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Author Topic: scam project  (Read 6275 times)

Offline Ghafar167

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scam project
« on: October 16, 2021, 05:22:49 PM »
How we find a scam a scam project?

Altcoins Talks - Cryptocurrency Forum

scam project
« on: October 16, 2021, 05:22:49 PM »

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Offline Laena

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Re: scam project
« Reply #1 on: October 18, 2021, 11:05:05 AM »
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.

Offline brian82

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Re: scam project
« Reply #2 on: October 23, 2021, 12:49:02 PM »
Thank you for the information

Offline sadia batool

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Re: scam project
« Reply #3 on: November 02, 2021, 03:56:29 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.

Offline Avril_3646

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Re: scam project
« Reply #4 on: November 03, 2021, 11:25:57 AM »
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.

Offline Master107

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Re: scam project
« Reply #5 on: November 03, 2021, 04:54:09 PM »
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.

Offline jaconsjaco

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Re: scam project
« Reply #6 on: November 03, 2021, 06:38:03 PM »
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

Altcoins Talks - Cryptocurrency Forum

Re: scam project
« Reply #6 on: November 03, 2021, 06:38:03 PM »


Offline cryptopapa2346

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Re: scam project
« Reply #7 on: May 04, 2022, 10:55:08 AM »
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

Offline Istiak

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Re: scam project
« Reply #8 on: May 04, 2022, 05:59:20 PM »
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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Offline gulu_khan

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Re: scam project
« Reply #9 on: May 05, 2022, 02:51:24 PM »
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.

Offline yohananaomi

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Re: scam project
« Reply #10 on: May 14, 2022, 04:46:24 PM »
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.

Offline Rami Soboh

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Re: scam project
« Reply #11 on: May 25, 2022, 05:13:15 PM »
you can try this out: newbie deactivated link:https://digitalearthfederation.org/scam-alert/ [nonactive]

Offline DeDINeON

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Re: scam project
« Reply #12 on: May 25, 2022, 07:29:28 PM »
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.


Offline lepbagong

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Re: scam project
« Reply #14 on: June 04, 2022, 01:10:58 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
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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