Topic: who is responsible for the scam project - page 18. (Read 26214 times)
We could never know for sure who's the responsible one. But the crime is shouldn't heinous and many investors have faced drastic losses and almost become helpless. What could be the worth to be responsible for their suffering?
That is the same as asking who is resposible for robbing a bank. Normally, the scammers are responsible, but I would also point out that people that throw their money to scams without DYOR are responsible.
The state where the scammers have to punish them, it is an economic crime, fooling thousands of people. I wonder why they can't be caught in our age with such advanced technology.
for now, I have not seen anyone responsible for fake ICO projects, if anyone is responsible I think everyone will be happy with it, everything goes because of mutual trust with each other. So we must be careful.
So? the person who created the project is innocent?
Then the biggest investor is guilty. The person who gives advertising expenses to earn easy money is guilty ^^
Then the biggest investor is guilty. The person who gives advertising expenses to earn easy money is guilty ^^
Benefits drive fraudsters. Desire to guide novices. Sometimes novices are easily attracted to the market. So being deceived, you need to be careful. Don't be led by others.
Definitely, scammers are those responsible for the scam projects. They will make a group of team members which will be organizing a fake group but it may look legitimate. This ICO may contain a project platform that will look real to the people and see to it that the whitepaper should be properly be established. In the event where scam ICO's have the content just like a legit ICO, many people will still be scammed by these people. I would suggest that before an ICO will be operating to this forum, it should have to undergo strict screening process such that these scammers may no longer continue to fool people.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
The only responsible is the one person who create and manage a scam project, the worth it punishment for them is go to jail atleast 15-20 years, thats why we need to do our own research before to invest and support a one project to avoid fraud projects.
The only existing responsible in this cryptocurrency space is ourselves. We all know that this is an anonymous place where every project could be hiding as a fraud. It is our responsible to invest what we could afford and it is not the project's fault whether they would succeed, fail, or scam us.
There a lot of people who take advantage of new in cryptocurrency since they will just spend money without reading anything or do research about the team, roadmap and copied whitepaper from other projects.
And it cannot prevent since there is a lot of people who are really dum*,they just spent money without knowing it will be lost forever.
And it cannot prevent since there is a lot of people who are really dum*,they just spent money without knowing it will be lost forever.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
Will in my own thought the main responsible for the fraud project are the bounty manager because they are the one capable to know and to filter the project if its a fraud or legit,otherwise we also as a bounty hunters have an obligation to aware,before we participate the new development project ,we must research and identify so that we could not undergo to scam project.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
of course no one wants to be a person in charge, especially for managers, the problem lies in how much the manager accepts his job. this is where quality is at stake
When you're getting into any sort of business there comes a chance of falling victim to things such as scams, fraud etc. It is our job to take the time in learning about the project we're investing in, all the bits of information needed to make a decision. By doing all of this we can hope tp avoid becoming the victim of scams or fraud.
There are many scam projects now a days. There must be proper regulation for ICO's to avoid scam projects. let us wait if some regulations comes.
Many scammer are cheater they take the work of others , if we are wise we can stop them will wont give chance to them , many scam project people keep participating but they need to study well before they participate in any project. Let be wise
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
some groups of people are constantly doing damage to the crypto community by scamming people's hard earned money. they will launch a new project with attractive offers to investors that will purchase ico. after ico is over, this group will then run away and get ready for next project.
governments may interfere with this doing and will usually go after the masterminds. but bad guys are usually careful so they are hard to get caught. but if the prize money pot is big enough, the government may exert more effort to try and catch these guys. there are some who got caught but money isn't returned to the investors.
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.
IMO all this time I have never found a thief admitted what they have done. If you scammed by project or someone, back to you. Investing is have a big risk, should carefully before join in. Like he said, Team who was connected to project is responsible, but we can't do anything if he gone from the project.
Everyone connected to the project is responsible mainly on the teams. Nevertheless, an individual should be aware and know what he is doing especially the investors; a proper understanding about the project before putting money on it. We should not trust them easily because we know that scammers are evrywhere.
no party will be responsible if there is a Cryptocurreny-based investment fraud, why is that? We all know the risk of Cryptocurreny investment is very high for fraud, you should have been able to accept the risk since the first time Cryptocurreny investment
That's right, no one will be responsible in the world of Cryptocurrency, everything is anonymous. No party can filter the sustainability of digital money to date. Before you join the Crypto world, you must read government regulations about the crypto world. That the risk of fraud, hackers, and losing money from the crypto world is a risk borne by the users themselves. Jump to: