easy bite for scammers - page 2. | Bitcointalksearch.org

Jan_Vl

newbie

Activity: 112

Merit: 0

Quote from: TinaK on May 22, 2019, 08:51:14 AM

Scammers are there to scratch our precious money, so you need to deal with them ideally.

Please refer this to deal the scammers and trash them out.
https://hackernoon.com/dealing-with-scammers-3201917e2ac3

Here is the SEC link to spotlight the scammers.
https://www.sec.gov/ICO

Does it really help?

dark1234

full member

Activity: 1134

Merit: 167

Quote from: hugeblack on May 22, 2019, 08:27:17 AM

In the past, there was no concept of the nature of financial crimes related to cryptocurrencies, many countries have ignored the scam reports at the small, medium and codified level.

One of the most famous scammers is the legally managed trading platforms and suddenly cheated/banned its users.
Tracking scammers is not impossible and these are some efforts ---> Bitfinex Recovers Stolen BTC with US Government’s Help and Reimburses Clients.

Until now, scammers still cannot be overcome with a legal umbrella for their actions except only a few of them with the role of government participation both in a country and between countries given that cryptocurrency actors are spread in many countries

TinaK

hero member

Activity: 1106

Merit: 527

Scammers are there to scratch our precious money, so you need to deal with them ideally.

Please refer this to deal the scammers and trash them out.
https://hackernoon.com/dealing-with-scammers-3201917e2ac3

Here is the SEC link to spotlight the scammers.
https://www.sec.gov/ICO

hugeblack

legendary

Activity: 2688

Merit: 3983

In the past, there was no concept of the nature of financial crimes related to cryptocurrencies, many countries have ignored the scam reports at the small, medium and codified level.

One of the most famous scammers is the legally managed trading platforms and suddenly cheated/banned its users.
Tracking scammers is not impossible and these are some efforts ---> Bitfinex Recovers Stolen BTC with US Government’s Help and Reimburses Clients.

monalia

member

Activity: 685

Merit: 14

Quote from: Tamanna1 on May 18, 2019, 05:57:48 AM

so far Crypto market has been very profitable source of income for scammers without been caught for example,in 2015 and 2016 we saw many ravenue share sites such as(TAT) The Ads Team,My 24 hour income and(MPA) and (MPCA) My Paying Ads appeared and their owners scammed million of dollars and they disappeared without being arrested and in 2017 and 2018 new fake ico"s came again they made people fool .at least there should be a law to return the people money . it is not impossible to arrest these criminals ,all these scammers have social media profile they can be punished easily.

There are many scam projects falling in the market. When you see such scam projects we just need to analyze deeply and ignore if you feel more suspicious.

This forum DTs are avaialbe for you to check and confirm what is best ICO projects.

Until you confirms that they verify the KYC details, please don't invest on that ICO.

Theb

hero member

Activity: 1680

Merit: 655

These investment schemes in the internet at one point in time a victim will also invite other people just to earn a little more with their referral/commission system that is why even though they are victims they also have tricked people into joining the scam and possible the people they invited also have invited other people (the cycle just continues) that is why it's really hard to actually catch the culprit as we don't even apprehend people directly working for the scam just the victims tryings to recruit other possible victims.

As much as we want to punish this people we cannot even catch them as they barely leave any digital footprint behind, the only thing we can do now is for a lot of people be educated enough until scammers see that they can't victimize any more people in the net.

dothebeats

legendary

Activity: 3542

Merit: 1352

Cashback 15%

Scammers can't bea easily nabbed because most of them use fake identification even though they are appearing on most of the ads they placed. If they are the real guys behind such services, they'd be easily arrested if a case was filed against them, but most of them are still freely roaming around and just waiting for the next opportunity to introduce yet another service and scam people. Regulations and laws are already becoming stricter, but without a governing body scrutinizing such services up to its core, I don't think scammers using these avenues would thin out.

CryptoBry

sr. member

Activity: 1008

Merit: 355

Quote from: carlfebz2 on May 18, 2019, 06:54:51 PM

Quote from: Tamanna1 on May 18, 2019, 05:57:48 AM

so far Crypto market has been very profitable source of income for scammers without been caught for example,in 2015 and 2016 we saw many ravenue share sites such as(TAT) The Ads Team,My 24 hour income and(MPA) and (MPCA) My Paying Ads appeared and their owners scammed million of dollars and they disappeared without being arrested and in 2017 and 2018 new fake ico"s came again they made people fool .at least there should be a law to return the people money . it is not impossible to arrest these criminals ,all these scammers have social media profile they can be punished easily.

