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Author Topic: isn't it common sense to avoid scam projects?  (Read 12930 times)

Offline cryptopediabd

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Re: isn't it common sense to avoid scam projects?
« Reply #15 on: September 06, 2020, 04:14:41 PM »
people are calling projects scam even if they are not but doing a proper due diligence would indeed weed out most of the actual malicious scam projects, still, a reality is that some of them are so elaborate and well put together that it is hard to notice any red flags on the initial sweep, so even with "common sense", you are still exposed to some risk.
It is really hard to say which project is going to be scammed or not!! ! Like onecoin. the biggest cryptocurrency international fraud.
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Re: isn't it common sense to avoid scam projects?
« Reply #15 on: September 06, 2020, 04:14:41 PM »

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Offline Jaguar

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Re: isn't it common sense to avoid scam projects?
« Reply #16 on: September 06, 2020, 05:57:47 PM »
Scammers knew what hunters thinking. So, they are also upgrading the way they pretend to be true. Hunters and investors who did not determined the project is scam are the victim. We need common sense but we also need to clarify our thoughts about the truthfulness of the team towards the project. Reading and comprehension is necessary to lessen scam experience.

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Re: isn't it common sense to avoid scam projects?
« Reply #17 on: September 07, 2020, 07:24:07 PM »
Right. Common sense fails sometimes. In cryptocurrency understanding  the risk will set you free from living in great loses and disappointment.

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Re: isn't it common sense to avoid scam projects?
« Reply #18 on: September 08, 2020, 01:04:58 AM »
At present, the market has many scam projects prepared very carefully: IEO, listing on some exchanges, fake trading volume, fake token-sale status, fake team members, fake website traffic... Investing is a serious business, especially when the whole market is complicated by DeFi as it is now, I think we should consult about the opinion of crypto experts before participating in any project.
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Re: isn't it common sense to avoid scam projects?
« Reply #19 on: September 08, 2020, 03:56:02 AM »
I think we should consult about the opinion of crypto experts before participating in any project.
If the project is highly suspicious. But with a good due diligence I think we can decipher if the project is playing around the bushes and luring these beginners to invest. Not all are probably doing the same and we can see that there are some who actually serious on launching their project. IEO now becoming a less ground due to defi presale uniswap hunt which has more in demand right now.
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Re: isn't it common sense to avoid scam projects?
« Reply #20 on: September 08, 2020, 08:34:26 AM »
It is indeed very difficult to find out about new projects that have a scam purpose, because they can convince bounty hunters and investors.  As recently happened with the ORC coin (Originate Coin) which did IEO on the Vindax exchange, but until now there has been no continuation of the project.  Sometimes I wonder, does the exchange not have an analysis team for a new project that will hold an IEO.

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Re: isn't it common sense to avoid scam projects?
« Reply #21 on: September 08, 2020, 02:51:09 PM »
I agree. Common sense is helpful to define scam project but it could not be always. Scam is not the only one we should anticipate for, also the possibility of the project to fail. Sometimes this is the blind spot we did not noticed.
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Re: isn't it common sense to avoid scam projects?
« Reply #21 on: September 08, 2020, 02:51:09 PM »


Offline ashraf786100

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Re: isn't it common sense to avoid scam projects?
« Reply #22 on: September 09, 2020, 03:38:03 AM »
Most scam shouts are not true. Most people blame themselves, for example, What happened to these people, and then they are all accused, but not themselves.
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Re: isn't it common sense to avoid scam projects?
« Reply #23 on: September 09, 2020, 08:24:16 AM »
There are many risk in the cryptocurrency platform, it is a common sense to avoid scam projects but it's very difficult to know which project that is actually a scam projects.
this is the mega problem that many project look like good but at the end of the day they doing scammed. so i agree with you, very difficult to avoid this kind problem but if we alert then we can given best effort to protect scammed.
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Re: isn't it common sense to avoid scam projects?
« Reply #24 on: September 11, 2020, 03:03:53 PM »
Most scam shouts are not true. Most people blame themselves, for example, What happened to these people, and then they are all accused, but not themselves.
Maybe what you mean is the managers who manage the campaign of any particular project. There is still a responsibility for manager to avoid scam campaign if possible because their reputation will decrease or damage by one scam project that promoted. Anyway, manager and hunters both have a responsibility.
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Re: isn't it common sense to avoid scam projects?
« Reply #25 on: September 11, 2020, 03:48:10 PM »
This is really look difficult for me to detect project is scam
Let's see examples of originate , that's coin is list on 2 exchages as well as on coinmarketcap also .
We must analysis properly before we are going to join any project . A project who are under development are good as well having a great future .

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Re: isn't it common sense to avoid scam projects?
« Reply #26 on: September 12, 2020, 12:03:45 PM »
Yes in most cases we can easily judge a fake project but sometimes these scammers project them so well that everyone thinks that it is real and legit and in the end everyone has to face the loss.

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Re: isn't it common sense to avoid scam projects?
« Reply #27 on: September 12, 2020, 02:35:46 PM »
Actually a real project and scam projects cannot be identified easily. A scam project arrange it roadamp and team management with fake information and personal information. A scam project have no definite whitepaper, roadmap and team management.

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Re: isn't it common sense to avoid scam projects?
« Reply #28 on: November 26, 2020, 06:39:46 PM »
people are calling projects scam even if they are not but doing a proper due diligence would indeed weed out most of the actual malicious scam projects, still, a reality is that some of them are so elaborate and well put together that it is hard to notice any red flags on the initial sweep, so even with "common sense", you are still exposed to some risk.
It is really hard to say which project is going to be scammed or not!! ! Like onecoin. the biggest cryptocurrency international fraud.
It is very difficult to identify a fraudulent project or not.Scammers are very well disguised, because their task is to attract as much money as possible.
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Re: isn't it common sense to avoid scam projects?
« Reply #29 on: November 26, 2020, 06:53:15 PM »
Many projects are scandalous. There are many ways to make a scandal. There are various ways to constantly scandalize. When they get a certain amount of money from the market, they go away with a scam. The present people are calling for those projects. However, some users are very aware. But some bounty managers help the project become a scam.

 

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