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Topic: Scam projects, what should we do! - page 13. (Read 4333 times)

sr. member
Activity: 1313
Merit: 278
November 08, 2018, 03:32:05 PM
We must be a thousand times more attentive and smarter than those who are trying to deceive us. They ALWAYS leave footprints, and we must identify them as soon as possible. It is also very important to distribute any suspicious information.
full member
Activity: 1316
Merit: 108
November 08, 2018, 03:17:54 PM
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.
Here the help of the state is definitely needed. We can not effectively deal with fraud in the ICO, we do not have the capacity of law enforcement agencies for this We can only study the ICO projects more thoroughly and not join them as participants in the ICO generosity campaign so that fraudsters cannot raise funds. In addition, we can interact with information about fraudsters and warn investors about them. In general, this is the pure work of law enforcement. However, to prevent the occurrence of such frauds, states should create appropriate authorities that would check the ICO teams and control the collection and even the targeted use of the funds collected.
full member
Activity: 1093
Merit: 103
November 08, 2018, 02:49:04 PM
If we can do anything then it's we never called it scam.When we lost money by a bad ICO then we called this project scam.So before invest we should check properly.Just we can do it.
full member
Activity: 532
Merit: 101
November 08, 2018, 03:12:14 PM
The problem with fraud projects does exist and this is a sad fact, but I do not think that government intervention can improve the crypto-currency market. There must be some other way out and a solution to this problem.
member
Activity: 378
Merit: 10
November 08, 2018, 03:09:12 PM
I think that we can't do anything without government. We need official punishment for teams of Scam projects. After it, most of them will disappear. But it should do every government which is probably impossible.
full member
Activity: 726
Merit: 100
November 08, 2018, 03:00:11 PM
this is certainly a very frightening specter for investors, bounty hunters, and other crypto communities, and this will also have a negative impact on the cryptocurrency market
newbie
Activity: 42
Merit: 0
November 08, 2018, 02:54:14 PM
Year by year number of people that involving with crypto world is increasing.So there are so many type of people coming to crypto world. So i think with this kind of bear markets scam projects can be survive. People will not accept any ico without any analysing.  so i believe this bear market is clearing crypto world from scammers.

As You say.. how cryptos getting more and more mainstream we'll have more and more ppl hoping for easy and "free" money.
full member
Activity: 574
Merit: 102
November 08, 2018, 02:35:25 PM
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.
To deal with scammers is very difficult. If there was a team on the forum that would screen out fraudulent projects. But for this, the Bitcointalk Forum needs a lot of work to do.
jr. member
Activity: 266
Merit: 1
November 08, 2018, 02:22:05 PM
Carefully study the project, although the scams today on so many competent some things do that people are free to invest money, and then they all throw, you need to here eye after eye,and of course if you do bunty 50 or more companies 100% will Scam projects, as all study will not work for you,and if you are an investor, look at what about this project say professionals that write about it, its rating, the team and all that you can, and then just invest
full member
Activity: 490
Merit: 100
November 08, 2018, 02:04:22 PM
I also agree with the opinion that it is fraudulent projects that lead the cryptocurrency market to devaluation and most of the problems are connected with fraudulent ICOS. It is unlikely that this issue will be resolved on its own. We need help from the government to resolve this issue.

today, fraud can be expected everywhere, as well as deception from the state for its citizens. This applies to almost all countries. But the cryptocurrency market is developing quite a lot of fraudulent projects, which are increasingly beginning to steal not only the funds of users of cryptocurrencies, but also personal data, using KYC.
member
Activity: 434
Merit: 10
November 08, 2018, 02:00:18 PM
I also agree with the opinion that it is fraudulent projects that lead the cryptocurrency market to devaluation and most of the problems are connected with fraudulent ICOS. It is unlikely that this issue will be resolved on its own. We need help from the government to resolve this issue.
hero member
Activity: 2170
Merit: 528
November 08, 2018, 01:51:15 PM
This bring us to the question about regulators on crypto market People who against this don't understand that they will clean market from things like this!

They will also bring in more invigilation. You'll never know who has your data collected via KYC process and who he's selling it to. Do you think that there's no scams in a regulated market? Stock exchanges are regulated and there were so many ponzi schemes and scams like the ones by Bernie Madoff and Jordan Belfort.
sr. member
Activity: 756
Merit: 268
November 08, 2018, 01:45:34 PM
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.
In my own opinion, even we find solutions for this kind of situation there will be still scam project. Even we ask help to the government they cannot still do anything because they are untrackable. This is the reason why the government of other countries do not accpet cryptocurrency because of this kind of situation.
member
Activity: 182
Merit: 10
November 08, 2018, 01:37:51 PM
This bring us to the question about regulators on crypto market People who against this don't understand that they will clean market from things like this!
member
Activity: 588
Merit: 10
Bounty Detective
November 08, 2018, 12:30:26 PM
Projects such as CIVIC or Traceto, which have already held their ICO, have not yet fully implemented their projects. I think we should wait for the moment of implementation and look at the new form of ICO with enhanced security.
jr. member
Activity: 322
Merit: 2
November 08, 2018, 12:28:05 PM
..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 is just the point we cannot runaway from. Bringing in the government means bringing in regulations and it is very good. They only way this scammers can be apprehended is by having institutions or authorities to summarily death with them whenever they are caught in the act. That will serve as a deterrent to others.
copper member
Activity: 140
Merit: 1
November 08, 2018, 12:26:00 PM
Only heard from the news "scammers, scammers" and nothing more. It's not as bad as it looks. Otherwise it would all just fall apart
copper member
Activity: 56
Merit: 0
https://temco.io
November 08, 2018, 12:14:39 PM
Along with honest ico, there will always be Scam projects. there's no getting around it.

Yeah, but how do you calculate that? cheat reviews we also practice. And, too, as it is not very good
First of all, you need to read more about this project. Ask on the forum. Weigh everything. And then, having thought in detail, to make a decision whether to invest or not
hero member
Activity: 686
Merit: 500
November 08, 2018, 12:11:39 PM
Unfortunately today we can find alot scam projects. Everyday start many new ico and  new projects, so its difficult understand which scam and which is legal project. For moment we can be only  more careful and control project as possible before participate. 
copper member
Activity: 84
Merit: 0
IRONX
November 08, 2018, 12:04:49 PM
Along with honest ico, there will always be Scam projects. there's no getting around it.

Yeah, but how do you calculate that? cheat reviews we also practice. And, too, as it is not very good
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