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Topic: SHOW NO MERCY TO SCAMMERS! - page 2. (Read 502 times)

sr. member
Activity: 840
Merit: 251
January 29, 2019, 01:04:59 AM
#43
Special topics regarding the scam already exist and you have to look there to find out more. scam be risks and there are always things in this forum. When she can not choose ICO is good then will only meet with the scam that is indeed quite a lot. It is indeed a scam is not given mercy again because it is not also made it a good ICO be bad for all those who don't know it.
member
Activity: 616
Merit: 13
January 28, 2019, 10:26:45 PM
#42
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

nope, bounty hunters are just victims also, they did not know that the project is going to turn out as a scam. Coz you know this is decentralized space, and we would not know a scam until it turns out a scam, there are projects without visible team and seems got garbage project but they turned out to be profitable, and on the other hand, there are projects that seems  very legit because of visible team and turns out to be scam.
full member
Activity: 2044
Merit: 109
January 28, 2019, 09:53:52 PM
#41
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
member
Activity: 532
Merit: 10
January 24, 2019, 04:35:11 AM
#40
I think that this may turn out to be quite an effective means to limit the number of fraudsters who are trying to promote their projects at our expense, however, everything will be even more effective if the state accepts the appropriate regulation that limits fraudsters in their capabilities.
full member
Activity: 840
Merit: 101
January 24, 2019, 04:28:02 AM
#39
To be honest, there is no exact way to reduce the scammers in cryptocurrency or in this forum. That is why, we have to be extra careful when it comes to doing transactions. We can't exact ban people since there is still privacy in cryptocurrencies even though KYCs exist. Preventing scam ICOs is possible. But the people behind it is near impossible.
member
Activity: 560
Merit: 10
January 24, 2019, 03:36:56 AM
#38
Yes it is the need of the hour to expose and take action against scammers. There are increasing incidents of fake ICOs cheating investors and crypto hunters. Such scammers have also eroded the image of cryptocurrency and spread discouragement among genuine ICOs. So strict regulations and other steps the likes should be in place to end scam.
member
Activity: 258
Merit: 10
January 24, 2019, 03:21:48 AM
#37
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

In order to do this, the high ranking members of the Bitcointalk should be led and a team of well-understood people should be established. However, it is not easy to understand which project is SCAM.
legendary
Activity: 1932
Merit: 1273
January 24, 2019, 03:14:03 AM
#36
It just needs common sense to easy prevent us from being scammed. Nevertheless, Common sense isn't actually common. Sometimes you just need to look at the bigger picture instead of focusing to gain a profit. In cryptocurrencies spaces, useless project or scam project is easy to recognize, most of the project is only a rehashed idea, and has no utility. And also the main reason bounty payment paid in project token is because they have no funds reserved for marketing campaigns, and that is a big warning.
jr. member
Activity: 126
Merit: 2
January 24, 2019, 02:40:14 AM
#35
To me having scam accusation thread is not enough we must continue to find ways to deal with scammers and eliminate scam activities totally, though it will be difficult but if we make up our mind and work together, we can get ourselves out if the hand if scammers.We should not give them breathing space until we are able to minimize it.
sr. member
Activity: 742
Merit: 395
I am alive but in hibernation.
January 24, 2019, 02:02:16 AM
#34
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.
member
Activity: 784
Merit: 21
January 24, 2019, 01:51:24 AM
#33
It's worrisome to see scammers lynching investors in cryptocurrency world and its getting more popular this days ,I'm worried about the newbies that have the power to make crypto grow by spreading the words about it to friends and family but what happens when they are victims to scam projects ? They run and badmouth cryptocurrency I'm general
copper member
Activity: 84
Merit: 0
January 24, 2019, 01:07:54 AM
#32
Theres a thread already for that, scamming is not new here it happen since crypto started to boom in the market. Your concern is good to our crypto community and we are democracy, you can make your thread to our newbie more knowledgable and avoid scammers.
copper member
Activity: 112
Merit: 1
January 23, 2019, 11:52:45 PM
#31
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

Best thing to do is to create a bounty that aims to purify and eliminate the scam projects in the market. That is a good idea am I right? Well, soon I hope it should be done so.
jr. member
Activity: 322
Merit: 1
January 23, 2019, 09:00:12 PM
#30
That is a good idea. We must be responsible also for filtering out some scammers users and for the fake project scams. We must also include bounty managers that are not giving the bounty rewards on the hunters. Being in red trust is still not the best idea, but to have a master list for scammers is a good one.
full member
Activity: 2044
Merit: 109
January 22, 2019, 09:57:07 PM
#29
Do you have suggestions on how to practically eradicate scamer projects? because it's true that these scamers have reduced trust in crypto
My opinion is every dev should go through some security process before allowing them to post on here for bounty hunters to promote ,its because nothing is holding them back that's why they are so free,there is no law and where there is no law we all know what will happen
I agree with your opinion because this method if implemented can increase the trust in this forum and the projects that are in it

This is why we need to let the government regulate cryptocurrency. We had no other choice if we will let the scammer do this. Actually I have seen one bounty team management that always bring scam project and they had a lot reason of it or strategy that will triggered at the end of ICO period or after they gather some money from.the crowd.
If you find a bounty team that always carries a project team, please make a thread in this forum so that you can find it together about the truth
full member
Activity: 686
Merit: 125
January 16, 2019, 11:25:38 AM
#28
Do you have suggestions on how to practically eradicate scamer projects? because it's true that these scamers have reduced trust in crypto

SEC was suppose to be doing this but they can't just get to work on it, online jurisdiction must be very difficult for them. As for now its going to be in our hands to make all these happen. There are scam busters in the scam and reputation of this forum, glad they know how to scan which team is only getting their photos somewhere.
This is why we need to let the government regulate cryptocurrency. We had no other choice if we will let the scammer do this. Actually I have seen one bounty team management that always bring scam project and they had a lot reason of it or strategy that will triggered at the end of ICO period or after they gather some money from.the crowd.
sr. member
Activity: 812
Merit: 251
January 16, 2019, 11:18:21 AM
#27
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

I think we cannot remove or take away scammers in this business concept. Its part of the business already, now the only things we could do perhaps is report those cheaters who are exploiting the account of others in every ico campaign to the assign BM of every bounty project and also for the fake ico project too.
full member
Activity: 1820
Merit: 107
January 16, 2019, 11:11:59 AM
#26
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

Thats why take some extra precautions while investing in crypto-currency related Investment!Crypto-currency nature is decentralized so it means its not fully cover on Government Regulation etc. ( *Today some Countries are beginning to regulate Cryptocurrency) and Because of this decentralized Anonymity many scammers is taking advantage of this nature like hiding the true identity while conducting and ICO/ITO and after they accumulate/collected investors money its gone or an exit scam its easy for them to run because they are not known to its investors so thats why doing a little precaution like researched some information if its true or not if you find its faked the sole decision is yours.
jr. member
Activity: 84
Merit: 1
January 16, 2019, 10:45:00 AM
#25
I agree that they are evolving quickly, it's so hard to tell which ICOs are legit anymore, they even use real people that you can talk to, pretty nuts.
full member
Activity: 1498
Merit: 146
January 16, 2019, 10:43:15 AM
#24
Scammers will keep evolving to the next level even what we are trying to control them so we need to be careful while investing our own money, don't trust the promotion and attractive discounts and also don't just invest on any project because of lot of people invested on it.
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