Topic: it's not that I suspect friends who exist in this forum .. (Read 243 times)
I stop ICO already. Just buy the altcoins that are on the top list.
Just don't trust anyone who PM you the first because they are usually the ones with motives. If I have to make the transaction, I will PM first and will probably send my coins the first also but sure I've checked thier past transactions and trust level already before doing so.
Many of the users in the Currency exchange forum trade with users, so if you need Paypal funds or buy altcoins from the users who are selling, you need to first investigate them. Find something suspicious, find another that is trustworthy.
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
In reality, cryptocurrency fraudsters are very difficult to punish because of the crypto nature and how it was function one of its features is privacy because of this functions many people think that its okay for the project's team to remain anonymous while doing fundraising like ICO's, etc. and because of it many become a victim of exit scam and rug pull projects mostly from the anonymous team members.
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I think it is very hard to track down scammers. The blockchain allows to follow the transactions from wallet to wallet but once the fraudster used a mixer i think it is impossible or at least very hard to keep track of the coins that they have stolen. The crypto space is really a dangerous place to be sometimes especially if you are new to the scene and not yet familiar with all the fraudulent stuff that is going on here. I do think though that this forum is a relatively safe space if you compare it to twitter or telegram. Telegram in particular is extremely dangerous in my opinion for newbies. As soon as you post a question about something in a big telegram group you get a lot of DM's of supposed admins that want to help you, but of course they are just scammers that want your private key.
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
When you say fraudsters, what exactly are you referring to? I believe if you are referring to activities within this forum, there has always been punishments for people caught cheating like the Negative trusts and the likes but is it more demanding on every individual here to watch out for the people you are dealing with because as some have also mentioned, everyone here is anonymous so apart from flagging the account nothing can be done to the person except where that person is known. I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
It's hard to trace them here we are all anonymous here since there are is no KYC here and you can create as many accounts as you like, there are accounts that are traced because of bounty cheating, since we are all anonymous here it's not possible to charge and prosecute scammers here unless you can trace the exact location or you personally know the scammers, the only way you can do so you'll not lose money is to educate yourself, that's the only way.
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
My advice will be very simple - if in doubt about a new project, just skip it and move on.This is why the forum was created to communicate with each other and ask questions if something seems suspicious to you, experienced users will always help. I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
It is not a secret that people do not come here with good intentions all the time. Sometimes we just need to realize that not all people in the world are nice, there are pure bad people who are just enjoying being a criminal and scamming people or doing whatever bad thing they do.I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
However, sometimes we just need to realize is that some people feel like they do not have any other choice but to do the bad thing, they normally do, but the world probably made them feel that way, or they were just too quick to admit it. These people turn to crime because they feel like they do not worth a good career or a job and deserve to be a criminal and live that way until they get caught. Crypto made it harder for them to get caught, so they just hope for the best and keep on doing bad tings. We will never have zero scammers, there will always be one, because that is how people are.
There is always room for fraudsters, nothing can stop that. Not only in the crypto world, even in all aspects that are considered to be profitable for them. We all you in this forum even everyone in this world wants the same thing, get rid of them. If there was a way to stop it, I think it would have been implemented long ago. But the problem is there is no effective way to do that. I hope we can all avoid such a thing.
Every bug is part of being infiltrated by scammers to make it look real, it takes knowledge and practice to know every bug that scammers take advantage of in an effort to prevent investment losses. The forum has a Meta thread board section for all information regarding scammers with valid searches and accurate research, should be explored in that thread to avoid investing in scammer projects. 
I still can't say the context of this specifically because the types of scams on forums are quite wide and varied so following up on what's done is something that must be quite difficult. Precisely with the existence of a police forum we are helped and they play a role in eradicating people like that. Regardless of the type of scam you are referring to like payout, investment, trading advice but for sure I believe that the people in the Meta section who frequently report breaking the rules will surely get the punishment they deserve.
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
Scams are not moderated on this forum. So no, I don't think they receive any kind of ban or anything. The only "punishment" they would receive is a negative trust rating from the community that can be seen in his/her profile.I ask is there no follow up with punishment like real life cheats?
