Topic: Reducing scam - page 4. (Read 17832 times)

Hi guys,

Reducing scams is needed for the space to grow but it won't happen in a day. In our day and age now that we have deep fakes, it's increasingly harder to trust people. Scammers can setup fake LinkedIn profiles very easily and for the best ones even fake videos. I'm still amazed people trust online handles without a profile picture with their money... It will take a lot of scams for people to understand they need to be careful. This is what we do at GAINS: full transparency and we only work with established people in the space.

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Accurate analysis never guarantees a scam, I always analyze in detail before ICO invest and still get a scam, the best thing is that money is held by Escrow so that if there is a problem we are not scammed.

In my opinion, there is no special difference if you do not have time to sell your tokens or coins on the first candle, which will then cost 0.1 of the ICO price, or these coins will lie in your wallet dead weight.

Not a guarantee but a good assurance that it will be added to the sponsor exchange, its better than to wait that's why a lots of investors chooses this way of investment than ICO's, they are tired of waiting for the coin to be listed after several extensions and failures coming from the team, though there's no assurance that it will not scam people in the way of exiting after the listing.

Previously, everyone wanted the project to be listed and they could sell their coins. Now all ieo is happening on any exchanges, but even this, not to say that the project is not Scam. Access to the exchange does not give any guarantees.

Well, scammers are every where in any aspect of business whether in online or in network marketing or ponzi scheme.
I think we can reduce it if we know how to avoid them, because if We do not know how to avoid them for sure majority of the people
will become a victim by the scammers, but if We just know how to escape with them, I am 100% sure We can able to reduce the victim
by them.

Like how? Regulation in this bitcointalk forum or the government side? In my opinion regulation can be one of the way to reducing the scam of ICO. Maybe like, add a rules for people who want open their ICO in this forum like pay some amount of satoshi or verification indentity before open their ICO.

to be able to reduce fraud of course we all have to be smart, good synergy between Bounty Manager, Bounty Hunter, ICO analyst and all people who have the ability to analyze an ICO project so that if you do an ICO project we will not be fooled and what they do will be worthless

to reduce the risk of a project scam, it requires the ability of an investor to analyze the project they will follow. because when an investor gets smarter then it will be able to reduce the risk of more projects ending in a scam. the smarter an investor is, the more comfortable everything will be. when more and more investors are smart, it will automatically hinder the spread of more and more scam projects.

At the moment, of course, a lot of people create various companies to collect money through the cryptocurrency sphere and then disappear with the same money, but lately it seems to me that these fraudsters have become a little less, maybe I am wrong, we need to wait for 2020 and maybe in 2020 governments will begin to regulate cryptocurrency.

In my opinion the easiest thing to reduce scam is to immediately make and implement regulations, without regulation then everyone is free to make projects and free money that is prone to being used to scam.

Indeed there is no compulsion for us to invest in the ICO project. But the ICO project certainly requires investors and with funds collected to develop the company. Especially if the project can succeed it will also provide benefits to investors. But with a lot of fraud going on and a lot of investor money gone. This also affected many failed ICO projects. So if we still want to invest, of course, we must be careful in determining the ICO project.

With many scam of ICO project you have left and try for investing your money in altcoin have listed with many greatest exchange market, why not invest your money in ethereum or bitcoin cash?

we still cannot overcome this problem.
and as long as this business is profitable as long as the scammer is always there
this is a fact
and I think we will really need a true regulation that can prevent scammers acting up. some countries that legalize crypto must participate in this matter

We cannot control on scamming it's reason is lack of knowledge. So we should be getting much more knowledge about  any project & controls disclose our secret to reduce scamming. I think it's mistake ourselves.

I can say to reduce scams in the forum especially ico and the bounty is new but the scams should be done by moderators will first check the new ico project and bounty or just first fill up the form the pointer share their project or bounty on top ranks in the forum before their project is postponed or posted to the forum to determine whether the new projects are legit or not on the forum is that many scammers and even bounty hunters are It's a scam project because they do not know the ico and bounty look if legit or scam so it's a great help to research new projects first to avoid scams.

In the near future, the crypto industry is waiting for a lot of changes associated with the control of crypto projects and crypto users. it Susano with the advent of the industry of capital from Wall Street.

Only if there could be laws and regulations in the entire crypto space to check the veracity of the project developers and provide some level of security to investors, but I do not see that coming very soon. Cryptocurrency has already been made to provide some level of anonymity to holders and to a greater extent being decentralized, it may be difficult to checkmate this. However, until such is possible, one have to be very careful and do all the necessary researches and due diligence before getting in.

Thats why we must do a precautionary measures before we consider to enter or invest in crypto-currency bandwagon specially ICO's since we dont know if those people who implemented the iCO are honest or truthful about the project they want to build using the peoples money. just select from reliable one with a transparent background to minimized the risk of being scam.

We are not unable to reduce fraud in the ICO and leave it decentralized. You just need to take all the risks when you are invested in an ICO.