Lots of Scammers Here - page 10. | Bitcointalksearch.org

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: mikeoneal on August 22, 2017, 04:45:47 AM

nothing new ,

look at this guy https://bitcointalksearch.org/user/horev-1067731

https://bitcointalksearch.org/topic/bounty-reann-crazybet-ico-july-23-aug-10-2047900

raised alot of money and disapear

Very sad to see another scam. Lots of investors will be out of pocket again.

donmiguello

member

Activity: 80

Merit: 10

Total CBET token sold:
17 543 782 (84% of total tokens)
why not open a scam acc against them?

mikeoneal

member

Activity: 140

Merit: 15

Love Bitcoin

nothing new ,

look at this guy https://bitcointalksearch.org/user/horev-1067731

https://bitcointalksearch.org/topic/bounty-reann-crazybet-ico-july-23-aug-10-2047900

raised alot of money and disapear

Bezobraznike

sr. member

Activity: 1274

Merit: 261

★Bitvest.io★ Play Plinko or Invest!

Quote from: Katashi on August 22, 2017, 01:04:39 AM

What's new about this? I mean almost all sectors of the world there are lots of lots of people taking advantage of those who have no knowledge on what they are entering. The.key is to educate yourself and be observant enough, do some research and evaluate things properly to came with a good decision.

Nothing new about this, there is a lot of scammers, that is a cancer of this world. Internet is paradise for scammers! In real life scammers
needs to look in your eyes and lie, that is not easy. On internet people can hide many things and scammers are using that.
I am advertising one ICO, I invested my own money in that, that is not some guarantee I invested cause I believe in BitDice. Before I invested
my money I checked information`s about BitDice casino, their owners, community, I searched a lot for other people opinions. Who ever plan to
invest in any ICO should do the same.
In beginning nobody could guarantee for bitcoin too, now it is same with ICO`s. Some of them will be a really good deal, others will be scam alt-
coins.

Katashi

sr. member

Activity: 672

Merit: 250

CryptoTalk.Org - Get Paid for every Post!

What's new about this? I mean almost all sectors of the world there are lots of lots of people taking advantage of those who have no knowledge on what they are entering. The.key is to educate yourself and be observant enough, do some research and evaluate things properly to came with a good decision.

CoinTek

newbie

Activity: 34

Merit: 0

A lot of people say ICO's are scam but which ICO's have been completely verfified to be a scam? Like 100% confirmed, is there a list somewhere?

danielogalue

full member

Activity: 241

Merit: 100

Quote from: caldero on June 18, 2017, 02:35:25 PM

The projects you listed are small time projects, I think the bigger issue is that its hard to tell from big money ICOs if they are a scam or not. Those small projects are easy to avoid but unfortunately some idiot will always support them anyway.

Yes I agree with you, There are always some people who are so ignorant, who will always participate in an Ico. whith out checking out for details. People do not just grow up. I can see this trend in my country. The just are fools in crypto business. I wish i can just flog them. Sorry for saying like this. But if we do not participate in scam ico. we will win this war.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: wizardee on July 27, 2017, 11:26:22 PM

I agree, there are tons of scammers here on this forum. Not long ago another blatant scammer (Windpower) got caught and had his account negative trusted as a result. The only problem with scammers is that by the time they get caught, they will have enough money to buy another account and continue scamming. There is no real way to stop these people unfortunately. The cycle will just continue to go around with no real end, until the scammers themselves stop.

In many cases surely the scam has netted the scammer more than enough to do more than buy just another account. The scammer I dealt with said he had not eaten for days and was working on the visa card project full time. He said he had bills and rent to pay. I told him he needed to provide something like a working website for me to consider investing. Even though he used a free adminlte template I gave him the benefit of the doubt but he was a scammer who no doubt would have duped lots of people. When I made it clear I would be investing and posted on his thread, one day later he closed the thread saying he sold the 'business' to a UK based company...

The best way to get involved with a dev has to be via someone with excellent history recommending someone. One of the ones to avoid are the ones who pester you with PMs instead of posting in a dedicated thread.

wizardee

hero member

Activity: 666

Merit: 500

I agree, there are tons of scammers here on this forum. Not long ago another blatant scammer (Windpower) got caught and had his account negative trusted as a result. The only problem with scammers is that by the time they get caught, they will have enough money to buy another account and continue scamming. There is no real way to stop these people unfortunately. The cycle will just continue to go around with no real end, until the scammers themselves stop.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: rayk on July 27, 2017, 05:55:44 AM

The best thing is having own team. Hiring someone online is very risky for both the project and the money you will pay him.

Agreed but the issue of scammers reeling in their victims by deceit and then asking them for money before running off is very common.

rayk

full member

Activity: 448

Merit: 100

The best thing is having own team. Hiring someone online is very risky for both the project and the money you will pay him.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: ElitistCA on July 26, 2017, 11:29:07 PM

Example: If we joined a campaign by project scammer creating but we don't know that. Can say we are become to scammer like them?

Really very difficult for know this project is trust or scam. If have a ways can know it, I hope anyone in this thread tell me about it. Thanks!

The OP gives two examples of tactics used by scammers.

ElitistCA

sr. member

Activity: 477

Merit: 250

Blockchain Just Entered The Real World

Example: If we joined a campaign by project scammer creating but we don't know that. Can say we are become to scammer like them?

Really very difficult for know this project is trust or scam. If have a ways can know it, I hope anyone in this thread tell me about it. Thanks!

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: BitcoinUKmedia on July 26, 2017, 03:36:50 PM

I don't touch an ICO unless the company has a website, whitepaper and is incorporated somewhere and i can see staff photos on the website and verify the team members

I agree with your statement. There are several ICOs and pre-ICOs going on where potential investors have asked about why the website or whitepaper does not have full names and details of the "team" but they do not reply to those posts.

Because bounty hunters are sending out social media posts and thread replies in the hope of lining their pockets while showing ICO avatars, they use usual nonsensicals such as "great ICO" and "I am looking forward to it, great work" and "I trust the dev"

Too many scammers around

BitcoinUKmedia

sr. member

Activity: 261

Merit: 250

I don't touch an ICO unless the company has a website, whitepaper and is incorporated somewhere and i can see staff photos on the website and verify the team members

illicit

full member

Activity: 140

Merit: 100

There are scammers everywhere so we should really be careful.
It is much more easier to scam in the crypto currency because of the world wide transaction happening in just a sec and the anonymity of the transaction.
So be really careful in investing your money.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Quote from: LAETI on July 26, 2017, 10:19:24 AM

AikFrank going to launch his ICO this weekend. i dont know if it the same project , but something similar to mona.co

Oh Jeez.... this guy is one to keep well away from!!

How do you know this?

LAETI

full member

Activity: 196

Merit: 100

AikFrank going to launch his ICO this weekend. i dont know if it the same project , but something similar to mona.co

Hamukione

hero member

Activity: 1202

Merit: 507

Pinch.Network Guaranteed Airdrop

Look at my trust ratings page.

I had one today who thought he could blackmail me.
Reported it to the admins, and I am waiting on their response, if I get any.

Watch out people

bitcryptocoiner

newbie

Activity: 44

Merit: 0

yah Lots of scammers around why? because it is easy to make ICO website in just 5 Steps search that in google only to learned not to victimized crypto noob Cool

Topic: Lots of Scammers Here - page 10. (Read 9139 times)