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Topic: Reducing scam - page 10. (Read 17916 times)

member
Activity: 476
Merit: 10
Student Coin
April 07, 2019, 07:11:24 PM
Unfortunately, nothing can be done about it yet. We should rely on our knowledge and choose projects more carefully. Perhaps the situation will change when countries will adopt laws on ICO, but currently have to try yourself.
Yes,you need tp be smart as always and prepare your perception about what happening in crypto,you can prevent scam project just take a research and choose wisely because we cannot force to stop scam project.
sr. member
Activity: 728
Merit: 250
April 07, 2019, 06:55:57 PM
This is indeed very regrettable because real changes to eliminate fraud are still minimal. We must continue our efforts to eradicate fraud which is very detrimental to everyone. Real rules must be made immediately so that they can limit those who have bad intentions.
sr. member
Activity: 1330
Merit: 289
April 07, 2019, 06:54:48 PM
Kind time of the day, with every day in ICO we meet more and more fraud. It is clear that no one forces us to invest in these projects. But the idea of ​​a cryptocurrency does not imply any regulatory department. What do you think that could help in solving this problem? I just see only that the advisors were responsible, or they took a pledge from the projects they are entering.
Yes, I think there should be a management department, directly review and check ICOs to remove 100% of bad and deceptive ICOs.
jr. member
Activity: 420
Merit: 3
April 07, 2019, 06:51:22 PM
Nothing is yet to be done to regulate icos and prevent scam. The only way i feel these ICOs or any project in the crypto space can be regulated, is if the countries in which they are domicile, decide to bring up one form of regulation or the other.
copper member
Activity: 140
Merit: 0
www.codex.one
December 28, 2018, 10:11:44 PM
Kind time of the day, with every day in ICO we meet more and more fraud. It is clear that no one forces us to invest in these projects. But the idea of ​​a cryptocurrency does not imply any regulatory department. What do you think that could help in solving this problem? I just see only that the advisors were responsible, or they took a pledge from the projects they are entering.

It would be a good thing to have something on the internet that will filter out ICO's. It is not enough to believe on ICO ratings nowadays, even good rated ICO's can be found out to be misbehaving. Maybe if there would be some regulation first that will limit ICO's, it will give us more opportunity to invest.
newbie
Activity: 28
Merit: 1
December 28, 2018, 09:51:54 PM
Research  and a lot of research . Avoid those Twitter giveaway where's those so called free eth and btc are nothing more than scam .watch out for scammer impersonating moderater or CS at telegram!
sr. member
Activity: 826
Merit: 258
December 28, 2018, 09:50:56 PM
Kind time of the day, with every day in ICO we meet more and more fraud. It is clear that no one forces us to invest in these projects. But the idea of ​​a cryptocurrency does not imply any regulatory department. What do you think that could help in solving this problem? I just see only that the advisors were responsible, or they took a pledge from the projects they are entering.
What i believe is, if there is really a regulatory department available it should be able to control the possibilities of any scam ICO, with all those regulation should makes everyone think twice before they created any scam ICO, since they will need to do some kind of registration and verification about the project they created.
jr. member
Activity: 490
Merit: 2
December 28, 2018, 09:32:01 PM
There must be regulations to overcome this, namely by creating a supervisory team whose duty is to oversee the ico team from the beginning of the period to the end of the token launch period to the market exchange. so investors and bounty hunters can feel more comfortable investing and working because they get a guarantee.
full member
Activity: 462
Merit: 100
December 27, 2018, 08:37:39 PM
I think moving forward, project should show some integrity and employ and deploy best practises. There are many options and tools that could help tackle the menace if scam. The projects themselves could self- regulate, we could use cryptocurrency consensus to regulate project using master node business model to achieve sanity in ICO sphere!
member
Activity: 840
Merit: 10
December 27, 2018, 08:16:50 PM
Kind time of the day, with every day in ICO we meet more and more fraud. It is clear that no one forces us to invest in these projects. But the idea of ​​a cryptocurrency does not imply any regulatory department. What do you think that could help in solving this problem? I just see only that the advisors were responsible, or they took a pledge from the projects they are entering.

