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Topic: Teams showing real faces to public can still scam you - page 8. (Read 1128 times)

sr. member
Activity: 896
Merit: 253
Unfortunately, no one is safe from fraud; there is always a risk. Very often scammers use visual tactics, because it is easier to attract investor confidence by dulling their vigilance. When choosing a project, you definitely need to be more careful and study all the information about both the team and the project itself.

I agree with this, as an investor we cannot say that our investments have no risks at all. In investing there is always a risk no matter how deep you research about the project you are investing. But as we do our own due diligence in picking up the best project we minimize the risk in investing thats why we have to.
sr. member
Activity: 756
Merit: 250
Unfortunately, no one is safe from fraud; there is always a risk. Very often scammers use visual tactics, because it is easier to attract investor confidence by dulling their vigilance. When choosing a project, you definitely need to be more careful and study all the information about both the team and the project itself.
member
Activity: 518
Merit: 28
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
Would be a different story if regulations find its way into crypto space, scammers won't be able to roam free anymore, for now we need to protect ourselves from this wicked beings, i think the best way presently is to stop investing new project and choose old projects instead.
member
Activity: 490
Merit: 10
already there were a lot of such projects where developers and team members often appeared in public but then simply disappeared with the money. As long as the cryptocurrency space is not regulated by the authorities, it is very difficult to prevent such terrible things
No wonder some scammers are taking crypto investors for granted, they knew they can't be caught, that's why some exchanges are scamming even developers of their IEO funds, idax did same thing to few IEO projects since 2018 till now and they did nothing about it, crypto space is where criminals walk free, something must be done about this
No where seem safe in crypto world and this is what's holding crypto back, nothing are been done to those who scam people, they still leave them roaming about and once they exist scam they will build another project again to fool people once again, if these scammers are receiving jail terms they would have reduced alot
member
Activity: 574
Merit: 18
Making Smart Money Work
already there were a lot of such projects where developers and team members often appeared in public but then simply disappeared with the money. As long as the cryptocurrency space is not regulated by the authorities, it is very difficult to prevent such terrible things
No wonder some scammers are taking crypto investors for granted, they knew they can't be caught, that's why some exchanges are scamming even developers of their IEO funds, idax did same thing to few IEO projects since 2018 till now and they did nothing about it, crypto space is where criminals walk free, something must be done about this
hero member
Activity: 3080
Merit: 603
Just invest to the projects that you are comfortable with. A team that shows their faces doesn't mean that they are serious or working, they can abandon the project anytime they desire. That's part of investing, the risk. It's the risk that we have to understand whenever we're investing to icos or ieos. If the real faces can have a chance to scam investors, well those fake ones really have the urge and desire to scam everyone.
hero member
Activity: 1260
Merit: 505
Age Of Mars | GameFI Virtual colonization of Mars
already there were a lot of such projects where developers and team members often appeared in public but then simply disappeared with the money. As long as the cryptocurrency space is not regulated by the authorities, it is very difficult to prevent such terrible things
member
Activity: 504
Merit: 25
As many people said before, everything is possible in cryptocurrency but honestly speaking it is not only in cryptocurrency. In our world we could see something like this happened many times before, there is nothing called a guarantee in this world. Even a company with an existing product could do the same thing in the face of money, how could a project that only shows their face able to guarantee us anything.



There are different types of scam moves, some stay in the shadow to scam people, like ICO projects that steal people's identity and use them on their scam ICO websites, so its normal if people thinks that scammers can only hide, but now the scammer case is different, they come out in daybreaks and the sun won't burn them like vampires, the show their faces to make you see they are real and have no where to run, lol where the heck is regulation? these people needs to be deal with big time.
sr. member
Activity: 1540
Merit: 282
tBTC - https://dapp.tbtc.network/
As many people said before, everything is possible in cryptocurrency but honestly speaking it is not only in cryptocurrency. In our world we could see something like this happened many times before, there is nothing called a guarantee in this world. Even a company with an existing product could do the same thing in the face of money, how could a project that only shows their face able to guarantee us anything.


member
Activity: 476
Merit: 22
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
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