Scammers are to be blame - page 4. | Bitcointalksearch.org

fapar

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Quote from: tambok on October 23, 2019, 11:59:18 AM

Quote from: ?? on ??

I agree with many that fraudsters have always been and will be in any industry. They are like parasites adapt to any new vaccine and become one step stronger and this is an endless process.

We have the power to choose always, we should know what to do, what to invest, when to invest, it's okay to take risk in investing, but what's not good was that most people were taking risk without any further investigation, they don't even know who were the team, the platform, their vision and anything that we must first know before we invest our money.

In your own words you confirm that most often the investors themselves are to blame who give money to scammers in an attempt to earn. The desire to get a quick profit and naivety these are the main drawbacks of the investor.

btcdie

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Activity: 784

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Quote from: Zeke_23 on October 23, 2019, 08:37:34 AM

Quote from: btcdie on October 23, 2019, 08:19:37 AM

maybe at this time we have to fight the scammers, crypto reputation has deteriorated this year because scammers are increasingly rampant and novice investors are victims, it's really sad. We cannot blame scammers completely, we as bounty hunters also have wrongly advertised projects that are not true / scammers and their victims are novice investors.

_______
I hope, maybe another day there is a movement to fight the scammers.

It's hard to fight someone we don't know or even to locate. The only thing we could do now is to avoid scammers. If we could ever avoid them, then we can at least minimize their actions and their victims. We should start to spend more time on investigating a project to at least help other bounty hunters not to become a victim of scam again.

Yes, that's right, friend. it's hard to fight scammers, especially those at the god level, various new ways and efforts to find the next victim and it's all hard to avoid if we have greedy traits. I think at least for now investors and bounty hunters work together to analyze which projects are really real.

I feel sorry for the investors, especially the beginner he became a victim and part of his property was taken by people who are not responsible. if only being a bounty hunter is not really a problem for me, it's just a waste of time.

tambok

sr. member

Activity: 812

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Quote from: ?? on ??

I agree with many that fraudsters have always been and will be in any industry. They are like parasites adapt to any new vaccine and become one step stronger and this is an endless process.

We have the power to choose always, we should know what to do, what to invest, when to invest, it's okay to take risk in investing, but what's not good was that most people were taking risk without any further investigation, they don't even know who were the team, the platform, their vision and anything that we must first know before we invest our money.

arifteguhr

sr. member

Activity: 1246

Merit: 252

Quote from: minairia3 on October 23, 2019, 03:01:43 AM

We have different opinion regarding this. I think scammers learnt that it is gonna be easier to put up their knowledge into something that will easily earned money. Though the process isn't very clean at all. Also I have thus theory that those being scammed before is now learning the way of scamming other's due to their horrible experience. Instead of learning in good ways, they have been subjected to vengeance and worst doing this stuff.

They continue to innovate in fraud because they can follow the trends that exist in cryptocurrency and there is a gap to be able to make it. as is the case recently, IEO. They easily make fictitious projects and make payments to exchange to launch IEO. and after that it can be guessed that the concept they previously offered was only fictitious. there must be supervision from all parties. especially exchanges that are in the spotlight because they play a role and must be responsible

Inu.Guren

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homt.net

Quote from: Rufsilf on October 21, 2019, 11:59:33 PM

Quote from: Kezacky on September 20, 2019, 04:28:25 AM

yes scamers are always around us and they will never stop to commit project fraud as long as regulations / criminal acts on the crypto market are not implemented, maybe regulation is a good way to reduce scamers. and I think it's true that scamers are the main culprits to blame, and for users to be more selective before doing anything on the crypto market.

