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Author Topic: isn't it common sense to avoid scam projects?  (Read 12886 times)

Offline Traderbtcc

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Re: isn't it common sense to avoid scam projects?
« Reply #75 on: May 17, 2021, 01:58:56 AM »
Making researches might help us alot in avoiding scam projects, but most times scam projects appears so real, which makes it kind of difficult to trace them, but believe me if you spend your time in reviewing a project and checking out for it's potentials, knowing what the project is  all about will help to tell if the project will turn out to be successful or be a failed project and also try as much as possible to verify every announcement the projects gives.

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Re: isn't it common sense to avoid scam projects?
« Reply #75 on: May 17, 2021, 01:58:56 AM »

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Offline Ferki

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Re: isn't it common sense to avoid scam projects?
« Reply #76 on: May 18, 2021, 11:42:04 AM »
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.

Carrying a signature from the project  which you do not know more precisely, or even believe that nothing will come out of it, does not testify to common sense.

"Everyone is the architect of his own fortune."

Offline Afony

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Re: isn't it common sense to avoid scam projects?
« Reply #77 on: February 19, 2022, 08:42:57 AM »
To avoid fraudulent projects, you need to check projects to the maximum, read their developers on social networks, look for what projects they have developed yet. There is no need to rush with coin purchases.
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Re: isn't it common sense to avoid scam projects?
« Reply #78 on: February 19, 2022, 02:33:30 PM »
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.

You're right, It's very difficult to detect scam project.
Scammer is always have way to scam other.
Because scammers is smart people but at the wrong way.
We will always see scam project at crypto, So be careful to learn project and their team.
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Offline Alichlas92

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Re: isn't it common sense to avoid scam projects?
« Reply #79 on: February 19, 2022, 03:22:23 PM »
it still happens. and I assume if I experience this I just assume it's not from me .. I keep trying..
because so far no one has been able to overcome the occurrence of this fraud, either in the bitcointalk or altcointalk forums :'(

Offline dekafee79

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Re: isn't it common sense to avoid scam projects?
« Reply #80 on: February 19, 2022, 03:32:55 PM »
it still happens. and I assume if I experience this I just assume it's not from me .. I keep trying..
because so far no one has been able to overcome the occurrence of this fraud, either in the bitcointalk or altcointalk forums :'(

Yeah, there are many scam project, especially bounty campaign in altcoinstalks and bitcointalk.
We must join at the reputated bounty manager.
There are several reputated bounty manager here, and you can join at escrowed bounty campaign.

Offline Bliznec

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Re: isn't it common sense to avoid scam projects?
« Reply #81 on: February 19, 2022, 03:42:04 PM »
You can weed out such projects if they are in the telegram channel, under the inscription SCAM. And if it's a well-designed site, then what will you do. It is not clear whether this is true or a hoax. How to get around!   

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Re: isn't it common sense to avoid scam projects?
« Reply #81 on: February 19, 2022, 03:42:04 PM »


Offline legend45

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Re: isn't it common sense to avoid scam projects?
« Reply #82 on: February 19, 2022, 03:45:52 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.

I agree with several opinions here, not easy to detect scam project.
We must have good experience to learn white paper, roadmap and detect the team at social media.

Offline doc

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Re: isn't it common sense to avoid scam projects?
« Reply #83 on: February 19, 2022, 03:56:16 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.

I agree with several opinions here, not easy to detect scam project.
We must have good experience to learn white paper, roadmap and detect the team at social media.

Yeah, there are several reputed bounty manager here, and escrowed bounty campaign.
I think It is good way to reduce scam project.
So enjoy on this  forum

Offline Callisto

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Re: isn't it common sense to avoid scam projects?
« Reply #84 on: February 19, 2022, 05:07:54 PM »
Here you are absolutely right, the approximate ratio of the scam is 60% to 40%, it is very difficult to see the project when everything is really very carefully compiled and executed, for example, I try not to go into long-term projects that last more than 1 month. Recently I took part in one project, it lasted in two stages and for a very long time, as a result, the time was spent and the project scammed, during this time spent there were a bunch of projects where it was already possible to make a profit.

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Re: isn't it common sense to avoid scam projects?
« Reply #85 on: February 19, 2022, 05:22:40 PM »
It is easy to say but it is equally difficult to recognize at first even most of the experienced crypto traders or investors also become scammed because many projects devs are here to intentionally scam the investor's money and it's not easy to recognize them but when notice unusual things one must be careful and think twice before investing. We all learn from our experiences and newbies are most likely trapped by the scammers.

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Re: isn't it common sense to avoid scam projects?
« Reply #86 on: February 19, 2022, 05:39:13 PM »
If we can do that, then we should do it immediately, if there is a project that we are participating in that is indicated to be a scam, then there is no need to continue. But research is difficult according to reality, sometimes what we think is not the same as the final reality.

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Re: isn't it common sense to avoid scam projects?
« Reply #87 on: February 19, 2022, 06:32:37 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 not so easy task to find which is scam project or which is legit? As of lately we see that some projects attitude are very much positive and they approximately successful but once a time they run away. As a result investors are falling in confusion.

Offline DAMKAR

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Re: isn't it common sense to avoid scam projects?
« Reply #88 on: February 20, 2022, 05:00:14 AM »
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 not so easy task to find which is scam project or which is legit? As of lately we see that some projects attitude are very much positive and they approximately successful but once a time they run away. As a result investors are falling in confusion.

I agree with you, not easy to detect scan project or legit project.
Maybe we should learn white paper, road mad and always follow their social media.
New project needs investors, But to make sure investors to take their fund is difficult to do.
Maybe many senior here, they can share their knowledge how to detect scam project.

Offline Alichlas92

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Re: isn't it common sense to avoid scam projects?
« Reply #89 on: February 20, 2022, 05:49:38 AM »
it still happens. and I assume if I experience this I just assume it's not from me .. I keep trying..
because so far no one has been able to overcome the occurrence of this fraud, either in the bitcointalk or altcointalk forums :'(

Yeah, there are many scam project, especially bounty campaign in altcoinstalks and bitcointalk.
We must join at the reputated bounty manager.
There are several reputated bounty manager here, and you can join at escrowed bounty campaign.

Yes, that's right, the solution is that we must join a reputable bounty manager.
looks like I have to join the escrowed bounty campaign.
currently I'm also joining some bounties and I'm sure they are reputable managers

 

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