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Topic: Exit Scam - page 3. (Read 12430 times)

jr. member
Activity: 322
Merit: 6
May 21, 2019, 07:26:53 PM
#73
It is certain by conducting very intensive research into the ICO project. It helps us to prevent getting fraudulent projects. A lot of outstanding fake projects and this fake project has been detrimental to many investors. Before you decide to take in a part of the ICO project it is better to check and more closely.
jr. member
Activity: 284
Merit: 5
May 21, 2019, 06:31:32 PM
#72
Hmm...this issue with ICOs was once a huge canker during somewhere late 2017 and I'm not surprised some are still around the space. market ia gradually rising and we're gonna see such everyday. We all need to stay woke!!
hero member
Activity: 2870
Merit: 574
Vave.com - Crypto Casino
May 21, 2019, 06:29:15 PM
#71
It has been 2 years since I found out about ICO's  and it was very great back then most of the crypto was being pump when it hits the market.
But now almost all of the new crypto from ICO/IEO has been dropping low whenever they hit the market.
I thinl it should be enough I haven't seen any good project for one whole year now.
I already had enough I think I would stop supporting it now.
That is my reason to leave the ICO and don't want to join in any ICO as the investor because the last time I join with one of the ICO makes me confuse about the distributing the token.
Maybe right now, the ICO is only for an exit scam for the owner of the project after they collect huge money from the investor.
And if we want to join with them, then there is no other way we can do besides of research about them, find as much information about them, and never join because of someone asking us to join.
We need to find what is their benefits than the other projects, so we don't get scam by them.
full member
Activity: 810
Merit: 101
May 21, 2019, 06:24:17 PM
#70
I think that now there are almost no investors who invest in ICO. It has so damaged its reputation that it is not profitable now. It is possible to invest in the project with rare exceptions, after examining it very carefully.
full member
Activity: 812
Merit: 102
May 21, 2019, 06:16:56 PM
#69
Conducting research before investing is a mandatory procedure for every investor. You need to understand to whom and on development of what product you give the money.
member
Activity: 728
Merit: 14
May 21, 2019, 04:15:06 PM
#68
the whole icos pushed the crypto market quite well. many new people started with crypto, but surely half or more of them were expelled by the whole scams.
almost every week you can read, there is another exit scam. this is bad for crypto and should be stopped.
member
Activity: 630
Merit: 14
May 21, 2019, 02:45:11 PM
#67
Unfortunately, both projects look good and have achieved very good sales and have received management support from high-class Bounty Managers like AmaziX committing fraud.
Here are some projects that make AmaziX big names destroyed and many investors decide to get out of the crypto currency world.
Previously, I also pinned great hopes on this group of managers, amazix, but recently the results have decreased and there is practically no connection with these people.
sr. member
Activity: 2422
Merit: 343
May 20, 2019, 10:00:27 AM
#66
There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
This is actually a proof that both of their team have a shady activity. They'll used bounty hunters to promote their project but once they got a lot of money from investors, they'll just gone forever.

This is why investors never easily give trust to ICO cause of their scam performance, ain't no problem it before but it somehow scammers used this site to continue their wrong deeds.
sr. member
Activity: 1176
Merit: 301
May 20, 2019, 09:59:39 AM
#65
It has been 2 years since I found out about ICO's  and it was very great back then most of the crypto was being pump when it hits the market.
But now almost all of the new crypto from ICO/IEO has been dropping low whenever they hit the market.
I thinl it should be enough I haven't seen any good project for one whole year now.
I already had enough I think I would stop supporting it now.
full member
Activity: 714
Merit: 102
May 20, 2019, 09:36:22 AM
#64
Unfortunately, both projects look good and have achieved very good sales and have received management support from high-class Bounty Managers like AmaziX committing fraud.
Here are some projects that make AmaziX big names destroyed and many investors decide to get out of the crypto currency world.
member
Activity: 686
Merit: 11
May 20, 2019, 08:08:42 AM
#63
This is very sad news that these two legit projects turned into scam! I did their bounty and they cheated with us by not giving what they promised! But Amazix managed these two ICO projects and as far as I know Amazix know them well! So, can't police arrest them?