With many scam ICOs in market, i think regulation from government more needed than before. We know that cryptomarket growing more bigger and this inviting scammer to scam people who not understand about cryptocurrency. If government regulate ICOs, i am believe investor more confident about crypto and scammer will more afraid
member
Activity: 504
Merit: 10
December 27, 2018, 06:45:28 PM
I think that soon people will begin to figure it out on their own. They will just need to do a much more thorough analysis of any project in which you are going to take part. In fact, it is absolutely easy to distinguish scam artists from good projects. You just need to make a little effort to study the team and check it.
jr. member
Activity: 392
Merit: 2
December 27, 2018, 06:39:22 PM
We cannot blame the advisers if a project fail as they are not  part of the core team. Many of them just giving their names for
having some benefit. We need global regulations for ICOs.
full member
Activity: 812
Merit: 102
December 26, 2018, 05:08:54 PM
I think we should rely more on ourselves. Of course, regulation can significantly reduce the number of fraudulent projects, but in this case you should still think for yourself. We must develop and improve our knowledge in order not to become a victim of fraud. We are our own regulators.
sr. member
Activity: 1236
Merit: 252
December 26, 2018, 04:54:03 PM
It seems to me such laws are not accepted in countries with such a fraud nothing can be done!
Yes there should be some laws against scamming because it is not a good act at all. If government is not doing anything then we should stand for this and never put our money in those projects which has no record. Before investing ask for registration and search about it on Google as well.
hero member
Activity: 3094
Merit: 606
BTC to the MOON in 2019
December 26, 2018, 07:19:56 AM
Only legal follow-up can make ICO even better. When ICO is supervised and scammers can't use ICO, the cryptocurrency market will take off again. This is the most free place for investors, but it has been abused by scammers.
Maybe ICO will change in the future, and there are ICO that are registered before running, so this would protect the investors.
If it's only optional, there are still developers who will run their ICO even unregistered but we can also see some people investing on it especially if they have a good reputation. We have been more matured now, there are thousands of ICO in the crypto world but we can still choose the legit ones to invest.
legendary
Activity: 2576
Merit: 1252
Leading Crypto Sports Betting & Casino Platform
December 26, 2018, 06:47:05 AM
I sincerely hope that in 2019 there will be much less fraud than in previous years before
No for sure there will be more fraudster on ICO since it is became more easy to attract investors and investors are really trying to get what they lost on this year. Traders and investor should be more careful and more aware on such a project and look for a eligible and legitimate team behind the project. 2019 might be more deceiving than 2018 so let us all be careful to avoid scams.
jr. member
Activity: 308
Merit: 1
December 26, 2018, 05:18:05 AM
It seems to me such laws are not accepted in countries with such a fraud nothing can be done!
member
Activity: 335
Merit: 10
December 26, 2018, 04:35:28 AM
Only legal follow-up can make ICO even better. When ICO is supervised and scammers can't use ICO, the cryptocurrency market will take off again. This is the most free place for investors, but it has been abused by scammers.
full member
Activity: 518
Merit: 100
December 25, 2018, 02:49:05 PM
it seems very difficult to be able to delete some scammers they always improvise and they always try new things and find out how to do a scammer against new people in the world of cryptocurrency.

The cryptocurrency market should become more transparent. It is unacceptable to use anonymous names describing the authors of various start-up projects. In my opinion over time there will be even more opportunities for users to choose between projects and they will prefer the most reliable and proven.
full member
Activity: 700
Merit: 101
December 24, 2018, 05:06:04 AM
I also became very scared when there was no follow-up from the law when a group of DEVs committed fraud so they never deterred and continued to commit fraud, who should be responsible?
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