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Topic: One good turn deserves another 👈 Scammers way (Read 617 times)

hero member
Activity: 2576
Merit: 579
These days mostly investors are much aware about scammers and their ridiculous attempts so I think scammers are getting failed in their attempts that's why they have to close the project and come back with new concept with improvements so they could attract more people and steal their money unfortunately some new investors got scammed who aren't much aware about the legerdemains of scammers but it's good to see that from the last couple of years the numbers of scam victims are decreasing.
The decreasing number of scam victims is clearly getting better, because if the scammers have found it hard to deceive investors they will also feel tired so they will not launch new projects with the same idea again, because they also have to think of new ways and new ideas for creating new projects again.
sr. member
Activity: 1596
Merit: 264
This is why scams aren't moderated in this forum. Mystery solved long time ago.
Regardless of what is the name of the project, the project type, the fundraising conducted, scammers will always come back and scary thing is that they keep coming. It never stops just like how scams even happen outside crypto space.
Sometimes investors are to be blamed to these because they're feeding the beast and now it's coming in their way again.
legendary
Activity: 2674
Merit: 1226
Livecasino, 20% cashback, no fuss payouts.
True! It's just too hard to understand why a lot of people still involve in ICO and IEO projects. Especially ICO projects, it's too risky to follow those projects. It has been proven for years that there are a lot of scammed ICO projects in the market! However, besides these kind of projects, we can still fall in other traps of scammers in the market. Therefore, stay wise and be careful guys!

I honestly don't mind people following ICO/IEO or whatever projects they want. My issue is people follow because they think if they put in enough fomo they can help turn it into the next cash cow. And then they get frustrated because months turn into years into nothing etc.

If only people actually just chose a product they can use and actually enjoy. Then the years aren't frustrating.
member
Activity: 1204
Merit: 11
These days mostly investors are much aware about scammers and their ridiculous attempts so I think scammers are getting failed in their attempts that's why they have to close the project and come back with new concept with improvements so they could attract more people and steal their money unfortunately some new investors got scammed who aren't much aware about the legerdemains of scammers but it's good to see that from the last couple of years the numbers of scam victims are decreasing.
member
Activity: 1540
Merit: 22
When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

At least what you have said is a matter of consideration for all of us, especially the Bounthy Hunter and investors and scammers are indeed looking for and continue to look for points of weakness by entering from various directions.
legendary
Activity: 1330
Merit: 1001
When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared


Yes, I have seen a lot of project owners which previously ran away only to come back with a new version of their project. Once the project owner comes back it creates small hype around the project during that time they dump remaining coins again.
member
Activity: 686
Merit: 35
Scammers don't quit easily, even when they stole millions of dollars successful, all we can do is protect ourselves, thy are still out there and they will keep coming back for more
The best way is avoid investing even they try to do to repeat and roll out again a new project for scamming users its actually up to us whether we join or not dont we? Sometime the best cure is prevention and this start from individual. Limit yourself to this kind of projects you know already yourself if this is worth it or not. Why not stick with bitcoin or major altcoins such as ethereum.

If you say avoid investing it means nobody will want to invest in new project any more even though we know there are still very few good ones out there but the scam project are to much now it is making it difficult to identify the good from the bad, this things will keep happening as long as there are no governing laws and regulations on crypto, invest only in ieo of trusted exchange is my opinion.
member
Activity: 1260
Merit: 21
When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

The most interesting facts about exits scam is that, no matter how they rebrand theirselves and bring new projects; they are easy to recogonize and tag.
How then do they keep defrauding people? Greed and get rich quick mentality.

Remember that when doing your research regarding crypto currency, you push your pride and emotions aside and do your research right.

I don't think so, if not people would have been able to recognize many rebranded project, this guy's are very  clever you should know that they will be so careful not to leave any noticeable trace that will connect them to any previous project they are were involved in,
We all know that research is not 100% a guarantee of a project being legit or not, sometimes even with all the research projects still become scam directly or indirectly.
hero member
Activity: 1372
Merit: 503
Scammers don't quit easily, even when they stole millions of dollars successful, all we can do is protect ourselves, thy are still out there and they will keep coming back for more
The best way is avoid investing even they try to do to repeat and roll out again a new project for scamming users its actually up to us whether we join or not dont we? Sometime the best cure is prevention and this start from individual. Limit yourself to this kind of projects you know already yourself if this is worth it or not. Why not stick with bitcoin or major altcoins such as ethereum.
hero member
Activity: 3010
Merit: 629
If its true then its not surprising. We know scammers will continue to exist and do another ways to scam others. They will take advantage those who easily bite their offer who promise a high return in short period.