Even crypto regulations are already implemented, we can't still wipe-out these scamming activities. Not only regulations could help to minimize that scam but it is our individual detection on such activities. Many people get scammed cause they just let it happen with them. Cause if they are aware of what the people say's and also they know how to point scam projects, it absolutely scammers never succeed.

regulation are not affected for new project, as i know some project have a licensed from local goverment for running service under the regulation but still ended with scam, and investor money are stolen

Shasha80

sr. member

Activity: 1876

Merit: 318

Scammers do make cryptocurrency worse in the eyes of the world. There is no effective way to eradicate these scammers, they are
every where. All we can do is avoid these scammers more carefully in the selection of projects that we want to participate in,
so we will know which projects are real or fake. But most people are too lazy to investigate the projects that will be followed.
So like to fall into the trap of scammers, if that's the case you will lose both from energy, time and even money. So always be
vigilant in everything to avoid scammers.

Zeke_23

sr. member

Activity: 868

Merit: 333

Quote from: btcdie on October 23, 2019, 08:19:37 AM

maybe at this time we have to fight the scammers, crypto reputation has deteriorated this year because scammers are increasingly rampant and novice investors are victims, it's really sad. We cannot blame scammers completely, we as bounty hunters also have wrongly advertised projects that are not true / scammers and their victims are novice investors.

_______
I hope, maybe another day there is a movement to fight the scammers.

It's hard to fight someone we don't know or even to locate. The only thing we could do now is to avoid scammers. If we could ever avoid them, then we can at least minimize their actions and their victims. We should start to spend more time on investigating a project to at least help other bounty hunters not to become a victim of scam again.

btcdie

sr. member

Activity: 784

Merit: 251

maybe at this time we have to fight the scammers, crypto reputation has deteriorated this year because scammers are increasingly rampant and novice investors are victims, it's really sad. We cannot blame scammers completely, we as bounty hunters also have wrongly advertised projects that are not true / scammers and their victims are novice investors.

_______
I hope, maybe another day there is a movement to fight the scammers.

White Christmas

sr. member

Activity: 882

Merit: 258

★Bitvest.io★ Play Plinko or Invest!

Quote from: WalkerIVIV on September 19, 2019, 07:07:08 PM

that's why scammers must not only be blamed but they must be jailed consider about scammers are always trying to steal money from others use various tricks. but there was a lot of chance for exchange site to protect us by implementing a very strict regulation like what we have see in binance.
That's more than enough to protect us from the scammers especially investors.
But sadly, so many low tier exchange sites are not using strict verification.

The scammers must be put in jailed and before we can do that we must have some people who are able to control the cyber world or the cyber space for us to track down those scammers and hackers so that they will be paid of what they steal on the people who are working for their good income. Also if we want to not experience those kind of scamming we must be really careful on what we are entering and doing so that the scammers will not have a chance to scam us. If we got scammed we should blame ourselves too for not being careful.

CuriousGeorge

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KUWA.ai

Quote from: setialovers on October 23, 2019, 02:33:09 AM

Quote from: Aying on October 23, 2019, 12:53:47 AM

Quote from: ardentvolcanoes on October 23, 2019, 12:32:01 AM

Quote from: tabas on October 23, 2019, 12:20:09 AM

Quote from: supercanada1 on October 22, 2019, 10:33:41 PM

~snip

It's all about lying falling to this sweet promises will turned to sucking all your investment. Never to fall or believe in any kind of those promises.

You need to work with good knowledge and understand the reason why you will going to invest your money. Many people fall because of lack of information
with project and just dive in without understanding.

We should blame all lazy users who did not gain info's about the project of scammers? For me, Yes. if they still there scammers will continue what they doing and they dont mind whether who is the victim. as long as there are investors who invest in them. we can't help them as long as they can't help their selves. they should learn proper way to not loss their own funds. no one can bring to them back of what they lost.

Scams can occur because there is an intention from the developer team and investor ignorance. Investors should be more observant and careful in choosing a project and I think this is a common mistake because there is no clear regulation on ICO or fundraising for new projects.

