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Topic: FIGHTING AGAINST ICO SCAM - page 7. (Read 1125 times)

full member
Activity: 686
Merit: 100
January 16, 2019, 09:27:46 AM
#63
I understand how difficult it is to find ICO that has a future in many other ICO projects. in general we aim to develop projects to get prizes for tokens or we can develop our own products. Unfortunately in 2018 there are many ICO scams that are very worrying for investors. we need people who have serious ideas and projects in the future.
jr. member
Activity: 378
Merit: 2
January 16, 2019, 08:05:03 AM
#62
Creating a thread like this to keep posting just any project that one feel is scam might not be too good, because some people might abuse it.
Take for instance, someone who is not satisfied with a project, out of so many participants. He might come to spread a fake news about a genuine project.
I think it is best to use the scam session of the forum to report such project individually with reasons.
full member
Activity: 714
Merit: 102
January 16, 2019, 07:37:42 AM
#61
what should we do with the SCO ICO? by not investing in the project?
there should be a continuation of the law to those who commit this fraud. isn't this a very clear fraud and theft?
jr. member
Activity: 2520
Merit: 1
January 16, 2019, 07:23:27 AM
#60
Strongly agree with your idea, we must fight scam projects. In my country just a case of a scam project, and now investors are chasing those project people. Hopefully there will be no more scam projects, for the bounty participants, they have worked seriously, and the results have been zero. What is very sad is to waste valuable time.
jr. member
Activity: 448
Merit: 1
January 16, 2019, 07:14:20 AM
#59
I must agree that the year 2018 was a whole lot of hell and hectic at the same time with a bearish market and in addition scammers with fake ICO  i think we should give ICOs a break the rate of scam and scammers is alarming thanks
member
Activity: 364
Merit: 10
January 16, 2019, 06:51:57 AM
#58
Bounty hunters will not promote a scam because they will not get paid from it. It is better to spread awareness on how to identify and avoid these scams so they won't be promoted by anyone

for now like that it is very difficult, choosing ICO at an uncertain time is like gambling, because sometimes projects that we take for granted, it could be a success and vice versa. Whitepaper, the Team can no longer guarantee that the project will be successful. However, for now, we can only trust on that already proven that projects are worthy.
member
Activity: 442
Merit: 10
January 16, 2019, 04:47:05 AM
#57
I am very willing to participate in the fight against fraud, but this does not seem to have any effect. I very much hope that someone can create a community and find more people to join us.
member
Activity: 504
Merit: 10
January 16, 2019, 04:36:10 AM
#56
Everyone is fed up with fraudulent schemes and deception. In terms of investment, ICO is an area of ​​increased risk. If ICO does not reach a new, more professional level, then the entire cryptoindustry will fail and suffer enormous losses.
full member
Activity: 912
Merit: 100
January 16, 2019, 03:51:28 AM
#55
Of course, we can spread information about scammers to a large audience, but we will not return our investments. In such cases, the scammers disappear instantly and their further fate is not known, as well as ours investments.
jr. member
Activity: 233
Merit: 1
January 16, 2019, 03:44:11 AM
#54
Thank you for this initiative.
sr. member
Activity: 644
Merit: 250
January 16, 2019, 03:30:09 AM
#53
Seyblock.com

Officially declared scam

While they're out there... fooling investors that they will be listing on etherbase... etherbase confirm they've bn no agreement btw the two parties.. therefore there will be no listing of seyblock


Lol another scam just appear. Im so tired to see idiots developers which tried to spread fake news to attract the demand. It's only traded in the crap exchange of stellar. Anycoin can't be trusted without doin a lot of research about that. This becomes our responsibility.
member
Activity: 742
Merit: 16
January 16, 2019, 03:11:21 AM
#52
I think we need a report thread/discussion on bitcointalk forum to tackle all this fraudulent acts ,we bounty hunters are the promoters ,if we don't promote for them they will find there ways ,we should all stand together and fight this scammers for good
member
Activity: 335
Merit: 10
January 16, 2019, 03:04:09 AM
#51
No one can change the ICO scam, only investors can achieve it. When ICO has become the cemetery of all investors, a large number of investors will stay away from ICO. Now that this has happened, the ICO needs to be regulated in the future to develop better.
jr. member
Activity: 350
Merit: 1
January 16, 2019, 02:53:13 AM
#50
At the moment, there are very few projects that are worthy of general attention, but they still collect the necessary sums!
member
Activity: 616
Merit: 10
Personal Text: Revolusi industri erotis di Blockc
January 16, 2019, 01:39:53 AM
#49
Fraud has happened very often and this has caused many people to suffer losses. I agree that we must oppose this fraud, but as long as there are no definite rules regarding the new ICO, it will certainly be very difficult to eliminate. There must be rules about standard ICO so that everyone will be more comfortable.
full member
Activity: 546
Merit: 100
MenaPay - Crypto made easier than cash
January 16, 2019, 01:35:59 AM
#48
I would have banned the creation of new projects at all this year in order to prevent further even greater recession and the continuation of the actions of bears. After all, this whole situation has developed because of glut, and we continue to beat on the same point.
legendary
Activity: 2576
Merit: 1655
January 16, 2019, 01:17:40 AM
#47
I also suggest that you also visit this board more frequently, Scam Accusations and post why you think a project is a scam and put behind the proof. There are a lot of members here like ICOEthics, so I advise you on how he identify them early and gave warning to the community. Best of luck.
member
Activity: 420
Merit: 14
January 16, 2019, 01:09:04 AM
#46
If fighting against ico scam is not not properly planned I don't see it leaving the crypto only for more scam to pump in. I think there should be an organization even if not from the government but voluntary organization who will verify any ico before being promote if not we are still not save.
No, the normal regulation of the activities of the ICO is possible only by government agencies that will act on the basis of the relevant regulatory act. Any public self-regulatory bodies of the effect in the fight against fraudulent projects ICO will not give positive results. Check the ICO team for fraud is possible only with the powers of law enforcement. In the activities of ICO, clear rules of the game, the establishment of rights and obligations of the parties are needed. Without this, investors and bounty hunters will not feel protected; the permissiveness of ICO teams must be strictly limited to regulations.
jr. member
Activity: 434
Merit: 1
January 13, 2019, 07:14:39 AM
#45
For projects that are just still running as of these moment. Detecting them as fraud would really be hard until we do find out if they finish up their ICO.I know what you feel but theres no significant move can be done
to stop these scamming. You can check out these threads to be aware on projects that are scams.

https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035
https://bitcointalksearch.org/topic/list-of-scam-ico-proved-4981560

It is useful to read the forum at your leisure, you can find a lot of useful information. For example, I did not know about the existence of such sites. I am very sorry for those bounty hunters who have devoted their time and energy to these scammers who go unpunished.
copper member
Activity: 493
Merit: 13
January 13, 2019, 06:47:35 AM
#44
Seyblock.com

Officially declared scam

While they're out there... fooling investors that they will be listing on etherbase... etherbase confirm they've bn no agreement btw the two parties.. therefore there will be no listing of seyblock

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