Quote from: tbct_mt2 on March 28, 2019, 06:17:33 AM

COLLECTION OF GUIDES ON IDENTIFY AND AVOID SCAM PROJECTS

Translations:

Filipino: Collection of comprehensive guides on identify and avoid scam projects (Tagalog) (yazher)

Welcome to my collection.

In reality, investments into scam projects usually result in big losses or even totally losses of all capital if price fall into nearly zero and if investors don't determinantly enough to get out when they see bad signals of scam projects.
If they made decisions too late, they might don't have chances to get out and get back small part of their capital.
Therefore, it is the best if investors can prepare their knowledge well enough to avoid making wrong decisions to invest in scam projects.
Today, I show crypto newbies my collection on guides published by forum users to help both identifying and avoiding scam projects.
Those topics and websites should be considered as unofficialy prerequisite courses for crypto newbies.
They should read them all carefully to catch ideas, knowledge, and practice those skills for their future fortune in crypto.

GUIDES
🌍 Guidelines, how to spot a scam ICO & report effectively. ✔, (Coolcryptovator)
🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍, (Coolcryptovator)
[Guide] How to detect fake token and spot scammers., (Coolcryptovator)
🔴 Ongoing exposed scam ICO list, must read to save money; Update: 03/09/18 🔴?, (Coolcryptovator)
Safeguard your crypto investment and avoid getting scammed., (r1s2g3)
How to avoid ICO scam by following very easy step., (r1s2g3)
[GUIDE] Use this for identifying Scam/Phishing/ websites & exchanges in crypto (GreatArkansas)
HOW TO protect yourself from Scammers, (redpillorblue)
Ponzi Scheme 101, (xha-256)
[Guide] Identify scam projects by hidden premined coin indicator via explorer. (tranthidung)
Cloudmining 101 (ponzi risk assessment),(Puppet), outdated but you can find something still valueable.
MLM a dangerous marketing strategy, (1miau)
[GUIDE]How to avoid scam?, (Daboy_Lyle)
Guide - Some useful additional tools for SCAM ICO detection, (Hellmouth42)
[Guide] Using Google Alerts to avoid getting scammed, (whotookmycrypto)
The sign of scam, mosprognoz.
⚠️ How Scammer tried to Hack my Bitcointalk and how to Protect yourself?⚠️ (dkbit98)
List of (un)known methods scammers user to scam users with honorable mention, (Royse777)
[EDU] How to spot a scammer (Read this before doing any transactions!), (Tomatocage)
Scammers on Youtube. Don't fall into this scam trap and lose money, guys (tbct_mt2)

LIST OF SCAMS
⚠ List of SCAM ICO! [PROVED], (bL4nkcode)
ICOEthics - scam list 2018-2019, (ICOEthics)
👉 [ List ] Exposed scam ICO list by Coolcryptovator. Updated: 04-02-2019 🔴, (Coolcryptovator)

Posts
https://bitcointalk.org/index.php?topic=3613776.msg36570772#msg36570772

Websites
https://icoethics.com/
The 4 Traits of a Successful Masternode Project

Articles:
7 Ways to Spot a Scam ICO

Telegram
Telegram Scams , (dasunlanka)
Do this if you don't want to be dragged to different telegram ICOs, (Bttzed03)

Suggestions from community about new tools or features to avoid scam in the forum
[SCAM PREVENTION]Remove self-moderation for topics within the marketplace!, (MiLkz)

This is a very useful tool for the beginners. We all started clueless about the things happening in here that's why we end up making mistakes leading to great loss of money. I couldn't add much but for me, some of the most important tips needed by the newbies are learning to be careful and mindful on choosing a certain project and always make sure you read the whole whitepaper and check the team to make sure that it's worth the trust and time.