█▀█▄ ▀█▄
  ▄█▀   ▀█▄ ▀█▄
▄█▀       ▀█▄▄██
 
GAMEFI  ◼  NFT  ◼  DEFI  ◼  CURRENCY TRADING
CURRENCY TRADING  ◼  DEFI  ◼  NFT  ◼  GAMEFI
               │
     │      ███
     │      ███
    │     ███
███  │     ███
███ ███ ███ ███
███ ███ ███ ███
███ ███ ███ ███
███ ███ ███ ███
███ ███     │
███ ███     │
    │
 
 
.FOREX..TRADING FROM $1.
 
.READ MORE.

Offline maro101

  • Sr. Member
  • *
  • Activity: 433
  • points:
    545
  • Karma: 15
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 10, 2020, 09:38:35 AM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #35 on: January 06, 2019, 04:38:31 PM »
The problem of combating fraudulent projects is very relevant. Investors will suffer until regulation appears for the conduct of iso. Unfortunately at this moment it is very difficult to determine whether the project is fraudulent or not.
███▌
 ▐██▌
   ███
    ▐██▌
      ███
 ███   ▐██▌                  ██
 ████    ███               ████
 █████▌   ▐██▌           █████
 ███ ███    ███        ████ ███
 ███  ▐██▌   ▐██▌    ████   ███
 ███    ███    ██ ████     ███
 ███     ▐██▌   █████       ███
 ███       ███   ▐█▌        ███
 ███        ▐██▌            ███
 ███          ███           ███
 ███           ███         ███
                 ▐██▌
                  ▐██
                    ██▌
                      ████




..DIGITAL CRYPTO.............
..WEALTH MANAGEMENT..
..PLATFORM.......................

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

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

        ▄▄████████▄▄
     ▄████████████████▄
   ▄████████████████████▄
  ███████████████▀▀  ████
 ████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
 ████████ ▄███▄   ███████
  ████████████████▄▄██████
   ▀████████████████████▀
     ▀████████████████▀
        ▀▀████████▀▀

Offline Quart

  • Hero Member
  • *
  • Activity: 1160
  • points:
    18341
  • Karma: 137
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 27, 2021, 11:32:32 PM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #36 on: January 06, 2019, 11:58:52 PM »
Actually, it is difficult to eliminate the scams. Because we are aware that they also work very confidently and advanced. They always prepare everything clearly and significantly. The only one to minimize being scammed is being careful. Analyzing the projects carefully is very important by analyzing the team, concept, website, community channel and social media, and more.

Altcoins Talks - Cryptocurrency Forum

Re: How can scam projects be eliminated?
« Reply #36 on: January 06, 2019, 11:58:52 PM »


Offline Abiodun

  • Plagiarism strike
  • Sr. Member
  • *
  • Activity: 363
  • points:
    727
  • Karma: -16
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 19, 2020, 06:19:51 PM
    • View Profile

  • Total Badges: 20
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #37 on: January 07, 2019, 12:17:54 AM »
The only way to tackle scam forum or project is to  always make an extensive research about the particular project you about  going into. You need to look out for things like what the project stand to gain in the nearest future, do they already have a working products, the teams behind the projects.Etc.
SR. MEMBER

       
        ██
       █████
      ███ ███
     ███   ███
    ███ ▄█▄ ███
  ▐███       ███▌
 ████▄█▀ ██████████▄
█████▀   ████████████
         ████   ████
         ███████████
         █████████▀
         ████
         ████
         ▀▀▀▀▀

Authpaper Coin
   ▬▬▬▬▬▬▬▬▬▬▬▬▬▬
        ▄███████████▄██████████████████
        ███████████████░░░░░░░░░░░░░░░░██
       ██████████████████████████████░░██
      ███████████████████░░░░░░░░░░░░░░██
      ███████████████████████████████░░██
       █████████████████░░░░░░░░░░░░░░░██
       ██████████████████████████████░░██
        ██████████████░░░░░░░░░▄▀███████████████▀▄
         ███████████████████████▄▀███████████▀▄██
         ████████████░░░░░░░░░░████▄▀███████▀▄████
       ███████████████████████████████▄▀███▀▄██████
 █████████████████████████████░░████████▄▄▄████████
███████████████████████████████░███████████████████
███████████████████████████████░▀█████████████████▀





