TOKIA ICO Scam Report

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Beware of TOKIA ICO , take into consideration that all ICOs are unregulated ,and do not provide protection to investors ,in case of fraud or loss.

On this webpage you can post anonymous reviews and complaints about TOKIA ICO .

The Hacking Team will monitor from now on , 24 hours a day , the financial reputation of TOKIA and the people involved in this company, and will notify you about every complaints, Reviews, Scams, Lawsuits, Frauds reported online.

Do you have financial information to share about TOKIA ICO ? Please email it to us at [email protected] , we will publish it , in a 100% anonymous way .

We looked the team up. We did not limit ourselves to Facebook and LinkedIn profiles, and tried to find more social activity from them. We runned a full background check on every person involved in TOKIA ICO .

Are you confident that the team has the ability to deliver versus what is promised and are the goals achievable? The Answer is NO !!

You can also easily check if they are a real member of the Bitcoin community through a very handy feature on Bitcointalk, the most popular cryptocurrency forum out there where this projects are usually announced.

Thinking up a product is not the same thing as creating it. Startups very often “burn out” when faced with unforeseen problems. Someone goes bankrupt after launching his startup, while someone else doesn’t launch at all.

Because of such frequent failures, many countries have begun to tighten the screws: China has banned ICOs completely, and the US prohibits the receipt of dividends through an ICO.

First of all, you have to understand that an ICO is a significant risk.

Any project you invest money in must be real right now, not in the distant future.

Any contact information, including phone numbers and addresses, must be valid.

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Speaking about the TOKIA ICO theme, or their business concept, we really do not think there’s a market for that kind of product and even if there is , there are stong rivals in the field already . Scam can be seen by an over optimistic or too general description and this is what happened with TOKIA ICO .

After SEC & MAS reports, everybody knows one can’t just issue ‘randomcoins’. So if a token is not supported by anything (i.e bonuses, ecosystem, company share etc), its issuer might be a scam. So how the TOKIA ICO tokens are actually backed up ? Good Question indeed !

Be sure to check the past track record of the team and learn about any of the completed projects that are available to you.

Ensure that a Startup Seeks to Solve a Significant Business Problem

Obviously, to be paid back, money must be invested in a business that makes a difference. Therefore, in the case of TGEs, with their multimillion crowdsales, the executive team must address a prominent problem. As without this foundation, there isn’t any credibility. Is it?

For the more technically inclined, check whether the project’s code is open for scrutiny on github.

The TOKIA ICO project’s code appears to be cloned from another token/app , this means it is likely to be a scam.

Before investing in TOKIA ICO : Put questions towards the project team and draw conclusions from the types of responses you receive or discussions you read in these forms.

Are the project developers open to dialogue?
Are they forthcoming or are they evasive? ( Check by yourself ….you will not like what you hear )
Are responses specific or do the parties involved speak in generalities? ( Generalities from what we found out )
Do they come off as overly optimistic? YES , they are !

Good question you must ask yourself before buying their TOKIA tokens are :

“Could this project be accomplished using a token that is already in existence, such as Ether?
“Is the creation of a new token necessary?”

Goals are unrealistic

The first tact you can use to defend yourself against a fake or scam ICO — or even an ICO not worthy your time — is ascertaining that the project goals are indeed unrealistic. While an ICO could have a genuine interest for business but lack realistic goals (which is an indicator that you should not invest in it in the first place even if it was genuine), this strategy can help you deal with people out to steal your money through an ICO.

Most fake and scam ICOs boldly defend their projects and products but have nothing new or innovative features to offer in the market, so it is almost certain that their project will collapse after a while.

Besides, fake ICOs make vague claims. Usually, they will claim that they can get huge gains within short time but cannot back that up with substantial claims, or make weird claims like they will finally end all the global crises in the ICO world of computers and digits. Actually, instead of giving details of the project for anyone to assess and scrutinize, they are more fascinated with projections of a better future and better market prices and gains.

According to our analysts the TOKIA project will not be able to acquire a share of the market space , with their product innovation or services.

How long has the TOKIA project been in development? Nobody really knows .

This project has no substantial record of progress over several months and has only recently appeared, this is a sign to be very cautious.

Is the token supported or projected to be supported on more than one exchange now or in the near future? Very Difficult to answer in TOKIA case .

How will the tokens be used, by whom and are there any indications of support coming from the market? We do not know !!

Fake and scam ICOs are interested in making their project statements and paragraphs and websites look and sound great, so there is a lot of buzzwords and absolutely nothing new for the reader and potential investor to learn. It turns out that the combination of attractive words, facts and new information will make a text look and sound great in the full description of the word great. 

If you are an investor who is interested in or who gets wooed easily only by attractive words, you might be in the wrong cause so please be sure to go deeper than that. Once you get excited with any ICO offer, know that the Fear of Missing Out (FOMO) is real and deal with it by taking time to decipher the facts from the company statements.

We have a lot of unanswered question regarding the TOKIA ICO :

Will there a cap on the maximum amount of coins that will ever be produced, like bitcoin, or will there be a steady increases in the number of tokens issued over time that could effect the value of all tokens in the future?

How will the token be used in the network and is it even necessary?

From what we read online the TOKIA ICO , often makes bold claims about their product even though said project offers nothing new or disruptive.

No serious team will ever make a price prediction about their token or claim it can fix the world. But the TOKIA ICO team did exactly that on their website . AGAIN RED FLAG .

Nothing to offer in the whitepaper

For anyone willing to invest in an ICO, please check the ICO project’s whitepaper for more technical and real information before moving forward. What you expect from a real ICO is high-level descriptions and specifications, step by step, about how the project will go on and how the technology works.

You will get charts, calculations, simulations, formulas and other specifications. Some ICO scams will not reach that level probably because they target unsuspecting investors who either do not have time to read whitepapers or do not know whether one even exists. However, many do.

While most ICOs do not have a product, their service description must be convincing. For a serious investor, these investments are high risk and so you want to be sure and thus you should go into understanding the ICO project details in the whitepaper, and that’s how you will differentiate even a deeply hidden ICO scam from a good project that offers real meat. The question is do you understand the white paper well enough that you can defend the project?

The TOKIA ICO whitepaper is a real Buzzword salads , looks good , but when you actually sit down to digest it, this ICO taste like vague claims and empty promises.
You do not only want to see a very thorough whitepaper, but also look for a variety of complementary resources such as SWOT analysis, financial model, wallet design, competitor analysis, institutional studies, and more

We anayzed the matter and there is NOT a strong business case for TOKIA technology.

When evaluating the TOKIA ICO, the good first question to ask is: “Do they need a blockchain or a native token for this project?” The answer is no to both, chances are the ICO project is an example of solutionism — crypto for crypto’s sake — or a scam.

ICOs will usually have an escrow to hold user’s funds during the ICO and after. So keep an eye out for the Escrow participants and the escrow conditions. This may save you some money. We do not think that the X startup is using the top Escrow service . And if it’s not, it can be a good indicator about the ICO being a non-authentic one.

Ask them the right questions before investing even one single dollar in the TOKIA ICO .

While there are definitely some companies building innovative things on top of blockchains (and in the crypto space generally), there are many fraudulent groups who are looking for a quick cash grab. The field can be even more confusing to navigate when malicious groups get celebrity endorsements. Surely a trusted face would vet whoever they support?

Realize that even if a blockchain startup passes all of these tests, it doesn’t mean for certain that they aren’t trying to scam investors out of their money.

 

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