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Topic: who is responsible for the scam project - page 17. (Read 26222 times)

member
Activity: 504
Merit: 16
October 17, 2018, 11:08:36 AM
#52
In most cases, and due to the lake of regulations scammers projects don't get any punishment because people who behind the scam projects is unknown and don't have reality life.
full member
Activity: 518
Merit: 101
October 17, 2018, 10:54:52 AM
#51
fraud project usually running with fake identity, don't waste our time to track them because that not real identity and they don't care anymore to responsible
jr. member
Activity: 448
Merit: 1
October 17, 2018, 10:53:35 AM
#50
Who is responsible for fraud projects
Nobody. ICO area isn't regulated by any laws and I think it won't be regulated in the nearest future
newbie
Activity: 205
Merit: 0
October 17, 2018, 10:45:54 AM
#49
You are the one who responsible for your fault, cause for today the ICO market is not regulated by law in many countries and scammers know about it...
member
Activity: 279
Merit: 11
Xircus
October 17, 2018, 10:34:55 AM
#48
Scam is everywhere nowadays so we are responsible by itself to protect ourself through scammers,.so be prepare and be observant.
member
Activity: 270
Merit: 10
October 17, 2018, 10:21:40 AM
#47
First of all we are responsible if project have fake team or no team at all and we participate in it! There is a good topic started by bryant.coleman about this https://bitcointalksearch.org/topic/a-suggestion-for-ico-promoters-and-bounty-managers-5050009 , there are a lot of people who should held responsible and a lot of steps to prevent scams by team, managers or promoters of some project!
sr. member
Activity: 504
Merit: 250
October 17, 2018, 10:13:30 AM
#46
Crypto is a very profitable industry, but it has many risks too. A scam is one of the scariest risks here, so that's why a research is a very important thing which has to do before investing. Who is responsible for it? I think the most responsible part here is yourself.
copper member
Activity: 350
Merit: 1
October 17, 2018, 07:33:27 AM
#45
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

It could not be good if we were pointing each other besides we must learn to absorb our responsibility as bounty hunter if not we must be vigilant to find scammers , once found a scammer just report moderator .
member
Activity: 700
Merit: 12
October 17, 2018, 07:24:59 AM
#44
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.

Nobody doesn't know whether they are fake people are genuine people, everything seems to be perfect but after rasing, they will become cruel and start cheating people without any developments. Each government should come up different solution for the ICO's.
member
Activity: 74
Merit: 17
October 17, 2018, 07:24:32 AM
#43
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
I don't think that there is anyone who can answer that question - It's a relatively difficult one and we are all going to debate, assume all day but what I have noticed is that scammers are surrounding us- scammers are people who are lazy and they just want to benefit from the work of others. Scammers just look to earn money they slightly worked for - they just want to take people's hardly earned money without thinking of the consequences. I have been scammed several times and I am writing this from my personal experience - and the fact is - no one knows who is responsible for all the scam projects. If you want someone to blame...probably the perfect candidate will be Satoshi Nakamoto for inventing the blockchain.
sr. member
Activity: 658
Merit: 270
October 17, 2018, 07:24:12 AM
#42
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

Scammers are. But in every project probably different scammers.

And some are probably getting punished if they get caught. Others are buying lambos.
member
Activity: 434
Merit: 10
October 17, 2018, 07:21:09 AM
#41
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.
you can report about ine project but there will be a few more so i think that it is necessarg of cpurse but you will not stop scamming like this
yes you will not stop scammers like this buf you can stop one of them and if we cooperate our efforts we can achieve good rwsults
member
Activity: 434
Merit: 10
October 17, 2018, 07:20:31 AM
#40
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
full member
Activity: 392
Merit: 100
October 17, 2018, 07:19:19 AM
#39
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.
you can report about ine project but there will be a few more so i think that it is necessarg of cpurse but you will not stop scamming like this
full member
Activity: 392
Merit: 100
October 17, 2018, 07:18:21 AM
#38
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
obviously the persom who started it and twho had the idez od it in the first place; i hage no idea what to do with scammers
legendary
Activity: 2450
Merit: 1047
October 17, 2018, 07:18:02 AM
#37
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.
member
Activity: 311
Merit: 10
October 17, 2018, 07:17:17 AM
#36
The team of an ICO is responsible for this. If an ICO has failed to meet their soft cap, it can be only the fault of a bad marketing. But it could also be the market and the lack of investors, that are ready to risk their funds on such a market.
copper member
Activity: 70
Merit: 0
October 17, 2018, 07:13:51 AM
#35
well you just asked a funny question. who knows who is repoonsible? do you know any of this guys? there is no answers to that, thy can be right here with us
jr. member
Activity: 322
Merit: 1
October 17, 2018, 07:12:57 AM
#34
If you look at the situation as a whole, it looks like no one is responsible for fraudulent projects!)
member
Activity: 504
Merit: 14
Miracle Tele
October 17, 2018, 07:11:28 AM
#33
        Fraud projects are being devised by some people who want to fool people, displaying the crypto market as unknown investors. No solution has yet been found for the initial discovery of SCAM projects. We still can not talk about the discovery of people has devised those projects, much less their punishment. Hopefully the crypto market will come up with solutions.
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