Scammers are to be blame - page 5. | Bitcointalksearch.org

bitzizzix

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Quote from: secretgirl on October 21, 2019, 11:21:43 PM

Quote from: Rufsilf on October 21, 2019, 10:59:33 PM

Quote from: Kezacky on September 20, 2019, 03:28:25 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.

yes, your opinion is very good. indeed it is very difficult to eliminate fraudsters from the current ico project. in my opinion the scammer will always be in the newly emerging ico, because the fraudsters are looking for income from the job. maybe they get a lot of benefits from work like that. I totally agree with you if there are many people who tell and show scam projects. maybe in that way, will reduce the level of fraud that occurs.

Must be followed up because fraud is very detrimental to many people and must really be applied with criminal law.
I strongly agree with that idea to provide a deterrent effect for those who want to become a con artist in cryptocurrency

secretgirl

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Quote from: Rufsilf on October 21, 2019, 10:59:33 PM

Quote from: Kezacky on September 20, 2019, 03:28:25 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.

yes, your opinion is very good. indeed it is very difficult to eliminate fraudsters from the current ico project. in my opinion the scammer will always be in the newly emerging ico, because the fraudsters are looking for income from the job. maybe they get a lot of benefits from work like that. I totally agree with you if there are many people who tell and show scam projects. maybe in that way, will reduce the level of fraud that occurs.

Rufsilf

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Activity: 1778

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Quote from: Kezacky on September 20, 2019, 03:28:25 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.

PrivacyBob

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there is no one to blame .. i can even argue that Scammers are the ones who drive the adoption
and a lot of people made money from these scams just by investing in it, without being envolved
if scammers dont make hype, there would be much less people in this space
everything is just how it should be
every market has its scammers believe me institutions are the biggest scammers

Best Dreams

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Quote from: ?? on ??

Scammers are keep growing over time. People are so greedy and they deceive other for their own satisfaction. In order for us to protect our money, we should equip knowledge adn we should not let our guard down.

Scammers are important to blame because they are the one who take advantage of New investors so better make research and then join any site to make investment. So instead of blaming other better to be careful about yourself as it is useless to cry over spot milk it’s good to be careful keep your eyes open while investing and avoid scamming sites.

ned.ryerson

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Quote from: yulchatar on October 20, 2019, 01:40:55 PM

Unfortunately, there are more scammers becoming, and they are becoming smarter and more cunning. In pursuit of big money, they are ready to spend time to invent new loopholes and deceive newcomers and gullible investors. Therefore, it is important to be careful and check everything a hundred times so as not to feed an another deceivers.

very often people forget about simple safety rules and this becomes the main reason why scammers manage to do their job.

Ejanend

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Quote from: Boardmangetpaid on October 19, 2019, 09:07:00 PM

Quote from: Greatchu on October 03, 2019, 01:11:03 PM

No matter how many scammers are here in crypto space lets keep focusing on selecting good projects i belief that one way or the other we will get paid of our endurance on day, investors are getting more smart and only newbies are falling victims because they don't want to learn but its only a matter of time before scammers will have nothing left to use for deceiving people, they will surely run out of tricks

Campaigns who are turning into scams will really come out of nowhere no matter what year we're at, regardless if it's an ICO, STO, or IEO generation. It's either they'll end up as an exit scam or a dead coin not meeting any of their promises even though they had successful token offering. We can no longer trust word of mouth from famous personalities too, John mcafee endorsed an ICO scam last 2018 which is now awaiting court decision. That will tell you that you should still do your own research and not rely on news.

Sentiments and news drives a lot of what's happening in crypto and we have to play it smart and minimize our losses as much as we can.

This is for sure that no one of us likes scammers and indeed they are a big trouble for honest investors. Moreover, the number of such fraudulent is also increasing with the passage of time. I think it is best to not go for the new coins and stick with bitcoin or good altcoins that have proved their capabilities and reliability. Scammers are not a problem of digital world only.

Brunus

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It is certainly true that the crypto world has attracted many scammers, and that this has made it a fragile and insecure market.
I think that most projects, however, did not fail because of bad faith, but simply because of incompetence: many people believed they could get rich, but they didn't realize how difficult it is to manage such a project.

yulchatar

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Unfortunately, there are more scammers becoming, and they are becoming smarter and more cunning. In pursuit of big money, they are ready to spend time to invent new loopholes and deceive newcomers and gullible investors. Therefore, it is important to be careful and check everything a hundred times so as not to feed an another deceivers.

sapnu

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Quote from: VDraci on September 19, 2019, 03:50:32 PM

Really if there is any way to erase scammers off crypto space it would have been better, 2019 would have bring better results for altcoins if not for scam projects everywhere scamming new investors, now scammers are scaring off new crypto investors wannabe since there is no trust or whatsoever and investors don't want to lose money either, whatever the next altcoin results is going to be will not be huge as many expected due to investors not trusting new altcoins anymore, no wonder why binance launchpads are selling out in seconds.

