Topic: What to do with scammers - page 6. (Read 1622 times)
So if you know that he's a scammer the best thing to do is don't talk to him, let him talk and waste his time with you. But if really insist that he is not a scammee that he really wants to help you then you can do is that listen to him record what he is saying and later on you can post it on social media or report it on authorities .
I think you should report on the forum and write articles for everyone to precaution and strongly condemn and accompany the campaign because they are in charge. We do not have the time or money to invest as well as work hard to get a trick. Trusted indexes are negative and dangerous to stay away.
It is better to be aware of scams to not fall to them it is better to be wary of them than to be engaged and it becomes too late to get back what you invested. If there is no one to scam there will be no scammers
Profiting by trickery is not something new in our lives today, as people have always dreamed of making a pile of money by cheating others for so many years already. ICO scams are really worrying and there is no way to fix them now. So it's best to invest only in things you know.
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 have been involved in so many scam ICO's such as Crestonium, Benebit just to mention few. I think we should be careful and do research before investing on any ICO project read the whitepaper understand it before making any move because those scam ICO are genius even more active than the real projects.
One just have to becareful when choosing a project for investment, do thorough investigation before investing your hard earned cash.
There are tricksters wherever both, in actuality, business and online business, it is in your place to be cautious before putting resources into any business since it will be extremely hard to recover your cash when it is no more.
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 .
There are many scam ICO projects nowadays like in real life. They are genius by doing so. They act like a professional to attract more investors but end into nothing. That's why we need to be careful in investing those projects in crypto world. Learn and study very well before joining.
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 .
There are many scam ICO projects nowadays like in real life. They are genius by doing so. They act like a professional to attract more investors but end into nothing. That's why we need to be careful in investing those projects in crypto world. Learn and study very well before joining.
Well report scammers to warn bounty hunters and make them be very vigilant and careful plus read white paper of such project and of course importantly check if the CEO and admins are very active in answering quiries.
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 it's natural that some projects are scams. The ratio in ICOs are quite high because of too many gullible uneducated investors who would send the money to anyone, then no wonder
I've been three times so far, the project suddenly stopped there was no idea of the dev. what can we do is just to promote and support the project. if the project fails we also fail.
Scammers will always be there to make harm for us it is our duty to protect us from them, and i think if we become little conscious then we can easily get rod of them.
someone who is smart will not invest in an ICO that does not have a real project. 70% of ICOs only sell ideas. there is no real work, and after they succeed in selling tokens with ideas ... they will disappear. investors with high profit appetite who are trapped in the ICO. and now I have never been trapped.
The only means of countering fraudsters is the care of investors. A thorough, not superficial analysis of the team, the token, the product and the consultants is needed. In addition, do not trust ratings, they just buy. Therefore, mindfulness and attention once more.
It seems that it will be very difficult for us to take legal action, because ICOs in many countries do not have definite rules. At least with this incident, we can be more careful in choosing an ICO. And can remind each other in this forum about a project that is a scam
You could always post in their ANN thread how to contact the government regulators about their ICO, if it looks like a scam 
I also have the same opinion,for me personally,this cooperation with such a successful platform as EOS, is a great indicator and because of this inspires confidence in the gaming platform Tombola.It remains to wish the team success on this path and I expect access to major exchanges.
Ibe heard and read that Tombola made a change on their white paper. Changes from EOS to ERC20 has been done. Tombola needs to explain on what happened so that we can understand why change suddenly.
Yes they really should have done that. Selling tokens during ICO is main priority for the team though.
Regulator in Hong Kong can be contacted here: https://www.sfc.hk/web/EN/lodge-a-complaint/
They are cracking down on ICO's that are a problem in Hong Kong, would probably love to hear from anyone that thinks this is misleading.
https://www.coindesk.com/many-icos-may-be-frauds-says-hong-kong-securities-watchdog/
I also agree that the choice of platform is an interesting decision. EOS is a faster and more dynamic platform, so let it be. Only future will tell how right it is.
Yes indeed and I totally agreed to what you have said! Getting in touch and partnered with EOS whose more dynanic than other Network, I think this will be one of the best and successful partnership I've ever see.Yes they really should have done that. Selling tokens during ICO is main priority for the team though.
Regulator in Hong Kong can be contacted here: https://www.sfc.hk/web/EN/lodge-a-complaint/
They are cracking down on ICO's that are a problem in Hong Kong, would probably love to hear from anyone that thinks this is misleading.
https://www.coindesk.com/many-icos-may-be-frauds-says-hong-kong-securities-watchdog/
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 have experienced it once and it was my worst experience with crypto investment. since then I decided to no longer invest with ICO, now I turn into a bounty campaign hunter. 
It is true. Nowadays, you can hardly distinguish which project is legit and which one is scam. Some are too smart making their drawing projects too realistic to the point of promising the heaven and earth to their investors. What to do with them, i think if we are ready to quit in cryptocurrency then we can also avoid this scam ICOs but to stop in crypto could also mean to stop dreaming.
Scammers are very hard to retrieved because scammers are anywhere in this world.We will remind ourself that if we are in crypto world we must be carefull all the times so that it will not happened to us that we can get into scam. We always be ready at all times of what we have done in a right time.
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 .
There are many scam ICO projects nowadays like in real life. They are genius by doing so. They act like a professional to attract more investors but end into nothing. That's why we need to be careful in investing those projects in crypto world. Learn and study very well before joining.
Jump to: