What to do if you are deceived? - page 4.

fortunecrypto

legendary

Activity: 2450

Merit: 1047

Quote from: face.angry123 on January 06, 2019, 01:59:15 AM

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.

It's only possible if you are living in the same region, but what if you are a hundred miles apart, you can get the identity of the people running behind the project, but if after they scammed you, there is no choice to run after them you will have to go to the developers country and file a case there, it will take a lot of money and time.

mamahdedeh

full member

Activity: 812

Merit: 100

www.cd3d.app

I don't know the crypto currency law for sure. Moreover crypto currency is a cross-country and free business. The crypto currency market is a free market internationally so that the laws governing all cryptocurrency frauds have not been tightly restrained. However, if we know this fraud, we must act decisively and not let it. Indeed we have to make fraudulent articles that are distributed to all social media including linking to fraudulent sites so that more people will know about the fraud and not be the next victim.

dawai asmara

full member

Activity: 686

Merit: 100

Quote from: Chika08 on March 17, 2019, 03:08:18 AM

Many forum topics on Bitcointalk is so childish. How old are you to begin with? 15years? Come on how many times do you allow yourself be deceived? When you are deceived, learn from it and don't allow it happen again period

because that's the only thing that is best for us to do because anger or regret is useless.
we must be willing to learn from our experience so that we get better.
honestly, if there are many fraudsters in crypto, we must get used to and try our best so that we are not fooled.

Chika08

jr. member

Activity: 544

Merit: 1

Many forum topics on Bitcointalk is so childish. How old are you to begin with? 15years? Come on how many times do you allow yourself be deceived? When you are deceived, learn from it and don't allow it happen again period

shakesbear

member

Activity: 684

Merit: 10

If you suspect project is scam, you can create a forum topic and discuss it with other bounty hunters, it is easier to catch the crooks.

iqlimasyadiqa

legendary

Activity: 1596

Merit: 1011

Quote from: arwani1985 on March 17, 2019, 02:53:06 AM

It is very difficult to report because in my own country bitcoin is still controversial and if the value is also not large the authorities will also be lazy when managing it because it must be very difficult to track

This is a risk and this is the reason why there are still many countries that limit the circulation of bitcoin. as long as bitcoin still does not get a regulation, it will make it difficult for this situation, bitcoin transactions cannot be legally protected and that is also the reason why the police do not respond, when there is a regulation it will have a different storyline. we all must continue to push for a way for the circulation of bitcoin that is legal and does not violate legally.

mbluxs

sr. member

Activity: 938

Merit: 250

The possibility of succeeding in getting your funds back in my opinion is still small because indeed this scheme is difficult to be managed, especially if in your country there is still no attitude to support or not cryptocurrency, so it is better to be careful in investing

arwani1985

hero member

Activity: 817

Merit: 506

It is very difficult to report because in my own country bitcoin is still controversial and if the value is also not large the authorities will also be lazy when managing it because it must be very difficult to track

Outlander

legendary

Activity: 1218

Merit: 1000

Quote from: face.angry123 on January 06, 2019, 01:59:15 AM

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.

If it is just a simple investor, it is difficult to find out if the ICO project is a scam. If there is a regulatory intervention, I believe that the loss of investors will be reduced.

Toraynt

jr. member

Activity: 168

Merit: 2

Bcnex - The Ultimate Blockchain Trading Platform

I've never been cheated in cryptocurrency. In cryptocurrency you should always be on the check, and on suspicious sites it is better not to come in and give anybody the data from purses and accounts.

Ditlycel

jr. member

Activity: 263

Merit: 1

Quote from: Iceblast on March 16, 2019, 04:01:47 AM

contact the relevant ico to get clarity about fraud. now there should be a legal entity tasked with managing fraud so that there is no ongoing fraud.

Of course the chance that will help a very small , I think that next time you need to carefully study the project and its team , and of course I would not advise to send a lot of money now in the ico

thinkright

copper member

Activity: 280

Merit: 1

We've been deceived by people we know very well in real life. This is no difference when it comes to bounty huntimg. We all know that the trend now in crypto. The moment you decide to join a campaign, you be responsible for any out come. Its all risk taking. Some project may look trusted, but turn to be acting unusual when it comes to fulfilling their side of the deal.

TechComputer

member

Activity: 560

Merit: 10

Even if you can contact the developer, there are so many probabilities on developer faking their address or they just buy a number to make the users trust the developer if they was real.

tranquangvinh

full member

Activity: 546

Merit: 100

When I join this market, I often participate with the money I can lose so if I invest in a project, if it is a scam, I will lose money and that will be a lesson for me to choose a better project.

Iceblast

full member

Activity: 783

Merit: 100

contact the relevant ico to get clarity about fraud. now there should be a legal entity tasked with managing fraud so that there is no ongoing fraud.

ethereumhunter

hero member

Activity: 2912

Merit: 541

Leading Crypto Sports Betting & Casino Platform

Quote from: Jaggi90 on March 15, 2019, 06:40:59 AM

I have done so many bounty campaigns including the scammed ones also , only thing I have done is to be careful for the next time. I think this is the only option you have.

Be careful will be the only way we can do to avoid the scam projects but unfortunately, it is not easy to stay away from the scammers because of they always there and still searching the next target. We can avoid them by researching the project so we could as much information related to the project so it will help us to determine which project that potential to be a scam so we can stay away from them.

babarian

full member

Activity: 658

Merit: 100

of course I will look for that person to force him to return the money they took from me by committing fraud. (if that is possible) Grin

being deceived is a very annoying and embarrassing thing, it proves that we are not careful in trusting someone.

in online transactions it is very easy to do, because we only rely on remote trust even we do not know the real identity, residence and even the real company they built. therefore I suggest that we be more careful.

many people manipulate everything about their identity to be able to cheat and run away with the money we invest in their projects.

Jaggi90

copper member

Activity: 476

Merit: 0

I have done so many bounty campaigns including the scammed ones also , only thing I have done is to be careful for the next time. I think this is the only option you have.

TomArayaSlaya

member

Activity: 812

Merit: 10

https://hovr.site/

I will just recommend you make research on them follow their topic diligently and see how the forum rate that person as most scammer get fished out thanks to the forum selected few member that ensure the safety of the community as active as they can I will just recommend you make research on them if you find anything wrong or out as the admin or member there

cafee_orange

full member

Activity: 1036

Merit: 100

many fraudsters have escaped their gross deeds, so that fraudsters are increasingly easy to deceive people, this is because the world of Crypto is not enforced by law, people sometimes with bigutu are easy to invest in the ICO which ultimately solves investors, the KYC process in my opinion I have not been strong enough to get to know the ICO makers, I hope that in the future there will be an ICO with a statement from the police of each country to avoid fraud.

Topic: What to do if you are deceived? - page 4. (Read 17508 times)