Do you report scam? | Bitcointalksearch.org

South Park

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I am terrible at Fantasy Football!!!

Quote from: w33man on February 17, 2018, 10:44:44 PM

Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

I do report scams, I think that it is one of the most healthy ways to keep the bitcointalk environment safe and clean. It doesn’t really matter whether the admins or moderators will hear me out, the important thing here is I dod my part as one of the regular users or member here in the bitcointalk community.

The only problem is that there are so many of those scams going on that is impossible to get them all, it seems the faster the mods move the faster fake projects are created so we are in some kind of the cat and the mouse game where the scammers seems to somehow always get the upper hand no matter what it is done to stop them.

Pechalka

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Quote from: Olivia_Nielsin on February 20, 2018, 02:07:20 AM

Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

I write about this scammy crypto on all popular forums in order to a significant amount of investors could see this information.

For example, I didn't see any post regard scam ICO from you... what I wanna say, we need something more massive, warning scammer thread or similar

Olivia_Nielsin

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Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

I write about this scammy crypto on all popular forums in order to a significant amount of investors could see this information.

Restmand

sr. member

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Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

Yes of course , scammer are one of the enemy of those who want to earn they steal the money in the bad way so there's no way that it can't be reported but many of the scammer have a dummy account and i hope that can it be fixed that the dummy account can't enter in this kind of industry because big money involved here.

IanAbad

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i will share this to all my friends so that they will aware and not got scammed

danjonbit

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DanJoN

Im not that old here to know directly those scam ICOs or scam members here, but if I see some obvious ones who were scamming people I directly report it to admins here on the forum or give some DM to DT's here. or maybe putting a red tags on that member whoadvertising scam projects for people to be aware on what the scammer offers!

Bakemat

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Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

Until know i don't have qny experience about the scamming and i thank that because there's no one try to scam me. All of the people that i have talked and have negotiations was great. But for me if i have an scammer then it must be report to the admin because scamming is one of the bad doings and need to report immediately because they steal what's on you

NewCV

newbie

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Of course i will report it, i haven't join any bounty yet for now, i think if in the future i join in the scam ICO, i think i will report them as fast as a i can report it, so another people will not join those scam ICO

GeorgeEden

member

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Patience and knowledge are gold.

I always does mate. Because we are a community and we have to protect each other. So you should do it. And you should also blacklist the members of the team if they show them to the outside world.

rachman mahesa

full member

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Sometimes fraud makes people who invest to feel aggrieved but they are confused to report the fraud case where. Because in the crypto world like this fraud often happens that make some people feel very aggrieved.

markmillan1215

jr. member

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Better to post it in other bitcoin forums to warn them in what scam you have encountered. But also you must find or collect all evidence you saw to prove you accusation. So that less people would get scammed by the said project.

buonty563

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Activity: 189

Merit: 1

If I find an ICO scam I will report.
It is rather difficult to tell if it is a scam or not.
the more important we are more thorough in searching for ICO

Brama Jasa

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Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

before telling people that the project is a scam, we have to make sure we do not make post in the thread, then we can get red trush, to prove it you can trap by making ANN thread question, if true their scam project will not answer the trick question, and it can be proof and you can tell everyone that the SCAM project

acell101

newbie

Activity: 109

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If i'm very much sure that its a scam, I would gladly share it to any of my social media account so people who use crypto will be aware. I would also share it here in btc web, it doesn't matter if they believe me or not, the important is that I had done my part to spread awareness.

blogardianz

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[ CINDX ] REFORM HOW SELL & BUY CRYPTO

Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

Here is a tool if you want to report scam token or ICO. You can send it directly to BLUE team on this link: https://www.etherblue.org/report
They will add and review the address and make and exception to their wallet. Like a warning notification.

Maxre

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https://combonetwork.io/

Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

this is one useful bitcoin talk.
but you must have strong evidence and the right foundation if you want to spread the news ICO SCAM.
because if it does not have strong evidence it will be a boomerang for those who report it.
and I prefer to ignore it if there is an ICO SCAM.

Psalms236

jr. member

Activity: 126

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Quote from: helga22richter on February 19, 2018, 05:23:05 PM

I think, we must tell others if we have a confirmed information. In such way we can help each other and we'll be better informed. Noone wants to lose his money.
[/quote
If I come across with scammers I definitely do what is right I will notify the brethren not to join on their project because it's very hard to be a victim of scam. It's one way of showing my concern to my fellowman.

cenqiaougubz085

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Quote from: Cardan0 on February 16, 2018, 05:15:42 PM

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

I have reproted many times of such things and many others may have read bout this and I think I have help many people to make the ditinguishment.

Dread Pirate Roberts

sr. member

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Yes ofcourse . so they didnt eat money from our community . and with reveal scam project will increase knowledge how their manage scam project
and also its increase community " how we as investor avoiding the things like that .

yselacreyo3

member

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Whenever there is the opportunity to report these scams, because they do a lot of damage to the community, and the worst that damages the entire crypt ecosystem, losing confidence in investments, and leaving the ecosystem as if it were all a scam, so the best denounce these scams by possible means of communication

Topic: Do you report scam? (Read 870 times)