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: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!  (Read 933 times)

Offline masterrex

  • Legendary
  • *
  • Activity: 1737
  • points:
    40061
  • Karma: 45
  • Trade Count: (0)
  • Referrals: 2
  • Last Active: May 22, 2023, 03:40:39 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Nowadays its very risky to invest in some ICO's without further Verification. ICO's must be regulated at any means since fraudulent Campaigns are still damaging the ICO' market Potentials. The project teams must undergo a series of verification or strict KYC requirements before letting to conduct and initial offering activity and must be held a criminal liability if the ICO's or the specific campaign went fraud! what is you opinion about it? kindly drop your unfiltered comment.

Altcoins Talks - Cryptocurrency Forum


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 ZionRTZ

  • Legendary
  • *
  • *
  • Activity: 1628
  • points:
    2965
  • Karma: 112
  • Trade Count: (0)
  • Referrals: 1
  • Last Active: November 22, 2020, 08:45:01 AM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #1 on: November 09, 2018, 06:23:50 AM »
I believe we will be seeing a more strict regulations with regards to ICOs in the near future. I agree that the team behind the project should be verified. The good thing now is that more are now being transparent and it is easier now to personally verify the team.

Offline LogiC

  • Legendary
  • *
  • Activity: 1240
  • points:
    15328
  • Karma: 15
  • ClinTex - New Medicine: Faster, Safer, Smarter.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 14, 2020, 05:43:02 AM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #2 on: November 09, 2018, 07:19:12 AM »
Nowadays its very risky to invest in some ICO's without further Verification. ICO's must be regulated at any means since fraudulent Campaigns are still damaging the ICO' market Potentials. The project teams must undergo a series of verification or strict KYC requirements before letting to conduct and initial offering activity and must be held a criminal liability if the ICO's or the specific campaign went fraud! what is you opinion about it? kindly drop your unfiltered comment.

Its their own preference mate. Some ICOs dont need to be in the legality process as long as their project done well. Take a look on mixin they have an outstanding project with anonymous developers why still their project growing strong? You need to check the product not the failure of some ICO.
           ▄████▄    ▄████▄
          ████████  ████████
          ████████  ████████
           ▀████▀    ▀████▀
 
 ▄████▄    ▄████▄    ▄████▄    ▄████▄
████████  ████████  ████████  ████████
████████  ████████  ████████  ████████
 ▀████▀    ▀████▀    ▀████▀    ▀████▀
 
 ▄████▄    ▄████▄    ▄████▄    ▄████▄
████████  ████████  ████████  ████████
████████  ████████  ████████  ████████
 ▀████▀    ▀████▀    ▀████▀    ▀████▀
 
           ▄████▄    ▄████▄
          ████████  ████████
          ████████  ████████
           ▀████▀    ▀████▀
 
ClinTex
 
New Medicine: Faster,

Safer, Smarter.
    ▄▄ Follow us ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄

     ▄▄██████████████████████████████▄▄
   ▄█████████████████████████████████████▄
 ▄███████████████████████▀▀  ▄████████████▄
 ███████████████████▀▀▀  ▄   ███████████████
████████████████▀▀    ▄▄▀    ███████████████▄
████████████████▄▄  ▄█▀     █████████████████
▀██████████████████ █       ████████████████▀
 ███████████████████▀ ▄▄    ████████████████
  ██████████████████▄████▄ ████████████████
   ▀█████████████████████████████████████▀
      ▀▀▀████████████████████████████▀▀
 
     ▄▄██████████████████████████████▄▄
   ▄██████████▀█████████▀▀▀▀█████████████▄
 ▄████████████  ██████▀      ▀ ▀██████████▄
 █████████████    ▀▀▀▀         ▄████████████
██████████████▀█▄             ██████████████▄
██████████████▄               ███████████████
▀██████████████▄             ███████████████▀
 ████████████████▀         ▄████████████████
  ████████████          ▄▄█████████████████
   ▀████████████▄▄▄▄▄▄███████████████████▀
      ▀▀▀████████████████████████████▀▀
 
     ▄▄██████████████████████████████▄▄
   ▄█████████████████████████████████████▄
 ▄██████████████   ███████████████████████▄
 ███████████████▄▄▄█████████████████████████
████████████████▀  ██  ▀▀  ▀▀███████████████▄
████████████████   ██   ▄▄   ████████████████
▀███████████████   ██  ▄██   ███████████████▀
 ███████████████   ██  ███   ███████████████
  ██████████████   ██  ███   ██████████████
   ▀█████████████████████████████████████▀
      ▀▀▀████████████████████████████▀▀

           █████    ▄▄    █████
              ██    ██    ██
              ██    ██    ██
██            ██    ██    ██
██      ██████████████████████████
██      ██████████████████████████     
██      █████▀              ▀█████     
████████████                  ████
        ████   ████ █████     ████
        ████   █  ▀   █   █   ████
 ███████████   █      █       █████████████████████
        ████   █  ▄   █   █   ████
        ████   ████   █   █   ████
████████████                  ████████████
██      █████▄              ▄█████      ██
██      ██████████████████████████      ▀▀
██      ██████████████████████████
██            ██    ██
              ██    ██
           █████    ▀▀

▀▀▀
 
CTi is a incorporates predictive data
analytics, machine learning (AI),
and use of smart contracts to drive
significant quality in clinical trials.
 
