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Topic: who is responsible for the scam project - page 16. (Read 26193 times)

full member
Activity: 798
Merit: 100
October 19, 2018, 06:11:10 PM
#68
Responsible project developers. They must be punished. But we will not be able to achieve this. The only thing we can do is create a topic in this forum with accusations and to publicly condemn such a project.
full member
Activity: 812
Merit: 102
October 19, 2018, 06:04:31 PM
#67
Unfortunately, no one can bring to justice the scammers. This is the reverse side of decentralization and anonymity, nothing can be done about it. We need to be careful in our investments.
sr. member
Activity: 994
Merit: 250
October 19, 2018, 05:19:37 PM
#66
Each project has an adviser and it is he who should be responsible for this. but as practice shows, they just throw us. all remain unpunished, and we remain in this in the red. as for me it is a huge minus cryptocurrency
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
October 19, 2018, 04:56:45 PM
#65
Actually no one is responsible for the scam projects that are emerging. We will see them as long as crypto currencies exist since its a free market. All we can do right now, is to make sure we do not encourage those scammers by investing on those scam projects. We need to make people aware of that too. If people starts ignoring them, they will eventually get tired and will quit.
brand new
Activity: 0
Merit: 0
October 19, 2018, 04:14:14 PM
#64
There will always be people who want to make money through these scam projects. So, it's necessary to research things first before jumping into investment.
member
Activity: 308
Merit: 10
October 19, 2018, 04:50:27 PM
#64
Those who are lazy to work and earn their own money rather they choose to steal from those who work so hard to earn what to earn what they have and its so porous cause there is no regulatory committee for this so its a job opportunity  
brand new
Activity: 0
Merit: 0
October 19, 2018, 04:13:30 PM
#63
Since there is no regulatory comittee, all points suggest to the team behind the fradulent project being guilty, perhaps? It is not clear to me, however, what you really want to share.
member
Activity: 196
Merit: 10
October 19, 2018, 04:42:53 PM
#63
Definitely, the scammers are responsible for the scams... if it was something planned with the developers, then they are the culprits, many people blame the bounty managers, but they don't realize that the bm are other users like us and many times they get scammed too.
member
Activity: 224
Merit: 10
diceroll.xyz
October 19, 2018, 04:39:44 PM
#62
When someone come up with project make some money and run away. We called it's scam. But why people invest or promote the project who are not part of the team  Huh So, It's also fault of who invest blindly. We can't be sure in crypto that everyone do their work perfect. People just want to make money at any cost. It's our duty to check all the things before make any investments or promote any project.  Cheesy
member
Activity: 129
Merit: 10
The Premier Digital Asset Management Ecosystem
October 19, 2018, 04:23:02 PM
#61
Unfortunately the swindlers creating projects for the sake of a profit can't be controlled. Already many have lost huge money on their projects, but it isn't possible to punish swindlers.
brand new
Activity: 0
Merit: 0
October 17, 2018, 02:02:32 PM
#60
The traders who are not cautious about their trading are responsible for scam project. They should pay more attention to their investment project.
hero member
Activity: 1582
Merit: 670
October 19, 2018, 04:19:46 PM
#60
I don't think it's a crime for those who invest in the project. How could it be? Of course, malicious people are responsible for scam projects. These malicious people are stealing money, damaging both the market and the people against them.
newbie
Activity: 37
Merit: 0
October 19, 2018, 04:12:37 PM
#59
Scamming in cryptocurrency is not an uncommon thing. That is why people are always suggested to do research before investing. And if the scammers are caught their punishment depends on the country they live in.
newbie
Activity: 40
Merit: 0
October 19, 2018, 04:11:51 PM
#58
There are many scam projects and one should always invest in a project after proper investagation of the people who are working behind it. The punishment for these project scams differs from country to country.
hero member
Activity: 625
Merit: 500
October 17, 2018, 01:52:12 PM
#57
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
the idea of punishing or somehow diminishing scam activity will be one of the most discussed n crypto  worls in case it spreads widely. it is indeed a trouble with which we can't do anything yet
copper member
Activity: 70
Merit: 0
October 17, 2018, 01:44:22 PM
#56
Bad team management, market conditions, marketing etc. There are a lot of factors, that are causing the lack of investments. We need new investors from outside to make the situation a little bit better. The more new investors, the more funds will be collected.
full member
Activity: 462
Merit: 100
October 17, 2018, 01:43:01 PM
#55
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

The most important cause is people's ignorance and stupidity, hoping to get thousand fold profit and feeding the scammers.


You are right and most of them simply go to a frank scam in the hope of getting rich, but there are projects that are ideal in almost everything and it is very difficult to recognize fraudsters in them. For example, a startup Giza, which disappeared, collecting 2 million dollars.
jr. member
Activity: 770
Merit: 9
October 17, 2018, 01:34:40 PM
#54
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

Personally, I think the intelligence services have whole departments of well-funded tinkerers working for them, creating projects purely with the intent of scamming people, or more importantly BLACKWASHING crypto in general.

I'm not saying they are behind all of them, but a good portion.

There will always be scammers, but some of what is happening can only be described as the behavior of some of the vilest human beings on the planet, if you can even call them that.

I am willing to entertain that even some of the biggest scams of all that made huge headlines are backed by the intel services themselves.

Developers and admins of good projects make you feel good about the project inside and make you want to interact with them.  Anything less than that, keep a sharp eye out for signs of fraud.

brand new
Activity: 0
Merit: 0
October 17, 2018, 01:05:28 PM
#53
Because the site is annonymous and decentralized, it is hard to track these frauds down. The only way to not get scammed is to trust legit sources of information, as well as self-education and research.
full member
Activity: 392
Merit: 105
Vena.Network
October 17, 2018, 01:26:37 PM
#53
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

Founders of course. Many projects that are aimed to scam(but those who didn't expect to scam, but things got wrong - also) don't work enough on different paper in genre of "Terms and Conditions" and if investors cooperate and write collective complaint it may have result. Of course only in that case if project has real names behind it. And it would be better to provide all actions within one country.

Anyway cryptocurrency legal system in those countries where it exists is not perfect, it will be difficult process to bring fraudsters to justice.
It is better to prevent it by not investing in such projects Smiley
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