Topic: who is responsible for the scam project - page 19. (Read 26214 times)
the one responsible is obviously the one who deceives, I think the proper punishment is blocking the account, but sometimes the blocking can be bargained with money. that's human moral at this time
in my opinion, users are responsible!
the scammers scam. that is their nature. you can't change that. but when the community and the users are giving them the chance to scam them that means they are responsible for their existence. otherwise if people stopped giving their money to obvious scammers such as these ICOs that came out every day last year then they wouldn't have become this big.
the scammers scam. that is their nature. you can't change that. but when the community and the users are giving them the chance to scam them that means they are responsible for their existence. otherwise if people stopped giving their money to obvious scammers such as these ICOs that came out every day last year then they wouldn't have become this big.
If they are proven guilty for such act of fraud or hoax, I think he will probably go to jail, but I'm not sure where he will be detain maybe depends on his residency. This is also included in cyber crime law act and whoever did it is there no way can escape from the authorities. I know this is decentralization but the security now are getting stronger and we can detect or identify even though the suspect used different means of hiding. But for some reason, some fraud are can escape with lots of way with this. They can bribe the authority in order to escape which is in fact injustice to most investors. Hope the system will be strenghten.
Everyone has a role to play in these scam projects. The project's team who are unethical, bounty managers as well and bounty hunters who are responsible for the mass advertising on social media platform. And it's our collective to help reduce it as much as we can.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
No one is responsible, and no one has yet been punished. And isolated cases are more likely an exception, so take care of yourself, your nerves and your capital. 
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
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
First, we can blame the bounty manager whol handles the scam project that is created, second, blame the Team and make their project fall before it is believed as true by many. Scam projects basically, is difficult to filter. Once we understand its transaction further, do an act early.
I do not know about you, but in my country (Ukraine) fraud, that is, the seizure of another’s property by deception or breach of trust, is also a criminal offense. Therefore, when contacting the police, it should conduct an investigation into the fraud. Another question, you must cite the facts that there was a fraud and that the statement was not false. However, such crimes are very difficult to investigate because everything is anonymous and connected with many states, and bureaucratic formalities even in the exchange of information between states take a very long time.
the one responsible is yourself, because investing in ICO must take the risk to get a scam, so we must choose the right ICO before we invest in the ICO, because there are no legal rules about investing at the ICO, so in my opinion the law will not be able to help us for return our money.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
If you know where from the project come from and you can try to advise someone from that country to take a legal action against these scammers. That's the only way that you can take as the best decision. Remember this has been tried by so many people and it's working dude. just like centra and any other old scam crypto.
the person in charge of the project that is a scam is his own party and the punishment has also been in this forum, so they must be worthy of receiving it because it has caused a lot of loss to other people's time.
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!
Fraud projects are done by people whoi targets to con the unaware investors. It is very difficult catch them. So, what punishment they derserve should come only after they are caught.
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
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