Intention for what? Scammers are not just about the team and developers, have you experienced with some ico groups on the telegram? there was a lot of scammers will be contacting you when you are doing a report or looking for a solution to your problem.
The developer is responsible to give more and more awareness about that. People these days are smart enough to identify the scammer.

otto93

member

Activity: 216

Merit: 10

Live, Hope, Win

The stuff is getting more uglier than I ever taught, regardless of how tiny the crime is once you have been unfair and treated people against their right is enough to call it out as scam. Many peeps on the internet have taken advantage of weak individuals on the internet and override them with funny taughts and get them to bed with their ideas

minairia3

sr. member

Activity: 1498

Merit: 326

SecureShift.io | Crypto-Exchange

We have different opinion regarding this. I think scammers learnt that it is gonna be easier to put up their knowledge into something that will easily earned money. Though the process isn't very clean at all. Also I have thus theory that those being scammed before is now learning the way of scamming other's due to their horrible experience. Instead of learning in good ways, they have been subjected to vengeance and worst doing this stuff.

Genemind

sr. member

Activity: 1596

Merit: 335

Scammers took cryptocurrency as another way to earn on their own illegal actions. The fact is, we can't eliminate them because, in every industry, where there is money involved, there will always be scammers. Since we can't erase them in the crypto world, we just have to avoid and get rid of them. We should do a series of research first upon joining or investing. We should be observant and if there's something to doubt about, we have to check their legitimacy.

dentolas

member

Activity: 854

Merit: 12

arcs-chain.com

scammers are definitely a large issue for the crypto world, and they have hit so hard in the past that at this point it is difficult to gather trust
But I think this is a natural process that is part of any tech revolution... the ones that are savy taking advantage of the ones that ignore...
I think scammers will tend to decline when more and more people join crypto space and start to learn about stuff... it will get more and more difficult to scam...
binance has managed to hold a very good reputation and it is using it Wink

setialovers

member

Activity: 812

Merit: 11

Quote from: Aying on October 23, 2019, 12:53:47 AM

Quote from: ardentvolcanoes on October 23, 2019, 12:32:01 AM

Quote from: tabas on October 23, 2019, 12:20:09 AM

Quote from: supercanada1 on October 22, 2019, 10:33:41 PM

~snip

It's all about lying falling to this sweet promises will turned to sucking all your investment. Never to fall or believe in any kind of those promises.

You need to work with good knowledge and understand the reason why you will going to invest your money. Many people fall because of lack of information
with project and just dive in without understanding.

We should blame all lazy users who did not gain info's about the project of scammers? For me, Yes. if they still there scammers will continue what they doing and they dont mind whether who is the victim. as long as there are investors who invest in them. we can't help them as long as they can't help their selves. they should learn proper way to not loss their own funds. no one can bring to them back of what they lost.

Scams can occur because there is an intention from the developer team and investor ignorance. Investors should be more observant and careful in choosing a project and I think this is a common mistake because there is no clear regulation on ICO or fundraising for new projects.

Aying

sr. member

Activity: 784

Merit: 251

https://raiser.network

Quote from: ardentvolcanoes on October 23, 2019, 12:32:01 AM

Quote from: tabas on October 23, 2019, 12:20:09 AM

Quote from: supercanada1 on October 22, 2019, 10:33:41 PM

~snip

It's all about lying falling to this sweet promises will turned to sucking all your investment. Never to fall or believe in any kind of those promises.

You need to work with good knowledge and understand the reason why you will going to invest your money. Many people fall because of lack of information
with project and just dive in without understanding.

We should blame all lazy users who did not gain info's about the project of scammers? For me, Yes. if they still there scammers will continue what they doing and they dont mind whether who is the victim. as long as there are investors who invest in them. we can't help them as long as they can't help their selves. they should learn proper way to not loss their own funds. no one can bring to them back of what they lost.

gabbie2010

sr. member

Activity: 2590

Merit: 322

SOL.BIOKRIPT.COM

Quote from: ardentvolcanoes on October 23, 2019, 12:32:01 AM

Quote from: tabas on October 23, 2019, 12:20:09 AM

Quote from: supercanada1 on October 22, 2019, 10:33:41 PM

When the bait is obvious, never take it. The whole reason behind scammers giving good offers is to attract investors and make them give away their money. Whenever the reward is extraordinary sweet, just skip it. In my opinion, it is not scammers but the person who is scammed to be blame as he must be smart enough to not get caught into such tricks. Choose the best options like bitcoin or ethereum.

