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Topic: who is responsible for the scam project (Read 26214 times)

full member
Activity: 1048
Merit: 102
January 10, 2019, 06:48:38 PM
if you join a fraud project then the one responsible is yourself, because in investing in crypto you have to bear the risk yourself,
the police cannot help arresting fraudsters because of the absence of regulations and also the legalization of crypto
sr. member
Activity: 1036
Merit: 252
Dolphins Finance TRUSTED FINANCE
January 10, 2019, 06:26:41 PM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

thats why investors must learn about the risk on investments first, thats the fact
i believe a good investors will be ready for the risk,, but not for newbie
so, a new investors should use their free money to make investments my friend

jr. member
Activity: 402
Merit: 4
January 10, 2019, 05:58:50 PM
No one is willing to take the responsibility of a crypto fraud. Therefore , it is very important for you to analyze the project extensively in othernot to loose your hard earned money . Day by day, several scam projects are being launched.
member
Activity: 294
Merit: 10
January 09, 2019, 03:21:54 AM
Who will pay for the liar? nobody. Investors are voluntary. You invest in fraudulent projects and you are the first responsible person because you underestimate the risks. Therefore, fraudulent projects make you lose the problem of controlling your own investment risk. No one will pay for it.
member
Activity: 644
Merit: 10
CurioInvest [IEO Live]
January 09, 2019, 02:23:35 AM
Fraud projects make many people suffer losses and this often happens in 2018. With the occurrence of fraud projects, we must hold the Team and Project Managers accountable. Because the Team and Project Manager know how ICO works and become contacts between investors and Bounty participants.
full member
Activity: 434
Merit: 100
GIGZI
January 09, 2019, 02:23:06 AM
the project covered by the scam who chose the project itself. When already logged in on such projects will certainly be back again at how about analysis is done. analysis of goodwill brings to the project which produced the profit. the scammers are indeed guilty of this, but if it could analyze the election result certainly could be good also would be good.
because there is no valid law governing it, being trapped in a scam project has become a risk for the investor. especially this year distinguishing safe projects and scams is very complicated
full member
Activity: 665
Merit: 107
January 09, 2019, 02:17:51 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

It's the devs and project team launching the ICO's. Crypto is literally littered with tons of scammers.
Be careful and do your own research well before sending any hard earned crypto to any ICO.
full member
Activity: 366
Merit: 100
January 09, 2019, 01:42:31 AM
Behind those scam project, single person isn't responsible. By group they do it. I passed some scam project, really bad felling HASHCARD is one that I bought some token.
jr. member
Activity: 350
Merit: 1
FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET
January 09, 2019, 01:34:01 AM
While no one controls this area, fraudsters can afford anything, even though because of this, many promising projects suffer!
member
Activity: 238
Merit: 37
January 09, 2019, 01:32:56 AM
I guess people that are ready to get themselves at at all cost through crypto at the expense of others are those that are responsible for scam project.
member
Activity: 532
Merit: 10
January 09, 2019, 01:24:20 AM
the project covered by the scam who chose the project itself. When already logged in on such projects will certainly be back again at how about analysis is done. analysis of goodwill brings to the project which produced the profit. the scammers are indeed guilty of this, but if it could analyze the election result certainly could be good also would be good.
member
Activity: 272
Merit: 11
www.becent.com
January 09, 2019, 01:17:27 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

It is unlikely that someone should bear real responsibility for this problem. Of course, we all dream that someone caught and punished scammers. Indeed, it is much easier and more enjoyable to work without fear of the risk of fraud and loss of money. But such a risk will still remain in the future.
legendary
Activity: 1218
Merit: 1000
January 01, 2019, 08:38:37 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
I think that ICO projects must be regulated by the government so that investors can avoid scam projects.
sr. member
Activity: 532
Merit: 250
January 01, 2019, 03:29:04 AM
I'm interested in how people find fraudulent projects. I haven't come across one myself yet. Or fate I have, to avoid them, or I'm just a little involving. But I have never seen such projects.
copper member
Activity: 84
Merit: 0
Custom Contract Network (CCN)
December 30, 2018, 04:08:19 PM
You are making it sound like it's just a particular set of people that organise scam projects but the fact is that this is a decentralised space, anybody can start an ICO right now and many people are taking advantage of them.
copper member
Activity: 112
Merit: 0
Velic Ecosystem
December 30, 2018, 04:06:45 PM
The fact is that some of the projects that end up as scam projects didn't really start as one, some of them started out legit but when they saw contributed funds, they just couldn't resist rennjng away with it.
sr. member
Activity: 826
Merit: 263
December 30, 2018, 04:01:43 PM
Surely a regulation will put a limit to the scam projects. I think that a lot of people would deserve to stay in jail, but don't forget that the first responsibles are all the investors.
member
Activity: 574
Merit: 10
December 30, 2018, 03:52:56 PM
There is no responsible guy for a scam. I mean there are much more than 1 person who is responsible for that.
Scam is something you can't avoid, but if you have experience,then you have higher chances to avoid scam
member
Activity: 280
Merit: 11
December 30, 2018, 03:41:15 PM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
If truly scammers would reveal their identity, then that would have been a different thing entirely and they can be easily apprehended, but someone who knows that he can be easily caught of he is found guilty. So most times, the identities of people are stolen are they then present a fake team.
hero member
Activity: 2856
Merit: 644
https://duelbits.com/
December 30, 2018, 03:14:22 PM
everyone in the project is involved in maintaining investor confidence. and Team is fully responsible for the failure of a project.
nothing should be debated in this matter. the problem is clear.
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