Disclaimer: This article aims to convey more market information and does not constitute any investment advice. The article only represents the author's point of view, and does not represent the official position of Marsbit.
Editor: Remember to follow
Source: Certik
We often listen to people and say that you must learn for your own research (DYOR) before investing in cryptocurrencies.
But how many people can really do this?
encryption market is changing rapidly. Non -professionals want to achieve systematic research for decades.
Secondly, you are working hard to investigate. How do you know that hackers and malicious fraud have not worked hard to deal with it? In order to allow investors to systematically prevent fraud,
sort out five major hazard warning signals -help investors quickly screen dangerous projects in investing in candidate projects.
false publicity
claims 100,000%return, various rebates and airdrops, "tall" theories with a wide range of fabrications, full -screen advertising banners, public figure platforms, release of false news or brand stories ..... .
has the above projects, how far do you please run. To be honest,
is to be honest. The masterpiece of copywriting often comes from this approximate "MLM" project. After all, incite the desire to incite investors to buy is a piece of cake for them.
and truly excellent long -term projects will never use such overwhelming marketing methods to show their value.
Unknown Development Team
has been discovered as Rug Pull project team that is not affected after the project is thunderous, and it is also common to open the next project. We can often see anonymous development of a project team, perhaps because of its "front subject."
, no matter how much it is advertised by the project, it exudes how attractiveness is it, but as long as you find various excuses to create "mysteries" to avoid responsibility, we all need to stay away. In the encryption world,
is basic KYC verification -simple ID inspection is not enough. The project team can submit fake documents or forged team information.
Example: https://www.certik.com/projects/certik (KYC certified project will display the KYC certification logo in the upper right corner of the project's homepage). A sincere project with
will inevitably not refuse or avoid any due diligence, such as the complete background investigation and historical verification of the team key members of the team's key members. The verified items will be obtained by the Certik Kyc certification badge and displayed in the project page of its Certik security rankings.
Unknown product
When you are investing, you can't understand what this project is doing, or you don't know what its product is, then you don't have to consider investing. This situation similar to
also appeared in the P2P scam and Ponzi scam . The project team falsified the current scientific and technological hotspot, using professional banner to obscure investors.
is not only high -tech, but also garbled. One of the duties of the
project team is that explains to users clearly the function and value of its products. If this cannot be done, maybe because they do not know.
After all, the probability of buying parallel imports must be based on you can see parallel imports.
code problem
In order to reduce the risk of blockchain project technical failures and network attacks, developers will regularly audit their smart contracts.
Therefore, we recommend that users look at the audit results of wanting to invest in the certik safety ranking before investing.
If a project cannot get the funds used in the audit, on the one hand, it means that it will face higher security risks, and on the other hand, it can also show that the team's development is not stable enough or does not attract investment institutions.If they can't even persuade investment institutions, why do you believe that they can use your funds well?
Geographic advantage
project team is located on the other end of the earth, or countries with less developed regulatory, law enforcement, and judicial systems means that they can easily escape transnational or long -distance litigations -don't have to bear legal risks -pondering that leeks cut leeks The project team is very clear about this.
certik KYC project background verification service includes a comprehensive verification and risk analysis of the geographical location of each team's key member. timely check whether the project can obtain the KYC badge to effectively avoid such a "ghost" project party.
Editor in charge: felix
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