Scam projects, what should we do! | Bitcointalksearch.org

Rtalk

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Quote from: BitTraderCute on December 04, 2018, 11:39:50 PM

When you got scam project with ico or bounty campaign you can left it soon and always be careful for joining new project with bounty or ico investment at the future, you have more selective for choosing which one best and potential altcoin for participating.

previous projects or campaigns should be our experience to identify our mistakes.by learning from our experience we could avoid scam project in future.

I wonder what are the lessons and mistakes learned in about assumed as fraud project?
I think with the change of the market will change and ways to deceive investors.

BitTraderCute

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Quote from: ?? on ??

When you got scam project with ico or bounty campaign you can left it soon and always be careful for joining new project with bounty or ico investment at the future, you have more selective for choosing which one best and potential altcoin for participating.

previous projects or campaigns should be our experience to identify our mistakes.by learning from our experience we could avoid scam project in future.

Krismanto

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HiveNet - Distributed Cloud Computing

Yes, many projects experience a decline in quality so they fail. And many fraudulent projects for this year and this has caused many people to suffer losses. And all we have to do is do research before deciding to invest. If the government enters the crypto world, I think it will be safer because everything will be related to the law.

aeternus

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Quote from: Clark05 on November 25, 2018, 02:56:50 AM

The only way to stop scammer is to stop investing to ICO who do you think is scam and for sure once that happen scammer will be lazy to create ICO. Before investing make sure you will do make some research to know if the ICO is scam or not.

True, but when most coins are scams you come to a point in which you need to ask yourself if it is still worth it to keep investing in icos? Because when I see most coins going down and I see the suffering that this is causing the people I have come to the conclusion that it is better for me to not invest in icos for the time being regardless of how good I think a project can be.

jatin729

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the only thing we can do is avoid these kind of projects because there is no authority whom you can complaint about it. Even we can't reverse our money back once it has sent to someone.
Few days ago i was gone through post which was made by someone on LinkedIn he told that more than 80% ICOs are scam so be careful while you think about investment into ICO.

bitcoinst

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SmartFi - EARN, LEND & TRADE

The only way out which I see is getting wiser. Or create a platform for identification of ICO, but few will be engaged in this and even fewer of them will succeed. Therefore, at this stage, everyone is self-responsible in identifying a scam.

oktana

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Eloncoin.org - Mars, here we come!

It might be very difficult to know about fraud projects at the start of the project they launched, so if we want to invest in ICO, we better check the team in the project and have a direct conversation with the project developer because then we can judge for ourselves whether the project is scam or not .
Because it's easier to make tokens, more people will use them for their own benefit.

gorodi

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Quote from: omonuyak on October 19, 2018, 11:29:18 AM

This year we have witnessed many scams projects that we have invest in more than others years. I think scamming activities is high this year more than others years and I will like to find out the way out of this. Are we going to find solutions for this by developing more security projects? I think we can kick scammers from icos market and if we can not do this governments should come in and help this market.

This year there were a lot of scammers but also many scams were exposed by the participants of this forum. We need to carefully analyze projects and not allow them to suck money out of us.

terrific

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Catalog Websites

I see you OP has been part of the past campaign that we joined.
And neither of us was paid by that scam project.
It's sad to see that in the beginning they look real but in the end they are turning the tides.

Rtalk

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Quote from: katerinaliisa on December 04, 2018, 07:38:11 AM

In fact, it is very difficult to calculate the scams, especially experienced. They're always coming up with new ways to steal our money. We need to think for ourselves about our security. I don't think the government will do that.

The government will be able to monitor this only after the legalization of the crypto-currency industry.This will happen when States find a way to subdue the market and have their piece.

GWS My Boy

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Quote from: bitcoinking11 on December 02, 2018, 06:35:01 AM

In 2018, there have been a plenty of scam projects, many scam projects have already scammed many investors and run away with their money. As this year we have seen many new investors have entered into crypto world, so scammers thought it would be easy to cheat new investors. I think we have to research well before joining these projects and the governments have also do their bit to stop these scammers.

yes right, this year has always been interesting because there are a lot of investors coming in from some of the increases that occurred in 2018, surely automated investors will be more confident in the benefits of cryptocurrency but behind that there must be people who use it to benefit them as scammers or others project and progress on cryptocurrency prices themselves.

katerinaliisa

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In fact, it is very difficult to calculate the scams, especially experienced. They're always coming up with new ways to steal our money. We need to think for ourselves about our security. I don't think the government will do that.

elcoblast

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Quote from: kubori102 on December 03, 2018, 11:28:22 AM

There must be a KYC for ICO process, so if they are SCAM they will be subject to punishment by the law. They can request KYC investors but the project does not need to declare, it too loose information for fraudsters to take advantage of.

the KYC is needed for the developer team not just for the investor when they want investing they're money in some project.
in 2015 i've seen some project called POD Proof of Developer, this project running for verifying developer some altcoin for running their project is a verified person

idontcare

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Quote from: NickoOrteras on December 03, 2018, 01:36:34 AM

if we know a scam is a project we'll cover it? if we think it's bad for a project to join us? First of all, not to be scam and not to be foolish is to be careful and to be especially smart in investing and working in a bounty project.

If we do not want to be cheated on these dimensions, we simply have to have good eyesight and good vision. Watch out for fraudulent schemes and fraudulent schemes. It would be nice if people knew and warned each other, this is what I hope to see Grin

.

kenjionline

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The government can't control ICO. If that is what you want, then each ICO will KYC and your power will control the cryptocurrency threads. You want it? Now developing projects that needs to conduct safe ICO, for example ICOVO.

kubori102

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There must be a KYC for ICO process, so if they are SCAM they will be subject to punishment by the law. They can request KYC investors but the project does not need to declare, it too loose information for fraudsters to take advantage of.

marcitosi

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you need to immediately begin to regulate this market as fraudulent projects collect millions of dollars and leave with them

ridertiger

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We definitely need a project that selects ICOs for us. I think Vertex was gonna do that and invest half a million dollars per project.

ElenaN

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It is evident that the community is uniting and trying to at least somehow reduce the number of fraudulent projects, but this is not enough, but not many options!

Wulan

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io.ezystayz.com

well that's right it seems like there are too many fraud projects this year, we have to be smart to look for long-term projects that can be sure that it's not a scam, but it seems pretty hard to understand scam projects or not, what we must be careful in choosing for this year might be so as not to repeat itself, and I strongly agree if the government intervenes in this matter.

Topic: Scam projects, what should we do! (Read 4333 times)