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Topic: Teams showing real faces to public can still scam you (Read 1065 times)

sr. member
Activity: 1666
Merit: 453
Some scammers now dont look on their personal identity.
There are so many projects before were scammers and people now are being smart before investing in any projects.
Now scammers needs to go high and needs to do more than what they did before and yes if you are active in seminars and conventions you will get more investors.
sr. member
Activity: 756
Merit: 268
I am here to confuse people who still think that any new projects that entered crypto space with teams that are able to show their faces on videos and even attend good crypto seminars anywhere around the world have nothing to hide, and they think its real project and far from scam, well the biggest scams in crypto space are able to cater away with that huge money because many believes they are real, The ceo and teams coming out in publics to discuss about the projects doesn't erase the fact that they can scam you.
Bitconnect did the same thing and miracle tele joined too
I agree, we cannot really guarantee that a certain project is not a scam. The only advantage we have when they show their faces in their projects is that we can take legal actions if possible and if not, we can now recognize their faces and see if their faces are there in the new project we are going to join. We just need to take precautionary measures next time we join projects cause scams are everywhere nowadays and if we are too careless, we will surely end up wasting our time for nothing.
member
Activity: 744
Merit: 10
https://www.enterapp.io/
yes, that can happen. but in most cases this only happens to new projects, but that doesn't mean the old projects really guarantee you if they are the original team. the crypto market can easily be made into a manipulation market including the face of the team & project developer, in fact I've heard of other people's funding, I mean someone's face is used as a project team to convince project investors that they are the original project team.
sr. member
Activity: 784
Merit: 250
DIA | Data infrastructure for DeFi
Nowadays, it is almost impossible to identify scam projects and it does not matter if team members are real, if there is a working product and how much money were raised during the token sale. Even good looking projects are scamming people after a while.
hero member
Activity: 2030
Merit: 549
Leading Crypto Sports Betting & Casino Platform
There is no longer any fear for them to be able to fool many people even if they use their original data though. because they have the courage and million to know that the process of prosecution will be difficult so they are very confident and brave to use their photos on the team. somehow I really hate this condition
sr. member
Activity: 924
Merit: 275
They do not have right attitude and it is the reason why they deceive some investors. Do not trust some developers even they show their faces in the public. Some of them are scammers and it is part of their plan.
sr. member
Activity: 658
Merit: 268
bullsvsbears.io
Of course, we don't know whether a person can be trusted or not especially here where we don't personally know everyone. A lot of scammers now are pretending to be someone you can trust. The first thing they will do is to get your trust just to get what they really want. Just because they showed you their faces, doesn't mean you can give your full trust on them.  You don't know if the information they gave you is really true. being cautious is important here if don't want to end up getting scammed.
jr. member
Activity: 344
Merit: 1
I am here to confuse people who still think that any new projects that entered crypto space with teams that are able to show their faces on videos and even attend good crypto seminars anywhere around the world have nothing to hide, and they think its real project and far from scam, well the biggest scams in crypto space are able to cater away with that huge money because many believes they are real, The ceo and teams coming out in publics to discuss about the projects doesn't erase the fact that they can scam you.
Bitconnect did the same thing and miracle tele joined too

Well, let me say this can happen in 5/10 cases. Because a real team with  good reputations showing their real faces on white paper, social pages etc can hardly scam. Reason being that, they wouldn't want to damage their long built reputation and credibility score for anything.
hero member
Activity: 952
Merit: 513
I am here to confuse people who still think that any new projects that entered crypto space with teams that are able to show their faces on videos and even attend good crypto seminars anywhere around the world have nothing to hide, and they think its real project and far from scam, well the biggest scams in crypto space are able to cater away with that huge money because many believes they are real, The ceo and teams coming out in publics to discuss about the projects doesn't erase the fact that they can scam you.
Bitconnect did the same thing and miracle tele joined too
It's more so only happens in extreme cases and is definetly more rare then getting scammed by a fake team, or a non-existent team. Bitconnect was an obvious scam with strange team members that where likely not even a part of the team, and Miracle Tele was one of those weird cases where the team just disappeared for no reason...

Keep in mind, anything can end up scamming you and it's always good to have a mindset of never investing what you can't afford to lose.