For amazix i think police can't arrest them, as they are only in charge in bounty campaign.. those dev team should be punished for this scam..
If only ICO were accepted and they do their legal papers then we can report them. This 2 project seems to legit before, now theat the market recoveing they run from their investors.
will never work with them again after last ICO zero carbon. Hope sec will find them too) There was information that ICO raised already soft cap and wait a little bit, and we waited almost a year without any result.
With Repux, everything is clear.
But Zero Carbon does not refuse to pay a reward. They may be scammers, but they are still active. Although it does not make sense in case of fraud.
full member
Activity: 658
Merit: 102
May 20, 2019, 07:17:23 AM
#62
I've been a victim scam ICOs before and they are three of them last year. Since then, I'm very selective in choosing any new bounty and I'm always make my own research before joining again. I believe that scam bounties are still around in our forum so we need to be alwaysaware and suspicious of any ico that offers a high reward.
full member
Activity: 644
Merit: 100
May 20, 2019, 06:15:56 AM
#61
This is very sad news that these two legit projects turned into scam! I did their bounty and they cheated with us by not giving what they promised! But Amazix managed these two ICO projects and as far as I know Amazix know them well! So, can't police arrest them?

For amazix i think police can't arrest them, as they are only in charge in bounty campaign.. those dev team should be punished for this scam..
If only ICO were accepted and they do their legal papers then we can report them. This 2 project seems to legit before, now theat the market recoveing they run from their investors.
will never work with them again after last ICO zero carbon. Hope sec will find them too) There was information that ICO raised already soft cap and wait a little bit, and we waited almost a year without any result.
full member
Activity: 728
Merit: 104
May 20, 2019, 05:09:39 AM
#60
There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
I think the news about the project has been very long, I have participated in the RepuX campaign last year, they cut their allocations by more than 90% because the ICO results they got were not what they expected.

sr. member
Activity: 1218
Merit: 251
May 20, 2019, 03:38:29 AM
#59
actually for now I'm still confused and can't see which ico is good and which one will be a scam, maybe because there are too many ICOs, but investing in the IEO period at least slightly reduces us and keeps us from scam
hero member
Activity: 672
Merit: 526
May 19, 2019, 08:06:38 PM
#58
In the news they put the link of a topic here of BitcoinTalk. This is very important for the forum, to demonstrate that it is still used for serious discussions and investigations on these scams.

https://bitcointalksearch.org/topic/repux-joytoken-amazix-investigation-3735010

Funny that the person who start the topic have a negative reputation because it could be a sold account.
member
Activity: 630
Merit: 20
May 19, 2019, 07:47:03 PM
#57
It's already 2019 and yet, investors are still fall for this scam ICOs. We can't blame them actually, if the team has a flowery promises, it is easy for them to believe it. ICO's reputation is already ruined, investors should really be careful selecting which ICOs should or shouldn't they invest.
hero member
Activity: 784
Merit: 502
May 19, 2019, 06:53:15 PM
#56
There are reason's why we need to do intensive research- thus this will happen to our investment..

Please see the article https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/
yes it really helpful whenever you got understand we have started in the scam then we cannot move anywhere at the time accepting it very quickly and make your decision to be the right way will be important otherwise you got the problem with that.
jr. member
Activity: 602
Merit: 2
May 19, 2019, 01:58:25 PM
#55
Nothing awesome. There are too many such examples. And how they do not cover it does not help the case. If you find out that they are fraudsters, it's too late.
Ucy
sr. member
Activity: 2576
Merit: 402
Bisq is a Bitcoin Fiat Dex. Use responsibly
May 19, 2019, 01:44:25 PM
#54
Quote
An investigation by Hard Fork revealed that their UK offices were dissolved earlier this week, as confirmed by Companies House, the registrar of UK-based companies.
https://thenextweb.com/hardfork/2019/05/16/repux-joytoken-ico-exit-scam-8m/


So If they really did what they are accused of and had a known office, why not just track them down from there? I believe their homes can be traced from some evidences they left in the office or from record of those who rented the office.

This could  probably be a bunch of people that were unable to raise funds due to the recent bear market. I could be wrong.
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