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Topic: who is responsible for the scam project - page 4. (Read 26214 times)

full member
Activity: 560
Merit: 100
December 25, 2018, 06:58:26 AM
Many scammers do not use their profiles in social networks, which greatly complicates the search for those responsible individuals!
It would be nice if such projects were legally registered in their own countries and then you could trace the scammers. And today even a schoolboy can create an ico company and steal investors' money.
jr. member
Activity: 308
Merit: 1
December 25, 2018, 06:53:45 AM
Many scammers do not use their profiles in social networks, which greatly complicates the search for those responsible individuals!
member
Activity: 196
Merit: 10
December 24, 2018, 08:17:37 AM
there is a just one answer for this question. It is nature of humanity. Every one has a responsible for this stuation. If we are much focus on our investment, they can not deceive us.
copper member
Activity: 798
Merit: 3
December 24, 2018, 07:42:25 AM
The scammer himself is the responsible for the scam project. But the investor need to properly scrutinize before investing into any project. To check the authenticity of the project the investors is required first check the website of the project whether it is http or https//. If https// then proceed to ahead.
newbie
Activity: 28
Merit: 1
December 24, 2018, 07:37:21 AM
It falls to ourselves not to let greed to overwhelm our reason
full member
Activity: 453
Merit: 100
December 24, 2018, 07:32:38 AM
In our country justice department is so shitty, scammer go away for free, even tho they have done up to 300000-600000$ damage to the people... And people don't even see money anymore..
I think countries are responsible, and their regulations. But with democracy nothing will be done... Except for the benefit of the elite.
jr. member
Activity: 140
Merit: 1
December 23, 2018, 01:23:49 PM
We need to speak loudly who should be responsible for fraud. My opinion is that the team of the platform on which the coin from ICO is issued should bear responsibility along with the ICO project development team. The Ethereum team must make decisions to combat fraud.
hero member
Activity: 784
Merit: 500
December 21, 2018, 06:02:02 AM
no one is responsible for cryptocurrency fraud, it has become a risk that may be caused because many people are not careful in the crypto world. because that mistake happened to self-carelessness.
member
Activity: 322
Merit: 10
Tokenize Everything - https://www.udap.io/
December 21, 2018, 04:36:39 AM
Nobody is responsible for the scam. This is the problem of all ICO's. Until the regulation starts, we should not expect an inflow of investments.

Are you kidding? Do you really answer such a stupid question? Ahaha it's absurd! Who is responsible for the scam? The most strange question I've ever seen in the forum) Well, it seems to me the market's so bad that people waste their time answering this ridiculous question instead of looking at the charts!
full member
Activity: 420
Merit: 100
December 20, 2018, 03:24:22 PM
Ourselves! Yes we are responsible for those scams since we are responsible in ournown actions and decision. 
So once we are got scammed we should not blammed other people for the mistakes that we did before.
member
Activity: 560
Merit: 10
December 20, 2018, 10:08:57 AM
I don't think we can entirely blame a single person as being responsible for scam projects. Crypto is anonymous and autonomous so every one is responsible for his or her actions and inactions. That is the more reason why some countries have instituted ICO regulations.
member
Activity: 140
Merit: 10
December 20, 2018, 09:54:02 AM
Nobody is responsible for the scam. This is the problem of all ICO's. Until the regulation starts, we should not expect an inflow of investments.
member
Activity: 344
Merit: 10
December 20, 2018, 04:52:58 AM
No one can be responsible for the law of the fraud project. This is an anonymous market, and perhaps it should be monitored by the initiators of the ICO in the future, so that the cryptocurrency will come back again and the coins will become expensive.
full member
Activity: 546
Merit: 100
December 20, 2018, 04:33:56 AM
I think that the fraud project in the Crypto world is very difficult to capture, because the digital world is very diverse in its various forms. So if there is an ICO project that is a Scam, I think it is very difficult to complain to the police, because it is very hidden.
member
Activity: 462
Merit: 10
December 20, 2018, 04:07:01 AM
Yes, the problem of fraud has become a real threat to the crypto market. But do not blame anyone for this problem. After all, fraud is actually found in any field of activity. This just needs to be always remembered to carefully select the right project for investment.
member
Activity: 336
Merit: 11
December 16, 2018, 12:03:54 PM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.

the one responsible was the developer team itself and mostly scam project use a fake identity at their site.
so it's hard to even catch them and they run with the money unpunished.
this scam project can be prevented if there a regulation about ICO project in every country so con artist will think twice to scam people.
hero member
Activity: 882
Merit: 500
December 16, 2018, 09:34:24 AM
responsible people are all the teams involved in the project, because they dare to carry out the project, and it turns out that it is a scam and harms the community. they must be punished.  Undecided

I think those people who originally knew their project would scam the investor. So the responsibility here is to advertise for such projects, at this forum if any project is scam that the bounty hunter continues to advertise for them. They will be banned
jr. member
Activity: 672
Merit: 1
Moderator
December 16, 2018, 09:14:36 AM
I think only the whole management team is only responsible for scammed project because from starting day they knows everything about project and also developer's thinking. But except some bounty team which is operated by company, there is no reason to blame all other bounty teams or bounty hunter's because they sees or doing only those things, which are being shown or told by management.
If bounty team or bounty hunters knows all these things then they does not take participating in such types of bounty projects and not harming his own market reputation.
According to me to stop these types of scam projects, until all countries does not make one regulations to regulate crypto currencies, till then it is very difficult to investigate such scam projects or crimes and also punish owner or management of the scam project.
member
Activity: 210
Merit: 10
December 14, 2018, 06:26:42 AM
Unfortunately, fraudsters took advantage of the lack of regulation and the ignorance of some investors who wanted to get rich quick. To punish fraudsters, you must first prove the fact of fraud and find the responsible. And in many cases it is quite difficult. In fact, people voluntarily gave their money
member
Activity: 330
Merit: 10
http://www.daxico.com/
December 14, 2018, 05:54:05 AM
I think No one will be responsible of a scam projects because even you report it to a admin they will just stop that projects and you won't even get a chance to know you can get back what you invest to them. And I think most of the investors will be the responsible in investing to them because they are not careful in investing to that project.
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