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GriffinHeart
Full Member
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Activity: 182
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Hello there!
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September 07, 2015, 07:09:24 PM |
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Shouldn't they focus on real problems in their country? Maybe setup medical care for teens playing 20+ hours a day of LoL. They don't need to launch an investigation. That is what the community is for, to phuck over scammers and their modus operandi.
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Hi there, I'm from South Africa. This means I'm poor, I guess.
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Brad Harrison
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 07, 2015, 07:55:37 PM |
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They are wasting time and money doing it, they won't find anything but smart traders doing trades
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NorrisK
Legendary
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Activity: 1946
Merit: 1007
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September 07, 2015, 08:29:32 PM |
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It is just prove that an unregulated world does not work.. People will always find ways to abuse the trust of others. I think it is good that there will be some kind investigations to these illegal pnd schemes..
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BayAreaCoins
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Activity: 3962
Merit: 1248
Owner at AltQuick.com
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September 07, 2015, 09:05:29 PM |
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They are wasting time and money doing it, they won't find anything but smart traders doing trades
Ya right ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Mickeyb
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 07, 2015, 09:08:43 PM |
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I am not sure what will they find. Smart scammers will always find ways to hide their trails. The dumb won't even know how to scam anyone. Their actions seem to me as a complete waste of time and just doing something to shed a bad light on Bitcoin and crypto as an industry.
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Habeler876
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 07, 2015, 10:03:56 PM |
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Shouldn't they focus on real problems in their country? Maybe setup medical care for teens playing 20+ hours a day of LoL. They don't need to launch an investigation. That is what the community is for, to phuck over scammers and their modus operandi.
Ehm.. did you mix up north and south korea? Anyways, it's a bit surprising they're launching such investigation - i didn't realize that it's something widespread enough to be given such attention anywhere, let alone in korea. But none the less, it's a natural response to scam fighting vs ponzi schemes, although i don't think they can or will do anything about p&d's, since you can't prove someone didn't just do drunk trades or something like that.
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maokoto
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 07, 2015, 10:04:07 PM |
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Well, perhaps smart scammers will hide themselves. But dumb scammers not ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) The fact that the government is pursuing scams will disuade a lot of potential "not so smart" scammers, I think.
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TheButterZone
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RIP Mommy
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September 07, 2015, 10:22:09 PM |
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Are they going to arrest everyone who dumped under the ATH?
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Saying that you don't trust someone because of their behavior is completely valid.
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gentlemand
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Merit: 3014
Welt Am Draht
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September 08, 2015, 12:36:42 AM |
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I wonder if they have laws applying to pump and dumps. Ponzis are straightforward fraud. I don't see how they can nail people for pump and dumps in an unregulated market. You'd have to prove intent plus they gotta find them first.
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onemorexmr
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2015, 12:39:02 AM |
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I wonder if they have laws applying to pump and dumps. Ponzis are straightforward fraud. I don't see how they can nail people for pump and dumps in an unregulated market. You'd have to prove intent plus they gotta find them first.
maybe for their law this market is not unregulated? maybe it was just under the radar.
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gentlemand
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Welt Am Draht
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September 08, 2015, 12:46:14 AM |
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maybe for their law this market is not unregulated? maybe it was just under the radar.
I guess that's quite possible. But stock market players are readily identifiable. How do you go about finding someone via an alt exchange?
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onemorexmr
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2015, 12:56:50 AM |
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maybe for their law this market is not unregulated? maybe it was just under the radar.
I guess that's quite possible. But stock market players are readily identifiable. How do you go about finding someone via an alt exchange? imho they only can sue their own people. and i know nothing about their possibilities except that they have pretty good internet over there ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) but i dont see this as a bad thing. if some state puts up some kind of a "bad / scammy" - altcoin index: this could attract investors outside cryptoland and get new people to look into alts. lets wait and see...atm its just very interesting news
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Patel
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September 08, 2015, 02:44:09 AM |
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Fontas be like ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Freactiongifs.me%2Fwp-content%2Fuploads%2F2013%2F11%2Fmy-reaction-when-I-get-into-an-argument-with-women-homer-simpson-hide-in-bush-disappears.gif&t=665&c=mdFGVvPO5aADhg)
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Kakmakr
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Leading Crypto Sports Betting & Casino Platform
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September 08, 2015, 06:56:55 AM |
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I wonder if they have laws applying to pump and dumps. Ponzis are straightforward fraud. I don't see how they can nail people for pump and dumps in an unregulated market. You'd have to prove intent plus they gotta find them first.
Well Ponzi schemes are regulated and they can be prosecuted under those laws. I can understand why they need to do this. Ignorant Consumers need to be protected from these ruthless predators. A lot of the people falling for these scams, lose a lot of money. One of these victims might be one of your family members or a close friend. Let's name and shame them to protect our community.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Amph
Legendary
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Activity: 3248
Merit: 1070
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2015, 07:02:13 AM |
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funny, it's like saying that they want to stop bitcoin by seizing every pc out there, not gonna happen, infeasible
i see the trend lately of many news that says something, that in the end will not come true
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stuff0577
Full Member
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Merit: 100
More stuff will come.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2015, 07:03:34 AM |
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I wonder if they have laws applying to pump and dumps. Ponzis are straightforward fraud. I don't see how they can nail people for pump and dumps in an unregulated market. You'd have to prove intent plus they gotta find them first.
Well Ponzi schemes are regulated and they can be prosecuted under those laws. I can understand why they need to do this. Ignorant Consumers need to be protected from these ruthless predators. A lot of the people falling for these scams, lose a lot of money. One of these victims might be one of your family members or a close friend. Let's name and shame them to protect our community. Yeah I think its time to make some move to protect the community. At least they are trying
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DAILAI Peer-to-peer micro transport services
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xhoneyael
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 08, 2015, 08:44:17 AM |
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I wonder if they have laws applying to pump and dumps. Ponzis are straightforward fraud. I don't see how they can nail people for pump and dumps in an unregulated market. You'd have to prove intent plus they gotta find them first.
Well Ponzi schemes are regulated and they can be prosecuted under those laws. I can understand why they need to do this. Ignorant Consumers need to be protected from these ruthless predators. A lot of the people falling for these scams, lose a lot of money. One of these victims might be one of your family members or a close friend. Let's name and shame them to protect our community. Yeah I think its time to make some move to protect the community. At least they are trying i agree ..even its hard to trace that scammer but atleast they try.. ponzi and scammer is one of the reason why other investor and newbie leave the bitcoin community sometime just from a bad experience about that non stop scamming..
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coinsect
Newbie
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Activity: 26
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September 08, 2015, 08:59:27 AM |
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I doubt what they can find in the end? Ppl buy low and sell high! What is wrong with that?
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jacktheking
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Personal Text Space Not For Sale
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September 08, 2015, 09:05:15 AM |
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Hmm. Pump and dump is only good for people who is very active online and know when to buy and sell. I dont like the idea to investigating pump and dump altcoin but I do like the idea of checking Bitcoin related ponzi scheme. I also like that South Korean is going ahead of others to the digital world.
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So sad! This profile does not appear as the #1 result (on anonymous) Google searches anymore.
Time to be active on the crypto forums again? Proud to be one of the few Legendary members of the Sparkie Red Dot!
Gonna put this on my resume if I ever join a cryptocurrency/blockchain industry!
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