hunnykaushal



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Full MemberActivity: 448Merit: 137 Keep these things in mind when you are into crypto world March 16, 2018, 07:48:13 AM

Last edit: March 20, 2018, 10:45:23 AM by hunnykaushal Merited by qiwoman2 (20), Petersha (3), suzanne5223 (2), noormcs5 (1), Sadlife (1), jvdp (1), Fatunad (1) #1 Hello everyone,



I am in crypto world from August 2017 and learn a lot and still have to learn a lot.



Let me share few things with you which are very important.



How to find weather ICO is scam or not



There are few things which we can check to avoid scams.



1. Do check their whitepaper , if you don't have any technical knowledge then you can take help from google to comes to know about project reviews because there are many website who review about ICO's

2. Do check their Team members, try to find their social accounts and do some background about them and their past experience.

3. Check out their Roadmap, check out discussion of projects on bitcointalk,reddit,telegram and other social channels.

4. Check their partnership details. Try to contact their partners to confirm it.



As once you select that you want to participate in ICO, then what you have to keep in mind.

1. No one from team member will contact you personally through telegram or other channels to contribute to you. Only ways of contribution are either through their website or that is mentioned on their website.

2. There are many fake admin profiles on telegram , they will personally message you and will give you contribution address to send ETH/BTC or whatever. Don't listen to them and ban them immediately.

3. Only trust official websites, Admin and team member.

4. you will get email from hackers , don't open them.

5. use 2fa and other securities to your accounts on exchanges.



Recently i get email from fake cryptopia exchange team that someone is trying to access my account. I click on that link and found that it was almost similar to real cryptopia link. So avoid these types of email.



If you have any question or need any help, leave your post below. I will try my best to help all of you.



Thank you and all the best.

nniecan001



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MemberActivity: 322Merit: 21 Re: Keep these things in mind when you are into crypto world March 17, 2018, 04:33:46 AM #3 Quote from: hunnykaushal on March 16, 2018, 07:48:13 AM Hello everyone,



I am in crypto world from August 2017 and learn a lot and still have to learn a lot.



Let me share few things with you which are very important.



How to find weather ICO is scam or not



There are few things which we can check to avoid scams.



1. Do check their whitepaper , if you don't have any technical knowledge then you can take help from google to comes to know about project reviews because there are many website who review about ICO's

2. Do check their Team members, try to find their social accounts and other information.

3. Check out their Roadmap, check out discussion of projects on bitcointalk,reddit,telegram and other social channels.

4. Check their partnership details. Try to contact their partners to confirm it.



As once you select that you want to participate in ICO, then what you have to keep in mind.

1. No one from team member will contact you personally through telegram or other channels to contribute to you. Only ways of contribution are either through their website or that is mentioned on their website.

2. There are many fake admin profiles on telegram , they will personally message you and will give you contribution address to send ETH/BTC or whatever. Don't listen to them and ban them immediately.

3. Only trust official websites, Admin and team member.

4. you will get email from hackers , don't open them.

5. use 2fa and other securities to your accounts on exchanges.



Recently i get email from fake cryptopia exchange team that someone is trying to access my account. I click on that link and found that it was almost similar to real cryptopia link. So avoid these types of email.



If you have any question or need any help, leave your post below. I will try my best to help all of you.



Thank you and all the best.

Recently i get email from fake cryptopia exchange team that someone is trying to access my account. I click on that link and found that it was almost similar to real cryptopia link. So avoid these types of email



I never expect that scammers used that kind of dirty stuff, thanks for that tips. Maybe I encounter that in the future, at least I read that in this thread. Anyway, even in telegram campaign, there's scenario that someone use my name to update my eth address. They try to update my eth address to get all my stakes. One day, I visit the spreadsheet and I see that my name is duplicate, so better to always check your btc or eth address in spreadsheet to avoid this kind of disaster. I never expect that scammers used that kind of dirty stuff, thanks for that tips. Maybe I encounter that in the future, at least I read that in this thread. Anyway, even in telegram campaign, there's scenario that someone use my name to update my eth address. They try to update my eth address to get all my stakes. One day, I visit the spreadsheet and I see that my name is duplicate, so better to always check your btc or eth address in spreadsheet to avoid this kind of disaster.

faupou



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NewbieActivity: 11Merit: 0 Re: Keep these things in mind when you are into crypto world March 19, 2018, 06:57:02 AM #7 Quote from: hunnykaushal on March 16, 2018, 07:48:13 AM Hello everyone,



I am in crypto world from August 2017 and learn a lot and still have to learn a lot.



Let me share few things with you which are very important.



How to find weather ICO is scam or not



There are few things which we can check to avoid scams.



1. Do check their whitepaper , if you don't have any technical knowledge then you can take help from google to comes to know about project reviews because there are many website who review about ICO's

2. Do check their Team members, try to find their social accounts and other information.

3. Check out their Roadmap, check out discussion of projects on bitcointalk,reddit,telegram and other social channels.

4. Check their partnership details. Try to contact their partners to confirm it.



As once you select that you want to participate in ICO, then what you have to keep in mind.

1. No one from team member will contact you personally through telegram or other channels to contribute to you. Only ways of contribution are either through their website or that is mentioned on their website.

2. There are many fake admin profiles on telegram , they will personally message you and will give you contribution address to send ETH/BTC or whatever. Don't listen to them and ban them immediately.

3. Only trust official websites, Admin and team member.

4. you will get email from hackers , don't open them.

5. use 2fa and other securities to your accounts on exchanges.



Recently i get email from fake cryptopia exchange team that someone is trying to access my account. I click on that link and found that it was almost similar to real cryptopia link. So avoid these types of email.



If you have any question or need any help, leave your post below. I will try my best to help all of you.



Thank you and all the best.

Thanks for the advice, it is great to be more careful in the crypto world, many are looking for profits by cheating as a famous ICO, and I will remember. Thanks for the advice, it is great to be more careful in the crypto world, many are looking for profits by cheating as a famous ICO, and I will remember.

Ejanend



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Sr. MemberActivity: 453Merit: 254 Re: Keep these things in mind when you are into crypto world March 19, 2018, 07:23:46 PM #10 Quote from: jakagintiri on March 19, 2018, 07:08:15 AM Quote from: hunnykaushal on March 16, 2018, 07:48:13 AM Hello everyone,



I am in crypto world from August 2017 and learn a lot and still have to learn a lot.



Let me share few things with you which are very important.



How to find weather ICO is scam or not



There are few things which we can check to avoid scams.



1. Do check their whitepaper , if you don't have any technical knowledge then you can take help from google to comes to know about project reviews because there are many website who review about ICO's

2. Do check their Team members, try to find their social accounts and other information.

3. Check out their Roadmap, check out discussion of projects on bitcointalk,reddit,telegram and other social channels.

4. Check their partnership details. Try to contact their partners to confirm it.



As once you select that you want to participate in ICO, then what you have to keep in mind.

1. No one from team member will contact you personally through telegram or other channels to contribute to you. Only ways of contribution are either through their website or that is mentioned on their website.

2. There are many fake admin profiles on telegram , they will personally message you and will give you contribution address to send ETH/BTC or whatever. Don't listen to them and ban them immediately.

3. Only trust official websites, Admin and team member.

4. you will get email from hackers , don't open them.

5. use 2fa and other securities to your accounts on exchanges.



Recently i get email from fake cryptopia exchange team that someone is trying to access my account. I click on that link and found that it was almost similar to real cryptopia link. So avoid these types of email.



If you have any question or need any help, leave your post below. I will try my best to help all of you.



Thank you and all the best.

This is very beneficial for most people to be more careful in investing, now many ICOs are deceiving and can harm many people, will worsen the reputation of crypto.

This is very beneficial for most people to be more careful in investing, now many ICOs are deceiving and can harm many people, will worsen the reputation of crypto. Bitcoin works in the hash system which is very complicated and it auto finds the viruses and the intruders in it, but then there are many other things which we all have to do because of the systems which are prune to hacking. Most of the people are still using windows and in those operating system the intruder can come in silently and sit there to monitor the routines. This must be countered by the users themselves with appropriate firewall setting and updated security systems.

drachman



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Sr. MemberActivity: 756Merit: 251 Re: Keep these things in mind when you are into crypto world March 20, 2018, 01:53:48 AM #12 Quote from: syaripudin on March 16, 2018, 08:16:21 AM Yes, I agree with you and prior to participating in ICO, the most important thing is to do a detailed analysis related to ICO developers. and from what you have informed about the anticipation that every investor should do research before investing or other partisivasi activities at ICO will greatly help me to be more selective in choosing ICO in the activities or partisivasi that I will do.

While it is extremely important to check all the available information about an ico, the truth is that very few people go through the trouble, it doesn't make a lot of sense after all you are risking your money and if for some reason you invest in a scam you are going to be unable to get your money back, but I'm just telling you what I see, so those that do not take the time to check the ico are going to be scammed at some point. While it is extremely important to check all the available information about an ico, the truth is that very few people go through the trouble, it doesn't make a lot of sense after all you are risking your money and if for some reason you invest in a scam you are going to be unable to get your money back, but I'm just telling you what I see, so those that do not take the time to check the ico are going to be scammed at some point.

LuanX3



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Hero MemberActivity: 756Merit: 505 Re: Keep these things in mind when you are into crypto world March 20, 2018, 10:42:46 AM #14 Quote from: bingble on March 20, 2018, 02:55:57 AM Thank you for your advice, but I think it is not good time to take part in ICOs, most of the ICOs have not enough value, but so much risky.



There is a concept in business which states, "the higher the risk, the higher the return." Indeed, ICOs are extremely risky to invest in, but choose the right one and you can turn a few hundred dollars to millions! You don't need to look far, just look at bitcoins. BTC started like $0.000001 or even a lot more zeroes. That translates to millions of dollars if you bought some back when it started. There is a concept in business which states, "the higher the risk, the higher the return." Indeed, ICOs are extremely risky to invest in, but choose the right one and you can turn a few hundred dollars to millions! You don't need to look far, just look at bitcoins. BTC started like $0.000001 or even a lot more zeroes. That translates to millions of dollars if you bought some back when it started.

hunnykaushal



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Full MemberActivity: 448Merit: 137 Re: Keep these things in mind when you are into crypto world March 20, 2018, 10:47:50 AM #16 Quote from: jvdp on March 19, 2018, 09:08:38 PM Good work mate. Since you are here for months and learned many things about analyzing the best ICO projects to invest. I recommended you to join in any bump and dump telegram channel and you can able to get the more project related information of new ICO and spikes about already lised coins as well.

I have loved your work you done here with this thread. Hence I have merited for this bro. All the best.

Hello,



I am really happy to know that you like my thread.



I am already on telegram and join many crypto related telegram groups and learning a lot and will update my experience shortly.



Thank you



Hello,I am really happy to know that you like my thread.I am already on telegram and join many crypto related telegram groups and learning a lot and will update my experience shortly.Thank you