Topic: SHOW NO MERCY TO SCAMMERS! (Read 502 times)
Unfortunately, bounty hunters do not pay any attention to the projects in which they participate. They just want to quickly get a few dollars. There are those who take the fraudsters out of the shadows, as I noticed, even after a warning about fraud appeared, the hunters continued to advertise it.
I think there is already a thread for it. So many scam projects out there. Its scary. I did about 5 bounty projects around this time last year. 2 of them went straight scam. 1 listed and didn't pay hunters. They now sent a message today that they will pay hunters meanwhile the token now lacks volume on the exchange. We are basically getting worthless shits
A section named 'scam accusation' is already available here in the forum, so there is no need to make another one.
I hope newbies will visit it regularly to get away from scams and frauds.
I hope newbies will visit it regularly to get away from scams and frauds.
I think we need FRAUD LISTING thread on Bitcointalk forum to fight scammers and bounty hunters need to come together as ONE ,they are the ones Help PROMOTING all this fake projects ,they should be able to warn each other when a fake/scam project get launched on the forum and get the scam project banned off the forum ,we should all remember that the more fake projects are been launched of this forum right under our noses the more cryptocurrency will keep looking bad and NEWBIES are the victims most times ,we investors and bounty hunters have the power to make BITCOINTALK FORUM BETTER.
UPDATE!
As a NEWBIE I never knew we have a scam accusation thread on here ,so newbies like me and for those who doesn't know please let's keep the thread alive ,I believe this will safe many newbies from falling victims
https://bitcointalk.org/index.php?board=83.0
UPDATE!
As a NEWBIE I never knew we have a scam accusation thread on here ,so newbies like me and for those who doesn't know please let's keep the thread alive ,I believe this will safe many newbies from falling victims
https://bitcointalk.org/index.php?board=83.0
They are some forums like that on Bitcointalk but as you have already noticed it hasn't helped to reduce scam, people just close their eyes and get scammed. Best way to help newbies is to teach them on how to be vigilant cos they might be no end to scamming
Some members are trying to help finding out fraud projects and tagging them. One guy also listing all the scam ICO and trying to help people not to being scammed. We are responsible to prevent scam here.
Scammers are very hasty they are just lazy people and want to get a lot of profits. And there are already topics that discuss Scammers but there has been no significant progress to eradicate Scammers. We have to be careful with Scammers because they can make us lose money.
youre right, please dont give mercy to the scammers, besides they cheat and rob others money, they making bad reputations for crypto itself, they act made fall deep of crypto market cant be forgiven for sure.
How productive will it be? I do not think it can stop the scammers. There are 1000 thousand of them. We advertise projects based on a lot of facts. I do not think that someone from their hunters gets a bad project in advance.
How do you think how many investors see this ad? I think not much. Investors use sites like ICOBench. And vseravno invest in scam.
How do you think how many investors see this ad? I think not much. Investors use sites like ICOBench. And vseravno invest in scam.
We should all have each others back this way we can safe many people from investing into scam projects ,raising red flags won't be enough ,its better to file complaints asap the earlier the better ,the newbies are the ones that needs to be very careful of this scams they are getting outta hand everyday
Red flags are not enough for them. If it would be possible, it is best to file a complaint against them if they were listed on sec, to have them returned the funds to the victims.
That would be great, and scammers would be put in jail. However, this is a cryptocurrency, a world of anonymity, which is why we now have so much scam.
Best for this forum to have a section for the scammers and cheaters on bounty campaign. But accusations is also good but it needs more time to confirm. Because lacks of evidence, may erase the accusations for them .
Red flags are not enough for them. If it would be possible, it is best to file a complaint against them if they were listed on sec, to have them returned the funds to the victims.
as practice has shown - virtual methods of struggle are not effective, here only regulation from financial institutions will help us
Red flags are not enough for them. If it would be possible, it is best to file a complaint against them if they were listed on sec, to have them returned the funds to the victims.
Do you have suggestions on how to practically eradicate scamer projects? because it's true that these scamers have reduced trust in crypto
It is no brainer if you do the research properly. Instead of proving/wasting your time whether the project is legit or not , ask the project to prove it legitimacy and evaluate it.
Do not be fooled that anonymousity is necessity of crypto, No company (whether it is doing ICO funding) can remain anonymous and it need to be registered somewhere in some country.
I agree with your opinion, crypto will be difficult to implement its integrity to remain anonymous when regulation is a necessity at this time
I concur with the part of Bounty hunters coming together to fight these scam projects. It's really getting out of hand and something should be done about it.
Just a suggestion maybe the moderators will pinned a thread where all the proved scammers or active accusations are listed so it's easier to for us to look in it if we're having a direct transaction and also easier for us to know all the people who have an active accusations, etc. but it might need some time to list down all of them.
I saw this scam accusation thread recently on Bitcointalk, unfortunately I noticed that if some people are accused of doing one scam or another especially ICO, they might just disappear and the investors would still lose out.
It is not easy to detect a scam project, but if you try, it would take some time but at the end you would be able to detect scam projects by reading whitepapers, checking communities and so on. Just invest some time and it would save you a lot of money.
Hopefully a new version of ethereum will reduce the amount of scam tokens by making the payments reversible. Their are many newbies coming into crypto who are easy targets for scammers
Such sections exist on the forum, but this does not solve the problem of deceived investors and bounty hunters. The solution to the problem is not progressing, there is a discussion of scammers, but no more than that.
Because it is necessary not to identify fraudsters and the fight against them, that is, real actions. Jump to: