ICO Scams: Biggest Scams & How to Avoid Them | Koinly
Jul 4, 2025 · ICO scams remain a problem for the crypto market. Learn how ICO scams work, including ICO exit scams, how to spot ICO scams, and the biggest ICO scams.
Crypto Scams: Updated List of ICO, IEO, IDO & Scam Projects
Explore the most comprehensive list of crypto scam projects and exit scam ICO, IEO, and IDOs. Learn how to identify pump-and-dump schemes and rug pulls. Discover tips on how to avoid …
How to Identify Cryptocurrency and ICO Scams - Investopedia
Most ICOs will need to be registered with the Securities and Exchange Commission. Filing documents should be available on the SEC's EDGAR system. Pitchbooks should outline how …
What Are ICO Scams? | Microblink
Dec 17, 2025 · Identify exit scams, fake endorsements, and plagiarized whitepapers. Learn the tactics fraudsters use in ICO scams to deceive investors.
How to Spot a Scam ICO: Key Red Flags to Watch
Feb 18, 2025 · According to the BitConnect ICO example from 2018 the warning signs included both vague technical documentation and impossible profit promises. Billions of investor funds …
ICO Scams - What are they and how to identify them (evaluation …
Deciding which ICO is a scam is a tricky question, as all ICOs, in general, are very high-risk investments. ICO stands for Initial Coin Offering. I t has become an increasingly popular way …
Crypto ICO Scam Alert : How to Recover Stolen Funds
Sep 9, 2025 · However, this innovation was quickly co-opted by bad actors, making “crypto ICO scam” a common search term for devastated investors. This review delves into the anatomy of …
Everything You Need to Know to Avoid ICO Scams - Morpher
Mar 12, 2024 · Scammers have taken advantage of the hype surrounding ICOs by creating fraudulent projects with no intention of delivering on their promises. These scams often involve …
Identifying Scam ICOs: Tips and Tools for Safe Cryptocurrency ...
Jun 19, 2024 · Navigating the ICO landscape can feel like walking through a minefield but with the right tools and a bit of diligence, we can make informed decisions. By leveraging resources …
How to Identify ICO Scams | Coincub
How to spot ICO scams in 2025: key red flags, legal tips, and protecting your crypto investments effectively.