So in oder for us to avoid these scammers we need to be careful in choosing what coin/project we are going to invest our money. Do an extensive research and dig deeper, in this way we can choose a project that is unlikely to be a scam.
hero member
Activity: 2828
Merit: 611
As things progress and new technologies pop up, there will always be new styles that scammers will be using.
We have to be careful and try to be up to date with things that are happening, not just in cryptocurrency, but in other markets that are similar to it.

Scammers never stop, they see it as their business and they keep doing it. They don’t just create one project, they create many of their scam projects and keep trying their luck on people that will fall for it. They continue doing this until they are caught by the government/law enforcement. And even when they get caught, there are still other scammers/hackers out there to continue from where they stopped.
member
Activity: 1540
Merit: 68
When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

Adab was hell lot of shit scam project, but anyone who complains about ironx is a little weird to me i'd say. Bounty hunting is always about profit and not necessarily if what the project brings to the table works out or not. Ironx traded beautifully well on forkdelta and likewise citios exchange. Until proper regulation it is hard to stop those frauds. But by proper research, you stand at an advantage to defeat and avoid the frauds in the Bounty marketing scene
legendary
Activity: 3248
Merit: 1179
When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

So imagine how crazy you need to be, to be scammed twice from the same scammers? First time they tricked everybody, they come back with some crazy story about what happened and persuade you to join again. Well I don't blame scammers here. You know that old one fool me once shame on you, fool me twice shame on me. And ask yourself what did you learn from your mistakes, or you didn't learn anything... in that case you will repeat them over and over again.
member
Activity: 322
Merit: 10
Scammers don't quit easily, even when they stole millions of dollars successful, all we can do is protect ourselves, thy are still out there and they will keep coming back for more
full member
Activity: 1820
Merit: 107
I think it depends on the situation those exit scam projects that raised only a small amount of money will have a chance to coming back with another identity and project name, Because the pure reason was only the money But for those scammers that raise a big amount of money during the ICO I don't think it will come back for sure they having a good time now spending those millions out of investors money.
copper member
Activity: 966
Merit: 14
When a project exit scam don't just think it's the end, don't think the scammers walk away, No they don't, they will make a better comeback in a whole new version, I heard projects like

-Adab
-IronX  and many others scam people successful and run away well they will come back because they are able to fool people and nothing was done about it, this is the way of scammers

Be prepared for a whole new way to deceive you investors and bounty hunters, I heard research helps most times but not Everytime, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

That's it, so far they have had a successful exit scam, they will be pushed to go for more, but the challenge might be finding out who they truly are when taking into account that they (the team) can steal people's identity. Also, this issue of scams is getting out of hand, because scammers won't fail to use any available opportunity at their disposal to scam hence the reason most people only participate in IEOs on major exchanges since there is every possiblity that scammers won't go that path. So in all dealings, it still points to making the right decisions and not allowing what we see about the project to drive us.
sr. member
Activity: 1260
Merit: 315
www.Artemis.co
Even scammers who previously failed to take investors' money, they will back in a better way until they manage to bring a lot of money. all we do is be careful and don't fall into the same hole
That's because this is their way of making money,

As long as they know that they can collect money, they will continue it over and over again. Even if they fail or succeed, they will just create a new project that will look legitimate in the eyes of investors and its supporters, no wonder there are a never-ending number of scammers.
sr. member
Activity: 1120
Merit: 256
Even scammers who previously failed to take investors' money, they will back in a better way until they manage to bring a lot of money. all we do is be careful and don't fall into the same hole
Crypto is full of scammers and indeed we must be careful in investing here. we ourselves must be able to do the right management to be able to get many benefits from an investment whose risk is not large. in my opinion it is indeed a good thing
hero member
Activity: 2856
Merit: 667
Even scammers who previously failed to take investors' money, they will back in a better way until they manage to bring a lot of money. all we do is be careful and don't fall into the same hole
There's a reason for them to come back as they don't invest anything, and with no investment they can scam even millions of dollars from investors. I think there are two kinds of people who should be blame here, (1) scammer and (2) investors with no knowledge or greedy investors who want quick return of their investment as they would not consider the risk since they are blinded with the high reward.
hero member
Activity: 2800
Merit: 595
https://www.betcoin.ag


It doesn't need proof already as its recurring all the time in the history of bounty campaigns and then more bounty hunters are still promoting their projects. They didn't try figuring to earn the fair way but just to take coins from someone who is unsuspecting. If you take a look at the bounty threads they did have the worse graphics which an eye-blinding gif files.  It doesn't make it really attracting but their alts started making comments its a good project.
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