Bitcoin Forum
September 05, 2024, 05:23:49 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.1
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Alternate cryptocurrencies
>
Altcoin Discussion
>
who is responsible for the scam project
Pages:
«
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
[
19
]
All
« previous topic
next topic »
Print
Author
Topic: who is responsible for the scam project (Read 26189 times)
Suwycu
Jr. Member
Offline
Activity: 350
Merit: 1
FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET
Re: who is responsible for the scam project
January 09, 2019, 06:34:01 AM
#361
While no one controls this area, fraudsters can afford anything, even though because of this, many promising projects suffer!
█ ▌ FABA | https://vc.fabainvest.com/ ▐ █ ICO-sale has started⚫══ POWERFUL THOUGHT AND STRONG FAITH CAN DO ANYTHING ══⚫
sssergy
Full Member
Offline
Activity: 366
Merit: 100
Re: who is responsible for the scam project
January 09, 2019, 06:42:31 AM
#362
Behind those scam project, single person isn't responsible. By group they do it. I passed some scam project, really bad felling HASHCARD is one that I bought some token.
cola-jere
Full Member
Offline
Activity: 665
Merit: 107
Re: who is responsible for the scam project
January 09, 2019, 07:17:51 AM
#363
Quote from: Denmrakk on October 15, 2018, 05:41:01 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
It's the devs and project team launching the ICO's. Crypto is literally littered with tons of scammers.
Be careful and do your own research well before sending any hard earned crypto to any ICO.
Salelo
Full Member
Offline
Activity: 434
Merit: 100
GIGZI
Re: who is responsible for the scam project
January 09, 2019, 07:23:06 AM
#364
Quote from: darmin on January 09, 2019, 06:24:20 AM
the project covered by the scam who chose the project itself. When already logged in on such projects will certainly be back again at how about analysis is done. analysis of goodwill brings to the project which produced the profit. the scammers are indeed guilty of this, but if it could analyze the election result certainly could be good also would be good.
because there is no valid law governing it, being trapped in a scam project has become a risk for the investor. especially this year distinguishing safe projects and scams is very complicated
GIGZI
INDEPENDENT WEALTH MANAGEMENT
Crowdsale Starts on 23rd November 2018
Telegram
Medium
GitHub
Twitter
Reddit
LinkedIn
Facebook
Cemploon
Member
Offline
Activity: 644
Merit: 10
CurioInvest [IEO Live]
Re: who is responsible for the scam project
January 09, 2019, 07:23:35 AM
#365
Fraud projects make many people suffer losses and this often happens in 2018. With the occurrence of fraud projects, we must hold the Team and Project Managers accountable. Because the Team and Project Manager know how ICO works and become contacts between investors and Bounty participants.
[
CurioInvest
]: Bringing Collectables into the Digital World
▬[
Whitepaper
]▬[
Bounty Thread
]▬[
Announcement Thread
]▬
▬
Facebook ▬
Telegram ▬
Twitter ▬
Reddit
▬
Enzos
Member
Offline
Activity: 294
Merit: 10
Re: who is responsible for the scam project
January 09, 2019, 08:21:54 AM
#366
Who will pay for the liar? nobody. Investors are voluntary. You invest in fraudulent projects and you are the first responsible person because you underestimate the risks. Therefore, fraudulent projects make you lose the problem of controlling your own investment risk. No one will pay for it.
⇛⇛ DEEXEXCHANGE ★★★ Nextgen Financial Ecosystem ⇚⇚
⇒ JOIN BOUNTY NOW ⇐
WHITEPAPER
➤
TELEGRAM
➤
MEDIUM
➤
TWITTER
➤
FACEBOOK
daporivera
Jr. Member
Offline
Activity: 402
Merit: 4
Re: who is responsible for the scam project
January 10, 2019, 10:58:50 PM
#367
No one is willing to take the responsibility of a crypto fraud. Therefore , it is very important for you to analyze the project extensively in othernot to loose your hard earned money . Day by day, several scam projects are being launched.
Code:
★ ★ ★ MoonConnect.net ★ ★ ★
A Crypto with Democratic Token Distribution, Static Reflection and more
coinporch
Sr. Member
Offline
Activity: 1036
Merit: 252
Dolphins Finance TRUSTED FINANCE
Re: who is responsible for the scam project
January 10, 2019, 11:26:41 PM
#368
Quote from: Denmrakk on October 15, 2018, 05:41:01 AM
Who is responsible for fraud projects. doesn't that cause a lot of losses and what punishment is worth.
thats why investors must learn about the risk on investments first, thats the fact
i believe a good investors will be ready for the risk,, but not for newbie
so, a new investors should use their free money to make investments my friend
DOLPHINS
FINANCE
▓▓
TRUSTED . PLATFORM
▓▓
███
█
█
█
█████
█
█
█
██
██
█
███████████
█
█
█
█
████
█
█
█
█
█
████
█
█
████
█
█
█
█
█
█
█
█
█
██
█
███
█
█
█
█
█
█
█
█
█
█
█
█
█
██
█
█
█
████████
█
█
█
█
█
█
█
█
██████████
█
█
██
█
██████████
█
█
█
█
███████████
█
█
███
█
█
█
█████
█
█
█
██
▓
DEFI Solution Dolphins Finance
▓
Website
|
About Us
|
Ann Telegram
litepaper
|
Telegram
|
Twitter
|
Medium
|
discord
[
BOUNTY
JOIN NOW!
]
newdevices
Full Member
Offline
Activity: 1048
Merit: 102
Re: who is responsible for the scam project
January 10, 2019, 11:48:38 PM
#369
if you join a fraud project then the one responsible is yourself, because in investing in crypto you have to bear the risk yourself,
the police cannot help arresting fraudsters because of the absence of regulations and also the legalization of crypto
Pages:
«
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
[
19
]
All
Print
Bitcoin Forum
>
Alternate cryptocurrencies
>
Altcoin Discussion
>
who is responsible for the scam project
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...