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and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
Don't be dumb and fall for those obvious scam. Do your own research before investing in anything. Use your brain and you will be fine. If something sounds too good to be true, then it... isn't. and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
There is always room for fraudsters, nothing can stop that. Not only in the crypto world, even in all aspects that are considered to be profitable for them. We all you in this forum even everyone in this world wants the same thing, get rid of them. If there was a way to stop it, I think it would have been implemented long ago. But the problem is there is no effective way to do that. I hope we can all avoid such a thing.
Boomark is immediately an important cryptocurrency site in your opinion. The forum has high security. Asset loss usually occurs due to our own mistakes in careless access on the website. or you are exposed to phishing unknowingly handing over access to the wallet to the thief.
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
It's hard to punish real-world fraudsters for this forum, because we know that everyone here is anonymous.
Getting around our crypto assets is actually easy to keep your valuable assets close without anyone knowing, avoid phishing links
to avoid people who intend to cheat, just keep quiet, don't respond to anything to them, if you are not interested in talking to them you will definitely avoid all crimes in crypto
I ask is there no follow up with punishment like real life cheats?
What do you mean by real life cheats. If I can understand you, maybe you are talking of people scamming you physically and that is not the forum problem if you allow a family member for example to scam you how do you expect the forum to know about that ? But scamming on the forum can be reported on reputation or scam accusation thread and if user investigation is real someone can put a tag on that account. Tags are meaning that you don't need to trust the user or be careful dealing with such person. Scam is not only individual but some bounty and signature campaign companies can also scam you by not keeping to promise or not releasing fund to participants winning in their platform.
Problems like that, we don't know where we are, what kind of fraudsters are troubling us all..
Should there be a special system to ease the freedom of the fraudsters?
all back to ourselves..
right, it all comes back to yourself, now we have the principle of following the forum rules, it can make us long here,
and avoid looking for people's mistakes because we are both looking for money (no doubt the main purpose of joining the forum) apart from looking for information on the development of the ICO project that we are participating in / want to follow
It is difficult for all of us to know clearly how the activities of fraudsters in real life. Crypto currency trading is indeed very high risk, so we should be more careful and not too bold in investing, especially for investing in newly created projects...
Being brave in investing is actually not wrong and clearly still very good, only for new projects I think special considerations need to be made in order to avoid being a bit of a fraud intentionally made by several people. 
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
Fraud is indeed not an easy thing to avoid in crypto investment, the development of crypto is of course also increasing the interest of fraudsters to profit in various ways, we still remember how in the past ico developed into a way for fake developers to launch their actions and the strong impact was felt At that time, many investors were reluctant to invest in crypto projects, after ico felt it was no longer appropriate to carry out their actions, fraudsters began to look for other alternatives in committing fraud, including ponzi schemes, fraudulent investments and also many fraudsters who are currently offering deposit services for investment funds. I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
In my country many of victim continue to report the fraud to the police, but because there is no binding regulation on crypto, it makes the legal process very difficult, in my opinion, rather than taking action after the fraud occurs, it is better for us avoid the fraud by conducting a detailed investigation of the investment offer, not being influenced by the large profit offer and also continuing to find out on the website, social media channels about the investment
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I think there is no follow-up such as criminal action for hackers in the crypto space because they hide behind the anonymous nature of crypto so that no one can control the identity of the cheaters, unlike in real life where if we find the cheaters of course we can easily report the person to a state legal entity to be processed and given sanctions for the heinous act that has been committed. I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
I believe that fraudsters are still under the same roof in forums that have given us a lot of experience or lessons about crypto..
I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
Yes expect them to change name account but those persons still lingering around. We cant stopped them, but we cant prevent them. Avoid such new promises from projects without even doing any due diligence. Its been talk of the town here eversince and dont believe on sweet talks.I ask is there no follow up with punishment like real life cheats?
and is there a way to work around this so that we are not deceived and lose money, especially the loss of our crypto assets.?
Most of the scammers will have same format but different gig styles. So better to avoid those guys.
It is difficult for all of us to know clearly how the activities of fraudsters in real life. Crypto currency trading is indeed very high risk, so we should be more careful and not too bold in investing, especially for investing in newly created projects...
it's always depends on us if we really want to to prevent those frauds behind of some projects because indeed all the information can easily search in the internet if they're totally legitimate and etc. So just be aware always because that's what it is, wherein frauds are unstoppable, i mean they will keep existing as long as there's an idea for them to scam investors especially here in crypto that there's a lot of opportunity.. So let's be smart as well to prevent losses. Jump to: