Topic: Scammers running free - page 2. (Read 1869 times)
until now, most ICO project event is filled by scammer, it make investor and new investor think ten times before invest their money, and it made crypto more suffer.
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I have friends that won't join crypto because of scammers running away with ICO funds forever
Nice argument. If they have problem with ICOs then don't participate in them, what's that to do with crypto. Most of these scammers can be avoided by awareness.
Well, this is the part of the challenges facing investment in cryptocurrency. Ever since I joined crypto investment business, I have never seen or hear how scammers are arrested and jail for defrauding people and this is the reason why there has been increase in the scamming rate because a lot of scammers think this is the best way to scam people by creating fake ICO with fake team. Even I have come accross project that are registered in some international countries turning to scam also. Until we make scammers to start fearing creation of fake scam project. thing might not change
Scammers are running free after duping investors, traders, holders in crypto because it is a free market and has not got the full backing of the governments. For this reason, investors must be their own securities, stay alert and avoid all means of getting victimized by scammers. Don't be too greedy to follow enticing offers sent through emails. Some of these mails may be containing files that are used to phish the documents and log in wallet details of investors.
Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto
Indeed scammers make many people afraid to invest in the cryptocurrency market. But if they do research first before investing, it is less likely to participate in a scam project. Hopefully the government will issue a regulation that can punish scammers
lately there are so many ico scammers who run away without any responsibility. they have been following their project for months, and when asked about the update from ico, they actually said the project was dead. at that time, there was no hope.
it is very difficult to destroy scammers in crypto space even though regulations can be implemented, it is just a warning and most of them do not care about that. The Crypto Community should be better able to understand the risks experienced from the past and not support all forms of suspicious ico projects.
Not until we start seeing crypto scammers get arrested for real many new investors won't join,I have friends that won't join crypto because of scammers running away with ICO funds forever ,no way to arrest them and get the funds out of them,the few news I read about getting some scammers is not enough ,the more there is an effective way the less scammers will harm crypto
At the time of registration of the project, they certainly had an address with the country where they founded the company. And in that country, of course there is legal legality about crypto or refers to public fraud. So you can report to the authorities in that country.
Can the ico scamer be caught by the police?
some scamers managed to raise funds and run, this became a big question after the thieves managed to become rich people and took investor funds.
Yes it's possible.some scamers managed to raise funds and run, this became a big question after the thieves managed to become rich people and took investor funds.
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
US Government Arrests and Charges Alleged ICO Fraudster
Can the ico scamer be caught by the police?
some scamers managed to raise funds and run, this became a big question after the thieves managed to become rich people and took investor funds.
some scamers managed to raise funds and run, this became a big question after the thieves managed to become rich people and took investor funds.
Until we begin to see where every developer goes to register with a particular regulatory body first, before can see scammers being apprehended.
These set of people are devising new means almost every time, so getting them apprehended seen to be tough.
These set of people are devising new means almost every time, so getting them apprehended seen to be tough.
This is the main reason why we need to regulate Crypto so the scammers will really pay what they will commit because there will be regulation, rules and guidelines that will somehow protect everyone in the Crypto Community. I just hope that regulations or guidelines will be properly accomplish so that everything will be fine.
It is necessary to develop methods of dealing with fraudsters and show them to the world. The best option for this may be smart contracts that will become guarantors between investors. We can change this world with you.
If some people refusing to join crypto market of course it’s their own decision, but in every kind of business there will always be some risks. I also don’t like the fact that hackers love crypto market alot but this won’t stop me to invest in crypto.
You need to take the risk with full responsibilities, dealing with hackers and scammers is not easy you need to learned how they are working trying to penetrate and hacked your account or create something that will let you believe and invest your money, tough task but you need to deal with it if you wanted to survive and achieved working around without any fear of become victimized.
If some people refusing to join crypto market of course it’s their own decision, but in every kind of business there will always be some risks. I also don’t like the fact that hackers love crypto market alot but this won’t stop me to invest in crypto.
Your friends have a normal reaction to the situation that is currently happening around us. You have to be a desperate person to make investments, knowing that there is a very big chance of being left without money. What are necessary are some drastic measures to restore order in this area.
Scammer and perpetrators of fraud is can't be removed and will always there. Especially they are waiting for our data from the KYC process. I think it is warning for us to be careful again.
if your friend is afraid to invest in cryptocurrency because ICO is fully of scammers, why not invest in IEO.
IEO is much better and safe than ICO, your friend is not have to worry again.
but choose a big exchange like Binance, Houbi IEO.
IEO is much better and safe than ICO, your friend is not have to worry again.
but choose a big exchange like Binance, Houbi IEO.
Unfortunately, one of the most common goals of the whole industry is to keep the anonymity on the high level. On the other hand, this anonymity gives a lot of chances for scammers to trick new community members.
Since when did crypto currencies became all about ICO? Your friend isn't joining the crypto market because of the ICO scams? Lol. Tell him not to invest on any ICO. Tell him to invest of bitcoin and other well known established altcoins. Bitcoin and those altcoins won't runaway with his funds 
.
Most of those ICOs remain completely anonymous. So there is no way (extremely hard) to take catch those culprits.
.Most of those ICOs remain completely anonymous. So there is no way (extremely hard) to take catch those culprits.
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