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Topic: Punishment for ICO scams! - page 10. (Read 1968 times)

hero member
Activity: 798
Merit: 505
August 02, 2018, 06:13:46 AM
#11
There are no scammers if we dont get scam! This statement will really comes first in my mind but how do we detect that ICO or Bounty is just a scam? As my self ive been in this forum for a quite some time but before there are only few that is scam project that could be easily to detect but now those scammers tend to be legit at first but later on if they saw what they collected  they tend to run away bringing our money.!
member
Activity: 294
Merit: 12
August 02, 2018, 06:09:49 AM
#10
Such position looks like quite logic and really right. I think that it will be very useful for cryptocurrency market's development and being clear for each side.
member
Activity: 238
Merit: 10
July 28, 2018, 11:45:38 AM
#9
Currently, there is no law limiting these ICO items.
Therefore, this is also a worrying problem, so many ICO projects are hype or fraud.
jr. member
Activity: 68
Merit: 1
July 28, 2018, 11:44:05 AM
#8
There is no clear answer to this question. If you focus on them, you probably should buy a young and promising coin.
newbie
Activity: 140
Merit: 0
July 18, 2018, 03:03:12 PM
#7
What punishment do you want to give those that scam you when they have already gone away with your money and besides you don't know them, they are anonymous. How do you fight a person you don't know. You should just be careful whenever you want to invest, that's my advice.
jr. member
Activity: 294
Merit: 1
July 18, 2018, 03:01:00 PM
#6
Unfortunately, there is impunity, so Scam so many and they are nothing to fear . Take it as a bad experience and continue to work with cryptocurrency and projects
newbie
Activity: 107
Merit: 0
July 18, 2018, 03:00:52 PM
#5
I think this would be a good idea.
Because if there is punishment for fake ICO or ICO scams
those involved will be scared to do such and as a result of this, it
would minimise the amount of scam or fake ICO we see.
full member
Activity: 434
Merit: 100
July 18, 2018, 02:55:56 PM
#4
I did not hear the scammers being punished. Probably it is for some reason impossible. Although byloby beautifully, there are fewer mossins.
newbie
Activity: 154
Merit: 0
July 18, 2018, 02:45:37 PM
#3
How to punish them? they create fake data ranging from the ICO structure to the team that developed the project. hard to find those who create fake ico projects.
member
Activity: 756
Merit: 13
DIFX - Digital Finacial Exchange
July 18, 2018, 02:43:07 PM
#2
I think no ico scammer has been brought to justice uptil now but many cointries are busy in setting rules and regulations where only legit ones will be allowed to raise funds and the scammers will be caught and punished.
jr. member
Activity: 252
Merit: 1
July 18, 2018, 02:40:25 PM
#1
Hi, everybody. Faced with a lot of fraudulent projects that collected money and quietly left. What sanctions and penalties are applied to them? If you know something, tell us, many will be very interesting to hear)
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