What to do with scammers - page 4. | Bitcointalksearch.org

seoincorporation

legendary

Activity: 3346

Merit: 3130

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

Before join to an ICO investigate who is behind the project, if you think they are real persons then you can proceed by the legal way. Get a lawyer and start a demand against them, if the ico is from other country than yours, then this will be hard, but i think is the only way to proceed with those scams... Other option is to get a hacker to be bad with the bad guys, but this always end wrong Tongue

tranle1267

jr. member

Activity: 182

Merit: 1

Looking to the future and control myself

now there are scammer everywhere, both in bussiness and advisor. when you participate in bounty or investor in this, you should find out their project, what they do, what thing they buy or advisor or what potential in their project... you should think carefully when you invest or participate in other project.

DanielJacob

newbie

Activity: 112

Merit: 0

There is nothing to do except being conscious because they will never going to inform us before make any harm to us, so, we should protect ous own crypto.

carlisle1

hero member

Activity: 2744

Merit: 541

Campaign Management?"Hhampuz" is the Man

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

If i were to choose?i want them all dead because that illegal attitude cannot be change and will always find chance to take advantage of others..thats why i am hoping and praying that one day.creating an Ico project must have policy and requirements so we may prevent the spreading case of scammings from this damn Projects

robelneo

legendary

Activity: 3416

Merit: 1225

Enjoy 500% bonus + 70 FS

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

The least we can do is to post it in the scam section and ask those with high authority to give them negative ratings, so people will be warned that the project is a scam site, and they will not going to invest there anymore, many of us are victimized by these scam projects.

Ferki

member

Activity: 266

Merit: 25

Quote from: CryptoGamblingSites on August 24, 2018, 02:17:21 PM

We're watching a scam ICO on the forum here https://bitcointalksearch.org/topic/m.44620103

With a bunch of shills posting it's a "great project" because they want to cash out the airdrop and bounty tokens.

It's 100% obvious that no ICO should change their whitepaper and protocol mid-ICO but since there are no rules or standards it's like the wild west for investors currently. Just don't invest in ANYTHING until all of money dries up for scammers to have any incentive to waste peoples time.

Why is that project scam?Do you have any proofs of that?I haven´t found anything that really point that out.I´m not investor there but promoting them.Any evidence would be nice.

jundy020

newbie

Activity: 191

Merit: 0

Just simply avoid them, you can obviously know that they are trying to scam you if they are asking informations about yourself and your accounts and ignoring, blocking and reporting them immediately is the only solution to that because scammers are everywhere and they will not stop until they take what they want.

crocus

jr. member

Activity: 158

Merit: 2

I'm fall in some scam projects and that gives me lesson to be more careful in every ico I want to participate and to invest well lots of scam projects spread here in forum and always be aware on this projects hope there will be implemented rules to identify who are the legit projects in the future.

MinerFTW

sr. member

Activity: 462

Merit: 250

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

Yes, I think everyone has been involved in such a project. But overall, in my opinion, there is nothing to be done. Even most projects can not be chased by the law, because there are no laws of such scam. Therefore, most countries prohibit ICO projects.

cxirvin

newbie

Activity: 14

Merit: 0

ICO and other crypto scammers exist here because peoples easily fall for big profit schemes specially newbie, so we need to do proper research before investment if once payment send than we can't get back our money or coins because crypto transactions is not reversible. when i was new for crypto than i fall for Revenue share schemes and loose 1 bitcoin in 2016 so always know proper about project and who is behind it than take decision for investment.

ajoygb

newbie

Activity: 182

Merit: 0

Though scammers are everywhere, but for us that are not, we must be vigilant and be careful to those scammers and scampanies. Learn to read ICO white paper for you to know if what you are into are legit. And if you know that a person is a scammer, report immediately to lessen their activity to scam people.

Jose Rizal

full member

Activity: 273

Merit: 100

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

I believe, scammers will not exist if there would be no people who will catch the bait, tho we are aiming for a better life, it doesnt seem to be true in an instant. We should not believing those random people who aim to fool us, you should be mentally ready and you should have known this forum that much so you will be aware how it is going, so you will not be one of the victim of their anomalies.

artichandra

newbie

Activity: 173

Merit: 0

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

Scamming is bad obviously don't forget to report him if you know one, but at least not all ICO is scam, just be careful before investing, do some research about their project before investing. After all you are the one who rely your money to them.

Aleth

newbie

Activity: 196

Merit: 0

Report scammers so people will know who they are,and avoid them if you come across to them again. so you will be at help to the community.

cuong1610

newbie

Activity: 364

Merit: 0

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

" SCAMMER" with me in the early days when entering the market have encountered many fraudulent projects. I feel uncomfortable and angry when I lose money. But it is also a lesson for me to be more careful.

Gotumoot

sr. member

Activity: 1372

Merit: 261

Quote from: ?? on ??

Yes, I got on scammers. They are really very many and very difficult to identify good companies from the whole list of projects. But with the acquisition of experience, I began to better understand the projects.

We cant stop them on scamming. Only we can do is to prevent from scamming people, by just beong be careful. People nowadays are greedy, they will do everything just to earn money even though they scammed others. Just be careful on what project or when you'll put your investments, for you to not get scammed by others.

people12345

newbie

Activity: 49

Merit: 0

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

i think moderator become more secure in terms of investing or any money involve. they should take more time to check every information before they approved. i think the best one to do is banning account of those people who commit scamming or any activities who are not proper in earning money.

we more expect this kind of scenario especially today where scammers are too hungry to steal our money as fast as they can.

kalstarzz

full member

Activity: 770

Merit: 100

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

maybe for us as investors there is nothing to do, it's just that I have a little advice, for me it is necessary to establish an ico filtering team before they enter this forum and promote themselves. I consider this matter important, so that the public's perception of cryptocurrence as a land of fraud is lost.

Dr.Osh

legendary

Activity: 2758

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Buzz App - Spin wheel, farm rewards

I think we can't avoid that problem. sometimes a project looks very good, and the funds are also collected quite a lot. however, in the end sometimes they do not become trustworthy, and become greedy. well, that is the risk. therefore, sometimes the team and companies involved in an ICO project will be very important.

Nayborksta

newbie

Activity: 62

Merit: 0

Quote from: Mandarava on August 24, 2018, 01:45:39 PM

Quote from: rohnyaz9299 on August 24, 2018, 01:38:01 PM

I saw 70-80% ico are scam which are not reliable .they do smart work and making projects by invester and advisers and after not giving token ,making scami .what to do with them. Have you ever fallen in scams ? I am fallen some time .

I think that if you have been engaged in crypto currency for at least one year, then at least once during this time you had to deal with scammers. Currently, there are too many such projects. Investing is dangerous. Unless you are 100 percent sure that the team that stands behind the project is real and professional. It seems to me that this should be regulated precisely at the level of legislative acts. And not one country but many states. Otherwise, we all will face this for a very long time.

That's why a serious research on the project and the team behind it is crucial for our safety. It's better also to gather coins from airdrops rather than buying them.

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