..JOIN..

Offline Abusadeeq6

  • Sr. Member
  • *
  • Activity: 340
  • points:
    438
  • Karma: 0
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: June 17, 2020, 09:13:58 PM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #3 on: November 09, 2018, 09:41:13 AM »
We cant predicts good and scam projects,, all seems to be alike and can not be negotiable. So we just have to take risk to invest
⌐      ERC-20 Token to pay Goods and Services      ¬
▬▬▬▬    ██ █▌█ ▌ b y z b i t ▐ █▐█ ██    ▬▬▬▬
└   Whitepaper   Telegram   Medium   Twitter   Facebook   Linkedin   ┘

Offline khufuking

  • Sr. Member
  • *
  • Activity: 330
  • points:
    443
  • Karma: 4
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 05, 2023, 09:40:41 AM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #4 on: November 09, 2018, 09:45:33 AM »
I would prefer a project with legit team members over any other project, I am sorry but for anyone that saying a team can be anonymous, you are wrong, they do not have the right to be anonymous the moment they started to raise money for their project, they can not compare themselves with BTC and how it started because simple BTC never started an ICO and never raised money.
▄▄████████████▄▄
▄████████████████████▄
▄████████████████████████▄
██████▀    █████████████████
██████  ▄█████████████████████
██████▌ ▐███████████████████████
███████  ████████▀▀     ██████████
▐███████  ███████   ▄██████████████▌
▐███████     ███   ████████████████▌
▐███████  █████▌  █████████████████▌
███████  ██████   ████████  ▐█████
██████  ███████   ▀▀▀▀▀▀  ▄█████
█████▄▄█████████▄▄▄▄▄▄▄▄██████
████████████████████████████
▀████████████████████████▀
▀████████████████████▀
 ▀▀████████████▀▀
AZ FundChain|FINANCIAL INCLUSION 
THROUGH DECENTRALIZED MONEY CIRCLES
||
         ▄▄▄█████▄▄▄
      ▄███████████████▄
    ▄███████████████████▄
   ███████████████████████
  ████████████████▀▀▀ ▐████
 ███████████▀▀▀  ▄█▀  ██████
▐█████▀▀▀      ▄█▀    ██████▌
▐███▄▄▄    ▄▄██▀     ███████▌
▐████████ ███▀       ███████▌
 ████████▌█          ███████
  ████████ ▄▄██▄    ███████
   ███████████████▄ ██████
    ▀███████████████████▀
      ▀███████████████▀
         ▀▀▀█████▀▀▀

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

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

Offline Ghozrd

  • Hero Member
  • *
  • Activity: 1191
  • points:
    27741
  • Karma: 51
  • Bitcoin Mixer
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 09, 2024, 08:04:31 AM
    • View Profile

  • Total Badges: 20
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 1000 Posts
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #5 on: November 09, 2018, 10:50:26 AM »
The ico project does not have legal legality, because some countries prohibit crypto transactions, I will see the team behind the project, do they really have experience and make a visit with the real products they have.Even today we have never seen Satoshi Nakamoto in public and bitcoin has had good value to date
             ▄▄█████████▄▄
    ▄█████▄█████████████████▄
  ▄███████████████████████████▄
 ████████████████▄▀▀███████████
▄███████████████████ ▀█████████
█████████████▀▀      ▐█████
████████████        ▄██████
▀███████████▌     ██████████▀
 █████
███████      ▀▀▀█████▀  █
  ███████████▄         ▀▀▀ ▄▄█
   ▀████████████▄▄▄   ▄▄▄███▀
     ▀▀██████████████████▀▀
         ▀▀▀████████▀▀▀
.
UniJoin.io Bitcoin Mixer
.|
▄▄██████▄▄
▄██████▀██████▄
▄███▀▀▀░░░▀▀▀███▄
▄███░░░▄███▄░░░███▄
████░░████▀▄█░░████
████░░█▄▀▄███░░████
▀████░░▀███▀░░████▀
▀████▄░░░░░▄████▀
▀█████▄▄▄█████▀
▀▀█████▀▀
NO LOGS
▄▄██████▄▄
▄█████▀▀▀█████▄
▄████▌░▄▄▄░▐████▄
▄█████░▀░░░█░█████▄
██████▌░░█▀░▐██████
███████▄░▄░▄███████
▀████▀░░░░░░░▀████▀
▀██▌░░░░░░░░░▐██▀
▀██▄▄█▄▄▄█▄▄██▀
▀▀█████▀▀
NO SIGN-UP
|████████████████████████
█████████████▀▄▀████████
████████████▀▄█████████
██████████▀▌▄██████████
██████████▌███████████
█████████▀▄███▀█████████
██████▀▄▄██████▀███████
█████▀▄█▀▄████████████
██████▀▄█▌▐████▐█████
█████▌▐█▀▌▐█████▐█████
██████████████▄██████
███████▄▄██████▄████████
████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████
████████████████████████████████████████████████████████████████████
.
MIX ՈOW.
████████████████████████████████████████████████████████████████████
██████
██
██
██
██
██
██
██
██
██
██
██
██████

Offline Raboni

  • Sr. Member
  • *
  • Activity: 654
  • points:
    4213
  • Karma: 9
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: July 21, 2021, 02:51:42 PM
    • View Profile

  • Total Badges: 21
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #6 on: November 09, 2018, 12:57:16 PM »
Unknown is dangerous game to play with unknown people behind. They can steal your information as easy as they can if you are not diligent to identify their identity if they are fake or real. Before participating in any ICO verification is a must to avoid scandals.

Altcoins Talks - Cryptocurrency Forum

Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #6 on: November 09, 2018, 12:57:16 PM »


Offline pelana vreo

  • Legendary
  • *
  • Activity: 1943
  • points:
    40235
  • Karma: 63
  • Trade Count: (0)
  • Referrals: 2
  • Last Active: January 13, 2024, 02:29:40 AM
    • View Profile

  • Total Badges: 23
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #7 on: November 09, 2018, 01:03:12 PM »
This is an option, even in 2017 if you participate in the ico project you will benefit after a surge in Bitcoin prices in December, no one can prevent ico scam unless you find a scam team they have somewhere.

Offline trauchot

  • Legendary
  • *
  • Activity: 3490
  • points:
    50924
  • Karma: 75
  • EGO - TOKEN IS WORTH YOUR ATTENTION.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: October 10, 2023, 01:09:00 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #8 on: November 09, 2018, 02:37:36 PM »
Quite right, many companies are already creating new rules and new technologies to check all the companies that will make ICO`s, so that soon everything will change and there will be much fewer scam projects.
▄▄▄███████▄▄▄
▄▄███▀▀▀     ▀▀▀███▄▄
▄██▀▀  ▄▄▄█████▄▄▄  ▀▀██▄
██▀  ▄████▀▀   ▀▀████▄  ▀██
██▀  ▄██▀           ▀███  ▀██
████████████████            ███
███  ███                    ███
█████████████████████████▀  ███
██▄  ▀██▄           ▄██▀  ▄██
██▄  ▀████▄▄   ▄▄████▀  ▄██
▀██▄▄  ▀▀▀█████▀▀▀  ▄▄██▀
▀▀███▄▄▄     ▄▄▄███▀▀
▀▀▀███████▀▀▀
EGO    ██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
.
.TOKEN IS WORTH YOUR ATTENTION.







██
██
██
██
██
██



██
██
██
██
██
██
██
██
██
██
██████
██
██
██
██
██
██
██
██
██
██
██
██████
.
.
██████
██
██
██
██
██
██
██
██
██
██
██
██████
███████████████████████████████
███████████████████████████████
████▄          ▀██▀▀▀██████████
████████▀▀▀     ▐██▄▄▄█████████
█████████▄▄▄▄    ██████████████
███████████▄    ▐█████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████████████████████████
███████████▄█▄███████▄█████████
███████████████████████████████
███████████████████████████████
.
.      BUY EGO      .

Offline TripleVodka

  • Sr. Member
  • *
  • Activity: 313
  • points:
    575
  • Karma: 7
  • TIME BASED CRYPTOCURRENCY
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 09, 2019, 04:24:18 AM
    • View Profile

  • Total Badges: 18
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #9 on: November 09, 2018, 04:10:11 PM »
I think this can be happen but, need long time to make this come true, because there is no rules for the ICO developers before start the campaign and ICO project, so if they want to make a project, the just make it by their concept.
I think the bounty participants and investors should be smart to choose a project, we can choose the project from the trusted campaign manager or campaign platform, there is many trusted platform. But this not enough just by that, though after the tokens distribution, it can be scam, that like XTO tokens, so we should learn more about how we can choose a project.

Offline bagas79

  • Member
  • *
  • Activity: 109
  • points:
    235
  • Karma: 1
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 16, 2019, 12:47:47 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Karma
Re: WARNING of ICO Campaigns From Unknown or Faked Team of Developers!
« Reply #10 on: November 10, 2018, 01:32:26 AM »
Until now no one can predict that ICO is a SCAM or not, it is very difficult to guess. The point is we must be smart to invest in ICO and must be observant if we want to invest there.

 

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