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Author Topic: Do you report scam?  (Read 826 times)
randegibran
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February 17, 2018, 02:39:23 PM
 #101

Well i just ignore their projects, ico investors must be aware of those scam projects because it's really up to them if they should invest or not research will be a great help.
yes if I was better to suggest it to my friends to be more careful again in choosing a project, because every project is not necessarily successful all, there will certainly be a scam project, and we can not know it directly
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mey466
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February 17, 2018, 02:46:38 PM
 #102

this is not in silence if I find it I immediately report it to the moderator and write in the thread to be read by the community about the project or the ICO scam
Rasa nanas
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February 17, 2018, 03:05:43 PM
 #103

I told others not to go into the project and I tried to learn it first so that later to know the project is just deceiving. or I just ignore it.

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February 17, 2018, 03:18:56 PM
 #104

Where do you report scams? Which authorities? Governments don't look out for them. They just ban them all if they want.
It cost too much to investigate all projects. Who will fund this? Everybody should make their own research.



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Tynovten_
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February 17, 2018, 03:20:54 PM
 #105

Of course information like this must be spread out of the public to help friends and decrease criminality, so sad if there are much victims. And after you have much proof and you have to report it. Think how much people you sav.

kyle999
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February 17, 2018, 03:22:21 PM
 #106

It is also a must to report when a bounty campaign and an affair are also the people here that promote their business and the value of their tokens.
gohan21
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February 17, 2018, 03:34:13 PM
 #107

so it's better if you rank high with the bounty campaign they run because they are sure and for sure it's not a scam so it's best to choose the best ico, especially for ico investors.
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February 17, 2018, 03:41:11 PM
 #108

its good to tell to others you have encounter a scammy projects.. tell your friend or put a comment on the thread..
orka39
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February 17, 2018, 03:46:37 PM
 #109

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?


How we can make sure wheater the project is really scam or not? How if wea are wrong to say scam to legit project? It can kill the project itself.
If i know how to make sure it, i will not go to the next one directly, first i warn my friend not to invest then this forum at the second.

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February 17, 2018, 03:52:04 PM
 #110

If I find a scam project I first try to gather evidence and after that try to warn the community.

wuclx
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February 17, 2018, 03:55:46 PM
 #111

Thing is, bitcointalk is full of scams meanwhile. Everyone and their mom are creating premined tokens left and right. We need to find a way to avoid distraction from the actually interesting information.
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February 17, 2018, 03:57:39 PM
 #112

Yes, I just take it and move on to another company, since there's no point in screaming that the company is bad and should not join in. Each member has his own head on his shoulders and he decides what he needs to do!
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February 17, 2018, 03:59:28 PM
 #113

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

I a usually report the scammers in moderators,but i am posting in the relevant thread discussion about how these scammers are doing or what is their identity,so people will be able to know how these scammers planning to scam a lot of newbies in bitcointalk,especially when an ICO is a scam,or even the bounties some of these are scammers.

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February 17, 2018, 04:02:05 PM
 #114

I just go to learn another project. Time is money, sir
MartoValenti
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February 17, 2018, 04:14:54 PM
 #115

It's a little tricky to report a scam, because of a lot of things. Mainly, because this is your own oppinion regarding a given project. For me, it is better not to report a scam, but to write in the forum regarding what you think is scam in a project and to debate it with the other participants in the forum. You cannot always know everything and in the end something that looks scam in the beginning, in the end could happend to be the new best thing...
dewynijhof
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February 17, 2018, 04:55:20 PM
 #116

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

i think there are many cases that even when we know that ICO is a scam, it is still not easy for us to convince people to believe in what we said, however we have the responsibillity to protect ourself and community from negative effects of ICOs, reporting to Everybody in this Forum is the way we can do to warn people about the ICO, showing evidences or telling it to Media pages like Telegram or Twitter, they may don't have much result but at least we can warn some investors careful with their investment.

Olena9797
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February 17, 2018, 06:18:12 PM
 #117

I sit in different Telegram groups. We are like one big community. So yes, if i find scum i will tell them. And they will do the same) After a few members write articles about scummed ICO to let all people know

PancherBitCoin
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February 17, 2018, 06:27:15 PM
 #118

I sit in different Telegram groups. We are like one big community. So yes, if i find scum i will tell them. And they will do the same) After a few members write articles about scummed ICO to let all people know
However, that our community is large enough, very many abuse some advantages. But there's nothing to be done, because it's the world that everyone is trying to survive in their own way.
Gelesko
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February 17, 2018, 07:07:35 PM
 #119

If you find a Project or ICO that looks scammy, what steps do you take to warn the community? Do you just ignore and go on to the next one?

I haven' informed yet and haven't warned anyone! I haven't got a lot of experience and I cannot tell straight away, whether the project is scam! Right now I have a few projects, that I think are scam and I'am still working on them, because I am not sure whether they are scam! Anyway once I get enough experience, I would definitely inform people!
The project's that I work on and pretty sure they are scam are AGT - Social Media Platform on the Blockchain by Argent, CryptoPuppies.Land not quite sure, but likely and Xandracoin (facebook campaign)- Ultra-Fast Decentralized Digital Currency Bounty campaign! Xandracoin launched facebook campaign and after first week, they written in the thread, that facebook campaign is finished! I suppose I should get stakes for my first week work and I asked them whether I will get my stakes for the first week and I get no replies! In their Telegram group, I can only participate, but can't ask a questions! I'am not very worried, but it's quite upsetting and I think it's disrespect to us (bounty hunters).
Well that's all for now and I hope we get less scam projects! Good luck to us and our projects

InGODweTrast3
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February 17, 2018, 07:12:53 PM
 #120

I am think need to share observations, but we should not forget that sometimes we are wrong too!
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