Do you report scam? - page 6. | Bitcointalksearch.org

Lewoll

member

Activity: 196

Merit: 14

I don't think sMerit harvesting is a serious crime

Quote from: Cardan0 on February 16, 2018, 04:15:42 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 don't report any scams because I don't care.
Besides I am not into investigating ICOs and coins legitimacy except when I am joining signature bounty campaign.
I am very careful on participating Bounty Campaigns due to limited accounts in this forum so I would spend time on each ICO that offers bounty campaign so that in the near four I could get good tokens from them.
But, I don't report scams and frauds, that's what I am always ignoring.

Julia1992

full member

Activity: 518

Merit: 102

Well, of course, as a normal person, I will warn others, on the forum in other networks! if there are those who noticed scammers and are silent and quietly coming out of the ICO, I do not even know how to call it ... nasty .... this is the most adequate thing that comes to mind !!!

mardhika

member

Activity: 238

Merit: 11

Token That Will Transform The Venture Capital Mark

if I find a scam ico project I will definitely report it, so that others do not follow the project. because I pity who participated the project, already tired doing the task but they do not pay

boss1dg

member

Activity: 350

Merit: 10

Me too found some scam projects without any team info or with fake team profile .
but i dont know any site where i can report them .

i just only share that info within my friend circle .

xindoa

member

Activity: 194

Merit: 12

Staker.network - POS Smart Contract ETH Token

ofcourse i also like that now you can report pump and dump groups. they are giving crypto a bad name. we need to help eachother in this brutal world of crypto

Minor Miner

legendary

Activity: 2478

Merit: 1020

Be A Digital Miner

I can write about my suspicions in the thread of a project. But I will not discourage people from participating in this project because I can not know for sure whether they are fraudsters or not. I can be wrong too.

afterdark

full member

Activity: 395

Merit: 100

Quote from: Cardan0 on February 16, 2018, 04:15:42 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?

To warn the community, you must have good evidence of fraud. Just your opinion is not enough and it does not interest anyone. I often see topics where good and honest projects are accused of fraud. It's just a hatred for the project or for the manager. If there is no confirmation, then it is better not to do so.

Ferber

newbie

Activity: 112

Merit: 0

Yes I do reports of course to prevent people got scamed. I feel like Im a member of big bitcointalk forum family, so its normal to tell people about scam coins.

novaprime

sr. member

Activity: 812

Merit: 251

UniDApp - it's DeFi time!

Yes it will be a very good solution for all members of the bitcointalk forum. we will dodge them. But how to identify a fraudulent project? I really do not know much about identifying a fraudulent project.
Can you give me the most accurate answer? I will be very grateful to you for that.

boboking

member

Activity: 224

Merit: 19

Quote from: Cardan0 on February 16, 2018, 04:15:42 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?

There is no official department or ministry to report it to. If you are talking about reporting in the forum, as of now i still do not invest on a suspicious ICO but if i became a victim 100% i will post it in the forum so they cant victimize othet investor. We are just one community and reporting a scam ICO will surely make the community avoid the scam.

crestella

jr. member

Activity: 252

Merit: 1

Do you report scam ? Yes we must report fraud to moderator otherwise he can be as good his deceive other victims her, and we have to spread the news his where where so that he caught and not hurt people again.

Pain Packer

full member

Activity: 322

Merit: 101

Quote from: Zentor on February 16, 2018, 04:24:12 PM

I am ignoring these projects, too much scam nowadays. Also, people are not obliged to listen to my words, I am just some person from the Internet.

Even though they are not obliged to listen, you should still tell them if it is a scam or not. At least it will give them a reason to think before investing in scam ICO.

Jaemouns

member

Activity: 274

Merit: 10

Quote from: Maian on February 16, 2018, 04:17:06 PM

Quote from: Cardan0 on February 16, 2018, 04:15:42 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 must good to share to this furom to make people aware to that project.

That is the right idea to share if you have notice that there is a scammer to make as awareness of all people. Scammers is so intelligent but as our helped and teamwork we should avoid with this one and make sure that they can't damage to everyone of us here.

tera2206

member

Activity: 74

Merit: 10

Ecли y мeня бyдeт дocтaтoчнo ocнoвaний пoлaгaть чтo ICO oбмaнщики, я oб этoм cooбщy нa этoм фopyмe + cдeлaю пocт в cвoeм твиттepe, чтo бы мoи дpyзья yзнaли!!!

DmitriySar

full member

Activity: 392

Merit: 100

If I have enough facts to explain the suspicions of fraud, I will share information with you. If suspicions without facts, I'll just pass by.

Lerikaweb

member

Activity: 392

Merit: 12

The Fourth Generation of Blockchain in DeFi

I can tell my friends via social media for example. There is no centralized resource where such information can be placed. So we need to spread this sort of information as wide as possible.

bisdak40

hero member

Activity: 2072

Merit: 542

DGbet.fun - Crypto Sportsbook

Quote from: Cardan0 on February 16, 2018, 04:15:42 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?

If i found a scammy ICO, of course i will warn the community. But how can we detect it whether it is scam or not. We read white paper to know how good the project is, not to detect if it is a scam.

madwica

hero member

Activity: 714

Merit: 531

You should report it, in our community scammer has no place to be, we do not want anyone of us to be scam because i know the to be scammed by someone. Also leason learn do not deal with somebody without using escrow because using third party will lessen the risk of every transaction.

Right now there are many scammer launching ico because in this meyhod they can easily collect the trust of many investor by posting good and better site and white paper with a solid team that is why be careful in investing in ico.

I recommend to avoid such personal message from one of the team of ico because the legit ico will never do personal message to other user asking you to invest in their ico, they have a telegram channel to show transparency to all participant of their ico. Goodluck to all of us.

Longfellow27

newbie

Activity: 140

Merit: 0

Quote from: Cardan0 on February 16, 2018, 04:15:42 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 think there are forum rules on this. But if it really looks like a scam I think it's better to report such project as it may just ruin the integrity of the site. Who else would want to call bitcointalk.org a forum for scammers? None I guess, so it's better to let everyone else know about them.

Risna99

member

Activity: 196

Merit: 11

I think for our fellow bitcoiner there should be a sense of dividing the other fellow in the science of blockchain or things that we do not want, for example some kind of fraud or the science that also others to share another fellow.

Topic: Do you report scam? - page 6. (Read 887 times)