One good turn deserves another 👈 Scammers way - page 3.

serjent05

legendary

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Quote from: Gorosden on May 31, 2020, 01:04:35 PM

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

Well, they keep on coming back as a new project after they exit scam. Indeed research do help but it is not a guarantee that the project is really legit. Other scams ICO wait for a year or two before making their exit scam. Others just exploit the buyer by doing pump and dump scheme. I think if we are to do a research it is best to do a background investigation on the people behind the project. That is calling the institution that has something to do with their background profile to check if the bio and other achievement such as Schools, work place etc., is really legit.

LbtalkL

full member

Activity: 1176

Merit: 162

Quote from: GreatArkansas on May 31, 2020, 06:05:42 PM

Maybe they will come back and scam again? Hahahaha.
If they are planning to make another project or improve their first one, why at the first place they left? They should continue what they started and fix if there are some issues.
I really don't think that leaving and coming back is the good solution.

Most likely, I have known several projects before 2017-2018 that raised a decent amount on their tokensale, but they are silent for over 2 years now. No update and development. I guess those projects are dependent on hype, a pump and dump projects. They are only waiting for bullrun and then ride the hype they are trying to bring the project alive again. They will create updates and stuff to scam people again. I suggest being careful and never trust projects like that they only exist when the market is good.

Anish02

member

Activity: 588

Merit: 10

Quote from: Gorosden on May 31, 2020, 01:04:35 PM

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 every time, if crypto space is really like this then it will drag crypto back a bit, like one step forward two steps back. Be prepared

Scam never ever gets stop to happen but you can save yourself by not getting involved in those scams, and that gets to happen when you do study the project as well as trying to finding odds in it. If you do research by do focus on every side of the project at that time you will get genuine results about the project and after that, you must find it out that it is a scam or a genuine one. So invest your maximum time in research.

someone703

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Quote from: Gorosden on May 31, 2020, 01:04:35 PM

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

Sure, the scammer will definitely come back with new projects and more attractive offers. It is best to stay away from new projects because I believe they are scammer and just want to steal money from investors.

CashbackLover

member

Activity: 196

Merit: 15

Sovryn - Brings DeFi to Bitcoin

Money wakes the greatest allurements in human, it's much the same as stealing or been a hoodlum, when a crucial fruitful the longing of needing more will ascend, they will return for another great turn, you are right OP, I urge you guys to be extremely careful about new projects, make sure teams are real and project use case is new

Anonylz

hero member

Activity: 2562

Merit: 577

Why i think this is a fact that can't be denied is the fact that most of this project team usually use fake identities to launch a project and others remain anonymous so their identities are unknown, it will be very easy for such people to scam investors with multiple fake project without them being caught, sometimes if you look closely maybe you can find similar pattern of a previous scam project in a new one, it is very easy for all this so-called project dev to launch fake project.

Saisher

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Activity: 2324

Merit: 175

Quote from: Gorosden on May 31, 2020, 01:04:35 PM

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

I have followed this two projects and both have their own alibi why they cannot continue, the other will not have an open trade the other cannot get a license so they become an exit scam without even trying their best to push with the project, this is because they already have the funds in their hands and they can run away, like all the other scam projects

Ziskinberg

hero member

Activity: 3010

Merit: 666

Therefore bounty hunters has to be very careful also when joining a campaign because it could be possible that they are promoting scam projects run by the scammers who just promoted a new project coming from a scam project. It's really hard to know if we are not making deep research on the project we are investing as these people are good in hiding their real identity and they are using fake names.

I actually like the ICO to be regulated in every country these people are raising money, that's the only way investors will be protected and scams will be minimize.

irixo10

full member

Activity: 1078

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GoMeat - Digitalizing Meat Stores - ICO

Well I have also heard similar stories, however one thing is certain and that is, scammers do not go away, after successfully defrauding their users they will likely come back again since they have tasted what it feels like to exit scam and succeed. Therefore the only solution is to be careful of every project, once there is a red flag seek more about it and safeguard yourself. Also, look beyond whatever the project present upfront and dig deeper to find the truth about them.

maxreish

sr. member

Activity: 1330

Merit: 326

Surely, they will come back and deceive bounty hunters nd participants again. With new look of project, new flowery words and promises, new team, new protocol to be introduced. But since we have known so far how these scammers acted they way they did before, then probably the bounty hunters may have a good idea and have a strong awareness that they shouldn't be scammed again.

Rengga Jati

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Activity: 2156

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Scammers never disappeared, they will plan another scam project after a successful scam project. When they succeed to scam people, they know well how to make people interested to join and handle everything like a trusted project. Yes, they got experience and they should be more confident to plan other scam projects. So, in my opinion, the chance of the scammers for turning back is quite big. That's a warning for us to be always careful!!

Sanitough

hero member

Activity: 2940

Merit: 715

Scammers intention is to make money so they will come back as long as they still believe there's still a lot of money to be made by scamming.
These people will never get tired of scamming, therefore as an investor be aware of this so we can prevent ourselves to fall for their scam.

