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Topic: who is responsible for the scam project - page 11. (Read 26214 times)

jr. member
Activity: 402
Merit: 4
November 09, 2018, 05:42:49 PM
In most cases of ICO scam, the scammers behind this inhuman act of scamming people don't get caught. The bounty manager and team can be held accountable, since prevention is better than cure. For that reason, it therefore necessary you do a proper research on the project before you invest. 
sr. member
Activity: 672
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
November 06, 2018, 11:35:44 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

There is no way to know for sure the people who are behind the scam projects, there are a lot of people who are into the projects and one thing the creators of the scam projects are good at is to make sure that they do not have their faces or any of their information on the project which makes it easier for them to bail on the project and take off with the money
member
Activity: 434
Merit: 17
November 01, 2018, 05:43:08 PM
The Creator of the project, who else. He mostly bears financial responsibility, but there are some bureaucratic tricks to save him.
sr. member
Activity: 574
Merit: 250
November 01, 2018, 03:19:07 PM
First of all, those who manage these projects are responsible for scam projects, in the hope of gathering more inattentive investors and deceiving them. I think the parents who raised such children and their environment are also indirectly responsible.
member
Activity: 672
Merit: 11
November 01, 2018, 01:12:41 PM
It all depends on which side you are speaking. If you were a bounty hunter, you can safely blame the Manager who showed this project on the forum.
hero member
Activity: 994
Merit: 500
November 01, 2018, 03:52:13 AM
Only team is responsible for that. And advisors should be also punished because they take money for promoting scam project.
full member
Activity: 602
Merit: 101
November 01, 2018, 03:48:58 AM
I think users is responsible for that because we already know too many scam project has show up in cryptocurrency, so if we don't be carefull we will get caught in a snare of this scam project.
member
Activity: 350
Merit: 10
November 01, 2018, 03:39:19 AM
There are such ICOs who recruit for participation in their bounty campaigns, and then do not collect softcap and bounty participants are not paid anything. It seems not scam, but there is no payment.
member
Activity: 304
Merit: 10
November 01, 2018, 03:35:25 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

Only the creators of the project and no one else are responsible for this. It seems to me that these are the main culprits and the main scammers. I'm just furious at the people I lost most of my money to.
full member
Activity: 392
Merit: 114
November 01, 2018, 03:19:22 AM
The team should be responsible for their own projects
Because,government don't responsible  with any cryptocurrency investment if ico became scam.
I think we must be carefull for any project nowadays.
there is no punishment for sure for scammers
but,if "fraud projects" sponsored by bounty managers in this forum
sure,we can give red trust,report to moderator
copper member
Activity: 462
Merit: 1
November 01, 2018, 03:11:38 AM
I think Red trust should he be the punishment for such act, and I have seen some of it on this forum.
As touching the party that is responsible for a scam project, I don't have a clear Idea of this..
sr. member
Activity: 784
Merit: 250
November 01, 2018, 03:06:41 AM
The team behind the project should be held responsible for any ICO scam. This forum has been trying it best to give maximum punishment to those who involve in scamming others which is the right to do in order to reduce the work of scammers.
It is true certainly of the team should be responsible for this. but when even the identity of the team alone also forged then what to do? This certainly will go back to yourself to how to choose ICO which is not a scam and this indeed is difficult. but the risks must be accepted then yourself too well that should be responsible.
jr. member
Activity: 199
Merit: 3
November 01, 2018, 02:59:24 AM
I do not know more clearly who is responsible for the fraud project. What I know is that if the manager of the project is a manager, then the manager gets red trust. I see this in some accounts that have been/are managing bounty projects.
sr. member
Activity: 378
Merit: 250
Look ARROUND!
November 01, 2018, 02:48:57 AM
The people are responsible, who think it is a good idea to scam others who does not have the adequate knowledge yet, and of course everybody who is helping them, knowing /guessing what is going on. They should be punished, but unfortunately it is very easy to dissappear in the crypto space, so many of them get away.
copper member
Activity: 140
Merit: 0
November 01, 2018, 02:42:33 AM
The team behind the project should be held responsible for any ICO scam. This forum has been trying it best to give maximum punishment to those who involve in scamming others which is the right to do in order to reduce the work of scammers.
sr. member
Activity: 644
Merit: 364
In Code We Trust
November 01, 2018, 02:39:26 AM
Fraud projects are done by people whoi targets to con the unaware investors. It is very difficult catch them. So, what punishment they derserve should come only after they are caught.


The person/s responsible for these acts are the entire team who manage the projects or ICO's. The teams which do not take into considerations, the hard work and effort of the investors are the primary reason why there is a decrease of trust of the cryptocurrency users in the projects, it also affects the reliable ones.
member
Activity: 392
Merit: 10
November 01, 2018, 02:36:21 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

I am sure that there is no one to demand responsibility for the project. For me it is important, but unfortunately impossible. I would like to punish all those who have such a difficult time in my projects
copper member
Activity: 238
Merit: 1
Semi-Decentralized Exchange
November 01, 2018, 02:22:45 AM
We as investors and supporters of this technology are responsible to choice a legit project and do our diligent research before making a decision to invest on those ICO. Doing this will minimize those scammers as they can't get our money with their fake projects.
sr. member
Activity: 770
Merit: 250
November 01, 2018, 02:16:30 AM
No one is responsible for the fraud that occurred in crypto. When many people in the crypto then they who will bear what they will get for themselves. project risk has become a scam that should be found and selective in the ICO is the important thing. certainly, there should be a big punishment but for this, there is no law that could ensnare it.
full member
Activity: 770
Merit: 101
November 01, 2018, 02:14:17 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
No one will be responsible for it. This is a market of belief and there is no law here. So to avoid bad things, you should equip yourself with the best knowledge to avoid getting involved in fraudulent projects. The work here is very risky.
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