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Topic: Scam projects, what should we do! - page 15. (Read 4333 times)

jr. member
Activity: 152
Merit: 7
November 03, 2018, 09:09:08 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.

I THINK if thier is no main thread we should create one and its task is to talk about new projects and ICOs and evaluate it. We can all add to this by evaluating each new project.
member
Activity: 560
Merit: 10
November 03, 2018, 10:29:18 AM
You have to be more careful. I was also a victim of a scam. scam is very difficult to eradicate because, fraudsters are getting smarter in action. but maybe you are right, the government should help to secure Crypto from scammers. but the problem is that not all governments legalize Crypto, so it is difficult to help optimally
copper member
Activity: 840
Merit: 114
November 03, 2018, 09:01:19 PM
that's why ICO have been baned from google over month ago. but now google allowed only for  US and Japan. Google use hard rule for that, ICO advetising must have certificate, providing all information in the form of licenses, permits, etc.
full member
Activity: 1099
Merit: 116
November 03, 2018, 11:21:00 AM
There are a lot of scam ICOs are coming regularly. We should aware about. Before investing in any ICO, an investor need to justify whether the team is real or fake, probability of the project.
full member
Activity: 532
Merit: 103
November 03, 2018, 12:43:08 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.
All of us can see that amount of scam ICOs increase day by day. That's why in the current situation of bearish market it is better to stay away from participating in ICOs. So it is better just to trade on exchanges according principals of diversification.
brand new
Activity: 0
Merit: 0
November 03, 2018, 10:17:17 AM
how to know that , the project is scam ??
sr. member
Activity: 728
Merit: 250
November 03, 2018, 11:51:43 AM
Avoid them of course. And how, For me I usually tried to find information about that project to make sure if the project is the real one or just a scam project that are trying to steal some money from the investors.
member
Activity: 361
Merit: 10
kingcasino.io
November 03, 2018, 11:50:18 AM
What can we do? people become free to create project false ico. they hold a bounty program and sales of ico. but after they get funding from investors they blur it. Some are caught before they hold a sale of ico, then we are all lucky. all we have to do now is to always be careful choosing the ico project. well you as an investor or bounty hunter. If you find a problem, we can report it.
jr. member
Activity: 139
Merit: 1
The World’s First Blockchain Core
November 03, 2018, 11:46:31 AM
We can not do anything because you know crypto is a decentralised place and unfortunately people can create their own scam projects and they can collect money..
That is sad. What we can do. We can teach newbies about these scam issues and with that way they will not send their hardearned money to scammers. I think that is the best way for that.
full member
Activity: 347
Merit: 100
November 03, 2018, 11:41:06 AM
In my opinion, we need strong measures to exclude and condemn strongly. The scam is the worst and most dishonest thing in the crypto market. I think the campaign manager is also responsible for things. It is not enough to just subtract the truth.
copper member
Activity: 448
Merit: 0
StableDex | Decentralized, Secure & Cost Effective
November 03, 2018, 11:41:02 AM
As cryptocurrency is decentralized but with the ico raising I don't see any decentralized in that any more so who ever want to create an ico should register his company in any region or country he is from and the government has to make it know to the team after company registration that the funds raised will be freeze and will only be release when their is open and reasonable thing with their road map and it has to be open to investors too, which I should call regulation and that I think is the only way out cause the rate in which all these college boys are scamming will give the blockchain bad image and before they go to that lent , we as the community need to always do our part to stop them.
full member
Activity: 504
Merit: 100
November 03, 2018, 11:33:17 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.

In order to understand if the company scam or not, you need to carefully study their roadmap. My advice, try to explore the past of the company, in the past, you can see where the company was and how it solved their problems. If the company was created yesterday, then it is dangerous.
full member
Activity: 574
Merit: 102
November 03, 2018, 11:24:53 AM
Fraudsters are everywhere where there is money. It is necessary to study the project team and general information about the project, so as not to be deceived.
member
Activity: 350
Merit: 10
"In CryptoEnergy we trust"
November 03, 2018, 10:33:02 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 is the reason why some others out there think of regulating ICO's in order to filter out scam projects or ICO's. It must be stop actually because this year 2018 has lot of scam projects, turning our efforts into nothing but a useless one, i hope someday, it could be answered and has methods to detect scam projects.
full member
Activity: 672
Merit: 100
November 03, 2018, 10:21:15 AM
Especially last year, many ICOs were launched. Now that we look at their final situation, we see that most of them are rubbish.
jr. member
Activity: 407
Merit: 2
SmartFi - EARN, LEND & TRADE
November 03, 2018, 09:55:09 AM
All we can do is study the project carefully before investing in it. This will not protect 100% but it will be possible to find inconsistencies and reason to think.
the analysis before joining a project is a necessity, acting rashly in the crypto industry is foolish in my opinion.
even after analyzing it, we can still be deceived by the scam project, what will happen if we act carelessly? we will be deceived because the scam project is very clever
full member
Activity: 728
Merit: 104
November 03, 2018, 08:54:43 AM
The only thing that today can really save us from scam projects is the verification of the project developers, because it is they who today are trying to constantly deceive people, this is the truth, from which I want to cry.
member
Activity: 1344
Merit: 10
November 03, 2018, 08:46:15 AM
All we can do is study the project carefully before investing in it. This will not protect 100% but it will be possible to find inconsistencies and reason to think.
member
Activity: 588
Merit: 10
November 03, 2018, 08:25:32 AM
Lots of scam projects are a real proof that cryptocurrency are getting the attention that it needs though I pity those people who fall for a scam projects. If Gov't will come in then I think it will be much better for investors cause they will have assurance that the one behind one project will think twice before doing that scam thing cause the Gov't should know who are the real founders of the group.

Its true, many scam project in market makes many peoples have negative thinking about cryptocurrency. But i think if government regulating cryptocurrency market, it will reducing scam project
Cryptocurrency is a decentralized platform and that's why no one has over control on it, even not the government. So we need to find another solution to stop the scams.
member
Activity: 388
Merit: 10
November 02, 2018, 11:18:58 PM
Your only way is to tell you to stay away from ICO. No one can be responsible for your investment failure. This is a high-risk gambling game, at least in times of market downturn.
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