With proper research, we will know that majority of the projects especially in ICO are scams, knowing that information it should drive us to make a deep research on the project that we think of investing to ensure we will have a bigger chance to invest in a legit project. Determining the project if its scam or legit is just the first step, 2nd step is to looking for a project that has a good potential as not all legit projects have a good potential in the future.

Ziskinberg

hero member

Activity: 3010

Merit: 666

It's the end of the project and investors will never recover their money, but of course they will come back as they have succeeded in their first attempt and they will keep making money from investors who lack knowledge and just enter in crypto thinking they can make instant profit in here.

This scammers will teach us a lesson that education is very important, so educate yourself first before investing.

GreatArkansas

legendary

Activity: 2534

Merit: 1397

Maybe they will come back and scam again? Hahahaha.
If they are planning to make another project or improve their first one, why at the first place they left? They should continue what they started and fix if there are some issues.
I really don't think that leaving and coming back is the good solution.

tippytoes

sr. member

Activity: 1988

Merit: 275

Quote from: Kelvinid on May 31, 2020, 06:01:03 PM

They will still be coming back as they know that there are lots of people waiting for them and willing to be scammed, unless if we are learning already. Even we spread awareness about scamming schemes and other related issues but many were still blinded enough to think about it especially when the saw huge offering market returns. Because in reality many of us here are greedy and want to become rich instantly which we know that it seems impossible.
Until there are people who embrace this kind of trick, scammers will be coming back again and again.

They always come back because they already know the tricks on how to raise money without so much effort put into it because they will just use the previous one and will just edit some parts. They don't have the conscience. After all, they are only after for the money that they will rip from naive users.

Kelvinid

sr. member

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They will still be coming back as they know that there are lots of people waiting for them and willing to be scammed, unless if we are learning already. Even we spread awareness about scamming schemes and other related issues but many were still blinded enough to think about it especially when the saw huge offering market returns. Because in reality many of us here are greedy and want to become rich instantly which we know that it seems impossible.
Until there are people who embrace this kind of trick, scammers will be coming back again and again.

batang_bitcoin

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Quote from: bigcash2011 on May 31, 2020, 05:06:24 PM

Quote from: batang_bitcoin on May 31, 2020, 04:55:06 PM

Research is your partner if you are an investor and bounty hunter. It's your weapon to avoid those scam projects but it's harder to determine what are the scam projects because most of these con have their different own style. They are believable from their promises that are being told to the community and sadly, many of the people that supported that project were gullible to actually believe their words. But as for those projects that you have named, people would like to ask for some proofs that they are a scam.

You are very right and to be honest i would like to confess here that i was scammed by ironx project and i agree it isnot a straight forward scam rather a poorly managed project due to which it lost all value and still no one cares and we do not have access to any official, actually it is still our own mistake in the end. We should have put in more research because during the tokensale they claimed to be owned and backed by ironfx forex brokers in partnership with the team that developed cardano project it was not difficult to contact both project officials and confirm about legitimacy even if one of them had answered you in a clear way with denial of ironx it was easily scam from day one but i do not think anyone made a serious effort to approach these companies so now we cannot do anything about it.

They always use beautiful words at the beginning to make everyone believe that they are a good project. A poorly managed campaign means that they're not serious about what they do. All they want is to make money from the investors and get free advertisement and support from its bounty hunters. Those partnership things and backing up of real-world products or companies is what makes the investors feel secure because it's making the project look legit.

bigcash2011

sr. member

Activity: 1442

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Quote from: batang_bitcoin on May 31, 2020, 04:55:06 PM

Research is your partner if you are an investor and bounty hunter. It's your weapon to avoid those scam projects but it's harder to determine what are the scam projects because most of these con have their different own style. They are believable from their promises that are being told to the community and sadly, many of the people that supported that project were gullible to actually believe their words. But as for those projects that you have named, people would like to ask for some proofs that they are a scam.

You are very right and to be honest i would like to confess here that i was scammed by ironx project and i agree it isnot a straight forward scam rather a poorly managed project due to which it lost all value and still no one cares and we do not have access to any official, actually it is still our own mistake in the end. We should have put in more research because during the tokensale they claimed to be owned and backed by ironfx forex brokers in partnership with the team that developed cardano project it was not difficult to contact both project officials and confirm about legitimacy even if one of them had answered you in a clear way with denial of ironx it was easily scam from day one but i do not think anyone made a serious effort to approach these companies so now we cannot do anything about it.

kingzpro

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DIFX - Digital Finacial Exchange

Quote from: Gorosden on May 31, 2020, 01:04:35 PM

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

Absolutely, these are mostly chain scammers who will exit scam from one project enjoy the money for few months or may be couple of years and then come up with another anonymous shiny looking project to raise funds and then scam people again, i just wish there was a way to filter and stop such people and projects but unfortunately there is none yet.

batang_bitcoin

hero member

Activity: 3080

Merit: 603

Research is your partner if you are an investor and bounty hunter. It's your weapon to avoid those scam projects but it's harder to determine what are the scam projects because most of these con have their different own style. They are believable from their promises that are being told to the community and sadly, many of the people that supported that project were gullible to actually believe their words. But as for those projects that you have named, people would like to ask for some proofs that they are a scam.

Topic: One good turn deserves another 👈 Scammers way - page 3. (Read 648 times)