You do usually have a case of suing or joining a class action lawsuits against someone if their identity is revealed and they scam you - there's a way for you to get your money back if they are stupid enough to run away with it.
sr. member
Activity: 1246
Merit: 315
#SWGT PRE-SALE IS LIVE
of course its still can,that is no reason to make a project look like it is not a scam, for example ,
if u know project such as keplertek , then sparkster , they showing the real their face on video,telegram,social media,but well, they still scamming people.


Well, there is no difference in real life. everyone will sure to scam you even they reveal there own face and identity. they are have many reason hidden in back of their face to scam you. if you let them scam you. you are to only one responsible for that. no one will scam if you have knowledge to fight them back. just be reminded that all users in crypto have their own greediness.
The point is people who reveal their identities even on the internet, they are out of your reach, they might disguise their country, you are different from country to their team and developers, so they are not too worried to deceive you, because you will be a little confused how to catch them, while your distance from them is reaches tens thousands of miles, moreover crypto is still illegal in some countries, so even if you report it to the police they won't take your report seriously. So that's why the team and the developers dare to show their true faces to deceive all of you. Its shame honestly.
It's very unusual to see a project to scam their investors even after revealing their true identity. But yes, despite of knowing their identity, it will be easy for them to run the money since they are from the other country. An investor can take a legal action and go after them but it won't be easy and they also have to pay for the expenses for doing that.
member
Activity: 476
Merit: 12
You have a good point. All we know the power of money maybe they can hired some to show their faces in public to make it real they pay them in a good price, just to make people believe that they are legit. So be wise don't give your trust and investment quickly. If you want to discover a new project at your own you need to set your limitation,invest the capital as much as you can handle your possible loss.
sr. member
Activity: 1162
Merit: 251
of course its still can,that is no reason to make a project look like it is not a scam, for example ,
if u know project such as keplertek , then sparkster , they showing the real their face on video,telegram,social media,but well, they still scamming people.


Well, there is no difference in real life. everyone will sure to scam you even they reveal there own face and identity. they are have many reason hidden in back of their face to scam you. if you let them scam you. you are to only one responsible for that. no one will scam if you have knowledge to fight them back. just be reminded that all users in crypto have their own greediness.
The point is people who reveal their identities even on the internet, they are out of your reach, they might disguise their country, you are different from country to their team and developers, so they are not too worried to deceive you, because you will be a little confused how to catch them, while your distance from them is reaches tens thousands of miles, moreover crypto is still illegal in some countries, so even if you report it to the police they won't take your report seriously. So that's why the team and the developers dare to show their true faces to deceive all of you. Its shame honestly.
sr. member
Activity: 742
Merit: 329
CryptoTalk.Org - Get Paid for every Post!
You should not rely your trust on the faces that you will see about the team behind the project that you are trying to get into. Scammers don't give a damn about their faces because all they want is the face inside your wallet which is your money. They will do anything just to get that money from your pocket and run away with it. If you are going to invest into something, make sure that you will do a lot of research and do not rely on faces or any flowery words. Give yourself a favor to really dig into the project to see if it is really worth it.
sr. member
Activity: 1582
Merit: 253
Only we can't support legendary members project like Miracle Tele and now if they are showing their real face or video. Although AMA is different to anything. Much safe than scammers, if they has seminar in several country and asking questions in Linde AMA.
a lot of trust in a project team has diminished because there are so many projects that end in fraud and many investors are disappointed with what they get in joining the project if you are one of the most trustworthy teams that may be needed by investors to participate in the big project investor expectations if it can be a good and profitable project
full member
Activity: 910
Merit: 103
That's normal because investor full trustly the project if team member show their identity and face in public, unfortunately investor never know that actually scammer don't care what's the information of them already exposed, it's not only on cryptocurrency, currently it's already have different types of scam around the world, all of them the ultimate goal is money and identity is not important for them.
sr. member
Activity: 1008
Merit: 276
★Bitvest.io★ Play Plinko or Invest!
of course its still can,that is no reason to make a project look like it is not a scam, for example ,
if u know project such as keplertek , then sparkster , they showing the real their face on video,telegram,social media,but well, they still scamming people.

Usually people with nothing to lose either someone having a poor background or just straight retarded. Some people are just insane enough to don't care whether their face will appear on so many websites as a scammer. How they usually dont give even a single shit about that usually fascinates me, how can someone could have no shame I mean. However, most of people from developed country more specifically with good education background like graduating from prestige university usually will have too much to lose to do that so that;s why it's always important to look after their curriculum vitae or LinkedIn profile even further.