Like the too good to be true explanations and returns, don't bite it and don't fall for the trap. Those coins that you've said are the best coins to invest, these scammers will eventually realize that when most of the investors are aware of their existence and they can no longer fool the majority, they will try harder or just leave us alone but as long as there are soft investors that are biting those baits and always think about too big rewards, they will stay.

It's all about lying falling to this sweet promises will turned to sucking all your investment. Never to fall or believe in any kind of those promises.

You need to work with good knowledge and understand the reason why you will going to invest your money. Many people fall because of lack of information
with project and just dive in without understanding.

Lot of juicy and extraordinary bonuses are some the bait used as a trap to scam unsuspecting investors of course many investors wanted huge profits from a substantial investment thus falls to scammers crypto ecosystem is not regulated thus requires cautions I can never fall for those cheap bait based on my knowledge in the system I will rather prefer investing in reputable and trusted cryptos such as bitcoin, ethereum and litecoin and hodl to avoid any touching stories of scam.

ardentvolcanoes

sr. member

Activity: 1050

Merit: 252

Quote from: tabas on October 23, 2019, 12:20:09 AM

Quote from: supercanada1 on October 22, 2019, 10:33:41 PM

When the bait is obvious, never take it. The whole reason behind scammers giving good offers is to attract investors and make them give away their money. Whenever the reward is extraordinary sweet, just skip it. In my opinion, it is not scammers but the person who is scammed to be blame as he must be smart enough to not get caught into such tricks. Choose the best options like bitcoin or ethereum.

Like the too good to be true explanations and returns, don't bite it and don't fall for the trap. Those coins that you've said are the best coins to invest, these scammers will eventually realize that when most of the investors are aware of their existence and they can no longer fool the majority, they will try harder or just leave us alone but as long as there are soft investors that are biting those baits and always think about too big rewards, they will stay.

It's all about lying falling to this sweet promises will turned to sucking all your investment. Never to fall or believe in any kind of those promises.

You need to work with good knowledge and understand the reason why you will going to invest your money. Many people fall because of lack of information
with project and just dive in without understanding.

tabas

hero member

Activity: 3024

Merit: 745

Top Crypto Casino

Quote from: supercanada1 on October 22, 2019, 10:33:41 PM

When the bait is obvious, never take it. The whole reason behind scammers giving good offers is to attract investors and make them give away their money. Whenever the reward is extraordinary sweet, just skip it. In my opinion, it is not scammers but the person who is scammed to be blame as he must be smart enough to not get caught into such tricks. Choose the best options like bitcoin or ethereum.

Like the too good to be true explanations and returns, don't bite it and don't fall for the trap. Those coins that you've said are the best coins to invest, these scammers will eventually realize that when most of the investors are aware of their existence and they can no longer fool the majority, they will try harder or just leave us alone but as long as there are soft investors that are biting those baits and always think about too big rewards, they will look for a way to continue.

supercanada1

sr. member

Activity: 798

Merit: 253

Quote from: huu78 on October 20, 2019, 01:40:10 PM

Investors believe in IEO like Binance because it already has the legality and a real team. Different from the lively ico there is a good one and some are deceiving. They seemed to manipulate the team so that in case of fraud they were not sought. Altcoins will be hard to climb because of that, it is hard at minimalizing nowadays.
So investors now prefer the more secure IEO than the risk of fraud.

When the bait is obvious, never take it. The whole reason behind scammers giving good offers is to attract investors and make them give away their money. Whenever the reward is extraordinary sweet, just skip it. In my opinion, it is not scammers but the person who is scammed to be blame as he must be smart enough to not get caught into such tricks. Choose the best options like bitcoin or ethereum.

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