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Topic: SHOW NO MERCY TO SCAMMERS! - page 3. (Read 502 times)

legendary
Activity: 1554
Merit: 1054
January 16, 2019, 10:01:02 AM
#23
I think in addition to the scam session that has been created on the forum, to expose some of these scammers, everyone should take it upon him or herself to ensure that he searches for every information available, just to ensure that his fund is safe.
I'm just thinking of different approach like this forum should charge some big amount (maybe refundable after some locking period) for announcing any altcoin or ICO. So that only people who are all having all the reasons might be thinking about starting a project and scammers may start staying away from here. Fee for announcing a new project may not be a final solution here, but similar to anything like that will be at least restrict in some level so that we can go for analysing who are all legit will become comparatively easier task.

When this entire community will be working on ensuring who are all legit and what are projects should be classified as "safe" for working, then probably be can have healthier crypto environment in real soon. Already lot of people are working like this for finding out spammers in meta section now they just need to extend their work into ICO industry.

Hopefully we are going to have some initiative with the help of DT members as per few of my friends have already notified about a progress on this. This must be a highly demanded initiative for many people here and I'm really glad that you are going to have it in real time.
hero member
Activity: 2800
Merit: 595
https://www.betcoin.ag
January 16, 2019, 10:00:54 AM
#22
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.
jr. member
Activity: 518
Merit: 3
January 16, 2019, 09:56:53 AM
#21
No matter how much you try to post the scam projects, some people who do not create time to do extensive research will still fall victim.
I think in addition to the scam session that has been created on the forum, to expose some of these scammers, everyone should take it upon him or herself to ensure that he searches for every information available, just to ensure that his fund is safe.
jr. member
Activity: 434
Merit: 1
January 16, 2019, 09:38:27 AM
#20
Even if you list them as a scam project, they won't do anything to prove legitimacy but the scam team will just create another fake project. Seems confusing, huh?
hero member
Activity: 1458
Merit: 509
January 16, 2019, 09:36:07 AM
#19
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
So far i have seen a lot of experts have created a lot of awareness thread about that but it seems there were some bounty hunters blindly following and promoting for fast money. This must be fixed.
But the difficult thing is how to do that when they don't care about our awareness. Look at ETCV thread and it can be a good example.
member
Activity: 144
Merit: 10
January 16, 2019, 09:34:20 AM
#18
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

Around 80% of ICOs last year were scams that have now dissolved, with further regulation and potential investors furtherment of education - less and less people are being caught up, but they still are - if you see and can advise then do help others before they end up in peril. Whatever projects or wherever we are from - we are all in this together and it does not take much to help others..
full member
Activity: 686
Merit: 104
January 16, 2019, 09:27:59 AM
#17
I think it nothing help to the investors or the bounty hunter, this scammer using the fake team, fake project, when they know this is the scam project, this launch the new one and you didn't know who is the scammer, so I have not to invest any ICO now!
member
Activity: 574
Merit: 10
Gistcoin
January 16, 2019, 09:25:54 AM
#16
Scammers will never go out from this crypto world. They always present the interesting thing and project that ensure us as the investors and bounty hunters to be involved or participate in. Well, many people are mad of this messy thing. No one can mercy this scammer. However, what can we do> We may be able to minimize the risk of scammed by doing the deep analysis and being more careful. However, it doesn't mean that we can avoid them 100%. Because they are also very smart.
Well, no mercy about scammers
member
Activity: 952
Merit: 27
January 16, 2019, 09:20:15 AM
#15
I support the scam sections and those people who are active on that sections if you are serious bounty hunters it is very important that you checked that section so you can find out if the project that you want to invest in or promote are there.
hero member
Activity: 994
Merit: 504
January 16, 2019, 09:16:44 AM
#14
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 there are already something like that here that are being used to locate and know if the account is a scammer or something that cannot be trusted, but then again still those scammers can use another account.
member
Activity: 504
Merit: 10
January 16, 2019, 05:13:11 AM
#13
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.

You're right. The problem of fraud is quite relevant. At first, everyone silently swallowed deception, now they have begun to raise this topic. But there is nothing further to say. Fraud scares potential investors, thereby worsening the picture of the cryptographic market.
member
Activity: 421
Merit: 10
January 16, 2019, 05:05:02 AM
#12
There are many scams in bounty activities, and bounty hunters are also victims of scams. I believe that no hunter deliberately helps the fraudster.
copper member
Activity: 28
Merit: 0
January 16, 2019, 05:01:40 AM
#11
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

The only way to stop scammers is to educate people/investors to learn how to find who is a cheater and who is genuine. This unfortunately involves lot of researchs and many skills which not every users has out there.
For this reason there are many sections of this forums where you can check if someone is marked as scammer or potential fraudster:

https://bitcointalk.org/index.php?board=83.0 -> SCAM ACCUSATIONS

https://bitcointalk.org/index.php?board=227.0 -> INVESTIGATIONS

https://bitcointalk.org/index.php?board=129.0 -> REPUTATION THREAD

full member
Activity: 546
Merit: 100
January 16, 2019, 05:00:20 AM
#10
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


This is an issue that has been repeatedly revealed as an idea. But the definition of SCAM changes according to the individual. If it were already officially SCAM, we would call it fraud. Even if such ideas are in good faith, it is very difficult to get results.
full member
Activity: 952
Merit: 110
January 16, 2019, 04:58:47 AM
#9
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
jr. member
Activity: 278
Merit: 1
simply getting the job done
January 16, 2019, 04:57:12 AM
#8
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 our time, the investor will think a thousand times before investing and he will not pay attention to the project which is a fraud, but you need to deal with such actions and periodically visit the thread on the forum about fraud in projects. For example, here is the link: https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035
sr. member
Activity: 882
Merit: 301
January 16, 2019, 04:53:34 AM
#7
The idea is good on paper but it's easier said than done especially that investors/hunters have different opinions whether a project is a scam or not. You'll always see someone who will defend a accused of being a scam to protect their own interest.
full member
Activity: 2044
Merit: 109
January 16, 2019, 04:50:02 AM
#6
Do you have suggestions on how to practically eradicate scamer projects? because it's true that these scamers have reduced trust in crypto
hero member
Activity: 1820
Merit: 515
★777Coin.com★ Fun BTC Casino
January 16, 2019, 04:49:04 AM
#5
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.
But it can stop people from investing on those projects if they watch that section on time.So as investors they need to do enough research before investing their hard earned money because its their responsibility.
full member
Activity: 912
Merit: 100
January 16, 2019, 04:45:14 AM
#4
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.
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