ICOGRAB has launched an investigation into CRYPTO ( ICO ) COIN received through various methods. The investigation focuses on key indicators of concern, including:
1. **One-Sided Community Communication:** Limited or non-reciprocal interaction with the community.
2. **Employment of SNS Administrators:** Use of hired social media managers to control narratives or discussions.
3. **Absence of Project Development and Updates:** Lack of progress or transparency regarding the project's status.
4. **Changes in Token Receipt Methods:** Sudden or unexplained modifications in how tokens are distributed or received.
5. **Abrupt Changes in Coin Listing:** Unexpected alterations to listing dates or the number of exchanges hosting the coin, often without adequate explanation.
6. **Unsubstantiated Market Confidence:** Claims of superior market understanding without providing evidence.
7. **Non-Disclosure of Listing Details:** Instances where exchange listing is confirmed, but key details, such as the date, remain undisclosed.
8. **Censorship of Criticism on Social Media:** Immediate expulsion of users raising administrative questions or posting critical comments, which contradicts the decentralized principles of virtual currency.