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Topic: who is responsible for the scam project - page 15. (Read 26193 times)

copper member
Activity: 301
Merit: 2
October 20, 2018, 08:12:03 AM
#88
No one is responsible for fraudulent projects, because Cryptocurrency is immune from law. All risks are individual responsibility. That is why it is said that investing in Cryptocurrency is very high risk, and this is one of these risks. So before we participate in an ICO project, we must do research on the ICO project.
full member
Activity: 554
Merit: 100
October 20, 2018, 08:08:03 AM
#87
Of the person who in charge on that project who causes the scam because if they didn't want a scammers before they manage a one website or bounty they need to screen carefully before they accept that project so that the incharge who is one of the responsible. Just like what I'm joining in one bounty he saying that this month is the distribution of token until meet that month and I asking always what is happening he didn't replying or he ignoring me so it means the project was scam and he is one of the responsible of this. So my question is how we punish this kind of manager or who responsible on this.
jr. member
Activity: 153
Merit: 3
October 20, 2018, 07:51:14 AM
#86
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
there are a lot of peopel whk are responsible for scam projects and i think that it is impossible to cat h them all not right now
I think the person who is responsible for scam project is project manager. He knows everything about the project but still continue with this. The only aim is to collect huge funds and disappear form the market. The problem is this that you cannot claim your lost money and there is now law for such people in cryptocurrency market. These people should be put to death.
member
Activity: 378
Merit: 10
October 20, 2018, 01:19:08 AM
#85
It's obvious who is responsible in the scam project, it is the developers who make the project. They use the project to gain a money and runaway to their investors.
newbie
Activity: 52
Merit: 0
October 19, 2018, 10:00:45 PM
#84
People who are run scam project are bad folks i hope someday they'll be all put to a halt.
full member
Activity: 728
Merit: 101
The Standard Protocol - Solving Inflation
October 19, 2018, 08:44:06 PM
#83
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
well its quiet obvious, its the one who created the ico and thats the reasons why all ico should be regulated to minimize and avoid scam on investors.
member
Activity: 362
Merit: 10
October 19, 2018, 08:10:48 PM
#82
It should be the one who created the tokens or owns it. Yes there's alot of scam project that are creating every day. They just want your money that's why they create a project that you'll be amaze but there's a loophole on that they use to copy cut a whitepaper/ project to sell their products in public but gaining popularity.
full member
Activity: 638
Merit: 118
October 19, 2018, 07:58:31 PM
#81
Actually, you can't say by seeing the face who is a scammer and who is not. I think  scammer themselves and who supports scammers to scam people's money, they are all responsible! And the punishment should be the prison for a long time. to scam.
sr. member
Activity: 1372
Merit: 348
October 19, 2018, 07:52:37 PM
#80
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
The first thing we will have in mind is the Bounty Manager. But if we will really dig into it, sometime Bounty Managers are just doing their job. They are also a victim here. Please remember that Bounty Managers are not perfect people, some do their research and do their assignment but it is not really enough to identify which project is really fraudulent or not. That is why it is not an easy task to be a Bounty Manager.

I think the persons responsible are those who really intended to cheat people. First, they are aware that their project is fraud. Second, they intentionally do it to deceive people.

But we all have a part on this, we should be very careful about investing and supporting a certain project. Do our own research and be very vigilant.
hero member
Activity: 867
Merit: 522
October 19, 2018, 07:26:09 PM
#79
I think no one is responsible for fraudulent projects. It was the people who took part in the project that caused that failure. Suspicion of the feasibility of the project has made investors hesitate to invest. There are many fraudulent projects on the electronic money market so you should be careful.
sr. member
Activity: 812
Merit: 250
October 19, 2018, 07:22:05 PM
#78
the only thing that must be responsible is ourselves. because the decision to join is a choice not coercion.
if there is a problem regarding refund funds and other liabilities it might be part of the team's responsibility.
legendary
Activity: 1666
Merit: 1001
October 19, 2018, 07:14:36 PM
#77
No one is going to be punished because it's decentralized, it's difficult to really search who is the real person that behind the project, so it become our own responsibility to do the research before investing in any project, this issue had become one of the reason the government want to ban crypto
full member
Activity: 756
Merit: 105
Trphy.io
October 19, 2018, 07:11:49 PM
#76
I do not want to find out who is wrong or who should be responsible, I as an investor just want, like how a manager also projects that they manage because honestly 75% of investors get scam projects sourced from bountys forums because we mostly look for projects the latest there and research it as much as 25% we get from the ICO rating site
full member
Activity: 532
Merit: 100
October 19, 2018, 07:10:43 PM
#75
people that scam others are criminal. so the one responsible for fraud projects are the criminals. this people are lazy and they want easy money. they won't stop because there are still many that get scammed.
sr. member
Activity: 602
Merit: 250
October 19, 2018, 07:05:57 PM
#74
Called a scam project, no one is responsible. Investing in a fraudulent project, you are the person who suffered losses, lost money. There are no penalties for them because electronic money is not controlled by law.
newbie
Activity: 532
Merit: 0
October 19, 2018, 07:04:42 PM
#73
People are the ones responsible for scam project they come with an idea in other to steal investors money. They need to be punish seriously if they got cut.
full member
Activity: 406
Merit: 109
October 19, 2018, 06:55:53 PM
#72
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

I know its going to sound rude but the investors who allow the fraud projects to come into picture at first are most responsible for the fraud and scams projects. It is because of there unawareness and zero research that they do before investing in the numerous scam projects we keep on watching time to time.
If investors are doing the required research at first before investing even a single penny in that project, we will see a big decline in scam projects.
jr. member
Activity: 168
Merit: 1
October 19, 2018, 06:41:32 PM
#71
Scammers have always been looking for smart ways to defraud and scam people and crypto currency, ico and airdrop has given them a platform for them to do so and get away with it. So it's a sad story for so many that was affected but we all must be careful not to be a victim of such wickedness.
hero member
Activity: 2212
Merit: 805
Top Crypto Casino
October 19, 2018, 06:35:12 PM
#70
The only party responsible is the victim. In an era of decentralization that supports for anonymity, one has to take full responsibility for the safety of their assets and funds. If one fails to take responsibility for actions and it eventually leads to being scammed, then, They are the cause because they didn't properly research it and they didn't do their homework properly.
sr. member
Activity: 770
Merit: 254
October 19, 2018, 06:18:13 PM
#69
I think it's all some guy named Jeff. Jeff puts together all the scam projects. Go away Jeff you're not welcome in the crypto space anymore!
This really made me laugh. I don't have any merit left, but if I get one I will send you one for this.

I have read all comments and I see many users come to conclusion that scammers are responsible for scam projects  Grin It is really giving one nice picture of altcoin discussion and what it has become. I remember times when altcoin discussion was really used to discuss about altcoins, nowadays it is used to ask question with obvious answers.
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