You wont still able to say that arresting these scammers is possible yet those social media profile being used are just dummy ones and no dumb scammer will publicly show his true identity online if the do plan on scamming on the very first place.Scam is everywhere even on and before crypto was created as long a place where do involves money there would always those criminal minds will think off some modus to gain easy money from people and crypto is a good place for them to focus due to anonymity.

Scams do happen and will happen in any industry however with the cryptocurrency industry things are getting easier for talented and intelligent hackers because now they can target big and well-oiled platforms like exchanges. The recent hacks in Cryptopia and Binance showed that the prize to successfully enter them is astronomical. Imagine getting millions of dollars worth of coins and tokens while you are thousands of miles away and you are being supported by your government (North Korea style). And of course, there are small scammers on the pond those who are concentrating on doing business in the HYIPs especially victimizing newbies to online investing and those who are plainly greedy. Scams are here to stay and they can be evolving too to evade detection and to continue on attracting new victims. This is sad but true. Yet there is nothing we can do much but just being careful not be victimized with different schemes and systems to get our wallets out.

carter34

member

Activity: 1302

Merit: 25

Quote from: carlfebz2 on May 18, 2019, 06:54:51 PM

You wont still able to say that arresting these scammers is possible yet those social media profile being used are just dummy ones and no dumb scammer will publicly show his true identity online if the do plan on scamming on the very first place.

You are right and also, I think why some government won't make a move to go in for arresting like that could be that, they have not explicitly made crypto a legal business and so they might not give protection or remedy to people who are investing on it. More like to say that, they are venturing in it at their own risk.

carlfebz2

hero member

Activity: 2926

Merit: 722

DGbet.fun - Crypto Sportsbook

Quote from: Tamanna1 on May 18, 2019, 05:57:48 AM

so far Crypto market has been very profitable source of income for scammers without been caught for example,in 2015 and 2016 we saw many ravenue share sites such as(TAT) The Ads Team,My 24 hour income and(MPA) and (MPCA) My Paying Ads appeared and their owners scammed million of dollars and they disappeared without being arrested and in 2017 and 2018 new fake ico"s came again they made people fool .at least there should be a law to return the people money . it is not impossible to arrest these criminals ,all these scammers have social media profile they can be punished easily.

You wont still able to say that arresting these scammers is possible yet those social media profile being used are just dummy ones and no dumb scammer will publicly show his true identity online if the do plan on scamming on the very first place.Scam is everywhere even on and before crypto was created as long a place where do involves money there would always those criminal minds will think off some modus to gain easy money from people and crypto is a good place for them to focus due to anonymity.

sheenshane

legendary

Activity: 2492

Merit: 1232

Well, I was also a victim of this scheme. In the year 2018, I was thinking that that specific year is the best time to be involved with the cryptocurrency full time. I joined a signature and thought that it was the best investment I had in my life. However, the ICO never had any updates after they did not reach their timeframes and milestones. I would love to see them being sued and put into the jail. However, I never seen anyone from them got so.

CryptoBry

sr. member

Activity: 1008

Merit: 355

Quote from: Tamanna1 on May 18, 2019, 05:57:48 AM

so far Crypto market has been very profitable source of income for scammers without been caught for example,in 2015 and 2016 we saw many ravenue share sites such as(TAT) The Ads Team,My 24 hour income and(MPA) and (MPCA) My Paying Ads appeared and their owners scammed million of dollars and they disappeared without being arrested and in 2017 and 2018 new fake ico"s came again they made people fool .at least there should be a law to return the people money . it is not impossible to arrest these criminals ,all these scammers have social media profile they can be punished easily.

I used to be a victim of many revenue sharing programs in 2017 that used bitcoin as their mode of payments. Revshares could never be sustainable that is why those programs eventually died leaving members with empty bags and the owners with millions of money. Sadly I saw no one got sued and eventually brought into the justice system. Then we got into many scam ICOs whose perpetrators were there just for the money and nothing else. We now have to accept that scams are now part of doing business online. These scammers are using fake identities in order to evade the law and fool as many people as possible. Scams and frauds are now part of the cryptocurrency industry and soon this will even boom as more and more people can be enticed to enter this industry.

Tamanna1

newbie

Activity: 262

Merit: 0

so far Crypto market has been very profitable source of income for scammers without been caught for example,in 2015 and 2016 we saw many ravenue share sites such as(TAT) The Ads Team,My 24 hour income and(MPA) and (MPCA) My Paying Ads appeared and their owners scammed million of dollars and they disappeared without being arrested and in 2017 and 2018 new fake ico"s came again they made people fool .at least there should be a law to return the people money . it is not impossible to arrest these criminals ,all these scammers have social media profile they can be punished easily.

Topic: easy bite for scammers - page 2. (Read 415 times)