caribbean_dream
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April 23, 2019, 08:07:10 PM |
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Sometimes it happened. Sometimes scammers are punished and put into prison. But it happend realy very rarely.
I think the legislation should be more strict to scammers, because when exchanges are hacked, very large sums of money are stolen.
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barabeku
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umachit.fund
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April 23, 2019, 08:18:14 PM |
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Sometimes it happened. Sometimes scammers are punished and put into prison. But it happend realy very rarely.
I think the legislation should be more strict to scammers, because when exchanges are hacked, very large sums of money are stolen. Often hackers steal $ 500 million or more, hacking the exchanges and evade the punishment. Do you have any idea what would happen if somebody Rob a Bank for $ 500 million?
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upline
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April 24, 2019, 05:28:57 AM |
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Then how to deal with them? There are no laws in this area, it is necessary to control this process in some way, otherwise we will never get rid of scam.
Why not? Now in most countries there is a gradual regulation of cryptocurrency. In addition, it is necessary to independently analyze projects very carefully.
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upline
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April 24, 2019, 06:29:51 AM |
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Suppose there is a more stringent legislation. The scammer will think: “oh, so scary” and ... nothing will change . The fact of fraud is difficult not only to prove, but sometimes even qualify. It is necessary to create such an environment so that there is no place for scammers. Sometimes it seems that crypto was created for scammers. Do not exaggerate, there are fraudsters in all areas, especially popular financial areas. But the methods of struggle are really worth improving every day, but fraudsters also do not sit still.
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Svobodniy2019
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April 24, 2019, 10:59:18 AM |
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Suppose there is a more stringent legislation. The scammer will think: “oh, so scary” and ... nothing will change . The fact of fraud is difficult not only to prove, but sometimes even qualify. It is necessary to create such an environment so that there is no place for scammers. Sometimes it seems that crypto was created for scammers. Do not exaggerate, there are fraudsters in all areas, especially popular financial areas. But the methods of struggle are really worth improving every day, but fraudsters also do not sit still. I know that fraudsters have been and will be everywhere, they are not afraid of responsibility and imprisonment, there are no methods of struggle in "cryptomir" that is why everything looks so pitiable.
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Simonenko1967
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April 24, 2019, 12:09:25 PM |
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What preventive measures are you talking about? Often, projects collect money and disappear; here we need a clear law and punishment for fraud and not prevention.
Laws are also preventive measures. Regarding scammers in the field of ICO: if the project developers provide their complete data to the community, then scammers will find it difficult to do their dirty business. This is instead of demanding KYC from investors. There will be less scams if the KYC procedure is mandatory for the ICO team and developers.
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gaihulkfat
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April 24, 2019, 01:02:04 PM |
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What preventive measures are you talking about? Often, projects collect money and disappear; here we need a clear law and punishment for fraud and not prevention.
Laws are also preventive measures. Regarding scammers in the field of ICO: if the project developers provide their complete data to the community, then scammers will find it difficult to do their dirty business. This is instead of demanding KYC from investors. There will be less scams if the KYC procedure is mandatory for the ICO team and developers. This is exactly the transparency and advantages from KYC for the field of cryptocurrency, only for investors is also mandatory.
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deworlci
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April 24, 2019, 01:51:42 PM |
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What preventive measures are you talking about? Often, projects collect money and disappear; here we need a clear law and punishment for fraud and not prevention.
Laws are also preventive measures. Regarding scammers in the field of ICO: if the project developers provide their complete data to the community, then scammers will find it difficult to do their dirty business. This is instead of demanding KYC from investors. There will be less scams if the KYC procedure is mandatory for the ICO team and developers. This is exactly the transparency and advantages from KYC for the field of cryptocurrency, only for investors is also mandatory. Transparency is trust in the cryptocurrency industry and observing strict requirements, we will achieve this, despite the fact that not everyone likes KYC because of confidentiality.
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CryptoFlowers
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April 24, 2019, 06:52:18 PM |
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What preventive measures are you talking about? Often, projects collect money and disappear; here we need a clear law and punishment for fraud and not prevention.
Laws are also preventive measures. Regarding scammers in the field of ICO: if the project developers provide their complete data to the community, then scammers will find it difficult to do their dirty business. This is instead of demanding KYC from investors. It will be more hard for them to collect money in the second time after the scam. But the first time they got money. Because of scammers people stop to trust ICO and it is not very good for the development of crypto startups.
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caribbean_dream
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April 24, 2019, 07:08:09 PM |
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Then how to deal with them? There are no laws in this area, it is necessary to control this process in some way, otherwise we will never get rid of scam.
