🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍

[SFR10]

^

Not sure if you've missed reading "my previous post" but you might want to consider removing those websites from the list.
In addition to my previous post, the following websites no longer have a purpose for the list:

~Snipped~
https://rescan.pro/

That project is already suspended.

Nice work. I want to add to your list a few extra searches and also other useful tools: www.icoethics.com/tools

"icoethics" is no longer accessible to the public since it's password protected and no one can create an account on their website.

[Alucard1]

Thanks for the good topic, we, the beginners should know this information, there are many scammers in the virtual world and it would be easy for you to get scammed if you don't have any idea about fake websites. Beginners are the common victims of those scammers because they know that they are still new and they don't have good experience yet.

The common things that I am usually doing when I am going to try a website especially an investment/trading website, I will read first some reviews about it and I also checks its official website.

There are also good topics about this:
Ignorance the cause of scam and hack.
Crypto scams revealed

[Dorodha]

The number of scammers in crypto is constantly increasing new things are emerging and new ways are being scammed. Every member of the forum needs to learn trading strategies and gain good knowledge and experience to avoid falling prey to this scam. The guide line is the most effective adherence to these ideas of forum participation cards can easily prevent scams a good purpose determines a good team and good strategy to go to market.

[masulum]

The guide line is the most effective adherence to these ideas of forum participation cards can easily prevent scams a good purpose determines a good team and good strategy to go to market.

Yes, that's the main purpose of having a community, in this thread you can do your own research using the various tools above. If, one day you find a project that is "suspicious" you can try to verify by your self, but if with the tools mentioned in the OP does not succeed in making you successfully verify, try to visit the scam accusation board. Vice versa, if the scam board is not found, try to research with the tool mentioned by the OP. If you are not sure with the results, you can stop to follow that project.

[btcltcdigger]

This thread deserves more attention tbh. I've used many of these tools to expose fraudelent intents in icos. Not neccessarily scams per say, but intent on deceit and to show a bigger team behind the ico than it already is.
In any case, good resource for any investor

[SFR10]

Up after a long time for learning purpose.

ICOEthics's website stopped functioning sometime in 2020 ^{[roughly a year after his/her last activity on this forum (you can refer to the "archives")]} and whoever was renewing it in the past few years, let that domain expire back in January of this year, so it's safe to say that it's not coming back and it should be removed from the opening post ^{[the same goes for rescan.pro and I referred to both of them five years ago for a slightly different reason, but somehow both of them are still on the list]}.
^{- BTW, for those who might want to sign up on berify for increased limits, their SSL certificate expired last month so I don't recommend it!}