.BLOCKCHAIN BASED SYSTEM.
.FOR DATA DELIVERY AND........
.CERTIFICATIONS......................
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██




..........WHITEPAPER..........
TWITTER
MEDIUM
GITHUB
REDDIT
SLACK
BTC TALK

Offline Stuart

  • Hero Member
  • *
  • Activity: 1161
  • points:
    11855
  • Karma: 22
  • FRX: Ferocious Alpha
  • Trade Count: (0)
  • Referrals: 2
  • Last Active: March 02, 2023, 08:45:36 PM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: How can scam projects be eliminated?
« Reply #38 on: January 08, 2019, 07:42:19 PM »
Even with all the regulations and agencies that will be set up and running currently to fight against scam projects will not be able to fight all scam. Scam projects will remain because they'll come with good outlook, giving convincing words. Stopping it will not be easily, but I hope they'll be stopped.

Offline leodiaz

  • Sr. Member
  • *
  • Activity: 387
  • points:
    2748
  • Karma: 10
  • FRX: Ferocious Alpha
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 14, 2021, 05:36:46 PM
    • View Profile

  • Total Badges: 14
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #39 on: January 08, 2019, 11:41:57 PM »
So sadly, in fact, the scams are very difficult to be eliminated. If we see their team, they worked very neatly, ensuring us that their projects are legit. They make that kind of trustworthy concept, team, and community. And then they disappear. The ways are only being more careful, checking and analyizng more before investing.
                    ▄█▄

                  ▄█████

             ▀██▄▀▀▀▀██ 

            █████▀▀▄███

        ▄██ ██▀▀▄██▀▄█████

      ▄███ ██▌▄▄████▀ █████

     ▀███ ███▌█████▀ █████

       ████▌█████ █████

     ▄▄ █████▌████▀▄▄▀▀█

   ▄████▄▀███▌▐███ ████

 ▄█████▀▀▀ ███▐██ █████

▀▀▀▀        ▀█▐█ ▄████▀

             ▄█▀▀
FRX
█████████████

█████████

████████████████

██████████

█████████

██████████████

████████████

█████████

████████

██████████

█████████████

█████████

██████████████
DeFi Hedge

Fund Token
████

██

██

██

██

██

██

██

██

██

██

██

████
























Seed Round























+80%BONUS
████

██

██

██

██

██

██

██

██

██

██

██

████
WHITEPAPER

TWITTER

TELEGRAM
█████████████

█████████

████████████████

██████████

█████████

██████████████

████████████

█████████

████████

██████████

█████████████

█████████

██████████████

Offline Speaker

  • Legendary
  • *
  • Activity: 4996
  • points:
    31602
  • Karma: 165
  • The fully decentralized and compact blockchain.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 20, 2023, 02:02:36 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 5000 Posts
Re: How can scam projects be eliminated?
« Reply #40 on: January 09, 2019, 10:32:19 AM »
There are no clear criteria to combat fraud.Each time their methods become more sophisticated and believable.
But you know what's interesting ?...
the vast majority of people give fraudsters their money on their own stupidity and carelessness,their greed and desire to get rich quickly.
Believe me, as soon as people start thinking-many scammers will disappear .)
Minima
🌍Decentralized, ultra-lean blockchain running entirely on mobile & IoT🌍

|📲 JOIN INCENTIVE CASH   |► TELEGRAM  |  DISCORD ◄|   RUN A NODE & EARN COINS 📲|

Offline mahadev

  • Hero Member
  • *
  • Activity: 1097
  • points:
    33403
  • Karma: 185
  • lMixero: Privacy by XMR (Monero) bridge
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 05, 2024, 03:01:14 PM
    • View Profile

  • Total Badges: 20
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 1000 Posts
Re: How can scam projects be eliminated?
« Reply #41 on: January 09, 2019, 12:33:23 PM »
It will take only intensive regulations from platforms that host bounty programs and ICOs in order to check the frequent scam project. Setting up anti-scam team that will follow up on each project in order to make sure that the team members of the project are real and the project is with working product or are in the process of developing it. Payment during the ICO can be made using escrow system which will allow investors to be on safe side.
Aside these services, it will take investors the sacrifice of performing self research on new projects and ICOs in order to identify the right projects.