Why not? Now in most countries there is a gradual regulation of cryptocurrency. In addition, it is necessary to independently analyze projects very carefully. I think that investor must be responcible for his actions but not the state authorities. And there are a lot of problems with jurisdiction in crypto start ups.
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BitMaximum
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April 24, 2019, 07:20:58 PM |
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Then how to deal with them? There are no laws in this area, it is necessary to control this process in some way, otherwise we will never get rid of scam.
Why not? Now in most countries there is a gradual regulation of cryptocurrency. In addition, it is necessary to independently analyze projects very carefully. I think that investor must be responcible for his actions but not the state authorities. And there are a lot of problems with jurisdiction in crypto start ups. Police, state authorities can do nothing with hackers. Investors must protect their money by themselfs.
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barabeku
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umachit.fund
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April 24, 2019, 07:26:16 PM |
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Then how to deal with them? There are no laws in this area, it is necessary to control this process in some way, otherwise we will never get rid of scam.
Why not? Now in most countries there is a gradual regulation of cryptocurrency. In addition, it is necessary to independently analyze projects very carefully. I think that investor must be responcible for his actions but not the state authorities. And there are a lot of problems with jurisdiction in crypto start ups. Police, state authorities can do nothing with hackers. Investors must protect their money by themselfs. That is why people do not trust the state authorities. If they have problems the state authorities do not help them.
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upline
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April 25, 2019, 05:33:10 AM |
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I know that fraudsters have been and will be everywhere, they are not afraid of responsibility and imprisonment, there are no methods of struggle in "cryptomir" that is why everything looks so pitiable.
We just need to always be vigilant and carefully analyze each project.
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Nasbacyar
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April 25, 2019, 10:34:50 AM |
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...so think the citizens of developing countries. Residents of developed countries almost all rely on the state. As for investments in risky startups, people either do not understand what they are doing, or anarchists who do not want to depend on the state.
So the very idea of bitcoin was to be independent of state financial structures. This is in principle an anarchic view of the financial situation of citizens.
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Dorvei
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April 25, 2019, 05:33:35 PM |
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Then how to deal with them? There are no laws in this area, it is necessary to control this process in some way, otherwise we will never get rid of scam.
Why not? Now in most countries there is a gradual regulation of cryptocurrency. In addition, it is necessary to independently analyze projects very carefully. I think that investor must be responcible for his actions but not the state authorities. And there are a lot of problems with jurisdiction in crypto start ups. Police, state authorities can do nothing with hackers. Investors must protect their money by themselfs. If investors themselves have to protect their money, they will soon stop investing in this area, and choose a safer area for investment. But the matter is that the profit in crypto higher than it is in Forex or stock market. That is why investors prefer to risk.
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cybitmedia
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April 25, 2019, 05:47:22 PM |
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I know that fraudsters have been and will be everywhere, they are not afraid of responsibility and imprisonment, there are no methods of struggle in "cryptomir" that is why everything looks so pitiable.
We just need to always be vigilant and carefully analyze each project. Investors want to have more profit that is why they have to risk. But it is necessary to have a big experience.
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Alexxo
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April 25, 2019, 05:55:20 PM |
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I know that fraudsters have been and will be everywhere, they are not afraid of responsibility and imprisonment, there are no methods of struggle in "cryptomir" that is why everything looks so pitiable.
We just need to always be vigilant and carefully analyze each project. Investors want to have more profit that is why they have to risk. But it is necessary to have a big experience. Crypto market is very attractive. A big volatility of tokens is a good opportunity for traders. Even bitcoin has a big volatility.
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CryptoFlowers
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April 25, 2019, 05:59:50 PM |
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I know that fraudsters have been and will be everywhere, they are not afraid of responsibility and imprisonment, there are no methods of struggle in "cryptomir" that is why everything looks so pitiable.
We just need to always be vigilant and carefully analyze each project. Investors want to have more profit that is why they have to risk. But it is necessary to have a big experience. Crypto market is very attractive. A big volatility of tokens is a good opportunity for traders. Even bitcoin has a big volatility. It is so but many traders lost a lot of money too. It is necessary to have big experience for sucessfull trade.
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upline
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April 26, 2019, 05:29:20 AM |
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Crypto market is very attractive. A big volatility of tokens is a good opportunity for traders. Even bitcoin has a big volatility.
Yes, now the previous volatility is returning to cryptocurrency. Some traders paid attention to this and returned to the market.
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darkcerebral
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April 26, 2019, 11:15:22 AM |
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So the very idea of bitcoin was to be independent of state financial structures. This is in principle an anarchic view of the financial situation of citizens.
Most people do not think about the political aspects of cryptocurrency. All that worries them is the opportunity to make right here, right now.. It is this large part of the people who later lose their money. Gone are the days when it was possible to earn big money quickly and with minimal investment.
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