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Author Topic: Teams showing real faces to public can still scam you  (Read 1061 times)
DabsPoorVersion
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October 20, 2019, 07:37:42 AM
 #141

of course its still can,that is no reason to make a project look like it is not a scam, for example ,
if u know project such as keplertek , then sparkster , they showing the real their face on video,telegram,social media,but well, they still scamming people.


Well, there is no difference in real life. everyone will sure to scam you even they reveal there own face and identity. they are have many reason hidden in back of their face to scam you. if you let them scam you. you are to only one responsible for that. no one will scam if you have knowledge to fight them back. just be reminded that all users in crypto have their own greediness.
The point is people who reveal their identities even on the internet, they are out of your reach, they might disguise their country, you are different from country to their team and developers, so they are not too worried to deceive you, because you will be a little confused how to catch them, while your distance from them is reaches tens thousands of miles, moreover crypto is still illegal in some countries, so even if you report it to the police they won't take your report seriously. So that's why the team and the developers dare to show their true faces to deceive all of you. Its shame honestly.
It's very unusual to see a project to scam their investors even after revealing their true identity. But yes, despite of knowing their identity, it will be easy for them to run the money since they are from the other country. An investor can take a legal action and go after them but it won't be easy and they also have to pay for the expenses for doing that.


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Kyraishi
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October 20, 2019, 07:49:29 AM
 #142

I am here to confuse people who still think that any new projects that entered crypto space with teams that are able to show their faces on videos and even attend good crypto seminars anywhere around the world have nothing to hide, and they think its real project and far from scam, well the biggest scams in crypto space are able to cater away with that huge money because many believes they are real, The ceo and teams coming out in publics to discuss about the projects doesn't erase the fact that they can scam you.
Bitconnect did the same thing and miracle tele joined too
It's more so only happens in extreme cases and is definetly more rare then getting scammed by a fake team, or a non-existent team. Bitconnect was an obvious scam with strange team members that where likely not even a part of the team, and Miracle Tele was one of those weird cases where the team just disappeared for no reason...

Keep in mind, anything can end up scamming you and it's always good to have a mindset of never investing what you can't afford to lose.

You do usually have a case of suing or joining a class action lawsuits against someone if their identity is revealed and they scam you - there's a way for you to get your money back if they are stupid enough to run away with it.

adaora2323
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October 20, 2019, 08:33:35 AM
 #143

I am here to confuse people who still think that any new projects that entered crypto space with teams that are able to show their faces on videos and even attend good crypto seminars anywhere around the world have nothing to hide, and they think its real project and far from scam, well the biggest scams in crypto space are able to cater away with that huge money because many believes they are real, The ceo and teams coming out in publics to discuss about the projects doesn't erase the fact that they can scam you.
Bitconnect did the same thing and miracle tele joined too

Well, let me say this can happen in 5/10 cases. Because a real team with  good reputations showing their real faces on white paper, social pages etc can hardly scam. Reason being that, they wouldn't want to damage their long built reputation and credibility score for anything.

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Eclipse26
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October 20, 2019, 09:04:14 AM
 #144

Of course, we don't know whether a person can be trusted or not especially here where we don't personally know everyone. A lot of scammers now are pretending to be someone you can trust. The first thing they will do is to get your trust just to get what they really want. Just because they showed you their faces, doesn't mean you can give your full trust on them.  You don't know if the information they gave you is really true. being cautious is important here if don't want to end up getting scammed.

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October 20, 2019, 11:04:37 AM
 #145

They do not have right attitude and it is the reason why they deceive some investors. Do not trust some developers even they show their faces in the public. Some of them are scammers and it is part of their plan.
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October 20, 2019, 11:10:33 AM
 #146

There is no longer any fear for them to be able to fool many people even if they use their original data though. because they have the courage and million to know that the process of prosecution will be difficult so they are very confident and brave to use their photos on the team. somehow I really hate this condition

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#Darren
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October 20, 2019, 11:19:42 AM
 #147

Nowadays, it is almost impossible to identify scam projects and it does not matter if team members are real, if there is a working product and how much money were raised during the token sale. Even good looking projects are scamming people after a while.


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Kezacky
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October 20, 2019, 11:21:28 AM
 #148

yes, that can happen. but in most cases this only happens to new projects, but that doesn't mean the old projects really guarantee you if they are the original team. the crypto market can easily be made into a manipulation market including the face of the team & project developer, in fact I've heard of other people's funding, I mean someone's face is used as a project team to convince project investors that they are the original project team.

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October 20, 2019, 11:42:47 AM
 #149

I am here to confuse people who still think that any new projects that entered crypto space with teams that are able to show their faces on videos and even attend good crypto seminars anywhere around the world have nothing to hide, and they think its real project and far from scam, well the biggest scams in crypto space are able to cater away with that huge money because many believes they are real, The ceo and teams coming out in publics to discuss about the projects doesn't erase the fact that they can scam you.
Bitconnect did the same thing and miracle tele joined too
I agree, we cannot really guarantee that a certain project is not a scam. The only advantage we have when they show their faces in their projects is that we can take legal actions if possible and if not, we can now recognize their faces and see if their faces are there in the new project we are going to join. We just need to take precautionary measures next time we join projects cause scams are everywhere nowadays and if we are too careless, we will surely end up wasting our time for nothing.
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October 20, 2019, 11:43:08 AM
 #150

Some scammers now dont look on their personal identity.
There are so many projects before were scammers and people now are being smart before investing in any projects.
Now scammers needs to go high and needs to do more than what they did before and yes if you are active in seminars and conventions you will get more investors.


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