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Topic: What to do if you are deceived? - page 10. (Read 17462 times)

full member
Activity: 770
Merit: 100
Oikos.cash | Decentralized Finance on Tron
January 06, 2019, 07:37:15 AM
#14
“You need to contact directly by phone” ? I don't think they will care you and let you direct contact them, it's not easy to find them because a lot of project team member stay anonymous online and easy to run away when scam exit, maybe I will check the project website information and reading the whitepaper, verify team member social media information to reduce scam.
hahaha. maybe also they will invite you to the guests and tell you how they plan to develop the campaign. Of course, no one will tell you anything on the phone.
full member
Activity: 2086
Merit: 193
January 06, 2019, 07:25:34 AM
#13
You offer to contact the developers, but it is almost impossible. I tried to do this in many campaigns and I managed to do it just a couple of times from numerous attempts
Its hard to do that since some of the developers are not that approachable and even if we have this one, we can’t still confirm that the project is good. Just try to follow the strategies of some investor, they are just buying ICO after the exchange listing which for me is the safest way to invest on new coins.
full member
Activity: 910
Merit: 103
January 06, 2019, 07:24:35 AM
#12
“You need to contact directly by phone” ? I don't think they will care you and let you direct contact them, it's not easy to find them because a lot of project team member stay anonymous online and easy to run away when scam exit, maybe I will check the project website information and reading the whitepaper, verify team member social media information to reduce scam.
hero member
Activity: 1274
Merit: 500
Proof-of-Stake Blockchain Network
January 06, 2019, 07:19:49 AM
#11
You offer to contact the developers, but it is almost impossible. I tried to do this in many campaigns and I managed to do it just a couple of times from numerous attempts
legendary
Activity: 2296
Merit: 2721
Top Crypto Casino
January 06, 2019, 06:33:28 AM
#10
Honestly, it doesnt mean anything if you get a contact you can talk with. If a project wants to scam you they will do it. Just invest in projects with real products or a longer lasting history, but this wont save you from tokens which become worthless after the launch, like Savedroid eg.
hero member
Activity: 1470
Merit: 655
January 06, 2019, 06:28:02 AM
#9
when it comes to ICOs and new projects the developer is the one deceiving you in most cases so there is nobody to contact. besides when we are inside the pre-launch time of the new token the developers and everyone else involved is always going to be extra responsive and kind to you. they will make you feel safe to create that illusion of being a legit and lasting project. and as soon as they receive their payment they will not answer you anymore.
so the solution is simply not to trust the new projects. stick to what has some history so that you can make a better assessment.
sr. member
Activity: 2618
Merit: 439
January 06, 2019, 04:57:20 AM
#8
Then do your own research so that you won't be deceived by these scammy ICO. You can also visit this thread: https://bitcointalk.org/index.php?board=83.0 - > Scam Accusations to see if the ICO you want to invest has been flag as potential scams but some members here. Yes you can contact the developers and I'm sure that they will answer to you, however, when they exited already they can't be found so that's not a good method as well.
copper member
Activity: 2324
Merit: 2142
Slots Enthusiast & Expert
January 06, 2019, 04:27:55 AM
#7
Since ICO is a relatively new fundraising mechanism, there is no regulation about it yet. At the moment, before you put your pennies into one of the ICOs, you can only do due diligence about the project and the team. Like OP said, peoples need to start doing research on the person behind the project. Are their identities genuine?
And if you want to really invest big money, you must contact and meet them face to face. That's how it should be done, just like the old time.
hero member
Activity: 2912
Merit: 541
Leading Crypto Sports Betting & Casino Platform
January 06, 2019, 04:04:13 AM
#6
I don't think it's easy to find them because they will run away to the other place and change their identity. We don't know if their profile in the website is the real identity and they can easily to change the status to someone else. I don't want to call them just to make sure they won't trick us because we are in the online life which we don't know who they are.

We should not risk our money to invest in their project if we cannot accept the risk behind of the investment. I am afraid that is what we will get when we want to invest in any of project, and we must understand that only a few projects that still legit.
member
Activity: 296
Merit: 10
January 06, 2019, 03:55:27 AM
#5
well. good advice. well, the question is whether this crypto has a law? if there is already a law. meaning that this is a great way to eradicate fraudsters ico. Although the process may be quite difficult, such as tracking, but this is good advice in anticipation before the virus spreads. I want to see the deterrent effect for fraudsters ico!

I find it very unlikely that you said it, because now I show that too many ICOs are fraudulent, that the number exceeds more than half inside ICO. When deterrence happens to those people, scams fly away, and we will be greatly short of making new, good projects for investors  Shocked I don't agree with you too.
member
Activity: 560
Merit: 10
January 06, 2019, 03:47:40 AM
#4
Easier said than done. It is really difficult to identify a genuine or fake project. Even if we by any means find and identify any fake project, we can do nothing to prevent them from defrauding others. What we can do is ask our friends or relatives about it, which in face have a less impact. What I am emphasizing is that strict regulations should be in place, which will have a greater impact. And bounty managers should also take initiatives in telling customers or investors about fake projects as they more or less know about the projects they have involved.
member
Activity: 406
Merit: 10
https://www.bitc2.org/
January 06, 2019, 03:46:31 AM
#3
Here, little depends on us, everyone should do his research. I like to contact the directors of the project. If they give me a contact and I can talk, then I do it and then draw conclusions from the conversation. Some are even willing to give a phone number so that you can communicate with the organization. So this is the only way for me at the moment.
jr. member
Activity: 71
Merit: 1
January 06, 2019, 03:33:13 AM
#2
well. good advice. well, the question is whether this crypto has a law? if there is already a law. meaning that this is a great way to eradicate fraudsters ico. Although the process may be quite difficult, such as tracking, but this is good advice in anticipation before the virus spreads. I want to see the deterrent effect for fraudsters ico!
newbie
Activity: 145
Merit: 0
January 06, 2019, 02:59:15 AM
#1
I think that this is becoming more and more common lately, so what can we do to ensure that responsible people can be punished?

I think the easiest thing to do is to contact the developers before investing or before you decide to participate in the bounty of this project. You need to contact directly by phone, if it is specified or it is best to go and look at the address indicated on the website, is there really such a company. If this is not possible, but create a theme and ask people to find out if there is such an organization or people.

In general, by any means to identify the identity of these people. As soon as we can add personal identification, these people will not be able to just fool us. Because you can write to them in the police under the article fraud.

The most important thing is that today there is everything necessary in order to really find and punish the people who are deceiving us. I think it's time for us to start doing it, otherwise the ICO may die.

If you have any other suggestions, I will be glad to hear them.
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