I have the same sentiment on that because I have personally witnessed one blockchain project with publicly known team members and unfortunately I know them in personal level. Long story short, it turned out the project becomes dead. So you will ask to yourself, where did the money goes? How about the investment of those institutions that believed on them? Are they going to return it? I seriously doubt they will return the money collected. So how can they live their everyday lives that everyone knows they pocketed the money. I think they have no shame at all as you said.

I think they will not return investor money. They have paid themselves a very high salary just to spend investor money. In addition, they have already spent investors' money on various meetings that have no results or can be called a vacation
Returning the investor's money is impossible in that case. Investors face the risk, they know that it might happen.

The team simply wasn't able to handle their project in the right way. The money they have collected had already been used for the project or maybe just to fund themselves.
legendary
Activity: 3192
Merit: 1198
Bons.io Telegram Casino
I am here to confuse people who still think that any new projects that entered crypto space with teams that are able to show their faces on videos and even attend good crypto seminars anywhere around the world have nothing to hide, and they think its real project and far from scam, well the biggest scams in crypto space are able to cater away with that huge money because many believes they are real, The ceo and teams coming out in publics to discuss about the projects doesn't erase the fact that they can scam you.
Bitconnect did the same thing and miracle tele joined too

100% sure, not necessarily running away your money, there are developers and their team doing a lot of rounds of media and webinars and question and answer and going public speaking but their platform is not viable and they cannot hit the target, so their platform and their roadmap is in Limbo without follow up development, so the price is dipping and they have not done anything, they gave the platform and that's all, this is probably one of the most popular form of scam, they set up and that's it.
member
Activity: 840
Merit: 10
of course its still can,that is no reason to make a project look like it is not a scam, for example ,
if u know project such as keplertek , then sparkster , they showing the real their face on video,telegram,social media,but well, they still scamming people.

Usually people with nothing to lose either someone having a poor background or just straight retarded. Some people are just insane enough to don't care whether their face will appear on so many websites as a scammer. How they usually dont give even a single shit about that usually fascinates me, how can someone could have no shame I mean. However, most of people from developed country more specifically with good education background like graduating from prestige university usually will have too much to lose to do that so that;s why it's always important to look after their curriculum vitae or LinkedIn profile even further.

I have the same sentiment on that because I have personally witnessed one blockchain project with publicly known team members and unfortunately I know them in personal level. Long story short, it turned out the project becomes dead. So you will ask to yourself, where did the money goes? How about the investment of those institutions that believed on them? Are they going to return it? I seriously doubt they will return the money collected. So how can they live their everyday lives that everyone knows they pocketed the money. I think they have no shame at all as you said.

I think they will not return investor money. They have paid themselves a very high salary just to spend investor money. In addition, they have already spent investors' money on various meetings that have no results or can be called a vacation
full member
Activity: 1904
Merit: 138
★Bitvest.io★ Play Plinko or Invest!
of course its still can,that is no reason to make a project look like it is not a scam, for example ,
if u know project such as keplertek , then sparkster , they showing the real their face on video,telegram,social media,but well, they still scamming people.

Usually people with nothing to lose either someone having a poor background or just straight retarded. Some people are just insane enough to don't care whether their face will appear on so many websites as a scammer. How they usually dont give even a single shit about that usually fascinates me, how can someone could have no shame I mean. However, most of people from developed country more specifically with good education background like graduating from prestige university usually will have too much to lose to do that so that;s why it's always important to look after their curriculum vitae or LinkedIn profile even further.

I have the same sentiment on that because I have personally witnessed one blockchain project with publicly known team members and unfortunately I know them in personal level. Long story short, it turned out the project becomes dead. So you will ask to yourself, where did the money goes? How about the investment of those institutions that believed on them? Are they going to return it? I seriously doubt they will return the money collected. So how can they live their everyday lives that everyone knows they pocketed the money. I think they have no shame at all as you said.
sr. member
Activity: 784
Merit: 251
https://raiser.network
of course its still can,that is no reason to make a project look like it is not a scam, for example ,
if u know project such as keplertek , then sparkster , they showing the real their face on video,telegram,social media,but well, they still scamming people.


Well, there is no difference in real life. everyone will sure to scam you even they reveal there own face and identity. they are have many reason hidden in back of their face to scam you. if you let them scam you. you are to only one responsible for that. no one will scam if you have knowledge to fight them back. just be reminded that all users in crypto have their own greediness.
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