If crypto space is just like how binance managed IEO project in return for their own reputation altcoins will be skyrocketing right now because much more money will flow in, exchanges like binance is giving out trust investment that I really hope the entire altcoin space can do the same but its a shame scammers are robbing off the trust

We cannot actually clear those people off easily. There are lots of scammers here, we can recognize them by the steps they do and we can also eliminate them by reporting them into the administrator/manager. But in terms of wiping them out, I don't really think we can do that. I believe that they are to blame for making the community worst, they are taking advantage of other people just to earn money. That is not fair. We are here to earn and to support crypto but I think the only way we should do is be careful of every step we take. And we should not trust anyone. You should be alert because your money is involved.

Ailmand

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It is the main reason why most ICOs failed after numbers of ICO scammed a lot of investors, crypto had been tainted with a bad image as a scam. A lot of scam developers created a scam project since conducting an ICO is not that strict and they don't have to comply with any requirement, just a good team, a plagiarized white paper and good marketing strategy.

IvugeoEvolutionCoin

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Quote from: barabarian1 on October 20, 2019, 06:39:13 AM

in my opinion the biggest problem in cryptocurrency now is scammers. they always have ways to commit fraud and we cannot avoid this because there are no institutions that can punish these scammers. and this is one of the risks we must face when entering the crypto market. but lately there is good news about IEO hopefully this will be a good solution. IEO provides a sense of security for investors.

I like your last line, "IEO provides a sense of security for investors". This is true, but scammers still take advantage of IEOs on exchanges without reputation, to scam gullible investors. We all just have to be very careful, don't get excited with IEO without doing proper due diligence to avoid regrets. Regulations can only reduce scammers but definitely can't eradicate them completely from crypto space.

huu78

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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.

DU18

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Due to many scams that have occurred in ico, it has increasingly made investors reluctant to invest in the ico project and of course this has made crypto development increasingly hampered, we can see how now the ico projects are really real and have good concepts but are quiet from the interests of investors and of course this is a result of the actions of scammers, so that, investors began to be reluctant in investing in crypto, and in this case the scammer deserves to be blamed ..!

cotton ball

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Scammer always make the same fault with scam many investor not only with ICO investment but also by IEO, they make fantastic promised for investor where giving many profit after coin listing, but when coin success with selling they listed coin with bad exchange market, have lower price and never buy back to push altcoin back higher price than ICO, just make business by scammer with IEO and ICOs project.

Bonwin

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The potential and the ability to make huge profit fromm crypto has attracted scammers. They know that a lot of people will be interested in such venture, which is why they try to take advantage of such, scam those who are into it, most especially the newbies, who know close to nothing. Even if we feel we should put the game on scammers, we also need to be very careful.

Samboo

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What actually is needed in this crypto space is trust, a good team, innovative idea and technology. If a crypto project is trusted, has a good team and innovative idea, investors will flow their investment into cryptocurrency. But sadly, the market also has lots of scam projects always on the lookout to scam people. Authorities should take steps to control and discourage scam projects through various means available to make the crypto world trusted.

aysg76

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Quote from: DevilSlayer on October 20, 2019, 06:24:01 AM

Quote from: ?? on ??

Scammers are keep growing over time. People are so greedy and they deceive other for their own satisfaction. In order for us to protect our money, we should equip knowledge adn we should not let our guard down.

We should know what we are doing at the first place. We should double think if we find a project offering high returns in just short time of period. Scammers are so smart that they can sales talk many newbies.

With the vast growth of the market, the amount of scammers has also increased and this is all because of the greed that people have. Scammers want instant money and want to earn a huge amount just in seconds thus they target the newbies with their falsified projects and schemes thereby fooling them in order to fill up their own pocket. So, it is quite important to be smart for survival in this market or else you would end up in losing all your money to these...

bryant.coleman

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Quote from: rz20 on September 20, 2019, 12:25:16 AM

Totally agree with you but sadly there are no ways to completely weed out scammers out of crypto-verse at least not right now. maybe in future, someone will develop something that will help us do that.

It is not possible to completely weed out the scammers, due to the digital nature of the cryptocurrency. It is upto the investors to chose their projects wisely. A lot of suggestions have been put forward, but none of them have been 100% effective. Even now users get scammed by these criminals. The ICO sector is undergoing a slowdown, but the scams are not abating. The infamous PLUS token scam conned many tens of thousands this year and made off with close to $3 billion in funds.

ufaiz50

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Anonymity and freedom of transaction are advantages in blockchain and cryptocurrency technology. In this case maybe think of a regulation or change in the blockchain system, where the system destroys fraud might be better. I myself know that there will be a gap to cheat in freedom of transaction, but at least the fraudster will find difficulties. Regulations on the blockchain also oppose the benefits of this technology.

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