I think scam projects can be eliminated by regulations.  KYC and regulations.  But Maybe many people dont agree that
░░░░░░░░░░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░██████░░░░░░░░█████████████
░░░░░░░░░░░░░░░░░█████████████
░░░░░░█████████░░█████████████
░░░░░░█████████
░░░░░░█████████
░░░░░░█████████░░░░█████████
░░░░░░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
████░░░░░░░░░░░░░░█████████
██████████████████████████████
█████████▀▀███▀▀░░▀▀▀█████████
███████▀░░█▀░░░░▄▄▄▄▄▄▄███████
██████░░░██░░▄█▀▀░░░░░▀▀██████
█████░░░░█░░███████▄▄▄░░░▀████
███░██░░░█▄████████▄░▀█▄░░░███
███░░██░░░███████████░░▀█▄░███
████░░▀██▄▄████████░██░░░█▄███
█████░░░░░▀▀▀▀▀▀██░░██░░░█████
███████▄▄▄▄▄▄▄█▀░░░▄█░░░██████
████████▀▀▀▀░░░░░░██░░▄███████
██████████▄▄▄▄▄████▄██████████
██████████████████████████████
██████████████████████████████████████████████████████████████████████████████████
.
MIXERO.IO
.
██████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
..
..
..
..
..
..
..
..
██████████████████████████████
███████▀▀██░▀█████████████████
████████░░█░█▀▀░██████████████
████████░░▀░░░▄███████████████
██████▀░░░░░░░░░▀██████░▀█████
████▀░░░░░░░░░░░░░██▀▀█▄░░████
████░░░░░░░░░░░▄████▄░▀██░░███
████░░░░░░░░░▄██▀░▄██░░██░░███
█████░░░░░░▄██▀████▀░░██░░████
███████▄▄▄████▄░░░░▄██▀░░█████
███████████░░▀▀▀██▀▀▀░░▄██████
██████████████▄▄▄▄▄▄██████████
██████████████████████████████
..
..
..
..
████
██
██
██
██
██
██
██
██
██
██
██
████
██████████████████████████████████████████████████████████████████████
.
MIX.NOW
.
██████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████
█████████████
░░░░░░░░░██████
█████████████░░░░██░░░██████
█████████████░░░░░░░░░██████
█████████████
█████████████░░█████████
░░░░░░░░░░░░░░░█████████
░░░░░░░░░░░░░░░█████████
░░█████████░░░░█████████
░░█████████
░░█████████░░░██░░░░░░░░░░████
░░█████████░░░░░░░░░░░░░░░████

Offline rudox

  • Jr. Member
  • *
  • Activity: 75
  • points:
    82
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: May 10, 2019, 02:20:49 PM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: How can scam projects be eliminated?
« Reply #42 on: January 09, 2019, 03:42:27 PM »
All the forums that will be managing ICO project should make it mandatory for for all the project teams to submit their KYC documents for proper identification in case of any act scam. With this only serious teams with solid projects will bring such out for ICO.

Offline Pope

  • Jr. Member
  • *
  • Activity: 75
  • points:
    136
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: June 18, 2019, 04:20:38 AM
    • View Profile

  • Total Badges: 8
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: How can scam projects be eliminated?
« Reply #43 on: January 14, 2019, 12:19:23 PM »
I think this collapse of the Bitcoin exchange rate on the one hand and contributed to the outflow of scams from this area.

Offline KYB40

  • Full Member
  • *
  • Activity: 143
  • points:
    206
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 17, 2019, 11:55:23 AM
    • View Profile

  • Total Badges: 11
    Badges: (View All)
    10 Posts First Post Karma
Re: How can scam projects be eliminated?
« Reply #44 on: January 19, 2019, 04:14:20 PM »
It is a duty of forum moderator, ico experts and ico mark members , how can we remove scams project. Have any idea please share?..

Do not just leave it to them. You are not paying them to even say it is their duty. It is everyone's duty to look out for scam projects

 

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