Topic: who is responsible for the scam project - page 14. (Read 26193 times)
sure that developers team is responsible for the scam because they initially create the project with only one aim - to cheat the people.
It seems to me that it is the developers and self-organizers who should bear responsibility for all this because the further development of the project depends on them
It depends on the country that ICO lives in and investors' countries are important as well.
This is because ICOs are collecting ID information from investors to keep their ass safe.
Collecting money is not forbidden yet. If you can show something to show as a project, you can trick them somehow.
This is because ICOs are collecting ID information from investors to keep their ass safe.
Collecting money is not forbidden yet. If you can show something to show as a project, you can trick them somehow.
no one is responsible for the scam bounty, the one responsible here is on our own, for that we must be careful in determining the bounty so that we don't work in vain or lose all the money we invest
according to me there is one thing thst we can say is responsible for those scam projects and the answer is us we should be more careful where we join and what we are doing .
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
of course the manager who is very responsible for every action on the scam ico, the first thing a manager should know is in the marketing strategy and almost all of the ico who always scam manipulate profits and bonuses. and this must be known to maneger
of course the development team in it. usually they disappear from any group, whether it's telegram or in the thread bounty itself. unfortunately the crypto industry has no legal power, so that all forms of fraud cannot be handled by the state law.
Nice opinion dude!
Ya The team on projects
But the hard things on cryptocurrency its hard to find the owner of the wallet !
ETH AND BTC has no identity,anonym transaction,its so hard to find personal information
but,nowadays is as possible to track who owner of the wallet,with "KYC" FOR MAXIMUM withdrawal on many market.
unfortunately the crypto industry has no legal power, so that all forms of fraud cannot be handled by the state law.
I think can,because fraud transaction,fraud investment,etc.Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Some people create special projects to deceive and earn money for themselves. Yes, and cryptocurrency is considered unrealistic money, so the punishment is not to be given to anyone.
The handwriting is always on the wall, when it comes to the team, the availability of product and the business solution the project is bringing, but because some are just too lazy to read those signs and are just looking for a quick hasty way to get rich, they will always fall victim. So, at the end, I always see it as the investor's fault, for giving the scammers a chance to scoop them of their hard earned money.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
What do you mean who is responsible, you mean the one that will run after the ICO proved to be a fraud, you can report it in the country where they are operating but it's better to report them while they are still in their ICO stage, because some of them are using fake profiles you will not know who you gonna run after.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Some people create special projects to deceive and earn money for themselves. Yes, and cryptocurrency is considered unrealistic money, so the punishment is not to be given to anyone.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
of course the manager who is very responsible for every action on the scam ico, the first thing a manager should know is in the marketing strategy and almost all of the ico who always scam manipulate profits and bonuses. and this must be known to maneger
of course the development team in it. usually they disappear from any group, whether it's telegram or in the thread bounty itself. unfortunately the crypto industry has no legal power, so that all forms of fraud cannot be handled by the state law.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Scam project is unpredictable to investors and traders and bounty hunters, but it is known already to the individuals who are running the project, so we cannot blame anyone except the developers itself. The only way we can do is to put into jail all scammers to make this things stop.
no one will be responsible, only we ourselves are responsible, there are some managers who are blamed when there is a scam project.
but what if the manager doesn't know?
he is also a victim like the other participants.
but what if the manager doesn't know?
he is also a victim like the other participants.
Most likely the team of the project or the devs. But at the moment, I think the market is the main factor of almost every ICO failure. Projects cannot simply reach their fundraising goals, because nobody wants to invest in ICOs at teh moment.
If investors aware from scam project no one will get scammed, we can not stop the scammers so the only way to prevent scam is doing research from the team.
Definitely they are but somehow they are fooled for scammers due to big offers and wanting for quick returns from their investment. It could be their realization for now and they might changes their vision towards crypto. 
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
I believe should know that the project owners are the ones responsible for any scam on the project or maybe a betrayal from the dev. team can be responsible too.
In terms of punishment, it is unfortunate that we don't have any rules put in place for that yet. Thats why many people are calling for regulations.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
For now I am hearing that SECS is one of the authority who is setting the law to punished individuals who are using ICO project to scam investor's.
If investors aware from scam project no one will get scammed, we can not stop the scammers so the only way to prevent scam is doing research from the team.
The team of this project is responsible for fraud projects and we as investors as well. If everybody would check an ICO that he wants to participate in, before the actual investment, there would be much less fraud projects at the market right now.
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