Lots of Scammers Here

[Slashoon]

Big and easy money attracts a lot of fraudsters, it has always been like that, so I think that such interviews should be conducted live and not on the Internet.

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[Piskeante]

the biggest fraudsters in my opinion are the guys that tell you everyday to believe in a market that has crashed 90% and still says all will end up well. Those are the biggest cancer here. And i must say, this cancer is in metastasis phase here.

[smyslov]

The best advice to anyone considering investing in any ICO or project is to think carefully before parting with your money

I have enough PMs from all sorts of alleged coders who can create the best of the best but all of them have been scammers trying to take money, many asking 25% in advance without any real contract and with no recourse or protection for the investor.

One of the biggest flops was valduz10 purporting to be a coder who will make an exchange for $5000. He offered nothing in contracts and wanted the 0.25 BTC immediately to make a demo site which he would show after 3 weeks. In the final part of the "project" he wanted several thousands to go to CPC and CPM sites that he claimed to have coded which would advertise banners and had some google-dream up his sleeve too. Upon realising his scam was outed, he resorted to name calling like "boyo" and "wierdo".

Another was AikFrank, a Nigerian who wanted 5 BTC to make a Visa card associated with bitcoin wallets which he claim he coded from scratch. He insisted on chatting in a private Tawk.to box rather than leave evidence here in PMs. He claimed he was going to get free hosting but asked for money because he was working on the project full time for 4 weeks. I advised him to change the free adminLTE dashboard and show me a tangible product but then the truth unfolded. He now claims he sold the "company" to a UK company. Upon rumbling his scam he resorted to name calling such as "ghost" and "time waster" both ironically could be applied to himself     https://bitcointalk.org/index.php?topic=1931218.0

There are more but the moral of the story is... Too many scammers here. Some must be making a tidy sum every month by ripping people off, like a salary without actually having a job but happy bringing pain to investors.

You have done a lot here in this forum by exposing these scammers and scam ICO no wonder you have a lot of merits and you deserve it all that, we need people like you who are dedicated to fighting scammers, we cannot rely on these rating sites, they are part of the scamming game.

[dawai asmara]

crypto is very well known today and many people realize that crypto can easily bring in money so that many people are willing to take shortcuts to get money in crypto by cheating.

[Dobby070]

The best advice to anyone considering investing in any ICO or project is to think carefully before parting with your money

I have enough PMs from all sorts of alleged coders who can create the best of the best but all of them have been scammers trying to take money, many asking 25% in advance without any real contract and with no recourse or protection for the investor.

One of the biggest flops was valduz10 purporting to be a coder who will make an exchange for $5000. He offered nothing in contracts and wanted the 0.25 BTC immediately to make a demo site which he would show after 3 weeks. In the final part of the "project" he wanted several thousands to go to CPC and CPM sites that he claimed to have coded which would advertise banners and had some google-dream up his sleeve too. Upon realising his scam was outed, he resorted to name calling like "boyo" and "wierdo".

Another was AikFrank, a Nigerian who wanted 5 BTC to make a Visa card associated with bitcoin wallets which he claim he coded from scratch. He insisted on chatting in a private Tawk.to box rather than leave evidence here in PMs. He claimed he was going to get free hosting but asked for money because he was working on the project full time for 4 weeks. I advised him to change the free adminLTE dashboard and show me a tangible product but then the truth unfolded. He now claims he sold the "company" to a UK company. Upon rumbling his scam he resorted to name calling such as "ghost" and "time waster" both ironically could be applied to himself     https://bitcointalk.org/index.php?topic=1931218.0

There are more but the moral of the story is... Too many scammers here. Some must be making a tidy sum every month by ripping people off, like a salary without actually having a job but happy bringing pain to investors.

Well, your signature tells it all. Even our time is very essential, meaning to say that in an ICO, just putting our time to it is considered that we put an investment on it and that is time. Well, its better to consume much time in planning than to do job too long not knowing it is scam.

[GatotKaca]

The best advice to anyone considering investing in any ICO or project is to think carefully before parting with your money

I have enough PMs from all sorts of alleged coders who can create the best of the best but all of them have been scammers trying to take money, many asking 25% in advance without any real contract and with no recourse or protection for the investor.

One of the biggest flops was valduz10 purporting to be a coder who will make an exchange for $5000. He offered nothing in contracts and wanted the 0.25 BTC immediately to make a demo site which he would show after 3 weeks. In the final part of the "project" he wanted several thousands to go to CPC and CPM sites that he claimed to have coded which would advertise banners and had some google-dream up his sleeve too. Upon realising his scam was outed, he resorted to name calling like "boyo" and "wierdo".

Another was AikFrank, a Nigerian who wanted 5 BTC to make a Visa card associated with bitcoin wallets which he claim he coded from scratch. He insisted on chatting in a private Tawk.to box rather than leave evidence here in PMs. He claimed he was going to get free hosting but asked for money because he was working on the project full time for 4 weeks. I advised him to change the free adminLTE dashboard and show me a tangible product but then the truth unfolded. He now claims he sold the "company" to a UK company. Upon rumbling his scam he resorted to name calling such as "ghost" and "time waster" both ironically could be applied to himself     https://bitcointalk.org/index.php?topic=1931218.0

There are more but the moral of the story is... Too many scammers here. Some must be making a tidy sum every month by ripping people off, like a salary without actually having a job but happy bringing pain to investors.

therefore we must be careful in determining the projects we will work on later. indeed, with the current market situation there are many ways fraudsters launch their actions to obtain mere profits without caring for others. be a smart hunter in setting goals.

[ufaiz50]

There are too many scammers here, yes it's true that a few weeks ago there were some ICOs that were supposed to be good and had interesting concepts and turned out to be scams, I don't really care because there are also ICOs that are still legit for now, and now what to learn is how to be a smart investor because too many people are cheated even more than the scammers themselves.

[avonka]

There are lot of scammers here and they will stay until there will be no proper regulation of ICOs and while there will be demand. Many investors are not making research and checking anything just investing in hope of becoming millionaire overnight. Scammers are using this.

[#Darren]

Unfortunately it is true and at the same time it is very sad. We should keep together and I cannot understand people that are scamming another community members. The one thing I know for sure is that the karma is real guys.

[salad daging]

Lots of scammers in here or crypto and they will never 0 or die. My story was " First I got a mail from a different exchange where I had some BTC and I should invest more to get it all back".

it is a method that is quite risky but without doing that you will never get your lost money back and if you are able then you have to be brave because you have lost money but you have to be careful because if you fail again you have to invest more much more to be able to restore everything

[zcashplan]

Yes, there are many scammers in the ICO project, and their purpose is money. So they usually pretend to be themselves, and many investors lose because of investing in ICO. So now the liar is hard to survive.

[chikading2016]

Yes, there are many scammers in the ICO project, and their purpose is money. So they usually pretend to be themselves, and many investors lose because of investing in ICO. So now the liar is hard to survive.

I agree on that i believe that crypto market or maybe crypto feild had a lot of scammers, scammers really wanted to make an easy money and they found out that crypto feild had a lot of new investors that they can easily get scammed and they will earn from it. I believe that we need to be more extra careful so that we cannot lose our asset.

[lutfi-hasan]

Yes, all because of money, and in Cryptocurrency money is very easy to get by cheating, that is enough to make an ICO project, and start tricking Investors, because the crypto world does not have a legal entity that protects it, so there will be many fraudsters hanging out here, so advice I was stopping fraudsters, because it could endanger other people.

[jpnl0008]

There are everywhere and so inevitable they are lazy and hungry so in need of money but not ready to work hard for it so they decide to go in for the scam option we just need to be careful not to be victims of such thanks

[dicaprio]

This is far from a secret and many scammers are definitely among us, because they learn to bypass our guides, which we create from our experience. You understand that they are learning this, so we need real technology for this.

[JollyGood]

Nobody denies this today, because most people are now in deep shock of what is today called the situation called scam projects. Do you really think this is normal now? This is a terrible market situation.

Sadly scammers are contributing to the downfall of the markets by destroying trust in crypto and crypto investments.

[mirgo1791]

preparing as tasks with evaluation to gives with reference on moderation of the business intelligence to helps as supporting confirmation as defining parts on use with possession of resource to put with the projects on plan with the investment offers from developer.

[blu.storm]

the forum is really full of new ico that will fail or are scam is really hard to choose on which to invest, i always try those who have a valid idea, can be launched on the market and have behind an experienced team

[JollyGood]

this is a terrible case but the fact is that there are many cases of fraud like that and will continue to grow and if there is no solution for all this then things will continue to happen until investors really don't trust ICO anymore and finally ICO will really die.
so can we stop it? honestly I'm not ready for that

I do not see ICOs dying out just yet and as long as ICOs exist the scammers will continue to scam.

[JollyGood]

Speaking of ICOs and scam - did anybody participate in the betking 2017 ICO?

I am looking for the original 2017 ICO whitepaper if somebody has it. I hope to add it my case file for when I send it to the UK Police (Scotland Sheriff) when I ask them to consider a criminal case against betkings owner/operator scammer Dean Nolan.

Thank you